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HomeMy WebLinkAbout04/30/1996 Minutes - Adj. Regular MeetingMINUTES OF THE CITY COUNCIL ADJOURNED REGULAR MEETING OF THE CITY OF DIAMOND BAR APRIL 30, 1996 CALL TO ORDER: at 6:40 p.m., in the AQMD California. PLEDGE OF ALLEGIANCE: Council Member Harmony. Mayor Ansari called the meeting to order Auditorium, 21865 E. Copley, Diamond Bar, The Pledge of Allegiance was led by ROLL CALL: Council Members Harmony, Herrera, Werner, Mayor Pro Tem Huff and Mayor Ansari. Also present were Terrence L. Belanger, City Manager; Frank Usher, Assistant City Manager; Michael Jenkins, City Attorney; George Wentz, Public Works Director, James DeStefano, Community Development Director; Bob Rose, Community Services Director and Lynda Burgess, City Clerk. 2. SPECIAL PRESENTATIONS, PROCLAMATIONS, CERTIFICATES, ETC.: 2.1 Proclaimed•May 11, 1996 as "Letter Carriers' Food Drive Day." 2.2 Proclaimed May, 1996 as "Goodwill Month.' 2.3 COMMUNITY PERSON OF THE MONTH: 2.3.1 Presented a Certificate of Recognition to Greg Kim, Olympic Torch Carrier. 2.3.2 Presented a Certificate of Recognition to Carole Scanlon for being awarded the CTA American Indian and Alaskan Human Rights Award and her efforts with the American Indians. 2.4 Introduced Rose Manela, newly appointed Asst. Civil Engineer. MIAnsari announced that as of Friday, May 17, 1996, the City will be losing Troy Butzlaff, who has taken a job with the City of Indian Wells. Asst. to CMButzlaff confirmed that he had formally resigned and stated that he had enjoyed working with Council and staff but that his new position would place him nearer to his family. 2.5 Peter Chang, District Division Chief of Construction, CalTrans District 7, stated that in response to an inquiry by the City Council and concems from the public, representatives from CalTrans were present to respond to the HOV Rt. 57 Project. Mr. Chang introduced Ron Kozinski, Environmental Planning. Mr. Kozinski introduced Ernie Ardellas, Office Chief and resident Engineer for the project and liaison between the public and staff when . there are questions. Mr. Chang displayed a map of the future HOV lane which will extend from the northbound Rt. 60/57 interchange south to Lambert Rd. in APRIL 30, 1996 PAGE 2 Brea. The contract is funded by MTA and OCTA. In order to construct an HOV lane in the median, major on and off ramp modifications must be done to shift the land. The major work for the on/off ramp mod cation is separated into two stages: Detour Plan Stage 1A currently under construction and then Detour Stage 1 B. Stages 1 A and 1 B are expected to be completed before the end of 1996. He explained that Detour Plan Stage 1 A would include the southbound side of Brea Canyon Cut-off on ramp which is currently closed. For the detour, traffic can go from Brea Canyon Cut-off to Pathfinder Rd. and use that on-ramp. Southbound, Brea Canyon Rd off -ramp is closed. On the northbound side, Brea Canyon Rd. on-ramp is closed, the detour would be D.B. Blvd. northbound on-ramp. D.B. Blvd. off -ramp is closed with the next exit at Pathfinder Rd. Work on the on/off ramps normally takes approximately six months; however, CalTrans has cut the project to two months. Following this work, the next ramps to be closed will be Pathfinder Rd. on-ramp. Regarding Detour Stage 1 B, he stated that the southbound on-ramp from Pathfinder Rd. and off -ramp northbound Rt. 57 to Pathfinder Rd. will be closed. Also, the D.B. Blvd. on-ramp southbound off and northbound out, the opposite side of those two ramps will be closed. After the two stages are complete, the ramp will be open to traffic while the contractor continues to work on the freeway median area. In response to C/Wemer, Mr. Chang stated that from the planning stage to the construction stage takes approximately two years. C/Wemer stated that he didn't recall any public meetings within the past two years to announce .the project and identify local concerns. Further, in looking at the plans, it appeared as though CalTrans is not concerned about the impact on local traffic patterns. Mr. Kozinski stated that CalTrans conducted some scoping meetings in 1991 and posted public notices on this project. They then went through the environmental process through 1992, conducted a lot of noise readings and air quality studies and a variety of other studies. In 92-93, a meeting was held at the AQMD wherein CalTrans solicited public input and the City's concerns were then addressed in the final EIR, which was done in late 93. CalTrans Design Department then designed the project and the plans were completed when funding finally became available. Through the entire process, there was minimum discussion for the potential and length of detours. It was acknowledged in the environmental document that there would be detours and closures, but they were not very specific. He suggested that CalTrans and City staff sit down together and figure out what can be done to alleviate the traffic problem being caused by