HomeMy WebLinkAbout1/3/2006 Minutes - Regular MeetingCITY OF DIAMOND BAR
CITY CO NCIL STUDY SESSION
J NUARY 3, 2006
STUDY SESSION: Mayor Herrera called the Study Session to
order at 5:30 p.m. in Room CC -8 of the South Coast Air Quality Management
District/Government Center, 21865 Copley Dr., Diamond Bar, CA.
Present: Council Members Chang, Tanaka, Tye, Mayor
Pro Tem Zirbes and Mayor Herr ra.
Also Present:
Assistant City Manager; Michae
Director; Bob Rose, Commu
Community Development DirE
Magnuson, Finance Director; M
Gomez, Senior Management An
Linda Lowry, City Manager; David Doyle,
Jenkins, City Attorney; David Liu, Public Works
ity Services Director; Nancy Fong, Interim
:tor; Ann Lungu, Associate Planner; Linda
rsha Roa, Public Information Manager; Sharon
lyst, and Tommye Cribbins, Executive Asst.
A. ZONE CHANGE NO. 2005-01 FOR COMMERCIAL AND INDUSTRIAL
ZONES
ICCD/Fong and AP/Lungu presented staff's report.
MPT/Zirbes felt the reco mendations made sense and that the proposed
changes would bring the zoning into compliance with the City's General
Plan.
AP/Lungu indicated to Co ncil that the recommendations would go before
the Council for Public Hea ing on February 7.
Public Comments: None
B. LIBRARY SURVEY
CM/Lowry explained that
Agenda to obtain Council'
Library Survey and to le
current path.
M/Herrera felt the questio
consultant, and that the qi
red.
staff placed this matter on the Study Session
feedback regarding the appropriateness of the
.rn whether Council wished to continue on its
were slanted to elicit responses sought by the
,tions could be misleading to the public.
MPT/Zirbes agreed with /Herrera and said he would prefer to have a
short survey that was on point.
C/Tye agreed with what PT/Zirbes said. His impression of the survey
was that it was too biased and felt that the survey consultant was
attempting to give the Council the answer the consultant believed Council
wanted to hear. He stated that the Parks Master Plan survey indicated one
JANUARY 3, 2006
PAGE 2 CC STUDY SESSION
of the primary amenities the put
pool. However, they were also wil
pool. It was clear that the citizen
the City to pay for the pool. Simile
the library would most certainly re
C/Tanaka felt the survey was too
His concern was that there was z
there was a different scaled back
library the tax might not have to
acceptable amount of $35.
is adamantly wanted was a swimming
ng to pay absolutely nothing to have the
wanted the pool and that they wanted
rly, a survey that laid out the options for
ult in an accurate response.
long but that the questions were okay.
specific dollar amount proposed and if
design that would lower the cost of the
ie $53 and could be closer to a more
C/Chang believed that Council felt that the residents should make the
decision and that the Council should move forward with a survey. He felt
the survey should focus on why the subcommittee wanted to build a new
library, concentrate on the positive aspects and explain the tax burden to
the people.
MPT/Zirbes suggested the survey address the following: tell the residents
that "this is the library that is being proposed — a 24,000 sq. ft. facility at a
cost of XX dollars; this is what it will cost to operate the library and the City
will pay $3 million up front and $250,000 a year toward the operating
expenses, etc. The survey should be short and factual.
C/Chang said that in his opinion
out whether the residents would
say that $53 is the maximum and
design and lower the cost as sugg
C/Tanaka asked if it was possible
lower the tax burden.
C/Chang said it would not be h
e survey should tell the truth and find
ree to pay the $53. The survey should
at the City might be able to modify the
;ted by C/Tanaka.
design a library that was cheaper to
ing before the survey.
MPT/Zirbes responded to C/Tanaka that the City had a 24,000 sq. ft. pad
waiting for a 24,000 sq. ft. building but that it wasn't the standard.
ACM/Doyle recalled that the ;
footage by about 2000 sq. ft. H
larger facility,
ards exceeded the proposed square
er, the pad would not accommodate a
MPT/Zirbes said that to even entertain reducing the size the process
would have to essentially start from the beginning with the architects and
engineers. He felt it was possible to build a lesser building but it would not
bode well to place what he termed to be a "99 cent store next to a
Nordstrom's" for example. The Dia and Bar Center is very popular and
JANUARY 3, 2006
he believed that if the
facility.
CM/Lowry sought ag
ensued.
MPT/Zirbes felt the surv(
familiar with the current
state that the Council wz
the proposed facility inclu
conclude by asking the p
participate financially to b
C/Tanaka felt there was
participate.
PAGE 3 CC STUDY SESSION
ity wanted a library it expected a quality
ent for the survey content. Council discussion
should start out by asking people if they were
acility, include facts about the current library;
proposing a new facility and state facts about
ing the cost to the residents. The survey should
rson being surveyed whether or not they would
ilding and operate the proposed facility.
ing wrong with trying to persuade people to
MPT/Zirbes believed that -such a surrey would lead to false responses and
that the purpose of the survey was to determine whether a library bond
issue would pass because he and the City Manager want ballot measures
to pass. Therefore, it is incumbent upon the survey to be as clean as
possible to illicit proper responses from the public.
M/Herrera said it was not Council's job to convince residents whether or
not they wanted to be taxed,
C/Chang said that the goal had not changed from day one.
MPT/Zirbes said that there were many fans of a new library that had been
working toward their goal. However, he was not certain that it was a true
reflection of the general community and the survey would provide an
opportunity to find out how the residents felt about paying for a new
facility.
CM/Lowry suggested that staff could write and conduct the survey be
described by Council. The intention of the survey was to gain information
about the mindset of the constituents.
M/Herrera asked if the City had a contractual obligation to the company
that it committed to conduc ing the survey.
ACM/Doyle responded that the consultant had been directed to cease and
desist until staff was able to determine how Council wanted to move
forward.
C/Tye reiterated that the City was not in the survey business and felt it
could have a problem cond cting the survey in-house.
JANUARY 3, 2006
PAGE 4 CC STUDY SESSION
CM/Lowry said that with all res
totality of the survey.
M/Herrera felt it could be prof
survey.
C/Chang agreed.
Public Comments:
Jerry Hamilton felt the last electii
taxes and that the Council would b
to the Council it just redesigned the
for the City to conduct its own
spoke to how the people felt about
wasting its time conducting a survey.
Clyde Hennessee agreed with M. Hamilton and agreed with M/Herrera
and MPT/Zirbes that the survey sh uld be short and to the point.
Audrey Hamilton asked for an explanation of the incremental increases in
the long-term maintenance and whether the City would contribute
accordingly or contribute at a co stant rate. She felt that the tax was a
greater burden for single family -residents and should be based on a "per
living unit" basis.
M/Herrera explained that if a Community Facilities District was established
each residence and each business would pay based on the number of
units. Certainly, the Council would need to review the survey results and
continue with its discussions if this atter moved forward.
Kathleen Newe said she was surprised at the lack of enthusiasm for
building a new facility because she believed that if people were educated
they would want to build the library. She felt it was up to the City Council
to educate the people and because the Council had taken so much time to
discuss this matter it should be behind the concept of a new library.
People were skeptical about the Diamond Bar Center before it was built
and now they appreciate the facility. She believed that if a new library
were presented to people in the right way, people would want to build the
library. As a real estate agent n D.B. she knows how much such
amenities mean to property values Why was Fontana able to build a new
library and D.B. cannot? It does iot make sense. Voters will not have
information they need about a new library if the Council conducts a survey
the way it intends. She hoped that he Council would promote this issue in
a careful and thoughtful manner and make sure that there was an
educational campaign to educate people on the benefits of a new library.
Wanda Tanaka agreed with Kathleen Newe that the people elected the
Council Members as their leaders and the Council Members should work
together to positively promote a new facility for the benefit of the
community.
JANUARY 3, 2006
C. TAX SHARING AG
CENTER.
CM/Lowry reported that b(
attracting a market to his
agreement would assist h
affirmatively and discussic
the Council approved the
McCarthy has asked for th
study session to determir
amending the policy to re
and its subtenants.
MPT/Zirbes said he liked tl
that are not taxable and
neighborhood needs a gro
would generate would be r
benefit if the leverage that
PAGE 5 CC STUDY SESSION
NT WITH COUNTRY HILLS TOWNE
cause Mr. McCarthy was having some difficulty
center she asked him whether a tax sharing
m in his negotiations. Mr. McCarthy responded
is ensued. Since the last meeting during which
Zone Change and Conditional Use Permit Mr.
tax sharing agreement to be addressed during
e whether the Council would be amenable to
fate the sale tax generated by a grocery store
e idea. Grocery stores offer a majority of items
the center needs a major anchor and the
ery store. The sales tax that the grocery store
Minimal and he would like for the City to get the
would seal the anchor agr ement. He had a problem with the subleases
inside the store, however because those subleases would most likely
generate substantial amounts of sales tax revenue.
Mike McCarthy stated that the proposed tenant was an Asian tenant called
H Mart. He said that he had not yet signed a lease for the first west coast
operation and also said that the proposed tenant had been rather
demanding throughout the negotiation period due to the current condition
of the shopping center. Part of the dollars to make this deal happen would
be used to bring the sub -tenants into the market environment. As a result,
much of the general merchandise that would be found in a major market
would not be carried in the proposed grocery store so that the subtenants
could offer a better supply f general merchandise items. This would allow
the sub -tenants to operat independent of the grocery store and as a
concept this would drive the business and additional sales tax revenue for
the remainder of the shopping center. He explained that a good portion of
the TI (Tenant Improvement) dollars that he would be spending would be
for spaces occupied by the sub -tenants. The tax rebate agreement would
contain a 10 -year sunset provision and would be used to help "kick-start"
the project.
M/Herrera was concerned t
iat Country Hills Towne Center was an area of
the City that was determined
by a study to be included with other parcels
that would be needed to generate
a million dollars in additional sales tax
revenue for the City in ordE
r for the City to continue to be able to operate
at its current service level
:or example, the City does not have additional
sales tax revenue to opera t
a new library. She believed that the City was
receiving a very small amo
nt of tax dollars generated by the World
JANUARY 3, 2006
PAGE 6 CC STUDY SESSION
Market and its sub -tenants. If the City rebated the tax dollars to the market
and received very little revenue f m the sub -tenants the City would be the
big loser.
Mr. McCarthy explained to CIC ang that the original concept for the
market area included a food court area. The H Mart stores he visited back
east have food sections and general electronic merchandise sections. He
believed that the original pictures ere the best pictures he had available
at the time.
C/Chang said that historically, w enever sub -tenants are not under the
control of a good management tem the concept can fail. He understood
M/Herrera's concern about the te x revenue rebate but believed that if
there was a good case for it thE City should help. However, the sub-
contracts were also of concern to him.
C/Tye stated that on December 6 Council had received from the Planning
Commission, changes to the variances and understood that Mr. McCarthy
would have a major anchor within a couple of weeks or so. C/Tye asked if
he should believe that Mr. McCarthy would not be able to procure the
tenant if he did not have the rebate agreement and Mr. McCarthy
responded "no." However, when it comes to site work issues and saving
money on exterior renovations he might have to take a second look at his
budget. With respect to concerns about the anchor he said he had not
seen a better managed Asian market with perhaps the exception of the 99
Ranch Market.
C/Tye asked if the tax rebate would go to the market or to Mr. McCarthy.
Mr. McCarthy responded that the n
the property.
M/Herrera asked that in the intere
January17, 2006.
M/Zirbes suggested a vote would to
M/Herrera said if pressed to vote
"no."
Public Comments: None Offered.
ADJOURNMENT: With no
City Council, M/Herrera adjourned tl-
would go to him as the owner of
of time this matter be continued to
little time.
this evening she would have to vote
further business to come before the
ie Study Session at 6:63 p.m.
JANUARY 3, 2006
The foregoing minutes are he
2006.
CAROL HERRERA, Mayor
PAGE 7 CC STUDY SESSION
nda C. Lowry, City Clerk
approved this -17th day of sj a nu p r` ,
MINUTES OF THE CITY COUNCIL
REGULAR MEETI G OF THE CITY OF DIAMOND BAR
ANUARY 3, 2006
CLOSED SESSION: 5:00 p.m., Room CC -8
Public Comments on Closed Session Agenda
00. Government Code Section 54956.9(c) - 1 Case
STUDY SESSION: 5:30 p.m., Room CC -8
Zone Change No. 2005-01 for Commercial and Industrial Zones.
0. Library Survey
Tax Sharing Agreement with Country Hills Towne Center
M/Herrera adjourned the Study Session at 6:53 p.m.
1. CALL TO ORDER: Mayor Herrera called the Regular City
Council meeting to order at 7:05 p.m. in The Government Center/
SCAQMD Auditorium, 21865 Copley Dr., Diamond Bar, CA.
