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HomeMy WebLinkAbout6/5/2001 Minutes - Study SessionCITY OF DIAMOND BAR CITY COUNCIL STUDY SESSION GOALS AND OBJECTIVES - JUNE 5, 2001 CITY COUNCIL CALL TO ORDER: Mayor Huff called the study session to order at 5:17 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 Ansad, Chang, O'Connor, Mayor Pro Tem Herrera and Mayor Huff. Also present were: Linda Lowry, City Manager; Mike Jenkins, City Attorney; James DeStefano, Deputy City Manager; David Doyle, Deputy City Manager; David Liu, Director of Public Works; Bob Rose, Community Services Director; Linda Magnuson, Finance Director; Mike Nelson, Communications & Marketing Director; Lynda Burgess, City Clerk; Teresa Arevalo, Sr. Administrative Assistant; Todd Strojny, Sr. Administrative Assistant; Ann Lungu, Associate Planner; Kirk Phillips, Associate Engineer; Deputy Diane Dodd, Team Leader - DB/Walnut Sheriff's Department; Sgt. Bill Flannery, DB/Walnut Sheriff's Department. 3. DISCUSSION OF FISCAL YEAR 2001-2001 BUDGET. CM/Lowry reviewed the proposed FY 2001-02 Budget. C/O'Connor asked for an update on E -Gov, to which DCM/Doyle explained that seven months ago, Council approved a contract to develop the E -Gov Master Plan. At that time, Council authorized development of the Master Plan and authorized compensating CRG to implement the first "E -Gov" solution, i.e., software or some type of service the City would provide via its Website. Staff would like to wait until the proposed media specialist is in place and can primarily focus on Website interaction and the E -Gov component of the site. Therefore, staff recommended that the Decision Package be placed on hold pending the recommendations of the E -Gov Master Plan. The same is true with respect to the Recreation registration computer system, which is a component of the E -Gov Master Plan and is dependent upon the plan as to the priority in terms of implementation. As a prudent measure, staff has included a placeholder of $50,000 in the "Computer Equipment Fund" budget allocation so that the money is available for implementation based upon Council's decision for appropriation upon review of the Master Plan. CRG indicated a six-month contract time. Due to staff interviews slated during the City Hall move, the time has been extended one month. CM/Lowry referred Council to the matter of Holiday Banners. Originally, funding was to be made available for this project through the Redevelopment Agency. Does -r Council wish to proceed with the next installment toward purchase of the banners or cancel the item. DCM/Doyle and Sgt. Flannery explained the Sheriff's Department budget request to pay for an overlap shift. JUNE 5, 2001 PAGE 2 CITY COUNCIL STUDY SESSION C/Chang asked for statistics to back up the Department's request. He stated that Council does not mind spending necessary funds; however, they would like to be aware of the philosophy behind the request. C/Ansari pointed out the crime is down in the City, which makes it difficult to justify additional Sheriff personnel. CM/Lowry stated that from a public safety standpoint, the Sheriff's Department might need to create a broader context within which to make this request. Sgt. Flannery explained that crime is down. Traffic stats are also down because he does not have the extra traffic officer to issue citations. One offsets the other. M/Huff asked for a personnel history/crime/traffic history comparison to assist the Council in the ,decision-making process. A discussion about holiday banners ensued. CSD/Rose explained that the Holiday Banners are in good shape but there is a need for additional and replacement flags. Council agreed that if businesses wish to purchase banners (100% of cost); the banners would be purchased through the City and the City's cost for installation) and takedown would be included in the purchase price passed along to the businesses. i CM/Lowry turned to the Capital Improvements Project list. Staff explained the proposed projects. DCM/Doyle updated Council on the Community/Senior Center/LibraryprojeI t at Summitridge Park and explained the geotechnical issues that have arisen with respect to the potential placement of buildings. In addition, changes in the siz and operating procedures have been proposed for the Library. The programs would require 26,000 -sq. ft. - D.B.'s proposal is for a 21,000 -sq. ft. structure. Staff,, has asked that the square footage be reduced to 21,000 by reducing the footage associated with each program, rather than elimination of any of the programs. According to L.A. County, an additional $1,000,000 annual operating expense v ould be associated with the Library. The County has not indicated that they are willing to pick up the additional million. In fact, they said they have no money to contribute to ongoing expenses. Staff proposes to bring this matter before the Council for discussion at a meeting in July. MPT/Herrera believed Council needs to look at the ongoing expenditures related to the Community/Senior Center before making a decision about the Library. MATTERS FROM THE PUBLIC: Mark St. Amant explained that the two hockey courts are still available in Chino and he believed he could get them for $25,000. M/Huff asked Mr. St. Amant to provide a memo to CM/Lowry regarding this issue for distribution to staff and Council Members. JUNE 5, 2001 PAGE 3 `°" CITY COUNCIL STUDY SESSION ADJOURNMENT: There being no further business to conduct, Mayor Huff adjourned the ..w,v Study Session at 6:30 p.m. to the regular City Council meeting. ATTEST: Mayor Rob S. Huff JV LYNDA BURGESS, City Clerk MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR JUNE 5, 2001 1. CLOSED SESSION: 4:30 p.m. SCAQMD Room CC -8 CONFERENCE WITH LEGAL COUNCIL - Anticipated Litigation - Government Code Section (54956.9) 1 Case. BUDGET STUDY SESSION: 5:17 p.m. 2. CALL TO ORDER: Mayor Huff called the Regular City Council Meeting to order at 6:37 p.m. in the South Coast Air Quality Management District Auditorium, 21865 E. Copley Drive, Diamond Bar, California. Mayor Huff announced that no reportable action was taken on the anticipated litigation during the Closed Session. Council subsequently held a Budget Study Session to discuss staff's first presentation of the FY 2001/2002 budget. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Mayor Pro Tem Herrera. INVOCATION: The invocation was offered by Monsignor Loughnane, St. Denis Catholic Church. ROLL CALL: Mayor Huff, Mayor Pro Tem Herrera, and Council Members Ansari, Chang and O'Connor. Also present were: Linda Lowry, City Manager; Mike Jenkins, City Attorney; James DeStefano, Deputy City Manager; David Doyle, Deputy City Manager; David Liu, Director of Public Works; Bob Rose, Community Services Director; Linda Magnuson, Finance Director; Mike Nelson, Communications & Marketing Director and Lynda Burgess, City Clerk. APPROVAL OF AGENDA: As presented. 3. A. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 3.A.1 BUSINESS OF THE MONTH: Presented City Tile to Mandarin Taste Restaurant. 3.A.2 Presented Certificates of Recognition to Diamond Ranch High School for capturing the CIF Southern Section Division III Team Champions 2001. 3.A.3 Presented Plaque to Monsignor James Loughnane in recognition of 40 years of serve to the L.A. Diocese. r1 3.A.4 Presented City Tile to Rosanne Bader, Principal of Diamond Point Elementary School, on the occasion of her retirement. JUNE 5, 2001 PAGE 2 CITY COUNCIL 3.A.5 Presented First Quarter Crime Statistics by L.A. County Sheriff's Deputy Diane Dodd. ,T 3.B. INTERIM CITY MANAGER REPORTS AND RECOMMENDATIONS - CM/Lowry announced that the City will appear on a website as a potential candidate for grant writers to submit letters of qualifications for grant monies for construction of the D.B. Community/Senior Center and Library: MPT/Herrera announced that no Lanterman meetings have been held since her Mast report. A meeting of the State Committee is scheduled for June 12, 2001. At 3:00 p.m., State committee members will be taken on a field trip of the Lanterman facility to view the location for housing the severe behavioral residents. The next meeting of the D.B. Lanterman Monitoring Committee will be held on June 25, 2001 at 7, :00 p.m. at the AQMD Headquarters Building. AB 896 (Dion Aroner) was heard in committee yesterday and was amended to include 'a procedure for allowing individuals to report cases of patient abuse or neglect in community homes. 4.A. PUBLIC COMMENTS: Richard Malooley spoke about consideration of a potential 8 3/a acre park site at the northeast corner of Carpio and Golden Springs Dr. This location would require a zone change and lot split. Larry Rhodes asked for assistance in obtaining correct e-mail addresses for federal al '1 and state government officials. He also spoke about various energy saving rebate programs for appliances and residential lighting. Serena So, representing Students Against Violating the Environment (SAVE), said her group was concerned about ongoing construction of new buildings and the,lack of preservation of open space in D.B.. She also spoke about the future of Tonner Canyon and its environment. Mike Kerwin and Matt Laboda asked Council to consider purchasing a used hockey facility from Chino Hills for D.B. Allen Wilson expressed concerns about traffic on D.B. Blvd, at Grand Ave. and D.B. Blvd. and Cold Springs Ln. Drivers are not stopping when passing school buses as required by law and they are not stopping for red lights. Darla Farrell believed the entire D.B. Lanterman Monitoring Committee should be permitted to attend the June 12 Lanterman field trip. She has had visitors express concerns about the lack of maintenance, street parking and overnight parking in the Deane Homes area. She thanked ACC/Cribbins for providing her with information she wished to review for minutes. She was concerned about the zoning change from residential to commercial in the area of Sunset Crossing Road. She again requested that that Council consider Boulevard Bagels for "Business of the Month." Sue Sisk expressed concern about the condition of the fields at Lorbeer Middle School. She asked if there are minutes or videotape available for yesterday's AB JUNE 5, 2001 PAGE,S,,;_,n,':'�_ ,. , CITY COUNCIL 95 hearing. She requested that the League of California Cities Grassroots Network, = item 6.8, be pulled from the Consent Calendar for discussion. Jeff Koontz requested explanation of Consent Calendar Item 6.10. 4.13. RESPONSE TO PUBLIC COMMENT: MPT/Herrera responded to Sue Sisk that she believed hearings are videotaped and she will attempt to get a copy. DPW/Liu explained Consent Calendar Item 6.10. CM/Lowry responded to Larry Rhodes that staff would attempt to obtain correct e- mail addresses for as many Washington officials, including appointees, as possible and place them on the City's Web site. She further stated that staff would provide information regarding Edison rebates and energy-saving issues. CM/Lowry assured Allen Wilson that staff would address his traffic concerns. CM/Lowry indicated to Sue Sisk that she would look into the matter of field conditions at Lorbeer Middle School. MPT/Herrera reported that, with respect to local Lanterman Monitoring Committee members participating in the State's Lanterman field trip, the State wanted to treat all three cities in the same manner and is looking to the State committee as the communication mechanism between them and the residents. The local committee will have to depend upon State committee representatives to glean the information and communicate to the various cities' monitoring committee members. CM/Lowry stated that tonight's budget item includes additional hours for code enforcement to address property maintenance issues in the Deane Homes area. The matter of parking is an item to be discussed by Council during a future meeting. 5. SCHEDULE OF FUTURE EVENTS: 5.1 PLANNING COMMISSION - June 12, 2001 - 7:00 p.m., SCAQMD Hearing Board Room, 21865 E. Copley Dr. 5.2 STATE LANTERMAN COMMITTEE - June 12, 2001 - 7:00 p.m., SCAQMD Auditorium, 21865 E. Copley Dr. 5.3 TRAFFIC AND TRANSPORTATION COMMISSION -June 14, 2001 - 7:00 p.m. SCAQMD Hearing Board Room, 21865 E. Copley Dr. 5.4 CITY COUNCIL MEETING - June 19, 2001 - 6:30 p.m., SCAQMD Auditorium, 21865 E. Copley Dr. JUNE 5, 2001 PAGE 4 CITY COUNCIL 5.5 CONCERTS IN THE PARK (The Answer - Classic Rock) - June 20, 2001 - 6:30 p.m. to 8:00 p.m., Sycamore Canyon Park, 22930 Golden Springs'Dr. (first in a series of ten concerts). 5.6 DIAMOND BAR NIGHT AT THE QUAKES - August 25, 2001 - 5:00 p.m., Quakes Stadium - includes bus trip from City Hall departing at 5:15 p.m. - Game starts at 7:15 p.m. - Rallysaurus package $10.00). 6. CONSENT CALENDAR: MPT/Ansari moved, C/Chang seconded, to approve the Consent Calendar, with the exception of Item 6.8. 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 May 1, 2001 - As submitted. 6.1.2 Regular Meeting of May 1, 2001 - As corrected. 6.1.3 Regular Meeting of May 15, 2001 - As submitted. 6.2 RECEIVED AND FILED MINUTES OF THE JOINT MEETING OF THE PARKS AND RECREATION/TRAFFIC AND TRANSPORTATION COMMISSION MEETING - March 19, 2001. 6.3 RECEIVED AND FILED PARKS AND RECREATION COMMISSION MINUTES - Regular Meeting of April 26, 2001. 6.4 RECEIVED AND FILED PLANNING COMMISSION MINUTES - Regular Meeting of April 24, 2001. 6.5 APPROVED VOUCHER REGISTER - dated June 5, 2001 in the amount of $881,990.98 (C/O'Connor abstained from approval of P.O. 10293 for $320; P.O. 10219 for $7.98 and Wells Fargo payment for $ 112.90 due to a potential conflict of interest relating to the Lanterman Expansion Project). 6.6 REVIEWED AND APPROVED TREASURER'S STATEMENT -for April 2001. 6.7 EXONERATED CASH DEPOSIT IN LIEU OF GRADING BOND FOR'LOT 7 OF TRACT 47722 (1802 DIAMOND KNOLL LANE, COUNTRY ESTATES) - in the amount of $6,930 as posted with the City on February 23, 1999 and directed the City Clerk to notify the owner of this action. 6.9 ADOPTED RESOLUTIONS PERTAINING TO GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 6, 2001 - ... ., .,. ,. M4! ._ ,,..,,, AA, , ,.,..,,- r.,'r,.,.r•.,• _,_e q JUNE 5, 2001 PAGE 5'= .:��'., CITY COUNCIL (a) ADOPTED RESOLUTION NO. 2001-28: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 6, 2001 FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED Y THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES. (b) ADOPTED RESOLUTION NO. 2001-29: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 6, 2001, WITH THE SCHOOL AND UDEL ELECTIONS TO BE HELD ON THE DATE PURSUANT TO SECTION 10403 OF THE ELECTIONS CODE. (c) ADOPTED RESOLUTION NO. 2001-30: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY, NOVEMBER 6, 2001. 6.10 ADOPTED RESOLUTION NO. 2001-31: A JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES ACTING IN BEHALF OF LOS ANGELES COUNTY GENERAL FUND, LOS ANGELES COUNTY LIBRARY, LOS ANGELES COUNTY FLOOD CONTROL, LOS ANGELES COUNTY CONSOLIDATED FIRE PROTECTION DISTRICT, LOS ANGELES COUNTY LIGHTING DISTRICT #10006 -DIAMOND BAR, LOS ANGELES COUNTY FIRE-FFW, THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 21 OF LOS ANGELES COUNTY, AND THE GOVERNING BODIES OF CITY OF DIAMOND BAR, GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THREE VALLEYS MUNICIPAL WATER DISTRICT, WALNUT VALLEY WATER DISTRICT (WVWD), AND WVWD-IMPROVEMENT DISTRICT #5, APPROVING AND ACCEPTING NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION TO COUNTY SANITATION DISTRICT 21 - Annexation No.689 to County Sanitation District No. 21. 6.11 ADOPTED RESOLUTION NO. 2001-32: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS FOR THE PETERSON PARK DRAINAGE/IRRIGATION PROJECT. 6.11 ADOPTED RESOLUTION NO. 2001-33: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND JUNE 5, 2001 PAGE 6 CITY COUNCIL SPECIFICATIONS FOR THE BREA CANYON ROAD BETWEENI��" PATHFINDER ROAD AND THE SOUTHERLY CITY LIMITS AND BREA CANYON CUT-OFF ROAD BETWEEN DIAMOND BAR BOULEVARD AND THE WESTERLY CITY LIMITS STREETSCAPE AND STREET IMPROVEMENT PROJECT IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS. 6.13 EXTENSION OF CONTRACTS FOR CITYWIDE MAINTENANCE SERVICES (a) EXTENDED AS -NEEDED STREET TREE PLANING SERVICES with West Coast Arborists, Inc., in an amount not to exceed $100,000 for FY 2001-02. (b) EXTENDED GRAFFITI REMOVAL CONTRACT WITH GRAFFITI CONTROL SYSTEMS - for FY 2001-02 in an amount not to exceed $35,000 ($30 per site/1,160 sites) (c) EXTENDED CITYWIDE LANDSCAPE MAINTENANCE CONTRACT with TrueGreen Landcare and Maintenance for FY 2001-02 in the amount of $243,398.04 and authorized a contingency not to exceed $150,000 for additional necessary work during the fiscal year. (d) EXTENDED CITYWIDE TREE MAINTENANCE CONTRACT with I ®r, West Coast Arborists, Inc. in an amount not to exceed $100,000 for tree maintenance and $15,000 for tree watering, for a total authorization of $115,000 for the FY 2001-02. MATTERS WITHDRAWN FROM CONSENT CALENDAR: 6.8 AMENDMENT TO THE LEAGUE OF CALIFORNIA CITIES BYLAWS ESTABLISHING A GRASSROOTS NETWORK - In September of 2000, officers from the League of California Cities brought forth a proposal, which would significantly expand their legislative influence over numerous issues of concern to cities. The concept, which became known as the "Grassroots Network," would provide 14 new staff and reallocate 3 existing staff in 10 field offices to support the League's 16 regional divisions and 476 cities in advancing legislation that benefits all cities. According to the League's rate sheet, expenditures tied to the Grassroots Network will increase dues statewide by an average of 53% per year commencing with calendar year 2002. For the current year, the City paid $8,504 in membership dues but will incur additional costs totaling $2,232 if the Grassroots Network is approved. This amount represents 50% of the program costs for 2001 and is to be applied toward anticipated startup costs and other associated expenses that I will occur prior to December of this year. The total payment will increase to $13,487 for 2002, with a full year of program funding accounting for approximately $4,643 of the total amount. JUNE 5, 2001 PAGE 7 ' `'"' CITY COUNCIL Allen Wilson said that even though many members of the legislature came �.. from local governments, they are neglecting the needs of local governments. He hoped that more emphasis would be placed on local governments. Sacramento needs to come up with a solution for returning monies to the cities to replace the loss of vehicle registration fees. Following discussion, MPT/Herrera moved, C/Ansari seconded, to approve the revisions to the Bylaws of the League of California Cities providing for the establishment of and financing for a Grassroots Network. 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 3. PUBLIC HEARINGS: 7.1 (a) PUBLIC HEARING - RESOLUTION NO. 2001-34: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR LANDSCAPING ASSESSMENT DISTRICT NUMBER 38 FOR THE FISCAL YEAR 2001-02 - At their May 15, 2001 meeting, Council approved the Engineer's Report and n adopted Resolution No. 2001-22 to declare the City's intention to levy and collect assessments for District No. 38. Council also set June 5, 2001 as the public hearing date on the levy of the proposed assessments on assessable lots within this District for FY 2001-02. The assessment for FY 2001-02 is proposed to remain at $15.00 per parcel. M/Huff declared all three Public Hearings open. In response to Sue Sisk and Roger Meyer, DPW/Liu explained the location of the districts and displayed the boundaries on a map. There being no further testimony offered, M/Huff closed the three Public Hearings. MPT/Herrera moved, C/Chang seconded to adopt Resolution No. 2001-34 Levying an Assessment on City of Diamond Bar Landscaping Assessment District No. 38. 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 (b) PUBLIC HEARING - RESOLUTION NO. 2001-35: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR LEVYING JUNE 5, 2001 PAGE 8 CITY COUNCIL AN ASSESSMENT ON CITY OF DIAMOND BAR LANDSCAPING ASSESSMENT DISTRICT NUMBER 39 FOR THE FISCAL YEAR 2001-02 - At their meeting of May 15, 2001, Council approved the Engineer's Report and adopted Resolution No. 2001-23 to declare the. City's Intention to levy and collect assessments for District No. 39. Council also set June 5, 2001 as the public hearing date on the levy of the proposed assessments on assessable lots within this District for FY 2001-02. The assessment for FY 2001-02 is proposed to remain at $130.00 per parcel. C/Chang moved, MPT/Herrera seconded, to adopt Resolution No. 2001-35 Levying an Assessment on City of Diamond Bar Landscaping Assessment District No. 39. 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 (c) PUBLIC HEARING - RESOLUTION NO. 2001-36: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR LEVYING AN ASSESSMENT ON CITY OF DIAMOND BAR LANDSCAPING ASSESSMENT DISTRICT NUMBER 41 FOR THE FISCAL YEAR 2001-02 - At their May 15, 2001 meeting, Council approved the Engineer's Report and adopted Resolution No. 2001-24 to declare the City's intention to levy and collect assessments for District No. 41. Council also set June 5, 2001 as the public hearing date on the levy of the proposed assessments on assessable lots within this District for FY 2001-02. The Assessment for FY 2001-02 is proposed to remain at $220.50 per parcel. C/Ansari moved, MPT/Herrera seconded, to adopt Resolution No. 2001-36 Levying an Assessment on City of Diamond Bar Landscaping Assessment District No. 41. 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 7.2 PUBLIC HEARING - FIRST READING OF ORDINANCE NO. 2001 -XX: AN ORDINANCE OF THE CITY OF DIAMOND BAR APPROVING zbNE CHANGE NO. 2001-01 FROM UNLIMITED MULTIPLE RESIDENT (R-3- 8000-25 U) TO COMMUNITY COMMERCIAL (C-2) FOR A PROPERTY IDENTIFIED AS PARCEL NO. 2 OF PARCEL MAP NO. 10208) - Canyon Wash, LLC has applied for a zone change for a property located on the east side of D.B. Blvd., immediately north of the Pomona FWY/SR-60 and east of the Orange Fwy/SR-57. The property consists of 5.43 acres and is identified as Parcel 2 of Parcel Map No. 10208. On April 24, 2001, the Planning JUNE 5, 2001 PAGE 9 =""'_ CITY COUNCIL r - Commission recommended that Council approve the zone change from Unlimited Multiple Residence (R-3-8, 000-25-U) to Community Commercial (C-2. The purpose of the zone change is for consistency with the General Plan and the eventual commercial development of the subject property. M/Huff declared the Public Hearing open. Sue Sisk said she understood that this property was once slated to be used for an overpass connecting the SR57/60. She asked if a zone change would result in the community giving up its options for connecting the freeways to mitigate traffic on D.B. Blvd. She believed that the City should monitor this area for future development. Dick Farrell asked if the City could purchase this property and improve it aesthetically. Allowing commercial development on this property would make a bad situation worse with respect to traffic on Diamond Bar Boulevard. Allen Wilson said that if the zone change is approved, it is the applicant's intent to build an auto repair shop. When was the last time D.B. made a property zone change? How close is the proximity of this property to the 7 Minnequa landslide and if applicable, how has the current property owner benefited from the Minnequa landslide? Darla Farrell expressed concern about the potential zoning change and supported the concerns of previous speakers. If vehicles are allowed ingress and egress on this property where traffic is congested, it will create a bottleneck. She was also concerned about the stability of the hillside behind the property and believed that the City would be opening itself to potential liability lawsuits in the future and other issues affecting residences in the immediate area. In addition, there are concerns in the area with respect to crime. She believed the City should buy the property and clean it up. Kurt Nelson, Canyon Wash LLC, stated that his company acquired the property through purchase of Transamerica. Two years ago, he checked with CalTrans' planning office and was told that there were no current or future plans to create an overpass at the site. His company was not presenting a project for consideration at this time and he stated that he was aware of the homeowner's upslope, who have soil stability problems. His soils engineers have worked with the City's geotechnical consultants and any development of that property will take those mitigation measures into account, which is one reason that development would be confined to a very small portion of the property. The existing zoning, which allows attached multi -family house, is the current issue. The zone change request will not change whether the property can be developed. Any future proposed projects would address traffic, soils and any other concerns that are placed upon the project. He asked that the Council consider only the request before it tonight - to bring the property into conformity with the City's General Plan. JUNE 5, 2001 4. 5. PAGE 10 CITY COUNCIL There being no further testimony offered, M/Huff closed the Public Hearing.''. C/O'Connor responded to Allen Wilson that this property is not the same hillside as the Minnequa Landslide area. It is a considerable distance away and has no effect on the Minnequa Landslide and related mediation. M/Huff said he was told by CalTrans that the geometry of the supposed northerly connection does not fit current standard. The only way CalTrans could create a connection in the area would be to eliminate a number of homes. Following discussion, MPT/Herrera moved, C/Ansari seconded, to approve first reading by title only, waive full reading of Ordinance No. 01(2001) Approving Zone Change No. 2000-01 from Unlimited Multiple Resident (R-3- 8, 000-25 U) to Community Commercial (C-2) for a property identified as Parcel No. 2 of Parcel Map No. 10208. Motion carried 5-0 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 i a OLD BUSINESS: 8.1 STATUS REPORT REGARDING THE L.A. COUNTY SIGNIFICANT ECOLOGICAL AREA STUDY. Martha Bruske spoke about her perception of open space, as opposed to the Council's concept. She wanted the SEA protected and supported the County's efforts. C/Chang moved, MPT/Herrera seconded to direct staff to continue to oppose the L.A. County expansion of the SEA boundary into the City's boundaries and its Sphere of Influence. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Chang, O'Connor, MPT/I Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None NEW BUSINESS: 9.1 INTRODUCTION OF FISCAL YEAR 2001-2002 BUDGET - Presented for discussion at the June 5, 2001 City Council Study Session was the Proposed FY 2001-02 Municipal Budget. The projected General Fund resources are JUNE 5, 2001 PAGE 11 "` £' CITY COUNCIL estimated to be $17,228,205 with anticipated expenditures of $16,238,340 for a net change in fund balance of $989.865. MPT/Herrera requested that Council be included in all future discussions regarding development of the Community/Senior Center/Library project due to geotechnical concerns and other recent complications. C/O'Connor agreed with MPT/Herrera that the Council should be included in the process. She said her efforts to have the matter of the ongoing development of the Community/Senior Center/Library project included as a regular City Council agenda item have been thwarted. C/Chang moved, C/Ansari seconded, to schedule the Fiscal Year 2001-2002 Budget Public Hearing for June 19, 2001. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Chang, O'Connor, MPTI Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None RECESS TO REDEVELOPMENT AGENCY: M/Huff recessed the meeting to the u Redevelopment Agency at 9:30 p.m. RECONVENE CITY COUNCIL MEETING: M/Huff reconvened the City Council meeting at 9:35 p.m. 6. COUNCIL SUB -COMMITTEE REPORTS/COMMENTS: C/Chang reported that on May 18, he attended the Asian PAC "Cost Vision 21 ", a very active committee that addresses voter education and registration. He was a keynote speaker at Boeing/McDonald Aircraft during Asian Heritage Month. He attended commencement ceremonies at Western University. He congratulated this year's graduates. On June 2, he returned from a personal business trip. Upon his return, he joined the "Paint Our Town" event, a great happening. He thanked the 100 residents participated in painting five houses under the leadership of DBIA President Bob Zirbes, organizer of the event. Later that evening he, and the other Council members participated in the D.B. Chinese-American Association's annual dinner. C/O'Connor attended the Contract Cities Conference in Palm Springs May 17-19. She also conducted a D.B. final mentorship on the 19th. She encouraged interested parties to contact the high school about participating in the program. On May 21, the Council held its quarterly Coordinating Council meeting. On May 22, she introduced CM/Lowry to the senior citizens. On May 21 and 23, the Community Center subcommittee -met to discuss matters of concern. She also participated in the sanitation district meeting. On May 24, she attended the 12th City Birthday Party wrap up meeting. She also attended the Chamber Mixer at the Walnut Valley Water District co -hosted by Walnut and D.B. On May 25, she attended Diamond Point JUNE 5, 2001 PAGE 12 CITY COUNCIL Career Day and spoke before the different grades. On May 29, the Council attended the Sheriff's luncheon and was updated on crime statistics. On May 30, she attended Castle Rock Elementary School's career day. Also on May 30, the Finance Committee met to review the budget. That evening she attended the Walnut Valley Rotary Mixer. On May 31, she participated in the Walnut Rotary Golf Tournament. On June 2, she and her daughter participated in the "Paint Our Town" event. She also attended the Chinese-American Association's annual installation dinner. Yesterday, she visited with the third graders ot Maple Hill Elementary School and participated in a golf tournament for Diamond Ranch High School. She requested that staff provide a briefing on the City's census information at the next City Council meeting. She asked for an update on the Industry East Project. She congratulated this year's graduates. One of her daughters is graduating from high school and the other daughter is graduating from elementary school. She wished fathers a Happy Fathers' Day. 'She urged everyone to drive carefully. School is out and children will be out and about. MPT/Herrera commented that the Chinese Association Annual Dinner was a spectacular event. Approximately 500 people participated and the entertainment was wonderful. She invited the public to tune in to Channel 17 on June 12 at 7:00 p.m. or attend the next State Lanterman Meeting in person at that time in the SCAQMD building. The topic of discussion will be the security plan for Lanterman Developmental Center, which will be receiving 128 severe behavioral clients around October/November, 2002; architectural plans will be shared and reviewed as well Li as a possible discussion of the EIR process. C/Ansari referred to the publication from Adelphia listing the services they provide. There is no mention of a Southern California office for customer service. She asked the Council to consider sending a letter to other cities that contract with Adelphia to ask them to put pressure on Adelphia to have a local customer service representative. She requested that Council consider establishing a policy for use of public facilities. Recently, a film company was charged only $25 for each of the two days it used the skate park. She observed that Coca-Cola has placed cages around coke machines in City parks as a result of vandalism. She would like this matter monitored. At the last Council Meeting, Tom Ortiz mentioned the need for a Veterans' Advisory Commission, which she believed is a good idea. She would also like the City to have a Human Resources Commission. She requested staff to look into increasing the stipends for Commission members. On May 15, she attended a solid waste meeting. On May 17, she attended the Inland Valley Economic Development Corporation meeting. She congratulated C/Chang on being selected Entrepreneur of the Year for the Inland Valley. On May 18, she attended the Southern California Leadership Academy Seminar and was elected'as a board member. She attended the May 18 through 21 Contract Cities Meeting in Palm Springs. On May 24, she attended a Livable Communities Meeting. Also on May 24, she attended a CLOUT meeting in Ontario. On May 27, her son Sean married Cheryl Cohn in Ontario. On May 29, she attended the Sheriff's luncheon. 'That evening, she attended the Citizen's Sheriff Academy. Four D.B. community members graduated from the academy. On May 31, Inland Valley Micro -Enterprise JUNE 5, 2001 PAGE 13 CITY COUNCIL received a donation of $10,000 from State Farm Insurance. On June 2, she -- participated in "Paint Our Town." She thanked DBIA for their sponsorship. Later that evening she also attended the Chinese Association Dinner, a wonderful event. On June 3 she attended Monsignor Loughnane's event at the Embassy Suites. M/Huff commented that the Parks & Recreation Commission is currently working toward a recommendation on the matter of the coke machine cages as well as a fee policy for use of public facilities. The Commissioners received a raise in their stipends about a year and a half ago. He reported that Gwenn Norton Perry from the City of Chino Hills has been selected as the chair of the Four Corners group. He met with six students earlier in the day that spoke about the preservation of open space. He spoke about his son graduating from high school this year. He wished all graduates Godspeed. 7. ADJOURNMENT: There being no further business to conduct, M/Huff adjourned the meeting at 10:00 p.m. in memory of William Flannery, father of Sgt. Bill Flannery. � LYNDA BURGESS, City Clerk l_ ATTEST: BER . HUFF, Mayor