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HomeMy WebLinkAbout01/21/2014 Minutes - Regular MeetingMINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR JANUARY 21, 2014 CALL TO ORDER: Mayor Carol Herrera called the Regular City Council meeting to order at 6:30 p.m. in the South Coast Air Quality Management District [Government Center Auditorium, 21865 Copley Drive, Diamond Bar, CA. ... ...... ... ..... .. ........ ........ ....... ......... ..... PLEDGE OF ALLEGIANCE: Mayor Herrera led the Pledge of Allegiance. INVOCATION: Pastor Jeanne Favreau-Sorvillo, United Church of Christ, gave the invocation. ROLL CALL: Council Members Chang, Lyons, Tanaka, Mayor Pro Tem Tye, and Mayor Herrera. Staff Present: James DeStefano, City Manager; David Doyle, Assistant City Manager; David DeBerry, City Attorney; David Liu, Public Works Director; Ken Desforges, IS Director; Bob Rose, Community Services Director; Greg Gubman, Community Development Director; Dianna Honeywell, Finance Director; Ryan McLean, Assistant to the City Manager; Marsha Roa, Public Information Manager; Grace Lee,' Sr. Planner; Cecilia Arellano, Public Information Coordinator; Anthony Santos, Senior Management Analyst; and Tommye Cribbins, City Clerk. APPROVAL OF AGENDA: As Presented. 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 MPTITye and C/Lyons presented Certificates of Recognition to Winners of the Diamond Bar Holiday Home Decorating Contest for 2013. 1.2 Mayor Herrera presented a City Tile to former Planning Commissioner Tony Torng. 1.3 MlHerrera and City Council Members presented a Certificate of Recognition to Rosette Clippinger and members of the Diamond Bar Woman's Club on the occasion of their 50th Anniversary. 1.4 MlHerrera and Council Members presented a City Tile to Assistant City Manager David Doyle, upon his resignation to become the City Manager for the City of Aliso Viejo. ACM/Doyle thanked the City Council and staff. Council Members extended their thanks, congratulations and best wishes. Dickie Simmons presented ACM/Doyle with a Certificate of Recognition on behalf of Supervisor Don Knabe. JANUARY 21, 2014 PAGE 2 CITY COUNCIL BUSINESS OF THE MONTH: 1.3 MPT/Tye and City Council Members presented a City Tile to Diamond Bar Family Dentistry's owner, Ritchie Park, DDS, 1155 S. Diamond Bar Boulevard Unit D as Business of the Month for January 2014. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: CMIDeStefano stated that ACM/Doyle is known as a builder and has worked on many Diamond Bar projects over the last 13 years including two City Halls, the Diamond Bar Center, and the creation of a Neighborhood Watch vehicle. ACMIDoyle reported that the new Neighborhood Watch/Community Trailer, an audio-visual wonder that includes a large screen TV, DVD components, microphones, and speakers will be rolled out to Neighborhood Watch meetings for presentations directly from the trailer throughout community on a pro -active basis. In addition, the trailer has been branded the City of Diamond Bar Trailer so that it can be used for all special events and promotion of City programs. The Sheriff's Department is very excited about the trailer and Deputy Aaron Scheller, the Community Relations Deputy is very excited about using it for his Neighborhood Watch meetings that will be coming up in the next couple of weeks. CMIDeStefano further stated that ACM/Doyle is teased about his responsibility to "build things" for the City whether they be Neighborhood Watch Trailers or community facilities that the residents have enjoyed over the past 13 years. ACM/Doyle is also well known for building departments, programs and people within the organization and he will do extremely well in Aliso Viejo. It is the City's great loss and Aliso Viejo's great gain. ACM/Doyle is passionate about his profession and leaves Diamond Bar and the City organization in a better place than it was when he arrived in July 2000. It was CM/DeStefano's pleasure to welcome ACM/Doyle in 2000 when City Manager Terry Belanger brought him to the City and it is CMIDeStefano's pleasure to see him move on to achieve his goal by becoming the City Manager in Aliso Viejo. Speaking for all staff members, everyone has thoroughly enjoyed working with ACM/Doyle and wish him the very best in Aliso Viejo and beyond. M/Herrera hoped that the new city council would treat ACM/Doyle as wonderfully as this City Council treats him. Sadly and reluctantly, this City Council says goodbye to ACM/Doyle. JANUARY 21, 2014 PAGE 3 CITY COUNCIL 3. PUBLIC COMMENTS: Pui-Ching Ho, Diamond Bar Acting Librarian, invited children and their families to the library to join students of the Diamond Bar High School ......... ........ .... ........ National Honor ...Society for .a puppet show tomorrow at .4:00..p.m. ....... Following the program, children can make circle art to take home. This event is appropriate for elementary school students. On Saturday, January 25 at 2:00 p.m. there will be a presentation of The Voyage of Odysseus followed by an acting workshop at 3:00 p.m. Then on Saturday, February 1st, Master Jenny Liu will present a Feng Shui seminar beginning at 2:00 p.m. RESPONSE TO PUBLIC COMMENTS: None 4. SCHEDULE OF FUTURE EVENTS: 5.1 Parks and Recreation Commission Meeting — January 23, 2014 - 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.2 Planning Commission Meeting — January 28, 2014 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.3 City Council Meeting — February 4, 2014 — 6:30 p.m., SCAQMD/Government Center Auditorium, 21865 Copley Drive 5.4 Planning Commission Meeting — February 11, 2014 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.5 Traffic and Transportation Commission Meeting — February 13, 2014 -- 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 6. CONSENT CALENDAR: MPT/Tye moved, C/Tanaka seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: Chang, Lyons, Tanaka, MPT/Tye, M/Herrera None None 6.1 APPROVED CITY COUNCIL MINUTES — Regular Meeting of December 17, 2013 —As submitted. 6.2 RECEIVED AND FILED TRAFFIC AND TRANSPORTATION COMMISSION MINUTES — Regular Meeting of November 14, 2013. JANUARY 21, 2014 PAGE 4 CITY COUNCIL 6.3 RECEIVED AND FILED PLANNING COMMISSION MINUTES: 6.3.1 Regular Meeting of November 26, 2013. 6.3.2 Special Meeting of December 19, 2013. 6.4 RATIFIED CHECK REGISTER — Dated December 12, 2013 through January 15, 2014 totaling $2,023,454.17. 6.5 APPROVED TREASURER'S STATEMENT — for the month of November 2013. 6.6 TRANSMITTED COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR ENDED JUNE 30, 2013. 6.7 AWARDED CONTRACT TO THOMAS G. MATLOCK & ASSOCIATES TO PROVIDE ARCHITECTURAL DESIGN SERVICES FOR A GENERATOR ENCLOSURE STRUCTURE AT CITY HALL IN THE AMOUNT OF $24,800; PLUS A CONTINGENCY OF $2,480 FOR A TOTAL CONTRACT AMOUNT OF $27,280. 6.8 ADOPTED RESOLUTION NO. 2014-01: AMENDING THE CITY'S COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FOR FISCAL YEAR 2013-14 TO REPROGRAM FUNDS TO THE HOME IMPROVEMENT PROGRAM, ADA SIDEWALK IMPROVEMENTS FY 2013-14 PROJECT, AND ADA IMPROVEMENTS FOR STARDUST AND LONGVIEW SOUTH MINI -PARKS. 6.9 APPROVED THE 2014 LOS ANGELES COUNTY MUNICIPAL LAW ENFORCEMENT SERVICES AGREEMENT (MLESA) FOR A FIVE YEAR TERM BEGINNING JULY 1, 2014. 6.10 APPROVED AMENDMENT NO. 2 TO THE CONTRACT WITH ARCHITERRA DESIGN GROUP FOR THE DESIGN OF CONSTRUCTION DOCUMENTS FOR THE ADA RETROFIT OF' THREE (3) MINI -PARKS IN LIGHTING AND LANDSCAPE ASSESSMENT DISTRICT (LLAD) #39 FOR ADDITIONAL SERVICES IN THE DESIGN OF LONGVIEW SOUTH AND STAR DUST PARK IN THE AMOUNT OF $10,000 FOR A TOTAL AUTHORIZATION OF $87,300; AND, APPROPRIATED $10,000 IN COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS (CDBG) IN FISCAL YEAR 2013-14 TO THE PROJECT'S BUDGET. JANUARY 21, 2014 PAGE 5 CITY COUNCIL 6.11 AUTHORIZED THE CITY MANAGER TO APPROVE AN INCREASE OF $8,000 (AMENDMENT NO. 3) TO THE PROFESSIONAL SERVICES AGREEMENT WITH SJC3 CONSULTANTS FOR AN AMOUNT NOT -TO -EXCEED $38,000 TO ADMINISTER THE CITY'S HOME IMPROVEMENT ........ ........ .. ....... ........ ........ .. .... PROGRAM (HIP) FOR FY 2013-14. 6.12 ADOPTED RESOLUTION NO. 2014-02: APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUND FOR THE PANTERA PARK TRAIL ACCESS DEVELOPMENT. . 6.13 APPROVED ASSIGNMENT GRANDVIEW TRAIL LINK ENGINEERING TO ICG, INC. OF GRANDVIEW TRAIL AND DESIGN CONTRACT FROM TKE 6.14 ADOPTED RESOLUTION NO. 2014-03: ESTABLISHING AN APPROVED VENDOR LIST (AS DEFINED BY ORDINANCE NO. 05(2006)) TO BE IN EFFECT FROM FEBRUARY 1, 2014 THROUGH JANUARY 31, 2015. 