HomeMy WebLinkAbout5/1/2001 Minutes - Study SessionCITY OF DIAMOND BAR CITY COUNCIL STUDY SESSION GOALS AND OBJECTIVES MAY 1, 2001 1. CITY COUNCIL CALL TO ORDER: Mayor Huff called the study session to order at 5:37 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, Chang, O'Connor, Mayor Pro Tem Herrera and Mayor Huff. 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; Todd Strojny, Administrative Assistant; Teresa Arevalo, Administrative Assistant; Sgt. Bill Flannery; Jeff Koontz, Executive Director, D.B. Chamber of Commerce, and Tommye Cribbins, Assistant City Clerk. 3. Discussion of Council Goals and Objectives. C/O'Connor requested that a second bullet point be inserted under the ONGOING OBJECTIVES column of the second item on Page 1 to wit: "Continue to participate in and support the efforts of the Industry East Committee." C/O'Connor asked that "IMPLEMENT PARKS MASTER PLAN" be listed as a goal. ICM/DeStefano suggested that bullets under "Implement Parks Master Plan" could include an objective to identify the programs within the 4th year CIP program for development. C/O'Connor pointed out that several items listed as goals are actually part of the Parks ,Master Plan and should not be listed separately. M/Huff suggested the title "Parks Mas`Pr Plan and Other Improvements." C/O'Connor suggested "Trails Master Plan" be included as a sub -section under the Parks Master Plan if it is approved by Council. She further suggested that "DEVELOP AND IMPROVE ALL CITY PARKS" be eliminated from Page 2 of Proposed Goals because it is already a part of the Parks Master Plan. Council Members concurred to combine the first two goals on page 1 and number as #1 goal. ICM/DeStefano recommended that the item concerning additional support staff for the City Manager's office be stricken from the Goals and Objectives and included as a budgetary item. Council concurred. MAY 1, 2001 PAGE 2 COUNCIL STUDY SESSION Council Members concurred to eliminate "INCREASE NEIGHBORHOOD INVOLVEMENT AND RECOGNITION OF CITY" on Page 2. Regarding "INITIATE AND CULTIVATE PARTNERSHIPS WITH BOTH SCHOOL DISTRICTS" on Page 4, ICM/DeStefano recommended that the goal be eliminated and that the objective be placed on Page 3 within the first goal. Council concurred. Council concurred to delete bullet #4 under the last item "DEVELOP PARKING ORDINANCES, etc." on Page 5. ADJOURNMENT: There being no further business to conduct, Mayor Huff adjourned the Study Session at 6:15 p.m. 1 1 Tommye Cribbins, Assistant City Clerk ATTEST: Ro ert S. ff., Mayor MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR MAY 1, 2001 1. CLOSED SESSION: 5:00 p.m. - SCAQMD Room CC -8 Conference with Legal Counsel - Anticipated Litigation, Government Code Section 54956.9 (1 case) Adjourned Closed Session: 5:30 p.m. STUDY SESSION: 5:37 p.m., SCAQMD Room CC -8 - City Council Goals and Objectives ROLL CALL: James DeStefano, Interim City Manager; David Doyle, Deputy City Manager; Mike Jenkins, City Attorney; Linda Magnuson, Finance Director; David Liu, Public Works Director; Bob Rose, Community Services Director; Todd Strojny, Administrative Assistant; Teresa Arevalo, Administrative Assistant; Sgt. Bill Flannery; Jeff Koontz, Chamber of Commerce Director and Tommye Cribbins, Assistant City Clerk. ADJOURNMENT: M/Huff adjourned the Study Session at 6:15 p.m. 2. CALL TO ORDER: Mayor Huff called the Regular City Council Meeting to order at 6:36 p.m. in the South Coast Air Quality Management District Auditorium, 21865 E. Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Council Member O'Connor. INVOCATION: The invocation was offered by Jim Price, Diamond Canyon Christian Church. ROLL CALL: Mayor Huff, Mayor Pro Tem Herrera, and Council Members Ansari, Chang and O'Connor. Also Present were: James DeStefano, Interim City Manager; David Doyle, Deputy City Manager; Mike Jenkins, City Attorney; David Liu, Director of Public Works; Bob Rose, Community Services Director; Linda Magnuson, Finance Director; Mike Nelson, Communications & Marketing Director and Tommye Cribbins, Assistant City Clerk. APPROVAL OF AGENDA: ICM/DeStefano requested that Consent Calendar Item 6.8, Consideration of New Bus Stop Shelters, be moved to Item 8.3 under Old Business. 3. A. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 3.A.1 Presented Ed Layton, Walnut Valley Water District, with a certificate MAY 1, 2001 PAGE 2 proclaiming May 2001 as "Water Awareness" Month. 3.A.2 Proclaimed May 2001 as "Veteran Appreciation" Month. BUSINESS OF THE MONTH: 3.A.3 Jolly Bagel Restaurant and Deli. ADDITIONAL PRESENTATIONS: 3.A.4 Presentation of CAPIO Awards by Mike Nelson, Director of Communications & Marketing Department: - First Place for Diamond Bar Communitv News Online. - Special Award of Innovation - First Place - Diamond Bar Community News and Diamond Bar Communitv News Online. 3.A.5 Presentation by Nancy Stinson, Adelphia, re: Cable Upgrades. In addition to other upgrades and changes, City Council meetings will be broadcast on Channel 17 beginning June 5, 2001. MPT/Herrera asked about a telephone number for customer service as well as, whether there would be a service center in the Southern California area. Ms. Stinson responded that the toll free number is (800) 626-6299. She expects Adelphia to have a service center in the Southern California area within the next 12 months. 3B. INTERIM CITY MANAGER REPORTS AND RECOMMENDATIONS: M/Huff stated that Linda Lowry, D.B.'s new City Manager as of May 14, was in the audience this evening and that she had also attended the City's Birthday celebration on Sunday. ICM/DeStefano reported that he had recently received confirmation that the Country Hills Towne Center has completed an agreement with Globe Theaters, a new theater operator to take over the Regal Cinema complex. 4. 4.A. PUBLIC COMMENTS: Sgt. Bill Flannery, L.A. County Sheriff's Department, announced a pilot project, door to door survey in a project area chosen for its size, and makeup to address problems in those areas. A Town Hall meeting is planned to discuss the results of the survey and possible solutions to the problems indicated in the survey. He showed a copy of the survey. MAY 1, 2001 PAGE 3 Edda Gahm, Republican Women Federated, thanked Council Members and CSD/Rose and his staff for their support at the City's Celebration on April 29. Martha Bruske spoke about Consent Calendar Item 6.11, a One-time Merit Award to the Interim City Manager and staff. Michael Armijo, WVUSD, announced that the annual Teddy Bear Tea would be held on May 5, 2001 at the Embassy Suites in Brea from 12:00 noon to 4:00 p.m. At 7:00 p.m. on May 8, 2001, the Walnut Unified School District, in conjunction with the Sheriff's Department, will hold a Town Hall/Parent Forum in the Performing Arts Theatre at Walnut High School. Bob Zirbes, DBIA President and D.B. resident, thanked the Community Services Department and committee members for an excellent anniversary celebration. He announced that the 5th Annual "Paint the Town" event to be held on June 2, 2001 and requested approximately 150 volunteers to paint six homes with completion expected by 12 noon. Interested persons should be at Sycamore Canyon Park at 7:00 a.m. on that date. He spoke about his son's enjoyment of the skatepark. However, rules are not being followed by participants. At this time, his son, Chris, and Chris's friends are not able to enjoy the skatepark because kids are riding bicycles in the park. He asked that maintenance people be directed to clean up the debris on the skate surface. His son suffered a broken arm when he hit a pebble on the skating surface. Steve Tye asked what Council is trying to accomplish with Consent Calendar Item 6.7 - signage on Spruce Tree Dr. and Ironbark Dr. - and explained why he is opposed to the recommendation. Darla Farrell requested that the City's lobbyists follow Assembly Bill 95 (Cardenas) and report back to the residents. She asked whether information about the Restructuring Committee (AB 896) had been provided to MPT/Herrera. She recommended that the Council consider "Boulevard Bagel" for "Business of the Month" recognition. She thanked M/Huff, MPT/Herrera and ICM/DeStefano for their prompt follow up on questions posed to them. A special thank you to ICM/DeStefano for his work with the Lanterman Committee. She again requested that ICM/DeStefano be allowed to continue working with the Lanterman Committee. Sue Sisk complained about the lack of response from Adelphia Communicatbns. She would like them to become more community - friendly and have local service representatives. She spoke about the MAY 1, 2001 PAGE 4 ongoing Lanterman Developmental Center issue and referred community members to various newspaper articles. 4.B. RESPONSE TO PUBLIC COMMENT: M/Huff responded to Mrs. Bruske that he believed that behavior above and beyond what is expected should be rewarded. In the absence of a city manager, ICM/DeStefano and his staff performed in an excellent manner. The City has saved money during the time it was without a city manager. However, the work did not diminish. He made no apologies for the item, was proud to support it and felt that it is imperative that Council encourage staff's uniqueness. ICM/DeStefano commended the Community Service's staff and the subcommittee for the anniver.ary celebration. Regarding the skatepark, he stated that it is reviewed on a daily basis prior to the opening in the early morning hours. Staff is working with the Sheriff's Department regarding user issues. Regarding Item 6.7, installation of a stop sign and No U-turn signs is designed to alleviate concerns witnessed by staff during field visits. D.B.'s lobbyist has been asked to provide information and assistance toward understanding the language of AB 95 with respect to the specifically identified patients at the Lanterman facility. AB 896 is intended to resolve a variety of Department of Developmental Services problems, which will be addressed later on tonight's agenda. ICM/DeStefano thanked speakers for their kind comments with respect to his term as Interim City Manager. He acknowledged a very dedicated team (staff) that backed him in his efforts to assist Council and the community and appreciated the Council's support. 5. SCHEDULE OF FUTURE VENTS: 5.1 PLANNING COMMISSION - May 8, 2001 - 7:00 p.m., SCAQMD Auditorium, 21865 E. Copley Dr. 5.2 TRAFFIC AND TRANSPORTATION COMMISSION - May 10, 2001 - 7:00 p.m., SCAQMD Hearing Board Room, 21865 E. Copley Dr. 5.3 COMPOSTING WORKSHOP - Saturday, May 12, 2001 - 10:00 a.m. to 12:00 noon, Heritage Park Community Center, 2900 S. Brea Canyon Rd. 5.4 LANTERMAN MONITORING COMMITTEE MEETING - May 14, 2001 - 7:00 p.m., CC -8, 21865 E. Copley Dr. 5.5 CITY COUNCIL MEETING - May 15, 2001 - 6:30 p.m., SCAQMD MAY 1, 2001 PAGE 5 Auditorium, 21865 E. Copley Dr. 6. CONSENT CALENDAR: MPT/Ansari moved, C/Chang seconded, to approve the Consent Calendar with the exception of Item 6.7. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Chang, O'Connor, MPT/ Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6.1 APPROVED MINUTES 6.1.1 Study Session of April 17, 2001 - As submitted. 6.1.2 Regular Meeting of April 17, 2001 - As submitted. 6.2 PLANNING COMMISSION MINUTES: 6.2.1 Regular Meeting of February 27, 2001 - Received and filed. 6.2.2 Regular Meeting of March 27, 2001 - Received and filed. 6.3 TRAFFIC AND TRANSPORTATION COMMISSION MINUTES: 6.3.1 Regular Meeting of December 14, 2000 - Received and filed. 6.3.2 Regular Meeting of January 11, 2001 - Received and filed. 6.3.3 Regular Meeting of February 8, 2001 - Received and filed. 6.3.4 Regular Meeting of March 8, 2001 - Received ani: filed. .a 6.4 APPROVED VOUCHER REGISTER - dated May 1, 2001 in the amount of $778,945.44. 6.5 REVIEWED AND APPROVED TREASURER'S STATEMENT - for month of March 2001. 