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HomeMy WebLinkAbout06/06/1995 Minutes - Regular MeetingMINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR JUNE 6, 1995 1. CALL TO ORDER: M/Papen called the meeting to order at 6:35 p.m. in the AQMD Auditorium, 21865 E. Copley, Diamond Bar, California. PLEDGE OF ALLEGIANCE: The audience was led in the Pledge of Allegiance by Mayor Papen. ROLL CALL: Council Members Anted, Harmony, Mayor Pro Tem Werner and Mayor Papen. Also present were Terrence L. Belanger, City Manager; Frank Usher, Assistant City Manager; Michael Jenkins, City Attorney; George Wentz, City Engineer; Bob Rose, Community Services Director, James DeStefano, Community Development Director and Tommye Nice, Deputy City Clerk. 2. SPECIAL PRESENTATIONS, PROCLAMATIONS, CERTIFICATIONS, ETC.: 2.1 OUTSTANDING CROSSING GUARD OF THE YEAR - M/Papen presented Mrs. Snedeker, All City Management, with a Certificate of Recognition. 2.2 CERTIFICATES OF RECOGNITION TO WINNERS OF THE 20TH ANNUAL DIAMOND BAR JR. WOMEN'S CLUB SPELLING BEE - M/Papen presented Annie Nguyen, Third Grade, Golden Springs Elementary School; Victor Yu, Fourth Grade, Quail Elementary School; and Maryanne Ramirez, Third Grade, Neil Armstrong Elementary School with Certificates of Recognition. Christine Miller, President of Diamond Bar Jr. Women's Club, reported on the history and the events of the Women's Club. She thanked Mr. Fred Scalzo for his support and participation in the Spelling Bee. 3. PUBLIC COMMENTS: Don Gravdahl asked that if the General Plan is placed on the ballet, how do voters get the General Plan, what is the cost of getting the General Plan out to voters and how are the voters educated on the variation of the two plans. He also asked what kind of business development is planned for the City. Red Calkins, 240 Eagle Nest Dr., stated that the Council and residents should work together. He expressed opposition to City -On -Line. Fred Scalzo, Chamber of Commerce, stated that the Council, City Management, the Chamber and local businesses have worked well JUNE 6, 1995 PAGE 2 together for a long time. Before new business developments occur, the City needs to concentrate on filling the current vacancies and enhancing business in D.B. Oscar Law, 2150 Pathfinder, commented how wonderful it was to work on the GPAC committee with other citizens and expressed frustration on how the GPAC committee's suggestions for the General Plan were either changed, unused or ignored. He asked the Council to reconsider what the GPAC put together and to go along with what the citizens want. Martha Bruske, 600 So. Great Bend, asked the Council to work together with the citizens. She updated the Council on the fire damaged home on So. Great Bend Dr. Wilbur Smith, 21630 Fairwind Ln., asked what kind of geotechnical tests are being completed by the City in regard to the Morning Sun incident. He suggested that the time allotted for public comment on agenda items be changed to 10 minutes. Nick Anis commented on the publicity of the landslide on Morning Sun Dr. and the money being spent by D.B. for Rowland Height residents. He asked if the City can spend additional money to clarify the truths about the General Plan. In response to Public Comments, CM/Belanger advised that the cost of placing a General Plan on the ballot will be very expensive. Further, the General Plan does not propose any new or additional commercial space; however, existing commercial space still exists. With regard to Morning Sun, he explained that a lot of geotechnical analyses are being taken on Morning Sun by Woodward Clyde, geologist. The Mine and Geology Geologist of the State and the U.S.G.S. Geologist of the Federal Government have both indicated that the cause of the landslide is related to the storms of'the past winter. In regard to the fire damaged residence on Great Bend, ACM/Usher advised that a supplemsrf memorandum had been provided updating conditions of the fire. As of this date, the property was closed and secured with a temporary construction fence and tha chimney is secure. The debris has also been removed from the property and the parked car remains on the property beh`.nd the fence. The vehicl3 has not been — removed because of litiCation betwecn the former. resident and the property owner. Staff has stayed in touch with the resident regarding removal of the vehicic r r.d advised that -if the vehicle is not removed from the premises by June 15, 1995, then the City will begin a formal abatement procedure. Partial demolition and reconstruction of the JUNE 6, 1995 PAGE 3 building are still be considered by the property owner and their insurance carrier. Regarding the wire issue, he reported that the property did have aluminum wiring and the contributory cause of the fire was unique to the property. Staff will provide advisory information regarding inspection and maintenance of such wiring in local publications and in the City newsletter. With regard to the response from "911 ", he opined that, at the time of day of the fire, the response time was good. 1:40 seconds from receipt of the first call to "911" to the simultaneous fire dispatch was necessary for transmission and resource identification. 