HomeMy WebLinkAbout10/16/2007 Minutes - Regular MeetingCITY OF DIAMOND BAR
CITY COUNCIL STUDY SESSION
OCTOBER 16, 2007
STUDY SESSION: M/Tye called the Study Session to order at
5:16 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 Everett, Herrera,
MPT/Tanaka and Mayor Tye.
Absent: Council Member Chang was excused.
Staff Present: James DeStefano, City Manager; David Doyle,
Assistant City Manager; Michael Jenkins, City Attorney; Bob Rose, Community
Services Director; David Liu, Public Works Director; Nancy Fong, Community
Development Director; Linda Magnuson, Finance Director; Ryan McLean, Senior
Management Analyst; Rick Yee, Senior Engineer; Isaac Aziz, Network/GIS
E=ngineer; Kimberly Molina, Associate Engineer and Tommye Cribbins, City
Clerk.
M BUSINESS LICENSING
CA/Jenkins stated that the purpose of the ordinance was to continue the
City's Business Registration program with a "regulatory ordinance" and not
a "revenue -raising" ordinance. The only differences are that instead of a
business registration, businesses would acquire a business license and
continue paying either $10 or $53 representing an amount close to cost -
recovery for the City. The ordinance would replace all of the work that Los
Angeles County currently provides to the City in the area of business
regulation. The ordinance focuses on 14 specific types of businesses that
would require a more extensive background review. The ordinance further
provides for procedures by which individuals/businesses will apply for
business licenses, how the City will review the application and provides
procedures for granting or denying the license and the basis upon which
the City may deny an application as well as, the appeal process for
someone who may be aggrieved by the decision. The Community
Development Director will make the initial determination on the 14
businesses and the City Council will serve as the appellate body. This
ordinance is business -friendly and puts control of the approval process in
the hands of the City rather than the County. The fees will be substantially
less than those currently imposed by the County.
C/Herrera said she has difficulty proposing an increase of the "business
registration" fee from $10 to $53 for a business permit. She wondered if
the renewal fee could be increased.
CA/Jenkins responded that when there is a business -owner change, the
new owner would have to pay the initial background check fee. The
OCTOBER 16, 2007 PAGE 2 CC STUDY SESSION
renewal presumes there has been no change in ownership or business.
Staff perceives renewals to be an administrative action if the business is
not presenting a problem and there is no code enforcement issue. A
change in ownership or problems with the business would require a
hearing and determination of any fee change.
C/Herrera asked if staff proposes for the Council to take a single action.
CDD/Fong responded yes, that the business registration would be
appealed and substituted with the Business License Ordinance.
Approximately 600 to 700 businesses have been registered. Staff is
continuing to find other businesses to register and eventually all
businesses should be licensed.
CDD/Fong responded to C/Everett that the ordinance allows the City to
cover the cost of enforcement.
CA/Jenkins explained that the proposed fees cover only the cost of the
paperwork and issuing of the permit.
C/Everett reiterated his concern that the fee should pay for the process.
CDD/Fong said there were two kinds of fees — 1) paper processing
resulting in the issuance of a permit. Staff has been doing this process for
about two years and the process takes about half an hour; and 2) for the
14 businesses that require background checks more staff time is required
and the fees are set accordingly. The $300 fee is comprised of the LA
County Sheriffs charge for the per -person background check plus staff
time. For example, if the business requires the manager and owner to
have a background check the charge is $300 per person.
M/Tye asked how the City would charge for new employees.
CA/Jenkins explained that the background check is required for owners
and managers only.
M/Tye wanted to know how to separate business registration from
business licensing.
CA/Jenkins said that staff intended to present the Council with two action
items; 1) Introduction of an ordinance that would include the existing
business registration program and business licensing into one. It would
repeal the existing provisions regarding business registration and repeal
the entirety of the code that referred to the County Code; 2) a resolution to
adopt fees described in the chart to continue the fee for simple businesses
at $10, $53.50 or any other amount including zero. When the Council
adopts the ordinance it adopts the idea that business registration is
OCTOBER 16, 2007 PAGE 3 CC STUDY SESSION
appropriate and that the City should continue doing so to monitor home-
based businesses. The Council can select whatever fee it wishes. The
only question is the fee for basic licensing.
ACM/Doyle explained that with adoption of the new ordinance business
licensing would replace the business registration process.