6.15 APPROPRIATED $156,613 FROM GENERAL FUND RESERVES AND AUTHORIZED HARDY & HARPER, INC. 1N THE AMOUNT OF $142,376; AND, AUTHORIZED A 10% CONTINGENCY ($14,237), TO REMOVE PARKWAY CURBS THROUGHOUT THE CITY, 6.16 APPROVED NOTICE OF COMPLETION FOR MEDIAN MODIFICATIONS FOR: (a) TYNER PAVING — MEDIAN MODIFICATION PROJECT AT GRAND AVENUE AND SUMMITRIDGE DRIVE; (b) TYNER PAVING — MEDIAN MODIFICATION PROJECT AT DIAMOND BAR BOULEVARD AND SILVER HAWK DRIVE. 7. PUBLIC HEARING: 7.1 ADOPT RESOLUTION NO. 2014-04: ADOPTING THE 2013-21 HOUSING ELEMENT UPDATE (GENERAL PLAN AMENDMENT NO. 2013-550). CMIDeStefano introduced this item to Council and then turned the matter over to CDD/Gubman who presented staff's report. CDDIGubman stated that tonight the City Council is being asked to adopt the new Housing Element Update which would cover the planning periods beginning in October 2013 through October 15, JANUARY 21, 2014 PAGE 6 2021. CITY COUNCIL The Housing Element is part of the Diamond Bar General Plan and each chapter of the General Plan is called an "Element." General Plans can include a wide range of Elements. Within the seven (7) mandatory Elements that all California General Plans must include is the Housing Element and is also the only Element that has an expiration date and must be submitted to the State of California for review by the Department of Community Housing and Development (HCD). The purpose of the Housing Element is to plan for the City's projected housing needs and to make provisions for all socio- economic segments of the population. The housing needs are assessed at a regional level and the types of provisions the City must make include zoning density, emergency shelter provisions, reasonable accommodations for the disabled, etc. and are clearly defined under State law. Another major objective of the update process is to obtain certification of the Housing Element from HCD which means that HCD has determined that the City's Housing Element addresses requirements of State law. Having a Certified Housing Element gives the City a certain protection from legal challenges, particularly involving land -use decisions, preserves the City's decision-making authority, and makes the City eligible for certain grants and funding that are only open to cities and counties with Certified Housing Elements. The current Housing Element planning cycle for cities and counties within the SCAG region is officially termed the "fifth cycle" which includes the previously referred to term from October 15, 2013 to October 15, 2021. If the City does not adopt the Fifth Cycle Housing Element by February 12, 2014 it will be placed on a four- year Housing Element cycle, which would require an update about 2017. If adopted, the Housing Element would not be revisited until 2021. CDDIGubman provided a chronology of Housing Element actions and decisions that were made in the past: April 19, 2011 — the Fourth Cycle Housing Element was adopted (2008-2013); Adoption of the Reasonable Accommodations Ordinance setting forth a process for relaxing certain zoning restrictions in residential districts to accommodate disabled residents; update of the Density Bonus Ordinance to comply with new State legislation; adoption of an Ordinance to provide zoning allowance for Transitional and Supportive Housing; adoption of an Emergency Shelter Ordinance, and rezoned land to meet the City's Regional Housing Needs Assessment (RHNA). JANUARY 21, 2014 PAGE 7 CITY COUNCIL The Fifth Cycle began on October 16, 2013. The lower-income RHNA number the City has been allocated is 490 units. Because the City already rezoned sufficient land at the Tres Hermanos site adjacent to Diamond Ranch High School to accommodate 490 ...... ......... ......... ......... ....... ...units and did so prior to the. e.x.p.i..ra.ton of..the. Fourth..Cycle, the .City ......... is not required to do any additional rezoning for the Fifth Cycle. On November 26, 2013, the Planning Commission recommended adoption of the Draft Fifth Cycle Housing Element. The Draft Housing Element was submitted to HCD on November 13, 2013 and on January 19, 2014, staff received conditional certification from HCD which will become final when the Resolution of Adoption by the City Council is submitted and as previously stated, the deadline for meeting the Fifth Cycle Housing Element option is February 12, 2014. The Housing Element is comprised of population and housing trends, resources and constraints to fulfill the City's housing needs, summary of prior accomplishments, and recap of how the City has met its RHNA requirement. For the Fifth Cycle, the City is required to make land available for 1156 Low and Very Low Income units (30 per acre). The focus on Tres Hermanos was to create the High Density zoning to meet the target number of 490 units to meet the Fifth Cycle requirement. Because the City has satisfied the housing program obligations, there are no obligations set forth for the Fifth Cycle other than Certification of the Housing Element Update. During the Fourth Cycle several sites were proposed for meeting the RHNA requirement including the Kmart site. HCD rejected the Kmart site stating it foresaw too many milestones to be cleared to ready the site for redevelopment to accommodate any reuse and HCD would not let the City consider the Kmart site for potential rezoning. However, HCD has said that for the Fifth Cycle they will recognize the Kmart and the Light Industrial zoned properties in the western property as potential for mixed-use development and/or High Density Housing over time as part of a comprehensive planning for the City and comprehensive updating of the City's General Plan. When the Planning Commission recommended adoption of the Housing Element it included in the resolution a recommendation that the City embark on a comprehensive General Plan update during the current Housing Element cycle. During its outreach effort, staff made a commitment to the residents surrounding the Tres Hermanos area that they would be updated on matters related to the City's Housing Element and accordingly, mailers were sent to residents within notification boundaries within JANUARY 21, 2014 PAGE 8 CITY COUNCIL the Tres Hermanos rezone area. In addition, staff posted the Draft Housing Element on the City's website, made hard copies available at City Hall and the Diamond Bar Library, published articles in the City Newsletter during December 2013 and January 2014, televised announcements on the City's cable access channel and submitted press releases to media outlets. The City Council is being asked to approve a Resolution adopting the Housing Element and once certified by the State, revisit the issue of the lower-income Housing Element requirement through a comprehensive update to the City's General Plan (separate from the resolution). MPT/Tye asked for clarification of market rental rates and the statement that "it is clear that very low and extremely low income households have a difficult time finding housing without overpaying". CDDIGubman responded that "overpaying" is bureaucratic jargon for paying more than 30 percent of their take home pay for rent. M/Herrera opened the Public Hearing at 7:37 p.m. Ginna Escobar, Council Member and resident of Pomona, reiterated her concerns about the Housing Element Update and in particular the Tres Hermanos land adjacent to Diamond Ranch High School because she believes there are better sites available to accommodate these units. With no further testimony being offered, MlHerrera closed the Public Hearing at 7:40 p.m. C/Lyons moved, MlHerrera seconded, to Adopt Resolution No. 2014-04: Adopting the 2013-21 Housing Element Update (General Plan Amendment No. 2013-550). Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Lyons, Tanaka, MPT/Tye, MlHerrera NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None 7.2 ORDINANCE NO. 01(2014): AN ORDINANCE OF THE CITY COUNCIL ESTABLISHING THE "C-3"-PD/HOTEL" OVERLAY ZONING DISTRICT AND AMENDING THE OFFICIAL ZONING MAP TO CHANGE THE ZONING DESIGNATION FROM "C-3: TO "C-3-PD/HOTEL OVERLAY: ON THOSE PARCELS IN THE CITY JANUARY 21, 2014 PAGE 9 CITY COUNCIL OF DIAMOND BAR BOUNDED BY GRAND AVENUE, OLD BREA CANYON ROAD AND CALIFORNIA STATE ROUTE 57160 (APNs 8719-020-001, 8719-020-006 and 8719-020-007). .......... ... .. .. .... ....... ..... CMIDeStefano introduced... proposed Ordinance No. 01 (201A) and ....... turned the matter over to CDD/Gubman who presented staff's report. CDD/Gubman stated that rezoning of the Honda site is being proposed to fulfill one of the City Council's