PLEDGE OF ALLEGIANCE: M/Herrera led the Pledge of Allegiance.
INVOCATION: Darlene Jones, Pastor, Outreach Diamond
Canyon Christian Church ave the Invocation.
ROLL CALL: I Council Members Chang, Tanaka, Tye, Mayor
Pro Tem Zirbes and Mayor H rrera.
Staff Present: Linda Lowry, City Manager; David Doyle,
Assistant City Manager; Michael Jenkins, City Attorney; David Liu, Public
Works Director; Bob Rose, Community Services Director; Ken
DesForges, IS Director, Linda Magnuson, Finance Director; Nancy Fong,
interim Community Development Director; Ryan McLean, Senior
Management Analyst and ommye Cribbins, Executive Asst.
2. APPROVAL OF AGENDA: As Presented.
3. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS:
BUSINESS OF THE MONTH:
3.1 M/Herrera presented City Tile to Ron Rios, Manager, Vons - Business
of the Month for January 2006; displayed slides.
CITY MANAGER REPORTS AND RECOMMENDATIONS: None Offered.
5
JANUARY 3, 2006
4. PUBLIC COMMENTS:
PAGE 2 CITY COUNCIL
Allen Wilson, 22809 Hilton Head,
Tribune he was compelled to in
DB/Walnut Sheriffs Department
how the Department and the City
D.B.
stated that after reading an article in the
luire whether the response time by the
(as adequate. He also wanted to know
'ere dealing with undocumented aliens in
Irene Wang presented VIP Librarycards to the newly and re-elected Council
Members except for M/Herrera woo received the card two years ago. The
VIP Library card is accepted at 84 Los Angeles County libraries.
Audrey Hamilton asked for help rom the Council and from registered
voters of LA County to obtain Petition signatures in support of Jessica's
Law. Interested parties can obtain a petition by calling 1-916-443-2024 or
visiting www.lessicaslaw2006.com
Akbar Omar did not understand w
that because he had paid all fees
contractor was ready and should
I the City had revoked his permit. He felt
nd proceeded with work as directed his
able to commence construction.
Clyde Hennessee said that he app ciated the Council's direction to staff for
a clear and concise survey on th library issue. However, he would not
support paying an additional tax to build and operate a new facility.
Jerry Hamilton invited seniors to j in the seniors club and enjoy the 50's
dance on January 11. Tom Wit her was recently elected to serve as
president of the group.
RESPONSE TO PUBLIC COMMS
M/Herrera that staff would contac
dilemma.
CM/Lowry responded to Mr. Wilson
concerns about public safety staff"
on the City's Public Safety Policy o
Reports and Recommendations po
SCHEDULE OF FUTURE EVE
5.1 Holiday Tree Curbside Coll
through January 13, 2006.
the curb for free pickup durii
5.2 Planning Commission Meeti
Auditorium, AQMD/G
TS: ICCD/Fong responded to
Mr. Omar and attempt to resolve his
iat in order to adequately respond to his
uld compile and present a factual report
January 17 during the City Manager's
ion of the meeting.
tion Program — December 26, 2005
;es free of decorations may be left at
this period.
g — January 10, 2006 -- 7:00 p.m.,
vemment Center, 21865 Copley Dr.
JANUARY 3, 2006
PAGE 3 CITY COUNCIL
5.3 Neighborhood Traffic Management Program Meeting — January 10,
2006 — 7:00 p.m. (for neighborhoods of Cameron Crest Dr./Maple
Spg. Dr., and Golden Prados Dr./Sabana Dr. along north side of
Golden Spgs. Dr)iamond Bar Community Center Pine Room,
1600 Grand Ave.
5.4 State of the City Address — January 12, 2006 — 6:00 p.m., Diamond
Bar Center, 1600 Grand Ave.
5.5 Traffic and Transp rtation Commission Meeting — January 12,
2006 — 7:00 p.m., earing Board Room, AQMD/Government
Center, 21865 Copley Dr.
5.6 City Council Meeti g — January 17, 2006 — 6:30 p.m., Auditorium,
AQMD/Govemmenl Center, 21865 Copley Dr.