ACM/Doyle explained that the $53.50 recovery cost was brought to the
Council because staff thought that is what the Council wanted.
CA/Jenkins said that business registration and business licensing for
home-based businesses is the same thing.
CM/DeStefano stated that the City is attempting to gain local control over
the business licensing process that it currently contracts with LA County,
in order to do away with a costly and cumbersome procedure that in some
ways provides no direct benefit to businesses in D.B. This item allows the
Council to approve the policy change and the ability to improve the cost
recovery for the service. Staff is strongly suggesting that at a minimum
the Council approve the policy change. Then Council could discuss the
appropriateness of a full cost recovery fee versus any other fee level.
ACM/Doyle stated that if the City were doing a full cost recovery for
business registration the fee would have been set at $53.50 from the
beginning. However, Council made a decision not to recover the full cost.
M/Tye said he did not want home-based businesses to pay for either
business registration or business licensing. He does not believe that
home-based businesses should ever be subject to any kind of registration
and licensing.
CA/Jenkins said that if the Council does not want home-based businesses
licensed at all the ordinance would have to be changed because this
ordinance carries forward the current business registration program.
C/Herrera agreed with M/Tye that home-based business registration
should be excluded and that the City should license only the 14
businesses that have to go to Los Angeles for licensing.
C/Everett stated that he felt business registration would be beneficial.
CM/DeStefano reiterated the reasons Council and staff discussed
business registration - to post information about the business on the City's
website; to make sure that D.B. was getting its fair share of sales tax
resources and for other monitoring reasons. If Council has a concern
about the fee it can choose to apply the same fee that is currently being
charged. The City has been subsidizing that portion of the development
OCTOBER 16, 2007
PAGE 4 CC STUDY SESSION
services for the past two years. Staff is suggesting the $53.50 because
Council asked staff to look at full cost recovery, which has been the policy
in other development services arenas. From staff's perspective it is
important to maintain some level of business registration. Staff needs to
know what businesses are in the City in order to help grow their resources
and make sure the City is getting its fair -share of the taxation attributable
to these businesses.
MPT/Tanaka felt business registration was important.
C/Everett said he was in favor of the ordinance as presented without
consideration to fees.
CA/Jenkins said that staff would present the ordinance as written with a
basic license fee of $10. If there are Council Members that would like to
get rid of the "registration" component they can make a motion
accordingly.
PUBLIC COMMENTS: Jerry Hamilton felt the City needed business
licensing and that it is important that the residents know what was going on in
their community.
No. ROUTE 57160 PROJECT UPDATE
Steve Brown updated Council on the proposed projects. The MTA is
seeking the City's input on which alternatives should be subject to further
detailed studies. He again explained the six major alternatives and their
possible benefits and drawbacks and asked for the Council's support for
the three preferred options and request further study.
MPT/Tanaka felt the most important aspect was the missing connector.
PWD/Liu responded to C/Herrera that D.B. staff, consultants, Industry staff
and Caltrans were involved in the selection of the three alternatives and
the request for further study.
C/Herrera asked at what point the
57/60 improvements as a goods
seeking State funding?
team would consider elevating the
movement corridor with respect to
Mr. Brown responded that as soon as there is consensus for a well-
defined alternative it would be the time to hit hard for the money and
support.
PWD/Liu stated that this is one of the clearly defined tasks that the team
will embark upon once there is consensus.
OCTOBER 16, 2007 PAGE 5 CC STUDY SESSION
M/Tye asked the team to move forward and said that D.B. was not
interested in a truck route through the City.
I► GRAND AVENUE PROJECT
Steve Brown updated Council on options the team has been working on to
refine the Grand Avenue Project with the hope of not impacting properties
along Grand Avenue south of Golden Springs Drive.
Mr. Brown responded to Commissioner Lin that the MTA suggests
between 700 and 1000 vehicles per hour want to move on Diamond Bar
Blvd. between the two interchanges.
PUBLIC COMMENTS: None Offered.
ADJOURNMENT: With no further business to come before the City
Council, M/Tye adjourned the Study Session at 6:31 p.m.
CRIBBINS, City Clerk
The foregoing minutes are hereby approved this 6th day of
NOV, :2007.
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MINUTES OF THE CITY COUNCIL
REGULAR MEETING OF THE CITY OF DIAMOND BAR
OCTOBER 16, 2007
CLOSED SESSION: 5:00 p.m., Room CC -8
Public Comments on Closed Session Agenda
10- Government Code Section 54956 — Public Employee Evaluation
Title: City Manager
00, Government Code Section 54956.8 — Conference with Real Property
Negotiators.
Property Negotiations:
Address: Southwest corner of Washington Street and
Lincoln Avenue, Assessor's No. 8719-010-013
Agency Negotiator: City Manager
Negotiating Party: Dorothy V. Cauff man, LTD.
Under Negotiation: Price and terms of payment
10- Government Code Section 54956.9(a) — Pending Litigation — (1 Case)
People of the State of California v. Ratan Hospitality, LLS
(Scribbles) Case No. BC351925
Closed Session adjourned to Study Session at 5:15 p.m.
STUDY SESSION:
Business Licensing
00- Grand Avenue and Route 57/60 Project Updates
Public Comments:
Study Session adjourned to the regular meeting at 6:31 p.m.
CALL TO ORDER: Mayor Tye called the regular City Council meeting
to order at 6:40 p.m. in The Government Center/SCAQMD Auditorium, 21865
Copley Dr., Diamond Bar, CA.
CM/DeStefano reported that during tonight's Closed Session the City Council
discussed the following items: public employee evaluation; a conference with its
Real Property negotiator; and pending litigation. All three discussions resulted in no
reportable action. During the Study Session that followed, Council discussed
Business Licensing and transfer of the City's Business Registration program into a
Business Licensing program incorporating the potential to remove the business
license contract service from L.A. County to a City service. Council provided staff
OCTOBER 16, 2007 PAGE 2 CITY COUNCIL
direction to bring the matter to the November 6t' Council Meeting. Council also
received a presentation regarding the studies underway for the Grand Avenue
Upgrade and the SR57/60 Project.
PLEDGE OF ALLEGIANCE:
INVOCATION:
the invocation.
ROLL CALL:
Tem Tanaka and Mayor Tye.
Absent:
Nef Cortez led the Pledge of Allegiance.
Dr. Ahmad Sakr, Islamic Education Center gave
Council Members Everett, Herrera, Mayor Pro
Council Member Chang was excused.
Staff Present: James DeStefano, City Manager, David Doyle,
Assistant City Manager; Mike Jenkins, City Attorney; Bob Rose, Community
Services Director; David Liu, Public Works Director; Nancy Fong, Community
Development Director; Ryan McLean, Senior Management Analyst; Marsha Roa,
Public Information Manager; Rick Yee, Senior Engineer; Gloria Molina, Assistant
Engineer; Isaac Aziz, Network/GIS Engineer and Tommye Cribbins, City Clerk.
APPROVAL OF AGENDA: As Presented_
SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS:
1.1 C/Herrera proclaimed the week of October 22 to October 26, 2007 as
"Red Ribbon Week" and presented a proclamation to Deputy Yriarte.
NEW BUSINESS OF THE MONTH:
1.2 M/Tye presented a City Plaque to Miss Couture, 564 N. Diamond Bar
Boulevard as New Business of the Month for October 2007.
2. CITY MANAGER REPORTS AND RECOMMENDATIONS:
2.1 CM/DeStefano announced that Tommye Cribbins, City Clerk, was the
first employee of the City of Diamond Bar, and recipient of the
"Employee Award of Excellence" by unanimous vote of her peers.
2.2 CM/DeStefano announced that Ken Desforges, IS Director received
the Municipal Information Systems Association of California's
"Excellence Award" representing the highest level of achievement in
information technology that a City can receive.
2.3 CSD/Rose gave a PowerPoint presentation on the Re -Dedication of
the Lorbeer Middle School Sports Field held Monday, October 8. The
project was completed on time and under budget.
OCTOBER 16, 2007 PAGE 3 CITY COUNCIL
C/Herrera said that some individuals asked her why beton he
eCity would
xpend funds on a school that did not g to the City. She asked
CSD/Rose to explain what benefit the City derives from this project.
CSD/Rose responded that the project was the culmination of an effort
initiated through a Sports Task Force that considered recreational
sports needs for the youth in the community. To create a complex
would have cost a considerable amount. In fact, just to grade a City
owned parcel for a sports complex would have cost the City millions of
dollars because of the hilly terrain. As a result, the Task Force and
staff looked to cooperate with the School Districts to meet the needs
and Lorbeer Middle School presented a comparable opportunity.
