HomeMy WebLinkAbout01/21/1997 Minutes - Regular MeetingMINUTES OF THE CITY COUNCIL
REGULAR MEETING OF THE CITY OF DIAMOND BAR
JANUARY 21, 1997
CLOSED SESSION: None
2. CALL TO ORDER: Mayor Huff called the meeting to order at
6:40 p.m., in the SCAQMD Auditorium,
21865 E. Copley Drive, Diamond Bar,
California.
PLEDGE OF ALLEGIANCE: Council Member Ansari led the Pledge of
Allegiance.
INVOCATION: Reverend Robert Wylie, Northminster
Presbyterian Church of Diamond Bar
ROLL CALL: Council Members Ansari, Harmony, and
Mayor Huff. Council Member Werner
arrived at 8:30 p.m.; and Mayor Pro Tem
Herrera was excused.
Also present were: Terrence L. Belanger, City Manager; Frank Usher,
Assistant City Manager; Amanda Susskind, Assistant City Attorney;
James DeStefano, Community Development Director; George Wentz,
Public Works Director; Bob Rose, Community Services Director and
Lynda Burgess, City Clerk.
3. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS:
3.1 Presented Certificates of Recognition to Los Angeles County Deputies
Bodenstedt and Estrada for their involvement in the apprehension of
armed robbery suspects.
Introduced newly appointed Walnut Sheriff Captain Richard Martinez.
3.2 Presented City Tile to Walnut Valley Water District General Manager
Ed Beiderman in recognition of his dedicated service to the
community upon his retirement. Jim Starkey, representing
Congressman Jay Kim, presented a Certificate of Congressional
Recognition.
4. PUBLIC COMMENTS: Irene Wang, D.B. Library Manager,
introduced Children's Librarian Mrs. Lee.
Debby O'Connor thanked the City for providing the Emergency Preparedness
Town Forum. She expressed concern that Items 6.9 and 6.11 were included
in the Consent Calendar and requested that they be withdrawn.
Red Calkins and Don Gravdahl urged the Council to approve Item 6.11,
JANUARY 21, 1997 PAGE 2
double yellow centerline striping for Prospectors Rd.
John 1=orbing, Vice President, Sister City, updated the Council with respect
to the Sister City trip. He stated that no taxpayer funds would be used for the
trip. 49 individuals including teachers, librarians, school superintendents, Mt.
Sac dean, 3 Council Members, 1 Parks & Recreation Commissioner and
many others will participate. Student's letters and messages will be given to
Sanhsia students. A video tape of the trip will be available for broadcast on
Ch. 12. Mt. Sac ESL and other educational program packets will be provided
to the Sister City.
Steven Tamaya, Traffic & Transportation Commissioner, expressed concern,
that Item 6.10 was included in the Consent Calendar. He advocated public
participation and debate.
Lydia Plunk spoke about her concerns with the Wilderness Corridor
Conservation Authority. She invited the Council Members to attend the
January 22, 1997 7:00 p.m. Brea meeting. With respect to the December 4,
1996 meeting, she asked that Executive Officer Joseph Edmiston's opening
comments be included in the City Council minutes.
Oscar Law complimented the City for providing a quarterly Calendar of
Events and asked that it be distributed to all citizens.
5. SCHEDULE OF FUTURE EVENTS:
5.1 PARKS & RECREATION COMMISSION - January 23, 1997 - 7:00
p.m., AQMD Board Hearing Room, 21865 E. Copley Dr.
5.2 PLANNING COMMISSION - January 28, 1997 - 7:00 p.m., AQMD
Auditorium, 21865 E. Copley Dr.
5.3 CITYWIDE PARKS MASTER PLAN PUBLIC WORKSHOP - January
30, 1997 - 7:00 to 9:00 p.m., Heritage Park Community Center, 2900
S. Brea Canyon Rd.
5.4 CITY COUNCIL MEETING - February 4, 1997 - 6:30 p.m., AQMD
Auditorium, 21865 E. Copley Dr.
5.5 HAZARDOUS WASTE ROUNDUP - Saturday, February 8, 9:00 a.m.
to 3:00 p.m., Mt. San Antonio College Parking Lot B off of Mt. Sac
Way.
6. CONSENT CALENDAR: C/Ansari moved, C/Harmony seconded to
approve the Consent Calendar with the exception of Items No. 6.1.1, 6.7, 6.9,
6.10, 6.11 and 6.12. Motion was carried by the following Roll Call Vote:
AYES: COUNCIL MEMBERS - Ansari, Harmony, MIHuff
NOES: COUNCIL MEMBERS - None
ABSENT: COUNCIL MEMBERS - Werner, MPT/Herrera
6.1 APPROVED MINUTES:
JANUARY 21, 1997 PAGE 3
6.1.2 Adjourned Regular Meeting of December 19, 1996 - As
submitted.
6.1.3 Regular Meeting of January 7, 1997 - As submitted.
6.2 RECEIVED & FILED TRAFFIC & TRANSPORTATION
COMMISSION MINUTES - Regular Meeting of November 14,
1996.
6.3 RECEIVED & FILED PARKS & RECREATION COMMISSION
MINUTES - Regular Meeting of November 21, 1996.
6.4 RECEIVED & FILED PLANNING COMMISSION MINUTES -
Reguiar Meeting of December 9, 1996.
6.5 APPROVED VOUCHER REGISTER- dated January 21, 1997
in the amount of $295,912.11.
6.6 ADOPTED RESOLUTION NO. 97-05: A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF DIAMOND BAR TO
APPOINT SPECIFIC REPRESENTATIVES TO THE SAN
GABRIEL VALLEY COUNCIL OF GOVERNMENTS.
6.8 RESOLUTION NO. 97-06: A JOINT RESOLUTION OF THE
BOARD OF SUPERVISORS OF LOS ANGELES COUNTY
ACTING ON BEHALF OF LOS ANGELES COUNTY
GENERAL FUND, LOS ANGELES COUNTY LIBRARY, LOS
ANGELES COUNTY FLOOD CONTROL, LOS ANGELES
COUNTY FIRE PROTECTION DISTRICT, LOS ANGELES
COUNTY FIRE, AND THE GOVERNING BODIES OF CITY OF
DIAMOND BAR, GREATER LOS ANGELES VECTOR
CONTROL DISTRICT, THREE VALLEYS MUNICIPAL WATER
DISTRICT APPROVING AND ACCEPTING NEGOTIATED
EXCHANGE OF PROPERTY TAX REVENUES RESULTING
FROM ANNEXATION TO COUNTY SANITATION DISTRICT
NO. 21.
MATTERS WITHDRAWN FROM CONSENT CALENDAR:
6.1.1 Approval of Minutes - Regular Meeting of December 17, 1996.
C/Ansari asked that Page 5, Matters Withdrawn from Consent
Calendar, include her comments regarding whether the City should be
reimbursed for legal fees.
C/Ansari moved, C/Harmony seconded to approve the Minutes of
December 17, 1996 as corrected. Motion carried by the following Roll
Call vote:
AYES: COUNCIL MEMBERS - Ansari, Harmony, M/Huff
JANUARY 21, 1997 PAGE 4
NOES: COUNCIL MEMBERS - None
ABSENT- COUNCIL MEMBERS - Werner, MPT/Herrera
6.7 ADOPTED RESOLUTION NO. 97-07: A JOINT RESOLUTION OF
THE BOARD OF SUPERVISORS OF LOS ANGELES COUNTY, THE
CITY COUNCIL OF THE CITY OF DIAMOND BAR AND THE BOARD
OF DIRECTORS OF THE WALNUT VALLEY WATER, THE
GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT
AND THE THREE VALLEYS MUNICIPAL WATER DISTRICT
APPROVING AND ACCEPTING NEGOTIATE EXCHANGE OF
PROPERTY TAX REVENUE RESULTING FROM ANNEXATION OF
TERRITORY TO THE WALNUT VALLEY WATER DISTRICT "TRES
HERMANOS ANNEXATION" - In response to ClHarmony,
CM/Belanger responded that there is no activity beyond the Diamond
Point High School construction.
It was moved by C/Harmony, seconded by C/Ansari to adopt
Resolution No. 97-07- Motion carried by the following Roll Call vote:
AYES: COUNCIL MEMBERS - Ansari, Harmony, M/Huff
NOES: COUNCIL MEMBERS - None
ABSENT: COUNCIL MEMBERS - Werner, MPT/Herrera
6.9 CONTRACT FOR A COMPREHENSIVE STUDY FOR THE WALNUT
VALLEY AND POMONA UNIFIED SCHOOL DISTRICT'S SCHOOL
SITES IN THE CITY OF DIAMOND BAR - C/Ansari suggested that
the City and the School Districts share the study's cost.
CM/Belanger responded that the City contacted the school districts
with respect to their willingness to participate in, and fund a pro -rata
portion of the study. PUSD indicated its willingness to fund a portion
of the cost for the four schools involved in the City's study. WVUSD
had not responded.
In response to C/Ansari, PWD/Wentz explained that the study will
include school schedules and their relationship to student drop off and
pick up, and the physical layout and predominate traffic patterns. The
Department of Public Works will coordinate the Austin -Foust &
Associates study.
In response to M/Huff, CM/Belanger stated that PUSD conducted a
school traffic study which included four D.B. campuses. The study
evaluated the traffic situation from the school district's perspective.
The study did not solicit or include any information or comments from
the City.
DPWD/Liu stated that the May, 1996 PUSD study was conducted
from a school perspective. The study did not concentrate on student
JANUARY 21, 1997 PAGE 5
drop off and pick up scheduling. The consultant, school district and
City staff agree that the study is very limited and does not preclude
the need for a comprehensive study which will incorporate all parties
and study phases.
Debby O'Connor stated that she was confused about what staff
expects to accomplish by studying traffic around the schools that is
not already known by the principals of the individual schools. She
asked why City staff is not conducting the study. She stated safety
should be the City's primary concern. She asked if the City's study will
include private schools, information regarding the Quail Summit
Elementary School contained in the Neighborhood Traffic Study, and
the information regarding the D.B. High School contained in the
Heritage Park Neighborhood Traffic Study. She questioned the
advisability of a $17,000 traffic study to study City streets with respect
to traffic that occurs less than 40 minutes per day (20 minutes
preceding commencement of school and 20 minutes following school
closure). She suggested the City apply the $17,000 toward
enforcement at City schools during peak times with deputies rotating
between schools. She indicated the City has not acted upon her
suggestion to have the Community Volunteer Patrol assist with school
traffic enforcement.
In response to M/Huff, CM/Belanger explained that information
contained within recent traffic studies will be incorporated in the
proposed study. Because D.B. is a contract City and does not employ
a full-time, licensed traffic engineer, a consulting firm which has
specific related expertise is contracted to complete such studies,
PUSD recognizes that their study is not complete due to lack of
interaction with the City. He stated that, to his knowledge, WVUSD
had not conducted a traffic study.
C/Ansari and M/Huff stated they would like a copy of Pomona's study.
C/Harmony pointed out that current traffic signs are not enforced. He
asked if the City can expect that another study will result in more
appropriate signage and procedures.
CM/Belanger responded that D.B.'s charge is to revisit the concept of
safety and consideration as it relates to the parents who take their
children to school, the people who work at the schools and
neighborhood residents wishing to travel in the area. Because the
study includes PTA's, school administrators, site administrators, the
L.A. County Sheriffs Department, the Traffic & Transportation
Commission, City staff, residents and others, it presents an
opportunity for comprehensive review and insightful recommendations
to Council.
JANUARY 21, 1997 PAGE 6
C/Ansari expressed concern about spending $17,000 for a traffic
study without reviewing other study materials.
Dr. Hockwalt stated that WVUSD had not conducted a comprehensive
traffic study. The District has looked at various schools with respect
to internal mitigation. There are no formal documents available for
Council perusal.
C/Ansari moved, C/Harmony seconded to continue Item No. 6.9 to
February 4, 1997, and request staff to obtain study information from
WVUSD, if available, and provide all relative materials to Council prior
to the February 4, 1997 Council meeting. Motion carried by the
following Roll Call vote:
AYES: COUNCIL MEMBERS - Ansari, Harmony, M/Huff
NOES: COUNCIL MEMBERS - None
ABSENT: COUNCIL MEMBERS - Werner, MPT/Herrera
6.10 RESOLUTION NO. 97 -XX: A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF DIAMOND BAR INSTALLING ALL -WAY STOP
SIGNS AT HIGHBLUFF DRIVE AND QUAIL SUMMIT DRIVE; AT
ROLLING KNOLL ROAD AND COUNTRY VIEW DRIVE, AND AT
COYOTE SPRINGS DRIVE AT SAND RIDGE ROAD, AND
REPLACING THE EXISTING "YIELD" SIGN ON DEER CROSSING
ROAD AT COUNTRY VIEW DRIVE WITH A STOP SIGN.
