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HomeMy WebLinkAbout07/25/1995 Minutes - Regular MeetingMINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR JULY 25, 1995 CLOSED SESSION: 5:30 p.m., July 25, 1995, SCAQMD, Room CC -8. a. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Name of Case: Oak Tree Lanes vs. City of Diamond Bar b. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8. Property: Negotiating Parties: Under Negotiation 1320 Valley Vista, Diamond Bar Mr. Simon Chu City of Diamond Bar Price ACA/Susskind advised that no reportable action was taken during Closed Session. REGULAR SESSION: 1. CALL TO ORDER: M/Papen called the meeting to order at 6:42 p.m. in the AQMD Auditorium, 21865 E. Copley Dr., Diamond Bar, California. PLEDGE OF ALLEGIANCE: The audience was led in the Pledge of Allegiance by Eagle Scout Rohan Arun Virginkar and Troop No. 777. Eagle Scout Virginkar introduced himself and shared with the Council his Eagle Scout project. ROLL CALL: Council Members Ansari, Harmony, Mayor Pro Tem Werner and Mayor Papen. Also present were Terrence L. Belanger, City Manager; Frank Usher, Assistant City Manager, Amanda Susskind, Assistant City Attorney; George Wentz, Interim City Engineer; Bob Rose, Community Services Director; James DeStefano, Community Development Director and Lynda Burgess, City Clerk. 2. SPECIAL PRESENTATIONS, PROCLAMATIONS, CERTIFICATIONS, ETC.: None. JULY 25, 1995 PAGE 2 8. OLD BUSINESS (Continued from July 11, 1995): 8.2 RESOLUTION NO. 95-42: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ADOPTING THE 1995 GENERAL PLAN FOR THE CITY OF DIAMOND BAR - M/Papen announced that this item will be next on the agenda due to its continuation from the July 11, 1995 City Council Meeting. She invited speakers that were unable to speak at the July 11 meeting to come up first. Max Maxwell, 3211 Bent Twig Ln. requested the Council to place both the General Plan and the GPAC's General Plan on the ballot. Barbara Beach-Courchesne, 2021 Peaceful Hills Rd., asked the Council to unanimously vote to place the original General Plan on the ballot and let the people decide. Wilbur Smith, 21630 Fairwind Ln., asked Council to either publicly accept or reject the public's request to place the initiatives on the ballot. He shared letters received from the Boy Scouts and Walnut Unified School District. Kevin Hughes, Shell Western Exploration and Production, 3030 _ Saturn, Ste. 101, Brea, shared a letter that he submitted to M/Papen which refers to the impact of the redesignation/reclassification from AG/SP to Planned Preservation on Shell Western's property. This redesignation would cut their density up to 50%, require additional public facilities and higher design standards. Shell Western strongly objected to the redesignation/ reclassification and requested the Council leave the land use classification as proposed in the May 9, 1995 version of the General Plan. MPT/Werner stated that the property designation does not affect Shell Western's property because the property is in the zoning of the County and is outside the city limits. He asked what impact the designation has on the Shell property. Mr. Hughes responded that by redesignating the property, an adverse impact on the property will result and require additional work, time and money on their part if and when they wish to come before the Council to try and get anything proposed within the City. MPT/Werner asked if it was Shell Western's intent to bring the property into the City of Diamond Bar. Mr. Hughes advised that that issue is unknown at this time. C/Ansari asked staff if the redesignation took place could Shell Western ask for an amendment to the General Plan. JULY 25, 1995 PAGE 3 CDD/DeStefano advised that as a builder and developer, if they were riot happy with the General Plan, they could ask for an amendment to the General Plan. MPT/Werner explained that under annexation procedures, the Shell Western property would need a pre -zoning, not a pre -General Plan designation. Further, if the General Plan were to be designated "whatever," their pre -zoning would have to be consistent with the General Plan. If Shell is unhappy with the General Plan, they would need to get a General Plan amendment before they filed for an annexation. In response to MPT/Wennees comments, CDD/DeStefano stated that, from a planning prospective, the developer needs to present to the City pre -annexation documents when proposing a General Plan change, zone change, Specific Plan and a form of development agreement. M/Papen asked what impact would a zone designation have on the City's General Plan if the property owner goes to the County and makes an application for development. Tom Kolin, Vice President/CFO, Boy Scouts of America, L.A. Area Council, owner of the 3700 acre Firestone Scout Reservation, commented that he expects no less than the same density allowance as they have always had under the County and an unbiased set of guidelines in the General Plan so that the property's use is not predetermined by a Specific Plan. In response to Mr. Kolin, MPT/Wemer stated that the General Plan designation does not impact the zoning of this property. Under County zoning, the Boy Scouts would have every right to develop the land as they see fit. C/Harmony stated that the "sphere of influence" is a new law. If the Boy Scout's wanted to develop, the land owner would need to go to the County, who would ask the City if the development conformed to the City's General Plan. Mr. Kolin stated that if there was no challenge in the beginning, then the "sphere of influence" law would severely restrict the potential of the property in the future. He also stated that there are definite flaws in the General Plan that will affect the property. MPT/Werner explained that the xp "sphere of influence" law