When the City installed lights at the facility it increased the use of the
facility to an extent well beyond what the typical middle school
maintenance budget could handle. Staff, Council and School
Administrators agreed that the investment to bring the facility back to
the prior level of quality and additional use seemed like a reasonable
investment. As a result, the City has availed a state -of -the art facility
from which thousands of kids will benefit without the high cost of
building a new facility.
M/Tye said it was music to his ears that this project came in on time
and under budget. Kudos to CSD/Rose and staff.
3. PUBLIC COMMENTS: Jerry Hamilton encouraged individuals to
read their election booklets and know what they were voting for. He felt that
bond issues were another way of imposing taxes.
Lydia Plunk pointed out how far the City had come since city hood. How
many improvements had been made to programs and facilities and how
former and the present City Council has amassed a sizeable emergency
reserve for which she thanked the City. Cooperation with the School District
took years and years of consensus building and cooperation and she
thanked the City. 14,000 trees in the public right-of-way that bloom at
different times of the year and in the years to come will be even more
beautiful and for that she thanked the staff and City Council. D.B. has two
community centers it did not have when it was a part of the County. There
are things that the residents would like to have but the City has much to be
thankful for in the form of amenities and cash reserves.
Lu Zheng spoke about the Aera and golf course projects, two dangerous
projects that in his opinion, the residents oppose.
Eileen Ansari said it was a privilege for her to be able to speak out and vote
in every election. Last Tuesday she attended a candidate forum during
which only three individuals appeared and this is the only forum that has
taken place in the City of D.B. She was appalled that the City had no forum
for candidates. She stated that building was a privilege and not a right and
OCTOBER 16, 2007 PAGE 4 CITY COUNCIL
wanted the Council to be more forthright on what was coming. People have
a right to know and a right to expect Council Members to be upfront about
what is happening. She congratulated staff for the Lorbeer project.
Nef Cortez complimented the City and City Council on the manner in which
information is distributed. There is no question that the City Council
Members have his complete trust in their ability to lead and make informed
decisions and to seek essential information for making decisions that
represent the best interests of the community.
Allen Wilson said there had been many positive changes in the City and he
was happy to call D.B. his home. It is everyone's right to cast his ballot for
City Council candidates. He said there was a vast difference in candidates
and what they stand for and he was not willing to exchange an inexperienced
novice campaigner for an experienced Council Member.
Jack Shah wanted a clean election without candidates belittling other
candidates. Perhaps the candidates who were not at the forum were not
invited. He recommended that the residents make sure the City grows. No
one wants to hurt this City. He hoped the community members would
address issues with full knowledge rather than throw out half-truths.
Al Rumpilla spoke about Dial -A -Ride services and commended Council for
keeping the cost of a ride to a medical facility to $1.50 per one-way trip. He
has taken the cab to Loma Linda and Los Angeles and is currently being
treated by a doctor in Pasadena. Each of the round trips has cost him a total
of $3.00.
Helen Doss, a 36 -year resident asked the Council to provide an update on
the golf course.
4. RESPONSE TO PUBLIC COMMENTS: C/Herrera felt it was
important to clarify information and asked CM/DeStefano to place an item on
the next City Council agenda that would formally remove from the Council's
Goals and Objectives list the item relating to the golf course development.
The City needs to make it perfectly clear to residents that the proposed
project is dead and that the City is not pursuing any effort to develop or swap
the golf course property. She has listened to the community concerns and
has had concerns of her own and does not support any development of the
golf course. She said she believed the City owed its residents a clear and
unequivocal statement on this issue.
M/Tye asked CM/DeStefano to please place the item on a future agenda and
address the speaker's question about why a pre -annexation agreement was
approved, an item that the Council has effectively dealt with over the last 10
months. He thanked Mr. Rumpilla for making the phone call to Councilman
Everett to help speed up the service.
M/Tye asked CM/DeStefano to elaborate on the reason for the pre-
annexation agreement.
CM/DeStefano stated that the project proposed by landowner Aera Energy
incorporates property within Orange County, property immediately adjacent
to the City of Brea, property adjacent to the City of D.B., some of which is in
the City's future incorporated boundary as determined by a sphere of
influence study several years ago and some of which is outside of the City's
current boundaries and a sphere of influence in Los Angeles which Rowland
Heights believes should be a portion of their City. Some of the acreage is
adjacent to the City of LaHabra Heights and to the City of LaHabra. The
project is of such magnitude that there are significant roadway segments; a
variety of issues with respect to utilities; delivery of infrastructure services
from water agencies and other utility agencies that surround the property. It
is a very complex project and all of the issues related to construction and
delivery of services and whether the project should be approved and
constructed with residences and business operations. A scope of this
magnitude has never been seen by D.B. and likely the scope that none of the
OCTOBER 16, 2007 PAGE 5 CITY COUNCIL
CM/DeStefano responded to a speaker that Aera Energy is the owner of
of D.B.'s
almost all of the vacant land between the southerly terminus
the boundary of the City of Brea. Aera is looking at
municipal boundary and
a development and investment upon the property. Aera approached D.B.
about whether it was interested in reviewing a proposal for development of
the acreage. Prior to Aera Energy spending millions of dollars to prepare all
of the documentation to process such a project through the City of D.B., Aera
asked if D.B. would look at the proposal, the discussion of which grew into a
pre -annexation agreement that set forth a roadmap for review of their
proposal. Contained within the pre -annexation agreement which was
by the then City Council in December 2006 speaks to
approved unanimously
D.B.'s interest in looking at the project and does not guarantee any approval
whatsoever within the document. A few months later Aera presented its
proposal to the City and an Environmental Impact Report writing consultant
was employed by D.B. to look specifically at the environmental
documentation. The EIR process is a protracted process. There are a
variety of issues including a traffic study and environmental studies. The
developer is paying the City of D.B. for the services that the City is employing
to look at the project and in particular the environmental issues associated
with the project. The City does not expect the EIR to be done for several
Depending on the comments and timeline to respond staff
more months.
believes that the document will not be ready for any kind of decision-making
until well into 2008. Why would the developer be interested in forming a pre-
annexation agreement with D.B.? Prior to expending the enormous
resources that would be required to process such a project the developer
wanted to know if D.B. would be interested. D.B. responded that it would
look at the project and would at the same time preserve all of its rights
through the public hearing process in order to make an appropriate decision
when all information is available.
M/Tye asked CM/DeStefano to elaborate on the reason for the pre-
annexation agreement.
CM/DeStefano stated that the project proposed by landowner Aera Energy
incorporates property within Orange County, property immediately adjacent
to the City of Brea, property adjacent to the City of D.B., some of which is in
the City's future incorporated boundary as determined by a sphere of
influence study several years ago and some of which is outside of the City's
current boundaries and a sphere of influence in Los Angeles which Rowland
Heights believes should be a portion of their City. Some of the acreage is
adjacent to the City of LaHabra Heights and to the City of LaHabra. The
project is of such magnitude that there are significant roadway segments; a
variety of issues with respect to utilities; delivery of infrastructure services
from water agencies and other utility agencies that surround the property. It
is a very complex project and all of the issues related to construction and
delivery of services and whether the project should be approved and
constructed with residences and business operations. A scope of this
magnitude has never been seen by D.B. and likely the scope that none of the
OCTOBER 16, 2007 PAGE 6 CITY COUNCIL
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other surrounding cities have seen. If this project moves forward it will
require decisions by a variety of governmental entities that go well beyond
the City of D.B. This project will require several years to draw to any
conclusion. Presuming those conclusions were favorable to the developer
only then would construction commence and incorporate all of the issues that
all of the decision -makers added during years of review. There is no current
public discussion because there are no documents to present to the public.
SCHEDULE OF FUTURE EVENTS:
5.1 Planning Commission Meeting — October 23, 2007 — 7:00 p.m.,
AQMD/Government Center Auditorium, 21865 Copley Drive.
5.2 Parks and Recreation Commission Meeting — October 25, 2007 —
7:00 p.m., AQMD/Government Center Hearing Board Room, 21865
Copley Drive.
5.3 Los Angeles County Sheriff Diamond Bar/Walnut Station's 20th
Annual Anniversary Celebration Open House — October 27, 2007 —
10:00 a.m. to 5:00 p.m., Sheriffs Station, 21695 E. Valley Boulevard
near Grand Avenue across from Kohl's Department Store.
5.4 Diamond Bar Hall of Horrors — Haunted House — October 30 and 31,
2007 — 6:00 P.M. to 9:00 p.m., Heritage Park, 2900 S. Brea Canyon
Road.
