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HomeMy WebLinkAbout05/15/1990 Minutes - Regular MeetingMINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR MAY 15, 1990 CALL TO ORDER: M/Werner called the meeting to order at 6:02 p.m. in the Council Chambers, W.V.U.S.D., 880 S. Lemon Avenue, Diamond Bar, California. PLEDGE OF The audience was led in the Pledge of Allegiance ALLEGIANCE: by MPT/Forbing. ROLL CALL: Councilmembers Papen, Kim and Horcher, Mayor Pro Tem Forbing and Mayor Werner. Also present were City Manager Robert L. Van Nort, City Attorney Andrew V. Arczynski and City Clerk Lynda Burgess. COUNCIL COMMENTS: C/Papen congratulated Neil Armstrong Elementary School on being recognized as a "National Distinguished School." M/Werner and the Council presented a souvenir gavel to C/Papen in honor of her leadership as the City's first Mayor. PUBLIC COMMENTS: Peter Gramporcaro, 22719 E. Lakeway Dr. #397, President of the Diamond Bar Tennis Club Community Assn. advised that all parking lots in the complex would be slurry sealed in the next few months. Due to the need for cars to be out of the area during that time, he requested the City's help in locating an area for temporary parking. M/Werner referred the matter to CM/Van Nort. Red Calkins, 240 Eagle Nest Dr., advised that he had attended an inspection tour of Waste Management Industries; however, he still wants the freedom of choice and does not want the City to grant an exclusive franchise to any one waste hauler. CONSENT CALENDAR: MPT/Forbing moved, seconded by C/Kim to approve the Consent Calendar with the exclusion of Item 10. Items No. 4 and 5, Resolution Nos. 90-50 and 90-51 are amended to exclude the words "and lighting." Motion carried by the following Roll Call vote: AYES: COUNCILMEN - Papen, Kim, Horcher, MPT/Forbing and M/Werner NOES: COUNCILMEN - None ABSENT: COUNCILMEN - None Schedule Future A. Parks and Recreation Study Session - May 24, Meetings 1990 - 6:30 p.m. - City Hall B. Planning Commission Meeting - May 24, 1990 - 7:00 p.m. - W.V.U.S.D. Board Room, 880 S. Lemon Avenue MAY 15, 1990 PAGE 2 C. General Plan Advisory Committee - May 17, 1990 - 7:00 p.m. - Ramada Inn. D. Los Angeles County Sheriff's Department 2nd Joint Quarterly Breakfast - June 28, 1990 - 7:00 a.m.-8:30 a.m. - Diamond Bar Country Club. Approval of Approved Minutes of Regular.Meeting of May 1, Minutes 1990. Warrant Register Approved Warrant Register dated May 15, 1990 in the amount of $170,903.82. Resolution 90-50 Adopted Resolution No. 90-50 entitled: A Landscaping Assessment RESOLUTION OF THE CITY COUNCIL OF THE CITY OF Districts 38, 39 & 41 DIAMOND BAR, COUNTY OF LOS ANGELES, GENERALLY DESCRIBING PROPOSED IMPROVEMENTS WITHIN LANDSCAPING ASSESSMENT DISTRICTS NO. 38, 39 AND 41 DURING FISCAL YEAR 1990-91 AND DIRECTING ENGINEER'S PREPARATION AND FILING OF REPORT THEREON. Resolution 90-51 Adopted Resolution No. 90-51 entitled: A Intention to Levy & RESOLUTION OF THE CITY COUNCIL OF THE CITY OF Collect Assessments - DIAMOND BAR, COUNTY OF LOS ANGELES, DECLARING Landscape Districts ITS INTENTION TO LEVY AND COLLECT ASSESSMENTS 38, 39 & 41 FOR CERTAIN LANDSCAPING AND MAINTENANCE WITHIN LANDSCAPING ASSESSMENT DISTRICTS NO. 38, 39 AND 41 FOR FISCAL YEAR 1990-91 PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972; AND FIXING A TIME AND PLACE FOR HEARING OF OBJECTIONS HEREON. Resolution 90-52 Adopted Resolution No. 90-52 entitled: A Re Possible Closure RESOLUTION OF THE CITY COUNCIL OF THE CITY OF of Long Beach Naval DIAMOND BAR RELATING TO POSSIBLE CLOSURE OF Shipyard THE LONG BEACH NAVAL SHIPYARD. Claim for Damages Denied claim for damages filed April 30, 1990 by Mr. Frank