adopted Goals & Objectives that has been on the list since 2009. The current budget document states that the City shall identify specific development opportunities and develop Specific Plans to revitalize Kmart and Honda property areas in ways that provide the greatest net benefit to the community. If the property is rezoned in accordance with the proposed C-3-PD/Hotel overlay, any future reuse of the land would require a hotel to be the anchor use and any secondary uses would be limited to those prescribed in the Development Code for the C-3 District. If no redevelopment of the physical properties were to take place, the underlying C-3 standards would prevail. Therefore, with the goal set forth to identify development opportunities that would provide the greatest net benefit to the community, staff focused on the fact that the goal is stated as part of the economic development component of the overall goals and objectives. The greatest net benefit to the community would essentially be those uses that would provide the greatest economic benefit to the community. The Honda site literally and figuratively is set apart from the rest of the City in its prominent location at the convergence of two freeways that boasts the passing by of 300,000 vehicles per day. In addition to this site being located to existing and future off -ramps, there is tremendous opportunity to develop this site in ways that are not possible elsewhere in the City such as more intense development and taller buildings that through wise development would benefit the community and property owner as well. For some time staff has believed that a hotel is the highest and best use for the site based on earlier studies, some of which would have concluded that the hotel scenario would only be feasible if the adjacent NFL Stadium project moved forward. As a result, the City contracted with an economic firm that prepares market feasibility analysis throughout the world and asked them to embark on a focused study of various development opportunities and scenarios for the site. Staff also learned through a more informal study of the site that the development costs for a hotel may be such that JANUARY 21, 2014 PAGE 10 CITY COUNCIL secondary uses would need to be provided onsite to make the hotel economically feasible. There is still uncertainty about whether the NFL Stadium will come to fruition. If not, the Industry Business Center. (IBC) project (4 million feet of office, warehouse and commercial uses) has been entitled for the 592 acres surrounding the property. The third area the study looked at was "status -quo". Because of the earlier analysis of the site, staff identified in the scope of work that a hotel would be studied explicitly. In addition, staff asked for an analysis of the feasibility and benefit of an office component and a retail component. The study also looked at the site capacity for floor area and intensity. The conclusion of the study was that under any development scenario, there is a demand for hotel rooms. The IBC scenario would actually generate the highest hotel demand. Another interesting finding -was that because of prevailing rents, this development would actually result in having a negative impact on the financial. feasibility for a developer to build on the site. So it is not correct to say that a hotel needs to be subsidized by secondary uses to be feasible and in fact, an office development is actually a negative force in that pro forma analysis. The final conclusion of the study is that from a strict revenue standpoint, hotel only or with some supporting retail uses is the highest and best use under any scenario. The IBC scenario is the highest revenue generator for the City followed by the stadium scenario. Even under the status quo a demand for 125 to 190 rooms would still exist on the site. Although the IBC is considered to be the most ideal scenario, the study did not look at the City's settlement agreement with Industry where the City would be receiving a large lump sum upon development of the same with annual payments tied to the number of events that might occur at the stadium. The reality might be that the stadium is actually, in combination with the hotel, the best scenario for the City. The study showed that regardless