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HomeMy WebLinkAbout8/2/2005 Minutes - Regular MeetingMINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR AUG UST 2, 2005 CLOSED SESSION: 6:00 P.M., Room CC -8 Conf rence with Legal Counsel — Potential Litigation Receipt of Claims under Govern ent Code Section 54956.9(b): (1) Zurich American 1 (2) Rodriguez (3) Ayad (4) Finkbeiner (5) Murray (6) Saglime (7) Lopez CALL TO ORDER: Meeting to order at 6:30 p.m. ii 21865 Copley Dr., Diamond Bar, urance Company Mayor Chang called the Regular City Council i The Government Center/SCAQMD Auditorium, CA. Mayor Chang reported that the City Council held a Closed Session regarding potential litigation against the City. No reportable action was taken. PLEDGE OF ALLEGIANCE: Boy Scout Troop 788 Presented the Colors and led the Pledge of Allegiance. INVOCATION: Chaplain Elvin Miranda, Jr., Los Angeles County Fire Department gave the Invoc tion. ROLL CALL: Council Members Herrera, Tanaka, Zirbes, Mayor Pro Tem O'Connor and lVayor Chang. Staff Present: Linda Lowry, City Manager; Michael Jenkins, City Attorney; David Doyle, Assistant City Manager; James DeStefano, Assistant City Manager; David Liu, Director of P blic Works; Ken DesForges, IS Director and Linda Magnuson, Finance Director. APPROVAL OF AGENDA: 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: BUSINESS OF THE MONTH: 1.1 Mayor Chang presented a City Tile to Delilah Knox Rios, owner of The Law Office of Delilah Knox Rios, Business of the Month for August 2005. AUGUST 2, 2005 PAGE 2 CITY COUNCIL 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: CM/Lowry stated that last week during the Study Session Council reviewed possible financing options for construction of a new Library. The Council unanimously directed staff to prepare a ballot measure asking the voters whether or not they wish to finance $10.5 million f an estimated $13.5 million construction cost and 50% of the estimated increase in the operating cost, through a new parcel tax, if in fact a new library was constructed. Due to the lack of time to prepare such a measure the item is not on tonight's agenda. Staff intends to bring additional information to the Council in a future study session, and if appropriate, place other action it ms on the Regular meeting agenda for Council action. 3. PUBLIC COMMENTS: witnessed the worst traffic situatic D.B. The streets were blocked in Grand Ave. At about 3:00 p.m. fire proceed through the City. Because visiting with fire personnel at the st thing that D.B. had done was to ins to cross into oncoming lanes. He dividers, every main street throuc enough to accommodate emergen the lane should be fined $500. H with agreed that he had a good id Kathleen Newe, `The Friends of th library at the lowest possible cos thought that Council would be ma that staff would take the necess, measure. The Friends were also c should the election be held in Ap library it is most important that tN appropriate time to insure a favor, Jerry Hamilton said that last week he n he had seen during his many years in Both directions at Diamond Bar Blvd. and engines left the station and were unable to of this issue he spent the next four days ition and received feedback that the worst all dividers because the trucks are unable recommended that instead of removing h D.B. should have a bicycle path wide :y vehicles. Further, that anyone misusing stated that the Fire personnel he spoke Library" spoke in favor of building a new She was present tonight because she ng a decision and was pleased to learn y time to properly formulate the ballot tncerned about another special election . As much as The Friends want a new measure be placed on the ballot at the 4e outcome. Marsha Hawkins, on behalf of The Friends of the Library, offered support of the library measure the manner Council and staff determine the matter should be placed on the ballot. She stated, however, that the City Council considers