the freeway construction. M/Ansari expressed concern that notification should have been sent to the public and the City much sooner than they were. APRIL 30, 1996 PAGE 3 Mr. Kozinski apologized for the short notice that had been given to the City regarding the on/off ramp closures. C/Herrera stated that she had received a lot of calls from the public regarding the construction of soundwalls and asked for the exact locations of them. Mr. Kozinski displayed an aerial photograph showing the soundwalls to be consbilded on the east side of the freeway from D.B. Blvd. to Cold Spring Rd. An existing wall runs along the residential property from D.B. Blvd. and terminates at Trigger Ln. which will be extended to the vacant area. The reason that the wall was not extended past Cold Spg. Ln. is that the criteria for a soundwall is to have a 67 dB reading or higher which would be reduced by 5 dBs with the average cost per house at $35,000. The area in question did not warrant consideration of a soundwall. C/Herrera asked how the data could be considered current if the readings were taken four years ago. Mr. Kozinski stated that the readings could be obtained again; however, the test was conducted during a 24 hr. period utilizing the LAO equivalent which means they take the highest ten minute to 1 hr. reading. He further stated that two staff members had been in the area around 9 or 10 a.m. today to take 10 minute readings to see if they were relatively Gose to previous readings. Further, he stated that the readings could be conducted at rush hour and if they are above 67 dB, CalTrans would have to look into amending the contract to add a sound wall from Cold Spg. to some location by the high school and find about $200,000. Mr. Chang stated that since the contract is funded by MTA and OCTA, arty additional scope of work would have to have their Boards' approval. C/Herrera expressed concern about the timeliness of getting a reading as soon as possible so that if the area does qualify for a soundwall, requests will be put into all the appropriate agencies to gain approval so all of the construction can be done at one time. Mr. Kozinski stated that CalTrans can take readings either Thursday or Friday of this week, at locations chosen by Council with Councilmembers in attendance. C/Harmony advised that he had received complaints from residents in the "triangle area" where Rt 57 ties into RL 60 and asked CalTrans to look at noise levels there since the freeway appears to be level APRIL 30, 1996 PAGE 4 with the neighborhood. Mr. Kozinski agreed that readings could be taken in that area as well. He further stated that the environmental document took into consideration three separate projects: this project; improvement on Rt. 60; and the HOV lanes from Brea Canyon Cut-off to Phillips Ranch to match up with the HOV lanes coming in from San Bernardino- County. Soundwalls are proposed at these other locations but some walls are being removed because of the topography. C/Werner suggested that if the outside lanes are being moved closer to the homes, noise readings should be taken 12 feet away from the actual property lines of homes. Mr. Kozinski stated that that would be appropriate and that he is sure that CalTrans staff takes that into consideration when they set up the equipment. Craig Clute expressed concern about how much the sound levels will go up on the other side of the freeway after the soundwall is constructed. Further, he was concerned about temporary stop signs and closures of on/off ramps. He asked for the scope of the three projects that were discussed and the time frame for each project. He further explained that they would take new readings at the areas described by Mr. Clute, specifically around Cold Spg., Sunbright and Fountain Spgs. Regarding noise levels after soundwalis are constiWed, he stated that there is no demonstrated measurable way to prove that the noise level goes up from being bounced off a soundwall. In response to C/Herrera, Mr. Chang stated that bid opening for the Rt. 60 project from L.A. County/San Bernardino County Line to Rt. 57/Rt. '60 interchange HOV lane is sometime this week. He further stated that CalTrans recognizes the impact to the traveling public as well as the lack of public information and have already taken some mitigation measures. He reported that the Public Information Office will be in San Dimas instead of downtown L.A. and will be responsible for preparation of advanced public notification and making sure that it is distributed to the City as well as the to traveling public in advance of any coming closure. Many information signs will be installed along the streets; specifically, Brea Canyon Rd., Pathfinder Rd. and D.B. _ Blvd. with larger lettering so that they can be seen more clearly. CalTrans has also asked the contractor to lease a changeable message sign board to be placed in advance of any ramp closure three days in advance. Further, CalTrans staff is working with City staff to modify some of the signal timing to provide the maximum left APRIL 30, 1996 PAGE 5 turn movement; however, there are a few that are under the jurisdiction of the City of Brea and County of L.A. and will have to work with them to modify these. Lastly, he stated that they will work with City staff to address any concerns or issues that may surface and try to solve them. Completion dates for Stages 1 A and 1 B would be before the end of 1996. C/Harmony explained that the area he spoke about is near Via Sorella and Golden Spgs. at the interchange. Mr. Chang indicated that CalTrans would look into the area. CM/Belanger asked about the linear cost per foot for soundwalls. Mr. Kozinski stated that he didn't have that figure; however, they use a $1 million per mile figure. CMemer stated that it was $1,000 per foot. CM/Belanger stated that there are three projects going on at the same time and asked 9 CalTrans is coordinating their projects in such a way that there is an overlap and reported that the impact of all of them will be on the City. He suggested that, when working with staff, CalTrans try to coordinate the it forrmation related to the other projects and on the impacts that will occur as a result. C/Werner reported that, at the Grand Ave. exit near the 57/60 interchange, a sign directs traffic through D.B. to Chino Hills. Removal of the sign would help mitigate some of the traffic. Mr. Chang stated that he was no(familiar with it, but would check into it. MPT/Huff stated that the logical place to put the sign would be by Chino Hills Parkway. Mr. Kozinski suggested that the City write to CalTrans asking for the sign to be removed. Martha Bruske asked if an anti -graffiti spray could be placed on the soundwalls and asked Council to address the problem with freeway noise and indicate to CalTrans where and when to take the readings of the noise, as well as be in attendance, when readings are taken. Ernie Schute, 2623 Sunbright Dr., stated that freeway noise is an issue that needs to be addressed. He invited CalTrans to take the noise readings from his backyard. APRIL 30, 1996 PAGE 6 3. PUBLIC COMMENTS: Belinda Faustino, Deputy Executive Officer, Wildlife Corridor Conservation Authority, stated that she was in attendance this evening to speak in favor of the Resolution on the agenda tonight. At the request of C/Herrera, Ms. Faustino stated that the National Heritage Measure being considered would provide a mechanism for identifying heritage areas nation -vide that are not quite national recreation areas but recognizes the area. The Puente/Chino Hills area is one of the only areas on the west coast that is being considered for nomination. As part of the Wildlife Corridor Conservation Authority efforts, they have determined that there is a sig Acard amount of cultural heritage that needs to be brought to the attention of the general public along with the wildlife corridor aspects. Terry Birrell stated that she was mimed about the upcoming Closed Session regarding negotiation of property for Lots 92 and 93 and that there is no solicitation of public comments. She commented on the Appraisal conducted by American Appraisal Associates of the City's computer hardware and software donations. Craig Clute asked who was responsible for the trees at the Grand Ave./Rt 57 -- interchange because there must be 2 dozen that are either dead or down, and asked that they be better maintained. 4. SCHEDULE OF FUTURE EVENTS: 4.1 City Council Meeting - May 7, 1996 - 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. 4.2 Traffic & Transportation Commission - May 9, 1996 - 7:00 p.m., AQMD Hearing Board Room, 21865 E. Copley Dr. 4.3 Planning Commission - May 13, 1996 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 4.4 City Council Meeting - May 21, 1996 - 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5. CONSENT CALENDAR: C/Wemer moved, C/Harmony seconded to approve the Consent Calendar with the exception of Items 5.6, 5.9 and amendment to Item 5.4, Voucher Register, in the amount of $127.08. 5.1 APPROVAL OF MINUTES: 5.1.1 Regular Meeting of April 2, 1996 -Approved as submitted. — 5.1.2 Regular Meeting of April 16, 1996 - Approved as submitted. 5.2 RECEIVED & FILED TRAFFIC & TRANSPORTATION COMMISSION MINUTES - Regular Meeting of March 14, 1996. APRIL 30, 1996 PAGE 7 5.3 PLANNING COMMISSION MINUTES: 5.3.1 * Regular Meeting of March 11, 1996 - Received & filed. 5.3.2 Regular Meeting of March 25,1996- Received & filed. 5.4 VOUCHER REGISTER - Approved amended Voucher Register dated April 30, 1996 in the amount of 789,811.35. 5.5 RECEIVED & FILED TREASURER'S REPORT - Month of March, 1996. 