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HomeMy WebLinkAbout2/6/2001 Minutes - Study SessionCITY OF DIAMOND BAR CITY COUNCIL STUDY SESSION BEAUTIFICATION PLAN DISCUSSION FEBRUARY 6, 2001 1. CITY COUNCIL CALL TO ORDER: Mayor Huff called the study session to order at 5:06 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 Chang, O'Connor, Mayor Pro Tem Herrera and Mayor Huff. Council Member Ansari was excused. Also present were: James DeStefano, Interim City Manager; Mike Jenkins, City Attorney; David Doyle, Deputy City Manager; David Liu, Public Works Director; Bob Rose, Community Services Director; Linda Magnuson, Finance Director; Mike Nelson, Communications & Marketing Director; Lynda Burgess, City Clerk; and, Sgt. Flannery, Lt. Fosselman and Deputy St. Amant, DB/Walnut Sheriff. 3. CURRENT ELEMENTS OF THE BEAUTIFICATION PLAN - Report by CSD/Rose and DPW/Liu 1. New Bus Shelters/Bus Stop Benches/Trash Containers 2. Neighborhood Street Tree Planting Program 3. New Monument/Historical entry signs 1. Golden Springs - West City Limits - New Monument Sign 2. South Brea Canyon Road - New historical entry sign location 4. Additional 120 Vertical Holiday Banners 5. Paint Block Wall & Wrought Iron along Grand Avenue between Summit Ridge and east city limits. 6. Golden Springs Road/Sunset Crossing Road parkway landscaping. 7. Pulte Project landscaping improvements. 1. Tin Avenue medians 2. Northwest and southeast corners of Diamond Bar Boulevard and Gold Rush Drive. 8. Floral plantings at City entry points 9. South Brea Canyon Road Landscaping Improvements (including new historical entry sign) 10. Repaint signal heads as part of LED traffic signal project. Current. on-going contracts - report by CSD/Rose and DPW/Liu 1. Graffiti Removal from public and private property 2. Street Sweeping Council asked staff to research the matter of inoperable vehicles as an impediment to street sweeping operations and to further consider the use of signage with emphasis on placing signs on existing poles (light poles, etc.) and utilizing the minimum number of signs possible so as to not create blight. 3. Street Tree Maintenance (Trimming, Planting and Watering on medians and along major arterials) FEBRUARY 6, 2001 PAGE 2 CITY COUNCIL STUDY SESSION 4. Landscape Maintenance 5. Sidewalk sweeping on major arterials M/Huff said he would like to see the area in front of the Kmart Center (both sides of Diamond Bar Boulevard from the SR 60 to Golden Springs Drive) monitored on a more frequent basis (currently twice a week) whether by the contract provider or by volunteer groups. CSD/Rose estimated that the contract amount would increase by about $10,000 per year if the City requested monitoring on a five day per week basis. 6. Vegetation control and brush removal 7. Litter patrol 8. Street Slurry Seal Program Proposed Future Elements of the Beautification Plan - report by CSD/Rose 1. Refurbish the following landscaped medians: 1. Golden Springs Drive between Adel Avenue and SR 57 overcrossing. 2. Grand Avenue between Diamond Bar Boulevard and SR 60 (Landscaping and irrigation system) 3. Diamond Bar Boulevard between Golden Springs Drive and SR 60 2. Replant slopes in LLAD #39; 1. Rustic court 2. Southwest corner of Grand Avenue and Summit Ridge Drive Other Issues - Report by CSD/Rose and ICM/DeStefano 1. Expansion of Property Maintenance Ordinance 2. Improve Signage visibility from freeway 3. Unique and appealing streetscape 4. Slope improvements along major boulevards (private property) - City Attorney presented options for the Council's consideration. 