61/2 minutes from fire dispatch to the arrival of the first fire unit was very good. Further, setting of the "911" clock was an error which has been corrected; however, with the correction, the total response time was 8 minutes. A copy of the "911" or fire dispatch tapes can be obtained at City Hall. In response to C/Harmony, CM/Belanger reported that $8,500 had been thus far on the landslide at Morning Sun. He advised that staff will be coming back to Council with a request for more funds. -- In response to the residential fire on Great Bend, MPT/Werner asked ACM/Usher what his bases of measurements were in regard to his opinion of the response time being good. ACM/Usher clarified that this fire occurred in the early morning and the first call to "911" was received at a few seconds before 5:12 a.m., the fire personnel who were called out that morning were asleep. He stated that, from the time their bell rang until the arrival of the first unit on the scene, was 6 1/2 minutes. He explained the sequence of events in the 61 /2 minute time frame was that personnel had to wake up, get dressed, check the hydrant maps before leaving the station, get special equipment, get to the units and drive to the scene of the fire. M/Papen announced that she was advised this afternoon that the residents of Morning Sun were allowed to return to their residences and that FEMA representatives will be out next week to complete inspections to assess the damage and to process claims. With the consensus of Council, the agenda was suspended at 7:30 p.m. for Public Hearing. — 7. PUBLIC HEARING: 7.1 CERTIFICATION OF MASTER ENVIRONMENTAL IMPACT REPORT NO. 91-2 AND APPROVAL OF VESTING TENTATIVE TRACT MAP NO. 47850, LOCATED EASTERLY OF JUNE 6, 1995 PAGE 4 STEEPLECHASE LANE AND SOUTH OF WINDMILL DR. ADJACENT TO THE PRIVATE GATED COMMUNITY WINDMILL DR. ADJACENT TO THE PRIVATE GATED COMMUNITY KNOWN AS'7H-- COUNTRY"- CM/Belanger reported that this matter returns to #ie Council from a Public Hearing held on April 6, 1995 at which time the City Council referred this project to the PlanninglCommission and asked the Commission to provide a review and comment on the project. The Planning Commission completed its review and made recommendations to the Council for further discussion. CDD/DeStefano reported that this is a 57 -unit project on 73 acres in which all of the lots start off a minimum of 20,000 sq. ft. to 2 acres in lot size. The average lot size for the project is 1.1 acres per dwelling unit with a 10,000 sq. ft. flat pad area. The Planning Commission outlined several concerns regarding environmental impact and sheer keys supporting some of the lots proposed. The Commission forwarded all of its comments and recommended to Council that all of the conditions be adopted as outlined by staff. In response to M/Papen, CDD/DeStefano advised that issues with "The Coyntry" regarding annexation and fees are still open and that there have been ongoing discussions as late as today's date between representa-tives of JCC and Mr. Gardner, General Manager of 'The Country". In response to MPT/Wemer, CDD/DeStefano displayed the map that indicated three zones on the property at present as an R- 18,000 zone, R-1-20,000 and an A-22 zone. While focusing on the graphic, he reported that the property adjacent to Steeplechase is zoned R i1-8,000 and consists of approximately 1/4 of this site; the bulk of this site is zoned R-1-20,000 and there is a small portion of the site that is designated A-2-2 indicating agriculture, which also allows for residential uses. The graphic being displayed is a general depiction of the boundaries of the zones across the Project. The blue line indicates the zone boundary and the yellow line indicFtes the boundaries of the proposed project. Properties surrounding the proposed project have zoning on the north of R-1- 8,000, west R-1-9,000 (9,000 sq. ft. lots) and R-1-20,000, south is the Boy Scout property zoned A-2-2, east is zoned R-1-20,000. The proposal is to construct 57 units on 73 acres which provides for an overall density of 1 unit for every 1.19 acres. In response to MPT/Wemer, CDD/DeStefano stated that, since 1992, the General Plan has designated this property as 1 unit per JUNE 6, 1995 PAGE 5 acre and is consistent with the early General Plan as well as the most recent version. The project is also consistent with the majority of the strategies, goals and objectives outlined in the General Plan. The Vesting Tentative Map was received and deemed complete for processing back in 1989 which reserves some rights if the project were to be processed today. MPT/Werner stated that several years prior, geology issues caused this project from going forth. He asked if the City Engineer and city geologist are satisfied that the project can be safely developed. CCE/Myers stated that given the recommendations contained in the reports which have been reviewed and approved, the City Engineer is satisfied with the safety issues for this development as well as for adjacent and future property owners. MPT/Werner asked if staff will be completing a run through on the significant environmental impacts and the overriding considerations that Council needs to consider. CDD/DeStefano explained that the EIR was first prepared in the early 1990's, 2 of the 3 tracts of that master EIR were approved and that portionof the EIR was certified in the middle of 1992. With the resumption of the project in the middle of 1994, the City went through and reprocessed the EIR, updated the data contained within the reports specifically focusing on changes that have been made to State or Federal statute with respect to things like air quality but also dealing with changes that have occurred in the biological conditions on-site. The review resulting in some changes to the mitigation measures proposed for the project and an abatement of overriding considerations necessary for 1 environmental issue that cannot be mitigated through actions, conditions and measures. The 1 area that cannot be brought down to a level of insignificance is air quality. This project exceeded the threshold when it came to emissions as a result of construction activities and those could not be brought down to a level of insignificance meeting the statutes and requirements of the AQMD and; therefore, the statement of