5.7 ADOPTED RESOLUTION NO. 96-29: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, RECITING THE FACT OF THE SPECIAL MUNICIPAL ELECTION HELD ON MARCH 26, 1996, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW. 5.8 APPROVED SPECIAL PERMITS TO MASTER RECYCLING CENTER AND ALPINE PAPER RECYCLING TO PROVIDE RECYCLING SERVICES IN THE CITY OF DIAMOND BAR. 5.10 ADOPTED RESOLUTION NO. 96-30: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR SUPPORTING SENATE BILL 1676. MATTERS WITHDRAWN FROM CONSENT CALENDAR: 5.6ADOPTED RESOLUTION NO. 96-31: A RESOLUTION OF THE COUNCIL OF THE CITY OF DIAMOND BAR SUPPORTING THE NOMINATION OF THE PUENTE-CHINO HILLS FOR CONSIDERATION AS A NATIONAL HERITAGE CORRIDOR AREA - C/Herrera stated that she had removed this item from the Consent Calendar so that she could read it in its entirety. She further stated that this Resolution would help preserve Tonner Canyon. WAnsari moved, C/Her era seconded to adopt Resolution No. 96-31. With the following Roll Call vote, motion carried: AYES: COUNCIL MEMBERS - Harmony, Herrera, Wenner, MPT/Huff, M/Ansari NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None APRIL 30, 1996 PAGE 8 5.9 LOCAL GOVERNMENT EDUCATION - C/Herrera asked staff to clarify that only two teachers from each school district would be chosen to participate in the Institute. CM/Belanger stated that the intent is for two teachers from each school district, for a total of four. M/Ansari moved, C/Herrera seconded to approve the transfer of $4,800 to Acct. No. 001-4090-2330, General Government, Travel & Conferences from Acct. No. 001-4096-4000, Economic Development - Professional Services to provide funds for local government training Institute attendance by four teachers, two from each school district. 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 6. PUBLIC HEARINGS: None 7. OLD BUSINESS: 7.1 ONE YEAR EXTENSION OF CONTRACT WITH DIVERSIFIED PARATRANSIT FOR DIAMOND RIDE SERVICES - CM/Belanger reported that this is for a one-year extension with Diversified Paratransit, Inc. for Diamond Ride services extending the contract through July 1, 1997, in the amount of $192,000 per year. C/Werner moved, C/Herrera seconded to approve a one year extension of the contract with Diversified Paratransit, Inc for Diamond Ride services in the amount of $192,000 per year or a maximum of $16,000 per month. With the following Roll Call vote, motion carried: AYES: COUNCIL MEMBERS - Herrera, Werner, MPT/Huff, M/Ansari NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - Harmony 8. NEW BUSINESS: 8.1 CITY MANAGER EVALUATION AND GOAL SETTING - CM/Belanger stated that this matter should be more appropriately called City Council goal setting. The City Manager evaluation will take place later on in the agenda. APRIL 30, 1996 PAGE 9 CM/Belanger stated that on April 16, 1996, Council began a goal setting process in a work session. At that work session, Council identified several dozen goals for the City, which were categorized as short term, long term and medium term. Staff listed those goals in matrix form so that Council can prioritize them, which will culminate with the Strategic Planning Workshop where Council and the community will finalize a strategic plan for the future for the City. The second aspect of the goal setting is to identify in the short term, issues that ought to be included in 1996-97 fiscal year budget so that the document which will be handed out in the next two to three weeks will reflect to the maximum extent possible those goals that are believed to be priorities that should be a part of the expenditure policy for 96-97. M/Ansari suggested that the list of goals discussed at the April 16 meeting be read out loud so that the public will know what types of items were identified. C/Wemer stated that anyone interested in the information could contact staff for a copy of the list, and that the process will continue for the next few weeks. Following discussion, CM/Belanger read the list of items being suggested. Under the General category of Management: weekly information memoranda with meeting event calendar reminder; development of community calendar, which would inform the. community of a variety of organizational events beyond those the City itself would sponsor, strategic planning workshop; City reorganization first to evaluate existing organization, recommending adding, deleting or modifying classifications and to evaluate existing personnel as to how they fit into the reorganized structure; undertake FY 97-98 shortfall; shortfall remediation planning; revise the Capital Improvement Program to a five year CIP budget; staff team building work sessions; classification compensation plan; development of revised Personnel Ordinance Rules and Regulations; evaluate software programs regarding the financial management systems; disaster preparedness planning training and management both for the City staff as well as for neighborhood planning; economic development strategic plan preparation; economic and marketing research report completion to create an economic summit; redevelopment survey area study; redevelopment blight study; evaluate impacts of traffic on economic development; evaluate business registration system; evaluate vacancies at existing commercial, retail and office centers; development code preparation, which would include tree ordinance, hillside management ordinance as well as other issues identified in the General Plan; land use application and permit processing streamlining; development impact APRIL 30, 1996 PAGE 10 fee schedule preparation; revised planning, engineering and building fee schedules; complete Pantera Park, more importantly begin Pantera Park construction; complete Peterson Park modification; Diamond Bar Blvd. resurfacing; Sunset Crossing resurfacing; Pathfinder resurfacing; neighborhood traffic studies implementation; Master Plan of parks and facilities; preparation of a Master Plan of Youth; future City Hall planning; Master Plan of code enforcement; City On -Line Master Plan; expand and enhance customer/client service which includes follow-up to citizen communication; evaluate secondary access alternative to the Diamond Ranch High School; combine annual City birthday with 4th of July Concert in the Park; monitor the mitigation plans for the westerly city limit landslide area; establish publicJpublic and public/private partnerships; analyze the feasibility of an in4xxm recreation program; analyze the adoption of an overnight parking ordinance. C/Werner stated that some of the items on the list seem to be follow- up tasks to development activities and was concerned that the list is not complete with all such follow­up tasks and doesn't want the public to get the impression that these tasks are more important than others not listed here. Debby O'Connor, Bower Cascade PI., stressed that response time to letters written to the City needs to be a top priority, since she is still waiting for a response to a letter that she wrote March 28. Further, she also stressed the need for a second road into Diamond Ranch High School. In response to WAnsari, Mrs. O'Connor stated that her letter was in regard to the double yellow stripe on her street. C/Harmony stated the MRF had been left off and requested that a resolution of that issue be on the list. C/Werner asked that two items be added to the list: volunteer home improvement program and expansion of the community volunteer patrol. C/Herrera asked that the additional information be added to the matrix and given to the Council for ranking. M/Ansari suggested that if there are any other comments from Council or the public, they should contact the City Manager's office so that they can be placed on the matrix With no further discussion, M/Ansari moved, MPT/Huff seconded to accept stafrs recommendation to adopt the list of goals; direct Council to individually prioritize the itemized goals; and discuss conducting a strategic planning workshop during summer 1996. With APRIL 30, 1996 PAGE 11 the following Roll Call vote, motion carried: AYES: COUNCIL MEMBERS - Harmony, Herrera, Wenner, MPT/Huff, M/Ansari NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 8.2 TRANSIT SUBSIDY PROGRAM FOR FISCAL YEAR 1995-96 - CM/Belanger requested that Council increase the budget allocation for the subsidy by $30,000 to be offset in revenue by $30,000. He explained that the budget does not provide for enough to buy the passes, which is why the budgeted amount is increased so that staff has the authority to expend the money through the balance of the fiscal year. This amount will be taken from Prop A funds. C/Wemer moved, M/Ansan seconded to approve the budget amendment as recommended by staff. 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 9. REDEVELOPMENT AGENCY: None 10. COUNCIL SUB -COMMITTEE REPORTS: MPT/Huff stated that on April 17, he and C/Wemer met as the Redevelopment Sub -Committee to review some of the on-going items and make ism to the consultant on the project area. He further reported that he and M/Ansari met regarding waste hauling with staff and made recommendations. On April 24, he chaired the Council of Governments "Grade Crossing Study" to look into the impacts of tripling rail freight from LA. to the Colton rail.yard and how it will impact streets in the San Gabriel Valley. An RFP will be going out in the next couple of days. On April 24, he attended the City -On -Line subcommittee meeting where it was recommended that the current software be switched to the latest software which basically emulates a Home Page. This would allow for more callers on line with equipment that is also being recommended. A Users Group will be forming which will begin on May 7 at Heritage Park at 7:00 p.m. C/Herrera stated that she had gone in place of the Mayor to the Mt. Sac Relay Kick-off Dinner on April 27 and reported that the participants were pleased that there was a representative from the City in attendance. She further stated that both she and the Mayor are members of the Economic Development Committee and that they are about to embark with two other APRIL 30, 1996 PAGE 12 Council Members and four staff members on a trip to Las Vegas to the Conference of International Shopping Centers. She and M/Ansari displayed the packets of City materials to be given out during the conference. WAnsari noted that some of the businesses in the City are going through a remodeling stage such as Chuckle Cheese, Carl's Jr. and the Chinese restaurant on Gentle Spgs. C/Wemer advised that he attended the County Sanitation District meeting and that he wanted to let everyone know that there is an annual facility tour offered to everyone and that interested parties should contact staff to provide the coordinating information. M/Ansari stated that she attended the San Gabriel Commerce and Cities Consortium which is activity campaigning to increase membership and to network with businesses in the San Gabriel Valley. She further reported that she is on the Council of Governments and an area of concern is siting places for trash, and unless new areas are found within fifteen years, we will not be able to send our trash anywhere. She and Council Members Herrera and Werner went on a VIP bus tour last Thursday with the WVUSD and visited South Pointe Middle School. They also visited Maple Hill Elementary School and the School District is looking for partnerships in the business community and with the City. Further, she is on the Legislative Committee with the So. Calif. Assn. of Govts. and is the District Representative. SCAG is scheduling a meeting with legislators for August 15 called "California First" to try to convey to Congressional representatives that whenever legislation is looked at, they think of California first. Both she and C/Herrera attended the "Woman of Distinction Awards" for the YMCA. She and C/Harmony attended the Caesar Chavez dedication to the Delores Huerta Media Room and the Hilda Celaese Library at Cal Poly. 11. COUNCIL COMMENTS: C/Harmony thanked Council for the flowers sent for his Mother's funeral. He stated that he had attended the Cal Poly Caesar Chavez Center opening and presented them with a Certificate of Recognition. He also met with Mrs. Huerta. MPTP stated that on the tour of the schools, he had picked up the school newspaper and read an editorial written by Daniel Chung, Editor -in -Chief of the paper, regarding teenage deaths and crime. He suggested that the Council adopt a truancy ordinance as well as a curfew ordinance to enable the Sheriffs Department to enforce truancy between the hours of 8:00 a.m. and 1:30 p.m. He spoke on open space and pointed out that Section Three of the General Plan deals with Resource Management. He recommended that Sections C and D, page 3-8 be put on the front burner with a citizen - based committee to define what "open space: is and prioritize these parcels APRIL 30, 1996 PAGE 13 for acquisition and then identify methods for acquisition and/or funding sources. Finally, he announced that May 2 is "National Day of Prayer." C/Henwa extended her sympathies to C/Harmony on the loss of his mother. She thanked WVUSD for their efforts, as well as both the Walnut and D.B. Chambers of Commerce in hosting 100 individuals who toured the schools. WAnsari proclaimed May 6-12,1996 as "Hire a Veteran Week." She stated that she had attended the first "Record -a -Thor" for the Pomona Valley Recording for the Blind and Dyslexic and announced that anyone in college who is dyslexic can make requests for transcribed texts. She announced that on Sunday, May 19, 1996 from 2 to 4:30 p.m., a silent art action will be held at Harvey Mudd College, Galileo Hall. She then gave a status report the MRF and stated that representatives from the City and Walnut met with the City of Industry and their consultants on March 26 to discuss transportation issues relative to the proposed Industry Materials Recovery Facility. The cities discussed their concerns and presented a 31 page document containing a number of transportation -related comments related to the draft EIR. Industry indicated that they would consider the comments as part of the draft EIR, the status of the report is unknown. The City of Pomona will have a MRF, as well as Chino and Temple City. 12. ANNOUNCEMENTS: C/Harmony stated that he was concerned with meeting in Closed Session regarding the Arciero property. He asked if they would be meeting with negotiators or with Arciero. CM/Belanger stated that he would be meeting with the City Attorney and himself. C/Harmony stated that he would meet, however, he felt that this was a public issue and that no decisions should be made during Closed Session. 13. CLOSED SESSION: WAnsad recessed the meeting to Closed Session at 9:13 p.m. PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (G.C. SECTION 54957) - Title: City Manager Evaluation CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (G.C. SECTION 54956.9)- Property: 4956.9)- Property: Lots 92/93 - Tentative Tract Map. 32400 Brea Canyon Rd. (Arciero Property) Negotiating Parties: Arciero & Sons APRIL 30, 1996 PAGE 14 Under Negotiations: Price and terms of sale RECONVENE: M/Ansari reconvened the meeting at 10:45 p.m. CA/Jenkins announced that no reportable action was taken in Closed Session. 12. ADJOURNMENT: There being no furftw business to discuss, M/Ansari adjourned the meeting in memory of Morda Beds at 10:45 p.m. dai6id 0,� -x, LYN A BURGESS, City Clerk ATTEST: e�00�� — �� Z Mayor