HomeMy WebLinkAbout4/19/2005 Minutes - Regular MeetingCITY F DIAMOND BAR
CITY CO NCIL STUDY SESSION
PRIL 19, 2005
STUDY SESSION:Mayor Chang called the Study Session to order
at 5:30 p.m. in Room CC -8 o the South Coast Air Quality Management
District/Government Center, 2186 Copley Dr., Diamond Bar, CA.
Present: ouncil Members Herrera. Zirbes, Mayor Pro
Tem O'Connor and Mayor Chang.
Also Present:
City Attorney; David Doyle, Assis
City Manager; David Liu, Direct
Director; Ryan McLean, Comm
Angeles County Library; and c
Fisher, Muni Financial and Dr. All
► Financing the Diamond B
inda Lowry, City Manager; Michael Jenkins,
nt City Manager; James DeStefano, Assistant
of Public Works; Linda Magnuson, Finance
ity Services Coordinator; Phyllis Young, Los
isultants Frank Tripepi, Eric Scriven, Chris
Heslop, Municipal Demographics.
Library:
CM/Lowry introduced MunFinancial consultants who were present to
discuss possible financing options for construction of a new library.
Frank Tripepi introduced his colleagues and stated that in discussing this
matter with staff in detail It would appear to him that one of the best
financing options is a parcel tax for the library and the operation thereof.
Chris Fisher explained the l
two weeks ago it was dete
option that would be placed
forward as quickly as poss
through a means for financir
of the facility. The discussio
special "parcel" tax and it
appropriate because it is m
implement. In order for the
resolutions would have to b
tax was implemented the
ongoing basis. The first stel
contain language and meth(
The next step would be to F
the election was complete a
parcel tax model. During discussions with staff
'mined that one of the goals was to have an
on the ballot this November in order to move
ble. The other goal was to provide flexibility
g facilities and for maintenance and operation
i included a community facilities district and a
was decided that a parcel tax would be
ire flexible, a quicker process and simpler to
parcel tax to hit the ballot in November the
passed by the middle of August. Once the
City would administer the program on an
would be to create an ordinance that would
idology for taxing the parcels within the City.
ass a resolution calling for an election. Once
Second resolution would certify the results.
Dr. Heslop, National Demographics, introduced his firm which performs
surveys. His firm spent the past 25 years focusing on local governments
and the problems affecting them. National Demographics has enjoyed a
strong and lengthy collaboration with MuniFinancial and its personnel.
Surveys are meant to garner what is possible, the best possible way to
APRIL 19, 2005
PAGE 2 CC STUDY SESSION
approach a particular .issue (parc i tax), identifying center of community
leadership and adjusting the CPR r nge.
ACM/Doyle responded to C/Herre a that the recommended last date for
Council's decision to place the p rcel tax issue on the ballot would be
early July. The drop- dead date is ugust 12.
Dr. Heslop indicated to C/Herrera that ideally a telephone survey should
last less than 15 minutes. Once the City and Muni Financial agreed upon
a survey instrument it would take less than one week to put the survey into
the field, bring out the data and to analyze and issue a report. He
cautioned that it was imperative that the instrument be created with full
input from staff. Dr. Heslop assure C/Herrera that the information would
be available for Council review by the second dune meeting and render a
decision. by early July as to whether it would be placed on the ballot.
Dr. Heslop assured MPT/O'Con
surveyors.
MPT/O'Connor explained that in t
about surveyors who were difficult
that his firm uses people who hav(
who have been trained and who h
accents. There will be no such probl
MPT/O'Connor asked for explanat
that his firm employs bilingual
e past the City received complaints
o understand. Dr. Heslop responded
been doing surveys for a long time,
ve clear enunciation and not foreign
m with his firm.
of the Community Facility District.
Chris Miller explained that the Community Facility District is also known as
the Mello -Roos special tax. The Mel'o-Roos law was passed in 1984 as a
means to give the City the ability to finance facilities and services. It takes
about 120 days to meet the legal rec uirements to implement a Community
Facility District tax. He explained the process. Once the law is passed the
tax must be used for the specific purpose for which it was intended;
Council must provide an annual report to the public stating what the City
collected, how it was spent and what the status is of any facilities and/or
services being financed with the tax.
ACM/Doyle responded to MPT/O'C
next County election date after No%
over to June 2006 for example, th
County $50,000 for inclusion.
C/Zirbes asked what kind of financi
the City to come up with the total aac
Dr. Heslop explained that one of
reactions to a range of numbers.
nnor that he was not aware of the
mber 2005. If the matter were held
City would be required to pay the
information would be needed from
qe cost.
functions of the survey is to assess
APRIL 19, 2005
PAGE 3 CC STUDY SESSION
C/Zirbes asked if the survey could garner feedback as to whether the
residents would prefer to have a County run facility or a D.B. run facility.
Dr. Heslop said the question could be asked but he cautioned that there
should be no education dL ring the survey because it could create a false
level of awareness. He felt it was important to keep the questions as
simple as possible and to rot take for granted any high level of information
on the part of the respond nt. Dr. Heslop explained that 80 percent of their
surveys are done with one form or another of high -propensity "tight" voters
who voted in the last two o the last three elections.
In response to M/Chang Dr. Heslop said that the City of Perris for example
did not have a clear idea of what it wanted to do and the survey showed
them that whatever they decided to do it would potentially fail. In other
cases $5.00 could make a. difference or the exact elements of the case
needed to justify the asse sment is crucial. The survey will determine the
way in which D.B. should p oceed if at all.
Public Comments:
Clyde Hennessee felt therE were a lot of people who wanted a library but
wondered if they were willing to sacrifice the City's security in order to do
so. D.B. is facing significa t loss of tax revenue this year and now the
discussion is to spend another $10-15 million. During the last three years
his taxes have increased about 30 percent and it was unlikely that he
would vote for a library in D.B. when there were two or three facilities
within four or five miles of the City. He was not refuting the need for a new
library, just the cost.
Kathleen Newe agreed there were people who felt there was no need for a
library. She wanted to know when in the timeline of events the opportunity
would present itself for outreach to the community to let them know that
they currently pay for fire, sheriff and library.
Marsha Hawkins appreciat d the information presented during tonight's
study session and felt the survey would assist the City to provide the
necessary and proper community outreach.
At the request of ACM/Doyl
during which a campaign w
Council decided to put the
City funds cannot be used c
used for campaign purpos
Council and City Council M
individual Council Members
cannot engage in any form
, CA/Jenkins explained that the period of time
uld take place would be from the time the City
ieasure on the ballot. From that point forward
her than to provide factual information. Funds
�s would have to be non-public funds. City
mbers could communicate their positions and
:an use their own time to campaign. City staff
campaigning and is limited to providing only
APRIL 19, 2005
factual information about the
and so forth.
PAGE 4 CC STUDY SESSION
CM/Lowry said that although the c
within the City Manager's spending
as to whether or not the Council v
services of MuniFinancial and tf
exhibit.
re, what the money would be used for
mtract and sub -contract proposal falls
authority she wanted specific direction
as comfortable with her engaging the
:Ir subcontractor as outlined in the
C/Zirbes said he was not comfortable with the funds coming out of the
Economic Development budget. He appreciated the information presented
tonight and wanted to know if staff had talked with Supervisor Knabe
about the potential of obtaining $7.5 million toward construction of a library
and he would prefer to wait for feedback from Supervisor Knabe before
proceeding to authorizing $25,000 f r a study and a survey.
C/Herrera said that she too was ve
Development money and it was hi
talk with Supervisor Knabe.
CM/Lowry explained that staff felt tl
all options should remain on the tat
tax it would be. To be very candid, 1
office gave CM/Lowry no reason tc
monies toward construction of the
prepared a letter and faxed it to Su
just sent, there has been no official r
MPT/O'Connor said that Council
meet with Supervisor Knabe.
uncomfortable about using Economic
impression that the next step was to
at in order to stay within the timeline
e including the option of what type of
ie response from Supervisor Knabe's
believe that D.B. would receive any
library. As Council requested, staff
)ervisor Knabe's office. Since it was
sponse,
quested that two Council Members
CM/Lowry responded that the Coungif's request for a special meeting was
included in the letter.
C/Zirbes felt that although there wa
there were other options to explore. I
the November ballot was too quick
together about what type of facility
cost, what is the cost of the money t
operate the facility, who will opera
Governor plans to have a lot of item
City Council election in Novembei
politicized instead of it being the pr
make more sense to schedule the rr
give the City more time to properly e
facility would be a key component it
paramount.
s a desire to get a new facility built
le felt that attempts to get the item on
and too soon to get all of the facts
was needed, what would it actually
i build the library, what is the cost to
:e the facility, etc. Additionally, the
on the ballot and D.B. is holding a
so now the library has become
mary issue. In his opinion, it would
atter for March 2006 for example to
lucate the residents and why a new
a community wherein education is
APRIL 19, 2005
CA/Jenkins explained that
general tax. The only oppc
would be in November of
move forward in 2005 it
special tax could be done
vote of the electorate and
special tax requires a two -
used for the specific purpa
CA/Jenkins responded to
outcome the City could do
include a library, sports ce
for any specific purpose.
M/Chang agreed with sta
survey to determine whett
that the library should not
election but he would nee
Council should hold an e
should continue attemptinc
whether he would be able t
PAGE 5 CC STUDY SESSION
mere are two kinds of taxes, a special tax and a
rtunity the City would have to levy a general tax
odd numbered years. If the City chose not to
would have to wait until November 2007. A
at any time. A general tax requires a majority
the revenues can be used for any purpose. A
hirds vote of the electorate and it may only be
e identified in the tax measure.
VIPT/O'Connor that depending on the survey
special tax wherein it included a laundry list to
ter, etc. or it could do a general tax to be used
that Council should move forward with the
it or not a special tax is feasible. He agreed
e convoluted by including it in the November
more information about what and when the
ction if feasible. At the same time the City
to meet with Supervisor Knabe to determine
give the City any money toward a new library.
CM/Lowry explained staff's direction in bringing this matter to the Council,
was to secure a revenue s ream for the library without having to rely on
outside sources.
M/Chang agreed that the City should not use Economic Development
monies to pay for the consultant but that the City should continue to
pursue the survey and other means of financing including possible funding
of the survey by Supervisor Knabe and the Friends of the Library.
C/Herrera recommended puffing this item on the May 3 City Council
agenda to allow staff an op ortunity to talk with Supervisor Knabe about
funding the survey and other possible sources instead of using Economic
Development funds to move forward with the survey.
C/Zirbes agreed with C/Herrera. When he received the study session
packet he was surprised to see that consultants were on the agenda
because he thought that staff was going to pursue other avenues before
bringing in other people. Certainly if the City was left with no other options
a survey should be conducted before deciding whether to push for any
kind of a tax on the ballot. He would prefer to exhaust all other options
before spending money on a survey.
CM/Lowry confirmed Council's direction to schedule a face-to-face
meeting with Supervisor Knabe to obtain funding to construct the library or
obtain money for the survey to obtain information about whether to pursue
APRIL 19, 2005
PAGE 6 CC STUDY SESSION
a parcel tax. If Supervisor Knabe gave D.B. $8 million and the City used
the $2.5 million committed funds to build a library, where would the money
come from to maintain the library? Staff has to address that concern. One
way to address the issue is to discuss securing a revenue stream to
maintain and operate the library. T e survey could be geared to suit either
situation. Regardless of the outcome of the meeting with Supervisor
Knabe, there remain unanswered c uestions.
C/Herrera explained that if Supervisor Knabe gave D.B. $8 million to build
a library, it would be a regional libr ry.
ACM/Doyle explained that the D.B
a regional library.
C/Herrera said that in that case S
million,
would not be large enough to support
r Knabe would not give D.B. $8
ACM/Doyle explained that Supervisor Knabe had indicated that he would
not give D.B. $8 million.
C/Herrera said that if D.B. was at
that the Rowland Heights Librar
would relocate those dollars to the
C/Chang felt that under the circum;
for an assessment and if the City
and campaign would be a necessai
should talk with Supervisor Knabe
that the City would get the money tc
wasting time if it did not move forwa
C/Zirbes felt the consensus was tc
bring the matter back for further con
to build a regional library it was likeiv
would close and Supervisor Knabe
,B. Library.
:ances the best option would be to go
ants to build a new library the survey
t element. He agreed that the Council
However, he felt it was not feasible
build the library and the City would be
J to seek other alternatives.
meet with Supervisor Knabe and to
ideration on May 3.
ADJOURNMENT: With no furt* business to come before the City
Counc: il, M/Chang adjourned the Study Se sion at 6:35 p.m.
The foregoing minutes are hereby approvE
Aindta. Lowry, t C rk
this 3rd day of may '2005.
MINUTES F THE CITY COUNCIL
REGULAR MEETING OF THE CITY OF DIAMOND BAR
PRIL 19, 2005
STUDY SESSION: ayor Chang called the City Council Study
Session to order at 5:30 p.m. in Room CC -8 of the SCAQMD/Government Center
Building, 21825 Copley Drive, Dia and Bar, CA 91765
► Discussion with Cons
► Discussion of Cable TV F
to May 3, 2005)
M/Chang adjourned the Study Se
CALL TO ORDER:
meeting to order at 6:50 p.m. in
21865 Copley Dr., Diamond Bar,
PLEDGE OF ALLEGIANCE:
INVOCATION:
Church, gave the Invocation.
ROLL CALL:
Pro Tem O'Connor and Mayor
regarding financing a new Diamond Bar Library.
ise and local programming needs (Continued
ion to the Regular Meeting at 6:35 p.m.
Mayor Chang called the Regular City Council
The Government Center/SCAQMD Auditorium,
Commissioner Zirbes led the Pledge of Allegiance.
Pastor Darlene Jones, Diamond Canyon Christian
Eang.
Council Members Herrera, Zirbes, Mayor
Staff Present: Linda Lowry, City Manager; Michael Jenkins, City
Attorney; David Doyle, Assistant City Manager; James DeStefano, Assistant City
Manager; David Liu, Director of Public Works; Linda Magnuson, Finance Director;
Ryan McLean, Senior Management Analyst and Sara West, Recreation Supervisor
Il.
APPROVAL OF AGENDA: I Approved as presented.
1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS:
1.1 Mayor Chang read a Proclamation proclaiming April 25 to May 1,
2005 as "West Nile Virus and Mosquito and Vector Control Awareness
Week.
1.2 MPT/O'Connor read a Proclamation proclaiming April 2005 as "County
of Los Angeles Earthquake Preparedness Month."
NEW BUSINESS RECOGNITION:
1.3 C/Herrera presented Young Oh with a Certificate Plaque for Tofu
Restaurant as New Business of the Month for April 2005.
APRIL 19, 2005 PAGE 2 CITY COUNCIL
2. CITY MANAGER REPORTS AND RECOMMENDATIONS: None Offered.
[cl
G]
PUBLIC COMMENTS: M
about the tone of the campaign for
urged residents to vote in this very i
Kathleen Newe, Friends of the Libr
taking time to investigate possibilitiE
spoke about new programs at the
electronic sign that includes an ethni
Wang, Community Librarian, who we
by the County of Los Angeles. On
authors will speak about their experi,
participate. She asked residents to p
6:30 p.m. at the D.B. Library. She im
Soiree at the D.B. Center. Tickets c;
from Rick Rogers 861-2002.
Marie Buckland said that sometime
signs were removed and she repo
Clyde Hennessee was pleased the
City Council Member. He felt the Cil
Steve Tye said that he, Jack Tanak
City Council. He had occasion to sp
no mention was made of any mudsl
Council to end what he called "camp;
If anyone has an issue with his camp
matter. Steve Tye thanked Deputy T(
last week he thwarted an attempted
Mr. Tye attended the League of Cali
issue that was addressed was "traf
expenditures for consultants who we
that address traffic issues in the com
the Neighborhood SMART Meetir
neighborhoods.
RESPONSE TO PUBLIC COMM
5. SCHEULE OF FUTURE EVENTS:
ry Matson said she was concerned
ection of a City Council Member. She
portant election.
pry, thanked the Council Members for
for building a new library in D.B. She
;urrent library advertised on the new
author series in conjunction with Irene
recently named "Librarian of the Year"
May 5, Cinco de Mayo, two Chicano
noes. On May 25 Asian Americans will
3ase attend the free series beginning at
ted everyone to attend the May 1 Wine
n be purchased at local businesses or
irday or Sunday night her candidate's
the incident to the Sheriff.
.ity was holding a special election for
could not afford to build a new library.
and Frank Farago are candidates for
ak with Jack Tanaka on Saturday and
iging or backbiting. He challenged the
igning by issues" in front of the Council.
sign they should call him to discuss the
m Lanning when during his lunch break
-obbery near Barro's Pizza. Last week
:)rnia Cities Planners Institute and one
c." He thanked Council for approving
e directed by staff to sponsor meetings
iunity and he urged residents to attend
is addressing traffic issues in their
None Offered.
5.1 PLANNING COMMISSION METING — April 26, 2005 — 7:00 p.m
Auditorium, AOMD/Governor nt Center, 21865 Copley Dr.
APRIL 19, 2005 PAGE 3 CITY COUNCIL
rl
5.2 PARKS AND RECRE
2005 — 7:00 p.m., Hec
21865 Copley Dr.
5.3 ARBOR DAY CELEE
Park, 738 Pantera D
ATION COMMISSION MEETING — April 28,
ring Board Room, AQMD/Government Center,
TION — April 29, 2005 — 9:00 a.m., Pantera
5.4 PEPSI PITCH, HIT AND RUN — May 1, 2005 — 2:00 p.m., D.B. Little
League Field, 22601 Sunset Crossing Rd.
5.5 PUBLIC SAFETY COMMITTEE MEETING — May 2,2005 — 7:00 p.m.,
Diamond Bar/Walnut Sheriff Station, 21695 E. Valley Blvd., Walnut.
5.6 CITY COUNCIL MEETING — May 3, 2005 — 6:30 p.m., Auditorium,
AQMD/Government enter, 21865 Copley Dr.
CONSENT CALENDAR: /Herrera moved, MPT/O'Connor seconded to
approve the Consent Calenar as presented. Motion carried by the following
Roll Call vote:
AYES: COUNCIL MEMBERS
NOES: COUNCIL ME BERS
ABSENT: COUNCIL ME BERS
6.1 CITY COUNCIL MINUTES
Herrera, Zirbes, MPT/O'Connor,
M/Chang
None
None
6.1 .1 Study Sessi000f April 5, 2005 — As Submitted.
6.1.2 Regular Meeti g of April 5, 2005 — As Submitted.
6.2 RECEIVED AND FILED PLANNING COMMISSION MEETING
MINUTES — Regular Meeting of March 22, 2005.
6.3 RATIFIED CHECK REGISTER DATED APRIL 19, 2005 IN THE
AMOUNT OF $474,905.51.
6.4 AWARDED CONTR CT FOR AUDITING SERVICES FOR FY 2004-
05 THROUGH FY 2 06-07 WITH OPTION TO RENEW FOR AN
ADDITIONAL TWO YEARS.
6.5 AMENDED PERSONNEL RULES AND REGULATIONS ADOPTED
JANUARY 16, 1990 TO FACILITATE IN-HOUSE PROMOTIONS AND
REDUCE RECRUITMENT EXPENSE.
6.6 APPROVED APPR PRIATION OF $10,711 FOR FY 2004/05
BUDGET FOR UNA TICIPATED CLEANUP AND SLOPE DAMAGE
DUE TO HEAVY RAINSTORMS IN JANUARY 2005.
APRIL 19, 2005 PAGE 4 I CITY COUNCIL
6.7 (a) AWARDED CONSTRI
OF $184,924.50 PLUS 1
$18,492.50 FOR TOTAL AUl
ENGINEER, INC. FOR C(
IMPROVEMENTS AT SYC
ALLOCATION OF $13,863
PROP 40 FUNDS TO FULL)
CTION CONTRACT IN THE AMOUNT
% CONTINGENCY AMOUNT OF
iORIZATION OF $203,417 TO 4 -CON
NSTRUCTION OF PHASE II ADA
MORE CANYON PARK, PLUS AN
F CDBG FUNDS AND $116,322 OF
FUND THE PROJECT.
(b) AUTHORIZED D&J MUNICIPAL SERVICES TO PERFORM
INSPECTION AND PLAN CHECK SERVICES FOR THE SYCAMORE
CANYON PARK ADA PHAS E II IMPROVEMENT PROJECT IN THE
NOT -TO -EXCEED AMOUNT OF $7,500.
6.8 APPROVED CITY OF DIAD
NATIONAL LEAGUE OF CITI
PAYMENT OF DUES FOR C
7. PUBLIC HEARINGS:
)ND BAR MEMBERSHIP TO THE
3 AND APPROPRIATED $2,864 FOR
E YEAR.
7.1 ADOPT ORDINANCE NO. 5A(2005): PURSUANT TO
GOVERNMENT CODE SECI ION 65858 EXTENDING ORDINANCE
NO. 05(2005) ESTABLISHING A MORATORIUM PROHIBITING THE
ESTABLISHMENT OF MEDICAL MARIJUANA DISPENSARIES AND
DECLARING THE URGENC THEREOF.
ACM/DeStefano reported on staff's recommendation for Council to
extend an existing interim ordinance that resulted in a moratorium on
prohibiting establishment of m adical Marijuana dispensaries in the City
to permit staff additional time to research the matter. Unless extended
the interim ordinance would a (pire at the end of the month. On April 5
in accordance with State law staff provided Council with a report
detailing actions that were performed to date toward establishing new
standards to regulate such businesses in the City. Granting of the
extension would result in term nation of the moratorium of March 2005
unless again extended by thel City Council.
M/Chang opened the Public Hearing.
With no one present who wished to speak on this item, M/Chang
closed the Public Hearing.
C/Zirbes moved, C/Herrera seconded, to adopt Ordinance No.
5A(2005) extending Ordinan a No. 05(2005) by ten and one-half
months. Motion carried by the following Roll Call vote:
APRIL 19, 2005 PAGE 5 CITY COUNCIL
AYES: COUNCIL MEMBERS: Herrera, Zirbes, MPT/O'Connor,
M/Chang
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
8. COUNCIL CONSIDERA'
8.1 ADOPT RESOLUTI(
THE FACILITIES U�c
TO ESTABLISH A N
THE CENTER FOF
PROVIDE BENEFI
SPONSORED BY
INSTANCES WHER
SAME TIME TO RE%
THE CENTER. (Cor
N:
N NO. 2003-60E: APPROVING CHANGES TO
POLICY FOR THE DIAMOND BAR CENTER
:W VARIANCE THAT ALLOWS FREE USE OF
GOVERNMENTAL ORGANIZATIONS THAT
'S TO THE COMMUNITY OR ARE CO -
HE CITY; AND A LOTTERY SYSTEM FOR
:IN TWO OR MORE PARTIES ARRIVE AT THE
ERVE THE SAME DATE, TIME AND ROOM AT
inued from April 5, 2005)
RSII/West reported that staff had received several requests from
governmental organizations seeking free use of the Diamond Bar
Center for meetings that are open to the public. Having these
meetings at the Diamond Bar Center serves the public interest by
having public pres ntations on issues of local interest that are
conveniently located for D.B. residents to attend. The current Facilities
Use Policy requires governmental organizations, except the City of
D.B., to pay a fee for use of the Diamond Bar Center. Approval of a
resolution would allow staff to waive fees if staff determined that there
is public benefit from use by a governmental organization. She
explained the Lottery System that would be used to determine first
right of use and asked that the City Council to adopt the resolution as
amended.
C/Herrera moved, IV PT/O'Connor seconded to adopt Resolution No.
2003-60E as amenc ed.
C/Herrera asked for clarification of the "same time."
RSII/West said that n most cases the first person would have made a
"soft reservation" so that a person coming in at a later time would not
be able to make a rE servation. In this case the policy refers to the first
day of the month when the month becomes available at the 12 or 15
month point and there is usually more than one individual on-site with
the same priority ranking at the same time. This Resolution allows
staff to implement a fair and balanced lottery system that would treat
all individuals the same who were present when the doors opened at
7:30 a.m.
RSII/West respond d to C/Herrera that the Facilities Use Policy was
available on the Cit 's Website.
APRIL 19, 2005 PAGE 6 CITY COUNCIL
C/Herrera asked that an explanation of the lottery system also be
scrolled on the message boa d.
C/Herrera asked if Council of Governments, Metropolitan Transit
Authority, League of. Cities nd other such groups fell within the
category of governmental ag ncies.
CA/Jenkins asked if Council granted those organizations included.
C/Herrera asked that the following groups be included: Council of
Governments, Metropolitan Transit Authority, Los Angeles County
Sanitation District and League of Cities.
C/Zirbes asked if these would be "no charge to the public" events
because he wanted to be certain that no revenue would be generated.
C/Herrera said that Mobility 2
an organization to qualify to
enough lead time for Counci
use the facility at no cost.
appropriate" be added so that
the City Council could waive
I charges a registration fee. In order for
r exemption there would have to be
to adopt a resolution allowing them to
She suggested that "when deemed
the City Manager, upon concurrence of
he fees.
CA/Jenkins said that the resolution would only be required in the
second instance. For example, if staff determined that use by the
governmental organization would provide a substantial and
measurable benefit to the D.B. community, the fee would be waived
and there would be no need for a Council resolution, The only time
Council would need a resolution was if the finding could not be made
and it was brought to Council for sanction.
CA/Jenkins suggested the f llowing amendment In Line 3 add the
following after agencies: "....agencies, districts and authorities." And,
after Federal add the follo ing: "multi -city organizations and joint
powers authorities to which the City belongs."
C/Herrera concurred and said she would prefer to leave it open ended
in case an agency was inad ertently left off of the list.
C/Herrera moved, MPT/O'Connor
seconded to adopt Resolution No.
2003-60E as amended. Motion
carried by the following Roil Call vote:
AYES: COUNCIL MEMBERS:
Herrera, Zirbes, MPT/O'Connor,
. M/Chang
NOES: COUNCIL MEBERS:
None
ABSENT: COUNCIL ME
BERS: None
APRIL 19, 2005 PA
31117 CITY COUNCIL
RECESS: M/Chang recessed the
City Council Meeting to the Redevelopment
Agency's Annual Meeting at 7:45 p.m.
RECONVENE: M/Chang reconvened
the City Council Meeting at 7:49 p.m.
9. COUNCIL SUBCOMMITTE
Z REPORTS/COUNCIL MEMBER COMMENTS:
C/Zirbes thanked staff fora
wonderful 16th Annual City Birthday Celebration.
During the past two weeks,
he attended many events. He apologized to the
Volunteer Patrol for not bei
g able to attend their dinner last week. He said
that he and other Council
Members work on community issues on a daily
basis and he encouraged residents
to contact their Councilperson with any
concerns or suggestions.
C/Herrera echoed C/Zirbes
Sara West, Christy Murph
members worked very hard
a successful and enjoyabl
party. She said she was pl(
Pope Benedict XVI and tha
wished the Pope long life
MPT/O'Connor also thank(
This event allows the comr
what groups and individual:
kudos to staff and Sara W
seems to get better and be
the vacant City Council po:
feet proud that the applica
that mudslinging was unc
qualities and it was up to th
accordingly. She felt that ;
Council and community wi
M/Chang echoed his colle�
very successful 16`h City
planning and executing thi;
Recently, he and C/Zirbes
High School and the kids
much. He again commer
wonderfully successful ev
possibilities for economic
C/Zirbes and the consultar
that with summer approa
avoid the West Nile virus.
voted to join the National
appropriate in the past.
thanks to staff and special thanks to Bob Rose,
;y and Ryan Wright who along with other staff
to make the 16th Annual City Birthday Celebration
event. She hoped the residents enjoyed the
used and happy that the world had a new Pope,
this was an important event for her religion. She
nd excellent health.
d staff for the wonderful 161h City Birthday Party.
iunity to come together to let the community see
participate in the daily betterment of D.B. Special
est for taking charge of the event. Every year it
.ter. She felt that each of the three candidates for
ition was well qualified and the community should
its stepped forward to run for office. She agreed
ailed for because each candidate had his own
voters to find out about each candidate and vote
inv one of the three candidates would serve the
agues in praising staff for their excellent work on a
Birthday Celebration. Staff did a wonderful job
; event as they have done with many other events.
attended the Youth Athletic Competition at Walnut
and parents seemed to enjoy the program very
ded staff for their efforts in promoting such a
Dnt. He and C/Zirbes met on April 14 to discuss
development in the community. He thanked
it for their intelligent input. He cautioned everyone
thing residents should take every precaution to
He said he was very pleased that his colleagues
League of Cities, but that membership was also
APRIL 19, 2005 PAGE 8 CITY COUNCIL
10, ADJOURNMENT: With no further Dusiness to conduct, M/Chang
adjourned the meeting at 8:00 p.m.
!%
INDA C. LOWRY CLERK
2005.
The foregoing minutes are hereby a
-�L
WEN CHANG, MAY
d this 3rdday of may ,