HomeMy WebLinkAbout04/16/1996 Minutes - Regular MeetingMINUTES OF THE CITY COUNCIL
REGULAR MEETING OF THE CITY OF DIAMOND BAR
APRIL 16, 1996
1. CITY COUNCIL WORK SESSION -April 16, 1996, 4:30 p.m., Room CC -3-5
ROLL CALL: Council Members Harmony, Herrera,
Werner, MPT/Huff and M/Ansari.
Also present were Terrence L. Belanger, City Manager and Lynda Burgess,
City Clerk.
1.1 CITY MANAGER GOAL SETTING AND EVALUATION - M/Ansari
stated that the purpose of the meeting was to discuss the City
Manager's goal setting for the next year which included the City
Manager's evaluation. MPT/Huff and C/Herrera sat on the committee
to review the goals and also the city manager evaluation.
C/Herrera stated that, at a previous City Council meeting, an
evaluation sheet had been discussed and is part of what the
subcommittee worked on with the second part being goals. In order
to do an evaluation on someone, you have to evaluate them on
something, and since there was no set criteria in place to evaluate
Mr. Belanger on objective things, it was felt that it was important to set
goals as soon as could be arranged. Mr. Belanger summarized a list
of suggested goals regarding management, economic development
and community development/public works throughout this year.
While going through the discussion, Councilmembers might want to
submit different goals as well as determine some of them as long term
such as one, two or three years, as well as short term goals to be met
annually.
M/Ansari asked how many times the subcommittee met.
C/Herrera indicated that they had met several times.
MPT/Huff suggested brainstorming ideas that other Councilmembers
may have and then putting them together to see which could be
accomplished during the next year.
C/Herrera stated that these ideas should be put in the proper
perspective as to what is realistic and can be accomplished.
C/Werner asked if this is all in the context of evaluating the City
Manager.
C/Herrera stated that she felt that she could not evaluate the City
Manager at this time because she was so new to the Council.
Further, she stated that she was more interested in putting the
Apri 116, 1996
Page 2
process in place for an evaluation next year.
C/Wemer felt it was unfair for the City Manager not to have a sense
of where he needs to make some adjustments now. He suggested
that Council put together and consolidate its thoughts and give him
an evaluation, even though it may be abbreviated.
M/Ansari stated that since this a personnel matter, it should be
discussed in a closed session. However, Council can discuss the
goals that they want to set now. She suggested discussion of short -
and long-term goals for management, economic development, and
community development/public works. She pointed out that the City
Manager had not been evaluated in the last two years.
C/Wemer suggested adding Code Enforcement under Community
Development and the addition of a category for Parks & Recreation.
C/Herrera asked if it was his intention to have Recreation in-house.
C/Wemer suggested a two-step goal; one to determine whether
having a full in-house staff is most cost effective, and then
implementation.
C/Harmony suggested that the Morning Sun issue be focused on and
that a category be created called 'Resolution of Issues." Also
address vacancies in shopping centers.
M/Ansari stated that one of her priorities is a decision on a City Hall.
A Parks Master Plan was also suggested as another category.
M/Ansari also suggested entering into partnerships which would
benefit the community.
MPT/Huff stated that development of a Uniform Development Code
is very important to him, and that he would like to see it be tightened
up. He also expressed a desire for development of a tree ordinance,
a Parks Master Plan, an open space plan, improvement in customer
service to ensure that each department listens and responds to the
public, such as responding to inquiries to City Hall within 48 hrs. As
for City On -Line, a response should be made either by sending a
message or telephoning.
C/Wemer suggested that a formal effort should be made to bolster
the City On -Line project by making it a formal part of the budget in
April 16, 1996 Page 3
addition to eventual consideration of staffing. He also spoke about
the traffic problem.
M/Ansari suggested a master plan for the City's youth
C/Herrera requested that the City Manager demonstrate the
adequacy of positions within the City's organization chart and
adequate evaluation of personnel.
