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HomeMy WebLinkAbout02/03/1998 Minutes - Regular MeetingCITY OF DIAMOND BAR DEVELOPMENT CODE STUDY SESSION #3 FEBRUARY 3, 1998 1. CALL TO ORDER: Mayor Herrera called the meeting to order at 4:00 p.m., in the SCAOMD Hearing Board Room CC -2, 21865 Copley Drive, Diamond Bar, California. Present: Council Members Ansari, Huff, O'Connor, Mayor Pro Tem Chang and Mayor Herrera. Also present were: City Manager Terrence L. Belanger; Assistant City Attorney Amanda Susskind; Deputy City Manager James DeStefano, Deputy City Manager Frank Usher; Assistant to the City Manager Kellee Fritzal, Senior Planner Catherine Johnson; City Clerk Lynda Burgess and Ron Pflugrath, Paul Crawford and Bruce Jacobsen, Urban Design Studio Consulting Team. 2. PRESENTATION OF DEVELOPMENT CODE ARTICLES IV and V. ARTICLE IV: Bruce Jacobsen explained that Article IV covers all of the permits and procedures for filing and seeking application approval. Article V is the administrative portion of the code that deals with the procedures that address public hearings and noticing provisions, penal provisions, revocation provisions and enforcement provisions. He further explained the Threshold Review Chart on Page IV -3 which is designed to clarify the City's review process. C/Ansari stated her concerns about a lot line adjustment that was approved without the Council's knowledge and how that can be avoided in the future. DCM/DeStefano responded that the proposed policy is consistent with the City's current policy that lot line adjustment decisions are made by staff. The review process for lot line adjustment is contained within the Subdivision Ordinance and the decision for future policies will be made by the Council. CM/Belanger indicated to C/Ansari that the original request for lot line adjustment with respect to Lots 1 and 61 was denied. Mr. Jacobsen continued stating that the format of Chapter 48 on Page IV -11, The Development Review Process, has been redesigned to make it more understandable. There are two levels of development review: Planning Commission and Administrative Development Review conducted by the Hearing Officer. The items on Page 12 specify the various types of review that fall into these two categories. The chapter concludes with a list of review items and findings for granting approval. Further, he stated that CITY COUNCIL FEBRUARY 3, 1998 PAGE 2 STUDY SESSION Chapter 50, Temporary Use Permits beginning on Page IV -17 describes uses that do not require temporary use permits. Page IV -18 spells out examples of uses that could approved through the temporary use permit process for a time -certain generally not exceeding one year. Mr. Jacobsen confirmed to C/Ansari that temporary car washes for fund- raising purposes is an example of temporary permit use. CM/Belanger indicated to C/O'Connor that some rules suggested within the City's proposed Development Code may be preceded by other legislation or case law. Current federal legislation requiring control of wash water flow into storm drains, the number of permitted temporary car washes may be limited or disallowed.. Mr. Jacobsen pointed out that the temporary use permit is approvable by The Director and no public notice is required. Referring to Article V, he stated that The Director is the Hearing Officer and is anyone the Planning Director appoints - himself or someone appointed by him in his absence including staff. The difference between The Director and Hearing Officer is one of legal notice provision. The Director does not take action on any permit requiring legal notice. The Hearing Officer acts on permits requiring legal notice. The actions of the Director and the Hearing Officer are appealable to the Planning Commission and to the City Councii. Minor Variances that may be approved by the Director and maximum extent of adjustment are listed on Page IV -23 and 24. The following chapter deals with types of permits that require full legal notice. Mr. Jacobsen responded to C/O'Connor that some cities use a flat 10% adjustment variance and some cities go as high as 30 percent. Normally, cities provide for a variance of 20 percent. Page IV -24 and IV -25 contain the findings that the Director or Planning Commission must make to approve a variance. Variances can only modify a provision or standard. A variance does not grant a "use". Use variances are not legal. The Conditional Use Permit determines "use". Variance findings are listed on Page IV -33. He continued