5. Improve freeway hillsides 6. Pooper-scooper law and signs for unleashed animals. GENERAL DISCUSSION: ADJOURNMENT: There being no further business to conduct, Mayor Huff adjourned the Study Session at 6:15 p.m. to Closed Session. LY A BURGESS, City Clerk ATTEST: Mayor Robert S. Huff MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR FEBRUARY 6, 2001 1, STUDY SESSION: M/Huff called the Study Session to order at 5:06 p.m., in Room CC -8 of the South Coast Air Quality Management District, 21865 E. Copley Drive, Diamond Bar, California 91765. Discussion topic: City Beautification Plan ROLL CALL: Chang, O'Connor, Mayor Pro Tem Herrera and Mayor Huff. Council Member Ansari was excused. Also present were: James DeStefano, Interim City Manager; Mike Jenkins, City Attorney; David Doyle, Deputy City Manager; David Liu, Public Works Director; Bob Rose, Community Services Director; Linda Magnuson, Finance Director; Mike Nelson, Communications & Market Director; Lynda Burgess, City Clerk; and, Sgt. Flannery, Lt. Fosselman and Deputy St. Amant, DB/Walnut Sheriff's. ADJOURNMENT: M/Huff adjourned the Study Session at 6:15 p.m. to Closed Session. CLOSED SESSION: M/Huff convened the Closed Session at 6:15 p.m. and adjourned the Closed Session at 6:30 to the Regular City Council Meeting 2. CALL TO ORDER: Mayor Huff called the Regular City Council Meeting to order at 6:43 p.m. in the South Coast Air Quality Management District Auditorium, 21865 E. Copley Drive, Diamond Bar, California. M/Huff announced that there was no reportable action taken at the Closed Session. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Council Member O'Connor. INVOCATION: The Invocation was given by Ahmad H. Sakr, Ph.D. , Islamic Education Center. ROLL CALL: Mayor Huff, Mayor Pro Tem Herrera, and Council Members Chang and O'Connor. Council Member Ansari was excused. Also present were: James DeStefano, Interim City Manager; Mike Jenkins, City Attorney; David Doyle, Deputy City Manager; David Liu, Director of Public Works; Bob Rose, Community Services Director; Linda Magnuson, Finance Director; Mike Nelson, Communications and Marketing Director; and Lynda Burgess, City Clerk. APPROVAL OF AGENDA: M/Huff requested that Item 3.A.2 be placed on the agenda as the first item under "Business of the Month." 3. 3.a. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 3.A.1 Presented Awards to Recipients of "Holiday Diamond Ride Contest." FEBRUARY 6, 2001 PAGE 2 CITY COUNCIL BUSINESS OF THE MONTH: 3.A.2 Presented City Tile to Carlos Buonavita, owner of Diamond Bar Cyclery. 3.A.3 Presentation of Quarterly Crime Statistics - Los Angeles County Sheriff's Department. 3.b. INTERIM CITY MANAGER REPORTS AND RECOMMENDATIONS: None Offered. 4. 4.a. PUBIC COMMENTS: Dave Reynolds presented a petition to the Council signed by 51 D.B. residents who live at the north end of town where there is a significant traffic problem that has resulted in serious injuries and property damage. The areas of concern are: The posted speed limit east bound on Temple Avenue prior to the street name change to Avenida Rancheros is 45 mph. The street narrows into a residential area with no shoulder. A 45 -mph posted speed limit in this area is extreme and dangerous and should be reduced to 35 mph. In addition, the petition requests that the traffic signal at the intersection described be modified to a three-way control due to the fact that almost all accidents are related to a left-hand turn from Avenida Rancheros westbound to north Golden Springs Dr. southbound against oncoming traffic on Temple Ave. Although the City of Pomona may be responsible for the traffic signal, D.B. suffers the consequences of the accident statistics. Woody Morf, 21317 Espada PI., said he is troubled by the Council's action regarding Tonner Canyon and the Mayor's comments in The Windmill which seem to include inconsistencies with prior statements regarding the WCCA lawsuit filed against the City of Industry Urban Development Agency. Dr. Larry Rhodes pointed out that Robin's Hallmark has been levied with a large increase in its lease payment and he would like the City to intervene. He asked Council to consider a license exempt status for animals that cannot be safely spayed. Steve Granger, President, Diamond Point Homeowners Association, stated that his association supports Council's approval of Consent Calendar Item 6.9. Darla Farrell asked for a status report on the recruitment process for city manager. She