M/Ansari asked for a master community calendar for the whole City,
showing coming events from all organizations. She also suggested
that the Council approach the Ranch Festival organization with the
idea of moving the date.
CM/Belanger suggested that the first Concert in the Park of the
summer also be a part of the City Anniversary party which could be
held on any day and could be the kick-off of the series, which could
then be moved back to Wednesdays.
M/Ansari asked that the City familiarize Council and staff with the
Disaster Management Plan for the City.
C/Werner suggested that there should be some basic meeting once
a year with Council and staff regarding disaster preparedness as well
as an annual General Plan review, and a meeting with the
Commissions.
MPT/Huff suggested discussion of business registration.
CM/Belanger advised that he would take the information gathered at
this meeting and incorporate it in with the information already
provided for creation of a chart so that Council can then rate their
priorities.
C/Werner asked about rating the City Manager
MPT/Huff stated that it was the recommendation of the subcommittee
not to evaluate the City Manager; however, there is no problem in
doing a preliminary evaluation as long as there is a proviso that a
form will be created for future use.
C/Werner suggested that the strategic plan summary created five
years ago be included with the materials to be given back to the
Council when they meet again.
April 16, 1996
2.
Page 4
CM/Belanger advised that the he would be able to compile all
information gathered tonight and have it for the Council by the end of
the week.
With no further business to conduct and consensus of Council, it was
agreed to meet on April 30, 1996 at 6:30 p.m., with a Closed Session
after the meeting, to again discuss Councilmember goals for the City
Manager.
The meeting was adjourned at 6:13 p.m.
CITY COUNCIL MEETING M/Ansari called the meeting to order at
6:34 p.m. in the AQMD Auditorium, 21865 E. Copley Dr.
PLEDGE OF ALLEGIANCE: The audience was led in the Pledge of
Allegiance by C/Werner.
ROLL CALL: Council Members Harmony, Herrera,
Werner, MPT/Huff, M/Ansari
Also present were: Terrence L. Belanger, City Manager; Frank Usher,
Assistant City Manager; Amanda Susskind, Assistant City Attorney; George
Wentz, Public Works Director; James DeStefano, Community Development
Director, Bob Rose, Community Services Director and Lynda Burgess, City
Clerk.
3. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS:
3.1 M/Ansari introduced George Perry, Community Relations Director and
Stuart Pompel, President, Board of Directors, Pacific Edition Booster
Club of Pacific Crest Drum & Bugle Corps. A video and verbal
presentation were given highlighting the activities of the Corps over
the past three years. Mr. Pompel stated that a fundraising show will
be presented on June 30, 1996 at Citrus College and tickets are
available by calling (909) 778-3111. The same te,'ephone number
can be used by anyone interested in obtaining further information
about the organization.
3.2 Presented Certificate of Recognition to Barbara Ruth, Diamond Bar
Theatre Group.
3.3 Proclaimed April 20, 1996 as "Day without Violence."
3.4 Proclaimed April 23, 1996 as "Cal Poly Pomona Day."
3.5 Presented Proclamation proclaiming May, 1996 as "Water Awareness
Month" to Ed Layton, representing the Walnut Valley Water District.
3.6 Proclaimed May 1, 1996 as "National Law Day."
April 16, 1996 Page 5
M/Ansari also proclaimed April 23, 1996 as "National Youth Service
Award" and reminded everyone that April 16, is Holocaust
Remembrance Day.
4. PUBLIC COMMENTS Red Calkins asked the City Attorney if all
City laws apply to all citizens and their visitors. He requested C/Harmony to
remove his campaign signs left over from the March 26, 1996 election. He
also asked if the Council will be sending anyone to the meeting being held
at the AQMD, May 10 regarding the use of gas -powered lawn mowers..
Tom Ortiz asked the Mayor to explain an item on the Voucher Register.
With respect to Mr. Calkins' comments regarding limiting use of gasoline -
powered lawn mowers, CM/Belanger stated that staff would respond to this
question following further research.