PWD/Wentz explained that the Traffic & Transportation Commission
forwarded its minimal recommendations for neighborhood traffic
mitigation to Council for review and approval. The Commission
determined that, in general, neighborhood traffic studies have led to
measures of excessive mitigation. The Commission requested that
Council consider installing stop signs only at this time.
Joe Foust presented an overview and summary of the Neighborhood
Traffic Study. He stated the Traffic & Transportation Commission
conducted four public workshops and other informal workshops which
included a substantial amount of public testimony and discussion.
The study revealed that neighborhood traffic problems are a matter of
speeding vehicles and not cut -through traffic as originally
contemplated. Survey respondents requested additional enforcement
in their neighborhoods. Countryview Drive residents are concerned
with vehicle noise contamination in their neighborhood. He outlined
several proposed mitigation measures proposed in the study which
were rejected by the residents, He had also proposed a series of
fairly dramatic recommendations. The Traffic & Transportation
Commission recommended a more conservative approach by
proposing stop sign installations to mitigate speeding vehicles.
JANUARY 21, 1997 PAGE 7
In response to MIHuff, Mr. Foust stated that the study revealed a
small problem of speeding vehicles in the neighborhood and proposed
a relatively simple and common solution of stop sign installation. The
neighborhood may expect to experience a 2 or 3 mph speed reduction
within 2-3 hundred feet of the stop sign installation. He believed stop
sign installation is an appropriate mitigation.
Don Schad asked that no "Deer Crossing" signs be removed from the
area.
Jack Haldemann stated that he lives in the Quail Summit Drive area
and is concerned that additional stop signs will not reduce speeding
traffic. He further stated that he would like to see more traffic
enforcement in his neighborhood prior to installation of more stop
signs. He asked that Council consider moving forward in a step by
step approach. He believed more public input is necessary prior to
implementing mitigation measures.
Debby O'Connor asked if the City has determined the effectiveness
of the recently installed stop sign near her residence. Based upon her
observations, 90 % of the vehicles do not come to a stop at the stop
sign.
Arthur Ragazzi agreed that stop signs may not be an effective
mitigation measure.
Red Calkins stated the Sheriffs Department indicated to him that they
do not have sufficient enforcement personnel to pursue the City's
requests.
Don Lemly stated that he had been involved in neighborhood traffic
discussions for several years. He reiterated that there had been a
great deal of input from neighborhood residents at public hearings
which resulted in the proposed mitigation measures before Council.
There are many neighborhood residents who believe the stop signs
will be effective in slowing speeding vehicles.
Jack Tanaka stated that he and his wife had been working on this
project for nearly 2 years. As a result of the Neighborhood Traffic
Study, he believed that stop signs should be installed. Further, as a
result of discussions held at the final Traffic & Transportation
Commission's Public Hearing, a request for a three-way stop sign at
Deer Crossing Rd. and Country View Dr. would be included in the
recommendation to Council.
In response to C1Ansari, DPWDILiu explained that the traffic
consultant's and staffs proposal is estimated to cost the City $8,200.
The Traffic & Transportation Commission proposal is estimated to
JANUARY 21, 1997 PAGE 8
cost the City $2,500.
Responding to C/Ansari, CM/Belanger confirmed that the City Council
may take no action, initiate all mitigation measures immediately or
incrementally.
DPWD/Liu stated that, with respect to Mr. Tanaka's concerns
regarding the recommendation for a three-way stop sign at Deer
Crossing Rd. and Country View Dr,, Mr. Foust determined that a
three-way stop sign is not warranted at this time and that the "yield"
sign should remain on Deer Crossing Rd.
C/Werner asked that traffic enforcement be agendized for a future
Council meeting. He supported the recommendation for installation
of stop signs. He asked Mr. Foust to elaborate on comments he
made during a Traffic & Transportation Commission meeting that
traffic devices require enforcement to be effective.
