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Home My WebLink About01/16/1990 Minutes - Regular MeetingMINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR JANUARY 16, 1990 CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: PUBLIC COMMENTS: CONSENT CALENDAR: Mayor Pro Tem Horcher called the meeting to order at 6:00 p.m. in the Council Chambers, W.V.U.S.D., 880 S. Lemon Avenue, Diamond Bar, California. The audience was led in the Pledge of Allegiance by Congressman David Dreier. Councilmen Forbing, Miller and Mayor Pro Tem Horcher. Councilman Werner and Mayor Papen were excused. Also present were City Manager Robert L. Van Nort, City Attorney Andrew V. Arczynski and City Clerk Lynda Burgess. Congressman David Dreier spoke briefly and presented the Council with a piece of the Berlin Wall. C/Miller moved, C/Forbing seconded to approve the Consent Calendar and with the following Roll Call vote, the motion carried: Resolution 90-7 Adopted Resolution No. 90-7 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, DECLARING ITS SUPPORT FOR THE INITIATION OF CONSIDERATION BY THE CALIFORNIA REGIONAL WATER QUALITY CONTROL BOARD OF A PROPOSED ADMINISTRATIVE RULE AFFECTING CERTAIN INERT LANDFILL DEVELOPMENT PROPOSALS. AYES: Councilmen - Forbing, Miller and MPT/Horcher NOES: Councilmen - None ABSENT: Councilmen - Werner and Mayor Papen Schedule Future General Planning Advisory Committee - January 18, Meetings 1990 - 7:00 p.m. - City Hall Conference Room Planning Commission - January 24, 1990 - 7:00 p.m. City Hall Conference Room - Study Session Approval of Approved Minutes of January 2, 1990 Regular Minutes Meeting. Warrant Register Approved Warrant Register dated January 16, 1990 in the amount of $147,208.07. Resolution 90-6 Adopted Resolution No. 90-6 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, SUPPORTING THE STATE OF CALIFORNIA $200 MILLION BOND ISSUE ON THE 1990 BALLOT (ASSEMBLY BILL 1312) TO PROVIDE GRANTS AND LONG-TERM LOANS TO PUBLIC ENTITIES DESIRING TO DEVELOP WATER RECLAMATION PROJECTS. Resolution 90-7 Adopted Resolution No. 90-7 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, DECLARING ITS SUPPORT FOR THE INITIATION OF CONSIDERATION BY THE CALIFORNIA REGIONAL WATER QUALITY CONTROL BOARD OF A PROPOSED ADMINISTRATIVE RULE AFFECTING CERTAIN INERT LANDFILL DEVELOPMENT PROPOSALS. JANUARY 16, 1990 Page 2 Resolution 90-8 Adopted Resolution No. 90-8 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DESIGNATING THE LOS ANGELES COUNTY DEPARTMENT OF HEALTH SERVICES AS THE CITY'S SOLID WASTE MANAGEMENT ENFORCEMENT AGENCY. Resolution 89-32A Adopted Resolution No. 89-32A entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING RESOLUTION 89-32 GRANTING CONSENT AND JURISDICTION TO THE COUNTY OF LOS ANGELES FOR THE INCLUSION OF THE ENTIRETY OF THE CITY OF DIAMOND BAR WITHIN A COUNTY SEWER MAINTENANCE DISTRICT. Resolution 90-9 Adopted Resolution No. 90-9 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AUTHORIZING ACCESS TO SALES AND USE TAX RECORDS PURSUANT TO REVENUE AND TAXATION CODE SECTION 7056. Resolution 90-10 Adopted Resolution No. 90-10 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z'BERG-HARRIS URBAN OPEN SPACE PROGRAM FOR SYLVAN GLEN (CARLTON J. PETERSON) PARK Resolution 90-11 Adopted Resolution No. 90-11 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, CERTIFYING AN ELECTION OF THE GENERAL EMPLOYEES OF THE CITY AND INTENT TO VOLUNTARILY ENROLL IN THE STATE DISABILITY INSURANCE PROGRAM. Budget Calendar Approved 1990-91 Budget Calendar. Personnel Rules and Adopted Personnel Rules and Regulations. Regulations SPECIAL PRESENTATIONS: Certificates of Certificates of Appreciation to be presented Appreciation to Harry "Bud" Hanson and Cheryl Hanson, Los Angeles County Sheriff Department, at their retirement dinner. OLD BUSINESS: ordinance 1 (1990) CA/ Arczynski presented for 2nd reading and adoption by title only Ordinance No. 1 (1990) entitled: AN ORDINANCE OF THE CITY COUNCIL JANUARY 16, 1990 Page 3 OF THE CITY OF DIAMOND BAR ADOPTING BY REFERENCE A NEW DIVISION 2 OF TITLE 20 OF THE LOS ANGELES COUNTY CODE PERTAINING TO SANITARY SEWERS AND INDUSTRIAL WASTE. C/Forbing moved and C/Forbing seconded to adopt Ordinance No. 1 (1990). With the following Roll Call vote, motion carried: AYES: Councilmen - Forbing, Miller and MPT/Horcher NOES: Councilmen - None ABSENT: Councilmen - Werner and M/Papen Resolution 90-12 CM/Van Nort recommended adoption of Resolution No. 90-12 authorizing and