C/Wemer stated that he had spoken with a staff member at the AQMD who
indicated that they had received a lot of public reaction to this item.
5. COUNCIL COMMENTS: M/Ansari asked if the Council would mind
placing Council Comments at the end of the meeting.. The majority of
Council (C/Harmony excluded) agreed to move Council Comments to the
end of the Agenda.
6. SCHEDULE OF FUTURE EVENTS:
6.1 FRIENDS OF THE LIBRARY WINE TASTING FUNDRAISER - April
21, 1996 - 2:00 to 5:00 p.m., Generations, 3220 Temple Ave.,
Pomona
6.2 PLANNING COMMISSION - April 22, 1996 - 7:00 p.m., AQMD
Auditorium, 21865 E. Copley Dr.
6.3 CITY ON LINE TECHNICAL COMMITTEE - April 24, 1996 - 6:30
p.m., City Hall Conference Room, 21660 E. Copley Dr.
6.4 PARKS & RECREATION COMMISSION - April 25, 1996 - 7:00 p.m.,
AQMD Hearing Board Room, 21865 E. Copley Dr.
6.5 SEATAC - Tice Project - April 26, 1996 -10:00 a.m., AQMD CC -3 and
5, 21685 E. Copley Dr.
6.6 CITY COUNCIL MEETING - May 7, 1996 - 6:30 p.m., AQMD
Auditorium, 21865 E. Copley Dr.
7. CONSENT CALENDAR: CM/Belanger clarified that the description of Item
7.11 incorrectly indicated that the money paid to the Water District was
$4,000,000, which should have been $400,000.
In response to Mr. Ortiz, CM/Belanger explained that the item on the
April 16, 1996
Page 6
Voucher Register for D&J Engineering Services for Code Enforcement is for
enforcement of the Uniform Codes adopted by the City. These inspections
relate to fires and other kinds of such activities which are beyond regular
inspections done on an hourly basis. The billing in question is based on an
8 -month period.
It was moved by C/Wemer, seconded by C/Herrera to approve the Consent
Calendar with the exception of Items 7.3, 7.4.1, 7.5.2, 7.8 and 7.9. Motion
carried by the following vote:
AYES: COUNCILMEMBERS: Harmony, Herrera, Werner,
MPT/Huff, M/Ansari
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
7.1 APPROVED MINUTES - Regular Meeting of March 19, 1996 - as
submitted.
7.2 RECEIVED & FILED PARKS & RECREATION COMMISSION
MINUTES:
7.2.1 Regular Meeting of January 25, 1996.
7.2.2 Regular Meeting of February 22, 1996.
7.4 REJECTED CLAIM FOR DAMAGES:
7.4.2 Filed by Harold Stephens on February 14, 1996 and referred
the matter for further action to Carl Warren & Co., the City's
Risk Manager,
7.5 APPROVED NOTICES OF COMPLETION:
7.5.1 L & R ELECTRIC SERVICE COMPANY, INC. - Accepted the
work performed by L & R Electric Service Company, Inc. and
authorized the City Clerk to file the Notice of Completion and
release any retention amounts per previously -approved plans
and specifications.
7.5.3 GENTRY BROTHERS INC. - Accepted the work performed by
Gentry Brothers Inc. and authorized the City Clerk to file the
Notice of Completion.
7.6 ADOPTED RESOLUTION NO. 96-24: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING
INSTALLATION OF 3 -WAY STOP SIGNS AT BREA CANYON ROAD
- at Fountain Springs Road.
April 16, 1996 page 7
7.7 APPROVED EXTENSION OF CONTRACT FOR VENDOR
SERVICES - HIGHPOINT TYPE & GRAPHICS - additional $5,000 for
vendor services performed by Highpoint Type & Graphics for the
remainder of FY 95-96.
7.10 ADOPTED RESOLUTION NO. 96-25: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF DIAMOND BAR OPPOSING
ASSEMBLY BILL 2995.