Mr. Foust responded that traffic devices alone provide for about 50%
compliance on the part of motorists. He confirmed that 100%
compliance would require enforcement. He believed that double
yellow centerline striping would enjoy greater compliance than a single
or skip yellow centerline stripe.
Debby O'Connor stated that, in her opinion, yellow centerline striping
does not resolve speeding or passing issues and gives the impression
of a busy and potentially dangerous street which reduces property
values. She felt that the character of her neighborhood was definitely
changed the day double yellow centerline striping was installed on her
street. She further believed the City needs to install 25 MPH speed
signs and increase traffic enforcement to solve the problems of
speeding and passing rather than install additional striping.
Don Lemly stated that the majority of residents who participated in the
Neighborhood Traffic Study believe that the recommended centerline
and curbside painting would make the street appear to be similar to
a craft landing area. Stop signs are relatively unobtrusive compared
to centerline striping.
Art Ragazzi believed centerline striping gives the appearance of a cut -
through street or thoroughfare.
C/Harmony preferred incremental implementation of mitigation
measures. He felt that although centerline striping is effective in
slowing traffic, it is a severe treatment. He favored installation of stop
signs.
M/Huff moved, C/Werner seconded to direct staff to notify all
JANUARY 21, 1997 PAGE 9
neighborhood residents that on February 4, 1997, Council will
consider approval of installation of stop signs at Highbluff Dr. and
Quail Summit Dr. and all -way stop signs at Deer Crossing Rd. at
Country View Dr.; acknowledge that a traffic signal is warranted for
the intersection of Quail Summit Dr. at D.B. Blvd.; place the City's
mobile radar trailer on Quail Summit Dr., Rolling Knoll Rd., Country
View Or, and other neighborhood streets periodically, and conduct a
periodic noise study along Grand Ave. east of D.B. Blvd., and install
school crossing pavement legends on Quail Summit Dr. Motion
carried by the following Roil Call vote:
AYES: COUNCIL MEMBERS - Harmony, Werner, M/Huff
NOES: COUNCIL MEMBERS - Ansari
ABSENT: COUNCIL MEMBERS - MPT/Herrera
6.11 CENTERLINE STRIPING ON PROSPECTORS ROAD FROM
GOLDEN SPRINGS DRIVE TO ROCK RIVER ROAD - In response
to C/Ansari, CM/Belanger explained that whether or not double yellow
centerline striping enters an intersection, it is unlawful for a motorist
to make a left turn movement into another street and make a U-turn
across both lanes of street traffic. It is lawful to cross double yellow
centerline striping when entering a driveway.
PWDIWentz recommended installation of double yellow centerline
striping to control passing traffic. The Traffic & Transportation
Commission's recommendation is not to install the double yellow
centerline striping.
Red Calkins felt this issue would hinder his request for centerline
striping on Prospectors Rd., which is in a non-residential area. His
request was an attempt to mitigate safety concerns.
Stan Diaz expressed opposition to double yellow centerline striping on
Prospectors Rd.
C/Ansari moved, C/Werner seconded to approve modification of the
existing single broken yellow centerline to double yellow centerline
striping along Prospectors Rd. between Golden Springs Dr. and Rock
River Rd.
Following discussion, C/Werner withdrew his second and moved that
"Notice of Intent" be sent to the neighborhood and that the matter be
continued to February 4. Motion died for lack of a second.
An unidentified resident stated that he lives on Prospectors Rd. and
had never observed any vehicles passing other vehicles on the street.