thanked ICM/DeStefano for his attendance, assistance and responsiveness to the needs of the Lanterman Task Force. She requested that ICM/DeStefano reconsider submitting his application for the position of city manager. In any event, the Task Force requested that ICM/DeStefano continue participation in the group to provide continuity. She asked if the Sheriff's report included statistics for the City of Walnut. Is there a charge to have damaged waste containers replaced? Sue Sisk provided an update on Lanterman issues. She thanked MPT/Herrera, M/Huff and staff for their participation and assistance and MPT/Herrera and Darla Farrell for their attendance at the restructuring committee meetings in Sacramento. She asked the City to focus on getting a Trader Joe's to locate in D.B. and offered to assist in the effort. Suzanne Lewis, Walnut Elementary Community Club, spoke in support of approval of FEBRUARY 6, 2001 PAGE 3 CITY COUNCIL Consent Calendar Item No. 6.13. Nancy Staley, Principal of Walnut Elementary School, spoke in support of Consent Calendar Item 6.13. Dick Farrell commented favorably on the Mayor's article in The Windmill. He concurred with Sue Sisk that D.B. should attempt to attract a Trader Joe's to the City. Terry (did not give a last name) did not support more stop signs on Decorah. She favored increased enforcement as an alternative. 4.b. RESPONSE TO PUBLIC COMMENT: ICM/DeStefano responded to Dave Reynolds that the entirety of Temple Avenue lies within the City limits of Pomona. D.B. will continue to work with Pomona toward a satisfactory solution to this matter. In response to Larry Rhodes, ICM/DeStefano indicated that staff will speak with the owner of the Hallmark store and the landlord, Lakeview Properties, in an effort to clarify the issues involved in the lease amount increase. ICM/DeStefano presented an update on the city manager recruitment process. He anticipated that Council would make its selection around April 15, 2001. ICM/DeStefano stated that waste containers are warranted and may be replaced by Waste Management. ICM/DeStefano reported that the City has attempted to attract Trader Joe's for several years and will continue in this effort. C/Chang reiterated the City's efforts to attract a Trader Joe's facility. He once again explained that the Council's position is to study the possibility of placing a road along the Tonner Canyon ridgeline and not through the bottom of the canyon. C/O'Connor said she personally spoke with Trader Joe's twice about the possibility of locating in D.B. and last year she received a flat "no." C/O'Connor told Mr. Morf that she agreed with his concerns and suggested that he direct his questions to the WCCA Board because none of his questions have been answered. The next Board meeting is scheduled for Wednesday, March 7. - MPT/Herrera addressed comments made by Mr. Morf. She personally witnessed WCCA Board Members take keys out of their pocket to open gates in order to take her on a tour of Chino Hills State Park. When she asked them why the gates were in place, the response was "well, we don't want just anybody coming in here. The regular public would destroy this. We want it to stay pristine." So, it is true that certain individuals have keys to Chino Hills State Park. FEBRUARY 6, 2001 PAGE 4 CITY COUNCIL 5. SCHEDULE OF FUTURE EVENTS: 5.1 TRAFFIC AND TRANSPORTATION COMMISSION - February 8, 2001 - 7:00 p.m., SCAQMD Hearing Board Room, 21865 E. Copley Dr. 5.2 HOUSEHOLD HAZARDOUS WASTE ROUNDUP - Saturday, February 10, 2001 - 9:00 a.m. - 3:00 p.m., 1300 Block of Bridge Gate Dr. (Gateway Corporate Center) 5.3 JOINT CITY COUNCIL/PLANNING COMMISSION - Community/Senior/Library Center Review - February 13, 2001 - 6:00 p.m., CC -2, 21865 E. Copley Dr. 5.4 SPECIAL PARKS AND RECREATION COMMISSION - February 13, 2001 - 7:00 p.m., SCAQMD Hearing Board Room, 21865 E. Copley Dr. 5.5 PLANNING COMMISSION - February 13, 2001 - 7:00 p.m., SCAQMD Auditorium, 21865 E. Copley Dr. 5.6 DIAMOND BAR COMMUNITY FOUNDATION - February 15, 