overriding considerations is proposed again only for air quality. With respect to very specific issues dealing with the B?oda Study, Significant Ecological Area issues or Find'.ngs of Fact or mitigation measures, he recommended that reports be heard from the City's environmental consultant, Tom Smith from Michael Brandman & Assoc. JUNE 6, 1995 PAGE 6 i MPT/Werner asked about a letter received by the City Manager from the developer advising that they would help in developing community centers. CM/Belanger adtir3d that the representatives from this project communicated with the City their willingness to explore the possibility of participating in the construction of a community building. The dollar amount would be approximately $100,000 per Quimby requirements. M/Papen declared the Public Hearing open. Wilbur Smith, 21630 Fairwind Ln., stated that the EIR still contains a contradictory .tatynent regarding ground water. He asked that an independent perty research the ground water to determine if this water table will cause problems as in Morning Sun. Martha Bruske, 600 S. Great Bend, stated that she did not oppose the project but expressed concern for funds being traded with the City. She asked how developers trade with the City "Quimby Funds." She also czkcd if the community center would be built on the developers' property or another City property. In response to Martha Bruske, CM/Belanger advised that proposed location for the community center had been identified as Summit Ridge Park. He al ised thst Summit Ridge is approximately 26 acres, some of %tech is undevsloped. He stated that the site of the community center would not effect sny existing housing. In regard to "Quimby Fundi", CM/Relanger explained that "Quimby" is the name of the individ-.-al who sponsored the legislation that required developers to provide either park land acreage and/or if the acreage was not going to result in any meaningful dedication of land, then in lieu of acreage an amount of mon3y based on a formula that would be utilized for acquisition and/or development of recreational fEcilitiej. MPT/Werner hatee thwt ther3 has been no decision on a communky center in a ce-tsin park. However, it is required that when the developer donate "Quimby Funds" for a community center, it;needs to tis in ,- reasonable radius to benefit the — developers residents. Barbara Bcacli-Courchesne, 2021 Peaceful Hills Rd., did not oppose the project or the "Quimby" donation of the community center but a;;pressed concern regarding Grand Ave. and traffic M JUNE 6, 1995 PAGE 7 affecting existing residents. With no further testimony offered, WPapen closed the Public Hearing. C/Harmony asked staff to address the ground water issue, water pressure, the cohesion and the internal friction elements. C/Ansari asked staff to also answer if the ground water would effect the land slide area in the central canyon area. In response to C/Harmony and C/Ansari regarding ground water, CCE/Myers advised that, in the reporting, there were some localized perched ground waters identified and some ground water in the canyon bottoms; however, there was no ground water encountered in Harrington's investigations that would affect or in any way degrade the suitability of the site as its being proposed to be developed. Regarding Wilbur Smith's concerns, he stated that Leighton's summary review specifically states that ground water would not have any negative effect on the development of this site. There are some technical aspects of water—pore pressure, ground water and somatic differences that could be addressed by a geologist. Wilbur Smith stated that he specifically questioned reference 1 on Page 11 which states, "Ground water was not encountered in any of the exploratory drilling sites drilled on this site" and on Plate C11, C45, C47, and C48, reference 5,' volume 2, it shows the presence of ground water. David Smith, Leighton Assoc., explained that there was ground water encountered in the excavations; however in 3 of the cases, they were described as perched ground water emanating from a small fracture of perched ground water, which is significantly different than a static ground water table. The effect of ground water on slopes can have two effects: 1) lubricating effect on the plane in question whereby weakening the material and causing the plane to weaken; 2) causing a buoyant effect and weakening the overall strength of material. In no case, was static ground water -- encountered during the review of this project. He explained the differences between the Morning Sun landslide and what would cause a landslide at TTM 47850. MPT/Werner reconfirmed that in paragraph I, there was no static ground water encountered but there was perched ground water JUNE 6, 1995 PAGE 8 observed. David Smith explained that static water is a continuous level of ground water that is there all of the time as opposed to seepage that may come from the surface and get perched in a fracture. MPT/Wemer asked staff for a written clarification by the project engineer! C/Ansari asked what dates the core drillings were completed. CCE/Myers advised that core drillings were completed in 1992 with additional work completed in 1994 subsequent to Leighton's review of previous geotechnical work. C/Ansari asked if the rains in the last two years would have an immediate change on the perched water level report completed in 1992. Further, would the rains have an effect on the central canyon landslide. CCE/Myers reported that the landslide will be removed during this development. RECESS: M/Papen recessed the meeting at 8:20 p.m. RECONVENED: M/Papen reconvened the meeting at 8:29 p.m. Kurt Nelson, representing Diamond Bar Assoc., Applicant, indicated that they have not found any static water. In