6.6 (a) AWARDED CONTRACT FOR REPAIR OF LANDSLIDES IN SYCAMORE CANYON PARK — to Brongo Construction, Inc. in the amount of $46,115 plus a contingency amount of $4,610 (10%), for a total authorization amount of $50,725.00 for repair of two landslides in the natural area of Sycamore Canyon Park which have occurred on an over-steepend 1 1/2 to 1 (horizontal to vertical) slope r.,onstructed during development of the homes on Rio Lobos Rd. MAY 1, 2001 PAGE 6 (b) AWARDED CONTRACT FOR CONSTRUCTION INSPECTION AND TESTING SERVICES FOR REPAIR OF LANDSLIDES IN SYCAMORE CANYON PARK - to D&J Engineering who will contract with Leighton & Associates as the sub -contractor to provide geotechnical testing services in the amount of $4,370 plus an additional amount not to exceed $5,000 for required geotechnical testing, for a total authorization of $9,370, and authorized the City Manager to execute a Purchase Order for said amount. 6.9 APPROVED EXTENSION OF VENDOR SERVICES FOR PROVISION OF SENIOR AND ADULT EXCURSIONS - to Inland Empire Stages, Ltd. in an amount up to $37,000 for the 2000/01 FY. 6.10 APPROVED BUDGET ADJUSTMENT FOR BUILDING AND SAFETY SERVICES - increasing revenues by $250,000 and expenditures by $150,000. 6.11 APPROVED ONE-TIME EMPLOYEE MERIT AWARD - 1) authorized a one-time employee merit award to recognize the efforts of the City's full-time employees during the last 6 months; 2) appropriated $15,000 from General Fund Reserves; 3) approved a performance bonus for Interim City Manager James DeStefano in the amount of $3,000 and 4) authorized the City Manager to distribute the remaining funds ($12,000) as appropriate, to all full-time employees in recognition of their efforts during the period the City has been without a City Manager. MATTERS WITHDRAWN FROM CONSENT CALENDAR: 6.7 RESOLUTION NO. 2001-21: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR INSTALLING A STOP SIGN AT THE INTERSECTING LEG OF IRONBARK DRIVE AT SPRUCE TREE DRIVE - C/O'Connor asked staff to consider conducting a traffic study during the current school session in order to determine the potential effectiveness of a three way stop at Spruce Tree and Mountain Laurel Way. C/O'Connor moved, C/Ansari seconded, to install a stop sign at the intersection of Spruce Tree Dr. and Ironbark Dr. Sue Sisk spoke about traffic flow problems on Mountain Laurel Way and adjacent side streets. David Little, 22910 Aspen Knoll Rd., asked Council to make a decision on this recommendation. He made specific recommendations in 1,998 and there is no reason why it should take so long to complete a traffic MAY 1, 2001 PAGE 7 study and initiate mitigation measures. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Chang, O'Connor, MPT/ Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None DPW/Liu stated that, in accordance with Council's direction, staff would notify the neighborhood residents that further studies would be conducted to consider a more comprehensive and permanent solution to the traffic movements in the area. 5. PUBLIC HEARINGS: None 6.: OLD BUSINESS: 8.1 REVIEWED THE DRAFT RECREATIONAL TRAILS AND BICYCLE ROUTE MASTER PLAN - CSD/Rose presented staff's report which included the following proposed maintenance costs: Urban walkway consisting of 24 miles - if the system is built out as indicated on the Master Plan, the cost would be $1,000 for that component. Recreation Trails of 5.6 miles, developed cost $1,000 per mile to maintain - the total cost would be $5,600 per year. Bike routes of approximately 38 miles would cost $524 per mile with a total approximately cost of $20,000 at build -out for the trailheads and rest stops. The cost is significantly higher because of the value of the material that is considered in those facilities - annual maintenance for 8 trailheads and 2 rest stops is $34,200-$49,400 based on the material being used and change -outs every 5 years. Total annual maintenance, depending on what is installed at build -out, is anticipated to be $59,400 to $76,000 per year. i Marlene Roth presented an updated and enhanced version of the draft Master Plan presented during the April 17 City Council meeting and responded to Council questions. Following discussion, Council set the date of May 15, 2001 to consider approval of the Trails and Bicycle Route Master Plan. C/O'Connor recused herself from discussion of Agenda Item 8.2 and left the dais. 8.2 VERBAL REPORT ON THE LANTERMAN PROJECT - presented by ICM/DeStefano and MPT/Herrera. MPT/Herrera reminded the public that the next State meeting of the Lanterman Advisory Committee will be held on May 8, 2001 at the MAY 1, 2001 PAGE 8 Walnut Senior Center and the next City meeting of the Lanterman Monitoring Committee will be held on May 14, 2001. C/O'Connor returned to the dais at 8:52 p.m. 8.3 CONSIDERATION OF NEW BUS STOP COMPONENTS: SHELTERS, BENCHES AND TRASH CONTAINERS - Following a presentation by CSD/Rose and CSA/Roa, Council formed a subcommittee consisting of C/Ansari and M/Huff to look into styles for new benches and shelters. Council directed staff to provide each Council Member with copies of the component catalogs. 9. NEW BUSINESS: 9.1 AUTHORIZED PURCHASE OF A SCALA -BASED CABLE GENERATION SYSTEM AND ASSOCIATED COMPONENTS - Report by Mike Nelson, Communications & Marketing Director. Martha Bruske asked for the number of Internet users and the number of television cable subscribers. CMD/Nelson responded that, according to Adelphia, there is a 68% penetration rate in the City for cable subscribers. He did not know the number of Internet users. Mrs. Bruske stated that she would like to see Phase I public access for wants two-way communication so that residents can provide input to the City. Following discussion, C/Chang moved, C/Ansari seconded, to approve the purchase of the SCALA -Based Cable Generation System and associated components in the amount of $19,875. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Chang, O'Connor, MPT/ Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 9.2 RESOLUTION NO. 2001-21: A JOINT RESOLUTION OF THE CITY OF DIAMOND BAR AND DIAMOND BAR SISTER CITY, INC. REQUESTING THE ESTABLISHMENT OF A FRIENDLY CITY _ RELATIONSHIP BETWEEN THE PEOPLE OF DIAMOND BAR, LOS ANGELES COUNTY, STATE OF CALIFORNIA, UNITED STATES OF AMERICA, AND THE PEOPLE OF CHUXIONG CITY, YUNNAN, PEOPLES REPUBLIC OF CHINA - in concert with the Diamond Bar Sister City, Inc. and explore a more formal Sister City relationship with MAY 1, 2001 that City. PAGE 9 M/Huff moved, C/Ansari seconded, to adopt Resolution No. 2001-21, a Joint Resolution of the City of Diamond Bar and Diamond Bar Sister City, Inc. requesting the establishment of a friendly city relationship between the People of Diamond Bar, Los Angeles County, State of California, United States of America, and the People of Chuxiong City, Yunnan, Peoples Republic of China. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Chang, O'Connor, MPT/ Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None RECESS TO REDEVELOPMENT AGENCY: MlHuff recessed tWmeeting to the Redevelopment Agency at 9:40 p.m. RECONVENE CITY COUNCIL MEETING: M/Huff reconvened the City Council meeting at 9:43 p.m. 10. COUNCIL SUB -COMMITTEE REPORTS/COMMENTS: C/O'Connor stated that she attended the following meetings and events: April 18, the Contract Cities meeting during which the outgoing president was honored; the April 19 meeting of the 12t Anniversary subcommittee; that evening the Community Foundation met and discussed funding and grant opportunities to help with the financing of the community center and library; the April 20 Earth Day Celebration at the Holiday Inn Select; the April 22 Friends of the Library Wine Soiree; the April 23 groundbreaking for Safety in San Gabriel; April 25 Castlerock Elementary students visit to City Hall; the YMCA roundtable luncheon to thank Pomona and D.B. members for their fund- raising efforts; a meeting with L.A. Coun+y Library representatives; an Eagle Scout Quarter review for Matthew Lee; un April 26 a community meeting of tennis players; the April 27 Finance committee meeting; ori April *28 the Chamber's Casino Night and on April 29, the 12th Annual City Birthday Party. Kudos to the City's Recreation Department and committee members for their assistance in making it such a successful event. This morning, she attended the Senior Club's board meeting. This afternoon she and C/Chang attended the Pomona Unified School District's recognition ceremonies for community service in Pomona and D.B. schools. She asked when the City expects to receive its census information. She wished everyone a happy Cinco De Mayo and Mothers' Day. C/Chang explained that following the April 17 City Council meeting, he and other representatives of Cal Poly University visited Japan to assist with the Asian Cultural Center programs to de'iver quality education to friendly nations. He returned to D.B. last Friday. On Saturday morning, he attended the Chinese-American Olympic games at the Cal State Fullerton field. 50-60 MAY 1, 2001 PAGE 10 Chinese schools from the Southern California area participated in the friendly competition. On Saturday evening, he attended the Chamber's Casino Night and on Sunday he attended the 12th anniversary celebration. He congratulated staff and the subcommittee members for their contribution toward the success of the event. He congratulated D.B. award recipients recognized during the Pomona Unified School District's ceremonies. C/Ansari attended the April 18 Chamber meeting and the California Contract Cities meeting, where she was elected Treasurer for the third year. On April 19, she attended the Inland Valley EDC meeting and was successful in getting five businesses and one entrepreneur referred to committee to determine the Business of the Year. Also on April 19th, she attended the Solid Waste meeting and met with David Roberti, the State's Integrated Waste Board representative, to discuss problems and issues related to reaching 50% diversion. That evening, she attended a dinner for the L.A. County Regional Water Board; on April 21, she attended the Children's Library program and the Friends of the Library Wine Soiree on April 22. She thanked community members for their support during her husband's recent surgery. She thanked the Chamber and the Pacific Crest Drum & - Bugle Corps for Casino Night on April 28. It was a wonderful event. She thanked staff and all those who participated in this year's birthday party, which she believed was one of the best ever held. She expressed concerns regarding Adelphia Cable. Two years ago, they guaranteed Southern California access for customer service. Even tonight they are unable to commit to local service, which does not live up to their original agreement. MPT/Herrera also thanked staff for their hard work in making the birthday celebration a great success. In her opinion, the bonuses for staff members, which were approved tonigl -t, are well deserved. It is important to thank and honor good *employc,es who support the City and its Council. She stated that she is a newly elected commissioner on the Local Agency Formation Commission. There are 57 such commissions throughout the State. Legislation effective January 1, 2001 includes a shift in funding for LAFCO so that the County will pay 38%, the City of L.A. will pay 15%, the 87 other cities in L.A. County will pay 23% and the remaining 93 special districts will pay 23%. The fair -share payment by cities will be based upon revenue receipts. Finance Director Magnuson received notice of the May 23 hearing, which is when the budget will be adopted, which gives cities an opportunity to respond. M/Huff said that among the routine meetingi he attends, he spoke to the Women in Transportation Group at their meeting in Orange about regional transportation issues. He encouraged residents to attend the MAY 1, 2001 PAGE 11 annual tour of the Sanitation District. At its last meeting, Council authorized funding for a parole museum board, which raised concerns within the community that D.B. might be housing parolees. He and ICM/DeStefano toured the facility and looked at the material the museum will archive and display with appropriate space. No parolees visit the facility, which is administrative in nature. He agreed that this year's birthday celebration was a great event. 11. ADJOURNMENT: There being no further business to conduct, M/Huff adjourned the meeting at 10:12 p.m. in memory of Mary Spotola, mother of Ann Lungu, Associate Planner. d,a� TOMMYE CRIBBINS, Assistant City Clerk ATTEST: I /� RO E HUFF, Mayor