Dursa. Resolution 90-53 Adopted Resolution No. 90-53 entitled: A Granting Consent & RESOLUTION OF THE CITY COUNCIL OF THE CITY Jurisdiction to OF DIAMOND BAR GRANTING CONSENT AND L.A. County Re JURISDICTION TO THE COUNTY OF LOS ANGELES IN County Lighting THE MATTER OF COUNTY LIGHTING MAINTENANCE District 10006, DISTRICT 10006 AND COUNTY LIGHTING DISTRICT Project 207-98 LLA -1 CITY OF DIAMOND BAR ZONE PROJECT 207-98. MAY 15, 1990 PAGE 3 Resolution 90-54 Adopted Resolution No. 90-54 entitled: A Granting Consent & RESOLUTION OF THE CITY COUNCIL OF THE CITY Jurisdiction to OF DIAMOND BAR GRANTING CONSENT AND L.A. County Re JURISDICTION TO THE COUNTY OF LOS ANGELES IN County Lighting THE MATTER OF COUNTY LIGHTING MAINTENANCE District 10006, DISTRICT 10006 AND COUNTY LIGHTING DISTRICT Project 223-86 LLA -1 CITY OF DIAMOND BAR ZONE PROJECT 223-86. 1990-91 Para- Approved expanded services for Fiscal Year transit Contract 1990-91 and authorized execution of a contract with L.A. County at an estimated cost of $33,600 to be funded by Proposition A. Study Session Authorized a Study Session at 5:30 p.m. on May 22, 1990 for discussion of business permits and Redevelopment Agency feasibility. Annual Agreements w/L.A. County for Examination of Tract & Parcel Maps; Industrial Waste; & Maint. of Traffic Signal & Highway Safety Lighting PRESENTATIONS: Following discussion, C/Kim moved, C/Papen seconded to approve the annual agreements with amendments allowing for termination by either the County or the City. With consensus of Council, the motion carried. Southern Calif. M/Werner introduced Mr. Oscar Abarca and Mr. Assn. of Gov'ts. Gil Smith representing SLAG. Mr. Smith, Director (SLAG) of Government and Public Affairs, gave a brief presentation regarding membership. Dues for one year is approximately $4,450.00 depending on the population of the City. Certificates of M/Werner presented Certificates of Recognition Recognition - to Sheila Laksana, Golden Springs Elementary; Spelling Bee Charlie Hee, Maple Hill Elementary; and Lauren Winners Buchan, Castlerock Elementary for winning first, second and third places, respectively, at the 15th Annual Junior Women's Club Spelling Bee. Ms. Pat Borchard, representing the Junior Women's Club, presented M/Werner with a Certificate of Appreciation for his participation in the Spelling Bee. Proclamation M/Werner proclaimed May 9, 1990 as "Day of "Day of the the Teacher" and presented both the Walnut Valley Teacher" and Pomona Unified School Districts with Proclamations. 4 MAY 15, 1990 PAGE 4 Proclamation M/Werner proclaimed May 23, 1990 as "Classified "Classified Employee's Day" in the Walnut Employees Day" Valley and Pomona Unified School Districts. Proclamation M/Werner proclaimed the week of June 4 "Management Week" through June 8 as "Management Week" in the June 4 - 8, 1990 City of Diamond Bar. OLD BUSINESS: Bus Shelter Award Mr. Tony Ingegneri, Bustop Shelters of California, advised that the City would be provided with 20 advertising shelters, 35 non -advertising benches and 4 non -advertising shelters for public service announcements. Following discussion C/Horcher moved, seconded by C/Papen to award the franchise to Bustop Shelters of California with amendments regarding preference to local businesses, recyclable materials, and $76.10 or 19.1% revenue to the City, whichever is greater. With following Roll Call vote, the motion was approved: -- 1 AYES: COUNCILMEMBERS - Papen, Kim, Horcher, MPT/Forbing and M/Werner NOES: COUNCILMEMBERS - None ABSENT: COUNCILMEMBERS - None 1990-91 Strategic CM/Van Nort stated that the Strategic Planning Workshop Planning Workshop would be held on June 14 and 15, 