response to MPT/Werner, Mr. Nelson advised that per the Association, since the grading drainage patterns and the vegetation of the slopes with native genetically -driven material is crucial to this project, the declaration requires that if someone is going to alter the grading or the vegetation in any meaningful way, he has to get both the approval of the homeowners association board of directory or their designated committee and the City. MPT/Werner also asked if all of the lots being established here capable of supporting swimming pools and tennis courts and are — there any restrictive lots. Mr. Nelson stated that many of the lots will support tennis courts and all of the lots will support a swimming pool. These amenities JUNE 6, 1995 PAGE 9 depend upon a number of variables of the particular size and configuration of the lots. Further, all of the lighting has to be environmentally responsible and directed away from environmentally -sensitive areas where it is thought that native animals would be living. He stated that per The Country's CCBR's, they preclude and prohibit anything that is a nuisance. In response to C/Ansari, Mr. Nelson reported that, regarding the annexation, a meeting has been set with the entire Board of Directors of The Country and that the developer is willing to annex this phase as well as Phase I lots. M/Papen stated that, per the April 1995 Joint Meeting with the Planning Commission and the Council, two Commissioners and M/Papen requested that there be modifications to the design of the project as to retain some kind of country effect within the project itself. She stated that she has seen no report or discussion of this and asked where the information is. CDD/DeStefano advised that, during that meeting, the developer responded to that question by indicating their understanding of the ground rules for purposes of reviewing the project and indicated their displeasure with reducing the number of dwelling units on the sites significantly beyond that which was proposed. Further, there has not been any proposal to significantly reduce the number of dwelling units proposed on this site. CM/Belanger recalled that the developer stated that essentially they were going to continue with their proposal of 57 units and, for a variety of reasons, they were not interested in providing alternatives. It was not a specific direction by the Council that the developer provide alternatives. M/Papen stated that, as she looks at the previous project in The Country, it shows that all of the vegetation and trees were removed for the development and that Ridgeline Rd. does not look like The Country. She asked for Council consensus in directing staff to make a determination that the impact on the canyons would be reduced if there were fewer homes built. C/Ansari asked lif the conditions and requirements can be changed from one tract to another. MPT/Werner indicated that the conditions should be revised to state that the applicant has previously offered information about JUNE 6, 1995 rAGE 10 the amount of grading necessary for remediation before the project can be approved. He asked the Council to think about this project after the fact whr,n ill c the vegetation is grown and the trees are large and not to loo::. t it immediately after it is graded, because it won't look life Tits Ccx!ntry. He asked to see better supporting findings for the overriding considerations. C/Ansari advised that the has problems with filling in canyons and blueline strcams; ha*w/er this project is owned by a private citizen who does not have map restrictions, deed restrictions or other restrictions on it. South Pointe was map and deed restricted and there is no comparison. In response to M/Papen regarding public benefit, MPT/Womer stated that first, it needs to be identified if there is a significant environmental impact and that there are some overriding considerations and maybe in that, a public benefit will be arrived. M/Papen, asked how building in SEA15, filling two canyons and affecting a blueline stream is justified when the entire issue of the — General Plan referendums called for no development and to "save Tonner Canyon." C/Ansari iadvised that she never said to preclude development of all private land; however, she will protect land that is restricted. M/Papen asked staff if the standard footage of 60 ft. for the cul-de- sac homes was being complied with. MPT/Werner asked =bout the amount of grading necessary to enter the site for development. Mr. Nelson clarified that project alternatives are within the EIR ,identifying what impacts would be significantly lessened if you had 100 lots versus 50, 40 or 14. The original EIR only states that if you had the least amount of homes considered, there would not be a sign cant reduction in the amount of remedial grading necessary to stabilize the site. He reminded Council that the developer redesigned the tract to be compatible with the Hillside Ordinance, that theyidid not have to legally accept it. They re -engineered the tract and they are at less than half of what the entitled zoning — would give them. The fill slopes will look tremendous after it is all planted. ,Even though 500 trees will be taken out, 2,000 ( 4 to 1) will go back in from native seed stock at an incredible expense. In regard to Page 2, No. 6, at the end of the paragraph, M/Papen JUNE 6, 1995 PAGE 11 asked to add the words "in terms of lot size use. and other factors." This wording is verbatim out of the letter from The Country Estates. In regard to the June 6, 1995 interim memo regarding the Draft Conditions for VTM, Item 20, MPT/Werner asked about the pro rata share of what and to whom. CDD/DeStefano explained that when this project was first contemplated along with several other in the