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HomeMy WebLinkAbout02/15/2011 Minutes - Regular MeetingCITY OF DIAMOND BAR CITY COUNCIL STUDY SESSION FEBRUARY 15, 2011 STUDY SESSION: M/Tye called the Study Session to order at 5-32 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 Ron Everett, Carol Herrera, Jack Tanaka, Mayor Pro Tern Ling -Ling Chang and Mayor Steve Tye. Staff Present: James DeStefano, City Manager; David Doyle, Assistant City Manager; John Cotti, Assistant City Attorney; Bob Rose, Community Services Director; David Liu, Public Works Director; Greg Gubman, Community Development Director; Glenn Steinbrink, Interim Finance Director; Ryan McLean, Assistant to the City Manager; Rick Yee, Senior Engineer; Grace Lee, Senior Planner; Ken Desforges, IS Director; Kimberly Molina, Associate Engineer; Marsha Roa, Public Information Manager, and Tommye Cribbins, City Clerk. 111- FY 2010-11 MID -YEAR BUDGET ADJUSTMENT CM/DeStefano introduced Glenn Steinbrink, Interim Finance Director who will walk the Council through the analysis of the mid -year budget and staff report for Agenda Item 8.1 on the Regular Agenda. CM/DeStefano stated that he has indicated to staff that this is the "blue print" for the 2011/12 budget year giving an indication as to what the City should expect in resources and where we will be appropriating those resources. IFD/Steinbrink stated that on the first page of the report shows the original adopted budget and then the amendments to the adopted budget in the mid -year. The adjustments are very small compared to the original adopted budget. In contrast to two years ago, the adjusted General Revenue funds were adjusted by over a million and a half dollars; last year the mid -year adjusted General Fund was down by almost a million dollars; and this year, $29,000 from the General Fund. This is very important because it means that the budgeting is more accurate and the economy is stabilizing. IFD/Steinbrink went on to discuss property taxes and reported that there will be very little growth in property taxes and infact in this fiscal year sales taxes are down % percent due to the CPI. When the CPI is lower you can't adjust the property taxes upward. Next year the CPI will be going up by % percent which is the only growth you can expect in next year's budget. Sales tax projections are based in large part on the consultant that the City hired to take a look at sales tax. Staff met with HDL a couple of weeks ago and they gave us their projections of sales tax which is where we are getting the $200,000 for this year growth. Most of which is the property tax in lieu of sales tax which the State diverted 25 percent of FEBRUARY 1, 2011 PAGE 2 CC STUDY SESSION the City's sales tax revenue so that they can balance their own budget. The State will then replace the City's sales tax with property tax. That number is estimated not on actual sales tax earnings. IFDISteinbrink stated that the Transit Occupancy Tax was up slightly, the Motor Vehicle In Lieu is coming in better than expected and therefore staff was able to adjust it upward by $45,000. Investment returns are going down because interest rates are going down and continue to go down. Much of the City's money is invested in the State pool, Local Agency Investment Fund (LAIF) which has been going down for the past couple of years. Therefore the City has been taking a look at other areas to invest, M/Tye suggested the City be even more aggressive with its money and asked if the City had an investment statement or policy that precluded taking a more aggressive stance. ACM/Doyle explained that the City has a governing policy regarding the way it can invest and the first priorities for the City are security, liquidity and then yield. IFD/Steinbrink explained that in general, cities cannot get too aggressive with their investments because cities are restricted by the California Government Code. IFD/Steinbrink stated that at the end of the last fiscal year the Gas Tax Fund had a deficit of $101,000 so this mid -year, the reduction transfer from the Gas Tax Fund to General Fund is shown based on the $101,000 deficit that occurred last year. After staff's report was prepared for tonight's meeting, staff found out that the Gas Tax revenues will come in a little higher by about $35,000 over what was originally contemplated in the budget. So the $101,000 reduction from the Gas Tax Fund to the General Fund can be reduced by $35,000. IFD/Steinbrink went on to go through the pages showing what Council previously approved between July and December of 2010. The next section discussed is by department showing the adjustment for each department. IFD/Steinbrink stated that there is less money needed to be appropriated. Under Parks and Recreation, the $26,500 is due to a combination of a $30,000 reduction in contract classes and an increase of $3,500 for Teen Night Out and Armed Forces banners. WD/Steinbrink then went on to report that due to the approved revenues for Lighting and Landscape District 41 minus the expenditures results in a deficit and therefore, must be taken from General Funds to support District 41. There will be a need to increase the transfer of the General Fund for Area 41 by $17,000 which will bring the total subsidy of all the Lighting FEBRUARY 1, 2011 PAG E 3 CC STUDY SESSION and Landscape Assessment Districts to just shy of $90,000. These figures will continue to grow simply due to inflation. As to The Capital Improvement Project there are not a lot of changes. At the Brea Canyon Cutoff at the SR57 On -Off Ramp there is a need to appropriate $250,000 out of the General Fund Reserves which are Developer Fees. These funds were not earmarked for the project and got buried in the General Fund. IFD/Steinbrink suggested in the future to segregate developer fees into a separate Trust and Agency fund so that there is an audit trail to show where the City used those monies. General Funds should only have funds that are discretionary. C/Everett asked if there was another way to accomplish this rather than the way it is currently being done. IFD/Steinbrink said the fees could be put into a special revenue fund or left in the General Fund and shown that they are reserved for a particular purpose. C/Everett asked if IFD/Steinbrink was making that recommendation. iFD/Steinbrink responding affirmatively stated that the City could do the same with any money that is intended for a specific purpose and believed that was being done with some monies given to Parks and Recreation. Those monies are currently going into General Fund revenues. If those monies are not used within that fiscal year those funds get buried in General Fund reserves. M/Tye asked if by going to a Trust and Agency Fund it would limit the flexibility of the City. One of the complaints of Proposition 22 was that it limited what cities could use the monies for. M/Tye gave an example and asked if the Trust and Agency Fund would limit the City in that way. IFD/Steinbrink responded "not in any way". The City is only limited by the purpose for which the funds were given to the City originally. CM/DeStefano said that the money IFD/Steinbrink refers to was handled properly except that the City did not create a Trust and Agency Account for it. However, the money has been sitting there for years such as the money from the old Arciero project. MPT/Chang said she liked the idea of a Trust and Agency Fund. IFD/Steinbrink pointed out a couple of errors in the report; however, stated that none of the errors changed the outcome of the mid -year amount. FEBRUARY 1, 2011 PAGE 4 CC STUDY SESSION Public Comments: None Offered. M/Tye asked about the decrease in participation for the park field and contract classes. CSD/Rose stated that the numbers were down significantly from last summer and fall. The individual who currently has the contract (Tennis Anyone) is not doing any additional promotion but there were no issues about the quality or type of programs that were offered in spite of the decrease. C/Evereft asked if the decrease was a reflection of the economy. CSD/Rose said it was possible but that the instructor felt it had to do with other offerings that were being made available to those participating in tennis activities. ADJOURNMENT: With no further business to discuss, M/Tye adjourned the Study Session at 6:05 p.m. to the Regular City Council Meeting. TOMMYE CRIBBINS, City Clerk The foregoing minutes are hereby approved this 1-,,t dayof 2011. q, J-0, �1. -0- - - STEVE�-�,-Mayolf-- — MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR FEBRUARY 15, 2011 CLOSED SESSION: 5:15 p.m., Room CC -8 Public Comment on Closed Session Agenda ► Government Code Section 54956.8 Property Address: 21865 Copley Drive, Diamond Bar Agency Negotiator: City Manager Negotiating Party: South Coast Air Quality Management District Diamond Bar CA 91765 Under Negotiation: Price and Terms of Payment STUDY SESSION: 5:32 p.m., Room CC -8 ► FY 2010-11 Mid -Year Budget Adjustment Discussion Public Comment: None Offered. Study Session adjourned to Regular City Council meeting at 6:05 p.m. CALL TO ORDER: Mayor Tye called the Regular City Council meeting to order at 6:30 p.m. in The Government Center/SCAQMD Auditorium, 21865 Copley Dr., Diamond Bar, CA. ACA/Cotti reported that tonight's Closed Session began at 5:15 this evening to discuss, pursuant to Government Code Section 54956.8 the property issue on the agenda. There were no public speakers and no reportable action. PLEDGE OF ALLEGIANCE: John Craine led the Pledge of Allegiance. INVOCATION: Senior Pastor Troy Wong, Gateway Friends Church, gave the invocation. ROLL CALL: Council Members Ron Everett, Carol Herrera, Jack Tanaka, Mayor Pro Tem Ling -Ling Chang and Mayor Steve Tye. Staff Present: James DeStefano, City Manager; David Doyle, Assistant City Manager; John Cotti, Assistant City Attorney, Ken Desforges, IS Director; David Liu, Public Works Director; Bob Rose, Community Services Director; Glenn Steinbrink, Interim FD Director; Greg Gubman, Community Development Director; Ryan McLean, Asst. to City Manager; Grace Lee, Senior Planner; Rick Yee, Senior Civil Engineer; Kimberly Molina, Senior Engineer; Christian Malpica Perez, Associate Engineer (Traffic), Lauren Hidalgo, PI Specialist; and Tommye Cribbins, City Clerk. FEBRUARY 15, 2011 PAGE 2 CITY COUNCIL APPROVAL OF AGENDA: As Presented. 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 M/Tye and Council presented Certificates of Recognition to Diamond Bar AYSO Region 31 U-8 Girls Squad members for winning the Grand Prize in the Nationwide Contest "Share What you Love about Frosted Flakes" sponsored by the Kellogg Company. Winners also received Certificates from Assemblyman Hagman's office. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: None 3. PUBLIC COMMENTS: John Martin, a 38 -year resident, recommended that the City consider updating the specifications for medians and seek input from the CalPoly Turf Management, Class to determine what the revised specifications should be. The current contract expires in June and he believes the City could save thousands of dollars through a competitive bid process. Rick Rogers, Friends of the Library, invited everyone to attend the 18th Annual Wine Soiree and Benefit Auction on Sunday, April 10 from 4:00 p.m. to 8:00 p.m, at the Diamond Bar Center to support the Diamond Bar �. Library. For more information check out the Friends.of the Library website www.dblibraryfriends.ora Ruby Hui invited everyone .to attend the Diamond Bar Breakfast Lions Club fundraiser "Drumming for Kids" on February 27, 2011 from 2:00 to 4:00 p.m. at the DBHS theatre. Tickets are $10 for adults, $8 for students and no charge for 5 years and younger. All proceeds go to various local and regional charities including the Diamond Bar Children's Library; Lions project for Canine Companions for Independence; Lions Camp for disabled children; Orange County Ronald McDonald House; Site and Hearing Foundation, and the Wilderness Camp for the Deaf. Heidi Gallegos, Executive Officer, Regional Chamber of Commerce, San Gabriel Valley updated the. Council and public on upcoming Chamber events and thanked Council and staff for their support._ For further information contact the Chamber at 909-869-0701. 4. RESPONSE TO PUBLIC COMMENTS: CM/DeStefano thanked Mr. Martin for his comments and explained that the City has sets of standards for landscape contractors, standards which were updated the middle of 2010. Staff ensures that the specifications are followed for streets, landscaped areas, etc. CM/DeStefano then asked FEBRUARY 15, 2011 PAGE 3 CITY COUNCIL CSD/Rose to elaborate on the process that Community Services Department undertakes, CSD/Rose explained that staff works closely with contractors to ensure that the contract specifications are followed. Specifications have been designed to ensure cost-effective quality maintenance of the City's medians. Staff meets with the contractor on a regular basis to tour the median areas to make certain they are being properly maintained. Staff has found Excel, the current landscape contractor to be very responsive to the City's needs. The City periodically takes the annual renewable contract out for bid based on performance, fees and CPI. 5. SCHEDULE OF FUTURE EVENTS: 5.1 Household Hazardous Waste and E -Waste Roundup — Saturday, February 19, 2011 — 9:00 a.m. to 3:00 p.m., 1300 Block of Bridge Gate Drive. 5.2 President's Holiday — City Offices closed Monday, February 21, 2011 in observance of President's Holiday. City Offices reopen Tuesday, February 22, 2011 at 7:30 a.m. 5.3 Planning Commission Meeting — February 22, 2011 — 7:00 p.m., AQMD/Government Center Hearing Board Room, 21865 Copley Drive. (Cancelled) 5.4 Parks and Recreation Commission Meeting — February 24, 2011 — 7:00 p.m., AQMD/Government Center Hearing Board Room, 21865 Copley Drive. 5.5 City Council Meeting — March 1, 2011 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 Copley Drive. 6. 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: Everett, Herrera, Tanaka, MPT/Chang, M/Tye NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS:None 6.1. CITY COUNCIL MINUTES: 6.1.1 Study Session of February 1, 2011 —Approved as Amended. 6.1.2 Regular Meeting of February 1, 2011 — Approved as Submitted. FEBRUARY 15, 2011 PAGE 4 CITY COUNCIL 6.2 RECEIVED AND FILED PARKS AND RECREATION COMMISSION MINUTES — Regular Meeting of November 18, 2010. 6.3 RECEIVED AND FILED PLANNING COMMISSION MINUTES — Regular Meeting of January 11', 2011. 6.4 RATIFIED CHECK REGISTER - Dated January 27, 2011 through February 9, 2011 totaling $1,587,589.08. 6.5 APPROVED NOTICE OF COMPLETION FOR RESIDENTIAL AREA 6 ROAD MAINTENANCE PROJECT. - 6.6 a) APPROVED PLANS AND SPECIFICATIONS AND AWARD OF CONSTRUCTION CONTRACT FOR TRAFFIC SIGNAL INSTALLATION AT BREA CANYON CUTOFF ROAD AND THE SOUTHBOUND STATE ROUTE 57 FREEWAY RAMP IN THE AMOUNT OF $155,015 TO FREEWAY ELECTRIC, INC. AND AUTHORIZED A CONTINGENCY AMOUNT OF $15,500 FOR CONTRACT CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER FOR A TOTAL AUTHORIZATION AMOUNT OF $170,515 (PENDING APPROVAL OF THE- MID -YEAR BUDGET ADJUSTEMENT). b) APPROVED CONTRACT AMENDMENT WITH WARREN C. SIECKE FOR SUPPLEMENTAL DESIGN SERVICES AND CONSTRUCTION MANAGEMENT IN THE AMOUNT OF $13,325 FOR TRAFFIC SIGNAL INSTALLATION AT BREA CANYON CUTOFF ROAD AND THE SOUTHBOUND STATE ROUTE 57 FREEWAY RAMP (PENDING APPROVAL OF THE MID -YEAR BUDGET ADJUSTMENT). 7. PUBLIC HEARINGS: 7.1 ADOPT RESOLUTION NO. 2011-03: APPROVING PROJECT NO. PL 2010-163 CONSISTING OF DEVELOPMENT REVIEW, TENTATIVE TRACT MAP, VARIANCE, PARKING PERMIT, AND COMPREHENSIVE SIGN PROGRAM. A DEVELOPMENT REVIEW REQUEST TO CONSTRUCT A NEW 36,142 SQUARE FOOT THREE STORY PROFESSIONAL OFFICE CONDOMINIUM BUILDING; A TENATATIVE TRACT MAP NO. 71396 TO SUBDIVIDE AIR SPACE FOR A 30 -UNIT OFFICE CONDOMINIUM; A VARIANCE TO INCREASE THE BUILDING HEIGHT FROM 35 FEET TO 39 FEET; A PARKING PERMIT TO SHARE ACCESS AND PARKING WITH DIAMOND .HILLS PLAZA; AND A COMPREHENSIVE SIGN PROGRAM FOR NEW SIGNAGE ON THE BUILDING LOCATED AT 2705 S. DIAMOND BAR BOULEVARD - FEBRUARY 15, 2011 PAGE 5 CITY COUNCIL (ASSESSOR'S PARCEL NO'S 8285-020-096 AND 097). M/Tye recused himself from consideration of this item because the applicant is a client of the firm for which he works and left the dais. SP/Lee gave a slide presentation and staff report explaining the proposed three-story building project components for the .9 acre site as compared with the previously approved two-story building. The proposed 30 -unit condominium office spaces range in size from 375 to 2407 square feet with public restrooms on each floor. She spoke about how the existing trees would be preserved to serve as a visual buffer to the massing of the building. Upon review of the project, the Planning Commission included a requirement to replace the trees and re-establish the buffer and screening should it become necessary to ever remove the trees subject to the tree removal permit. In addition, the third floor has been stepped back an additional 5 feet 6 inches to help reduce the building mass and view from Fountain Springs Road. The onsite development plan includes 47 parking spaces. The Planning Commission expressed concerns about privacy into the, yards of the existing single family homes on Fountain Springs Drive across from the project and as a result, the applicant eliminated the third -floor balcony that faced the street. A supplemental traffic impact study concluded that the project would not cause any intersection or street .segments in the vicinity of the project to operate at unacceptable levels of service so that all intersections and roadway segments will continue to operate at an- acceptable level of service. Additionally, the Planning Commission asked to review the off-street parking along Fountain Springs Road as to whether to red stripe the curb -to prevent overflow on -street parking. The Public Works Department reviewed this concern and advised that red striping the, west curb site may cause existing overflow parking onto the nearby residential streets. The current parking on Fountain Springs Road was handling overflow parking from patrons of the existing two-story building at the corner and concluded that the curbside parking be left as it currently exists. It is expected the customers of the new office building will park onsite because the parking will be more convenient and accessible than street parking. She concluded her report by discussing how the proposed project will be a positive addition to the shopping center, has met all requirements for approval and would not defer substantially from the previously approved project and therefore no further environmental review is required. Staff recommends that the City Council open the public hearing, receive testimony, close the public hearing and .Adopt Resolution No. 2011-03 with modification to one condition to change the timeframe to submit a reciprocal access and - parking agreement (Page 11, Condition 2) to state that "within 60 days following issuance of the grading permit the applicant shall submit a signed reciprocal. access and parking agreement with Diamond Hills Project. for the use and access of all common roads, driveways, parking and easement areas subject to the approval of the Community FEBRUARY 15, 2011 PAGE 6 CITY COUNCIL Development Director and be recorded with the LA County Recorder's Office. If the agreement is not submitted within the timeframe stated above, the applicant shall cease all construction activity until the agreement is signed by all parties and is submitted to the City". MPT/Chang opened the Public Hearing at 7:20 p.m. Peichin Lee, THL Investment, LLC, project owner/applicant, said she was present to answer any questions the Council may have and thanked the staff and Council for allowing her to create this project in D.B. With no further testimony being offered, MPT/Chang closed the Public Hearing. C/Herrera thanked staff for an excellent presentation. D.B. has for a number of years taken an interest in revitalizing this particular shopping center and believed the construction of this office building would be a good "shot in the arm" for the center, bringing additional patrons to ancillary businesses thereby strengthening the shopping center. C/Herrera moved, C/Everett seconded, to Adopt Resolution No. 2011-03 subject to the Findings of Fact and Conditions of Approval as listed in the Resolution including the timeframe for shared parking agreement recommended by staff. Motion carried by the following Roll Call vote: - AYES: COUNCIL MEMBERS: Everett, Herrera, Tanaka, MPT/Chang NOES: COUNCIL MEMBERS: None ABSTAIN: COUNCIL MEMBERS:M/Tye ABSENT: COUNCIL MEMBERS: None 7.2 ADOPT RESOLUTION NO. 2011-04: APPROVING A ONE-YEAR EXTENSION OF'TIME FOR CONDITIONAL USE PERMIT NO. 2007-10 AND DEVELOPMENT REVIEW NO. 2006-11 TO CONSTRUCT A NINE - UNIT RESIDENTIAL CONDOMINIUM LOCATED AT 23671 GOLDEN SPRINGS DRIVE (ASSESSOR'S PARCEL NUMBER 8281-028-030). CDD/Gubman stated that staff is requesting approval of a one=year extension of time for Conditional - Use Permit No. 2007-10 and Development Review No. 2006-11. When this project was originally approved there was a three-year timeframe to the conditions of approval during which the applicant was required to obtain building permits and commence construction. The reason expiration dates are placed on land use entitlements is to give the approving body (City Council) the ability to re-evaluate the approval in light of any changes in circumstances that were in place at the. time of approval such as changes .in any zoning regulations that may require modification or nullification of the original FEBRUARY 15, 2011 PAGE 7 CITY COUNCIL approval. The approving authority also has the ability to determine whether the applicant's efforts to obtain permits during the approval period warrant the granting of a time extension. With respect to this project, the applicant has been working diligently toward the goal of redeveloping the site and has been working closely with the Public Works Department to secure approval of the onsite and off-site improvement plans, a key issue of which has been solving the drainage plan challenge for this site. Thus far, the effort has been focused on obtaining an off-site drainage easement to allow the project's runoff to tie into the storm drain system of the adjacent condominium project. However, these efforts have been unsuccessful in terms of negotiating an agreement with the homeowners association in the allotted time. As a result, an alternative drainage plan has been developed and approved in concept by Public Works that would allow for the pumping of the drainage from the low point on the subject property into the storm drain system without the need for an off-site drainage easement on the adjacent private property. Although the recommendation before the Council is for an additional one-year term from November 20 the applicant anticipates completing the improvement plans and obtaining permits by the end of March 2011. On November 11, 2010 the Planning Commission concurred that a time extension is warranted for this project and recommended City Council approval. M/Tye opened the Public Hearing. Joseph Kwok, applicant, explained why the project had been delayed and requested Council approval to allow him to move forward with a new agreement that would allow him to commence the project. With no testimony offered, M/Tye closed the Public Hearing. C/Herrera moved, MPT/Chang seconded, to Adopt Resolution No. 2011- 04: Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Everett, Herrera, Tanaka, MPT/Chang, M/Tye NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 8. COUNCIL CONSIDERATION: 8.1 ADOPT RESOLUTION NO. 2011-05: AMENDING THE FY 2010- 11 MUNICIPAL BUDGET: IFD/Steinbrink pointed out that over the past two years changes at the mid -year have been significant. Two years ago the adjustment to revenues in the General Fund amounted to an increase of in excess of $1'.5 million. Last year the adjustments amounted to a FEBRUARY 15, 2011 PAGE 8 CITY COUNCIL decrease of nearly $1 million in revenues. This year the total adjustment amounts to only $29,000, good news for the City of D.B. The economy is finally starting to level out and stabilize which allows staff to produce a more accurate and realistic budget. He highlighted the major revenue generators and how each item affects the mid -year budget amendment as previously outlined during tonight's study session. Total changes for all funds including the General Fund amounts to $145,000. C/Everett thanked IFD/Steinbrink for his clear and concise comments regarding this agenda item. C/Everett moved, C/Herrera seconded, to Adopt Resolution No. 2011-05. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Everett, Herrera, Tanaka, MPT/Chang, M/Tye NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 9. COUNCIL SUBCOMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: . C/Herrera congratulated tonight's AYSO Soccer winners and asked the community to support the Friends , of the Library Wine Soiree and DB Breakfast Lions "Drumming for Kids" fundraising events. C/Tanaka stated that he attended the -PUSD meeting at Pantera Elementary School, and that over the past three years, he has had the pleasure of working with the three superintendents as the liaison to PUSD as well as attending several events throughout the District. He thanked teachers, parents and students for their involvement with the District and stated that the liaison responsibilities have been passed to his colleague C/Everett. Last week he attended the Chaparral Middle School gymnasium grand opening and ribbon cutting festivities. Last Thursday he attended the Seniors Valentines Dinner Dance; Last Saturday he attended the DB Chinese American Chinese Lunar New Year's celebration at DBHS and Saturday evening he attended the Vietnamese Community of Pomona Valley Lunar Year Celebration "Year of the Cat". He then announced, several upcoming events scheduled by the Miss DB Pageant. C/Everett said that C/Tanaka had been exemplary in his liaison position with PUSDr and welcomed back Dean Conklin the new Superintendent of WVUSD. He too - attended, the Chaparral gymnasium ribbon cutting — ceremonies. He also wanted to thank and acknowledge another one of our special people Jack Shah who had just been elected Vice Chairman of the FEBRUARY 15, 2011 PAGE 9 CITY COUNCIL Planning Commission by his peers. Jack has been just a great servant and a model in our community and in many, many places. You see he, his wife and their representation so thanks Jack for serving and congratulations on your responsibility as vice -chair. He also attended the DB Chinese American Lunar New Year's Celebration led by a lady who is an MD by training, a PhD and business woman with her husband. Song Guo is President of the Diamond Bar Chinese American Assn. and most of all she is one of our great people. She's a great hostess, enthusiastic, positive, a good leader who has led this group this past year and celebrated the Year of the Rabbit on Saturday at Diamond Bar_ High. In fact they had the Golden Rabbit and that sounds just great for Diamond Bar. C/Everett stated that two weeks ago the Council had an excellent study session. On February 1St, a staff report on a dog park feasibility discussion that was just excellent. Thoughtful, broad-based and there is more work coming and more work to be done. He stated that he is most interested personally, in seeing that incorporated with our Park, Recreation and Trails Master Plan that we have invested a lot of good work in. I am told and will just put this out as planning purposes that it will be incorporated. The dog park was a part of the original study, but the staff work is a good supplement and addendum to that consideration. The staff is working out the technicalities to bring this up for final review and -hopeful adoption for the long-range 20 year plus plan for parks and recreation in D.B. We can look for it and I would encourage residents to consider attending the Parks and Recreation Commission in April when that may be on 'the agenda. Hopefully if it moves, the Planning Commission will see it in May, and it will be to City Council by June. I am looking forward to that in that rough timeframe to give good consideration to an important aspect of our city. So with that I say Thanks to the staff and all the good work you continue to do, you've shown an awful lot of it tonight and you do it every week and we thank you. He also thanked the residents for their questions and the AYSO winners. MPT/Chang reiterated that residents can follow her activities on Facebook and Twitter. She talked about the Chaparral Middle School gymnasium ribbon cutting ceremonies. It was great to visit with her former teachers and believes the gymnasium will serve as a great asset to the students and community. She thanked the community for its support of the project. She attended the Chinese American Association Lunar New Year Festival and commended the community groups and asked for the _residents' support. She encouraged residents to conserve water between March 18 and March 27 in anticipation of the MWD shutdown because it will reduce the supply by more than 60 percent. M/Tye wished Chinese residents "Gung Hay Fat Choy" and Happy "Year of the Rabbit." It was a privilege for him to represent the City at DRHS last Friday when they signed a Memorandum of Sister Schools with Taiyuan FEBRUARY 15, 2011 PAGE 10 CITY COUNCIL Yuying Middle School in Taiyuan City, China. ADJOURNMENT: With no further business to conduct, M/Tye adjourned the Regular City Council meeting at 7:58 p.m, in memory of Rolando "Roland" Menchaca. 1 TOMMYE CRIBBINS, CITY CLERK The foregoing minutes are hereby approved this 1st day of March , 2011. ? STEVE YE, MAYO