approving the exchange of Prop. A Local Return transit funds to L.A. County Transportation Commission for Regional Federal -Aid Urban Highway funds to be used for the construction of the improvements to the Pathfinder Bridge. C/Miller moved and C/Forbing seconded to adopt Resolution No. 90-12 entitled: A RESOLUTION OF ^! THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, j CALIFORNIA, AUTHORIZING AND APPROVING THE EXCHANGE OF PROPOSITION A LOCAL RETURN TRANSIT FUNDS TO THE LOS ANGELES COUNTY TRANSPORTATION COMMISSION FOR REGIONAL FEDERAL -AID URBAN HIGHWAY FUNDS. With the following Roll Call vote, Resolution No. 89-12 was adopted: AYES: Councilmen - Forbing, Miller and MPT/Horcher NOES: Councilmen - None ABSENT: Councilmen - Werner and M/Papen City Anniversary C/Forbing presented a proposal and budget for the City's 1st Anniversary for Council's recommendation and approval. C/Miller moved and C/Forbing seconded the approval of the budget in the amount of $5,046.00 for the City's 1st Anniversary to be held April 21, 1990 at Sycamore Canyon Park. With the following Roll Call vote the motion carried: AYES: Councilmen - NOES: Councilmen - ABSENT: Councilmen - Forbing, Miller and MPT/Horcher None Werner and M/Papen JANUARY 16, 1990 Page 4 Project Update CM/Van Nort advised that the City had sub- mitted an application for a park grant for improvement of Heritage Park. Notification of the City's award of $40,000 was recently received.He further stated that staff would be meeting with CalTrans, the School Districts, AQMD and the Calif. Energy Commission to discuss use of alternative fuels and that he would have further information in 60 to 90 days. Change Orders City Engineer Ron Kranzer presented a staff Peterson Park report and recommended approval of Change Orders No. 9, 10 and 11 at the cost of $58,000.00. C/Forbing moved, and C/Miller seconded to approve Change order Nos. 9, 10 and 11 at the cost of $58,000.00. With the following Roll Call vote, the motion carried: AYES: Councilmen - Forbing, Miller and MPT/ Horcher NOES: Councilmen - None ABSENT: Councilmen - Werner and M/Papen NEW BUSINESS: Resolution 90-13 CM/Van Nort recommended adoption of Resolution No. 90-13 approving submission of an application under the California Beverage Container Recycling and Litter Reduction Act by June 30, 1990. C/Forbing moved and C/Miller seconded to adopt Resolution No. 90-13 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING SUBMISSION OF AN APPLICATION UNDER THE CALIFORNIA BEVERAGE CONTAINER RECYCLING AND LITTER REDUCTION ACT. With the following Roll Call vote, the motion carried: AYES: Councilmen - Forbing, Miller and MPT/Horcher NOES: Councilmen - None ABSENT: Councilmen - Werner and M/Papen Resolution 90-14 City Engineer Kranzer recommended adoption of h Resolution No. 90-14 authorizing and directing the installation of "No Parking" Signs on Sunset Crossing from Del Sol to Golden Springs.Dr., based on the desire by the School District and the PTA relative to child pedestrian safety. JANUARY 16, 1990 Modular Structure PUBLIC HEARING: Page 5 C/Miller moved and C/Forbing seconded to adopt Resolution No. 90-14, with the addition of wording requiring signs for "loading and unloading" zones: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AUTHORIZING AND DIRECTING THE INSTALLATION OF NO PARKING SIGNS ON SUNSET CROSSING ROAD FROM DEL SOL TO GOLDEN SPRINGS DRIVE. With the following Roll Call vote, the motion carried: AYES: Councilmen - Forbing, Miller and MPT/Horcher NOES: Councilmen - None ABSENT: Councilmen - Werner and M/Papen CM/Van Nort a proposal to apply for acquisition of a modular structure totaling 2880 sq. ft. After discussion, C/Miller moved and C/Forbing seconded to receive and file this information. Motion carried. Project No. 89-097 Andrew King, representing Gold West Investment Group, requested a continuance of the Public Hearing until February 6, 1990 at 7:00 p.m. so that it could be heard before the full City council. ANNOUNCEMENTS: MPT/Horcher announced that the General Planning Advisory Committee would be meeting at the City Hall Conference Room the 18th of January and the Planning Commission would be meeting on January 24, 1990 at 7:00 p.m. in the City Hall Conference Room. ADJOURNMENT: With no further business to be discussed, MPT/Horcher adjourned the meeting at 6:42 p.m. to Closed Session regarding Litigation at 7:30 a.m. on Tuesday, January 23, 1990. Respectfully submitted, LYNDA - BGRGE €.S City Clerk ATTEST: