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HomeMy WebLinkAbout12/1/1998 Minutes - Regular MeetingMINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR DECEMBER 1, 1998 CLOSED SESSION: None 2. CALL TO ORDER: Mayor Herrera called the meeting to order at 6:35 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 Cub Scout Den 5 of Pack 737. INVOCATION: Dr. Ted Martinez, Evangelical Free Church of Walnut. 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 Manager and Tommye Cribbins, Deputy City Clerk. APPROVAL OF AGENDA: CM/Belanger recommended that the Special Presentation, Item 3.7 be moved prior to Public Comments following the recess, and that the Redevelopment Agency reorganization be moved to follow the reorganization of Council. The balance of the Redevelopment Agency items will be conducted as they appear on the agenda. 3. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 3.1 Presented Certificate of Recognition to Harmony Raylen Abejuela for her academic achievements while a student at St. Lucy's Priory High School. Ms. Abejuela introduced her family and thanked Council for her recognition. 3.2 Presented City Tile to outgoing Assemblyman Gary Miller, who was recently elected Congressman for the 41 st Congressional District. 3.3 Presented City Tile to D.B.H.S. Marching Band on its 98-99 marching performance season. 3.4 Presented Certificate of Recognition for excellence in reporting to Dianne Brown, San Gabriel Valley Tribune reporter, who is relocating to Indiana. BUSINESS OF THE MONTH: 3.6 Presented City Tile to Richard Malooly, owner of Remax Realty 100. DECEMBER 1, 1998 PAGE 2 REORGANIZATION OF CITY COUNCIL: A. Selection of Mayor M/Herrera opened nominations for Mayor. C,/Ansari thanked M/Herrera for her stewardship as Mayor. She believed M/Herrera did an excellent job as Mayor and that as a result, D.B. has taken a positive turn. New businesses are locating in the City and it appears that the economy is on an upward swing. Council Members have worked well together under M/Herrera's leadership. C/Ansari moved, C/Huff seconded, to nominate MPT/Chang as Mayor. With no other nominations being offered, M/Herrera closed the nominations. 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 Mayor Chang proposed the following goals for 99-2000: 1) Annexation of the following adjacent communities into D.B.: Sunset Ridge, Diamond Ranch, Diamond Canyon and Monte Verde; 2) a business partnership committee to advance the schools' technology program; 3) improve communications between Council and the community by means of a bi-monthly Council newsletter; 4) formation of a small business consulting committee consisting of volunteer business executives and professional consultants to provide free consultation for small business owners. He thanked Council Members and residents for the opportunity to serve the community. B. SELECTION OF MAYOR PRO TEM: M/Chang opened nominations for Mayor Pro Tem. C/Ansari moved, C/Herrera seconded, to nominate C/O'Connor as Mayor Pro Tem. With no other nominations offered, M/Chang closed the nominations. Motion to carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Herrera, Huff, O'Connor, M/Chang NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None DECEMBER 1, 1998 PAGE 3 MPT/O'Connor thanked the Council for honoring her and looked forward to serving the community next year. C. Presentation to outgoing Mayor Carol Herrera: M/Chang presented C/Herrera with a gavel in recognition of her service as Mayor for the 97-98 term. On behalf of City staff, CM/Belanger presented C/Herrera with an "Energizer Bunny." C/Herrera thanked Council for their cooperation and staff for their support during her term as Mayor. RECESSED TO REDEVELOPMENT AGENCY: M/Chang recessed the meeting to the Redevelopment Agency at 7:20 p.m. RECONVENE CITY COUNCIL MEETING: M/Chang reconvened the City Council meeting at 7:30 p.m. RECESS: M/Chang recessed the meeting at 7:31 p.m. for a reception. RECONVENE: M/Chang reconvened the meeting at 8:06 p.m. 3. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS (Cont'd.): 3.7 Verbal presentation given regarding slope maintenance and how homeowners can guard against landslides on their property by DCM/DeStefano and John Loehman with the firm of Kleinfelder & Assoc. C/Ansari recommended that the information regarding slope maintenance be incorporated in the next community newsletter. C/Herrera suggested that the Homeowner Guidelines for Slope Stability be posted on the community bulletin boards and on the Channel 12 bulletin board. MPT/O'Connor asked that the information be sent directly to the City's Homeowners' Assns. C/Huff suggested that homeowners who do not have the means to maintain slopes that need cleaning call City Hall and speak with a Council Member for possible assistance. DECEMBER 1, 1998 PAGE 4 4. PUBLIC COMMENTS: Dr. Lawrence Rhodes asked that Council consider placing Council Comments directly following the Consent Calendar on the meeting agenda. Nick Anis spoke in favor of Consent Calendar Item No. 6.7, multi -way stop signs at the intersections of Summitridge Dr. at Breckenridge Dr. and Longview Dr. at Brookwood Dr., and to install 20' of red curbing along the west side of Longview south of Brookwood. He congratulated former Mayor Herrera and the Council for an excellent year. Jeff Koontz, D.B. Chamber of Commerce, said he too is pleased that the City Council is functioning professionally and cohesively. He announced that on January 22, 1999, there will be a "State of the City" Breakfast at 7:30 a.m. The location is to be determined. On December 17, a Chamber Mixer will be held at the Scoreboard on Temple Ave. Admission is donation of a stuffed animal. On December 10, a Legislative Breakfast will be held at 7:30 a.m. at the D.B. Golf Course, and on December 16, the Pomona Valley Red Cross will hold a Blood Drive from 12:00 noon to 6:00 p.m. Contact Darlene Vega at (909)622-1348 for further information. He stated that the Chamber will include the slope maintenance information in their December 15 issue of The View. Carol Long asked Council to approve Consent Calendar Item No. 6.7. She urged Council not to consider placing a Library and City Hall near Summitridge Park because of the traffic problems. Captain Richard Martinez presented third quarter crime statistics information. 5. SCHEDULE OF FUTURE EVENTS: 5.1 PLANNING COMMISSION - December 8, 1998 - 7:00 p.m., SCAQMD Auditorium 21865 E. Copley Dr. 5.2 CITY COUNCIL MEETING - December 15, 1998 - 6:30 p.m., SCAQMD Auditorium, 21865 E. Copley Dr. 5.3 PARKS & RECREATION COMMISSION - December 17, 1998 - 7:00 p.m., SCAQMD Hearing Board Room, 21865 E. Copley Dr. 5.4 CHRISTMAS HOLIDAY - City Offices will be closed Thursday, December 24 and Friday, December 25, 1998 in observance of the Christmas Holiday. Offices will reopen on Monday, December 28, 1998. 5.5 HOLIDAY TREE RECYCLING - January 4-18, 1999 - Holiday Recycling Program pickup of Holiday trees with regular trash. 6. CONSENT CALENDAR: C/Ansari moved, MPT/O'Connor seconded, to approve the Consent Calendar as submitted. Motion carried by the DECEMBER 1, 1998 PAGE 5 following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Herrera, Huff, MPT/O'Connor, M/Chang NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6.1 APPROVED MINUTES - Town Hall Meeting of November 7, 1998 as submitted. 6.2 RECEIVED & FILED TRAFFIC & TRANSPORTATION COMMISSION MINUTES - Regular Meeting of October 13, 1998. 6.3 APPROVED VOUCHER REGISTER - dated December 1, 1998 in the amount of $327,159.33. 6.4 RECEIVED & FILED TREASURER'S REPORT - Month of October, 1998. 6.5 EXONERATED CASH DEPOSIT IN LIEU OF GRADING BOND (FAITHFUL PERFORMANCE, LABOR & MATERIAL) FOR 2680 BLAZE TRAIL IN THE AMOUNT OF $17,865. 6.6 AWARDED PLAN CHECKING SERVICES FOR VESTING TENTATIVE MAP 50314 IMPROVEMENT PLANS AND FINAL MAP - to Hall & Foreman, Inc. in an amount not -to -exceed $14,010.90. 6.7 ADOPTED RESOLUTION NO. 98-68: A RESOLUTION OF THE CITY OF DIAMOND BAR TO INSTALL MULTI -WAY STOPS AT THE INTERSECTION OF SUMMITRIDGE DRIVE/BRECKENRIDGE DRIVE AND LONGVIEW DRIVE/BROOKWOOD DRIVE AND TO INSTALL TWENTY FEET (20') OF RED CURBING ALONG THE WEST SIDE OF LONGVIEW DRIVE, SOUTH OF BROOKWOOD DRIVE. 7. PUBLIC HEARING: 7.1 INTRODUCTION OF THE DRAFT SUBDIVISION ORDINANCE. Following staffs report, M/Chang declared the Public Hearing open. There being no public testimony offered, M/Chang continued the Public Hearing to December 15 for additional public testimony. At that time, the matter will be continued to a Work Study Session on January 5, 1999. DECEMBER 1, 1998 PAGE 6 8. OLD BUSINESS: 8.1 CONTRACT AMENDMENTS: (Cont'd. from November 17, 1998) a) DIAMOND BAR BOULEVARD AT MONTEFINO AVENUE AND QUAIL .SUMMIT DRIVE TRAFFIC SIGNAL INSTALLATION. b) AMENDMENT FOR THE DIAMOND BAR BOULEVARD AT MONTEFINO AVENUE AND QUAIL SUMMIT DRIVE TRAFFIC SIGNAL INSTALLATION PROFESSIONAL INSPECTION SERVICES. Dr. Lawrence Rhodes again spoke in favor of installing "chirpers" at these intersections. Following CM/Belanger's presentation and Council discussion, C/Herrera moved, M/Chang seconded, to approve a contract amendment with ProTech Engineering in an amount not to exceed $10,874 and amendment to the contract with Warren Siecke for inspection services in an amount not to exceed $20,500. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Herrera, Huff, MPT/O'Connor, M/Chang NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 9. NEW BUSINESS: None RECESS TO REDEVELOPMENT AGENCY MEETING: M/Chang recessed the meeting to the Redevelopment Agency at 9:43 p.m. RECONVENE CITY COUNCIL MEETING: M/Chang reconvened the City Council meeting at 9:51 p.m. 10. COUNCIL SUB -COMMITTEE REPORTS & COUNCIL MEMBER COMMENTS: C/Huff reported that, during the recess, he presented a City Tile to the D.B.H.S. Marching Band during tonight's performance at the high school. He thanked the band members and leaders for their dedication. He stated that a portion of the proceeds from the sale of books through D.B.H.S. and Amazon Books go to support the band. He looked forward to serving on Council with M/Chang and MPT/ O'Connor. C/Ansari stated that she was honored to be at the Chino Mosque for an all - weekend conference last weekend. She is involved with the Regional Water Quality meeting and she is serving on the Santa Ana flood plain committee. She attended a Contract Cities meeting on Tuesday. She stated that DECEMBER 1, 1998 PAGE 7 Barbara Ruth, who recently passed away, was involved with many activities in the City along with her husband Bob. Services will be held on December 2 at the Pearson Funeral Home, 1300 Central Ave., Chino. C/Herrera stated that 1998 had been a remarkable year, full of achievements. Difficult topics such as Solid Waste Collection and Off-site Parking problems were discussed and debated by citizen's groups and City staff. Solutions were offered and are currently being refined. Telecommunications sites were also addressed by a citizen's group and solutions were offered. The Redevelopment Agency flourished, participating with L.A. County and Friends of the Library to jointly complete the rehabilitation of the Library. The Agency also assisted in attracting Travelers Insurance Group, a Fortune 500 company to locate in D.B. In addition, Allstate Insurance, another large company, is discussing a possible move to the community. The City continues to maintain its high standards by controlling its slow growth pattern of 5.6%. She cited the recent approval of the SunCal project which resulted in the donation of 85% of the developer's property to open space for a total benefit of $5.6 dollars. The City's Development Code and the Parks Master Plan were adopted. Crime rates continue to decline in the City. Council continues to uphold its public safety standards. The safety of our children and our schools continues to be a high priority for Council with the commitment of additional funds in this area. Planning for the future is underway by the Community Center/Civic Center Task Force. None of these things could have happened without communication, collaboration and consensus building. None of these things could have happened without the cooperation and support of fellow Council Members and staff. She thanked her fellow Council Members for attending numerous study sessions throughout the year. Many important issues were resolved during these sessions. She thanked the staff for their support. She thanked the citizens for their participation. She stated that it has been her privilege to serve as Mayor during the past year. MPT/O'Connor stated that she had attended the November 18 Contract Cities dinner. On Thursday, November 19, she attended the CLOUT Meeting at which Senator Brulte spoke about the future of the State as a result of the November elections. Yesterday, she attended a special WCCA meeting during which a partial acquisition of Tonner Canyon was discussed. During the past week, Council met with the different departments of the City and staff. She commended staff for their service to the City. On Friday, December 4, the YMCA will hold its annual Golf Tournament. She encouraged residents to participate. M/Chang congratulated Council for its many accomplishments during the past year. He thanked C/Herrera and C/Huff for their leadership and the City's staff for their professional work and consultation. DECEMBER 1, 1998 PAGE 8 11. ADJOURNMENT: There being no further business to conduct, M/Chang adjourned the meeting at 10:07 p.m. in memory of Barbara Ruth. ATTEST: Mayor TOMMYE CRIBBINS Deputy City Clerk