1990 with the location to be announced at a later date. GPAC Appointments Following discussion, C/Papen moved, seconded by MPT/Forbing to reduce the total membership of the General Plan Advisory Committee to 28. With consensus of Council, the motion was approved. C/Kim then nominated Shally Hsu to the General Plan Advisory Committee. Diamond Bar Blvd. Parks and Maintenance Director Charles Janiel Median Landscaping gave a status report on the Diamond Bar Blvd. median landscaping currently in progress. Resignation of C/Papen announced that Council had received Robert Kane, a letter of resignation from Mr. Robert Kane, Planning Commission member of the Planning Commission, due to an employment promotion. MAY 15, 1990 NEW BUSINESS: PAGE 5 Council accepted Mr. Kane's resignation with regret. C/Papen nominated Mr. Planning Commission, consensus of Council, approved. Dexter MacBride to the C/Kim seconded and with the appointment was Chamber of CM/Van Nort presented a proposed agreement with Commerce the Chamber of Commerce for Fiscal Year 1990 - Agreement 91. This agreement would enhance the sales tax FY 1990-91 revenue for the City as well as support the Council's desire to assist in improving the stability of businesses within the City. The agreement would include payment to the Chamber in the amount of $8,000. Mr. Don Nardella, representing the Chamber, advised that the Chamber is looking forward to working with the City and that the funds would help the them to promote businesses in the City. C/Papen requested the City Manager to look into a policy regarding the Chamber's use of the City Logo since it has been registered as a trademark. Following discussion, C/Papen moved, MPT/Forbing seconded to approve the Agreement between the City and the Chamber of Commerce with the removal of the termination clause, specifically Paragraph C. With the following Roll Call vote, the motion carried: AYES: COUNCILMEMBERS - Papen, Kim, Horcher, MPT/Forbing and M/Werner NOES: COUNCILMEMBERS - None ABSENT: COUNCILMEMBERS - None Agreement with CM/Van Nort presented a proposed agreement with Community Community Industries - Lanterman Development Industries - Center to utilize the services of developmentally Lanterman disabled persons in maintaining tree wells on Development Diamond Bar Blvd. The cost of the program would Center be $6,092. Following discussion, C/Papen moved, MPT/Forbing seconded to approve the service agreement with Community Industries - Lanterman Development Center in the amount of $6,092. With the following Roll Call vote, the motion was approved: MAY 15, 1990 PAGE 6 AYES: COUNCILMEMBERS - Papen, Kim, Horcher, MPT/Forbing, and M/Werner NOES: COUNCILMEMBERS - None ABSENT: COUNCILMEMBERS - None RECESS: M/Werner recessed the Meeting at 8:00 p.m. RECONVENE: M/Werner reconvened the Meeting at 8:10 p.m. PUBLIC HEARINGS: Zone Change 90-0028 Following a brief overview of the requested zone change by Mr. Robert Searcy of the Planning Department, M/Werner declared the Public Hearing open. Mr. Jan Dabney, 671 Brea Canyon Rd., repre- senting G. Miller Development, favorably commented on the project. Mrs. Barbara Thurlo, Cold Spring Lane, asked if there would be any protection of the old trees on the property. Mr. Fusato, 210 Lycoming, Walnut, asked who owns the property above the flood channel, and if the City has the authority to rent it out. Jackie Zurate, 848 Dryander Dr., Walnut, inquired into plans for mitigation of the traffic. M/Werner asked Mr. Dabney to address the issues that had been raised by the citizens who spoke. Mr. Dabney advised that the Flood Control District can lease the area over the channel for parking, etc. His firm had sent a letter to Mr. Fusato addressing his concerns. The Flood Control District had recommended this action, since the idea of leasing the area above the channel was a consideration for additional parking. Regarding the trees on the property, Mr. Dabney advised that they would do everything possible to save, within reason, the existing trees by moving them and incorporating them —' into the landscape plan. Following discussion, Mr. Dabney agreed to continue the Public Hearing to June 5, 1990. MAY 12, 1990 PAGE 7 C/Kim moved, C/Papen seconded to continue the Public Hearing to June 5, 1990. With a voice vote of 4 Ayes and 1 No (MPT/Forbing), the motion carried. Budget FY 1990-91 CM/Van Nort presented the proposed Budget for Fiscal Year 1990-91. Mr. Bill Harford of the Pomona Valley Humane Society advised that based on the services provided for the year 1989-90, the total cost to service the City for 1990-91 would be $93,000. Costs directly borne by the City for 1990-91 would be $10,000. Parks and Maintenance Director Charles Janiel gave a presentation regarding the budget for Parks and Maintenance for fiscal year 1990-91. C/Papen requested that $5,000 be included in the budget for next year's City Anniversary celebration. M/Werner opened the Public Hearing. In response to an inquiry by Dr. Dan Buffington, 2605 Indian Creek, CM/Van Nort advised that the bottom lines were that the City would be expanding services without increasing fees and would still maintain approximately $600,000 in reserves. With no further testimony being taken, M/Werner declared the Public Hearing closed. C/Kim moved, MPT/Forbing seconded to approve the 1990-91 Budget in concept. With consensus of Council, the motion was approved. Business Permits M/Werner declared the Public Hearing open and declared the Hearing continued to Tuesday, May 22, 1990 at 5:30 p.m. in the W.V.U.S.D. Board Room. M/Werner advised that consideration of the proposed Resolution in support of State Constitutional Amendment 1 would be contigtfed to the May 22, 1990 meeting. ANNOUNCEMENTS: C/Papen suggested that members of the public look at the number of lighted signs currently posted on Colima Ave. to become aware of the way Diamond Bar would look in a few years if sign controls were not put in place. She further requested staff to research the possibility of approving development projects with conditions as to construction of signs based on later adoption of a sign ordinance. MAY 15, 1990 PAGE 8 This would be in lieu of a moratorium on all development until a sign ordinance is adopted. C/Papen also advised that there was a large amount of trash along the fence on Grand Avenue by the Golf Course. C/Kim requested staff to: (1) prepare a Resolution strongly requesting Caltrans to complete the landscaping east of the 57 and 60 freeways; (2) prepare a Resolution requesting Southern California Edison to continue placing utilities underground on Diamond Bar Blvd.; (3) conduct meetings regarding hospital construction; (4) complete plans for City Entrance signs no later than the end of May; and (5) preparation of a map color -coding all open space in the City that may be used for parklands. CLOSED SESSION: There being no further business, M/Werner recessed the meeting to Closed Session for discussion of Litigation and Personnel Matters at 10:04 p.m. ADJOURNMENT: M/Werner reconvened Regular Session at 10:14 p.m., declared that there was no reportable action taken and adjourned the meeting at 10:14 p.m. to Tuesday, May 22, 1990 at 5:30 p.m. in the W.V.U.S.D. Board Room. Respectfully Submitted AQ /, `yam r� Lynda Burgess, City Clark— ATTEST: CITY OF DIAMOND BAR USES RECYCLED PAPER