2001 - 7:30 p.m., SCAQMD Room CC -8, 21865 E. Copley Dr. 5.7 PRESIDENT'S BIRTHDAY - February 19, 2001 - City Offices will be closed Monday, February 19, 2001 in observance. Offices will reopen on Tuesday, February 20, 2001 - 7:30 a.m. 5.8 CITY COUNCIL MEETING - February 20, 2001 - 6:30 p.m., SCAQMD Auditorium, 21865 E. Copley Dr. 5.9 JOINT PARKS AND RECREATION COMMISSION/TRAFFIC AND TRANSPORTATION COMMISSION - Review of the Recreation Trails and Bicycle Route Master Plan - February 22, 2001 - 7:00 p.m., SCAQMD Hearing Board Room, 21865 E. Copley Dr. 5.10 COMMUNITY COORDINATING COMMITTEE - February 26, 2001 - 7:00 p.m., CC -2, 21865 E. Copley Dr. 6. CONSENT CALENDAR: C/Chang moved, MPT/Herrera seconded, to approve the Consent Calendar with the exception of Item No. 6.13. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Chang, O'Connor, MPT/Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - Ansari 6.1 APPROVED MINUTES: 6.1.1 Study Session of January 16, 2001 - As submitted. 6.1.2 Regular City Council Meeting of January 16, 2001 - As submitted. FEBRUARY 6, 2001 PAGE 5 CITY COUNCIL 6.2 RECEIVED AND FILED PARKS AND RECREATION COMMISSION MINUTES: 6.2.1 Joint Meeting with Traffic and Transportation Commission of December 14, 2000. 6.2.2 Regular Meeting of December 21, 2000. 6.3 RECEIVED AND FILED PLANNING COMMISSION MINUTES - Regular Meeting of December 12, 2000. 6.4 APPROVED VOUCHER REGISTER - dated February 6, 2001 in the amount of $1,084,130.88. (C/O'Connor abstained from voting on Invoice 98339 for $113.40 and POA 9885 for $5,467.22 due to a potential conflict of interest relating to the Lanterman Forensic Expansion Project.) 6.5 REVIEWED AND APPROVED TREASURER'S STATEMENT - for December 2000 6.6 REJECTED CLAIM FOR DAMAGES - Filed by Elizabeth Narvaez-Potters January 18, 2001 and referred the matter to the City's Risk Manager for further investigation. 6.7 APPROVED MEMBERSHIP OF THE PALOS VERDES PENINSULA TRANSIT AUTHORITY INTO THE JOINT POWERS INSURANCE AUTHORITY (CJPIA) - and authorized the Mayor to execute the consent form as the City's delegate to the Authority. 6.8 (a) ADOPTED RESOLUTION NO. 2001-05: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ESTABLISHING AN ADDRESS FOR THE RECEIPT OF THE UNITED STATES MAIL. (b) ADOPTED RESOLUTION NO. 2001-06: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ESTABLISHING LOCATIONS FOR POSTING OF CITY ORDINANCES, RESOLUTIONS AND/OR PUBLIC NOTICES REQUIRED BY LAW TO BE PUBLISHED OR POSTED. 6.9 ADOPTED RESOLUTION NO. 2001-07: A RESOLUTION OF THE CITY COUNCIL Of -- THE CITY OF DIAMOND BAR APPROVING THE INSTALLATION OF THREE WAY STOP SIGNS AT THE INTERSECTIONS OF DECORAH ROAD AT N. PLATINA DRIVE AND AT N. DEL SOL LANE. 6.10 ADOPTED RESOLUTION NO. 2001-08: APPROVING PLANS AND SPECIFICATIONS FOR THE TRAFFIC SIGNAL IMPROVEMENT PROJECT AT THE INTERSECTIONS OF GOLDEN SPRINGS DRIVE AT LEMON AVENUE, DIAMOND BAR BOULEVARD AT SUNSET CROSSING ROAD, GATEWAY CENTER DRIVE AT VALLEY VISTA DRIVE AND BRIDGE GATE DRIVE AT LOT 16 - and authorizing and directing the City Clerk to advertise to receive bids. 6.11 ADOPTED RESOLUTION NO. 2001-09: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR REQUESTING AN ALLOCATION AND PAYMENT OF $65,000 IN COUNTY AID -TO -CITIES FUNDS FOR PREPARATION OF CITY-WIDE MASTER PLAN FOR TRAFFIC SIGNAL INTERCONNECT AND CONSTRUCTION PLANS FEBRUARY 6, 2001 PAGE 6 CITY COUNCIL AND SPECIFICATIONS FOR THE TRAFFIC SIGNAL INTERCONNECT SYSTEM. 6.12 APPROVED CONTRACT AMENDMENT WITH SIGNAL MAINTENANCE INC. TO IMPLEMENT THE LIGHT EMITTING DIODE (LED) TRAFFIC SIGNAL CONVERSION PROGRAM - in an amount not -to -exceed $162,035.00. 6.14 AUTHORIZED ADDITIONAL PROFESSIONAL SERVICES FOR REMEDY TEMPORARY SERVICES - authorized the Interim City Manager to approve an additional expenditure of $6,826.40 for temporary secretarial support assistance to the City Clerk, Public Works and Planning Departments resulting in a total expenditure of $21,250.90 to Remedy. 