5.5 Fall Fun Festival — October 31, 2007 — 4:30 P.M. to 8:30 p.m.,
Heritage Park, 2900 S. Brea Canyon Road - $5.00 per person.
5.6 Election Day — November 6, 2007 — Polls open at 7:00 a.m. to 8:00
p.m. If individuals need help locating polling places they can go
online to www.LAVote.net or, call City Hall at 909-839-7010.
5.7 City Council Meeting — November 6, 2007 — 6:30 p.m.,
AQMD/Government Center Auditorium, 21865 Copley Drive.
5.8 Veterans' Day Recognition — November 7, 2007 — 9:00 a.m., Diamond
Bar Community Center, 1600 Grand Avenue.
CONSENT CALENDAR: C/Herrera moved, C/Everett seconded, to
approve the Consent Calendar as presented. Motion carried by the following
Roll Call:
AYES: COUNCIL MEMBERS
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
Everett, Herrera, MPT/Tanaka,
M/Tye
None
Chang
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OCTOBER 16, 2007 PAGE 7
6.1 CITY COUNCIL MINUTES
CITY COUNCIL
6,11 .1 Study Session Minutes of October 2, 2007 — as submitted
6.1.2 Regular Meeting of October 2, 2007 — as submitted.
6.2 PARKS AND RECREATION COMMISSION MINUTES — Regular
Meeting for August 23, 2007 — Received and filed.
6.3 RATIFIED CHECK REGISTER dated September 27 through October
10, 2007 totaling $976,701.16.
6.4 APPROVED FISCAL YEAR 2007/08 PERSONNEL SUMMARY AND
BUDGET ADJUSTMENT.
6.5 AGENCY CONTRACT AMENDMENT NO. 1 I
ENGINEERING (AE) ASSOCIATES, INC.TTES, LOCAL
IN
ACYTHE
A
AMOUNT OF $45,840 FOR AS -NEEDED ENGINEERING
SERVICES.
6.6 APPROPRIATED $125,100 OF THE GENERAL FUND BALANCE
RESERVE (RESTRICTED FROM THE PREVIOUS SALE OF PROP
A FUNDS) TO THE FISCAL YEAR 2006/07 PUBLIC WORKS
BUDGET FOR THE STATE ROUTE 57/60 FREEWAY
CONGESTION RELIEF STRATEGY AND APPROVED CONTRACT
AMENDMENT WITH SASAKI TRANSPORTATION SERVICES IN
THE AMOUNT OF $125,100 FOR PROFESSIONAL SERVICES
RELATED TO THE STATE ROUTE 57/60 FREEWAY
CONGRESTION RELIEF STRAEGY.
6.7 APPROVED AMENDMENT NO. 3 TO THE CONSULTING
SERVICES AGREEMENT WITH ENVIRONMENTAL IMPACT
SCIENCES (EIS), TO INCREASE THE CONTRACT AMOUNT BY
$18,370 FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED
$146,365 FOR ADDITIONAL WORK REQUIRED TO COMPLETE
THE ENVIRONMENTAL IMPACT REPORT FOR SOUTH POINTE
WEST PROJECT, JCC HOMES. CM/DeStefano noted that this
project was sold to Lewis Homes of California and Lewis Homes has
paid the City for this additional work.
6.8 REPORTED ON PROP A TRANSIT SUBSIDY PROGRAM AND
DIAL -A -CAB PROGRAM AND AMENDMENT OF FISCAL YEAR
2006-07 PROP A TRANSIT FUND BUDGET TO INCREASE
ESTIMATED REVENUE $199,500 AND INCREASE
APPROPRIATIONS BY $185,000.
7. PUBLIC HEARINGS: None
OCTOBER 16, 2007 PAGE 8 CITY COUNCIL
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COUNCIL CONSIDERATION:
8.2 APPOINTMENT TO PLANNING COMMISSION BY COUNCIL
MEMBER HERRERA.
C/Herrera said that she recently received a letter of resignation from one of
her Planning Commissioners. Upon soliciting applications she appointed
Jack Shah to the Planning Commission, which left a void on the Traffic and
Transportation Commission. Upon solicitation she received two applications,
and selected Kevin House as her appointment to the Traffic and
Transportation Commission. She asked for Council approval of her
appointment.
C/Herrera moved, MPT/Tanaka seconded to approve C/Herrera's
appointment of Kevin House to the Traffic and Transportation Commission.