JANUARY 21, 1997
PAGE 10
C/Ansari restated her original motion to approve modification of the
existing single broken yellow centerline to double yellow centerline
striping along Prospectors Rd. between Golden Springs Dr. and Rock
River Rd. Motion was seconded by C/Harmony. Motion carried by
the following Roll Call vote:
AYES: COUNCIL MEMBERS - Ansari, Harmony, Werner
NOES: COUNCIL MEMBERS - M/Huff
ABSENT: COUNCIL MEMBERS - MPT/Herrera
6.12 NEW CONTRACT FOR LEASE OF MAILING AND FOLDING
EQUIPMENT WITH PITNEY BOWES, INC. - C/Harmony moved,
C/Ansari seconded to approve termination of all current lease
agreements with Pitney Bowes, Inc. and return all equipment effective
April 10, 1997, and authorize the City Manager to enter into a 48
month State and Local Government Rental Agreement with Pitney
Bowes, Inc. for a mail machine, postage meter, 5 Ib. scale and folding
machine, for a total annual cost of $4,631.76. Motion carried by the
following Roll Call vote:
AYES: COUNCIL MEMBERS - Ansari, Harmony, Werner,
M/Huff
NOES: COUNCIL MEMBERS - None
ABSENT: COUNCIL MEMBERS - MPT/Herrera
7. PUBLIC HEARINGS:
7.1 RESOLUTION NO. 97-08: A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF DIAMOND BAR APPROVING THE CITY'S
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR
FISCAL YEAR 1997-1998 - CDD/DeStefano recommended that 9 of
the 10 applicants be awarded amounts as follows: Public Services
Project Sister Program requested $2,500 - recommended allocation
of $2,000; City's Senior Citizens Program requested $38,700 -
recommended allocation of $38,000; YMCA Child Care Program
requested $34,000 - recommends allocation of $28,000; YMCA
Summer Off -Track Program requested $15,000 - recommended
allocation of $13,000; Future America (new program for D.B.)
requested $17,000 - recommended allocation of $3,000; Emergency
Services Assisted Program requested $45,000 - recommended
allocation of zero; Program Administration requested $38,700 -
recommended allocation of $38,700; Sidewalk Installation requested
$243,000 - recommended allocation of $161,000; Access Ramps
requested $8,250 - recommends $8,250; and Park Retrofit Project
requested $200,000 - recommended $175,000. Further, he stated
that the total requested amount is about $643,000 and staffs
recommendation is consistent with the available funds in the amount
of approximately $467,000.
JANUARY 21, 1997 PAGE 11
C/Ansari expressed disappointment in the number of applicants for
grants.
In response to C/Ansari, CM/Belanger stated that last year's budget
allocation was $399,481 which estimates a decrease in this year's
budget of approximately $12,000.
MIHuff declared the Public Hearing open.
Tara Heery, Project Sister Prevention Educator, requested CDBG
funding for self-protection training for senior citizens and professional
counseling for D.B. youth and adult survivors of sexual assault,
harassment and exploitation. She thanked Council and staff for the
ongoing partnership established in order to reduce both the incident
and trauma of sexual assault in the community. 1 board member and
3 advisory board members of Project Sister are D.B. residents.
Staffing consists of 3 full time, 4 part time staff, 40% of the 60
volunteers man crises lines.
Allison Meyers, D.B.NNalnut YMCA Childcare Director, stated that the
Y had been providing community childcare for 17 years. She
explained the After School and Day Camp Childcare programs which
assist low and moderate income families. Program funding is 100%
allocated to subsidizing fees for low and moderate income families.
Programs are promoted through local papers, news articles, photo
press releases, word-of-mouth and public service television. Flyers
are distributed to local schools, posters are placed in local businesses
windows. All program information indicates financial assistance is
available. No one is turned away for inability to pay. Special flyers
are distributed to schools. Program personnel meets with school
principals and counselors to promote the program. The program is
requesting $34,000 for childcare and $15,000 for day camp based
upon anticipated growth as a result of increased advertising.
In response to C/Ansari, Ms. Meyers explained that program
participation was down this year because several families lost their
jobs and kept their children at home. The YMCA anticipates that
some of these parents will again become employed and require the
services the YMCA provides.
There being no further testimony offered, MIHuff closed the public
hearing.
CNNerner moved, C/Ansari seconded to adopt Resolution No. 97-08,
A Resolution of the City Council of the City of Diamond Bar approving
the City's Community Development Block Grant Program for fiscal
year 1997-98. Motion carried by the following Roll Call vote:
JANUARY 21, 1997
AYES:
NOES:
ABSENT:
8. OLD BUSINESS:
9
PAGE 12
COUNCIL MEMBERS -
COUNCIL MEMBERS -
COUNCIL MEMBERS -
Ansari, Harmony, Werner,
M/Huff
None
MPT/Herrera
8.1 GIFT AND DONATION POLICY - C/Harmony stated that he and
MPT/Herrera requested that Council accept the proposed policy and
direct the City Manager to draft regulations governing rules for finance
and procedures within the next 30 days.
