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HomeMy WebLinkAbout3/21/2000 Minutes - Regular MeetingMINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR MARCH 21, 2000 CLOSED SESSION: None 2. CALL TO ORDER: Mayor O'Connor called the regular City Council 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. ROLL CALL: Council Members Chang, Herrera, Huff, Mayor Pro Tem Ansari and Mayor O'Connor. Also present were: Terrence L. Belanger, City Manager; Mike Jenkins, City Attorney; James DeStefano, Deputy City Manager; David Liu, Deputy Public Works Director; Bob Rose, Community Services Director; Linda Magnuson, Finance Director; Mike Nelson, Communications & Marketing Director and Lynda Burgess, City Clerk. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Council Member Herrera. INVOCATION: The Invocation was given by 1 " Councilor Dan Stevenson, the Church of Jesus Christ of Latter Day Saints. APPROVAL OF AGENDA: As presented. 3.A SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 3.13 CITY MANAGER REPORTS AND RECOMMENDATIONS: 3.13.1. CM/Belanger reported that, on March 15 and 16, representatives of the Department of Developmental Services and the Department of General Services, representatives from the Cities of Pomona, Walnut and D.B. and representatives from Assembly Member Pacheco's office and Senator Mountjoy's office, met in Sacramento to discuss the proposed Lanterman Forensic Project Modification which would result in behaviorally challenged or severe behavioral patients being located at the Lanterman Developmental Center. The two-day session was very productive. C/Herrera said that the meeting was an excellent opportunity for representatives and residents of the Cities to ask questions of the administrative personnel and obtain definitions of terms assigned to patients. In addition, the Cities' representatives as well as parents of current Lanterman clients were able to voice their concerns and fears. It is likely that this very spirited discussion will have a positive outcome and in a few days, the City will know whether or not the many questions and requests will be honored by the Department of Developmental Services. Those present communicated to Clifford Allenby that he needs to show good faith to the MARCH 21, 2000 PAGE 2 CITY COUNCIL communities by removing the matter of the Lanterman Project from the March 20 Department of Public Works' agenda in order for the City to have an opportunity to move forward with Assembly Member Pacheco's Town Hall Meeting on Saturday, April 8. Mr. Allenby and his associates will be present at the town Hall Meeting to more fully explain the proposed program. The Department of Developmental Services did remove approval of the Lanterman Project from its agenda. C/Huff said that, because there are so many people involved in this process, it is difficult for the Cities to deal with the State. Therefore, it was very beneficial to convene this group and have an open discussion about how issues can be addressed and clarified, how questions can be answered in a timely manner and how rumors can be quelled. C/Herrera thanked C/Huff for his excellent note taking during the two-day discussion. 4. PUBLIC COMMENTS: Dennis Watson, Public Affairs Director, Southern California Ontario International Airport, spoke about the new airport facilities and services. Jim Robertson, President, Friends of Ontario International Airport, explained that his organization has existed since 1963 and is unique in its support of airport policy. He invited individual support of the organization and presented the Council with 40 special boarding passes. Bob Traster, Executive Vice President, Ontario Chamber of Commerce, Board Member of the Friends of Ontario International Airport and a committee member of the Ontario Airport Awareness Group, sponsored by the City of Ontario and the Ontario Chamber of Commerce. He invited 40 D.B. Council Members and business community members an opportunity to attend a V.I.P reception at Ontario International Airport. He proposed that the Council select one of the following dates for the event: May 9, 10 or 11. Bill Ruh, Council Member, Montclair, and Board Member of Friends of Ontario International Airport, said he is involved with the Marketing Awareness Committee because he is aware of the economic impact that the airport has throughout the region. Dr. Larry Rhodes said he had not received a Census 2000 form and that others had complained about the racist portion of the short form. In addition, he reported that he had seen two rats in his neighborhood. As the climate dries