was enacted in 1974 as part of the Municipal Organization Act called MORGA. The law came into effect when cities were required to identify "spheres of influence." JULY 25, 1995 PAGE 4 Don Schad, 1824 Shaded Wood Rd., shared a newspaper clipping from the Times Magazine that referred to the ramification of national parks being sold to private investors. He asked the Council to consider the future of the people and preservation of these areas. Lino Zelada, The Country Estates Assn., reported that'The Country" had taken legal steps to protect the borders of 'The Country" and the CC&R's. Art O'Daly, 24075 Falcons View Dr., opposed placing the General Plan on the November ballot. Albert Perez, 703 Pantera Dr., a former member of GPAC, stated that the committee's whole purpose was for residents to put forth their ideas as to what the General Plan should be. Residents should be allowed to vote for the Plan and suggested that both Plans be placed on the November ballot. MPT/Werner asked Mr. Perez if he thought the GPAC document would be the document adopted without any changes or Public Hearings. Mr. Perez stated that it was his understanding that the GPAC document would not be modified to the extent that it has. Public Hearings were held during GPAC meetings. Red Calkins, 240 Eagle Nest Dr., shared a letter to the editor he had written opposing City incorporation. Terry Birrell commented that the City Council's General Plan is unacceptable due to being purposely deceptive. She pointed out several indicated "planned preservation" items in the Plan, which are actually described as "planned development." She supported placing the General Plan on the ballot. M/Papen explained that, at the advice of ICA/Montgomery, declaring land open space is not a "taking." She asked ICA/Montgomery to explain at what point and time does the land become a "taking" and what has to transpire before a General Plan can be adopted. ICA/Montgomery advised that land declared open space or reduced density is not a "taking" in and of itself. In order for a property owner to sustain a claim for a "taking," the owner would have to either set — aside the land use designation that is restricted and/or have submitted an application for a viable use that has been turned down. In response to ICA/Montgomery's comments, M/Papen reiterated that the mere designation of "open space" in the General Plan is, in his JULY 25, 1995 PAGE 5 opinion based on case law, not a "taking." If a landowner applied for a Land Use Permit which was denied, then it would be a "taking." ICA/Montgomery explained that it would become a "taking" only if they were turned down for a reasonable use of the property. A property owner does not have a right to continued zoning per the Hensler Case, 1995. Further, "inverse" is the last possible relief that the land owner has after all other reliefs have been denied. M/Papen moved, MPT/Werner seconded to adopt Resolution No. 95- 42: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ADOPTING THE 1995 GENERAL PLAN FOR THE CITY OF DIAMOND BAR with the following Amendments: 1) Land Use, page 1-12, strategy item 1.1.8: revised name to "Planning Area'; 2)1.1.10, change Agricultural to 'one unit per five acres'; 3) page 1- 16, strategy item 1.6.1, planning area 1 (Tres Hermanos) be changed to 80 acres public facility and 720 acres specific planned agricultural one unit per five acres.", planning area 2 (South Pointe), item b, leave as is and it would be renumbered as planning area 1 (Bramalea site), planned preservation area would become planning area 1 and stay as is, planned preservation 3 (Calvary Chapel site) will become "commercial/office professional', planning area 4 would become planning area 2 and would leave as is, planning area 5 (Site D) would be zoned "Public Facility". She also indicated that on the D&L, lots 1 and 61, would be changed to 'open space" and Planned Preservation Area 5, Site D, revised to "Public Facility". Sphere of Influence would be zoned SP/AG with a housing density of 1 unit per 5 acres. In the Circulation Element, strategy 1.1.4(c), page 5-22, would be amended to "avoid any roadway within the significant ecological area (SEA -15)11, page 1-15, Land Use, strategy 1.5.3, would amend an addition of "any decision to rescind, terminate, abandon, remove or modify a deed, must be supported by findings that the decision is of significant benefit to the City." MPT/Werner questioned the 1 unit per 5 acre density wording. M/Papen advised that Chino Hills zoned Tres Hermanos Ranch in San Bernardino County where the specifics were similar to the connection between Tres Hermanos, Los Angeles County and Diamond Bar. In regard to page 1-12, she explained that amendment to strategy 1.1.8 would be called "Planning Area" not "Planned Development" or Planned Preservation." C/Ansari indicated that she would go along with the amendment of "Planning Area," however, her statement would include "areas designated planning areas are designed to conserve open space resources and are to be applied to properties where creative approaches are needed to integrate future development with existing JULY 25, 1995 PAGE 6 natural resources. All proposed development within these designated areas shall require the formation of a specific plan pursuant to the provisions of Government Code Section 65450. Land uses, which may be appropriate within the planning areas..." She asked M/Papen if the comment in regard to the 75% and 25% to specific plan areas would be taken out. M/Papen replied that this issue only applies to two parcels, South Pointe and Bramalea. C/Ansari explained that she had a problem with the designation not being there with the South Pointe parcel. M/Papen referred back to 1.1.8, wherein this land use designation would be titled "planning area." She did not want