backside of The Country, a study was established for an assessment of the bioda community in the greater significant ecological area and there were 2 or 3 projects proposed in the same area. Each of these projects were to be assigned their pro rata share of the study, which cost a little less than $10,000. The City has been reimbursed for those funds as projects have been approved. MPT/Werner asked that this item be more specific in who is getting paid for these pro rata shares. In regard to Item 31, M/Papen identified 4 to 5 lots in the cul-de- sac area which do not have a 60' frontage and asked if staff has determined the number of lots that would be eliminated to meet this requirement. CDD/DeStefano advised that the condition does not presume that any lots would be eliminated as a result of the condition. The condition presumes that several of those, lots identified would have lot line adjustments or would have corrections prior to final map recordation that would insure that a 60' front property line frontage be established. M/Papen asked that staff explain Page 3, Resolution of Approval, C, and the 53 homes to be developed. CDD/DeStefano responded that the number 53 was a typographical error and that the application was for 57 lots. In regard to condition No. 34, MPT/Werner asked if this was a condition requested by the firs department for a contribution of $10,000 to the County Fire Department in lieu of providing an alternative location for the helicopter pad on site. CDD/DeStefano stated that the developer agreed to make a $10,000 contribution to assist the County Fire Department in 1992 in establishing a more permanent helicopter pad site east of JUNE 6, 1995 PAGE 12 Pantera Park. The condition still remains. MPT/Wemer Suggested that a contribution of $10,000 be made to the County Fire Department or the City for fire protection and if the Fire Department does not need funds for the helicopter pad, then the City would have the option to use those funds for fire protection enhancement to the property and the area. In regard to Exhibit C-1, Page 6, condition No. 29, M/Papen asked that this be modified by adding before the word "pavement", "rubberized asphalt concrete..." C/Ansari stated that she did not agree with the effectiveness of rubberized asphalt concrete. M/Papen pointed out that 2 other rubberized asphalt concrete projects were approved by Council and that it is a way for the community to recycle. C/Harmony stated that rubberized asphalt has a tendency to creep and that he would not approve of its use until it has proven itself over time. MPT/Werner suggested that the rubberized option be left at the engineer's dicccretion. In regard; to a memo from CCE/Myers dated March 27, 1992, M/Papen',asked if the 12 subdivision conditions were incorporated into Exhibits C and C-1. CDD/DeStefano F-dvised that the March 27, 1992 memo was provided for information only and was an attachment to Planning Commission recomm9nded conditions stemming from their 1992 discussion. The City Engineer provided Council with a March 28, 1995 memorandurn restating those conditions and indicating corrections and modifications that current engineering review would currently require for those conditions. M/Papen reiterated that Exhibit C-1 is a new document that replaces the March 27, 1992 conditions. She stated that 5 — conditions in a memo dated March 29 need to be added to Exhibit C-1. In regard ;o Condition 2, MPT/Werner asked that a land use reversion clause be added to the end of the "pump station" clause JUNE 6, 1995 PAGE 13 to include, "if the use of Lot A is no longer deemed to be necessary or utilized for pump station purposes, it shall remain open space. Special Legal Counsel Robert Owen advised that this reversion can be done. C/Harmony asked if this lot was big enough for another pad if the pump station was not going to be developed. MPT/Werner advised that this lot does not have a configuration that a residence would fit on. In regard to Condition 3, MPT/Werner commented that Lots 13 and 16 could consume the remainder parcel, but not Lot 15 unless the lines were adjusted. CCE/Myers advised that this was being left open to allow the adjustment of lines proportionately to any of those three parcels. In regard to Condition 4, M/Papen asked that a condition be added stating, "that no construction equipment or related construction traffic shall be permitted to enter the site from Hawkwood Drive." In regard to Condition 5, WPapen read the following recommended condition "As reclaimed water supply is not currently available, subdivider shall; agree to design and construct to the satisfaction of the City Engineer and the Walnut Valley Water District, main and service lines capable of delivering reclaimed water to all portions of the subdivision and the system shall be designed to permit switch over of non-domestic services on each lot at such time a reclaimed water supply is available to the subdivision. Security shall be posted to guarantee the performance of this agreement. Subdividers shall install, prior to approval of final grading, a portion of the system consisting of main and service lines capable of delivering reclaimed water to those portions of the subdivision for which the homeowners association is responsible for irrigation and/or landscape maintenance. This portion installed shall provide for switch over from domestic service to reclaimed service at such time as is available." She advised that the applicant agreed to this condition. MPT/Werner asked if this condition is consistent with previous approvals. CCE/Myers advised that it is consistent regarding reclaimed water JUNE 6, 1995 PAGE 14 where reclaimed water is not presently available. In regard to staffs memo dated March 31, 