7.11 APPROVED CERTIFICATE OF ACCEPTANCE RELATED TO
PURCHASE OF SURPLUS WALNUT VALLEY WATER DISTRICT
PROPERTY - and directed the Mayor to execute the Certificate and
the Quitclaim Deed to be recorded with the L.A. County Recorder.
MATTERS WITHDRAWN FROM THE CONSENT CALENDAR:
7.3 APPROVED VOUCHER REGISTER - dated April 16, 1996 in the
amount of $209,926.65.
Tom Ortiz expressed concern that a CUP violation had taken place
which was not dealt with by the City's inspectors until he complained
about it. He questioned whether or not the contractor is doing its job
for the amount of money being billed.
CM/Belanger stated.that D&J is not responsible for CUP enforcement
and Mr. Ortiz's comments would fall under general Code
Enforcement. He explained that a Conditional Use Permit (CUP) is
a permit that grants a privilege to a property owner that does not
otherwise exist, in the terms of their property. When it is granted, it
usually has conditions attached to it that the property owner must
conform to in order to continue to be able to enjoy the privilege of the
CUP. Under the organizational structure, Community Development
Department has the responsibility of enforcing CUPs; specifically, the
Coda Enforcement officer, who is responsible for following up on this
type of enforcement. Generally,.as an enforcement policy, CUPs are
enforced on a complaint basis.
Mr. Ortiz asked if there was a log kept showing whether or not they
are complying with the CUP and if there are letters sent out and
documentation kept.
M/Ansari asked the City Manager to explain the procedure when a
complaint is received.
CM/Belanger stated that when a complaint is filed regarding
April 16, 1996 Page 8
conditions of a CUP, a contact with the property owner is made by
phone and a site visit is conducted to determine the nature of the
complaint. If there is a violation, the owner is put on notice that the
conditions of the CUP are not being performed and that if they are not
complied with, revocation proceedings may be commenced. If they
do not comply with the conditions, then either revocation proceedings
are instituted or enforcement through the DA's office, depending on
the circumstances. There is a log kept of all complaints received and
are acted upon.
It was moved by C/Werner, seconded by C/Herrera to approve the
Voucher Register. Motion carried by the following Roll Call vote:
AYES: COUNCIL MEMBERS - Harmony, Herrera, Werner,
MPT/ Huff, M/Ansari
NOES: COUNCIL MEMBERS - None
ABSENT: COUNCIL MEMBERS - None
C/Harmony abstained from voting for approval of City Attorney
invoice. —
7.4.1 REJECTED CLAIM FOR DAMAGES - Filed by Mohammed Lateef on
March 25, 1996 - C/Harmony asked that this item be pulled for
discussion.
Following discussion, C/Harmony asked for an update on the status
on the geology of the canyon in regard to Morning Sun Drive.
CM/Belanger stated that staff has asked the WVUSD, in conformance
with the requirements of the Public Records Act, for information
related to the events in the Morning Sun area. The School Districts
response was and is that they believe that there is an exception in the
Public Records Act that allows them to keep the City from receiving
the information and that they are involved in litigation and that the
documents are privileged.
C/Harmony moved, MPT/Huff seconded to reject the request and
refer the matter for further action to Carl Warren & Co.,*the City's Risk
Manager. With the following Roll Call vote, motion carried:
AYES: COUNCIL MEMBERS - Harmony, Herrera, Werner, —
MPT/ Huff, M/Ansari
NOES: COUNCIL MEMBERS - None
ABSENT: COUNCIL MEMBERS - None
April 16, 1996 Page 9
7.5.2 APPROVED NOTICE OF COMPLETION - ROY ALLEN SLURRY
SEAL, INC. - C/Harmony asked about the change order and why it
was so high.
PWD/Wentz clarified by stating that the amount is for crack filling
done by the contractor and that the total work done by Roy Allen
relating to the slurry was within less than 1/2 of 1 °hof the total
estimate. The $9,000 done by Roy Allen was because they were
significantly lower than the other unit prices staff had to complete the
work. The crack filling is done in addition to the slurry seal coating,
but it was not anticipated that it would have been done by the
contractor.
C/Harmony encouraged staff to try not to get contingencies.
CM/Belanger reported that the City has a seven year slung seal
program. For the first five years of the slurry seal program, the City
contracted with L.A. County for certain street maintenance work
including crack sealing. In this project, crack sealing was not part of
the contract, the same bid specs were used as for previous contracts.
In the interim, the City went with a private contractor for street
maintenance services. The private contractor did not have, as an
item in his contract, crack sealing. Therefore, a special bid for crack
sealing had to be made. In the future, crack sealing will be a part of
the specs.
It was moved by C/Herrera, seconded by MPT/Huff to accept the work
performed by Roy Allen Slurry Seal, Inc. and authorize the City Clerk
to file the Notice of Completion and release any retention amounts
per previously -approved plans and specifications. With the following
Roll Call vote, motion carried:
AYES: COUNCIL MEMBERS - Harmony, Herrera, Werner,
MPT/Huff, M/Ansari
NOES: COUNCIL MEMBERS - None
ABSENT: COUNCIL MEMBERS - None
7.8 ADOPTED RESOLUTION NO. 96-26: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF DIAMOND BAR SUPPORTING
SENATE BILL 1977 - C/Harmony asked if, by passing this bill, what
would happen to school funding.
CM/Belanger stated that the bill is an attempt by some cities to
recover some of the monies lost as a result of the shift of Sales Tax
from the State.
April 16, 1996
Page 10
MPT/Huff stated that the Bill doesn't have a realistic chance of
surviving; however, it is important for a city to communicate with the
local legislators that the concept of the Bill is supported by cities.
C/Werner agreed with MPT/Huffs statement.
Gary Neely, Exec. Dir., D.B. Caucus, stated that the City's General
Plan includes a strategy for dealing with alternative financing. He
suggested that the resolution include the statement taken from the
General Plan.
Dr. Lawrence Rhodes, P.O. Box 2258, Walnut, California, 91788-
2258 - spoke with Sup. Deane Dana's office about six months ago to
encourage the County to back an amendment to the Constitution that
said the State must keep away from property tax. He asked that the
Resolution include a statement asking for an amendment to the
Constitution asking them to keep away from the property tax.
It was moved by C/Werner, seconded by M/Ansari to adopt
Resolution No. 96-26 with amendments proposed by Mr. Neely and
Dr. Rhodes.
CM/Belanger clarified the amendments by stating that it would include
language related to the General Plan policy, a strategy related to
sales and language related to keeping property tax committed to local
government.
C/Harmony asked to add an amendment stating that the City is
concerned about full funding for schools.
MPT/Huff seconded the amendment.
CiWerner asked to remove the phrase "from 4 3/4% to 3 3/4% and..."
C/Werner moved, MPT/Huff seconded to approve the amendments.
With the following Roll Call vote, motion carried:
AYES: COUNCIL MEMBERS - Harmony, Herrera, Werner,
MPT/Huff, M/Ansari
NOES: COUNCIL MEMBERS - None
ABSENT: COUNCIL MEMBERS - None
7.9 ADOPTED RESOLUTION NO 96-27: A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF DIAMOND BAR SUPPORTING SENATE
BILL 1998 - Martha Bruske asked if the Council is prepared to deal
April 16, 1996 page 11
with the result of the adoption of this legislation. She stated that she
felt there were more critical issues for the City to face than to provide
a library.
Nick Anis stated that he understood that the Council did not desire to
run its own library, but that the Council must deal with the return of
tax monies being used by the County.
C/Werner reiterated that the proposed legislation would not result in
the City backing away from the L.A. County Libraries but would allow
the City to, if at some future time, we back out of the County Library
system and keep the library services as a City function, then the
property tax portion that goes to the County especially earmarked for
library services would stay with the City.
M/Ansari stated that the City has no intention of pulling out of L.A.
County Library Services, what the City would like is to be part of the
playing field so we know that our tax dollars are going to the library.
