HomeMy WebLinkAbout10/6/1998 Minutes - Regular MeetingCITY OF DIAMOND BAR
CITY COUNCIL STUDY SESSION
JOINT MEETING WITH THE PARKS & RECREATION COMMISSION
OCTOBER 6, 1998
CITY COUNCIL CALL TO ORDER: Mayor Herrera called the meeting
to order at 4:20 p.m. in the South Coast Air Quality Management District
Room CC -8, 21865 E. Copley Drive, Diamond Bar, .California.
2. ROLL CALL: Council Members Ansari, Huff,
O'Connor, Mayor Pro Tem Chang and Mayor Herrera.
PARKS & RECREATION
COMMISSION CALL TO ORDER: Chair Finnerty called the meeting
to order at 4:20 p.m. in the South Coast Air Quality Management District
Room CC -8, 21865 E. Copley Drive, Diamond Bar, California.
ROLL CALL: Commissioners Anis, Pruitt, Holder,
Vice Chairman Nolan and Chairman Finnerty.
Also present were: Terrence L. Belanger, City
Manager; Michael Jenkins, City Attorney; James DeStefano, Deputy City
Manager; David Liu, Deputy Public Works Director; Bob Rose, Community
Services Director; Mike Nelson, Communications & Marketing Director; Linda
Magnuson, Assistant Finance Director; Lynda Burgess, City Clerk; Kellee
Fritzal, Assistant to the City Manager and Anne Haraksin, Administrative
Assistant.
A. IMPLEMENTATION OF PARKS MASTER PLAN.
Chair/Finnerty explained that the Commission had prepared 501(c)(3) Non -
Profit Foundation By -Laws and Articles of Incorporation to assist with the
implementation of the Parks Master Plan.
In response to C/Huff, Chair/Finnerty explained that, with respect to Article
II, Section I of the By -Laws, the community would be responsible for on-
going maintenance fees.
In response to C/Huff, CA/Jenkins stated that the Foundation may elect to
be subject to the Brown Act. If the Foundation is completely independent
and non-profit, members need not submit financial disclosures. The By -
Laws should clearly state the Foundation's intent for clarification.
In response to C/Huff, CM/Belanger explained that under the Brown Act
(Article III - Meetings), the presiding officer of the Board of Directors has the
authority to call special meetings.
In response to M/Herrera, Chair/Finnerty explained that the terms of office
vary only for the initial year. Council Member appointees may serve two
OCTOBER 6, 1998 PAGE 2 COUNCIUP & R COMM. STUDY
consecutive two year terms under Section V, Article V.
In response to C/Pruitt regarding Article 5, Section 2, CM/Belanger
explained that the Mayor's appointment would be for only one year because
the Mayor is only elected for one year.
In response to C/O'Connor, Chair/Finnerty reported that one member of the
City Council, designated by the Mayor, would serve on the Foundation for
one year.
C/Pruitt stated that Article 5, Section 3 needs to state how many consecutive
terms the Parks & Recreation Commission representative may serve.
M/Herrera suggested that Board representation be increased to 15
members.
C/Pruitt stated that Article 5, Section 4 should include a "rotation by random
draw" for the organization participation selection, and that Article 5, Section
7 should be revised to require 6 votes, not 5, to remove a director.
VC/Nolan believed that 11 members is the right number. He expressed
concern about whether people will want to participate in the Foundation and
felt it important for the Foundation to have a proper kick-off.
C/O'Connor pointed out that the wording of Article XI, Section 2 and Article
XII, Section 1 are identical. She asked what the committee recommends for
the name of the Foundation (Article VI of Articles of Incorporation).
Chair/Finnerty explained that an agent has not yet been appointed but that
she felt the City Manager is the most reasonable designee.
CM/Belanger stated that the agent of the corporation would most
appropriately be appointed upon advice of Counsel.
Chair/Finnerty believed it would be irresponsible for the Commission to
propose methods for implementation of the Parks Master Plan. The City has
spent a considerable amount of money preparing the document.
VC/Nolan believed it would be difficult to get people excited about a
501(c)(3) non-profit foundation. Recent negotiations with SunCal will go a
long way toward implementing the City's number one priority.
CM/Belanger pointed out that the SunCal project is one of the last of its kind
in, the City. The 501(c)(3) non-profit foundation would provide an opportunity
to approach companies who have resources that they might wish to invest.
OCTOBER 6, 1998 PAGE 3 COUNCIL/P & R COMM. STUDY
to approach companies who have resources that they might wish to invest.
Chair/Finnerty pointed out that, with the acquisition of funds from the SunCal
project and the recent sale of property, the City is able to show the
community that it has made significant progress toward implementing the'
proposed projects. She commended Council and the City Manager for their
efforts.
Regarding grant writing, M/Herrera suggested that the City might advertise
for a part time grant writer.
CM/Belanger recommended that staff research the concept of foundations
and grant writing to determine the feasibility of the City's involvement and
make its recommendation to Council and the Commission.
B. JOINT USE AGREEMENTS WITH SCHOOL DISTRICTS
M/Herrera stated that, on September 15, 1998, Council approved a contract
agreement for Paul C. Grow Park. The School Board will consider approval
at its next meeting. Council and the District agreed on this matter during its
recent joint meeting.
CSD/Rose stated that, with respect to the lighting at Lorbeer Middle School,
a consultant had been retained by the City to complete the electrical system
design. Staff and the consultant will meet with PUSD to establish an active
lighting master plan. Current funding is for lighting of the football field.
In response to Chair/Finnerty, CM/Belanger stated that the lighting will be
phased in. Phase I will be the lower field and Phase II will consist of the
hard court area and the upper field area. PUSD is in agreement with the
proposed plan.
Council and the Commission discussed joint use efforts between the City
and the WVUSD and PUSD.
C. STATUS OF LARKSTONE PARK
M/Herrera stated that Council and the WVUSD Board met in July and
concluded that an interpretive park toward the canyon bottom would be a
better use than building a 3.9 acre level park. The School Board is in the
process of evaluating the area of land and how much of the land they will
contribute to the City. She anticipated the contribution of land will exceed
3.9 acres.
In response to Chair/Finnerty, CM/Belanger explained that the facility will be
ADA accessible.
OCTOBER 6, 1998 PAGE 4 COUNCIUP & R COMM. STUDY
D. INSTALLATION OF SPANNER BANNERS
CSD/Rose stated that the Commission, during its evaluation of the City's
Anniversary Celebration, determined that there is a need for spanner
banners to advertise community events and recommends that banners be
placed at the following locations: Grand Ave. and D.B. Blvd. (one facing
Grand and one facing D. B. Blvd.); Golden Springs Dr. at Brea Canyon Rd.,
and on D. B. Blvd. near the Kmart Center.
C/O'Connor stated she would like banners to be available to organizations
for special announcements.
Chair/Finnerty explained that the Commission wanted to avoid having
spanner banners displayed throughout the year.
M/Herrera said she would like to avoid having the banners span six lanes.
Chair/Finnerty concurred with CM/Belanger that a more feasible and
economical option is to have the banners displayed from the median.
C/Holder explained that the main focus of the Commission was to have the
banners for advertising the City's Anniversary Celebration. She had a
problem with extending the use to organizations.
CM/Belanger stated that the cost factor may prohibit use by organizations.
M/Herrera stated that if spanner banners were used, she would not want
them to look unsightly but that she would be interested in pursuing the
matter.
E. GENERAL DISCUSSION
Chair/Finnerty stated that the Commission received a request to install a
"doggie park" at Summitridge Park.
In response to VC/Nolan regarding a trails program, M/Herrera stated that
C/O'Connor is the Council's representative to WCCA which is overseeing
such programs.
Chair/Finnerty explained that the Commission determined that, at a later
date, a Trails Master Plan should be prepared in addition to the Parks
MasterPlan. She thanked Council for participating in this joint meeting. She
stated that, in attending some of the Parks & Recreation conferences, it has
come to her attention that some of the most effective cities have regular joint
meetings.
OCTOBER 6, 1998
PAGE 5 COUNCIUP & R COMM. STUDY
4. RECESS: There being no further business to conduct, Mayor
Herrera recessed the Study Session at 5:42 p.m. to open Closed Session.
Chairman Finnerty adjourned the Parks & Recreation Commission meeting
to October 22, 1998.
LYNDA BURGESS, Ci y Clerk
ATTEST:
Mayor
BOB R SE, Commission
Secretary
ATTEST:
C4nmissic,6 Chairmap'
MINUTES OF THE CITY COUNCIL
REGULAR MEETING OF THE CITY OF DIAMOND BAR
OCTOBER 6, 1998
STUDY SESSION: Joint Meeting between City Council and Parks &
Recreation Commission, called to order at 4:20 p.m. in the South Coast Air
Quality Management District Room CC -8, 21865 E. Copley Drive, Diamond
Bar.
ROLL CALL: Council Members Ansari, Huff, O'Connor, Mayor
Pro Tem Chang, Mayor Herrera
Commissioners Anis, Holder, Pruitt, Vice
Chairman Nolan, Chairman Finnerty
RECESS:
5:42 p.m.
REDEVELOPMENT AGENCY CLOSED SESSION:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO
CALIFORNIA GOVERNMENT CODE SECTION 54956.8:
Property: 21700 Gateway Center Drive
(Lot 2, Tract No. 39679)
Negotiating Parties: City and A. E.W. Tooley & Company
CLOSED SESSION ADJOURNMENT: 6:20 p.m.
CM/Belanger announced that no reportable actions had been taken.
2. CALL TO ORDER: Mayor Herrera called the meeting to order
at 6:52 p.m. in the Auditorium of the South Coast Air Quality Management
District, 21865 E. Copley Drive, Diamond Bar, California.
PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by
Assistant Fire Chief Gilbert Herrera
INVOCATION:
of Walnut
Dr. Ted Martinez, Evangelical Free Church
ROLL CALL: Council Members Ansari, Huff, O'Connor,
Mayor Pro Tem Chang, Mayor Herrera
Also present were: Terrence L. Belanger, City Manager; Michael Jenkins,
City Attorney; James DeStefano, Deputy City Manager; David Liu, Deputy
Director of Public Works; Bob Rose, Community Services Director; Mike
Nelson, Communications & Marketing Director; Linda Magnuson, Assistant
Finance Director and Lynda Burgess, City Clerk.
OCTOBER 6, 1998 PAGE 2
APPROVAL OF AGENDA: As presented.
3. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS:
3.1 Proclaimed October 5-9,1998 as "Rideshare Week."
3.2 Proclaimed October, 1998 as "Crime Prevention Month."
3.3 Proclaimed October, 1998 as "Escrow Month."
3.4 Presented City Tile to Helen Delaney, Maple Hill Elementary School,
named "Teacher of the Year" by the Walnut Valley Unified School
District.
3.5 Presented City Tile to Victoria Rasshan, Roosevelt Elementary
School, named 'Teacher of the Year" by the Pomona Unified School
District.
3.6 Presented City Tile to Walnut Sheriff Deputy Thomas Lanning for
arresting a suspected rapist.
BUSINESS OF THE MONTH:
3.7 Presented City Tile to Mike Scott, President of Scott Engineering.
4. PUBLIC COMMENTS: Jeff Koontz, D.B. Chamber of Commerce,
announced the candidates' forum on Tuesday, October 13 beginning at 6:00
p.m. in the SCAQMD Auditorium. The Chamber's Business Expo will be held
on October 24 in the Kmart parking lot. The "Eggs & Issues" Breakfast
Meeting will be held at 7:15 a.m. on October 28. He further announced the
"Night Glow Golf' event on October 23 being presented by the Parks &
Recreation Department.
Dr. Lawrence Rhodes asked the City to coordinate with senior citizens
regarding how social security is determined according to date of birth. He
suggested lobbying Congress to ask them to correct the error of "notch
payments," which result in some senior citizens receiving approximately
$200 less per month in benefits.
George Davidson said that, with respect to Consent Calendar Item No. 6.1.1,
he was concerned about the City contracting with Leighton & Associates
because the firm was involved with various Southern California landslides.
He thanked City staff for delivering the Sun Cal information packets to him.
Iris Mann asked the City to make certain that the SunCal development is
environmentally safe for animals.
5. SCHEDULE OF FUTURE EVENTS:
OCTOBER 6, 1998
PAGE 3
5.1 TELECOMMUNICATIONS TASK FORCE - October 7, 1998 - 6:30
p.m., CC -2, SCAQMD, 21865 E. Copley Dr.
5.2 TRAFFIC & TRANSPORTATION COMMISSION - October 8, 1998 -
7:00 p.m., SCAQMD Hearing Board Room, 21865 E. Copley Dr.
5.3 PLANNING COMMISSION - October 13, 1998 - 7:00 p.m., SCAQMD
Auditorium, 21865 E. Copley Dr.
5.4 CITY COUNCIL MEETING AND JOINT STUDY SESSION WITH
TRAFFIC & TRANSPORTATION COMMISSION - October 20, 1998 -
4:00 p.m., CC -8, SCAQMD Auditorium, 21865 E. Copley Dr.
5.5 TOWN HALL MEETING - November 7, 1998 - 9:00 a.m. to 12:00
noon, Off -Site Parking Task Force and short- & long-term solutions
to traffic.
5.6 NIGHT GLOW GOLF TOURNAMENT, October 23, 1998, 7:00 p.m.,
D.B. Golf Course.
6. CONSENT CALENDAR: Moved by MPT/Chang, seconded by C/Huff, to
approve the Consent Calendar with the exception of Item Nos. 6.11.1 and
6.11.3. 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 APPROVAL OF MINUTES
6.1.1 Study Session of September 15, 1998 - Continued to next
meeting.
6.1.2 Regular Meeting of September 15, 1998 - As submitted.
6.2 RECEIVED & FILED TRAFFIC & TRANSPORTATION COMMISSION
MINUTES:
6.2.1 Regular Meeting of July 9, 1998.
6.2.2 Regular Meeting of August 13, 1998.
6.3 RECEIVED & FILED PLANNING COMMISSION MINUTES:
6.3.1 Regular Meeting of June 23, 1998.
6.3.2 Regular Meeting of July 14, 1998.
6.4 RECEIVED & FILED PARKS & RECREATION COMMISSION
MINUTES:
6.4.1 Regular Meeting of July 23, 1998.
6.4.2 Regular Meeting of August 27, 1998.
OCTOBER 6, 1998 PAGE 4
6.5 APPROVED VOUCHER REGISTER - dated October 6, 1998 in the
amount of $506,400.30.
6.6 RECEIVED & FILED TREASURER'S REPORT - August, 1998.
6.7 ADOPTED RESOLUTION NO. 98-55: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF DIAMOND BAR OPPOSING
EFFORTS TO MANDATE ALL NEWLY HIRED PUBLIC EMPLOYEES
TO PARTICIPATE IN THE SOCIAL SECURITY PROGRAM.
6.8 ADOPTED RESOLUTION NO. 98-56: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF DIAMOND BAR CONFIRMING
THE EXISTENCE OF A LOCAL EMERGENCY AND RATIFYING THE
PROCLAMATION THEREOF.
6.9 RESOLUTION NO. 98-57: A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF DIAMOND BAR, CALIFORNIA, ACCEPTING THE
VACATION OF ROAD AND HIGHWAY EASEMENTS - L.A. Fitness,
Inc. requested vacation of existing easements for road and highway
purposes located at the southeastern corner of their property adjacent
to Golden Springs Dr.
6.10 RESOLUTION NO. 98-58: A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF DIAMOND BAR, CALIFORNIA, ACCEPTING THE
VACATION OF A SEWER EASEMENT - L.A. Fitness, Inc. requested
vacation of an existing easement for sanitary sewer purposes located
at the northwestern end of their property adjacent to St. Rte. 60 fwy.
6.11 ENGINEERING SERVICES CONTRACT EXTENSIONS
6.11.2 APPROVED EXTENSION OF CONSULTING
SERVICES AGREEMENTS FOR CITY TRAFFIC
ENGINEERING SERVICES - (A) awarded a Traffic
Engineering Services contract to Warren Siecke on an
as -needed basis for 3 years commencing October 21,
1998 and (B) approved and authorized the Mayor to
extend on-call contracts for Austin -Foust, Inc.; DKS
Associates; Linscott Law Greenspan Engineers; Meyer,
Mohaddes Assoc., Inc. and O'Rourke Engineering on
an as -needed basis for 3 years commencing October
21, 1998.
MATTERS WITHDRAWN FROM CONSENT CALENDAR.
6.11.1 EXTENSION OF CONSULTING SERVICES AGREEMENT
FOR PROFESSIONAL SOILS AND GEOTECHNICAL
OCTOBER 6, 1998 PAGE 5
ENGINEERING SERVICES.
Following discussion, C/Ansari moved, C/Huff seconded, to
approve extension of the agreement with Leighton & Assoc. to
provide as -needed professional soils and geotechnical
engineering services for 3 years commencing October 21,
1998. 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
6.11.3 AWARD OF CONTRACTS FOR CITY ENGINEERING
SERVICES.
Following discussion, MPT/Chang moved, C/Huff seconded,
to award contracts to Charles Abbott & Assoc. and Hall &
Foreman, Inc. to provide City Engineering services on an as -
needed basis. Motion carried by the following Roll Call vote:
AYES:
COUNCIL MEMBERS -
Huff, O'Connor,
MPT/Chang ,
M/Herrera
NOES:
COUNCIL MEMBERS -
None
ABSENT:
COUNCIL MEMBERS -
None
ABSTAIN:
COUNCIL MEMBERS -
Ansari
7. PUBLIC HEARINGS: None
8. OLD BUSINESS:
8.1 (A) RESOLUTION NO. 98-59: A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF DIAMOND BAR APPROVING VESTING
TENTATIVE TRACT MAP NO. 52267, CERTIFICATION OF
ENVIRONMENTAL IMPACT REPORT NO. 97-2 (SCH NO.
97031005) AND APPROVAL OF THE MITIGATION MONITORING
PROGRAM SET FORTH THEREIN, FOR A 141 LOT SUBDIVISION
(130 SINGLE FAMILY HOMES) GENERALLY LOCATED EAST OF
DIAMOND BAR BOULEVARD AND NORTH OF GRAND AVENUE AT
THE EXTENSION OF HIGH CREST DRIVE, DIAMOND BAR,
CALIFORNIA.
(B) RESOLUTION NO. 98-60: A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF DIAMOND BAR APPROVING HILLSIDE
MANAGEMENT CONDITIONAL USE PERMIT NO. 98-03, OAK TREE
OCTOBER 6, 1998 PAGE 6
PERMIT NO. 98-01, FOR VESTING TENTATIVE TRACT MAP NO.
52267, A 141 LOT SUBDIVISION FOR THE DEVELOPMENT OF 130
SINGLE FAMILY HOMES GENERALLY LOCATED EAST OF
DIAMOND BAR BOULEVARD AND NORTH OF GRAND AVENUE AT
THE EXTENSION OF HIGHCREST DRIVE, DIAMOND BAR,
CALIFORNIA.
Bruce Elias, SunCal, and staff responded to Council Member's
questions.
Sam Saffari thanked staff for delivering a packet to him. He asked for
clarification of the condition regarding in-kind facilities in lieu of a
cash payment to the City.
CM/Belanger stated that the condition is to provide for the possibility
and opportunity, during the course of construction, that if public
facilities which require grading or some other type of similar activity
were to be planned, a network could be accomplished during the time
that the applicant is developing this site, that an equivalent amount
of the value of such grading activity could, upon the decision of
Council and by mutual agreement of the property owner, be an offset
to the amount of money that the property owner would be required to
remit. The value of such activities would be independently
determined and the final decision on whether the activity would occur
would be made by Council.
Mr. Saffari asked that the condition be removed. He further asked if
the resolution included a condition to have the open space of 339
acres revert to the City in perpetuity and if, in the event litigation is
brought against the City with regard to this project, would the builder
be allowed to start grading regardless of pending litigation.
CA/Jenkins stated that the specifics of how the City will accept the
open space are not provided for in this document because the
conditions are those that are imposed on the subdivider. How the
City chooses to accept the dedication and the projection that it offers
to assure that the open space will remain open space to the maximum
extent that that can be accomplished, need not be specified in this
document, but will be decided upon and brought back to Council at
a later date. With respect to the possibility of litigation, the subdivider
is permitted to move forward on the project upon its approval and
upon receipt of all necessary permits even if litigation is filed unless,
in the course of that litigation, a court order is obtained specifically
instructing that no work be undertaken.
Ron Tehrani objected to the fact that the project was approved for
130 lots.
OCTOBER 6, 1998 PAGE 7
Sandy Erickson asked for clarification regarding the gate location.
She asked if an amendment to the draft resolution would require
another public hearing. She asked if the proposed initiative would
have any effect on this project. She suggested that the gate be used
for egress traffic only.
CA/Jenkins stated that another public hearing will not be required in
the event that the resolution is amended. All of these matters were
the subject of full consideration of this project during the public
hearings. With respect to the initiative, this is a Vesting Tract Map.
Once approved, the developer has the right to proceed under this
City's standards as they exist today. The only circumstances under
which an initiative, if successful, would apply would be if this map
were to expire on its own terms and the applicant would have to start
the process all over again. With respect to the road issue, people
currently living on a public street cannot be compelled to have their
street converted to a private street and the obligation to maintain it
put upon them when the obligation is currently that of the City. If all
of the residents of the street agreed, then there is no problem with
vacating the street and converting it to a private street.
Thom Pruitt stated that the terms and conditions of the proposed
resolution are consistent with the goals and objectives of the General
Plan.
Bruce Elias asked for modification to Condition (26)A on Page 16
regarding completion of improvements along D.B. Blvd. and Goldrush
Dr. to allow the improvements to be completed prior to issuance of
the final Certificate of Occupancy for the homes.
CM/Belanger stated that staffs recommendation is to amend the
language to "prior to the issuance of final occupancy" and to include
language to require the applicant to post Faithful Performance Bonds
for these projects.
Following discussion, C/O'Connor moved, C/Huff seconded, to adopt
Resolution No. 98-59 and 98-60.
C/Huff requested that language to be added to Section (26)A, last
sentence of the first paragraph as follows: "The landscaping projects
shall be completed prior to the issuance of the final Certificate of
Occupancy and after the posting of Faithful Performance Bonds."
C/O'Connor agreed to amend the motion to include C/Huffs
language.
Motion carried by the following Roll Call vote:
OCTOBER 6, 1998
PAGE 8
AYES: COUNCIL MEMBERS - Huff, O'Connor, MPT/Chang,
M/Herrera
NOES: COUNCIL MEMBERS - Ansari
ABSENT: COUNCIL MEMBERS - None
9. NEW BUSINESS:
9.1 CAPTAIN RICHARD MARTINEZ, WALNUT SHERIFF, GAVE A
VERBAL PRESENTATION ON THE FIRST AND SECOND
QUARTER TRAFFIC ENFORCEMENT STATISTICS.
9.2 APPOINTED CIVIC CENTER/COMMUNITY CENTER TASK FORCE
MEMBERS:
M/Herrera - Thom Pruitt, Sharon Shepard, Rajai Batnigi
MPT/Chang - David Schey, David Oliver, Nina Goncharov
C/Ansari - Marty Torres, Gary Werner, H.K. "Speed"
Klinzing
C/Huff - Dave Yocum, Allen Wilson
C/O'Connor - J.J. Dinkin, a member of the Diamond Ranch
High School student body and one other appointee to be announced
at a future time.
Community Representatives - Art O'Daly, Chamber of Commerce;
Bob Zirbes, DBIA; Norman Bell and Tom Ortiz, D.B. Seniors;
Kathleen Newe and Eileen Tillery, Friends of the Library; Annette
Finnerty and Daniel Nolan, Parks & Recreation Commission; Chris
McPeak, WVUSD and Brenda Engdahl, PUSD.
M/Herrera stated that the task force will be chaired by C/Huff.
C/O'Connor will also serve on the committee. The first meeting will
be held on Wednesday, October 28. The committee has the option
to extend their time for consideration to October 31, 1999.
RECESS TO REDEVELOPMENT AGENCY MEETING: 9:12 p.m.
RECONVENE CITY COUNCIL MEETING: 9:15 p.m.
10. COUNCIL SUB -COMMITTEE REPORTS AND COUNCIL MEMBER
COMMENTS:
C/Ansari attended a San Gabriel Valley Water Quality Workshop. She and
OCTOBER 6, 1998 PAGE 9
other Council Members attended the 100th Anniversary of the League of
California Cities held in Long Beach. She pointed out that Long Beach
utilized redevelopment monies to revitalize the City.
MPT/Chang stated that on September 24, he and other City Council
Members attended the International Convention of Shopping Centers in
Palm Desert. Staff manned a very professional booth at a primary location
which gave the City an opportunity to talk with many major businesses. On
September 30, the Telecommunications Task Force held its third meeting.
He thanked the members for their participation. He spoke about attending
the League of California Cities.
C/O'Connor stated that on September 16, Council Members attended the
Contract Cities Dinner, which was co-sponsored by the fire department. She
complemented the Explorer group for their special fire -fighting backpack
innovation. On September 17, a number of Council Members attended the
Economic Outlook conference in the City of Industry concerning the San
Gabriel Valley. M/Herrera spoke at a traffic movement session. Also on
September 17, Council Members attended the Chamber of Commerce mixer
at CalPoly. On September 18, Council Members attended the COG annual
dinner to recognize past Council Members and Legislators who are leaving
or moving on to higher office. Council Members attended the Little League
Dinner on September 20 which was co-sponsored by the Little League and
the City. Nearly 300 people attended the dinner in recognition of the world
champions. Banners will be placed on City streets in recognition of the fact
that D.B. is the home of the 1998 World Series Senior League Champions.
The team was honored by the L.A. County Board of Supervisors on
September 22. She spoke about attending the quarterly Sheriffs traffic
report luncheon. She represented the City at the City of D.B. Day at the
Races at the L.A. County Fair who honored D.B. hero Dr. O'Shea. On
September 29, she attended a disaster preparedness seminar sponsored by
Congressman Kim. On October 1, the first 10th Anniversary Committee held
its first meeting. She stated that she had attended many sessions at the
League of California Cities and read from material provided during a
Practical Ethics and Public Trust session. She wished her middle daughter
a happy 15th birthday on October 8. She offered her condolences to
M/Herrera upon the death of her mother-in-law, Mathilde Herrera.
C/Huff spoke about the International Convention of Shopping Centers and
the importance of networking for the City's benefit. He applauded Council
and staff for taking an active part in attempting to put D.B. on the map as a
business -friendly City. He stated that he and C/Ansari are liaisons to
WVUSD and stated that he had attended the D.B.H.S. homecoming. He
talked about attending a session at the League of California Cities which
focused on the City Council/City Manager relationship. He responded to
comments from the public regarding the SunCal project that focused on one
City Council Member's action as being true to her campaign promises, which
OCTOBER 6, 1998 PAGE 10
implies that other Council Members were not true to theirs. He explained
why he voted to approve the project and fulfill his campaign promises to
implement the City's General Plan and acquire open space without cost to
the City. He applauded the residents who took action with respect to forcing
a high risk sex offender to relocate from their complex. He commended
Assemblyman Gary Miller for co -sponsoring AB1629 and thanked Nick Anis
for his contribution to the INET 95.
M/Herrera thanked C/O'Connor, fellow Council Members and staff for their
expressions of sympathy on the loss of her mother-in-law. She spoke about
the many activities participated in by Council Members and how important
revenue is to the future of the City. She urged citizens to complete the
census information.
11. ADJOURNMENT: There being no further business to conduct, M/Herrera
adjourned the meeting at 9A4 p.m.
LYNDA BURGESS, City Clerk
ATTEST:
Mayor