C/Harmony moved, M/Huff seconded to adopt the policy as stated and
direct the City Manager to return within 30 days draft regulations
governing rules for financial and accounting disclosure procedures.
Motion carried by the following Roll- Call vote:
AYES: COUNCIL MEMBERS - Ansari, Harmony, Werner,
M/Huff
NOES: COUNCIL MEMBERS - None
ABSENT: COUNCIL MEMBERS - MPT/Herrera
NEW BUSINESS:
9.1 RESOLUTION NO. 97-09: A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF DIAMOND BAR CONFIRMING THE EXISTENCE
OF A LOCAL EMERGENCY AND RATIFYING THE PROCLAMATION
THEREOF - In response to C/Ansari, CM/Belanger responded that the
City Clerk had received no claims yet. However, he felt certain that
claims will be filed against the City. If claims do not reach a favorable
conclusion within the City's liability procedures, Resolution No. 97-09
provides low interest loans for property owners to assist with property
repair. 14 trees were felled during the windstorm.
CSD/Rose stated that 5 trees on Washington St. were damaged due
to vandalism and not by wind damage.
In response to C/Harmony, CM/Belanger reported that D.B. is one of
12 cities declaring local emergencies. In order for state or federal
funds to be available to local public and private property owners, the
process would require declaration of an emergency inclusive of the
President of the United States.
C/Werner moved, C/Ansari seconded to adopt Resolution No. 97-09
confirming the existence of a local emergency and ratifying the
proclamation thereof. Motion carried by the following Roll Call vote:
JANUARY 21, 1997
PAGE 13
AYES: COUNCIL MEMBERS - Ansari, Harmony, Werner,
MIHuff
NOES: COUNCIL MEMBERS - None
ABSENT: COUNCIL MEMBERS - MPT/Herrera
RECESS: MIHuff recessed the Council meeting at 10:30 p.m. to open the
Redevelopment Agency meeting.
RECONVENE: MIHuff reconvened the City Council meeting at 10:33 p.m.
10. COUNCIL SUB -COMMITTEE REPORTS: C/Ansari stated she attended the
San Gabriel Valley Cities and Commerce Consortium meeting. The group
is currently planning for another Economic Development conference. She
indicated she, MPT/Herrera, MIHuff and CM/Belanger attended Contract
Cities Assn. last week and met with Sen. Mountjoy and Assy. Miller to
discuss issues of concern and request assistance in sponsoring bills.
C/Werner reported he and MPT/Herrera attended the special Wildlife
Corridor meeting last week during which the participants negotiated the
Firestone Boy Scout property acquisition. No action was taken. Another
meeting is scheduled for tomorrow night.
MIHuff stated he attended the COG meeting January 9, 1997 and furnished
Council Members with a meeting summary. He chaired the Four Corners
meeting on January 13, 1997. He reported on the status of various road
construction area projects.
11. COUNCIL COMMENTS: ClHarmony asked why MIHuff had
not telephoned him requesting a list of Council Committees on which he may
wish to serve. He believed there was a problem with the intersection of
Pathfinder Rd. at D.B. Blvd. because accidents frequently occur at the
location. He asked that staff monitor the intersection and pay special
attention to the signalization.
ClAnsari reiterated a citizen's request to rebroadcast Council regularly -
scheduled meetings on the following Saturday mornings.
CM/Belanger reported that the rebroadcast will take place on Channel 12 at
10:00 a.m. on the Saturday following the meeting.
Responding to C/Ansari, CM/Belanger indicated the audible signals item will
be agendized for February 4, 1997.
MIHuff reiterated his statement that he appointed ClHarmony to 100% of the
committees Harmony requested. Responding to ClHarmony's question,
MIHuff stated that 2 staff memorandums advised Council Members that the
item would be discussed at the next Council meeting. Included with the
memorandum was a list of the current assignments. He indicated he
JANUARY 21, 1997 PAGE 14
received a telephone call from one Council Member and 2 written
memorandums from other Council Members. He received no response from
C/Harmony,
M/Huff cited the many City ads printed in The Windmill. He asked the
citizens to become involved in City government and events.
12. ANNOUNCEMENTS: None
13. ADJOURNMENT: There being no further business to conduct,
M/Huff adjourned the meeting at 10:48 p.m.
LY DA BURGESS, City Clerk
ATTEST: