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HomeMy WebLinkAbout08/20/2013 Minutes - Regular MeetingCITY OF DIAMOND BAR CITY COUNCIL STUDY SESSION AUGUST 20, 2013 STUDY SESSION: M/Tanaka called the Study Session to order at 5:30 p.m. in the Diamond Bar City Hall Windmill Room, 21810 Copley Drive, Diamond Bar, CA 91765 Present: Council Members Ling -Ling Chang, Carol Herrera, Steve Tye, Mayor Pro Tem Ron Everett, and Mayor Jack Tanaka. Staff Present: James DeStefano, City Manager; David Doyle, Assistant City Manager; David DeBerry, City Attorney; Dianna Honeywell, Finance Director; David Liu, Public Works Director; Bob Rose, Community Service Director; Greg Gubman, Community Development Director; Ryan McLean, Assistant to the City Manager; Kimberly Young, Associate Engineer; Ken Desforges, IT Director; Alfredo Estevez, IS Help Desk Support Technician, and Tommye Cribbins, City Clerk. ► TRAFFIC MANAGEMENT SYSTEM UPDATE CMIDeStefano reported that it has been a couple of years since staff updated the City Council on its traffic management system. City Hall has been in the new building for about a year and a half and after this presentation, Council will be introduced to the Traffic Management Center within City Hall. PWD/Liu introduced Erlan Gomez, Transcore; Ben Chan, KOA; and, Christian Malpica, Associate Engineer (Traffic) who operates the City's Traffic Management Center. He stated that the purpose of the Traffic Management System is to provide remote communication between traffic signals at major arterials and the City's Traffic Management System (TMS), This system is operated by managing the TMS, upgrading the system and managing the demand on the TMS. There are four major objectives that staff attempts to adhere to: 1) staff understands Diamond Bar and the system is intended to minimize the delays for residents entering the arterials; 2) maximize traffic flow from the arterials; 3) maximize safety for pedestrians and motorists that travel through the City and, 4) try to improve response times to address signal malfunctions to reduce maintenance costs. The TMS allows staff to observe all of the signal operations in real time while attacking the problems to address the issues proactively; the system allows staff to review signal operation history through the diagnostic tools built into the system; make changes to the signal timings to accommodate traffic flow based on field conditions; and, when there are special events or incidents the system allows staff to stay ahead of the curve. Housed in the Traffic Management Center is the central computer with monitors and traffic control software that brings up the entire system. In the field are the traffic signal controls, firmware and cameras which are all AUGUST 20, 20'13 PAGE 2 CC STUDY SESSION tied back to the TMC through underground infrastructure/interconnect. All of the components of the system are interconnected and function as a unit. The system uses closed circuit TV cameras (CCTV cameras) which have the capability to pan, tilt, and zoom on a 360 degree basis. These are the traffic "eyes" of the system. The system. also uses Video Detection Cameras which are fixed location cameras that are used for detection purposes only. There are 16 locations throughout the City which include critical intersections that have large traffic volumes or are in close proximity to schools. The interconnect system lies under major arterials throughout the City. The cabinets contain TV monitors under which sits the controller, two tiers of detection centers, the battery backup system and switches and relays. Battery backup systems are at a total of 19 locations at this time. The TMC also contains a video board with eight video displays which were incorporated when City Hall moved to its present location. Daily operations at the TMC include reviewing the system logs to verify the signal operations in order to respond to timing complaints and operational issues. Staff wants to be responsive and feels it is best to do so by making sure that all data is reviewed on a regular basis and that the mitigation makes sense. Staff is also able to observe traffic flow during City Hall work hours through CCTV and the video detection cameras. Some of the most recent improvements and accomplishments include an almost seamless move from AQMD to the TMC video wall at City Hall and the City's ability to connect to the countywide exchange network, a critical component. By being part of the IEN the City is able to exchange data with participating agencies to enable countywide responses to major events. To date, only about 14 or 15 cities are on the system and the County hopes to see more cities participate. From the beginning staff has worked with the County and taken a very proactive approach with respect to how it sees itself within the regional picture. A few weeks ago the City received word from MTA that it would receive a little over $1.4 million in Fiscal Year 2015-16 to develop and implement an adaptive control system which is significant because no other cities the size of Diamond Bar have this technology. Diamond Bar is unique because it deals with regional freeway traffic. An Adaptive Control System is simply designed to work on auto pilot and respond instantaneously to changing conditions. As a result, many more sensors will be required to be placed in the pavements and cameras. This system does not require specific time plans. It is a "smart" system that