She stated that she would like a City representative on the library
board.
Following further discussion, MPT/Huff moved, C/Wemer seconded
to adopt Resolution No. 96-27. With the following Roll Call vote,
motion carried:
AYES: COUNCIL MEMBERS - Harmony, Herrera, Werner,
MPT/ Huff, M/Ansari
NOES: COUNCIL MEMBERS - None
ABSENT: COUNCIL MEMBERS - None
8. OLD BUSINESS:
8.1 RESOLUTION NO. 96-28: A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF DIAMOND BAR ESTABLISHING CITY COUNCIL
STANDARDS OF OPERATION AND REPEALING RESOLUTION
NOS. 91-71 AND 91-71A IN THEIR ENTIRETY - C/Wemer stated
that the subcommittee, at the suggestion of staff at the last meeting,
went through the documentation again and gave it to the City Attorney
for review. He then reviewed the full document and advised that a
new section had been added for "Use of City Media" and defined
City Media.
Steve Nice, Rising Star Dr., felt that the subcommittee went too far
and the Resolution should not be considered.
April 16, 1996 Page 12
Dr. Rhodes pointed out that previous violations do not matter since
this Resolution sets forth policies not defined before.
Mr. Anis supported adoption of the Resolution.
Terry Birrell felt the Resolution was unacceptable and went on to
explain her reasons. She further requested that this item be tabled.
M/Ansari advised that a portion of the letter referred to by Ms. Birrell
but left out stated "We need answers to these questions immediately,
because we are forwarding all of this information to the Fair Political
Practices Commission and the California Attorney General for
investigation."
C/Herrera explained that nearly all government agencies have
standards of conduct similar to those proposed to protect themselves
against the actions of an individual who puts the organization at risk.
She commended the members of the subcommittee and stated that
the entire resolution was not re -written except for the last page,
Section 8.
M/Ansari stated that the only time she had sent out a letter in support
of a candidate was when the Council had unanimously voted to
support Nell Soto for the AQMD Board and she signed on behalf of
the entire City Council.
C/Wemer spoke in regard to comments made by previous speakers
and added that the committee was asked to prepare a policy on City
stationery and come back to Council with a resolution that
encompasses all of the resolutions in the past but only making
changes regarding City stationery. As to the letter sent by
C/Harmony, at the bottom, it states "please return all correspondence
to Councilman Clair Harmony, with his post office box, his individual
phone number, again another attempt by him to keep material
secretive. He suggested that there is a need for a change under B,
where it says "City media shall be used solely" it says one and says
"and" he would like it changed to "or."
C/Harmony stated that he felt that this was an unjust resolution and
was not in favor of it.
MPT/Huff stated that he was also a member of the subcommittee and
that the intention of the policy is not to hinder any Councilmember
from conducting hisgw job. He pointed out that the Council was not
given a copy of the letter referred to. He further stated that he was in
April 16, 1996 Page 13
favor of the Resolution.
Following further discussion, ACA/Susskind suggested adding to 5B
'Wthout the Council's prior approval." Section 8A: "City Media means
any city letterhead, official stationery or any document 'to which the
City logo or insignia is unofficially affixed..'."; correct the typo from
"instrumentally" to "instrumentality." Section 8B should be changed
to "1) by City staff in the usual course of conducting official City
business or 2) only upon the prior approval of the City Council at a
regular or special City Council meeting by the City Council as a
body." In paragraph C, the word "the" should appear before the word
proscriptions and the reference to paragraph 2 should be paragraph
B and before the words the following "any or all of the following..."
MPT/Huff suggested that "special meeting" be omitted, so changes
could not be made while one Councilmember was not available.
C/Wemer stated that, under Section 1 Item B, M/Ansari would like to
see Council Comments moved to the end of the meeting.
M/Ansari suggested that Council Subcommittee Reports be added to
the agenda, followed by Council Comments.
It was moved by C/Herrera, seconded by M/Ansari to adopt
Resolution No. 96-28. With the following Roll Call vote, motion
carried:
AYES: COUNCIL MEMBERS - Herrera, Werner, MPT/Huff,
M/Ansari
NOES: COUNCIL MEMBERS - Harmony
ABSENT: COUNCIL MEMBERS - None
9. NEW BUSINESS: None
10. REDEVELOPMENT AGENCY: None
11. COUNCIL SUB -COMMITTEE REPORTS: C/Herrera reported on her
attendance at a Wildlife Corridor Conservancy Authority meeting on April 10
and stated that several cities have passed resolutions supporting the
National Heritage Corridor. She suggested that the Council explore the
possibility of adopting a resolution in support as well. She further stated that
Congressmen David Dreier, Jay Kim and Torres have also signed
resolutions in favor of the Corridor.
C/Werner reported that the Sister City Subcommittee is awaiting a response
April 16, 1996 Page 14
from the proposed Sister City. The Mormon Church has withdrawn their
proposal for the summer program.
C/Harmony stated that he also attended the Wildlife Corridor Meeting.
MPT/Huff spoke on Sister City, stationery, transportation and WVUSD. He
stated that car pool lanes are being constructed on the 57 fwy. starting from
Orange County to Pathfinder. He then showed slides of South Pointe
Middle School.
M/Ansari reported on her attendance at a SCAG meeting, a seminar on
Clean Cities and Water, the Legislative Committee for the Council of
Governments and for SCAG; waste management - tipping charges in the
LaPuente landfill and announced a meeting with waste haulers, MPT/Huff
and staff on April 17. She further announced that Council will be attending
the International Council of Shopping Centers Conference in Las Vegas on
May 5-9, 1996. A reception will be held on Thursday, Api it 18th for the Mt.
Sac Relays.
12. COUNCIL COMMENTS: C/Harmony announced his attendance at _
the funeral mass of Dorothy Bordenave, instrumental in founding the
"Friends of the Library." He reported that Don Schad took 150 children,
mostly from Maple Hill School, on a tour of Sycamore Canyon Park and was
recently honored by the Sierra Club for his environmental efforts.
C/Hamhony also announced that Sidewalk City Hall will be at the Lucky store
on Saturday from 11:00 to 1:00 p.m.
MPT/Huff announced that Council received a copy of the Fixed Asset
Inventory and Appraisal dated April 12, showing that all but two modems are
accounted for and that the $400,0004500,000 previously reported missing
is not.
C/Wenher thanked all who participated in putting the City's 7th Anniversary
celebration together.
C/Herrera announced that she also attended the funeral mass for Dorothy
Bordenave. She thanked City staff for all their hard work in putting together
the Anniversary party. She also thanked CM/Belanger for his response
regarding the soundwall near Heritage Park and Castle Rock School. The
wall will start at D.B. Blvd. and stop at Cold Spg. Lane. She asked if the
Council would support staff contacting the MTA to request an extension of _
the wall another block on either side. She stated that Mr. Joe Johnston had
suggested a stop sign at Brea Canyon Rd. and Cool Springs and more
25mph signs along that route along with a walkway in back of Castle Rock
School.
April 16, 1996 Page 15
M/Ansari reported that she attended the reception in Pasadena at the
Tournament of Roses House with the Council of Governments; Friday, April
19, 1996 Cal Poly will be establishing a Caesar Chavez and Dolores Huerta
Library and the City Council has been invited to attend. The Council of
African-American parents will hold their first fundraiser at the Double Tree
Inn in Orange on Saturday, April 20. Friends of the Library will conduct a
Wine Tasting Soiree at Generations Restaurant on Sunday, April 21, 1996
starting at 2:00 p.m.
13. ANNOUNCEMENTS: None
14. CLOSED SESSION: None
15. ADJOURNMENT: With no further business to conduct,
WAnsari adjourned the meeting at 10:31 P.M. to April 30, 1996 at 6:30 p.m.
ATTEST:
Mayor
LYN BURGESS, City ;erik.