out, mice will be coming into the area from the surrounding fields. He attempted to use the after hours telephone system at the City Hall and found it to be non-functioning. He reiterated his concern about pagers and cellular phones being used in public paces such as restaurants. MARCH 21, 2000 PAGE 3 CITY COUNCIL Clyde Hennessee asked for an explanation of agenda item 6.6. He thanked the Chinese community for taking Council on a tour of Communist China at no cost to the City. Martha Bruske asked whether the residents who live in zip code area 91789 are credited to D.B. or to Walnut. She asked the Council to team with the residents and ask that businesses be clean and respectful of residents. Jeff Koontz, Executive Director, D.B. Chamber of Commerce, reminded residents that on April 8 from 6:00 p.m. to 10:00 p.m. (the night before the City Birthday Party), the Chamber of Commerce will hold its Casino Night under the big tent at Peterson Park. Tickets are available through the Chamber. Dick Farrell thanked the City for the energy, resources and good faith that it has put into the Lanterman issue in attempting to reach a resolution. He thanked C/Herrera, C/Huff, CM/Belanger and the group of residents who spent two days in Sacramento on behalf of the residents. He reminded -- everyone to attend the Saturday, April 8 Town Hall Meeting and make their positions known to the State officials. Sue Sisk spoke about her concerns regarding mosquito abatement. She said that it is her hope that the City and its residents are coming to the end of the disagreement with the State regarding the terms of the Lanterman Developmental Center expansion project. She appreciated the fact that residents of D.B. were in attendance at the March 15-16 Sacramento meeting. She encouraged others to attend the important April 8 Town Hall Meeting and voice their concerns. She thanked Council Members and CM/Belanger for their support throughout this effort. CM/Belanger responded to Dr. Larry Rhodes that if an individual has not received a Census 2000 form he/she could contact the Census Office in Norwalk. After Census Day on April 1, there will be a follow up with individuals who have not submitted forms. The City Hall after hours phone service will not be in operation until June. CM/Belanger indicated to Martha Bruske that staff verified to Census Bureau personnel that that portion of zip code area 91789 belongs to D.B. when the maps were sent to the City last year. M/O'Connor indicated to Clyde Hennessee that with respect to agenda item 6.6, Council held a Public Hearing on the Development Code Amendments at its March 7 meeting. She stated she would be pleased to discuss the matter with Mr. Hennessee, if he wishes. CM/Belanger explained to Sue Sisk that Vector Control has a mosquito MARCH 21, 2000 PAGE 4 CITY COUNCIL abatement process for dealing with problem areas. 5. SCHEDULE OF FUTURE EVENTS: 5.1 PARKS AND RECREATION COMMISSION - March 23, 2000 - 7:00 p.m., SCAQMD Hearing Board Room, 21865 E. Copley Dr. 5.2 PLANNING COMMISSION - March 28, 2000 - 7:00 p.m., SCAQMD Auditorium, 21865 E. Copley Dr. 5.3 CENSUS DAY - April 1, 2000 - CENSUS TOWN HALL MEETING CABLE BROADCAST DATES - March 13, March 20, March 27 and April 3, 2000 at 5:00 p.m. on Channel 12. 5.4 CITY COUNCIL MEETING - April 4, 2000 - 6:30 p.m., SCAQMD Auditorium, 21865 E. Copley Dr. 5.5 CHAMBER OF COMMERCE CASINO NIGHT - April 8, 2000 - 6:00 P.M. to 10:00 p.m., Peterson Park, 24142 Sylvan Glen Dr. 5.6 CITY BIRTHDAY PARTY - April 9, 2000 - 12:00 noon to 6:00 p.m., Peterson Park, 24142 E. Sylvan Glen Dr. 5.7 LANTERMAN TOWN HALL MEETING - April 8, 2000 -10:00 a.m. to 1:00 p.m., SCAQMD Auditorium, 21865 E. Copley Dr. 5.8 COMPOSTING WORKSHOP - April 15, 2000 - Sycamore Canyon Park - 10:00 a.m. to 12:00 noon - 22930 Golden Springs Dr. 5.9 SPRING CLEANUP - April 22, 2000 Citywide Bulky Item Pickup - Items to be placed at the curb by 6:00 a.m. Items may include furniture and appliances. 5.10 7T" ANNUAL FRIENDS OF THE LIBRARY WINE SOIREE - April 30, 2000 - 4:00 p.m. to 7:00 p.m., Shilo Hilltop Suites, 3101 Temple Ave. 6. CONSENT CALENDAR: C/Huff moved, MPT/Ansari seconded, to approve the Consent Calendar with the exception of Item No.'s 6.1.3, 6.6, 6.7, 6.9, and 6.13_ Motion carried by the following Roll vote: AYES: COUNCIL MEMBERS - Chang, Herrera, Huff, MPT/Ansari, M/O'Connor NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6.1 APPROVED MINUTES: MARCH 21, 2000 PAGE 5 CITY COUNCIL 6.1.1 Census Town Hall Meeting, February 26, 2000 - As submitted. 