6.15 (a) AWARDED CONSTRUCTION CONTRACT FOR GRAND AVENUE AT GOLDEN SPRINGS DRIVE TRAFFIC SIGNAL MODIFICATION PROJECT - to L.A. Signal, Inc., in an amount not to exceed $43,890, and authorized a contingency amount of $3,000 for project change orders to be approved by the Interim City Manager for a total authorization of $46,890. (b) AWARDED INSPECTION SERVICES FOR THE GRAND AVENUE AT GOLDEN SPRINGS DRIVE TRAFFIC SIGNAL MODIFICATION PROJECT - appropriated an additional $3,890 from the unappropriated Developer's Fees for the Grand Avenue at Golden Springs Drive Traffic Signal Modification Project and awarded inspection services to Warren C. Siecke Transportation and Traffic Engineering in an amount not -to -exceed $6,000 and a contingency amount of $1,000 project change orders to be approved by the Interim City Manager, for a total authorization of $7,000. 6.16 AWARDED CONTRACT TO NETCOM TECHNOLOGIES FOR THE INSTALLATION OF TELECOMMUNICATIONS AND DATA NETWORK WIRING SYSTEMS IN AN AMOUNT NOT -TO -EXCEED $15,000 AND AN ADDITIONAL APPROPRIATION OF $5,500 FOR ELECTRONIC AND COMPUTER SUPPLIES - in an amount not to exceed $18,000, authorize a 20% contingency of $3,000 and appropriate an additional $5,500 for electronic and computer supplies, for a total appropriation of $23,500. 6.17 APPROVED NOTICE OF COMPLETION FOR AREA 2 SLURRY SEAL PROJECT - accepted the work performed by California Pavement Maintenance Company, Inc. and authorized the City Clerk to file the proper Notice of Completion and to release any retention amount thirty-five (35) days after the recordation date. MATTERS WITHDRAWN FROM THE CONSENT CALENDAR: 6.12 CONTRACT AMENDMENT WITH INTERNATIONAL SERVICES, INC. FOR ADDITIONAL CROSSING GUARD SERVICES - International Services, Inc. is currently under contract to provide crossing guard services. The Traffic and Transportation Commission is -- recommending the addition of two intersections, EI Encino Drive/Prospect Valley Drive and Glenwick Drive/Lycoming Drive for crossing guard services on a trial basis until the end of the 2000-2001 school year. Additionally, the California minimum wage increased to $6.25 an hour. The contract rates are based on this rate plus overhead for benefits, costs and tax of 60%. This equates to an hourly rate of $10.00. An increase of $6,000 in the Public FEBRUARY 6, 2001 PAGE 7 CITY COUNCIL Safety Fund for FY 00-01 is necessary to fund the additional services and rate increase. M/O'Connor said she has serious concerns about the training given to crossing guards. She wants staff's assurance that the crossing guards will receive proper and adequate training. MPT/Herrera moved, C/O'Connor seconded, to approve contract amendment with International Services, Inc. for additional crossing guard services at two additional intersections on a trial basis until the end of the 2000-2001 school year, approve an increase of the hourly rate from $9.75 to $10.00 an hour effective February 7, 2001, approve an increase of $6,000 in the Public Safety Fund for Fiscal Year 2000-2001 with an amendment to the motion by C/O'Connor and agreed upon by MPT/Herrera to require that all crossing guards be properly trained. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Chang, O'Connor, MPT/Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - Ansari 7. PUBLIC HEARING: None 8. OLD BUSINESS: 8.1 REVISION TO THE DIAMOND BAR COMMUNITY FOUNDATION BYLAWS - During the D.B. Community Foundation meeting held on January 18, 2001, Board members discussed and approved several changes to their bylaws. Changes for both the Mayoral and Parks & Recreation appointees involve a lessening of restrictions on terms and additional clarification on the length of appointment. In a separate matter, the bylaws state that all five individuals will see their terms on the Board expire at the Foundation meeting scheduled for February 15, 2001. In order to decrease the rate of Council appointee turnover in any given year, the Board approved a "staggering" of terms via random draw. After completing the draw, it was determined that two of the appointees, Nancy Lyons and