with Chapter 58 beginning on Page IV -35, Conditional Use Process which outlines the process for evaluation of a site-specific proposal to make certain that it is consistent and proper on the site. The Minor Use Permit and Conditional Use Permit are triggered by the "Use Charts" located in Article 11. The Planning Commission reviews and approves Conditional Use Permits with appeal to the City Council. Chapter 60 beginning on Page IV -39 deals with Specific Plans and speaks to the use of a specific plan and specifies the authority government code and when a specific plan would be required to be prepared, who may initiate a specific plan, preparation and content of a specific plan, processing, and the adoption of a specific plan. This chapter also speaks to the amendment of CITY COUNCIL FEBRUARY 3, 1998 = PAGE 3 STUDY SESSION a previously adopted specific plan, when necessary. Chapter 62 begins on Page IV -43 and deals with the process for adopting, amending or cancelling Development Agreements. Anything taking place within a development area that has an agreement must comply with the development agreement, as in the case of a specific plan. ARTICLE V: Mr. Jacobsen stated that Article V, beginning on Page V-3 with Chapter 64, defines the different participants in the processing and review procedures for applications. This chapter outlines the City Council's role as it relates to land use matters as described within the Development Code. Chapter 66, Permit Implementation and Time Extensions beginning on Page V-7, is an all-encompassing chapter that in most cases deals with permits that have already been granted and how they are dealt with in various stages of implementation. Mr. Jacobsen responded to CM/Belanger that the Conditional Use Permit is a discretionary action on the part of the Planning Commission and is subject to referendum action. He pointed out that the exact project may not be refiled within one year unless there is significant new information available for consideration. The Director shall determine whether the new application is for a discretionary land use permit or entitlement which is the same or substantially similar to the previously approved or disapproved permit or entitlement. The determination of the Director may be appealed to the Planning Commission. Covenants for Easement on Page V-11 is a housekeeping item when an easement is necessary to achieve the City's land use goals. Chapter 68 beginning on Page V-13 is very comprehensive which deals with all of the identifiable types of non -conformities. It defines the nonconformities and speaks to the City's as well as, the property owner's rights in terms of the continuing operation of the non -conforming activity. C/Ansari asked if this chapter addresses the matter of a property owner concreting his entire front yard and parks cars in that area. Mr. Jacobsen responded that C/Ansari's example is an illegal use. He pointed out that Chapter 68 refers to legal non -conforming uses which do not apply under the new code. C/O'Connor expressed concerns about her understanding of this Chapter. Mr. Jacobsen said that Chapter 70, beginning on Page V-21 speaks to the commitments of the City's General Plan, the City's official Zoning Map and this new Development Code. This chapter speaks to eligibility for filing, specifies the need for public hearing, specifies staff review, Planning CITY COUNCIL FEBRUARY 3, 1998 PAGE 4 STUDY SESSION Commission review with recommendation to the City Council, and the Council's authority to approve these changes. Chapter 72 covers public hearings and describes the nature of the hearing notice, the method for distribution, and radius to be used (small chart on Page V-26) from the subject parcel. Mr. Jacobsen responded to C/O'Connor that the State mandates a minimum of 300 feet for radius of notification. D.B. may exercise its flexibility in this matter in light of the City's topography. DCM/DeStefano stated that Development Code matters to be considered for change or revision are most likely discussed through the public hearing process. Mr. Jacobson continued explaining that Chapter 74 beginning on Page V-29, covers the appeal process for any matters approved by bodies other than the City Council. Responding to C/Ansari, CM/Belanger stated that costs for appeals are found in the fee schedule. DCM/DeStefano stated the City's current appeal rate is a flat fee of $500 for non -applicants. Applicants are charged for appeal processing based on the project from funds held in reserve for the project. C/Ansari asked if under any circumstances an appeal cost can be waived. DCM/DeStefano responded that under the City's current method, costs are not waived. The minimum cost for a public hearing is about $300 for the advertisement. ACA/Susskind stated that it does not serve the City well to waive appeal costs. If costs are reduced or waived on behalf of the applicant, the City must bear the cost. DCM/DeStefano cautioned that there is a danger in setting the process at such a low cost that it encourages citizens to routinely file appeals. Mr. Jacobsen pointed out that the appeal must be filed within 10 days of the approval of the resolution (see Page V-30 A.) Chapter 76, Revocations and Modifications beginning on Page V-31 provides procedures for securing revocation or modification of previously approved applications, permits and entitlements. Chapter 78, Enforcement, Page V-33 through V-38, sets forth the responsibilities and authorities of City departments and individuals who are rendered responsible for implementing and enforcing the provisions of the Development Code, the applicant's rights to appeal those decisions, the CITY COUNCIL FEBRUARY 3, 1998 PAGE 5 STUDY SESSION 3. civil and criminal methods available to the City for enforcement of the Development Code, recovery of costs, and additional permit processing fees and reinspection fees as required by the project. C/O'Connor asked if Council Members will be receiving updates to the Development Code. DCM/DeStefano responded that in accordance with study session comments, updated and corrected Development Code pages will be provided in Council Member packets prior to discussion of the item. Substantive changes will be made following public hearing. CITY COUNCIL GOALS DISCUSSION: CM/Belanger presented the Calendar of Events from the personnel committee. The Calendar of Events sets forth the time frame in which the City Council will evaluate the goals and objectives that was set by the City Council for Fiscal Year 1997/1998. The purpose is to determine the status of the goals and objectives for Fiscal Year 1997/1998 as well as, to look forward to Fiscal Year 1998/1999 and beyond. The City Council will also define the process by which it will evaluate the City Manager. The Council will have an opportunity to consider the list, receive public input, and offer suggestions for the revised list to be presented in March, 1998. C/Ansari asked for a report with commentary on the Fiscal Year 1996/1997 items. M/Herrera said that she would like for the Council Members to be provided an update on the Fiscal Year 1996/1997 items before proceeding. CM/Belanger explained the following Fiscal Year 1996/1997 Goals and Objectives items have been completed: 1) A series of customer service seminars. 2) Draft economic development plan preparation. 3) A two year Capital Improvement Program. 4) Expansion of Community Volunteer Patrol program - ongoing. 5) City Hall planning - ongoing. 6) Analyze feasibility of in-house recreation program. (Report has been prepared and the City Council is expected to review this item with outside facilities proposals for recreation contracts in April, 1998. 7) Improvements and Expansion of in-house system - ongoing. 8) Land use application permit use streamlining - in process. 9) Revise Planning, Engineering and Building fee schedules - draft prepared and with City Attorney for review prior to public CITY COUNCIL FEBRUARY 3, 1998 PAGE 6 STUDY SESSION hearing. CM/Belanger responded to M!Herrera that the Chamber of Commerce is in the process of compiling a list of businesses in the City. 10) Evaluate implementation of volunteer home improvement program (by supporting the DBIA program). ONGOING GOALS: 1) Budget shortfall remediation planning. 2) D.B. Blvd. resurfacing (except the area between Palomino Dr. and Temple Blvd.). 3) Master Plan of Parks and Facilities preparation. 4) Pathfinder Rd. resurfacing (with the exception of the portion between Shaded Wood Rd. to the City limits). 5) Pantera Park (May, 1998). 6) Peterson Park ADA Retrofit - two weeks. 7) Monitor mitigation plans for westerly City limit landslide - ongoing. 8) Development Code preparation - ongoing. 9) Evaluate existing organization - ongoing. 10) Evaluate the fit of individuals into reorganized activities - ongoing. 11) Heritage Park Traffic Study - implemented. 12) Country View Dr. Traffic Study - implemented. 13) School Traffic Study - to City Council in March, 1998. 14) Revised staff classification compensation plan. Additional personnel related actions will be presented to the City Council for consideration and adoption of a formal classification and compensation plan. 15) Evaluate software programs and implement financial management software. A parallel system will be run through fiscal year end to preserve the integrity of the City's financial information. 16) Establish public/public, private/public partnerships where appropriate - ongoing. 17) Evaluate traffic impacts on economic development - ongoing. 18) Disaster planning preparedness - ongoing. 19) Develop an Impact Fee Schedule - ongoing through the Development Code process. 20) Analyze adoption of the Overnight Parking Ordinance (Task Force in process) CM/Belanger responded to M/Herrera that staff will provide a written itemized summary of tonight's discussion. CITY COUNCIL FEBRUARY 3, 1998 PAGE 7 STUDY SESSION M/Herrera asked Council Members to provide their re -ranking of goals and objectives to staff by Wednesday, February 18, 1998 for inclusion in staffs report. 4. ADJOURNMENT: There being no further business to conduct, Mayor Herrera adjourned the study session at 6:15 p.m. to the regular City Council meeting. LYNDA BURGESS, City Clerk ATTEST: Mayor MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR FEBRUARY 3, 1998 STUDY SESSION: 4:06 p.m., AQMD Room CC -2 a. Development Code b. City Council Goals STUDY SESSION ADJOURNED AT 6:15 P.M. CLOSED SESSION: None 2. CALL TO ORDER: Mayor Herrera called the meeting to order at 6:40 p.m. in the SCAQMD Auditorium, 21865 E. Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Todd Kurtin of SunCal Properties. INVOCATION: Dr. Robert T. Cassel, Northminster Presbyterian Church. ROLL CALL: Council Members Ansari, Huff, O'Connor, Mayor Pro Tem Chang and Mayor Herrera. Also present were: Terrence L. Belanger, City Manager; Amanda Susskind, Assistant City Attorney; James DeStefano, Deputy City Manager; Frank Usher, Deputy City Manager; David Liu, Deputy Public Works Director; Bob Rose, Community Services Director; Linda Magnuson, Assistant Finance Director and Lynda Burgess, City Clerk. APPROVAL OF AGENDA: The City Council concurred to approve the agenda as recommended. 3. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 3.1 Presented City Tile to Seymour and Phyllis Markman, owners of Robin's Hallmark and Office Supply. 3.2 Presented City Tile to Michael P. Garofalo, Regional Administrator with the County of Los Angeles Public Library upon the event of his retirement. 4. PUBLIC COMMENTS: Jerry White, Director of the Walnut/D.B. YMCA, announced that the Y's annual support campaign kickoff will be held on Wednesday, February 4, 1998 at 5:00 p.m. at the Shilo Inn. He thanked Council Members Ansari and O'Connor for their assistance. FEBRUARY 3, 1998 PAGE 2 CITY COUNCIL Clyde Hennessee spoke about the importance of careful consideration for the content of the City's proposed Development Code. 5. SCHEDULE OF FUTURE EvE�4TS: 5.1 PLANNING COMMISSION MEETING - February 10, 1998 - 7:00 p.m., AQMD Auditorium, 21866 E. Copley Dr. 5.2 TRAFFIC AND TRANSPORTATION COMMISSION - February 12, 1998 - 7:00 p.m., AQMD Hearing Board Room, 21865 E. Copley Dr. 5.3 PARKS MASTER PLAN SUBCOMMITTEE MEETING - February 12. 1998 - 6:30 p.m., Rooms CC -3 and CC -5, 21865 E. Copley Dr. 5.4 PRESIDENT'S HOLIDAY - February 16, 1998 - In observance, City Offices will be closed. Offices will reopen on Tuesday, February 17, 1998. 5.5 CITY COUNCIL MEETING - February 17, 1998 - Work Session 4:00 p.m. and Regular Meeting 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. 6. CONSENT CALENDAR: C/Huff moved, C/Ansari seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Huff, O'Connor, MPT/Chang, M/Herrera NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6.1 APPROVED MINUTES - Regular Meeting of January 20, 1998 -As amended. 6.2 RECEIVED AND FILED PLANNING COMMISSION MINUTES - Regular Meeting of December 9, 1997. 6.3 RECEIVED AND FILED PARKS AND RECREATION COMMISSION MINUTES - Regular Meeting of November 20, 1997. 6.4 APPROVED VOUCHER REGISTER dated February 3, 1998 in the amount of $587,920.84. 6.5 RECEIVED AND APPROVED TREASURER'S REPORT for December, 1997. 6.6 DENIED CLAIMS FOR DAMAGES AND REFERRED THE MATTERS FOR FURTHER ACTION TO CARL WARREN & CO., THE CITY'S RISK MANAGER: FEBRUARY 3, 1998 PAGE 3 CITY COUNCIL 6.6.1 Filed by Somchit Tanehaskdi on January 12, 1998. 6.6.2 Filed by Ruth Loudon on January 14, 1998. 6.7 ADOPTED RESOLUTION NO. 98-06: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS FOR THE ENVIRONMENTAL ENHANCEMENT AND MITIGATION TREE PLANTING PROJECT ALONG STATE ROUTES 57 AND 60 IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS - Received grant in the amount of $200,000. 6.8 ADOPTED RESOLUTION NO. 98-07: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING ADVANCE AND REIMBURSEMENT AGREEMENT NUMBER 6 WITH THE DIAMOND BAR REDEVELOPMENT AGENCY - in the amount of $11,000. 6.9 APPROVED CONTRACT AMENDMENT WITH URBAN DESIGN STUDIO FOR PREPARATION OF THE DEVELOPMENT CODE - to extend the contract through June, 1998 and increase the contract amount by $10,000. 6.10 APPROVED AMENDMENT NO. 4 TO THE CONSULTING SERVICES AGREEMENT WITH J. MICHAEL HULS, R.E.A., FOR FACILITATION OF THE CITY OF DIAMOND BAR SOLID WASTE STANDARDS TASK FORCE - authorized the Mayor to execute Amendment No. 4 with J. Michael Huls, R.E.A., in an amount not -to - exceed $3,000 and provide an amount of $500 for additional work to be approved by the City Manager, for a total authorization of $3,500. 7. PUBLIC HEARINGS: 7.1 RESOLUTION NO. 98-08: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING VESTING TENTATIVE TRACT MAP NO. 50314, AND CERTIFYING ENVIRONMENTAL IMPACT REPORT NO. 97-1 (SCH 96-071104) AND APPROVING THE MITIGATION MONITORING PROGRAM SET FORTH THEREIN FOR A 15 LOT SUBDIVISION LOCATED SOUTHEAST OF THE MOST SOUTHERLY INTERSECTION OF STEEPLECHASE LANE AND WAGON TRAIN LANE, DIAMOND BAR, CALIFORNIA - Michael Houlihan, AICP, Michael Brandman Associates, presented an overview of the Draft Environmental Impact Report (DEIR) for Vesting Tentative Tract Map No. 50314 (VTTM 50314). FEBRUARY 3, 1998 PAGE 4 CITY COUNCIL C/Ansari asked Mr. Houlihan to comment on the California Fish & Wildlife Service's concerns regarding coastal sage and urban pollution runoff. Mr. Houlihan responded that, based upon the quantity and quality of coastal sage scrub found on the project site, it lacks suitability for providing a habitat for the Gnatcatcher. Therefore, the EIR does not recommend replacement. The proposed mitigation calls for coastal sage scrub and native grasses as part of the revegetation program. Runoff detention areas will capture pollutants prior to release of surface water into Tonner Canyon. In response to C/O'Connor, DCM/DeStefano explained that Mr. Houlihan responded to letters from the Endangered Habitats League and the U.S. Department of Interior and the documentation is included in the Response to Comment document of the Environmental Impact Report which was entered into the record at the Planning Commission meeting. Staff will provide copies of the responses to Council. Mr. Houlihan responded to C/Ansari that the Buyers' Awareness brochure includes references to the preservation of development area wildlife. M/Herrera declared the Public Hearing open. Applicant Kurt Nelson, Windmill Development, 3480 Torrance Blvd., Suite 300, Torrance, stated that the Crystal Ridge Homeowners Association CC&R's contain a number of provisions to fulfill long-term environmental conditions and advice to homeowners regarding their proximity to the adjacent SEA and their associated responsibilities toward its preservation. He also spoke to Council Member's concerns about letters from governmental agencies questioning the EIR findings and Michael Brandman Associates' responses. In response to C/Ansari, Lex Williman, Hunsaker & Associates Planning Director, pointed out the ancient landslide area and outlined proposed measures to mitigate further landslide activity at the site. He stated that the City's geotechnical report's requirements for a tentative map require detailed responses. In response to C/O'Connor, Mr. Nelson stated that one individual and Windmill Development comprises the investor group. Responding to C/Huff, Mr. Nelson and DCMIDeStefano explained the oak tree replacement survival rate for Tracts 47850 and 47851. Due FEBRUARY 3, 1998 PAGE 5 CITY COUNCIL to the mortality rate, the replacement rate proposed for this project is 4:1. The native, genetic seed stock is recycled for replacement use to preserve genetic structure of the site. Responding to C/Huff, Mr. Nelson supported the idea of printing the Buyers' Awareness Package in Chinese. He explained the status of the homeowners association's efforts to annex to 'The Country Estates" and stated that the Crystal Ridge Homeowners Association fulfills a number of the City's conditions which 'The Country Estates" Homeowners Association does not enjoy. He asked that the annexation condition be dropped. He stated that the TADCO agreement provides that a per lot pro -rata amount of $3,000 per lot one-time fee and a portion of the monthly association dues be set aside for any additional costs for use of the approximate one mile route from D.B. Blvd. gate to the edge of Crystal Ridge. In response to MPT/Chang, Mr. Nelson explained that the escrow instructions and Buyer's Awareness Package draws the distinction that the development is located in 'The Country" but that the property is not part of The Country Estates Homeowners Association. These documents explain the buyer's option to pay a $4,500 one-time fee and full Country Estates assessments thereafter which would provide the use of all facilities as spelled out under the TADCO agreement. He explained why he does not believe divisiveness is a factor in the development's autonomy from 'The Country Estates" and why annexation should not be forced upon Crystal Ridge homeowners. In response to C/O'Connor, Mr. Nelson stated that TADCO is an acronym for Transamerica Development Company which was the master developer for D. B. Art O'Daly, past President of The Country Estates Homeowners Association, said that his Board of Directors favorably anticipated the annexation of Crystal Ridge. He believed that most residents of The Country are unaware of the status of the lawsuit between the homeowners association and Windmill Development. Although the present Board of Directors appears to be unwilling to work with Crystal Ridge toward annexation, he believed most members of The Country Estates Homeowners Association would favor annexation. There being no further testimony offered, M/Herrera closed the Public Hearing. In response to M/Herrera, DCM/DeStefano explained that there are no map and deed restrictions on the property and, therefore, the developer is not required to compensate the City. The developed FEBRUARY 3, 1998 PAGE 6 CITY COUNCIL project will be required to contribute $20,000 to 525,000 in Quimby Fees and a substantial amount to the Walnut School District. The project is creating property tax revenue to the City. In responses to C/O'Connor, DCM/DeStefano stated that, with adoption of both Resolutions, Paragraph B. 3., Page 2 will be removed in its entirety. Paragraph I, Page 4 will be corrected to begin with "As mitigated, the design," etc. Deletion of Condition No. 53 on Page 21 of the Resolution was recommended. Further, he reported that the environmental consultant found petrified wood and marine fossils on the site. Mr. Houlihan responded to C/O'Connor that additional findings could delay the project while paleontologists can adequately assess the findings. No fossils have been found on the adjacent tracts. In accordance with C/O'Connor's request, DCM/DeStefano summarized contents of the August 6, 1997 letter from Michael Brandman Associates to the City responding to comments made during the July 22, 1997 Planning Commission meeting. C/Huff moved, C/Ansari seconded, to adopt Resolution No. 98-08 approving Vesting Tentative Tract Map No. 50314 and Zone Change No. 96-1 and Certifying Environmental Impact. Report No. 97-1 (SCH 96-071104) and approving the Mitigation Monitoring Program set forth therein for a 15 lot subdivision located southeast of the most southerly intersection of Steeplechase Lane and Wagon Train Lane, as amended. Motion carried by Roil Call vote: AYES: COUNCIL MEMBERS - Ansari, Huff, O'Connor, MPT/Chang, M/Herrera NOES: COUNCIL MEMBERS- None ABSENT: COUNCIL MEMBERS - None C/Ansari requested that all future historic finds be retained by the City. C/Huff moved, C/O'Connor seconded, to adopt Resolution No. 97-09 approving Hillside Management and Significant Ecological Area Conditional Use Permit No. 96-1 and Oak Tree Permit No. 96-1 for Vesting Tentative Tract Map No. 50314, a 15 lot subdivision located southeast of the most southerly intersection of Steeplechase Lane and Wagon Train Lane as amended (Page 2. 8.3, Condition No. 25 , and Condition No. 53). Motion carried by the following Roll Call vote: FEBRUARY 3, 1998 PAGE 7 CITY COUNCIL AYES: COUNCIL MEMBERS - Ansari, Huff, O'Connor, MPT/Chang, M/Herrera NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 7.2 RESOLUTION NO. 98-10: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING TENTATIVE PARCEL MAP NO. 22987 FOR THE SUBDIVISION OF A 5.2 ACRE SITE INTO THREE LOTS FOR CURRENT AND FUTURE COMMERCIAL DEVELOPMENT, LOCATED AT 259 GENTLE SPRING LANE, DIAMOND BAR, CALIFORNIA - In response to C/Ansari, DCM/DeStefano explained that if the lot is sold, the seller must disclose to any potential buyer the flood hazard condition that exists on the property. Responding to C/O'Connor, DCM/DeStefano related that the Planning Commission was concerned that the parcelization of the site may not improve the area in accordance with the Redevelopment Agency's goals. M/Herrera declared the Public Hearing open. Carl Kobbins, project engineer and applicant, concurred with the conditions of approval. Clyde Hennessee said he favored the project and expressed concerns regarding the close proximity of the proposed traffic signal installation at Gentle Spring Ln. and D.B. Blvd. to other traffic signals on D.B. Blvd. He recommended the Council consider a three-way stop sign installation in lieu of a traffic signal. Mr. Kobbins stated that the proposed traffic signal installation is a condition of approval imposed by the City. There being no further testimony offered, M/Herrera closed the Public Hearing. CM/Belanger explained that the traffic signal installation at the intersection of Gentle Spring Ln./Palomino Dr. and D.B. Blvd, was scheduled to begin construction on February 2, 1998. Construction will commence when the rain stops. The project under consideration was submitted subsequent to the Council's decision to install the signal. The applicant is required to pay their pro -rata share of the signal installation which is $6,500. C/Ansari moved, C/O'Connor seconded, to adopt Resolution No. 98- FEBRUARY 3, 1998 PAGE 8 CITY COUNCIL 10 approving Tentative Parcel Map 22987 subject to the conditions of approval within the Resolution, as amended by ACA/Susskind (Page 3, Finding G - add: "and for the proposed density of the development" and correction of Finding 0 to "Century Communications" by C/O'Connor). Motion carried by the foliowing Roll Call vote: AYES: NOES: ABSENT 8. OLD BUSINESS: COUNCIL MEMBERS - COUNCIL MEMBERS - COUNCIL MEMBERS - Ansari, Huff, O'Connor, MPT/Chang, M/Herrera None None 8.1 SECOND READING OF ORDINANCE NO. 01 (1995): AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING CHAPTER 8.16 OF TITLE 8 OF THE DIAMOND BAR CITY CODE ADOPTING REQUIREMENTS AND STANDARDS RELATING TO THE COLLECTION, RECYCLING, TRANSPORTATION AND DISPOSAL OF SOLID WASTE, RECYCLABLE AND COMPOSTABLE MATERIALS - MPT/Chang moved, C/Huff seconded, to approve second reading by title only, waive full reading and adopt Ordinance No. 01 (1998): Amending Chapter 8.16 of Title 8 of the Diamond Bar City Code adopting requirements and standards relating to the collection, recycling, transportation and disposal of solid waste, recyclable and compostable materials. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Huff, O'Connor, MPT/Chang, M/Herrera NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 8.2 APPOINTMENT OF TASK FORCE MEMBERS. 8.2.1 SOLID WASTE - M/Herrera announced that the first meeting will be held on Monday, February 9, 1998 at 6:30 p.m. at Heritage Park. The following persons were named to the task force: Mohammed AI-Jabani (Ansari) Al Perez (Ansari) Alan Wilson (Ansari) Red Calkins (Herrera) Ana Cortez (Herrera) Ed Hain (Herrera) FEBRUARY 3, 1998 PAGE 9 CITY COUNCIL Brian Woods (Herrera) William George -(Huff) Diane Williams (Huff) Tom Churchill (O'Connor) Steve Dinkin (O'Connor) Scott Lin (Chang) Johnny Liu (Chang) Appointment by DBIA - Dave Reynolds 8.2.2 OVERNIGHT PARKING - M/Herrera announced that the first meeting will be held on Wednesday, February 11, 1998 at 6:30 p.m. in the AQMD Room CC -2. The following persons were named to the task force: Martha Bruske (Ansari) Paula Dryburgh (Ansari) Clyde Hennessee (Ansari) Jack Tillery (Ansari) Richard Craven (Herrera) Maya Kobler (Herrera) Barbara Parker (Herrera) Thom Pruitt (Herrera) Al Rumpilla (Herrera) Lloyd Stoa (Herrera) Terry Haldiman (Huff) Don Hartshorn (Huff) Mike McGuire (Huff) Marianne Milligan (Huff) Edda Gahm (O'Connor) Tim Good (O'Connor) Don Gravdahl (O'Connor) Berry Powell (O'Connor) Lydia Plunk (O'Connor) Rick Wang (Chang) Marcus Chen (Chang) Chuck Sun (Chang) George Kuo (Chang) Appointment by DBIA - Joe McManus 8.3 APPOINTMENT OF COMMUNITY ADVISORY COMMITTEE MEMBERS - Continued to February 17, 1998. 8.4 FISCAL YEAR 1997-98 MID -YEAR BUDGET AMENDMENT - C/O'Connor moved, C/Ansari seconded, to approve staffs FEBRUARY 3, 1998 PAGE 10 CITY COUNCIL recommendations and other actions required to implement recommended modifications to the Fiscal Year 1997-1998 Budget. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Huff, O'Connor, MPT/Chang, M/Herrera NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 8.5 LEASE AGREEMENT WITH TRAMMELL CROW COMPANY FOR SPACE LOCATED AT 21660 E. COPLEY DRIVE, SUITES 110, 150 AND 190 CONSISTING OF APPROXIMATELY 10,552 RENTABLE SQUARE FEET - a four year lease for Suites 110, 150 and 190 at 21660 E. Copley Drive. Following discussion, C/Huff moved, MPT/Chang seconded, to contract with Trammel Crow Co. for additional office space. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Huff, O'Connor, MPT/Chang, M/Herrera NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 8.6 RESOLUTION NO. 98-11: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR PROHIBITING COMMERCIAL VEHICLES OVER FIVE TONS (10,000 POUNDS) FROM PARKING ON THE SOUTH SIDE OF FOUNTAIN SPRINGS ROAD BETWEEN THE DRIVEWAYS OF COUNTRY HILLS TOWNE CENTER AND FOUNTAIN SPRINGS PLAZA - C/Huff moved, MPT/Chang seconded, to adopt Resolution NO. 98-11 prohibiting commercial vehicles over five tons (10,000 pounds) from parking on the south side of Fountain Springs Rd. between the driveways of Country Hills Towne Center and Fountain Springs Plaza. Motion carried by the following Roll Call vote: AYES NOES: ABSENT 9. NEW BUSINESS: COUNCIL MEMBERS - COUNCIL MEMBERS - COUNCIL MEMBERS - Ansari, Huff, O'Connor, MPT/Chang, M/Herrera None None 9.1 MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF DIAMOND BAR AND THE INDUSTRY URBAN DEVELOPMENT AGENCY FOR THE PAYMENT OF IMPACT FEBRUARY 3, 1998 PAGE 11 CITY COUNCIL MITIGATION MONIES RELATED TO THE EASTERLY INDUSTRIAL PROJECT - Following discussion, C/Huff moved, C/Ansari seconded, to approve the Memorandum of Understanding (MOU) between the City of Diamond Bar and the Industry Urban Development Agency for payment of traffic mitigation monies related to the Easterly Industrial Project as recommended by staff with direction regarding litigation and incorporation into the record of the January 28, 1998 letter. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Huff, O'Connor, MPT/Chang, M/Herrera NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None RECESS TO REDEVELOPMENT AGENCY MEETING: 11:02 p.m. RECONVENE CITY COUNCIL MEETING: M/Herrera reconvened the City Council meeting at 11:10 p.m. 10. COUNCIL SUBCOMMITTEE REPORTS: C/O'Connor stated the next Parks Master Plan subcommittee meeting will be held on Thursday, February 12, 1998 in AQMD Rooms CC -3 and CC -5. C/Ansari said that, as a result of the successful NPDES Conference, the City will run a motion through SCAG to attempt to get additional point-to-point money from the water bond issue. MlHerrera stated that she and MPT/Chang serve on the Economic Development subcommittee which meets on February 10, 1998 at 4:00 p.m., and on the City Manager Evaluation/City Council Goals subcommittee which is assessing and re -prioritizing the goals that have not been completed. 11. COUNCIL COMMENTS: C/O'Connor asked the public to support the Girl Scouts and place their orders for cookies. C/Huff reported that all five Council Members attended the Leadership Conference in January. He indicated he attended a Chamber mixer at the new Chamber of Commerce facility in the Walnut Pools building and a Chinese New Year presentation by Maple Hill Elementary students at the City Library. MPT/Chang thanked the audience for their participation in the meeting. He reported that the Chinese delegation visited the City and conveyed the Chinese New Year's greeting to staff. The D.B. Chinese Association Chinese New Year Festival will be held at D.B.H.S. on Saturday, February FEBRUARY 3, 1998 PAGE 12 CITY COUNCIL 14, 1998, from 10:00 a. m. to 1:00 p.m. C/Ansari thanked C/O'Connor and MPT/Chang for their enthusiasm and interest in learning about City government. She thanked C/O'Connor, C/Chang and M/Herrera for their attendance and support at the NPDES workshop. The Kiwanis Club and Friends of the Library will host the fundraising play "Love Letters" on February 14, 1998. She wished the Chinese residents a Happy New Year. M/Herrera thanked fellow Council Members and CM/Belanger for attending the League of Cities City Council/City Manager Leadership Team Workshop on January 21, 22 and 23. 12. ADJOURNMENT: There being no further business to conduct, M/Herrera adjourned the meeting at 11:20 p.m. in memory of former D.B. Kiwanis Club Member and resident Jim Adams. LY A BURGESS, City Clerk ATTEST: �'ztA,,AU41V�, Mayor