any parcels to have a specific plan number since a spec plan is done for a large parcel to include 8 or 10 land uses. A "planning area" would have two or three uses and a specific plan is a different legal definition. CDD/DeStefano explained that it is pure policy whether or not the Council wanted to establish a requirement for a specific plan on a piece of property. The term "specific plan" is defined in the Government Code calling for a detailed master planning effort through initiation of studies and planning documents that outline specific land uses for a given site. This can be done on a small amount of land. A "specific plan" requires a greater level of detail. Tres Hermanos should be "Master Planned" in order to ensure that it meets a number of needs of the community and is appropriately scaled for that property. M/Papen advised that she included Tres Hermanos in the sphere of influence as a specific plan and the Bramalea and the South Pointe properties would be Master Plan. She indicated that she would be willing to amend her motion to state that "specific plan" area number 1 is Tres Hermanos, specific plan area number 2 is Bramalea, "specific plan" area number 3 is South Pointe and "specific plan" area number 4 is the sphere of influence. C/Ansari explained that she worked with CDD/DeStefano to make the suggested revisions as general as possible. All "planned preservation" or "planned planning" areas had been removed with the exception of Site D and the commercial area at Grand Ave./Golden Springs. She indicated that she would be willing to change these sites to read "Public Facility." She stated that she wanted to keep her general statement of 75%/25% to specific plan areas. MPTMerner offered a compromise with 1.1.8, 2nd paragraph, the specifics of 750/o/25% --rename in the General Plan, lift the open space JULY 25, 1995 PAGE 7 Paragraph and include a similar paragraph into each of the speck planning areas. In reiteration of MPT/Wemer's compromise, M/Papen stated that C/Ansari's first paragraph would be in its entirety except the designation would be "planning area" and the 2nd paragraph would include "open space park or public facilities and each specific plan must incorporate innovative and superior design addressing the uniqueness of each area and create a more desirable living environment and could be achieved through conventional development." She also added that C/Ansari's 75%/25% figure should be addressed in each of the specifics on page 16 & 17 and not in the general category. C/Ansari asked CDD/DeStefano of the appropriateness of the described time in the strategy of the percentage of the property that will be left as open space. CDD/DeStefano advised that it would not be appropriate and the appropriate area for those percentages should be in the planning areas. C/Ansari asked M/Papen if she wanted each of these five areas left in the General Plan as "specific plans" but changing the designation. In response to M/Ansari's comments, M/Papen explained that the General Plan would end up with two "planning area" designations and two "specific plan" designations and the other area would become "public facilities, 100%" and the sixth property would become "50% commercial and 50°% open space with the church's Conditional Use Permit." MPT/Werner asked the difference between "speck plan area" and "planning area." WPapen asked MPT/Werner if he wanted to eliminate "planning area" and have four "specific plans." MPT/Werner stated that he understood M/Papen's proposal as removing the term "planned development area." In regard to page 16, 1.1.6, area A (Tres Hermanos Ranch), M/Papen .� explained her proposal as being 80 acres designated "public facilities" for the Diamond Ranch High School and 720 acres would be zoned "Specific plarVAG" 1 unit per 5 acres. The 80 acres is consistent with the current land use. JULY 25, 1995 PAGE 8 C/Ansari pointed out that, currently, the General Plan contained 2 units per 5 acres. MPT/Werner asked if this proposal' allows other land use considerations. M/Papen advised that a "specific plan" designation on page 12 says "it encourages the innovative use of land resources and development of a variety of housing and other development types to provide a means to coordinate the public and private provisions of services and facilities and address the unique needs of certain lands by recognizing specific plan overlay designation." In response to C/Harmony, CDD/DeStefano read the GPAC'S version which designates Tres Hermans Ranch (school site) as the school and the balance of the property as AG/SP. He also read the definition as "agricultural and compatible open space, public facility, and recreation uses." M/Papen advised that during the Council's public hearings, the City's consultant advised of the underlying housing density required. MPT/Werner asked ICA/Montgomery if a land use density is needed in the designation of an agricultural specific plan. CA/Montgomery advised that the parameters must be specified in the specific planned designation; otherwise, it has been left as undefined use. M/Papen asked ICA/Montgomery if a number for housing is required in the assigned agricultural classification. ICA/Montgomery advised that there must be a minimum assigned; otherwise, a specific plan must be added. C/Harmony supported the agricultural designation rather than the underlying housing assigned to that land. MPT/Wemer advised that this needs to be made legal; thereby, a number of houses need to be assigned. C/Ansari asked if the Council could define this land as being and including the one unit per 5 acres/open space. CDD/DeStefano advised that a definition can be created for the classification in any way the Council directs. C/Ansari asked Mr. Cotton if the Plan could indicate one unit per 5 JULY 25, 1995 PAGE 9 acres and have an open space designation. She also asked if there needs to be an "open space" percentage with that designation. Mr. Cotton advised that General Plan law requires that the Council designate the density or intensity of use. CDD/DeStefano stated that there is a desire for the Tres Hermanos Ranch property to be retained as "open space." In order to do this, the character needs to be defined for that area. A percentage can be thrown in the "open space" category for the vision. M/Papen directed Council to look at the Agricultural definition on page 1-12, strategy 1.1.10. She advised that the "open space" definition is under the agricultural definition. C/Ansari asked CDD/DeStefano to include his "clustering" verbiage into this agricultural definition. M/Papen suggested that in the description of Tres Hermanos Ranch, page 16, add "open space designation" into the verbiage. In regard to page 16, 1.1.6, area B, M/Papen advised that this would be left as is. The property belongs to Bramalea which has 75% of 400 acres dedicated as "open space." In regard to page 16, 1.1.6, area C, M/Papen stated that C/Ansari suggested that this be split commercial and office facilities. MPT/Werner suggested that this area need not be a "specific plan" category. M/Papen advised that she would go along with calling this land a "planning area" and not require a "specific plan." In response to C/Ansari, MPT/Werner explained this could happen without subdividing the land. He asked how many lots are on this Property CDD/DeStefano advised that there are five lots. C/Ansari questioned if this could be changed to "planned commercial/ office complex" because of the amount of lots. r' M/Papen suggested that this land be designated as "commercial/office professional." CDD/DeStefano advised that since the early days, the General Plan had always identified the property as being a site for "commercial JULY 25, 1995 PAGE 10 uses" on the corner of the vacant acreage at Grand and Golden Springs with "office professional uses" behind it going up Grand Ave.; including the hospital development proposal, as well as going toward City Hall on Golden Springs; including existing offices and sanctuary of the church and the vacant space held by Zelman Development, which has been thought to be a future office development and a part of the Gateway Corporate Center. This has broken down over the years in that 12-15 acres on the comer would be zoned "commercial" and the balance zoned as "office professional." Because of multiplicity of ownership, MPT/Werner advised that this land would make sense for a "specific plan;" however, he expressed concern of a master planning approach so that the structure is planned for the most efficient and optimum use of the property. C/Ansari expressed concern regarding several developments that were completed without any regard to the City's decor. She did not want to see a piece -meal look with the development. M/Papen asked if the hospital's office building is already in the EIR process and if the Council chose to make this a "specific plan" area, how will that affect the hospital's process. CDD/DeStefano advised that the first phase of the hospital's project had been approved and is nearing development within its approval. Conditions required the development of a master plan with Calvary Chapel. The Council's decision at this point would not delay development of projects already approved which would be incorporated into future development proposals. M/Papen asked that, since there is no plan on the table for the property on the comer owned by the church, if it would not have to be developed at this time to have a "specific plan" for these projects to go forward. CDD/DeStefano explained that existing approvals require master planning with adjacent property owners. When development occurs on the comer, that application will need to address the "specific plan" or "master planning" aspects of the General Plan and the applicant would be advised to coordinate the "master planning" efforts and deal with the issues of circulation. MPT/Werner advised that this land would be designated as "special plan" properties. In regard to page 16, 1.1.6, area D (South Pointe), M/Papen stated that the property consists of 82 vacant acres located west of Brea Canyon Rd., north of Peaceful Hills Rd. and south of South Point JULY 25, 1995 PAGE 11 Middle School. Land use for this'planning area' includes commercial, park, public facilities and open space, a minimum of 30% of the site will be set aside as open space, not including park land, and the most sensitive portion of this site shall be retained as permanent open space... C/Ansari requested that the following be removed, "land uses appropriate for this planned preservation include commercial, park, public facilities and open space." MPT/Werner agreed that these details should be pulled out and include the provision for Larkstone Park. C/Harmony asked why any of this Land would be used as commercial land. C/Ansari also recommended that the following be removed, "a minimum of 309 of this site will be set aside as open space and not including..." She felt that this could be used as a negotiation tool at a later date. CM/Belanger advised that because this land was originally designated as commercial property, there was a density placed on it. MPT/Werner asked about the current zoning on this land CDD/DeStefano asked if it was the intent of Council to eliminate the commercial, public facilities and residential. M/Papen explained that there was never any intention to approve residential on the property due to map restrictions that the Council has chosen not to remove; however, the restrictions do not prohibit other land uses such as commercial or industrial. , CDD/DeStefano reported that use of the property needs