Allen Wilson, will see their terms expire in February 2001, while the terms of the other Board members will be completed in 2002. Per established bylaws, it will be necessary for Council to either reappoint or appoint two residents for a requisite two-year term prior to the Foundation's February meeting. C/O'Connor moved, C/Chang seconded, to adopt bylaw revisions approved by the Community Foundation relating to the terms of both the Mayoral and Parks & Recreation Board appointees, approving staggering of terms for the five Council appointees and to reappoint incumbents Nancy Lyons and Allen Wilson. Motion carried by the following roll Call vote: AYES: COUNCIL MEMBERS - Chang, O'Connor, MPT/Herrera, M/Huff NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS - Ansari FEBRUARY 6, 2001 PAGE 8 CITY COUNCIL 8.2 RESOLUTION NO. 2001-10: A RESOLUTION OF THE CITY OF DIAMOND BAR SETTING FORTH PERSONNEL, RULES AND REGULATIONS REGARDING THE PAYMENT OF SALARIES, SICK LEAVE, VACATIONS, LEAVES OF ABSENCES AND OTHER REGULATIONS AND RESCINDING RESOLUTION NO. 96-53M IN ITS ENTIRETY - At its September 19, 2000 meeting, Council approved an alternative 9/80 program with City Hall hours of operation Monday through Thursday from 7:30 a.m. to 5:30 p.m. and Friday from 7:30 a.m. to 4:30 p.m. Implementation of the 9/80 requires changes to the Personnel Rules and Regulations to clarify working hours and accrual of leave and holidays. Other changes to the Personnel Rules and Regulations are necessary due to legislation, an increase in part-time staff, and for miscellaneous clarification purposes. These changes do not result in any additional compensation, leave time or holiday hours. Implementing the 9/80 program February 10, 2001 will allow staff to ensure the highest service to the public once City Hall relocates to the AQMD facility. Resolution No. 2001-10 amends the personnel rules and regulations regarding the payment of salaries, sick leave, vacations, leaves of absences and other regulations by incorporating the proposed changes. Upon adoption, Resolution No. 2001-10 will repeal Resolution No. 96-52M in its entirety. MPT/Herrera moved, C/O'Connor seconded, to adopt Resolution No. 2001-10 and commence the 9/80 program February 10, 2001. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Chang, O'Connor, MPT/Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - Ansari ICM/DeStefano stated that staff would immediately commence an advertising campaign to inform the public about the 9/80 program. 8.3 STATUS REPORTS ON LANTERMAN DEVELOPMENTAL CENTER; INDUSTRY EAST DEVELOPMENT PROJECT; COMMUNITY/SENIOR CENTER AND LIBRARY PROJECT; STATE ROUTE 60 TRUCK LANE STUDY; RECREATION TRAILS AND BICYCLE ROUTE MASTER PLAN AND INTEGRATED WASTE MANAGEMENT SYSTEM. Presentations by ICM/DeStefano, CSD/Rose and DPW/Liu and J. Michael Huls. C/O'Connor recused herself from participation in the Lanterman Developmental Center discussion due to a potential conflict of interest. C/O'Connor reiterated her concern about contractors extending their project completion date beyond a reasonable time. In this case, the Trails Master Plan contractor has extended the time period for nearly a year beyond the anticipated completion date. Dave Reynolds thanked the City for its outreach efforts toward educating the community - over a two to three year period regarding the rollout. The rates reflect the City's efforts. Dr. Larry Rhodes explained the difficulty with trash pickup on his cul-de-sac. In general, cul-de-sacs do not provide adequate parking. He spoke with several State Senators and Assembly Members regarding the possibility of extending the SR 105 from the SR 605 to FEBRUARY 6, 2001 PAGE 9 CITY COUNCIL the SR 15 which he believed would relieve the truck traffic on the SR 57 and 60. C/O'Connor moved, MPT/Herrera seconded, to receive and file the reports. Without objection, the motion was so ordered with C/Ansari being absent. 9. NEW BUSINESS: 9.1 ENERGY CONSERVATION PLAN - Over the past 2 months, the State has been in the throes of a severe energy crisis. Rolling blackouts have affected large portions of the state and energy providers have had great difficulty in providing enough power to satisfy the state's ever-increasing electrical needs. Due to the severity of the situation, the League of California Cities has requested that all member cities develop plans and policies, which will serve to reduce and restrict the total amount of energy expended. In order to comply with this request, staff has developed a comprehensive "Energy Conservation Plan" intended to reduce the expenditure of energy at all City -owned facilities. The Plan targets the following three areas for consumption reduction: City Hall, Public Works and Community Services. A section has also been included which focuses on the public information efforts undertaken by the City to inform and educate its residents on the energy crisis. In order to avert the need for future rolling blackouts, it is imperative that both individuals and cities make a concerted, conscious effort to reduce power usage. Staff believes that the proposed reductions to its energy usage, combined with the dissemination of information to the public, will serve to relieve increased tension on the system and help keep the power available to every resident for the duration of the crisis. Staff's presentation by SAA/Strojny. C/Chang suggested 76 degrees instead of 78 degrees for the cooling system and 68 degrees instead of 70 degrees for the heating system. He further suggested that staff place information on the City's web site, marketing site and the Diamond Bar News. He encouraged local hotels and office buildings to monitor their power usage. C/O'Connor asked when the City plans to implement the recommendations. CSD/Rose responded that upon direction from Council, staff would commence to advise the public of the new hours to begin within one week. User groups were advised of the possibility that the parks will close one hour earlier and there is no impact to those groups. If Council determines that users will pay for park use, the user groups have requested that they be provided substantial notice so that when they register to use the parks they can include the fee in their registration fees. As a result, staff intends to re -introduce the matter as a part of next year's fiscal budget discussions. In response to MPT/Herrera, ICM/DeStefano stated that staff would explore the possibility of increased energy-efficient lighting fixtures at the new AQMD location. MPT/Herrera further recommended that motion sensors be used to douse the lights when there is no one present in a room after a specified period of time. M/Huff recommended turning off every other street light as a temporary measure where FEBRUARY 6, 2001 PAGE 10 CITY COUNCIL appropriate. CSD/Rose indicated to M/Huff that part-time staff members can be assigned to make certain the tights are turned off at the designated time at park facilities. Dr. Larry Rhodes asked for assistance from the City in locating energy-efficient ceiling fixtures for his home. About the middle of March, Edison will begin offering a rebate on refrigerators. In addition, they will pay individuals $35 to take their old refrigerators. M/Huff asked staff to look into energy efficient residential air conditioners. MPT/Herrera moved, C/Chang seconded, to adopt staff's recommendations as well as, direct staff to send a letter to the League of California Cities informing them of D.B.'s energy saving plans, consider turning off every other street light, change thermostats to . range of 68 to 76 degrees; explore energy-saving fluorescent lights; look into motion - sensing devices for shutting off lights when a room is empty, turn off park lights at 9:00 p.m. and launch a public awareness program. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS -Chang, O'Connor, MPT/Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - Ansari RECESS TO REDEVELOPMENT AGENCY: M/Huff recessed the City Council Meeting at 9:30 p.m. RECONVENE CITY COUNCIL MEETING: M/Huff reconvened the City Council Meeting at 9:32 p.m. 10. SUBCOMMITTEE REPORTS AND COUNCIL MEMBER COMMENTS: MPT/Herrera thanked staff for their efforts in communicating D.B.'s opposition to the San Jose Creek alternative. D.B. will continue to monitor the search for other alternatives. She felt it was unfortunate that environmentalists take an anti-government stance when it comes to traffic mitigation because - there are methods of resolving issues that will benefit all parties involved. C/Chang thanked the D.B./Walnut Sheriff's personnel and residents for their efforts in reducing the community's crime rate. The City continues to work toward obtaining suitable tenants for the Country Hills Towne Center and other vacant areas in the community. He thanked and congratulated the D.B. Chinese community for inviting Council Members and state officials to participate in their Chinese New Year festivities. C/O'Connor stated that on January 17 the Community Center subcommittee met with architects and consultants at Summitridge to look at the site and potential location of the buildings. On -- January 18, she participated in the Mayor's Breakfast, participated in the D.B.H.S. mentorship program and attended the Community Foundation meeting. On January 19, she attended services for Virginia Arevalo. On Monday, she attended Papa John's 16 -year celebration. On January 23, she attended the Chamber's Open House in the AQMD building. She reminded the public that FEBRUARY 6, 2001 PAGE 11 CITY COUNCIL there is an extensive environmental resource library at ANMD. On January 24, the Sheriff's Department and Walnut School District co-sponsored a parent forum on drugs at Castle Rock Elementary School which was well attended by parents and concerned individuals. Other schools are encouraged to take advantage of the information and materials by inviting the Sheriff's Department to their campuses. On February 1, she attended the Finance Committee meeting, the Community Center subcommittee meeting with the architects to prepare for the joint City Council/Planning Commission meeting, and Assembly Member Pacheco's Energy Crisis forum. Today she attended the Senior's Executive Board. meeting. She encouraged citizens to participate in the annual Girl Scout Cookie sale and the YMCA's annual fund-raising campaign. She wished Council Member Ansari a speedy recovery. She wished Mayor Huff and his wife Mei Mei a happy first anniversary and wished everyone a happy Valentine's Day. M/Huff reported that the Sanitation District approved the same rate of $6.92 per month for residents. Regarding a prior speaker's comments regarding his comments about the purchase of the Boy Scout property, it is a difficult issue and he believed that although his statements did not represent the entirety of D.B., they do represent the majority of D.B. Certainly, the City needs to proceed with caution with respect to any changes. As a steward of the City's resources, he continues to be mindful of these issues. He enjoys open spaces and the wildlife. D.B. must work to achieve a careful balance in this area. If the City of Industry moves to build a reservoir, the project will go through a very lengthy and costly environmental process, which will provide ample opportunity for the community to state their concerns. He understood that if the City of Industry cannot build a reservoir, the area is to remain open space for as long as they own the land. However, the City of Industry cannot dictate the outcome of that property because it is not within their city limits. He believed that Industry's proposal achieves a balance that is meaningful to the community. He objected to WCCA's filing litigation rather than speaking directly with the City of Industry on the matter. ADJOURNMENT: There being no further business to conduct, M/Huff adjourned the meeting at 9:50 p.m. in memory of Teresa Arevalo's mother, Virginia Arevalo, and long time resident Frank Dursa. LY DA BURGESS, City Clerk ATTEST: fi R BERT . UFF, Mayor