5.7 Neighborhood Traffic Management Program Meeting — January 19,
2006 — 7:00 p.m. for neighborhoods of Armitos PI., between
Pantera Dr. and Top Ct. and Pantera Dr. between Armitos PI. and
Bowcreek Dr.), Diamond Bar Community Center Pine Room,
1600 Grand Ave.
6. CONSENT CALENDAR: C/Chang asked that Item 6.6 be pulled from
the Consent Calendar. C/ hang moved, C/Tye seconded to approve the
Consent Calendar as presented with the exception of Item 6.6. Motion
carried by the following Roll Call vote:
AYES: COUNCIL M MBERS: Chang, Tanaka, Tye, MPT/Zirbes,
M/Herrera
NOES: COUNCIL M MBERS: None
ABSENT: COUNCIL M MBERS: None
6.1 APPROVED CITY COUNCIL MINUTES — Regular Meeting of
December 6, 2005 7 As submitted.
6.2 RECEIVED AND FILED PLANNING COMMISSION MINUTES:
6.2.1 Study Session of November 8, 2005,
6.2.2 Regular Meeting of November 8, 2005.
6.3 RATIFIED CHECK REGISTER —Containing checks dated December
8, 2005 through December 25, 2005 totaling $1,224,496.95.
6.4 REVIEWED AND APPROVED TREASURER'S STATEMENT —
Month of November 2005.
JANUARY 3, 2006 PAGE 4 CITY COUNCIL
6.5 ACCEPTED WORK P
CONSTRUCTION, INC. F(
AND IRRIGATION IMPRO
CONSTRUCTION OF TV
PARK; DIRECTED CITY
COMPLETION AND RELE
AFTER RECORDATION D
6.7 APPROVED SECOND RE
APPROVING ZONE CHA
CHANGE THE ZONING F
(C-1) TO COMMUNITY C(
THE GENERAL PLAN CC
COUNTRY HILLS TOWNI
SIDE OF DIAMOND BAR B1
LANE AND FOUNTAIN SP
MATTERS WITHDRAWN FROM
6.6 AUTHORIZE CITY MANAG
SERVICES AGREEMENT
PROVIDING CONSULT
APPROXIMATELY 100 ACI
INTO THE CITY FORA TO]
PLUS A 10 PERCENT C(
TOTAL AUTHORIZATION (
C/Chang requested that
residents.
ICCD/Fong reported that las
100 acres at Brea Canyon
Sphere of Influence. Tonigl
possible annexation of apprc
and that it was appropriate -
matters as outlined in the
consultant will prepare the ap
will be filed with LAFCO as �
annexation process. Althougl
within the 100 acres provides
the medical building would g
revenue, exceeding the dollar
to provide to the single family
RFORMED BY ENVIRONMENTAL
R CONSTRUCTION OF LANDSCAPING
EMENTS AT VARIOUS MEDIANS AND
] PICNIC SHELTERS AT PANTERA
CLERK TO FILE THE NOTICE OF
ISE RETENTION THIRTY-FIVE DAYS
,TE.
LADING OF ORDINANCE NO, 10(2005)
JGE NO. 2004-01 — A REQUEST TO
ZOM NEIGHBORHOOD COMMERCIAL
MMERCIAL (C-2) CONSISTENT WITH
MMERCIAL DESIGNATION FOR THE
CENTER LOCATED AT THE WEST
)ULEVARD BETWEEN COLD SPRINGS
ZINGS ROAD.
NSENT CALENDAR:
:R TO ENTER INTO A PROFESSIONAL
WITH P&D CONSULTANTS FOR
NG SERVICES TO ANNEX
;ES IN THE CRESTLINE DRIVE AREA
4L CONTRACT AMOUNT OF $129,575
NTINGENCY OF $12,957.50 FOR A
F $140,532.50.
provide additional information to the
July LAFCO approved inclusion of the
fid. and Pathfinder Rd. into the City's
it's request was the first step toward
ximately 100 acres into the City of D.B.
D request consulting expertise in such
scope of services. In addition, the
)ropriate environmental documents that
,ell as prepare and complete LAFCO's
the single family residences contained
the City with little property tax revenue,
:nerate $100,000 per year in sales tax
amount of services the City would have
residences.
C/Chang asked if the 100 aces was inside of the Rowland Heights
School District.
JANUARY 3, 2006 PAGE 5 CITY COUNCIL
ICCD/Fong responded that the entire area lay within the Walnut Valley
Unified School District ar a and had a D.B. zip code and address.