monitors everything second by second. For the next couple of years Diamond Bar has a Traffic Responsive System that will be implemented within the next month which will, through pre -determined timing plans, provide a view of the City's three corridors, Grand Avenue, Golden Springs and Diamond Bar AUGUST 20, 2013 PAGE 3 CC STUDY SESSION Boulevard. Those three corridors will be divided into five sections so that within any given section three specific timing plans will be developed. When a major incident occurs that closes the freeway and spills traffic onto Brea Canyon, for example, there will be a surge of traffic going north on Diamond Bar Boulevard and the system will have established certain thresholds. When those thresholds are met, everything along Diamond Bar Boulevard between Brea Canyon Road and Grand Avenue will be affected by timing that favors northbound traffic and northbound traffic will be given preferential treatment to get through the City to their destinations. Residential neighborhoods will suffer during the surge but it will provide a means to more quickly move traffic out of the City and restore residential traffic flow. In developing the Traffic Responsive System, Diamond Bar Boulevard will be broken up into two sections, Golden Springs Drive will be broken up into two sections and Grand Avenue, because of the uniqueness of the location, will have only one Traffic Responsive System section to balance the traffic volumes. Since all legs of traffic will be affected, one cannot be favored over another and the system will be fine tuned to make sure that ultimately, the City's traffic response plans will be assisting and facilitating the circulation of freeway traffic. In September the Traffic Responsive Plan will be implemented and a few years later the Traffic Responsive System will be installed. When it comes to an adaptive traffic control system, this system is instantaneous and requires only one timing cycle with each timing change versus the Traffic Responsive Plan. Once the thresholds have been met it will take two or three timing cycles before the timing plans are implemented. Some of the ongoing/current improvements to the Traffic Management System include installation of 16 CCTV's, equipping 19 intersections with Battery Backup Systems and during the current FY 15 more locations will be added. As part of the CIP for this year, traffic signal upgrades will be implemented such as updating the wiring, cable, conduits, etc. As a result of next month's implementation of the Traffic Signal Operation Maintenance Plan, upgrades will be looked at very comprehensively so that staff can determine deficiencies and how to maintain all of the necessary parts of the system to make sure the City's Traffic Management System continues to provide the City continued assistance and continue the lifecycle of the City's assets. PWDILiu talked about recent accomplishments and stated that staff was able to work with Caltrans to install communication units within their controllers and although they do not communicate with local cities, they will be looking to connect with the County and later with the IEN to share data so that the City will be able to closely monitor their data to facilitate AUGUST 20; 2013 PAGE 4 CC STUDY SESSION local traffic management, especially when a freeway incident occurs. In addition, staff was contacted by the County of Los Angeles to see if the City wanted to be involved in the establishment of an incident management protocol involving CHP and the County Sheriff's Department. Ultimately, the goal is to get all cities along the freeway corridors to discuss what this protocol will look like and how the communication channels will be established. In FY 2016117 the City expects to receive $1.4 million to use toward the implementation of the Adaptive Traffic Control System. Beginning the next fiscal year, staff will make sure that the City's ongoing investments are upgraded to preserve the equipment infrastructure lifecycle. In summary, staff would like the Council to understand that the City's Traffic Management System enhances the City's mobility and has improved staff's efficiency on a daily basis. Staff understands that public safety is the Council's top priority and with that ,understanding, attempts to be timely in responding to all requests and incidents with ongoing efforts to minimize traffic delays and congestion to preserve the residents quality of life. Of course, regional traffic issues continue to be a major challenge and the City continues to work with all stakeholders including the County and the State toward continuing improvement. Staff hopes to demonstrate that this is an essential investment for the City and staff recommends and appreciates Council's support in these efforts. MPT/Everett asked what battery backup meant and whether it provided full function capabilities. PWD/Liu responded that when a signalized intersection experiences a power outage the battery backup system kicks in and provides the power to continue the full function of the traffic signal. Generally, to maintain the energy needed to maintain a fully operational traffic signal, the battery backup system will provide about five hours of fully operational traffic signal work with another five hours of red flashing. If the power outage lasts more than 10 hours the system goes dark. MPTIEverett asked how many of the 14 cities involved with IEN are neighboring cities to Diamond Bar and are either making a difference or will make a difference once the City is interacting with them. PWD/Liu responded that currently, Pomona has been connected as long as Diamond Bar has been connected. Another is the unincorporated portion of LA County and the City. of Industry is in the pipeline waiting to be connected. AUGUST 20, 2013 PAGE 5 CC STUDY SESSION MPT/Everett asked if there was a benefit to being connected with Pomona, the County and Industry or is the system still under design with so many variables a benefit cannot be determined at this time. PWD/Liu responded that the County is a bit frustrated because they do not have many players in the system. However, the IEN has been around for about 10 years and unfortunately, when it comes to local jurisdictions, Diamond Bar is one of the few cities that believed from the beginning that because the City understands its traffic issues it needs to look at these issues from a regional perspective. The City decided early on that it is better to be part of the system and have the opportunity to share and exchange data. It takes only one major incident for the City to regret not being part of the system. Remember that the County is looking to get Caltrans to join because Caltrans has their own system. The ultimate goal is that if Caltrans can become part of the IEN it will definitely benefit Diamond Bar because then staff will be able to review the Caltrans data. C/Chang said she really liked the chart comparing the Traffic Responsive System versus the Adaptive Traffic Control System. She suggested adding a third column to compare it to the City's current system to update the City on how the current system is currently monitoring, how fast the sensors work, what is the response time, etc. PWD/Liu said that in September staff will be implementing the Traffic Responsive Pian which is an "incident" management tool and the only time that TRP would be activated would be with a "surge" of traffic when there is a traffic or major incident along one of the City's major arterials so it will be a case by case depending on the type of accident. For each of these plans to be actuated the minimum traffic volume threshold would have to be met. On a day to day basis, time plans are implemented based on the time of day. For example, at any given traffic signal in the City there are three preset timing plans: For the AM peak hours (6:00 to 9:00 a.m.), the PM Hours and noontime depending on traffic conditions at each leg. On the weekends, the signals are not necessarily on a preset timing plan. C/Chang said she looked forward to implementation of the Adaptive Traffic Control System once the grant is forthcoming. C/Tye wanted to know how staff decides where to put the CCTV cameras. For example, why would a CCTV camera be placed at Diamond Bar Boulevard and Sugar Pine rather than Cold Springs or Fountain Springs which is a signal that controls the shopping center on one side and homes on the other side? When Cold Springs flashes red traffic backs up all the way to the freeway for northbound traffic. When Fountain Springs flashes red, it is a problem. AUGUST 20, 2013 PAGE 6 CC STUDY SESSION PWD/Liu said that was one of his questions when staff recommended the locations. Part of the answer is the question "location." It is a mid -point between Brea Canyon Road and Pathfinder. Cameras can pan, tilt and zoom so ideally, locations are determined to take advantage of the eye for the conditions that are being monitored which is one of the key factors. Also, the topography or curvature of the roadway is a consideration because if you pick the wrong intersection and roadway the camera capabilities are Ibst. Sugar Pine allows the capture of data from and in both directions and sides. CITye said that the response to the red flashing this weekend was that the system did not recognize it because there was "conflicting timing phases." He asked what would happen if glitches were fixed over time and finally it was determined that conflicting timing phases is a problem. The system could be programmed so that it would not be a problem in the future. PWD/Liu responded that CITye's observation is pretty close. Part of what happened in this weekend's incident was that the computer was sensing there were cars waiting in the left turn pocket. At the same time another timing phase came up on the computer that allowed through traffic, so as a failsafe because this would create issues, the system shut everything down to avoid a possible conflict in order to protect the City from potential liability issues. It could also be due to physical conditions of some of the equipment because in this example there is no history. Through this process staff wants to be able to zero in to make sure that whatever is ultimately decided, it is the right decision. On Monday, PWD/Liu asked how many communication failures the City had experienced to date and discovered that it had been a handful. The paging alert system gives two alerts only, red flashes and when the battery backup system is activated. Because of the weekend example, staff's immediate concern is to look into the matter and ultimately determine whether the City could work with Transcore to add the communication loss feature into the paging system, which can be done. Ultimately, additional alerts can be sent to staff once it is determined that it is an efficient use of resources. CITye said that emphasis is on Grand Avenue and Diamond Bar Boulevard, Grand Avenue and Golden Springs Drive, and Golden Springs Drive and Diamond Bar Boulevard and everyone knows when they are in traffic in the morning and evening those are definitely areas that are impacted, especially by freeway traffic. One that drives him crazy is Diamond Bar Boulevard and Mountain Laurel Drive now that school is back in session. When it takes three or four phases to get through a signal it makes him think there has to be a traffic signal solution for that area. AUGUST 20, 2013 PAGE 7 CC STUDY SESSION PWD/Liu responded that staff has been looking at that intersection for the past three years. One recommendation was to eliminate the crosswalk at the north leg to give more time to south bound traffic so that kids could use only the south leg to cross Diamond Bar Boulevard. Staff continues to look at options but ultimately, it is a choke point and in terms of drivers entering and leaving the school area there are other options. For whatever reason, most individuals prefer to use Mountain Laurel. CITye said his thought would be to make it like the area at Lorbeer where there is no right turn on red between specific hours. What if the City installed a "no right turn" at all to move traffic to Maple Hill. PWD/Liu responded that it was an option. The City would have to work with all of the residents and force parents and school administrators to convey the need. Ben Chan, KOA said that unfortunately the problem is that there is not enough green time on Diamond Bar Boulevard it is when they make the turn to drop off the kids the cars are actually backed up to Diamond Bar Boulevard. His suggestion was to lengthen the right turn lane to stack more traffic. With a short right turn a surge of traffic leaves cars stranded on the through lane. CITye said that people are using that lane whether it is legal or not. Traffic is backing up and blocking traffic into the condos which is a quarter of a mile further north. He agreed that there were too many cars in too short of a time and space and one of the things he asked Dr. Taylor when he met with him a couple of weeks ago for ideas about improvements the City would like to see, he told Dr. Taylor that if there was anything he could do to start school later (in the morning) it would be ideal and Dr. Taylor is thinking about that suggestion. PUBLIC COMMENTS: None Offered. RECESSED: MlTanaka recessed the Study Session at 6:15 p.m. for a site visit the Traffic Management Room. RECONVENED: Mayor Tanaka reconvened the meeting at 6:17 p.m. to the Traffic Management Center. AE/Malpica-Perez went on to provide the City Council and guests with a demonstration of how the Traffic Management System works. AE/MalpicaWPerez identified the hardware such as the cameras used in different locations as well as the workstations and what is displayed from each one. He AUGUST 20, 2013 PAGE 8 CC STUDY SESSION also showed how he can go back and access a systems log showing what occurred at a specific intersection at any time. He further stated that he can look at what is happening on the freeway and if need be make adjustments to the signals in the City if a traffic problem arises. PWD/Liu stated that if a problem arises after hours, both he and Christian receive information through e-mails and can, from their homes, access the system and make any necessary adjustments. C/Herrera asked what happens when there is a power failure at City Hall does that affect what goes on in the streets. PWD/Liu stated that City Hall has a battery back-up system and therefore we stili have the ability to continue to monitor and make adjustments as needed. Resident, Jack Shah, asked how long the videos are kept and could residents if in an accident come in and request a copy of the video. AE/Malpica-Perez stated that the City does not video tape and that the data is kept here for 3 months then sent to Transcore where it is kept for 2 years. ADJOURNMENT: With no other questions asked, M/Tanaka recessed the Study Session at 6:27 p.m. to the regular City Council me ting. Fr 1 TOMMA CRIBBINS, City Clerk The foregoing minutes are hereby approved this 3rd day of September , 2013. Jack Tanaka, Mayor MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR AUGUST 20, 2013 STUDY SESSION: 5:30 p.m., Windmill Room ► Traffic Management System Update Public Comments: None Offered Study Session recessed to Traffic Management Center at 6:15 p.m. Returned to the Windmill Room at 6:28 p.m., and Recessed the Study Session to the Regular City Council Meeting. CALL TO ORDER: Mayor Jack Tanaka called the Regular City Council meeting to order at 6:30 p.m. in the Windmill Room, Diamond Bar City Hall, 21810 Copley Drive, Diamond Bar, CA. PLEDGE OF ALLEGIANCE: Mayor Tanaka led the Pledge of Allegiance. INVOCATION: Anwar Haq provided the Invocation for Dr. Sakr, Islamic Education Center. ROLL CALL: Council Member Chang, Herrera, Tye, Mayor Pro Tem Everett and Mayor Tanaka. Staff Present: James DeStefano, City Manager; David Doyle, Assistant City Manager; David DeBerry, City Attorney; Dianna Honeywell, Finance- Director; Amy Haug, Human Resources Manager; Greg Gubman, Community Development Director; David Liu, Public Works Director; Bob Rose, Community Services Director; Ken Desforges, IT Director; Ryan McLean, Assistant to the City Manager; Kimberly Young, Associate Engineer; Alfredo Estevez, IS Help Desk Support Technician; Cecilia Arellano, Public Information Coordinator, and Tommye Cribbins, City Clerk. APPROVAL OF AGENDA: As Presented. 