to be established. He advised that there is open space in Larkstone Park. C/Ansari asked if a public facility should be placed on this land. M/Papen suggested that if public facility is left, then so should the commercial property. CDD/DeStefano suggested that if the Council wishes to retain the existing map and deed restrictions through a Land Use classification, it could be designated as open space, which is described in 1.1.6. In response to C/Ansari's question regarding whether this could be declared as "public facility/park plan," CDD/DeStefano advised yes. JULY 25, 1995 PAGE 12 C/Ansari asked that if Council chose "public facility/park plan," would the City need the consent of any property owner for anything that is decided for the General Plan. ICA/Montgomery advised that consent of the property owner is necessary. M/Papen stated that the City has the consent of the property owner on site D who requested a designation of "parks, public facility, open space or commercial." It is the Council's strategy to zone any freeway frontage property as commercial to enhance economic development. MPT/Wemer agreed with C/Ansari's comment that she did not want Site D designated commercial and that he would agree with the school district's request, less the commercial. In regard to C/Ansari's proposal, M/Papen reiterated that the proposal would be 82 acres zoned as parks, public facilities and open space and that this property will be called "specific plan." She directed Council to page 1-12, section 1.1.8, regarding the language being revised to reflect C/Ansari's language as "Areas designated as planning areas are designated to conserve open space resources and are to be applied to properties where creative approaches are needed to integrate future development with existing natural resources. All proposed development within these designated areas shall require the formation of a specific plan pursuant to the provisions of Government Code Section 65450. Land uses which may be appropriate within planning areas shall be subject to public hearings and the approval of the City Council. Each specific plan must incorporate innovative and superior design addressing the uniqueness of each area and create a more desirable living environment than could be achieved through conventional development" in the first paragraph and delete the 750/6/30%. Language for 1.1.10 would remain as 1 unit per 5 acres. Regarding page 1-15, section 1.5.3, end of the first paragraph, language was added to reflect "Any decision to rescind, terminate, abandon, or remove or modify the deed must be supported by findings that the decision is of significant benefit to the City." On Page 1-16, Tres Hermans Ranch, Bramalea, Grand Ave., South Pointe and Site D were discussed. She further recommended that lot 1 and 61, Summit Ridge, be revised to "open space" and the sphere of influence also be revised to "spec plan/AG." In regard to Chapter 5, page 12, section 1.1.4(c) the language strategy was revised 'To avoid, if possible, any roadway within the significant ecological areas (SEA 15)." She repeated her motion to adopt the General Plan with the above amendments. C/Ansari asked that the Vision Statement be amended to'The primary goal of the City of Diamond Bar is to maintain a rural and country JULY 25, 1995 PAGE 13 living environment." She reported that the community would like to see the word "primary" be added back into the Vision statement. M/Papen and MPT/Werner disagreed with C/Ansari's suggested changes to the Vision Statement in that the City is not a rural community. C/Ansari amended M/Papen's motion, seconded by MPT/Werner to reflect wording change on page 3-11, section 1.1.11, Resource Management to reflect "Prepare a tree preservation ordinance that requires preservation of native trees such as the oak and walnut. In addition, the Ordinance should emphasize retention of mature sycamore, pepper, arroyo willow and significant trees of cultural or historical value. The Ordinance should provide a replacement and relocation mechanism for trees when the removal is necessary." C/Ansari also amended the wording for page 1-16, section 1. 5.4(a) to reflect"Vacant land burdened by non -open space restrictions shall be required to be subjected to public hearings before the Planning Commission and the City Council before any action can be taken to remove any such restrictions. Any decision to remove said map restrictions must be supported by findings that such removal is of significant benefit to the City." M/Papen stated that this statement had already been added to section 1.5.3, first paragraph. C/Harmony amended M/Papen's motion, C/Ansari seconded to adopt the General Plan as M/Papen outlined with the above-mentioned amendments upon the condition that both the City Council General Plan and the GPAC's General Plan be placed on the November ballot in order to receive a final public hearing and a final public test as to which General Plan the people want. Motion failed by the following Roll Call vote: AYES: COUNCIL MEMBERS: Ansari, Harmony NOES: COUNCIL MEMBERS: MPT/Werner, M/Papen ABSENT: COUNCIL MEMBERS: None C/Ansari agreed to accept the General Plan as amended tonight; however, she asked that when the amendments come back to Council for final reading, that the public be allowed to comment on the amendments. M/Papen advised that the public was allowed to make comments when C/Ansari made the original proposal at the July 11 Council meeting. RECESS: M/Papen recessed the meeting at 9:30 p.m. JULY 25, 1995 PAGE 14 RECONVENED: M/Papen reconvened the meeting at 9:48 p.m. In response to C/Ansari, ICA/Montgomery stated that the amendments can be brought back for public comments; however, there cannot be any changes. In response to C/Harmony, CDD/DeStefano read the definition of public