C/Chang said at the time the community was built the residents believed
their homes lay within in D.B. C/Chang said he wanted a two -phased
contract that would determine that the majority of residents favored
annexation before moving to Phase If because he did not want to proceed
with annexation if it was d termined that the residents did not favor it.
M/Herrera asked who on behalf of D.B. would be negotiating the property tax
agreement with the buildi g owner located within the 100 acres.
CM/Lowry responded that it would most likely be the City Manager or her
designee and the assumption was that the revenue share would be in line
with other businesses int e City.
M/Herrera believed that the business would also want to negotiate a sales
tax sharing agreement and she would feel more comfortable if professional
negotiators were present to assist.
CM/Lowry said she would
C/Chang moved, M/Herre
enter into a Professional
providing consulting servi
Crestline Dr. area into the
10 percent contingency
$140,532.50. Motion carriE
eak with Larry Kosmot.
'a seconded, to authorize the City Manager to
Service Agreement with P&D Consultants for
:es to annex approximately 100 acres in the
ity for a total contract amount of $129,575 plus a
of $12,957.50 for a total authorization of
d by the following Roll Call vote:
AYES: COUNCIL M MBERS: Chang, Tanaka, Tye,
MPT/Zirbes, M/Herrera
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
PUBLIC HEARINGS:
7.1 RESOLUTION NO 2006 -XX APPROVING THE COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM ALLOCATION OF
$383,090 FOR FY 2006-07.
CM/Lowry requested that the Public Hearing be opened and
continued to the regular meeting of January 17, 2006.
M/Herrera opened the Public Hearing at 7:55 p.m.
There was no one present who wished to speak on this item.
M/Herrera continued the Public Hearing to January 17, 2006.
JANUARY 3, 2006
PAGE 6
8. COUNCIL CONSIDERATION:
8.1 APPROVE FIRST READI
READING OF ORDINAN(
12.00.420 OF THE DI/
PERMANENTLY ALLOW
THE SKATE PARK AT PE
CITY COUNCIL
G BY TITLE ONLY AND WAIVE FULL
NO. 01(2006) AMENDING SECTION
MOND BAR MUNICIPAL CODE TO
ON -MOTORIZED SCOOTERS TO USE
ERSON PARK.
CSD/Rose reported that during the six months that scooters have
been allowed in the skate park staff monitored the program and
observed no problems. Staff posted signs that in the event individuals
observed problems with the scooters they should call the City. No
Problems or conflicts were i eported. Additional signs were posted in
October advertising that t iis matter would be discussed at the
October 27 Parks and Recr ation Commission meeting. Two youths
attended the October 27 mE eting and both spoke in favor of allowing
the continued use of scoot rs in the skate park. More signs were
placed at the skate park to Promote tonight's meeting. To date staff
has received no complaints about use of scooters in the skate park.
On October 27 the Parks and Recreation Commission voted
unanimously to recommend City Council approval.
In a statement to Council during Public Comments Anita Loree
thanked the Council Members for temporarily allowing the use of
razors in the skate park. She said she would appreciate the Council
allowing them to ride at the skate park on a permanent basis because
there have been no problems and it has been a very positive
experience for the kids as wolf as their parents.
MPT/Zirbes moved, C/Chang seconded, to Approve for First Reading
by Title Only and Waive fu I Reading of Ordinance No. 01(2006)
amending Section 12.00.42C of the Diamond Bar Municipal Code to
permanently allow non -motorized scooters to use the skate park at
Peterson Park. Motion carried by the following Roll Call vote:
AYES: COUNCIL MEMBERS: Chang, Tanaka, Tye,
NOES: COUNCIL MEMBERS: None/Zirbes, M/Herrera
ABSENT: COUNCIL MEMBERS: None
JANUARY 3, 2006 PAGE 7 CITY COUNCIL
8.2 CITY COUNCIL APPOINTMENTS.
MPT/Zirbes moved, C/Tanaka seconded, to approve M/Herrera's list
of City Council Appointments as submitted and as detailed below.