6.1.2 Study Session of March 7, 2000 - As submitted. (C/Herrera abstained from approval) 6.1.3 Regular Meeting of March 7, 2000 - As amended. (C/Herrera abstained from approval) 6.1.4 Special Joint Meeting of March 8, 2000 with the Board of Trustees of the Walnut Valley Unified School District - As submitted. (C/Huff abstained from approval) 6.2 APPROVED VOUCHER REGISTER - dated March 21, 2000 in the amount of $954,323.07. M/O'Connor recused herself from approval of the following: Capitol Plaza Halls, $1,790; P.O. 9590 for $440; Direct Connection, $475.63; P.O. 9770 for $7,275; P.O. 9728 for $1,686.29; P.O. 9009. for $321.30; P.O. 9463 for $17,852.82 and P.O. 8883 for $5.99 due to a potential conflict of interest regarding the Lanterman Forensic Expansion Project. 6.3 REDUCED LANDSCAPE AND IRRIGATION BOND (FAITHFUL PERFORMANCE AND LABOR & MATERIAL) FOR TRACT 32400 (STANDARD PACIFIC) -Bond No. 111 3331 7617, Landscape and Irrigation, from $369,846 to $184,923 (50%) and directed the City Clerk to notify the Principal and Surety of these actions. 6.4 ADOPTED RESOLUTION NO. 2000-21: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE DESTRUCTION BY THE CITY CLERK OF CITY RECORDS AND DOCUMENTS WHICH ARE NO LONGER REQUIRED AS PROVIDED UNDER GOVERNMENT CODE SECTION 34090. 6.5 ADOPTED RESOLUTION NO. 2000-22: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR INSTALLING MULTI -WAY STOP SIGNS AT THE INTERSECTION OF SUMMITRIDGE DRIVE AND THUNDER TRAIL. 6.8 AWARDED CONTRACT FOR CONSTRUCTION INSPECTION SERVICES FOR THE SKATE PARK PROJECT AT PETERSON PARK - to D & J Engineering in the amount of $6,250, plus a contingency amount of $625 (10%), for a total authorization of $6,875, and authorized the City Manager to execute the purchase order for said amount. 6.10 TRANSPORTATION DEVELOPMENT ACT (TDA) ALLOCATION FOR FISCAL YEAR 1999-2000 - reserved the City's $23,841 TDA Article MARCH 21, 2000 PAGE 6 CITY COUNCIL 3 (SB 821) allocation for FY 99-2000 and approved a budget adjustment for Golden Springs Dr./Lemon Ave. Street Improvements Project. 6.11 APPROVED EXTENSION OF VENDOR SERVICES FOR PRINTING SERVICES - authorized additional work to be performed by Reinberger Printwerks, Inc. in an amount not to exceed $35,000 for FY 99-2000. 6.12 AWARDED CONTRACT FOR INSPECTION SERVICES FOR TRACT 52267 IMPROVEMENT PROJECTS - to Charles Abbot Associates in an amount not -to -exceed $46,929.35. 6.14 AWARDED CONTRACT TO COTTON/BELAND/ASSOCIATES, INC. FOR PREPARATION OF REVISION TO THE HOUSING ELEMENT OF THE GENERAL PLAN - in the amount of $29,580 and authorized the Mayor to execute said contract. MATTERS WITHDRAWN FROM CONSENT CALENDAR: 6.6 FIRST READING OF ORDINANCE NO. 02(2000): AN ORDINANCE OF THE CITY COUNCIL OF DIAMOND BAR ADOPTING DEVELOPMENT CODE AMENDMENT NO. 99-1 AND SUBDIVISION ORDINANCE NO. 99-1 AND THEREBY AMENDING THE DIAMOND BAR MUNICIPAL CODE - Development Code Amendment No. 99-1 and Subdivision Ordinance Amendment No. 99-1 were presented to Council at a duly noticed Public Hearing on March 7, 2000. At that time, Council considered. public testimony, staffs analysis and the Planning Commission's recommendation to approve the presented amendments and directed staff to prepare an ordinance adopting the recommended amendments. C/Chang moved, MPT/Ansari seconded, to approve first reading by title only and waive full reading of Ordinance No. 02(2000) for Development Code Amendment No. 99-1 and Subdivision Ordinance No. 99-1 and adopt Negative Declaration No. 99-9. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Chang, Herrera, Huff, MPT/Ansari, M/O'Connor NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6.7 CONTRACT FOR CONSTRUCTION OF SKATE PARK AT PETERSON PARK - On February 16, 2000, staff began advertising for bids for construction of the Skate Park at Peterson Park. Five MARCH 21, 2000 PAGE 7 CITY COUNCIL contractors submitted sealed bids, which were opened and publicly read on March 14. Bid prices ranged from a low of $282,884 to a high of $322,054.97. The lowest responsive bidder is 4 -Con Engineering. They have completed one Skate Park in the last year and are currently working on another. References have been checked and this contractor is highly recommended for this type of project. The contractor's license has also been checked and it is active and clear. C/Herrera expressed concern about the increase in estimated construction costs. MPT/Ansari said she received calls from community members inquiring about the cost of the contract. She explained that due to the hilly rocky site at Peterson Park, additional soils work would be required, which will increase the cost over other cities' facilities. She