facilities as "Public and institutional activities such as public schools, parks, and water facilities, including but not necessarily limited to local state and federal agencies, special districts and both public and private utilities." Development standards would not be allowed to exceed that of the most restrictive adjacent designation. ICA/Montgomery reported that this land is unrestricted. If the land should be restricted, then the wording "not including" needs to be added. C/Ansari asked if public facilities include a motor yard to repair buses, etc. CDD/DeStefano advised this land would be a school district issue and would not come before the Council. C/Harmony commented the City should discourage any kind of development in a restricted open space area which was dedicated to the people of Diamond Bar. He reported that this land is at a "zero" assessment tax figure. MPT/Werner stated that the City should go back and reassess all of the other properties based on the assessed value. In response to C/Ansari, ICA/Montgomery stated that he will investigate if the school district is subject to the deed restrictions. In most cases, if the land use is for classroom use, the School District is not subject to any restrictions. ACA/Susskind explained that if the land is for school use, they are not subject to any restrictions. M/Papen advised that the map restricts the development for homes on this lot. ICA/Montgomery stated that the motion would also have to include an — instruction to the planner to redraft the Housing Element in compliance with the Land Use Element modified. CDD/DeStefano reported that the Planned Preservation name needs to be revised on several other pages of the General Plan. The Land JULY 25, 1995 PAGE 15 Use Element affects Table No. 3, page 4; Table No. 4, page 25; the Description of Specific Plan on page 18, Land Use Element; and the Land Use Element Map. The changes also affect the Housing Element Text, page 13, Table No. 4, page 14; text page 17 and Map, page 15. M/Papen moved, MPT/Wemer seconded to adopt Resolution No. 95- 42, entitled: RESOLUTION NO. 95-42: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ADOPTING THE 1995 GENERAL PLAN FOR THE CITY OF DIAMOND BAR as amended, adjusting the Charts and Tables as specified to reflect the changes made in the Land Use Element. With the following Roll Call vote, motion carried: AYES: COUNCIL MEMBERS - Ansari, MPT/Werner, M/Papen NOES: COUNCIL MEMBERS - Harmony ABSENT: COUNCIL MEMBERS - None ICA/Montgomery explained the last motion was a "tie" so nobody prevailed and this motion was allowed. Further, all revisions will have to be completed and the Resolution in final form within 24 hours or by 10:00 p.m. for the Mayor and City Clerk's signatures to comply with the Referendum law. 8.1 LEASE OF THE CITY OFFICE SPACE (continued from July 11, 1995): CM/Belanger recommended that Council approve a one year lease for Suites 100 and 190 in the amount of $158,106 and further direct staff to pursue the purchase of a building for City Hall offices. He reported that during Closed Session, the purchase of City Hall offices was discussed. MPT/Werner moved, C/Ansari seconded to approve a one-year lease agreement for Suites 100 and 190 in the amount of $158,106; further, direct staff to pursue the purchase of a building for City Hall offices. With the following Roll Call vote, motion carried: AYES: COUNCIL MEMBERS - Ansari, Harmony, MPT/Werner, M/Papen NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6. CONSENT CALENDAR: It was moved by C/Harmony, seconded by C/Ansari to approve the consent calendar with the exception of Items 6.2, 6.3.1, 6.6 and 6.7. Motion carried unanimously by the following Roll Call vote: JULY 25, 1995 PAGE 16 AYES: COUNCIL MEMBERS: Ansari, Harmony, MPT/Werner, M/Papen NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 6.1 APPROVAL OF MINUTES: 6.1.1 Regular Meeting of June 6, 1995 -Approved as submitted. 6.1.2 Adjourned Regular Meeting of June 12, 1995 - Approved as submitted. 6.3 REJECTED CLAIM FOR DAMAGES - Filed by Tracy Thanh Le on July 10, 1995 - Rejected request and referred matter for further action to Carl Warren & Co., the City's Risk Manager. 6.4 RELEASED BONDS: 6.4.1 Monumentation Bond No. 3SM 801 212 00 in the amount of $3,000 for the Hidden Springs Condominium complex at 300- 366 Torito Ln. 6.4.2 Off-site Public Improvements Bond No. 3SM 801 21 00 in the amount of $8,478 for the Hidden Springs Condominium complex at 300-366 Torito Lane. 6.5 AWARDED CONTRACT FOR MAINTENANCE OF LANDSCAPE ASSESSMENT DISTRICT NO. 39 - to Accurate Landscape & Maintenance Corp. in the amount of $73,080. MATTERS WITHDRAWN FROM CONSENT CALENDAR: 6.6 RESOLUTION NO. 95-43: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, ESTABLISHING A 401(A) DEFERRED COMPENSATION PLAN -Wilbur Smith, 21630 Fairwind Ln., objected to the 25% deferred compensation and asked that this percentage be changed to follow the government law of up to 8% deferred compensation. In response to C/Ansari, CM/Belanger explained that this is a 401(A) deferred compensation plan under Internal Revenue Service Code, Section 401(A) which allows the limits of a maximum amount of 25% for deferment. He advised that 10% in deferred compensation is before the Council and that the amount of money that is being deferred is the compensation that the employee receives as his or her compensation. He explained that this is not extra money, this is deferring the amount of money the employees are paid on a monthly basis and the City is not paying anything into this plan. C/Ansari moved, MPT/Werner seconded to adopt RESOLUTION NO. JULY 25, 1995 PAGE 17 95.43: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, ESTABLISHING A 401(A) DEFERRED COMPENSATION PLAN. With the following Roll Call vote, motion carried: AYES: COUNCIL MEMBERS - Ansari, Harmony, MPT/Werner, M/Papen NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6.2 VOUCHER REGISTER - C/Ansari stated that she had spoken to the City Attorney and adjustments will be made on the invoice to reflect a rebate for their services. In response to C/Harmony, CM/Belanger advised that the bill is within the budget and that the City is within the fiscal period budget; however, the amount depends on the fiscal year cut-off. C/Ansari moved, MPT/Werner seconded to approve the Voucher Register dated July 25, 1995 in the amount of $171,764.40. With the following Roll Call vote, motion carried: AYES: COUNCIL MEMBERS - Ansari, Harmony, MPT/Werner, M/Papen NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None C/Harmony advised that he voted "yes" for the Voucher Register; however, he asked that the record reflect that he voted against approval of the City Attorney's bill. 6.3 REJECTED CLAIM FOR DAMAGES - Filed by the Walnut Valley Water District on July 10, 1995. C/Harmony commented that this claim relates to water line breakages on D.B. Blvd. The contractor paid for the repairs and admitted responsibility. Further, the overrun in the contractor's bill was due in part to the water line breakage. He asked who was responsible for the claim and if the City is responsible for the overrun bill with the contractor. M/Papen advised that this claim has been rejected and referred to the City's Risk Manager. CM/Belanger explained that the Water District was unsuccessful in negotiating this damage with the contractor; therefore, they filed a claim against the City. As a matter of routine, these claims are rejected and referred to the City's Risk Manager. Unless there is a JULY 25, 1995 PAGE 18 payment made on behalf of the City to the Water District, a subrogation claim will be enforced. C/Harmony moved, C/Ansari seconded to reject the claim and refer the matter for further action to Carl Warren & Company, the City's Risk Manager. With the following Roll Call vote, motion carried: AYES: COUNCIL MEMBERS - Ansari, Harmony, MPT/Werner, M/Papen NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6.7 RESOLUTION NO. 95-44: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE ACQUISITION OF TITLE TO CERTAIN TAX DEFAULTED REAL PROPERTY, KNOWN AS TRACT NO. 42560, LOT 51, ASSESSORS PARCEL NO. 8701-013-047 AND AUTHORIZING THE MAYOR TO EXECUTE ALL NECESSARY FORMS, AGREEMENTS, CERTIFICATES, AND DOCUMENTS AS PRESCRIBED BY LAW - In response to C/Harmony, CM/Belanger explained that Tract No. 42560, lot 51 was purchased by the County for collecting delinquent taxes. The parcel, located adjacent to Summit Ridge Park, was approved for purchase by the Council as a community asset. The property was previously owned by California Communities Corp. Further, he stated that the addition of this pocket park has no bearing on the Assessment District as the property is already being maintained by the district. C/Harmony moved, MPT/Werner seconded to adopt Resolution No. 95-44: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE ACQUISITION OF TITLE TO CERTAIN TAX DEFAULTED REAL PROPERTY, KNOWN AS TRACT NO. 42560, LOT 51, ASSESSORS PARCEL NO. 8701-013-047 AND AUTHORIZING THE MAYOR TO EXECUTE ALL NECESSARY FORMS, AGREEMENTS, CERTIFICATES, AND DOCUMENTS AS PRESCRIBED BY LAW. With the following Roll Call vote, motion carried: AYES: COUNCIL MEMBERS - Ansari, Harmony, MPT/Werner, M/Papen NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 7. PUBLIC HEARINGS: — j 7.1 ORDINANCE NO. 05 (1995): AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND ENACTING AND ADOPTING THE DIAMOND BAR CITY CODE, WHICH CODE CONSISTS OF REGULATORY, PENAL AND CERTAIN ADMINISTRATIVE JULY 25, 1995 PAGE 19 REGULATIONS AND PROVISIONS OF THE CITY AND PROVIDES FOR PENALTIES FOR VIOLATION AND ADOPTION BY REFERENCE PURSUANT TO SECTION 5022. 1, ET. SEQ., OF THE GOVERNMENT CODE, THE UNIFORM ADMINISTRATIVE CODE, 1991 EDITION, THE UNIFORM HOUSING CODE, 1991 EDITION, THE UNIFORM BUILDING CODE, 1991 EDITION, THE UNIFORM BUILDING CODE STANDARDS, 1991 EDITION, THE UNIFORM MECHANICAL CODE, 1991 EDITION, THE UNIFORM PLUMBING CODE, 1991 EDITION, THE NATIONAL ELECTRICAL CODE, 1990 EDITION, THE UNIFORM SWIMMING POOL, SPA AND HOT TUB CODE, 1991 EDITION, THE UNIFORM FIRE CODE, 1988 EDITION, AND CHAPTER 99 OF TITLE 26 OF THE LOS ANGELES COUNTY BUILDING CODE, 1988 EDITION, AS EACH OF THEM ARE AMENDED AND IN EFFECT SAVE AND EXCEPT SUCH PORTIONS THEREOF AS ARE DELETED, MODIFIED OR AMENDED BY THE PROVISIONS OF THE DIAMOND BAR CITY CODE, PRESCRIBING PENALTIES FOR THE VIOLATION OF THE PROVISIONS THEREOF AND REPEALING CERTAIN ORDINANCES AS SPECIFIED THEREIN - CM/Belanger advised that this matter was considered by the City Council during the first reading on June 6, 1995. M/Papen declared the Public Hearing open. Max Maxwell, 3211 Bent Twig Ln., expressed concern that the Ordinance would remove land use restrictions. With no further testimony offered, M/Papen closed the Public Hearing. MPT/Werner moved, C/Ansari seconded to waive full reading and approve second reading by title only and adopt Ordinance No. 05 (1995) adopting a new Code of Ordinances for the City of Diamond Bar. MPT/Werner asked if the above Ordinance pertains to administrative codes, building codes, etc. and asked if any other ordinances are being deleted or repealed that will place the City in a position where there is no regulations on any particular issues. CM/Belanger indicated that the Municipal Code repeals Ordinances that have been codified within the document. Regarding the subdivision map that the City currently operates under, the map is within County Codes and will not be changed until the General Plan j is in operation. In response to MPT/Werner about whether Chapter 99 is the L.A. Building Code, the Substandard