Appointments are effective January 4, 2006. Motion carried by the
following Roll Callvote:
AYES:
COUNCIL
MEMBERS:
NOES:
COUNCIL
MEMBERS:
ABSENT:
COUNCIL
MEMBERS:
California Contract Cities Ass
Foothill Transit Board
Four -Corners Transportation
Greater L.A. County Vector C+
Joint Powers Insurance Authi
L.A. County Sanitation Distric
L.A. County City Selection Co
League of CA Cities — L.A. Co
San Gabriel Valley Council of
San Gabriel Valley Economic
Southern California Assn. Of I
Tres Hermanos Conservation
Wildlife Corridor Conservatioi
Wildlife Corridor Conservation
ST
D.B. Community Foundation
City Council Goals/City Man
Economic Development
Industry East Development i
Legislative
Library Task Force
Neighborhood Improvement
Chamber of Commerce
PUSD/City
Senior Citizen
Sphere of Influence/Ani
WVUSD1City
Chang, Tanaka, Tye,
MPT/Zirbes, M/Herrera
None
None
DING COMMITTEES
Zirbes
- --- -
V Y11 1 C
)ciation
Tye
Chang
Zirbes
Herrera
Zirbes
policy Group
Herrera
Chang
ntrol District
MacBride
Zirbes
rity
Zirbes
Tye
No. 21
Herrera
Zirbes
n m ittee
Herrera
Zirbes
my Division
Tanaka
Tye
governments
Herrera
Tye
'artnership
Chang
Staff
overnments (SCAG)
Tye
Tanaka
kuthority
Herrera/Zirbes
Tye
Authority (WCCA)
Tanaka
Chang
Authority Advisory
Davis
Herrick
DING COMMITTEES
Zirbes
Tanaka
HOC COMMITTEES
Chang
Evaluation Herrera
Zirbes
Zirbes
Chang
ory Committee Herrera
Zirbes
Herrera
Tanaka
Zirbes
Chang
Zirbes
Chang
LIAISON
Herrera
Tanaka
Tanaka
Chang
Tanaka
Herrera
Herrera
Zirbes
Herrera
Tye
JANUARY 3, 2006 PAGE S CITY COUNCIL
N
12.
COUNCIL SUBCOMMITTEE RE
C/Chang wished everyone a heals
spoke about his respect for the Ro
braved the rain. He asked eve
Christmas trees at curbside for pic
Management. He thanked everyor
said he looked forward to a good
RTS/COUNCIL MEMBER COMMENTS:
iy, happy and prosperous New Year. He
e Parade participants and attendees who
none to make sure they placed their
up by January 13 for collection by Waste
for participating in tonight's meeting and
=ar for the City of D.B.
C/Tanaka stated that he attended the Tri -Counties Association of Realtors
installation. He congratulated incoming President Richard Malooly. He
attended the Winterfest celebration and thanked staff for their participation.
He joined the D.B. Seniors at their Christmas luncheon and attended the
D.B. Chamber of Commerce Holi ay Mixer. He attended the San Gabriel
Valley Merry Mingle Holiday celebration, an outstanding activity hosted by
COG, the Economic Partnership and the Public Affairs Network. He
presented the D.B.H.S. "Holding on to Teen Innocence" club a Certificate of
Recognition during its Charter signing event; attended Eric Hinks fundraiser
sponsored by the National Associa ion of Hispanic Real Estate Professionals
of the Inland Empire, an event hos ed by Gil Pacheco with representatives
from the Sheriffs Department, Fire Department and paramedics and said he
had the pleasure of swearing in neDirector Ling -Ling Chang for the Walnut
Valley Water Board. He wished all Happy New Year and a good evening.
C/Tye hoped that everyone listeni
City to learn what the City has plar
MPT/Zirbes wished everyone a w
thanked everyone for participating
looks forward to serving members
M/Herrera wished everyone a wondi
staff remained healthy as the City
works and it looks to be a busy and
everyone who joined the Council N
residents joining her and former k
Address.
ADJOURNMENT: With no furth
adjourned the regular City Council
Richard Scott Ortiz,
would plan to attend the State of the
d for 2006.
nderful and successful New Year and
n this evening's meeting. The Council
f the community,
rful and happy 2006 and hoped that City
Council has numerous projects in the
exciting year for the City. She thanked
E)eting and said she looked forward to
ayor Chang for the State of the City
r business to conduct, M/Herrera
meeting at 8:06 p.m. in memory of
JD(A C. LOWRY, Cf LERK
JANUARY 3, 2006 PAGE 9 CITY COUNCIL
2806.
The foregoing minutes ar hereby approved this 17 thday of j anuar
'
hk'
,
Caro Herrera, Mayor