HomeMy WebLinkAbout12/1/2009 Minutes - Regular MeetingMINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR DECEMBER 1, 2009 CALL TO ORDER: Mayor Everett called the Regular City Council meeting to order at 6:34 p.m. in The Government Center/SCAQMD Auditorium, 21865 Copley Dr., Diamond Bar, CA. PLEDGE OF ALLEGIANCE: Eagle Scout Kenny True led the Pledge of Allegiance. INVOCATION: Monsignor James Loughnane, St. Denis Catholic Church, gave the invocation. ROLL CALL: Council Members Wen Chang, Jack Tanaka, Steve Tye, Mayor Pro Tem Carol Herrera and Mayor Ron Everett. Staff Present: James DeStefano, City Manager; Michael Jenkins, City Attorney; David Liu, Public Works Director; Bob Rose, Community Services Director; Linda Magnuson, Finance Director; Greg Gubman, Community Development Director; Rick Yee, Senior Civil Engineer; Kimberly Molina, Associate Engineer; Ryan McLean, Assistant to the City Manager; Marsha Roa, Public Information Manager; Lauren Hildago, Public Information Specialist; Patrick Gallegos, Management Analyst; Isaac Aziz, Network Systems Administrator; and Tommye Cribbins, City Clerk. APPROVAL OF AGENDA: SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: None 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: Post Election Procedures: 2.1 ADOPT RESOLUTION NO. 2009-42: Reciting the Fact of the General Municipal Election Held on November 3, 2009, Declaring the Results and Such Other Matters as Provided by Law. CM/DeStefano gave a brief report regarding the recent Election and asked that the City Council adopt Resolution No. 2009-42 certifying the Results of the November 3, 2009 General Municipal Election. MPT/Herrera moved, C/Chang seconded, to Adopt Resolution No. 2009-42. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Tanaka, Tye, MPT/Herrera, M/Everett NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None DECEMBER 1, 2009 PAGE 2 CITY COUNCIL 3. 2.2 ADMINISTRATION MEMBER- ELECT STEVE TYE. OF OATH OF OFFICE TO COUNCIL LING -LING CHANG, RON EVERETT AND C/Chang administered the Oath of Office to Ron Everett. State Senator Bob Huff then administered the Oath of Office to Steve Tye and Council Member -Elect Ling -Ling Chang individually. 2.3 PRESENTATION TO RETIRING COUNCIL MEMBER WEN CHANG — Mayor Everett and the City Council presented a City Tile to retiring Councilmember Wen Chang for his service to the City for the past 12 years. CITY COUNCIL REORGANIZATION: 3.1 SELECTION OF MAYOR C/Tye nominated C/Herrera to serve as Mayor by acclamation. C/Chang seconded the nomination. M/Everett declared C/Herrera Mayor and passed the gavel. 3.2 SELECTION OF MAYOR PRO TEM C/Chang nominated C/Tye to serve as Mayor Pro Tem by acclamation. M/Herrera seconded the nomination and declared C/Tye Mayor Pro Tem. 3.3 PRESENTATIONS TO OUTGOING MAYOR RON EVERETT M/Herrera and the City Council presented C/Everett with a ceremonial gavel. RECESS: M/Herrera recessed the regular City Council Meeting to a reception at 7:10 p.m. RECONVENE: M/Herrera reconvened the Regular City Council meeting at 7:39 p.m. 3.3 PRESENTATIONS TO OUTGOING MAYOR RON EVERETT — Continued. Assistant Fire Chief Van Mark Madragal, Pat Fabio representing Congressman Miller's office, Jody Roberto representing Senator Huff and Lt. Joe Maxey, with LA County Sheriffs Department made presentations to former Mayor Ron Everett. DECEMBER 1, 2009 PAGE 3 CITY COUNCIL 4. PUBLIC COMMENTS: Sue Peter, Director, Child Care, WVUSD, invited everyone to attend the Holiday Programs on Thursday, December 17th at 10:00 a.m. at Glenwick Elementary, 841 S. Glenwick Ave. in Walnut. Brandon Wilson, lead in the South Pointe production of Willy Wonka, announced that the play would be held Wednesday, Thursday and Friday evenings, December 2, 3 and 4 at 7:00 p.m. at South Pointe Middle School. Mrs. Wadsworth announced that there would also be 2:30 p.m. shows on Wednesday and Thursday. RESPONSE TO PUBLIC COMMENTS: None offered. 5. SCHEDULE OF FUTURE EVENTS: 5.1 Candy Cane Craft Fair — December 5, 2009 - 10:00 a.m. to 4:00 p.m., Diamond Bar Center, 1600 Grand Ave. 5.2 Planning Commission Meeting — December 8, 2009 — 7:00 p.m., -- AQMD/Government Center Auditorium, 21865 Copley Dr. 5.3 Traffic and Transportation Commission Meeting — December 10, 2009 — 7:00 p.m., AQMD/Government Center Hearing Board Room, 21865 Copley Dr. 5.4 Holiday Home Decorating Contest entry deadline 4:30 p.m., Friday, December 11 at City Hall or online. Visit the City's website www.citVofdiamondbar.com or call 839-7070 for more information. 5.5 City Council Meeting — December 15, 2009 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 Copley Dr. 5.6 Christmas Holiday — December 24 and 25, 2009 — City Offices will be closed in observance of the Christmas Holiday. City Offices will reopen Monday, December 28, 2009 at 7:30 a.m. 5.7 Holiday Tree Curbside Collection Program — December 26, 2009 through January 15, 2010. Trees free of decorations and flocking may be left at the curb for free pickup during this period. Any tree over six (6) ft. must be cut in half. 5.8 New Year's Holiday — January 1, 2010 — City Offices closed Friday, January 1, 2010 in observance of the New Year's Holiday. City Offices will reopen Monday, January 4, 2010 at 7:30 a.m. DECEMBER 1, 2009 PAGE 4 CITY COUNCIL 6. CONSENT CALENDAR: MPT/Tye approve the Consent Calendar as following Roll Call: moved, C/Tanaka seconded, to presented. Motion carried by the AYES: COUNCIL MEMBERS: Chang, Everett, Tanaka, MPT/Tye, M/Herrera NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 6.1 CITY COUNCIL MINUTES - Regular Meeting of November 17, 2009 — Approved as submitted. 6.2 RECEIVED AND FILED PARKS AND RECREATION COMMISSION MINUTES — Regular Meeting of October 22, 2009. 6.3 RATIFIED CHECK REGISTER — Dated November 12, 2009 through November 24, 2009 totaling $788,123.36. 6.4 APPROVED TREASURER'S STATEMENT — Month of October 2009 and Revised Treasurer's Statements of June, July, August and September 2009. 6.5 SECOND READING OF ORDINANCE NO. 02(2009): AN ORDINANCE AMENDING TITLE 8 BY ADDING CHAPTER 8.14 WATER CONSERVATION LANDSCAPING TO THE DIAMOND BAR MUNICIPAL CODE. 6.6 APPROVED RECERTIFICATION APPLICATIONS FOR TREE CITY USA (NINTH YEAR) AND TREE CITY USA GROWTH AWARD (FIFTH YEAR) FOR 2009. 6.7 ADOPTED RESOLUTION NO. 2009-43: APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE ENVIRONMENTAL AND ENHANCEMENT MITIGATION (EEM) PROGRAM UNDER SECTION 164.56 OF THE STREETS AND HIGHWAYS CODE FOR THE 2009-2010 DIAMOND BAR URBAN REFORESTATION PROJECT ALONG STATE ROUTE 57/60 FREEWAY CORRIDOR. 6.8 a) AWARDED CONTRACT TO ITERIS INC. FOR IMPLEMENTATION OF REAL TIME VIDEO CAPABILITY FOR USE WITH THE TRAFFIC MANAGEMENT SYSTEM IN THE AMOUNT OF $71,580.60. DECEMBER 1, 2009 PAGE 5 CITY COUNCIL b) APPROVED PURCHASE OF AN HP PROLIANT HIGH PERFORMANCE SERVER FROM HEWLETT PACKAGE (HP) FOR USE IN THE TRAFFIC MANAGEMENT SYSTEM AND APPROPRIATED $1,200 IN PROPOSITION A FUNDS. 7. PUBLIC HEARINGS: None 8. COUNCIL CONSIDERATION: 8.1 APPROVAL OF MODIFICATIONS FOR DIAMOND RIDE (DIAL -A - CAB) PROGRAM. PWD/Liu reported that on July 21st the City Council approved several program modifications with the following changes taking affect on October 1, 2009: 1) service continues to be available seven (7) days a week; however, service hours were changed from 24 hours per day to a fixed schedule of 7:00 a.m. to 8:00 p.m.; 2) in order to allow the cab company to better coordinate share ride request, trips were changed from same day service to next day service; and 3) to improve program efficiency, users were no longer able to request specific drivers for their trips. Other questions and suggestions have since been noted by staff. In order to proactively address questions from the users, staff is recommending three fine tuning measures for Council's consideration this evening: 1) allow sanction participants to travel to medical facilities outside the designated fixed hours of 7:00 a.m. to 8:00 p.m. At this time, the only users known to staff are dialysis patients; 2) allow same day trips to urgent care centers and doctor's appointments, and 3) allow users same day trips to grocery stores within the City. Staff remains committed to ensuring that this program continues to be a reliable and affordable means of supplemental transportation for seniors and disabled individuals. Staff recommends that the City Council concur with staff to implement the three fine tuning measures. Dr. Ron Siegler, a disabled D.B. resident and regular program participant, asked Council to approve the modifications because his in-home treatment often requires same day doctor office visits. Lorraine Siegler, 22839 Dry Creek Rd., a Diamond Ride user, has had a couple of situations that concerned her including a three-hour after -dark wait for service. She was concerned about her husband being dropped off at the curb and having other unknown and non- paying individuals in the cab with them because it takes them out of their area. She is pleased and in favor of the recommendations. DECEMBER 1, 2009 PAGE 6 CITY COUNCIL Mrs. Siegler responded to MPT/Tye that the three hour wait was for being picked up from her appointment and taken home. Susan Scarborough, 3540 Crooked Creek Dr., showed Council a form she devised to help her in-laws keep track of problems with the service. She proposed that in addition to addressing the problems the Council might consider adding incentives/driver rewards to the program to recognize outstanding drivers. The local Starbucks manager offered to kick off the reward program by offering a gift bag to a driver. She asked her mother-in-law to provide the name of a driver who had been particularly helpful and she was hoping that the City Council might deliver it to the driver at his workplace to publicly acknowledge good treatment of D.B. seniors in front of his colleagues. She said she would be happy to work with the Council to help make the program better for the City's seniors. Mrs. Scarborough responded to MPT/Tye that one of the drivers was willing to push her father-in-law's wheelchair up the ramp to his front door. MPT/Tye acknowledged the comments as an example of good service. Al Rumpilla, 23958 Golden Springs Dr., addressing staff's recommendations he recommends that the Council do away with time limits altogether and reinstate 24/7 service. He felt urgent doctor visits should be allowed without having to make arrangements the day before the visit. He encouraged the Council to keep the policy of calling the day before for regular medical appointment to assure that the individual is able to meet the scheduled appointment. However, the individual usually waits two to three hours for the return trip. Individuals should also be allowed to call for service at any time within the City of D.B. He asked Council to reconsider the special requests to Cedar Sinai, UCLA and Loma Linda. For whatever reason, Diamond Ride has, out of necessity, become a primary mode of transportation for many D.B. residents and asked Council to look at the program in that manner. President Larry Slagle with Diversified Transportation/Paul's Yellow Cab Co. stated that both he and Rudy Munoz have been working diligently with staff to fine-tune the program. He felt that there has to be an explanation for service that runs to two and three hours wait because over 95% of the calls are picked up within 15 minutes. There are circumstances where address numbers might be inverted but the company computerizes the calls. Mr. Slagle said he would be happy to work with staff to research the call to service times and DECEMBER 1, 2009 PAGE 7 CITY COUNCIL provide the information to the City Council. He stated that the program is no longer a single -ride service and there will be some shared rides in an effort to keep costs down. Diversified is adding five more wheelchair vans as of the beginning of 2010 to its fleet. Diversified also serves Pomona, San Dimas, Claremont, Walnut and other cities and believes that with the computerized dispatch system and Mapquest plotting as well as, ride -sharing that the service is working toward a much better program. If there are problems, Diversified will make an effort to resolve those problems upon notification. MPT/Tye asked Mr. Slagle if when talking about the 15 -minute pickup time he was referring to picking up clients from their homes or the return trips. Mr. Slagle said he was talking about all trips. Since the new program was implemented this month the time reports are not yet ready but will be available in about 10 days. He did know that the cost had decreased about 15%. He felt that if service times were three hours that more individuals would be reporting a problem and he felt that the dramatic time delay involved a special circumstance and would like time to investigate the matter. He apologized to the individuals who suffered the inconvenience. MPT/Tye said he was afraid that individuals who suffered those kinds of delays would no longer feel open to using the program and that is not the City's goal and certainly not Diversified's goal. Mr. Slagle said there was no excuse for him hearing those kinds of comments and he needed an opportunity to look into the matter. Mr. Slagle said he had records going back about six months and the system is being updated to track the course of the drivers so that Diversified can monitor their courses and any deviations. C/Tanaka asked if the drivers were allowed to leave their cabs. Mr. Slagle responded affirmatively. Mrs. Scarborough stated that the second party was not a second fare but rather someone walking on the street the driver stopped to pick up. In fact, the driver said to her mother-in-law that he picked up this fare all of the time and for her not to worry because he knew them. Mrs. Scarborough said that it was clear to her mother-in-law that the person was a friend of the driver and that it was not a business transaction. Rather than reporting such incidents seniors give up and stop calling for service. DECEMBER 1, 2009 PAGE 8 CITY COUNCIL M/Herrera reminded the City Council that the changes were made to the program because the cost of the program was escalating. In addition, an investigation of the program by the Sheriffs Department revealed rider abuses of the system so changes needed to be made and Council is working to modify changes to make the program better. M/Herrera said she did not believe the program could return to its original format because it was very detrimental to the City and its budget. Perhaps the City can get closer to what the program used to be but it is a slow and deliberate process and believed that incremental changes would benefit the program and the riders. PWD/Liu responded to concerns. In terms of the three-hour wait and concerns about another passenger being picked up, both examples are not acceptable to the City. Staff will work closely with Diversified to determine the facts. He assured the speakers that the City wants to make sure that there is no abuses by any drivers or people who work for the company or who are under contract with the City of D.B. He reiterated that the pickup window is 15 minutes for all trips. The current contract stipulates that if riders wait more than 40 minutes the ride is free. With respect to Mr. Rumpilla's concerns PWD/Liu stated that the City is very concerned about the budget and wants to provide a program that benefits as many users as possible. At the same time, the program was rendered more flexible for the average user by expanding the medical boundaries which covers most of Mr. Rumpilla's destination points. Beyond that, he is free to travel to other destination points by paying the regular fare beyond the 20 - mile radius. Trips to other destinations besides grocery stores in D.B. are something the Council may want to consider in the future. Staff certainly wants to encourage residents to shop in D.B. Staff wants to maintain the 24-hour advance notice in order to allow the cab company time to better plan routes and trips. C/Everett said he appreciated all of staffs recommendations. He accepts the idea of encouraging shopping in D.B. and suggested that Item 3 be expanded to any legitimate business and expanded hours to 9:00 or 10:00 p.m. C/Tanaka reminded users to let staff and the cab company know about any problems. This is a service that the City is providing for the larger percentage of individuals eligible for the service - it is not designed to be a primary mode of transportation. MPT/Tye said he agreed with earlier comments made by M/Herrera. The changes that were made were necessary to DECEMBER 1, 2009 PAGE 9 CITY COUNCIL squeeze out the abuses to make every dollar go as far as possible. What he likes is that C/Everett stressed how everything was all about communication and whether it was between the residents and Council, or Council and staff and he appreciates seeing Mr. Slagle sitting with Mrs. Scarborough to get the information about what happened. MPT/Tye felt the modifications as recommended would move the program back in the right direction. He asked staff to explain why the hours should not be extended to 9:00 or 10:00 p.m. and said he was somewhat uncomfortable having participants provide a signed letter but did not have a better method for monitoring the program. He reiterated that he was not opposed to trips to medical centers outside of the 20 -mile boundaries. He felt the City needed to acknowledge that this program is the only means that some have to travel outside of their home. M/Herrera understood that providing documentation may place a burden on users but the intent is to maintain integrity for the program. One of the abuses was that a number of individuals who were finding names of doctors across the street from a shopping mall in a remote city and would say they had a doctor's appointment when in fact they did not and would instead spend their day at the mall. The City is attempting to maintain the integrity of the program while serving the legitimate customers that truly have a need for this service and not allow abusers to have easy access to the program which drives up the costs. C/Everett moved, C/Tanaka seconded, to approve the modifications to the Diamond Ride program as recommended by staff and to continue monitoring the program. MPT/Tye asked C/Everett if it was his intent with respect to Item 3 to allow any shopping in D.B. C/Everett responded not in his motion but he wanted to encourage staff to study the best way to encourage shop D.B. MPT/Tye then asked if C/Everett was recommending that staff make its recommendation to City Council relative to the hours that would cover. C/Everett said he believed that was a reasonable assumption to improving or broadening "shop D.B." and if it is not, he would expect staff to address that issue as well. C/Chang believed that it would take a lot of time to satisfactorily tweak the program and sees a couple of changes that she believes can be made to improve the program and ensure that everything DECEMBER 1, 2009 PAGE 10 CITY COUNCIL fits within the budget. As an example, perhaps the number of trips to malls outside of the City limits could be reduced to potentially allow for other enhancements such as the 24-hour service. She believes this is a work in progress and tonight she will be voting yes and expects that staff will monitor the program to ensure that it does not become cost -prohibitive. It appears the current annual expenditures will reach a total of about $480,000 of the $550,000 budget. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Everett, Tanaka, MPT/Tye, M/Herrera NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None RECESS: M/Herrera recessed the regular City Council Meeting to the Redevelopment Agency at 8:37 p.m. RECONVENE: M/Herrera reconvened the regular City Council Meeting at 8:47 p.m. M/Herrera thanked her husband for his constant support and patience with her and her many activities through the years. She thanked her colleagues for voting for her to serve as Mayor for a fourth term. She said she looked forward to an outstanding 2010 of great accomplishment for D.B. She said she would pass her list on to CM/DeStefano when appropriate. She said she looked forward to working on economic development for D.B. A reserve of $32 million is phenomenal in light of the current economic situation and what neighboring cities are going through. D.B. has done a great job and she wants to make the City even stronger. There are traffic mitigation measures that need to be implemented — major investments in major arterials that slice up the City and she looks forward to lobbying for dollars for those projects. These regional concerns for the SR57/60 will require great effort by D.B. and neighboring cities. 9. COUNCIL SUBCOMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: C/Tanaka congratulated MP/Tye and C/Everett on their re-election to the City Council and C/Chang for her election to the City Council. Last week he attended the California Contract Cities Association dinner meeting in Carson; the San Gabriel Council of Governments Transportation Committee meeting with M/Herrera and PWD/Liu; the AYSO Region 31 Jeff Hull Memorial Soccer Tournament at Pantera Park; he and M/Herrera DECEMBER 1, 2009 PAGE 11 CITY COUNCIL attended the Eagle Scout ceremony for Kenny True, senior at D.B.H.S. He thanked the students from D.B. from Mr. Zylstra's Civics class for staying with the City Council this evening. C/Everett thanked his wife Kay on the occasion of their 42"d Wedding Anniversary November 22. She has been a great support and encouragement to him. He congratulated M/Herrera who has been a superior community servant for many years and thanked former Mayor Tanaka for his support. He congratulated and thanked MPT/Tye for his friendship and challenge and welcomed newly elected Council Member Ling -Ling Chang. He thanked the residents who voted for his return to the City Council. His concern continues to be communication, communication, communication and challenged the residents at all levels to take an interest and responsibility in their community and to hold the Council accountable. C/Chang thanked her colleagues for their warm welcome. She said she looked forward to working with everyone and the City's fabulous staff members whom she has had the privilege of working with while serving on the Parks and Recreation Commission. She thanked the community for their support and faith and she promised to do her part to make sure the City continues on a path of excellence. She congratulated MPT/Tye and former Mayor Everett upon their election to the City Council. Her door is always open. MPT/Tye thanked his colleagues for selecting him to serve as Mayor Pro Tem for the next year. He thanked D.B for their support. Elections are a great process — it is wonderful to get out and talk with people. It can be exhausting and yet wonderfully affirming to have the support of the residents. He congratulated Ling -Ling Chang on being elected to the Council and M/Herrera on an unprecedented fourth term as Mayor of the City. He also stated that history was made when never before was an appointed Council Member to stand and be elected to the City Council -and congratulated C/Everett. He congratulated Mathew and Amanda Tye on their wedding on November 22. M/Herrera thanked the residents of D.B. for voting for her colleagues because they are outstanding community members and will be great to work with and be a great team for the City. As is traditional, the Mayor makes committee assignments and she has asked staff to provide the forms to each Council Member for them to indicate their preference. She asked that the Council Members return the forms to her within a week so that the matter can be placed on the December 15 City Council meeting. ADJOURNMENT: With no further business to conduct, M/Herrera adjourned the Regular City Council meeting at 8:57 p.m. DECEMBER 1, 2009 PAGE 12 CITY COUNCIL TOMMY RIBBINS, CITY CLERK The foregoing minutes are hereby approved this 15th day of December 2009. 6A,�-� V�� CAROL HERRERA, MAYOR