including a low-income exemption and that Council considers not placing the burden of a special election on the residents. Clyde Hennessee said that two years ago the City financed construction of the Diamond Bar Center and it is n Dw costing the City money. The goal was to pay off the construction costs in three to five years; however, there has been no effort to pay off the total but instead the City is now encumbered for 15 to 20 years. In the long run the C enter will cost the City many more dollars than it cost to build. People are in a hurry to build a library because it will cost more money the longer the City waits. If the City cannot pay off its indebtedness it should not be building a library unless it is built on a pay-as- AUGUST 2, 2005 I PAGE 3 CITY COUNCIL you -go basis. The taxpayers should not be burdened with another tax. The library could have been b !It some time back. When something is too costly and is not really relevant to the people and the City, it should be cut whether or not it makes someone! ok good in the process. He said he was not opposed to a new library, only to the way it would be built and financed. 4. RESPONSE TO PUBLIC OMMENTS: CM/Lowry explained that the City holds a regular election every November odd calendar years. Elections held at any other time are considered "special" elections. In April the County will most likely not hold an election. Therefore, the City would not be able to consolidate its ballot measure with the County. When cities consolidate with the County the cities save about $20-30,000. However, the cities still pay the County all of the costs attri :)utable to the cities in order to provide an election format. If D.B. held an April election the City would be "on its' own" and it would cost the City abou $80,000. Both types of elections are "special" elections. The cost of doing a consolidated election with the County would be similar to the cost of this November's election since it is a consolidated election with the County of Los Angeles. CM/Lowry stated that last eek's horrendous traffic problem was a "perfect storm" of traffic conditions resulting from a major freeway accident over which the City had virtually no control. She cautioned the speaker that there are implications including q estions of additional liability that come with redesigning City streets and creating new pathways and opportunities inside of medians. 5. SCHEULE OF FUTURE I5VENTS: 5.1 CONCERTS IN TH PARK —August 3, 2005 — 6:30 — 8:00 p.m., Cold Duck (70's -Top 40), Sycamore Canyon Park, 22930 Golden Spgs, Dr. 5.2 SPECIAL MEETING OF TRAFFIC AND TRANSPORTATION COMMISSION - August 4, 2005 — 5:30 p.m., Hearing Board Room, AQMD/Government Center, 21865 Copley Dr. 5.3 PLANNING COMMISSION MEETING — August 9, 2005 — 7:00 p.m., Auditorium, AQMD overnment Center, 21865 Copley Dr. 5.4 LAST CONCERT f THE PARK — August 10, 2005 — 6:30 — 8:00 p.m., Hotel Califor is (A Salute to the Eagles), Sycamore Canyon Park, 22930 Goldei i Spgs. Dr. 5.5 TRAFFIC AND T ANSPORTATION COMMISSION MEETING — August 11, 200 - 7:00 p.m., Hearing Board Room, AQMD/Governmen Center, 21865 Copley Dr, 5.6 LAST DAY FOR C�NDIDATE FILING — August 12, 2005 — 7.30 a.m. --5:00 p.m., Last D y to file papers to run for City Council position. AUGUST 2, 2005 PAGE 4 CITY COUNCIL 6. CONSENT CALENDAR: approve the Consent Calendar with the and with C/Zirbes and MPT/O'Connor v Motion carried by the following Roll Call AYES: COUNCIL MEMBE NOES: COUNCIL MEMBE ABSENT: COUNCIL MEMBE 6.1 CITY COUNCIL MINUTE; /Zirbes moved, C/Tanaka seconded to -eption of Consent Calendar Item 6.8(b) ng "NO" on Consent Calendar Item 6.5. Herrera, Tanaka, Zirbes, MPT/O'Connor, M/Chang None None 6.1.1 Regular Meeting of June 21, 2005 -- Approved as amended. 6.1.2 Study Session of July 5, 2005 - Approved as amended. 6.1.3 Regular Meeting of my 5, 2005 — Approved as submitted. 6.1.4 Study Session of July 19, 2005 — Approved as amended. 6.1.5 Regular Meeting of I, my 19, 2005 — Approved as submitted. 6.2 RATIFIED CHECK REGI 2005 and Manual Check of $1,817,476.80. 6.3 TREASURER'S STATEMI 6.4 REJECTION OF CLAIMS: 6.4.1 Filed by Antonio Roy 6.4.2 Filed by Zurich Amei 6.4.3 Filed by Erik and He 6.4.4 Filed by Mr. and Mr: 6.4.5 Filed by Mr. and Mr: 6.4.6 Filed by Firman and 6.4.7 Filed by Ahdy Ayad ER dated July 12, 2005 through July 28, gister dated June 24, 2005 in the amount — Month of June 2005. riquez on July 8, 2005. can Insurance Company on July 8, 2005. ether Finkbeiner on July 11, 2005 Michael Murray on July 11, 2005. Thomas Saglime on July 11, 2005. ,armen Lopez on July 11, 2005. n July 11, 2005. 6.5 AUTHORIZED ADDITIONAL $14,000 PAYMENT TO MARTIN AND CHAPMAN FOR ELECTION SERVICES RELATED TO THE JUNE 7, 2005 ELECTION AND APPI30PRIATE NECESSARY FUNDS FROM GENERAL FUND RESERVES (Continued from July 19, 2005). C/Zirbes and MPT/O'Connor voting No. 6.6 AUTHORIZED PURCHASE. OF ONE (1) 2006 FORD F-250 TRUCK AND TWO (2) FORD F-350 TRUCKS FOR THE COMMUNITY AND DEVELOPMENT SERVICE DEPARTMENT AND APPROPRIATED $2,338 FROM GENERALUND FOR ADDITIONAL COSTS FOR DIESEL ENGINES. 6.7 ACCEPTED $10,000 SETTLEMENT TO RESOLVE OUTSTANDING CLAIM FOR DAMAGE TO CITY PROPERTY. AUGUST 2, 2005 I PAGE 5 CITY COUNCIL 6.8 APPROVEDLEGISLATIVE SUBCOMMITTEE RECOMMENDATI NS: (a) Supporting - S1294 (MCCAIN/LAUTENBERG) — "COMMUNITY BROADBAND ACT OF 2005" — PREVENTS ANY STATE FROM PASSING LEGISLATION PROHIBITING A PUBLIC AGENCY FROM PROVIDING TELECOM UNICATION/BROADBAND TECHNOLOGIES TO ANY PUBLIC OR PRIVATE ENTITY. (c) Supporting AB1222 (JONES), SB 459 (ROMERO), ABB88 (DE LATOR E) — SERIES OF BILLS SPONSORED BY THE SCAQMD DESIGNED TO IMPROVE AIR QUALITY THROUGH RAILROAD IMPROVEMENTS. AB1222 INSTITUTES A REMOTE SENSING PROGRAM TO MONITOR AIR POLLUTION CAUSED BY LOCOMOTIVES, SB459 ESTABLISHES A MITIGATION FEE FOR LOCOMOTIVES BASED ON HOURS OF OPERATIONS AND AB888 REQUIRES RAIL YARD EQUIPMENT TO BE RETROFITTED TO REDUCE EMISSIONS. (d) Supporting - SB 719 (ROMERO/MARGOT) — SB 317 (MARGETT), SUPPORTED BY COUNCIL EARLIER, HAS BEEN COMBINED WITH SB 719 (ROMERO) TO CREATE THIS NEW CO-AUTHORED BILL. THE BILL INCLUDES STIFFER PENALTIES FOR DRIVERS THAT ENGAGE POLICE IN VEHICLE CHASES AS WELL AS TRAININGS FOR OFFICERS TO SAFELY CONDUCT THESE CHASES AMONG OT ER RELATED PROVISIONS. (e) Opposing - CA 15 (MCCLINTOCK), ACA 22 (LAMALFA) — "HOMEOWNER AND PROPERTY PROTECTION ACT." THESE ID NTIAL BILLS PROHIBIT LOCAL AGENCIES FROM USING EMINENT DOMAIN WHEN IT RESULTS IN LATER U5 E BY A PRIVATE PARTY RESTRICTING OPTIONS FOR CITIES TO REDEVELOP OR IMPROVE BLIGHTED REAS. 6.9 ADOPTED REST TRANSFER OF TRANSFERS. ITEMS WITHDRAWN 6.8 APPROVAL RECOMMENDAT FION NO. 2005-48: ALLOWING THE WIRE NDS AND SETTING LIMITS FOR WIRE M CONSENT CALENDAR: LEGISLATIVE SUBCOMMITTEE (Continued): AUGUST 2, 2005 PAGE 6 CITY COUNCIL (b) SB760 (LOWENTH L) — IMPOSES A $30 FEE ON EACH 20 FOOT CONTAINER UNIT PROCESSED IN THE PORTS OF LA AND LONG 3EACH, WITH 1/3 OF THE FEES COLLECTED GOING TO THE SCAQMD FOR AIR QUALITY IMPROVEMENTS, /3 GOING TO RAIL IMPROVEMENTS, AND 113 GOING T PORT SECURITY IMPROVEMENTS. M/Chang asked if containers only and explained that the pr for a fee of $60. M/Chang felt that intended to have a infrastructure impr( SAA/McLean stated the Council include allocate some of th improvements and t' the percentages be funds would be used the recommendation was for 20 -foot of for the 40 -foot containers. SA/McLean vision would extend to a 40 -foot container subcommittees' recommendation was rtion of the money allocated for freeway ment. hat the subcommittee recommended that in its letter of support a request to re- funds included in the Bill to highway gat the subcommittee would request that adjusted to indicate that a portion of the for highway infrastructure improvements. M/Chang felt that the recommendation would be ineffective. C/Herrera said that improvement. AQME was also the positior Authority that some i ($20) and put towarc suggestion