1995, M/Papen asked that this condition be added Exhibit C-1. With no objection from the applicant and with consensus of Council, the above six items will be added to Exhibit C-1 Conditions. With regard to the Statement of Overriding Considerations, MPT/Werner asked that the discussion that Mr. Nelson offered in terms of the grading be included in the appropriate location. CM/Belanger advised that the "Quimby Act" ordinance can be changed by attempting to create language that reflects the overture made by the property owner or come back with a mutual agreement regarding creating a different kind of recreational contribution to the City. In response to M/Papen, CDD/DeStefano advised that the annexation issue is on page 4, condition number 22 of the June 6, 1995 memorandum. M/Papen stated that she was not satisfied with Tract 47851 because the developer and The Country Estates cannot come to an agreement on annexation fees. She would like to see, before final map, that an annexation agreement is reached either through negotiation for the whole tract with the applicant or a mandatory buy in as each lot is sold, before approving the Final Map. C/Harmony commented that the City has no place in interjecting its will on a private enterprise legal negotiation. C/Ansari asked that the statement of going into arbitration according to the TadCo agreement be included in the annexation agreement. MPT/Werner commented on the statement in the last tentative tract map and 'asked- for this to be consistent with those conditions. In response to M/Papen, CDD/DeStefano reported that Condition No. 22 on pane 4 it: consistent with Mr. Yeh's. M/Papen,' stated that the language indicates: 'The owner shall be required to annox if all fees assessed by The Country Estates do JUNE 6, 1995 PAGE 15 not exceed Tract 47722." She asked when the requirement of annexation is due. CDD/DeStefano advised that the condition does not have a due date. MPT/Werner stated that the condition has to be satisfied at the time of recordation. CDD/DeStefano advised that the above statement should be added to the condition and that this application must be filed prior recordation of the map. As a public entity, the City does not have control of the actual annexation. MPT/Werner suggested that wording be placed in the Resolution body as one of the findings stating "that it is represented to be the owner's/ applicant's intent to be annexed into."The Country Association." M/Papen advised that she would like to see a confirmation that the Council expects the annexation to occur. CDD/DeStefano recommended adding, at the beginning of the condition, "prior to final map recordation, the owner shall make a bonafide application to the Diamond Bar Country Estates Association to annex the subdivision to that association." MPT/Werner asked what happens if, at the time of recordation, the developers have not actually annexed. CDD/DeStefano advised that the reworded condition would only ensure that the bonafide application was submitted to The Country Estates and does not ensure that annexation will take place because that is left to resolution between the private parties. MPT/Werner asked for an assessment on whether or not the fees are such that they would satisfy the second sentence of that condition and who would enforce that condition. -- M/Papen askedvhat if the City collected the annexation of fees equal to the amount assessed to Tract 47722 per lot. Kurt Nelson explained that applications can be made for any amount; however, it is not guaranteed that the requisite 2/3 of The Country residents will agree with the application. He did not feel JUNE 6, 1996 PAGE 16 that the City should be involved in the annexation issue. M/Papen'asked staff if they would go along with MPT/Werner by changing the conditions to enforce the annexation. Mr. Owen advised that there is no way to enforce the annexation once the City has approved the final map. He introduced a revised proposal for Item 22 to state as follows, "Prior to approval of the final map, the owner shall make a bonafide application to the Diamond Bar Country Estates Associates to annex the subdivision to that association. The owner shall be required to agree to annex upon recordation of the final map if all fees assessed by the Diamond Bar Country Estates Association do not exceed the fees assessed per lot for annexation to the Diamond Bar Country Estates Association for Tract Number 47722." If the association does not 'agree, the developer has fulfilled that condition. Council agreed to amend item 22 as stated by Mr. Owen. In response to M/Pepen, CM/Belanger advised that the City must first identify if, in fact, the developer's heavy equipment caused street damage and if so, staff would contact the developer. CCE/Meyers stated that there are no conditions related to repairing City streets unless staff knows who caused the damage. With respect to private streets, there are no conditions proposed and whether or not such conditions can be created, there needs to be some thought for it. CM/Belanger advised that the damage to the streets are unrelated to this map and the issue had already been raised relating to the previous `map. The streets are private and the matter needs to be discussed between the two property owners. i M/Paper; requested staff to write a letter to The Country Estates stating the above in response to the letter Council received. C/Ansari tasked if adjustments could be made on the frontage for the cul-de-sac homes. CM/Belanger advised that the condition is worded in such a way that if they cannot make the 60', the developer either comes back and asks for relief of the condition or they lose the lot. Kurt Nelson agreed with the above and indicated that the i JUNE 6, 1995 PAGE 17 developer will adhere to those conditions. In response to MPT/Werner, CDD/DeStefano reported that there is a 17 -page document within the materials that were provided to Council describing in detail the Findings of Fact and support for the findings for the significant environmental effects of the tract. He stated that it also incorporates the Statement of Overriding Considerations, spgcifically dealing with the air quality issue that Council discussed. It also describes the impact of PM10 emissions, illustrates the facts in support of the findings for the Overriding Considerations and lists the specific Overriding Consideration findings. The only environmental impact that cannot be brought down to appropriate levels is the air quality impact, all other concerns are felt to be brought to acceptable environmental standards through the conditions and the mitigation measures as outlined in all of the documents. MPT/Werner reiterated that the significant environmental impact caused by grading will be mitigated to acceptable levels by preventing erosion, posting a security bond, posting an improvement bond, limiting the time of grading activity, providing a staging area for; the equipment as well as gopher suppression. He felt that these measures were not significant enough to justify approval causing significant impacts on grading. Tom Smith, Michael Brandman & Assoc., explained that, under CEQA, the only time there has to be a Statement of Overriding Considerations is if there are residual impacts that remain significant after mitigation has been attached. Further, the project complies with the City's Hillside Management Ordinance and through the Conditions of Approvals. In response to MPT/Werner, Tom Smith advised that 715,000 cubic yards are being moved and balanced on-site. MPT/Werner stated that he was told on numerous occasions that in order to gain access to the site, there needs to be significant remediation which will cause a significant amount of grading to occur and this needs to be stated in the record. Tom Smith advised that this kind of statement is in the Draft EIR and he will incorporate it. MPT/Werner stated that he wants to make sure that the record states clearly that in approving this project, the City will have a JUNE 6, 1995 PACE 1S significant impact on grading and one of the reasons for that is, as soon as it enters the site for the purpose of development, there is need for a significant amount of grading for remediation purposes. The Council is remediating this project to help make an ancient landslide safe. With consensus of Council, approval was given for additional language regarding movement of the dirt for grading on the ancient landslide, ancient landslide remediation and include this in the Statement of Overriding Considerations. In response to MPT/Papen, Tom Smith advised that there have been no penalties ever assessed to a jurisdiction for exceeding the PM10 threshold. M/Papen asked how does the City meet clean air act requirements if the City is contributing to the pollution and we are out of compliance right now. _ Tom Smith explaincd that the region spends a lot of money on air quality management planning. The conditions in this region are such that naturally there i.; dust here that make it very difficult for standard$ to be met and the interpretation that's been placed on Southern' California is if you make your best attempts and you go the extra,mile to making sure that the measures get into projects, that's the, best that can bo done. In response to NPTNVeraer, Tom Smith explained that for significarit impacts, whic. , `re PM10, NOX and ROG, every mitigation measure that is in the Conditions is taken from the Air Quality Management handbook. CM/Belanger reported that the only item requiring revision would be creating language su3gested to the mitigation monitoring report - what are'the significant findings within the Statement of Overriding Considerations. Others would include modification of Condition 4, Page 2 to includc Ian0ua3e for an in -lieu condition related to the Quimby Act. He proposed the following language "In the alternative, the epploc:..t end the City, by mutual agreement, may engage in inkind development or funding of recreational facilities in — lieu of Section 21.24.340. If such proposed agreement fails, Section 21.243.40 shall control." MPT/Werner moved, C/I i3rmony seconded to adopt Resolution No. 95- entitled: A R` -SOLUTION OF THE CITY COUNCIL OF JUNE 6, 1995 PAGE 19 THE CITY OF DIAMOND BAR APPROVING AN ADDENDUM TO A FINAL MASTER ENVIRONMENTAL IMPACT REPORT (SCH NO. 90010861) AND APPROVAL OF VESTING TENTATIVE TRACT MAP NO. 47850, TO DEVELOP A 57 UNIT SUBDIVISION, LOCATED IN NORTHERN TONNER CANYON, WITHIN SIGNIFICANT ECOLOGICAL AREA NO. 15, SOUTHERLY AND EASTERLY OF !STEEPLECHASE LANE AND WAGON TRAIN LANE, IN DIAMOND BAR, CALIFORNIA AND MAKING FINDINGS IN SUPPORT THEREOF as amended by Council in the Conditions of Approval, incorporating those changes that have been stated in the record and addition to the Statement of Overriding Considerations including the statement made by Mr. Nelson. M/Papen offered a substitute motion that the number of homes be reduced to 34. Motion failed for lack of a second. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Harmony, MPT/Werner NOES: COUNCIL MEMBERS - M/Papen ABSENT: COUNCIL MEMBERS - None 6.5 VOUCHER REGISTER - C/Harmony stated that the bill in the amount of $12.1,1 to First Interstate Bank had already been paid and asked that it be removed from the Warrant Register. CA/Jenkins advised that the Richards, Watson & Gershon invoice reflects review of contract forms and revision of the taxicab ordinance. CM/Belanger advised that the bill to First Interstate needs to be paid; however, it will be reimbursed to the City. M/Papen moved, MPT/Werner second to approve the Voucher Register dated June 6, 1995 in the amount of $748,295.02. C/Harmony amended the motion to deduct payment of the Richards, Watson $ Gershon bill until further analysis and a report back to Council: Amended motion failed due to lack of a second. C/Ansari amended the motion to approve the Richards, Watson, & Gershon bill less $3,500 until further explanation is received. With the following Roll Call vote, motion failed: JUNE 6, 1995 PAGE 20 AYES: COUNCIL MEMBERS - Ansari, Harmony NOES: COUNCIL MEMBERS - MPT/Werner, M/Papen ABSENT, COUNCIL MEMBERS - None f M/Papen moved, MPT/Werner seconded to approve the Voucher Register dated June 6, 1995 in the amount of $748,295.02. With the following Roll Call vote, motion failed: AYES: COUNCIL MEMBERS - Ansari, Harmony NOES: COUNCIL MEMBERS - MPT/Werner, M/Papen ABSENT: COUNCIL MEMBERS - None MPT/Werner moved to adjourn the meeting due to the lateness of the hour. The remaining Agenda Items were continued to the June 12, 1995 Special City Council meeting. 3. PUBLIC COMMENTS 4. COUNCIL COMMENTS 5. SCHEDULE OF FUTURE EVENTS 5.1 TRAFFIC & TRANSPORTATION COMMISSION - June 8, 1995 - 6:00 p.m., AQMD Board Hearing Room, 21865 E. Copley Dr. 5.2 PLANNING COMMISSION - June 12, 1995 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.3 CITY COUNCIL MEETING - June 20, 1995 - 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. S. CONSENT CALENDAR 6.1 APPROVAL OF MINUTES: 6.1.1 Regular Meeting of May 23, 1995 6.1.2 Adjourned Regular Meeting of May 9, 1995 6.2 PARKS & RECREATION COMMISSION MINUTES - Regular Meeting of March 23, 1995. 6.3 TRAFFIC & TRANSPORTATION COMMISSION MINUTES: 6.3.1 Regular Meeting of March 9, 1995 6.3.2 Special Meeting of March 30, 1995 JUNE 6, 1995 PAGE 21 6.4 PLANNING COMMISSION MINUTES: 6.4.1 Regular Meeting of March 27, 1995 6.4.2 Regular Meeting of April 10, 1995 6.4.3 Regular Meeting of April 24, 1995 6.5 VOUCHER REGISTER - dated June 6, 1995 in the amount of $748,295.02. 6.6 TREASURER'S REPORT - April, 1995. 6.7 CLAIM FOR DAMAGES - Filed by Phil Rini May 12, 1995. 6.8 NOTICE OF COMPLETION FOR CONSTRUCTION OF NEW SIDEWALKS ON DIAMOND BAR BOULEVARD 6.9 (A) GRAND AVENUE STREET REHABILITATION, TRAFFIC SIGNAL SYNCHRONIZATION AND INTERSECTION MODIFICATION PROJECT BETWEEN GOLDEN SPRINGS DRIVE AND SAN BERNARDINO COUNTY LINE. (B) CONSTRUCTION ADMINISTRATION/INSPECTION SERVICES FOR GRAND AVENUE REHABILITATION. (C) RESOLUTION NO. 95 -XX: A RESOLUTION OF THE CITY OF DIAMOND BAR, CALIFORNIA ACCEPTING A GRANT OF CERTAIN REAL PROPERTY HEREIN DESCRIBED FOR PUBLIC PURPOSES AND THE DEDICATION OF THE RIGHT TO RESTRICT DIRECT VEHICULAR INGRESS AND EGRESS THERETO FROM ADJACENT PROPERTY. 6.10 RESOLUTION NO. 95 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS FOR PARK SITE LANDSCAPE IMPROVEMENTS (A) SYCAMORE CANYON PARK; (B) STARSHINE PARK; (C) HERITAGE PARK IN THE CITY OF DIAMOND BARS AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS. 6.11 (A) RESOLUTION NO. 95 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE ENGINEER'S REPORT FILED PURSUANT TO SECTION 22623 OF THE CALIFORNIA STREETS AND HIGHWAYS CODE WITH RESPECT TO THE CITY OF DIAMOND BAR LANDSCAPING ASSESSMENT DISTRICT NO. 38; AND DECLARING ITS INTENTION TO LEVY AND COLLECT ASSESSMENTS FOR CERTAIN LANDSCAPING MAINTENANCE WIT41N SAID DISTRICT FOR FISCAL JUNE 6, 1995 PAGE 22 YEAR 1995-96; AND FIXING A TIME AND PLACE FOR A HEARING OF OBJECTIONS THEREON. (B) RESOLUTION NO. 95 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE ENGINEER'S REPORT FILED PURSUANT TO SECTION 22623 OF THE CALIFORNIA STREETS AND HIGHWAYS CODE WITH RESPECT TO THE CITY OF DIAMOND BAR LANDSCAPING ASSESSMENT DISTRICT NO. 39; AND DECLARING ITS INTENTION TO LEVY AND COLLECT ASSESSMENTS FOR CERTAIN LANDSCAPING MAINTENANCE WITHIN SAID DISTRICT FOR FISCAL YEAR 1995-96; AND FIXING A TIME AND PLACE FOR HEARING OF OBJECTIONS THEREON. (C) RESOLUTION NO. 95 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING TOE ENGINEER'S REPORT FILED PURSUANT TO SECTION 22623 OF THE CALIFORNIA STREETS AND — HIGHWAYS CODE WITH RESPECT TO THE CITY OF DIAMOND BAR LANDSCAPING ASSESSMENT DISTRICT NO. 41; AND DECLARING ITS INTENTION TO LEVY AND COLLECT ASSESSMENTS FOR CERTAIN LANDSCAPING MAINTENANCE WITHIN SAID DISTRICT FOR FISCAL YEAR 1995-96; AND FIXING A TIME AND PLACE FOR A HEARING OF OBJECTIONS THEREON. 6.12 EXTENSION OF BUS SHELTERS CONTRACT 6.13 AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH CHARLES ABBOTT ASSOCIATES FOR ENVIRONMENTAL MANAGEMENT SERVICES. 8. OLD BUSINESS 8.1 APPOINTMENT OF DELEGATES AND/OR ALTERNATES - Wildlife Corridor Conservancy Joint Powers and Southern California Joint Powers Insurance Authority (SCJPIA). 8.2 REQUEST FOR PROFESSIONAL SERVICES RELATED TO — RENEWAL OF THE CITY'S CABLE TELEVISION FRANCHISE. 9. NEW BUSINESS: JUNE 6, 1995 PAGE 23 9.1 CONSIDERATION OF APPOINTMENT TO UNEXPIRED TERM OF FORMER COUNCIL MEMBER MILLER. 9.2 ORDINANCE NO. XX (1995) AN ORDINANCE ADOPTING AND ENACTING A NEW CODE FOR THE CITY OF DIAMOND BAR; PROVIDING FOR THE REPEAL OF CERTAIN ORDINANCES NOT INCLUDED THEREIN; PROVIDING A PENALTY FOR THE VIOLATION THEREOF; PROVIDING FOR THE MANNER OF AMENDING SUCH CODE; AND PROVIDING WHEN SUCH CODE AND THIS ORDINANCE SHALL BECOME EFFECTIVE. 10. ANNOUNCEMENTS: Deputy Luter, Walnut Valley Sheriff, announced the Walnut Station Open House on June 10, 1995, 10:00 a.m. to 3:00 p.m. M/Papen requested a Closed Session with the Sheriffs Department regarding contract negotiations and other matters pertaining to the Council. 11. ADJOURNMENT: With Council consensus, at 10:50 p.m., the meeting was continued to June 12, 1995 at 6:30 p.m. at a location to be determined. TOMMYE Nom, Deputy City Wien: ATTEST: q1!?-W711NZ4W4