Property and Housing code, CM/Belanger advised yes. Further, he stated that all of the JULY 25, 1995 PAGE 20 Ordinances were reviewed for conflicts. and asked the City Attorney if there were two Ordinances, which one of the two would prevail. ACA/Susskind reported that staff had reviewed existing Ordinances and made sure that in any place where they would be inconsistent, it would be reflected in an amendment to the County code. Once the Code is adopted, the codified version would control. CM/Belanger further explained that the entirety of Chapter 99 is not included; this adoption is a portion of Chapter 99 to supplement the City's Property Maintenance Ordinance and are not in conflict. C/Ansari expressed concerns that the code book had provisions that would lift map and deed restrictions. In response to C/Ansari regarding removal of map and deed restrictions, CM/Belanger explained that process for consideration of deed and map restrictions would come as a result of the General Plan, the Subdivision Map Act and the Zoning Ordinance. With the following Roll Call vote, motion carried: AYES: COUNCIL MEMBERS - Ansari, Harmony, MPT/Werner, M/Papen NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 9. NEW BUSINESS: 9.1 25 MPH PRIMA FACIE SPEED LIMIT ON RESIDENTIAL STREETS - CMBelanger reported that the Traffic & Transportation Commission had requested speed limits on Cold Springs Ln., Highland Valley Rd., Fountain Springs Rd., Sunset Crossing Rd., Prospectors Rd., Palomino Dr. and Kiowa Crest Dr. be reviewed. SE/Liu,pxplained that the following issues were raised and discussed with the Sheriffs Department, Pomona Traffic Court and the City Attorney's office: 1) speed trap/radar enforcement because Vehicle Code Sec. 40803 prohibits the use of evidence obtained from a speed trap unless a documented speed study had been maintained and updated every five years; 2) definition of a local street/road as defined by Vehicle Code Section 40802 (b) which states that a local street is when all the following three conditions are met: a) roadway width is not more than 40 ft; b) not more than 1/2 mile of uninterrupted lanes;^I c) not more than 1 lane of traffic in each direction; 3) ambiguity from the definition of interruptions as set forth in Vehicle Code Section 40802. After much discussion and investigation, the Traffic & Transportation Commission recommended that Council adopt a policy JULY 25, 1995 PAGE 21 to require all residential streets to be maintained at a prima facie speed limit of 25 MPH. If any street does not fall under the definition of a street/road, then a stop sign warrant analysis study should be conducted in order to revert those speed limits back to 25 MPH. Craig Clute, 21217 Fountain Springs, asked that the 25 MPH signs be posted and enforced. He supported staffs recommendation for the prima facie speed limit; however, he did not want to see the street MPH limit to increase because of the traffic study. Jack Istik, Traffic & Transportation Commission, 22607 E. Dry Creek Rd., advised that Mr. Clute attended the 16 meetings that pertained to this issue and his comments included safety on residential streets. After discussing the issue of enforcing the speed limit on residential streets with the Sheriffs Department, the Sheriffs Department indicated that they can enforce with a radar gun. In response to C/Ansari, CM/Belanger reported the issue of enforcement on Decorah Rd. will be discussed at the August Traffic & Transportation meeting. C/Ansari moved, MPT/Werner seconded to approve the recommendation that the Council establish a Speed Limit Determination Policy on local residential streets. M/Papen asked staff what their plans are for notifying the community, enforcement and if there would be a warning period before tickets are issued. CM/Belanger explained that notification was not planned for a parcel by parcel or postal address notification but a news release will be publisred through the Windmill, Highlander, Bulletin and Tribune. Once the speed limit signs go up, that is notice to anyone driving those streets that that is the street's speed limit. There will be no enforcement until those signs are posted. M/Papen asked that temporary signs be posted advising of the new speed limit in addition to a press release. MPT/Werner asked if there had been any speed limit changes in the City limits. Warren Siecke, Consulting Traffic Engineer, advised that the most recent speed zone survey and changes were increases on Kiowa Crest and Palomino. He offered a technique of placing some type of alerting device to the new speed limit signs. M/Papen amended her motion to include and provide $2,000 for JULY 25, 1995 PAGE 22 changed signs and use of the mobile speed trailer as a warning technique. With the following Roll Call vote, motion carried: AYES: COUNCIL MEMBERS - Ansari, Harmony, MPT/Werner, M/Papen NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 10. ANNOUNCEMENTS: C/Ansari announced that the final round of strategic plan workshops for the San Gabriel Valley will be held on August 8, 1995 at 6:30 p.m. - 9:30 p.m. at the West Covina Senior Center, 2501 East Cortez Street, West Covina. MPT/Werner announced that Mr. Todd Chavers had resigned from the Traffic & Transportation Commission and announced that he is looking for a replacement. He suggested that a City Tile be presented to Mr. Chavers at the August 15, 1995 Council meeting. 3. PUBLIC COMMENTS Continued to August 15, 1995. 4. COUNCIL COMMENTS Continued to August 15, 1995 5. SCHEDULE OF FUTURE EVENTS Continued to August 15, 1995 11. ADJOURNMENT: There being no further business to discuss, M/Papen adjourned the meeting in memory of Michael Ortiz at 11:10 p.m. to August 1, 1995 at 4:00 p.m. for approval of the Warrant Register. a*x� 6&'b� LYNDA BURGESS, City Clerk ATTEST: A". Mayor