in a letter was felt that as he rE that the language of no funds were allocated for highway has their own sources for funding and it of Alameda Corridor East Construction f the funds should be taken from AQMD highway improvement. It was merely a addressed to the author of the Bill and it :eived support from various jurisdictions he Bill might be modified. MPT/O'Connor asked if C/Herrera had spoken with Senator Margett about his "NQ" vote. C/Herrera responde. The subcommittee a and Sharon Neely to part. She explained heaped on the San compromised espec asked him if he woi Cities to the Govern Margett agreed to do that it was a question of "no new taxes." ked Senator Margett to ask the Governor econsider. It was a Party response on his the Senator how congestion has been aabriel Valley and how the air quality is ally along the SR 60. The Subcommittee d please write a letter on behalf of his r asking him not to veto the Bill; Senator so. AUGUST 2, 2005 PAGE 7 CITY COUNCIL M/Chang fe t that the Southern California infrastructure was not sufficient to accommodate the traffic and transportation needs of the area and that in addition the air quality was suffering from the in reased traffic. Since additional fees are being placed on the containers money should be set aside for infrastructure and air quality mitigation. Since August 1 containers e re required to pay $80 to improve the facility and handling at he harbor. Almost 10 million containers per year arrive at two south California ports — San Pedro and Long Beach. This Bill imposes an additional amount. He said he did not disagreE with solving the problem but he did disagree with the proposal because the Bill did not address the infrastructure problems. For that reason he could not support the proposal. He recommend , -d instead that the Council send a letter to Mr. Lowenthal o Alining the problems the San Gabriel Valley faces, that AQMD s receiving monies from other areas to help with air quality aid that the San Gabriel Valley needs money for MPT/O'Connor seconded M/Chang's recommendation. C/Zirbes agreed with M/Chang and wondered what changes M/Chang wanted to make to the letter being sent to Mr. Lowenthal because the letter addresses reallocating money for infrastructure. M/Chang sal J he did not agree with the burden of $30 and $60 on the contai iers because it would eventually be passed along to the consumer. C/Zirbes again asked what language M/Chang would like to send to Mr. Lowenthal because he believed everyone agreed that with all o the building going on in Southern California there were no ne freeways and roads to handle the extra traffic. How will the cars get to and from the areas east of D.B.? Earlier this evening a resident spoke about the truck accident on the SR 60 and how it locked traffic up in the City. The SR 60 is loaded wit trucks and will continue to be loaded with trucks. He agreed th t if the Lowenthal bill were to pass funds should be reallocated to infrastructure improvement. C/Herrera offered a substitute motion to table action on SB760 (Lowenthal) and send it back to the City Council Legislative Subcommittea for further work on the letter with M/Chang's input to staff about the proposed language. AUGUST 2, 2005 PAGE 8 CITY COUNCIL 7. ESI C/Zirbes seconded M/Chang reiter, allocations and r, bill as proposed. MPT/O'Connor felt sending the letter o re: SB760 and take that state "the subc language that indi( Lowenthal to discus C/Herrera felt that it to work on the langu substitute motion. his disagreement with the funding mended that the Council not support the A/Chang's goal could be achieved by stained in the Council's packet if Council it the two sentences in the first paragraph nmittee recommended....." and leave in tes D.B. would like to work with Mr. amending the bill. Id be advisable for the Subcommittee of the fetter. Motion carried on C/Herrera's substitute motion by the following Roll Call vote: AYES: COUNCIL MEMBERS: Herrera, Tanaka, Zirbes, MPT/O'Connor, M/Chang NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None PUBLIC HEARINGS: COUNCIL CONSIDERATION: one one 9. COUNCIL SUBCOMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: C/Herrera thanked Congressman On/Off Ramp Project and $1.2 mil C/Tanaka said that on July 20 he a C/Herrera attended the T.H. Per celebration at Region IV Headgua evening he attended the San C presentation sponsored by the Sar and the San Gabriel Valley Econo University of Southern California. C Legislative Subcommittee membe evening the City Council held its library. On Wednesday through Fri CM/Lowry and he attended the Lea and council members. On August 1 iry Miller for $9.6 million for the Lemon n for Grand Ave. Beautification. tended the Concert in the Park. He and iergast Museum 100 years of Parole ters in D.B. on July 21. On that same ibriel Valley Leadership 21 Program Gabriel Valley Council of Governments nic Partnership in cooperation with the i Tuesday, July 26 he and C/Herrera as s reviewed proposed legislation. That )tudy Session regarding the proposed lay July 27 through 29 MPT/O'Connor, ue of California Cities forum for mayors he and M/Chang attended the 2005 AUGUST 2, 2005 PAGE 9 CITY COUNCIL World Summit on Love a followed by the ringing of tl attended the Public Safeb Station. He congratulated representatives. C/Zirbes thanked Asseml concern for D.B. He al transportation dollars to D two weeks. Last night h meeting during which a d regarding the raw land bE development. He said he neighborhood improvem Improvement Officers fort said that staff is always arr intends to pay his $10 for id Peace at the Diamond Bar Center that was e Bell of Peace at Pacific Palms. That evening he Committee meeting at the Walnut/D.B. Sheriff's Paul Akin on being selected as one of the D.B. yman Bob Huff for his hospitality and ongoing D thanked Congressman Miller for providing 3. He attended several meetings during the past and C/Herrera attended the Tres Hermanos ,cussion was held about setting up parameters ween D.B. and Chino Hills and its potential for ,peaks with residents on a regular basis about nt issues. He thanked the Neighborhood e wonderful job they do on behalf of the City. He izing. Last week he moved his office to D.B. and usiness registration. MPT/O'Connor said the City was fortunate to have legislators from the immediate area. She also t anked Congressman Miller for his assistance in getting funds for the City and she thanked Assemblyman Bob Huff for keeping D.B. near and dear to his heart. She spoke about last week's League's conference and shared Brown Act pamphlet information with her colleagues. One item regar ing email is that Council Members must be very careful when receiving ar email sent to all Council Members that the response is not sent in the form of "reply to all." She asked staff to provide Council with a "cheat she t" regarding the dos and don'ts with respect to email. She reminded interested parties that three Council seats are up for consideration. As of this morning it appeared that four candidates intended to place their names in nomination. M/Chang said that the Council had been very busy during the past two weeks. Any funding to improve the area traffic is certainly appreciated. He commended C/Tanaka for attending many City events and meetings and felt that it was a good indication that C/Tanaka represented the City well and was concerned for the community. The matter of building a new library will be placed on the ballot at the appropriate time. He commended his fellow Council Members for representing the City and its residents. He invited residents to call their Council Members and offer their input. AUGUST 2, 2005 PAG E 10 CITY COUNCIL 10. ADJOURNMENT: With no furth r business to conduct, M/Chang adjourned the meeting at 7:50 p.m. 4�1 IA I IA /#INDA C. L WRY, VY CLERK The foregoing minutes are hereby approved this-, rith day of _���„ ��- , 2005. WEN CHANG,