Motion carried by the following Roll Call vote:
AYES: COUNCIL MEMBERS: Everett, Herrera, MPT/Tanaka,
M/Tye
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Chang
COUNCIL SUBCOMMITTEE REPORTS/COUNCIL MEMBER COMMENTS:
C/Everett thanked citizens for their public comments. He encouraged all
residents to vote responsibly. He congratulated CSD/Rose and the TEAM;
from staff and Pomona School District for culmination of the Lorbeer Middle
School joint project. He also congratulated CC/Cribbins for being selected by
her peers to receive the first ever employee "Award of Excellence" and
congratulated IS Director/Desforges on his recognition. This afternoon he
and C/Herrera attended the Public Affairs Network and Valley Economic
Partnership meeting to hear speaker Steve Poisner, California Insurance
Commissioner speak about his pursuit of issues including insurance fraud,
uninsured motorists and workers' compensation. He spoke about
11 sustainability" aspects as they relate to the community and its residents.
C/Herrera said she and CDD/Fong also attended the Sustainability
Workshop, which offered a new way of thinking for communities. There is
not a lot of opportunity for development in D.B. However, it would, in her
opinion, be prudent for the City to consider this methodology and perhaps
consult with experts that are building big communities. She asked that
C/Everett and CDD/Fong make a presentation during a future City Council
meeting for better understanding and insight. The Lorbeer Middle School
field rededication was an important event for the City. Thanks to Andrew
Wong and other Pomona School Board Members who agreed to improve the
campus for the use and safety of the children. Several years ago the
Southern California Association of Governments (SCAG) developed a
OCTOBER 16, 2007
PAGE 9 CITY COUNCIL
regional transportation plan (RTP). SCAG has jurisdiction over the planning
determined that the SR60 should
for six counties in Southern California and
have dedicated truck lanes. At that time she contacted representatives from
Walnut, Industry, Rowland Heights and Hacienda Heights, all of whom
for truck traffic and discuss an east -west
lobbied to consider other freeways
that would include analysis of the 91, 210 and 10 freeways. SCAG
corridor
modified its plans and removed the SR60 from the document. However, that
studying the
idea seems to have again resurfaced and SCAG is again
that she will not let this happen
possibility. She wanted to reassure residents
will marshal everyone she can get to lobby against such a proposal
and
because it would, in her opinion, be very detrimental to have dedicated truck
She urged everyone to vote on November 6. This is the
lanes on the SR60.
residents' community and what happens in the future is critical to D.B.
MPT/Tanaka attended two ribbon -cutting ceremonies hosted by the East San
Gabriel Valley Chamber of Commerce; he congratulated CSD/Rose and staff
for persevering on the Lorbeer Middle School track and field improvements.
He attended the LA County Fair D.B. committee meeting. LA County Fairwill
host another D.B. Day at the Fair next year and welcomes input on ways that
to vote on November 6 and
the event can be approved. He urged everyone
exercise this very important right.
M/Tye said that a speaker talked about the early endorsement of D.B.
to vote and it is a privilege
candidates. Residents have the opportunity
enjoyed by all citizens of the U.S. He encouraged everyone to get the facts
by going to the source. A reference was made to a candidate forum and that
invitation only and not open to the public, which he
particular forum was by
felt did little to foster the exchange of ideas and information. M/Tye
welcomed calls for information or questions at 839-7006 and said he would
do his best to get back to the callers as promptly as possible. Residents can
reach any of the Council Members at 839-7000 or via the Internet. He
encouraged everyone to take advantage of all of the opportunities that the
City makes available. Mei Lien Chang, wife of Council Member Wen Chang,
the Taiwanese Government as one of the
is being honored this evening by
top 10 global business women and C/Chang took leave from his Council
duties this evening to honor her. M/Tye said he took part in the 6th Annual
Mayor's Cup Race in Irwindale. He congratulated CC/ Cribbins on her Award
of Excellence and being the longest tenured City employee. He also
IS/Director/Desforges and Mei Lien Chang on their honors.
congratulated
ADJOURNMENT: With no further business to conduct, M/Tye adjourned the
regular City Council meeting at 8:15 p.m.
TOMMYE CRIBBINS, CITY CLERK
OCTOBER 16, 2007 PAGE 10 CITY COUNCIL
The foregoing minutes are hereby approved this 6ui day of djQyj , ; ,- , 2007.
STEVE ,MAYO