spoke with the City of Corona and they appear to be very satisfied with 4 -Con. She would like to move forward with the project. C/Herrera expressed concern about the increased cost. Although she was not necessarily in favor of placing this project ahead of other projects, she was in favor of mitigating the problem of skate boarders using shopping center, church and bank parking lots. However, the costs have risen to a level beyond what was anticipated. She believed the Council needed to rethink the project and modify it down to a smaller size and look at flatter locations where grading will not be such a significant issue. She was also concerned that the City's consultant under -estimated the cost of this project. Dr. Larry Rhodes believed the City needs a skate park. He asked what the annual maintenance costs will be. CM/Belanger responded that the skate park insurance is covered under the City's insurance program provided by through the California Joint Powers Insurance Authority. There are no special premiums related to skate board parks. The skate board park is not a supervised facility. It will be posted with rules and assumption of risk language related to the use of the facility. There are no additional costs beyond the existing staff for maintenance but it is anticipated that within the first six months, the City will be able to ascertain whether there are any special maintenance needs for this facility. M/O'Connor stated that the consultant indicated that the facility would require less ongoing maintenance than mowing, fertilizing and watering grass. MARCH 21, 2000 PAGE 8 CITY COUNCIL CM/Belanger pointed out that there has been an increase in the per square foot amount of construction since Council first began consideration of this facility in early 1999. CSD/Rose stated that the original bid specifications that were released for this project asked for a certain level of competence with respect to concrete work. The City received bids from contractors that had no expertise in this field. As a result, the specifications were rewritten to require that the bidding contractor have experience working on a skate park. In addition, a mandatory site meeting by the bidding contractors was added to the specifications. Five qualified contractors responded to the revised bid proposal. All five had previously constructed skate parks and the low responding bidder was 4 -Con. CM/Belanger stated that in September and November of 1999, when it was determined that the City would move forward with the skate board park and hold a Millennium Celebration, the City sold surplus Proposition A monies, for which it received a total of $475,700. At that time, $200,000 was allocated to the skate board park based upon estimates that were made earlier in the fiscal year. $99,332 was expended for the Millennium Celebration. This leaves an uncommitted balance of $176,367.92 of the proceeds of the sales of Prop A Funds. If the Council determines that it wishes to proceed with the skate board project, staff recommends that a portion of the proceeds of the uncommitted balance be used. C/Huff shared some of C/Herrera's frustrations about the project. He did not believe that inflation would reverse any time soon with the booming economy and with skate parks continuing to gain in popularity. He expressed concern that a number of young people have invested time and effort toward the design of this skate park. The City could take additional time to look at downsizing, which would ultimately result in a higher per sq. ft. cost. He believed the Council needs to move forward at this point in the process and to follow through with the young people who were told they would have a skate park. M/O'Connor shared the frustration of her colleagues. The City has made a commitment to its youth and the project needs to move forward. C/Herrera believed that when it was determined that the project bidder had no experience in building skate parks, the Council talked about downsizing the project. She asked why the project was not downsized. MARCH 21, 2000 PAGE 9 CITY COUNCIL CM/Belanger stated that at the time, Council's direction to staff was to rebid the project and to indicate in the bid specifications that bids would be received only from companies that had demonstrable experience in building skate board parks. C/Chang pointed out that reducing the square footage would result in a small savings and compromise the results. Due to the state of the economy and the fact that uncommitted funds are available, he believed the project should move forward. MPT/Ansari moved, C/Huff seconded, to award a contract for construction of a skate park at Peterson Park to 4 -Con Engineering in the amount of $282,884, plus a contingency amount of $28,300 (10°%), for a total authorization of $311,184 and allocate $150,00 in additional funding for this project from the proceeds of the sale of Proposition A Funds approved in September, 1999. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Chang, Huff, MPT/Ansari, M/O'Connor NOES: COUNCIL MEMBERS - Herrera ABSENT: COUNCIL MEMBERS - None 6.9 APPROVED CHANGE ORDER #1 TO CONTRACT WITH PURKISS- ROSE, RSI FOR DESIGN OF SKATE PARK IN DIAMOND BAR - After Council approval on November 23, 1999 of the conceptual plan for the Skate Park to be constructed at Peterson Park, staff requested that the consultant, Purkiss-Rose, RSI, expedite completion of the construction documents. The design team worked evenings and weekends and completed the construction documents on December 10, 1999. The overtime work by the design team, which totaled $4,850, was not included in the original contract amount of $22,500. Approval of Change Order #1 will authorize staff to pay the additional $4,850 of overtime work to the consultant. C/Herrera said she did not recall that Council asked for this project to be expedited. She was not made aware of additional consulting costs. M/O'Connor said she pushed to have the project moved along in a timely manner; however, she was not aware of additional costs. C/Huff asked that, in the future, staff advise Council in advance of anticipated additional costs resulting from their requests. MARCH 21, 2000 PAGE 10 CITY COUNCIL C/Chang moved, C/Huff seconded, to approve Change Order #1 to the contract with Purkiss-Rose, RSI for design of the Skate Park in the amount of $4,850, resulting in a total contract authorization of $27,350. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Chang, Herrera, Huff, MPT/Ansari, M/O'Connor NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6.13 RESOLUTION NO. 2000-23: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE INSTALLATION OF MULTI -WAY STOP SIGNS AT THE T - INTERSECTIONS OF PRESADO DRIVE/CHESTNUT CREEK ROAD, CHESTNUT CREEK ROAD/TIERRA LOMA DRIVE (NORTH), AND BELLA PINT DRIVE/CLIFFBRANCH DRIVE - The City received requests from residents to study the need for multi way stop signs at the T -intersections on Chestnut Creek Road and its continuation, Bella Pine Drive. These intersections have been discussed by the Traffic & Transportation Commission, including public input, and are now forwarded to Council with the Commission's recommendations. MPT/Ansari expressed concern about high school students using this tract as a cut through to avoid D.B. Blvd. She suggested that a traffic study might be necessary if these improvements do not resolve the problems. Richard Duarte, Tierra Loma Dr., spoke against installation of stop signs at Tierra Loma and Chestnut Creek Rd. He asked if this request is based upon traffic study information. He suggested installation of a yield sign rather than a stop sign, if signage is necessary. Bob Zirbes said he and a majority of his neighbors favor of a three- way stop sign installation at Presado Dr. and Chestnut Creek Rd. to slow downhill speeds. He believed that there is a need for stop signs at the intersection at Bella Pine and Cliffbranch. Therefore, he favored approval of Item 6.13. Martha Bruske reminded the Council that the Off -Site Parking Task Force found that the City needs traffic enforcement. Clyde Hennessee believed people deserve stop signs. MARCH 21, 2000 PAGE 11 CITY COUNCIL Marie Buckland, Santaquin Dr., stated that the posting of 25 mph and double yellow lines have not helped in her neighborhood. People use her street for drag racing and do not stop at the stop signs. She asked Council to do whatever is necessary to slow the traffic. MPT/Ansari indicated to Mr. Duarte that the Traffic & Transportation Commission received a petition signed by 26 of his neighbors indicating their concern about the speeding vehicles on Chestnut Creek Rd. near Tierra Loma Dr. down to Presado Dr. This matter is on tonight's agenda as a result of safety concerns for the neighborhood. MPT/Ansari moved, C/Herrera seconded, to adopt Resolution No. 2000-23 approving installation of multi -way stop signs at the T - intersections of Presado Dr./Chestnut Creek Rd., Chestnut Creek Rd./Tierra Loma Dr. (north) and Bella Pine Dr./Cliffbranch Dr. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Chang, Herrera, Huff, MPT/Ansari, M/O'Connor NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 7. PUBLIC HEARINGS: None 8. OLD BUSINESS: None 9. NEW BUSINESS: 9.1 APPROVED LEASE FOR SHERIFF'S DEPARTMENT SERVICE CENTER - To provide for more efficient Sheriffs services to the community, the Sheriffs Department has requested to open a service center located in the City and proposed to staff the Center with Sheriff's volunteer workers to provide information regarding various programs, including Kid Print, Asian Task Force, Community Watch and Explorer Program. In addition, the Sergeant, Team Leader, Community Relations Officer and Asian Liaison Officer will all have hours at the Service Center for the community. The Center will have three computers available for all D.B. Deputies to prepare reports. Currently, Deputies must return to the Walnut/Diamond Bar Station to prepare reports. Martha Bruske objected to the City renting space at this location due to the deteriorated condition of the shopping center. The area is very congested during school drop off and pick up periods. MARCH 21, 2000 PAGE 12 CITY COUNCIL Jeff Koontz, Executive Director, Chamber of Commerce, stated that the Chamber was asked to help the Sheriffs Department and attempted to co-habitate in the same shopping center. He agreed with Martha Bruske that the landlord is difficult to work with and he applauded the City and the Sheriffs Department for their tenacity. The shopping center is centrally located and has good visibility. He believed that it is a good location, which would provide a positive attitude about law enforcement in the City. Responding to C/Huff, Captain Martinez expressed the Department's commitment to making the Service Center a success. C/Huff said he was disappointed with comments from one of the speakers who spoke about that center being rundown and disreputable, and how dare the City spend our money. He found it ironic that one of the key centers the City wanted to address with the Redevelopment Agency was this center and that the person who spoke was one of the original initiators of the lawsuit against the City. On one hand, the person challenges the City when it comes up with a method of finding resources such as using re -diverted property tax dollars to fix problems like this and then Council is castigated for trying to help the center in another way. He believed the Service Center would be a good presence in this area and in the City. M/O'Connor stated that Captain Martinez would be leaving on April 2. Alex Yim will be the new Captain of the Walnut/Diamond Bar Station. She wished Captain Martinez success in his new position. C/Herrera moved, MPT/Ansari seconded to (1) approve a lease agreement with Southland Management for the Sheriffs Department Service Center at 23449 Golden Springs Drive in the amount of $1,500 per month ($1,225 rent and $275 CAM) and authorize the Mayor to sign said Agreement and (2) approve the necessary budget adjustment for rent, services and supplies with minor "word smithing" to be provided by the City Attorney prior to execution by the Mayor. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Chang, Herrera, Huff, MPT/Ansari, M/O'Connor NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None RECESS TO REDEVELOPMENT AGENCY: M/O'Connor recessed the City Council Meeting to the Redevelopment Agency at 9:00 p.m. MARCH 21, 2000 PAGE 13 CITY COUNCIL RECONVENE CITY COUNCIL MEETING: M/O'Connor reconvened the City Council Meeting at 9:05 p.m. 10. COUNCIL SUB -COMMITTEE REPORTS AND MEMBER COMMENTS: C/Chang reported on the Council's March 8 meeting with the W.V.U.S.D. Board. On March 10, Council Members traveled to Washington D.C. to attend the National League of Cities Convention. He reported on items discussed during the Convention. This year, the League's main theme is the undoing of racism and the building of one America. C/Herrera expressed sorrow that Captain Martinez has been transferred to Court Services Bureau. He did an outstanding job as Captain of the Walnut/Diamond Bar Sheriffs Station and was been very responsive to the City's needs. She thanked Sue Sisk, Darla Farrell, Fred Encinas and Don Gravdahl for traveling to Sacramento on March 15 and 16 to provide testimony in the matter of the Lanterman Expansion Project to the State. The State indicated that the trend is to downsize facilities to 80 clients each. If this is the trend, why is the State proposing to spend $4.9 million to renovate and expand Lanterman. She was happy to learn that the statewide committee on restructuring developmental centers, to which she had been appointed, will begin its work on April 21 and 22. She stressed the importance of public attendance at