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 MPT/Everett presented a City Tile to Outgoing Planning Commissioner Steve Nelson. Mr. Nelson stated that he ` appreciated the recognition for his community service and enjoyed working with his fellow commissioners and City Staff. , AUGUST 20, 2013 PAGE 2 CITY COUNCIL 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 2.1 CMIDeStefano introduced new City employee Amy Haug who wil serve the City as its Human Resources Manager. Amy comes to Diamond Bar from the City of Riverside and has many years of service and expertise in both the public and private sector. HRMIHaug has been with the City for about two weeks and will provide a number of services to the organization and employees including employee benefits, recruitment, selection, training and development, etc. 3. PUBLIC COMMENTS: Pui-Ching Ho, Diamond Bar Acting Librarian, reminded students that the library offers live homework help, a free online service that assists elementary and high school students with English, Math, Social Studies and Science. College students can also get help for their college level courses. Tutors are available for adult career help and offer services including resume review, job search and interview preparation. Tutors can also help with GED and Citizenship preparation and back to school needs. Online help is available through the LA County website. To help students develop critical thinking skills the library will start a Teen Book Club that will meet every Wednesday at 4:00 p.m. For more information, stop by the library or call 909-861-4978. Nancy Lyons, candidate for City Council, asked for an explanation of what is going on with the Shell Station on behalf of her potential constituents. This eyesore appears to be under construction, needs to be cleaned up and needs to be finished and has been an eyesore for more than a year. She and other residents would like for the situation to be taken care of and wondered if the Council was aware of this ugly eyesore. Ms. Lyons asked if the Shell has been contacted, can the City put a lien on the property, can Von's do something about it. Ms. Lyons offered photos for Council viewing. James Price, Pastor, Diamond Canyon Christian Church, invited residents to participate in a program that was started about 10 years ago by a young woman, Candy Chang. This program has spread around the world and it allows people to express what they would like to do before they die. This is a community project that begins at the church on September 8, 2013, 3338 Diamond Canyon Road. AUGUST 20, 2013 PAGE 3 CITY COUNCIL 4. RESPONSE TO PUBLIC COMMENTS: CM/DeStefano said that as Council is aware, the City and City staff and particularly the Code Enforcement staff and City Prosecutor have been actively working on a plan to eliminate the eyesore that is the Shell Station at the corner of Palomino and Diamond Bar Boulevard. That property was originally approved for a complete rebuild a few years ago. The applicant/property owner/interested parties ran into a variety of financial difficulties and the project was stalled and as a result it has become a public nuisance. Both Code Enforcement and the City Prosecutor became heavily involved and as a result the City has been working through the property owners and the courts for the past couple of years on this matter. The City was successful in getting a judge to appoint a Receiver; successful in getting a General Contractor selected by the Receiver and just this past week, staff received additional and very positive information that he asked CDD/Gubman to provide the details since he and his staff have been overseeing this effort. As the property has come under decay during the past year or two staff has worked with the property owner to get the property cleaned up and/or the City has done the cleanup. Everyone in the City and particularly those merchants and customers in the shopping center have been extraordinarily patient through this process. For the first time in many months the City is looking forward to the finish line with the recent action by the court. CDD/Gubman stated that as the Council knows, this has been an ongoing issue that got the City to the point where it had to file suit to take possession of the property and complete the work. He reported that last. Friday the hearing on the Receiver's application for authorization for funding, retaining the contractor, listing the property as well as, other authorization was held. The defender of the property, until the Receiver is able to liquidate the property, has been obstructing the City's efforts to seek legal remedies the Court granted. Over.the next week the Receiver should be finalizing the funding arrangements with the lender. Thereafter, a contractor is lined up and construction is anticipated to resume under the supervision of the Receiver in about two weeks. MPT/Everett asked if the listing was a real estate listing for sale of the property. CDD/Gubman responded in the affirmative. Once the receiver completes the work and the property is in a turnkey condition it will be listed and once sold, the proceeds of the sale will be used to recover and satisfy the City's attorney's fees and related Code Enforcement efforts, Receiver's fees and all other liens that led to construction stoppage. AUGUST 20, 2013 PAGE 4 CITY COUNCIL 5. SCHEDULE OF FUTURE EVENTS: 5.1 Final Concerts in the Park — August 21, 2013 — 6:30 p.m. to 8:00 p.m., The Ultimate Stones (Rolling Stones Tribute), Sycamore Canyon Park, 22930 Golden Springs Drive. 5.2 Movies Under the Stars — August 21, 2013 — Who Framed Roger Rabbit? — Immediately following Concerts in the Park, Sycamore Canyon Park, 22930 Golden Springs Drive. 5.3 Parks and Recreation Commission Meeting — August 22, 2013'- 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.4 Planning Commission Meeting — August 27, 2013 —7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.5 Labor Day Holiday — City Offices closed in observance of Labor Day September 2, 2013. City Offices reopen on Tuesday, September 3, 2013 at 7:30 a.m. 5.6 City Council Meeting September 3, 2013 - 6:30 p.m., Windmill Community Room, 21810 Copley Drive. 5.7 Diamond Bar Day at the Los Angeles County Fair — Thursday, September 5, 2013 — Los Angeles County Fair Grounds in Pomona. 6. CONSENT CALENDAR: CITye moved, CIHertera seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote: AYES:. COUNCIL MEMBERS: Chang, Herrera, Tye, MPT/Everett M/Tanaka NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 6.1 CITY COUNCIL MINUTES: (a) Study Session of August 6, 2013 — Approved as Submitted. (b) Regular Meeting of August 6, 2013 — Approved as Corrected. 6.2 TRAFFIC AND TRANSPORTATION COMMISSION MINUTES: (a) Regular Meeting of May 9, 2013 — Received and Filed. (b) Regular Meeting of July 11, 2013 — Received and Filed. AUGUST 20, 2013 PAGE 5 CITY COUNCIL 6.3 RATIFIED CHECK REGISTER — Dated August 1, 2013 through . August 14, 2013 totaling $766,649.86. 6.4 ADOPTED RESOLUTION NO. 2013-27. APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE HABITAT CONSERVATION FUND PROGRAM FOR THE PANTERA PARK TRAIL. 6.5 APPROVED AMENDMENT WITH WARREN C. SIECKE TO UPDATE THE CITYWIDE SPEED ZONE STUDY IN THE AMOUNT OF $30,000. 7. PUBLIC HEARING None 8. COUNCIL CONSIDERATION: 8.1 ADOPT URGENCY ORDINANCE NO. - 03(A) (2013): IDENTIFYING THE TEMPORARY RELOCATION OF REGULAR MEETINGS OF THE CITY COUNCIL OF DIAMOND BAR TO DIAMOND BAR CITY HALL LOCATED AT 21810 COPLEY DRIVE AND AMEND ORDINANCE NO. 03 (2013). CMIDeStefano explained that this matter involves an extension of the time staff anticipates the City Council will need to meet in the Windmill Room. CCICribbins will present staffs report on this item. CCICribbins stated that as CMIDeStefano pointed out during tonight's presentation of Schedule of Events, the City Council meetings "will need to continue being held at City Hall for an extended period of time. On June 4, the City Council adopted an Urgency Ordinance relocating the City Council meetings to the Windmill Room. At that time, staff believed the time period would extend through the months of June, July and August. On Wednesday, July 31, staff received a letter from the AQMD stating they had not yet begun remodeling their audio and video systems in the auditorium and therefore, the City of Diamond Bar would need to continue holding its Council Meetings in the Windmill Room for a little longer. This ordinance is to continue the ordinance that was previously adopted in order to hold City Council meetings in the Windmill Room. Staff is requesting that City Council adopt the Ordinance extending the time through November 5, 2013 by adopting for First Reading the Amended Urgency Ordinance No. 03(A). CITye asked if this ordinance was intended to extend the time through the entire month of November or to November 5 as stated in staff's report. AUGUST 20, 2013 PAGE 6 CITY COUNCIL CCICribbins responded that staff hopes to be able to return to the AQMD after the first meeting .of November; however, in the event that does not happen, staff will be coming back to the City Council for another extension of time. ClHerrera said that in the event that the City Council might have to adopt another ordinance extending the time would it be prudent to adopt Ordinance 3A through the month of November and at that point, if the work has been completed, the Council can return to meetings at AQMD in December. CAIDeBerry responded that the ordinance must be date specific and as the ordinance currently reads, meetings will be held in the Windmill Room at City Hall through November 5. If for some reason the second meeting in November has to be held in the Windmill Room it will require another ordinance. ClHerrera moved, CITye seconded, to Approve for First Reading, Waive full Reading of Ordinance No. 03(A) (2013): Identifying the Temporary Relocation of Regular Meetings of the City Council of the City of Diamond Bar to Diamond Bar City Hall located at 21810 Copley Drive and amend Ordinance No. 03(2013). Motion carried by the following Roll Call vote.- AYES: ote: AYES: COUNCIL MEMBERS: Chang, Herrera, Tye, MPT/Everett, MlTanaka NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 9. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTSICOUNCIL MEMBER COMMENTS: C/Chang reminded everyone they could follow her on Facebook, Twitter, Pinterest and Foursquare. She attended an event sponsored by Californian's for Affordable and Reliable Energy Care. This coalition is made.up of small businesses, community groups, local elected officials, local business organizations, statewide associations and large energy consumers that are advocating for comprehensive state energy plans on fuel and electricity that prioritizes affordability, reliability and adequate supply. With the recent closure of SONGS (San Onofre Nuclear Generating Station) it is something Diamond Bar needs to focus on. The small Hoover Commission study says that what California really needs now is a time-out. in terms of energy mandates. Governor Schwarzenegger mandated 33 percent renewable energy but there has been no evaluation of which programs have been effective and the State has failed to develop comprehensive energy strategies with clearly delineated priorities. When discussing environmental sustainability, AUGUST 20, 2013 PAGE 7 CITY COUNCIL consideration should be given to the economic sustainability so, an attempt is being made to begin a dialogue with all of the stakeholders to encourage legislators to come up with a comprehensive plan so that California does not find itself having to endure another energy crisis like it did a few years ago. C/Chang stated she was in favor of SB594. Recently, a letter was sent out regarding the City's opposition and that she wanted to be on the record that she supports SB 594. CITye congratulated Steve Nelson for 13 112 years of outstanding service to this community and for his efforts in always leading a wonderful meeting. He is very insightful and is one of only a handful of people who have changed his opinion on a given issue. He is a very effective communicator and was a wonderful Planning Commissioner. He extended best wishes to Steve and his wife, Marian, in their new location. He attended ribbon -cutting ceremonies for Grand Army-Navy Surplus Store and congratulated owner Frank Gutierrez and wished him every success. Diamond Bar is grateful he chose this City for his business. He joined M/Tanaka and Friends of the Library in celebration of the First Birthday of the Diamond Bar Library. It is hard to believe it has only been a year since the City held the dedication of library and reading garden. Congratulations to the Friends of the Library and all they have done for the library. Also congratulations to Pui-Ching Ho and all of her efforts to make it a wonderful place for people to read, study and learn and a wonderful community asset. ClHerrera also thanked Steve Nelson for providing a tremendous service and leadership to the City of Diamond Bar and the Planning Commission. He will be greatly missed. She also congratulated the Diamond Bar Library celebrating its first birthday. Tomorrow night is the Contract Cities dinner sponsored by LA County Sheriff's Department. She is looking forward to joining everyone for dinner and conversation with Sheriff's Department personnel who do such a great job keeping Diamond Bar safe. ClHerrera announced that in a couple of days she will be attending the San Gabriel Valley Council of Government Meeting and will report on the outcome at the next Council meeting. AUGUST 20, 2013 PAGE 8 CITY COUNCIL MPT/Everett reported that he attended "National Night Out" as part of the 23rd Annual Concerts and Movies in the Park and that it was a real pleasure to have representatives from the Sheriff's Station and Fire Department. It was a celebration for public safety and for drug abuse and focus on improving public safety. The following day he attended an annual event, hosted by LA County Library Librarian Margaret Todd at the Pasadena Community College, This event was attended by full-time staff representing over 80 branches. The program included training, motivation and recognition. A significant amount of time was spent on library strategic planning to make the best fiscal decisions for the library system as well as provide the best service and resources. That evening it was his pleasure to attend a Neighborhood Watch Meeting at Silver Tip Park along with 20 people from the surrounding neighborhood. The presentation was provided by both retired Reserve Deputy .St. Amant and newly assigned Community Deputy Aaron Scheller. The purpose of neighborhood watch is to learn and come together as a community, be aware of what is going on and if there is something that doesn't look right in the neighborhood, notify the Sheriff. He feels that these meetings are going to be taking a much more vital role in public safety and is convinced that arrests have increased because of timely reporting by witnesses within the community. On Saturday, Youth Baseball held their celebration. At the beginning of summer 84 children registered for the 2013 Diamond Bar Summer Youth Baseball program which began with skills evaluations and then games that began on July 1 and concluded with the ever -popular picnic and closing ceremonies at Heritage Park. RSIMcKitrick, staff, parents and families focused on progressive skills from T -Ball on up. Most important has been the traditional focus on the sportsmanship trophy at all levels. There is a great spirit and attitude that focuses on sportsmanship, the primary objective — playing ball, learning some skills and having fun. It is a great time for players, coaches and families. Thanks to staff and all of the families who participated. The following Tuesday the Diamond Bar/Walnut Sheriff's Station conducted an "all station training" at Calvary Chapel/Golden Springs from 7:00 a.m. to 12:30 p.m. It started promptly at 7:00 a.m. with the Sheriff's Assistant Chief Hellmold and Capt. Scroggin who greeted and challenged the entire group and spoke of his desire to have two training ops each year. It is a phenomenal experience. Council and staff were invited to follow the exercises that were being performed, role playing and then of course followed by lunch sponsored by the City. AUGUST 20, 2013 PAGE 9 CITY COUNCIL All of the LA County Sheriffs, Reserves, Explorers, Volunteers participated in serious role plays with related critiques, debriefs and discussions very honestly and very seriously. It was an excellent training experience as he viewed it and heard from the real professionals what great lessons were learned and sharpened and sensitivities by that all day event. Thanks to the Calvary Chapel for providing the venue and Thanks to the Sheriff's Department for organizing and inviting the City to join in and be a part of that training exercise. Friday he joined CITye, M/Tanaka, CMIDeStefano, PUSD Superintendent Richard Martinez and local friend, PUSD President Frank Guzman and his partner Daniel at the opening a unique business the Grand Army-Navy Surplus store located at 1139 South Grand. It is a great place to visit and check out the products. He too, was delighted to celebrate the first birthday of the Diamond Bar Community Library on Saturday. Festivities began at 10:00 a.m. Thanks to Pui-Ching Ho, library staff, Ruth Low and the Friends of the Library volunteers and members. It was a great time to see and celebrate Diamond Bar's newest and best treasure, the library. He thanked Steve Nelson for his excellent service. It was his real pleasure to make the presentation tonight and to articulate the contribution that Steve has made as a volunteer to this community. He will be missed. MPTIEverett then stated that the planning commission vacancy has been posted at all of the posting locations where the City posts hearings; as well as being posted on the home page of the City's website. CCICribbins is accepting applications until Friday, August 30 at 4:30 at the close of business. Thanks again to Steve and best wishes to Steve and Marian as they start a new chapter. MPT/Everett also welcomed to HRMIHaug. Thank you to all and be safe . as everyone moves from summer activities and the last concert and movie tomorrow night and return to school. All of the schools are in session so watch out and be careful. M/Tanaka thanked Steve Nelson. It was approximately 10 years ago that Steve welcomed him on the Planning Commission and made him feel very welcome. Best wishes to Steve and Marian on this new chapter of their lives. The past couple of weeks he has attended Concerts in the Park and Movies Under the Stars. Last week was also National Night Out and he thanked the Sheriff's Department and Fire Department for their participation. He thanked the Target Stores, a national sponsor for National Night Out and thanked the LA County Fair for providing AUGUST 20, 2013 PAGE 10 CITY COUNCIL information and freebies He reminded residents that Diamond Bar Day at the LA County Fair is Thursday, September 5. Entry tickets can be purchased for $5, with a hundred percent of the proceeds going to benefit the Yellow Bus Program which provides transportation to the Fair to grade school children at no charge. On Saturday he attended the Diamond Bar Youth Baseball end of season celebration during which sportsmanship was emphasized. There were games, bounce houses and snow cones and the afternoon ended with teen barbecues. He thanked RSIMcKitrick and Brian Billings for doing such an outstanding job and was appreciated by the players, parents and coaches. On Sunday as the Mayor of Diamond Bar he was invited to ride in the 73rd Annual Nisei Week Grand Parade. The Nisei Week committee hosts many different activities and festivities to help celebrate the Japanese culture through Art, Music and Food. It is a good opportunity for folks to gather. Last Monday he welcomed new employee HRMIHaug. Tuesday was the exercise and training held by the Diamond Bar/Walnut Sheriff's Station where there were plenty of scenarios. He thanked Mr. Doss who was present at this evening's meeting " for participating in the exercise and training. After Concerts he also attended the Wildlife Corridor Conservation Authority (WCCA) meeting to thank Advisory Committee members and Governing Board members who have gone on to other activities. He extended a special thank you to Stephen Davis for representing Diamond Bar and his service on the Advisory Committee. Friday was the ribbon - cutting for Grand Army-Navy Surplus store and congratulated owner Frank Guzman, a Diamond Bar resident, on the opening of his new store. Saturday was the Diamond Bar Pop Warner Opening Ceremony at Lorbeer Middle School. There were a lot of scrimmage games and the team scrimmaged against the Pop Warner organization from the high desert. He thanked the Diamond Bar High School Leo Team club members for helping with face painting during that activity. He wished President James Johnson best wishes and fundraising Chair Bernadette Hernandez and the rest of the Board for a successful season. M/Tanaka helped the Diamond Bar Library celebrate their one year birthday. There was plenty of popcorn and cake, face painting, balloon art and regular library activities. AUGUST 20, 2013 PAGE 11 CITY COUNCIL MlTanaka announced that this Sunday, August 25 Diamond Ranch High School will hold a fundraiser for their music program in downtown Pomona off of Garey and Second Avenue that will include a car show. ADJOURNMENT; With no further business to conduct, M/Tanaka adjourned the Regular City Council Meeting at 7:30 p.m. .w TOMMYE CRIBBINS, CITY CLERK The foregoing minutes are hereby approved this __3rc day of September 2013. JACK TANAKA, MAYOR