the April 8 Town Hall Meeting. She wished City staff member Kellee Fritzal success in her new position with Culver City. C/Huff spoke about traveling to Washington to lobby for Federal Funds for the ACE Project as well as Foothill Transit and attended the APTA Conference. On March 15 and 16, he attended the Lanterman Expansion Project meeting in Sacramento. Last night, he attended the kickoff meeting for the Community Coordinating Committee, along with M/O'Connor and 30 plus people from the community. He encouraged representatives of community organizations to attend the quarterly meetings. The committee was formed to foster communication among the City's diverse groups. The Rotary Club of Walnut Valley will hold its Third Annual Golf Tournament on June 1 at the Sierra/La Verne Gold Club. Proceeds will be used for helping the arts at the middle school and high school levels as well as Mt. SAC and the Pacific Crest Drum and Bugle Corps. MPT/Ansari was unable to go to Washington D.C. due to a family illness. She had an opportunity to work at the Friends of the Library Book Store. The Book Store offers current publications at reduced prices. She attended a dispute resolution meeting at SCAG. She attended the opening of Little League. She attended a Water Quality Meeting during which the stormwater runoff, the CalFed process and passage of the water bond were discussed. On March 13, she attended the official opening of the Naval Recruiting Office in the complex on No. D.B. Blvd. At 4:00 p.m., she attended a MARCH 21, 2000 PAGE 14 CITY COUNCIL meeting with M&H Management Group at the Country Hills Towne Center. On March 16, she attended a joint breakfast meeting of the San Gabriel Economic Partnership and the San Gabriel Council of Governments. Speaker Senator Feinstein stated that one of her priority projects is to find funding for the Alameda Corridor East. She also spoke about education and gun control. MPT/Ansari said that today, she filled out her census form and she was delighted to see the listing of diverse ethnic categories. She will be presenting Solid Waste Bill AB 1939 in Sacramento, which will help to clarify the D.B. pickup areas and assist with accurate counts for diversion purposes. This weekend, the Used Book Store will hold a book sale at the Country Hills Towne Center. The Miss D.B. competition will be held on Saturday night. M/O'Connor stated that on March 8, she attended the Industry Manufacturers Council luncheon. The keynote speaker was Bruce Jenner. On March 9, she attended a portion of the Chamber's Legislative Breakfast and then went on to the City Birthday Celebration Subcommittee meeting. She encouraged organizations to participate. She attended the annual YMCA Fund-raising Dinner. D.B. raised over $18,000. The goal is $25,000 and there is still an opportunity for people to pledge their donations. She attended the National League of Cities Conference during which President Clinton spoke to the attendees. On March 15, the Navy opened a recruitment office close to the bowling alley on No. D.B. Blvd. Also on March 15, a meeting was held with the Ralph's representative and M&H Management Group for the Country Hills Towne Center. C/Herrera's 1999 letter -writing campaign resulted in Ralph's hiring a realtor to market the spot. Ralph's representative indicated that they may be willing to give up their lease, which gives the City an opportunity to attract a food business to the site. Several concerned tenants attended the meeting. They indicated that when Ralph's was in the center, there was a 93°% occupancy rate. Currently, there is a 62% occupancy rate. On March 17, the Finance Committee met and she and MPT/Ansari attended the Senior's St. Patrick's luncheon. Last night's Community Coordinating Committee was very encouraging. Many service organizations and ethnic groups were represented. She advised that the two homes affected by the Minnequa landslide have been sold. She asked Council Members to advise staff regarding their availability for the VIP tour of the Ontario Airport. She reminded residents that it is very important to the City that they complete their census forms. MPT/Ansari said she would miss Keilee Fritzal, who has been a valuable member of the City's staff. M/O'Connor stated that the entire Council supported Kellee Fritzal in her new venture and thanked her for her time and energy on behalf of the City. MARCH 21, 2000 PAGE 15 CITY COUNCIL ADJOURNMENT: There being no further business to conduct, M/O'Connor adjourned the meeting at 9:55 p.m. 6*041 �ao� LYNDA BURGESS, City Clerk ATTEST: NOa lel C , W.-a.lt