of the scenario that a hotel is the highest and best use. Based on that finding staff drafted the ordinance and made rather conclusive findings that a hotel, as the highest and best use, is supported by a rigorous technical evaluation and is confident that an adoption of this ordinance with that assertion is able to withstand challenge and that it would be in the City's best interest to adopt the C-3-PD/Hotel Overlay zoning on the Honda site. ClLyons asked for confirmation that the hotel was viable under all three scenarios which she received from CDDIGubman. ClLyons asked about the occupancy rates and if there was a demand for the hotels listed in the report. JANUARY 21, 2014 PAGE 11 CITY COUNCIL CDDIGubman explained that occupancies vary by the sub -regions studied. The study looked at all of those factors and came to the conclusion that in this part of the San Gabriel Valley Region there is a shortfall of rooms that translates to what the demands set forth in the various scenarios would be. ... ...... CMIDeStefano stated that in Diamond Bar, the Ayres Hotel across the street from the AQMD facility has historically had the highest occupancy. The Best Western Hotel behind the Kmart has historically had the lowest occupancy. In terms of current occupancy rates, staff does not have that information. MlHerrera opened the Public Hearing at 7:58 p.m. Resident Alex Tu, said he attended the Planning Commission meeting in December and is familiar with this project. He took issue with the information contained in the report and wanted to know how a hotel would benefit the community. He wanted to be sure that if the hotel is built it is a 5 star hotel because there are no other 5 star hotels in the area. With no further testimony being offered, MlHerrera closed the Public Hearing at 8:02 p.m. C/Lyons asked for an explanation of the benefits to Diamond Bar that a hotel would provide. CMIDeStefano responded that there are clear benefits to the City. First, the City has the opportunity through the report and its findings by a very well known and well-established firm which found that a hotel is feasible on this property. This is not a look back on what occurred during the depression of several years, it is a look forward based on the growing economy, the needs in the area, the business community, travelers, tourists, etc: The benefits include revitalizing (redeveloping) an extremely blighted piece of property. If Redevelopment was available this is the perfect case for a so- called "Redevelopment Project Area". The area is captured at the confluence of the SR571601Grand Avenue. Based on the report's findings, the size of the hotel as well as, other uses on the property which market conditions will drive, there could be up to 500 jobs created on this property which creates collateral benefits to Diamond Bar since folks will shop, eat, purchase gasoline, etc. here. Through Transient Occupancy Tax, of which Diamond Bar presently requires 10 percent of the room night rate, depending on the size of the hotel could generate from $600,000 to $1.4-$1.5 JANUARY 21, 2014 PAGE 12 CITY COUNCIL million as the report has identified. The revenue that comes from a project such as envisioned which does not require a lot of resources from the City, benefits the community through the prudent use of those facilities for everything else the City does including public safety, parks and recreation, etc. MPT/Tye said it was also important to consider that it might be illogical to compare a national chain hotel to an Ayres Suite or a Holiday Inn and if one was traveling between the Ontario Airport and 605 Freeway toward LA there are a couple of options. With a national chain hotel on the Honda site, Diamond Bar captures travelers and visitors that it otherwise would not. As to Mr. Tu's point about why put the overlay on the property, MPT/Tye believed it was to take advantage of the highest and best use whereas, a hospital or retail would not provide that benefit to Diamond Bar. The opportunity is to capture $600,000 and $1 million in Transient Occupancy Tax and said he believes it makes sense to take that action on this property. MlHerrera moved, C/Lyons seconded, to Approve for First Reading, by Title Only and Waive Full Reading of Ordinance No. 01(2014): An Ordinance of the City Council Establishing the "C-3" — PD/Hotel" Overlay Zoning District Amending the Official Zoning Map to Change the Zoning Designation from "C-3" to "C-3-PD/Hotel Overlay" on those parcels in the City of Diamond Bar bounded by Grand Avenue, Old Brea Canyon Road, and California State Route 57160 (APNs 8719-020-001, 8719--020-006 and 8719-020-007). Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Lyons, Tanaka, MPT[Tye, MlHerrera NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 8. COUNCIL CONSIDERATION: 8.1 ADOPT URGENCY ORDINANCE NO. 02(2014): REPEALING CHAPTER 8.26 OF THE DIAMOND BAR MUNICIPAL CODE AND PROHIBITING THE OPERATION AND ESTABLISHMENT OF MEDICAL MARIJUANA DISPENSARIES. CM/DeStefano stated that staff is asking the City Council to consider adoption of an Urgency Ordinance that would prohibit the operation and establishment of Medical Marijuana Dispensaries in the City. Currently, the Code legally permits one use; however, that Code may be in conflict with Federal law. The City does not JANUARY 21, 2014 PAGE 13 CITY COUNCIL currently have any Medical Marijuana Dispensaries operating in the City. CMIDeStefano asked ATCMIMcLean to present staff's report. ATCMIMcLean stated that in 1996 California voters approved ......... ......... ..... ...... Pro.posit on 21.5..which..declared...that .medical....marijuana....use would no longer be a criminal act. Under these provisions, marijuana may be grown and sold by individuals defined as primary care givers or qualified patients, all provided that a doctor has issued a recommendation to those parties. However, State law does not expressly authorize retail Medical Marijuana Dispensaries like those that have opened their doors throughout the State in the wake of Proposition 215. Often, these facilities operate outside the narrow use and sales provision that the State established in Proposition 215. To further complicate matters, the use, manufacture or sale of marijuana remains a federal crime. To eliminate this conflict between state and federal law locally, and to provide greater control over land use, it is recommended that the City Council join many other local cities and the unincorporated areas of Orange and Los Angeles Counties in restricting the establishment of Medical Marijuana Dispensaries. The urgency ordinance before the City Council this evening would fully prohibit the establishment and operation of dispensaries in Diamond Bar for a period of 45 days providing staff the time to prepare an ordinance for adoption that would permanently prohibit them as a permitted use under the Zoning Code. It should be noted that there are currently no dispensaries in operation in Diamond Bar that would be affected by this ordinance. Council's legislative subcommittee also reviewed this matter and concurred with staffs recommendation to forward the matter to the City Council tonight for adoption. As such, it is recommended that the City Council adopt the Urgency Ordinance as presented. C/Chang moved, ClTanaka seconded, to Adopt Urgency Ordinance No. 02(2014): Repealing Chapter 8.26 of the Diamond Bar Municipal Code and Prohibiting the Operation and Establishment of Medical Marijuana Dispensaries. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Lyons, Tanaka, MPT/Tye, M/Herrera NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None JANUARY 21, 2014 PAGE 14 CITY COUNCIL 9. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTSICOUNCIL MEMBER COMMENTS: C/Tanaka wished everyone a Happy New Year and hoped that everyone enjoyed the holiday season. During the month of December he helped decorate the Lyons Club International Rose Parade float which won a special trophy for Exceptional Merit. The float's theme was "Matteo's Dream" depicting a city playground built for disabled children in Concord, California. On December 31 he attended the Diamond Bar Seniors New Year's Eve Dinner Dance with 60 participants. On January 10 he attended the ribbon -cutting for Chase Bank in the Super H Mart Shoppingq Center. On January 15 he attended the Diamond Bar Woman's Club 50t Anniversary Luncheon and a reception for the new Walnut Valley Unified School District Superintendent Dr. Robert Taylor. On January 16 he attended the LA County Fair Community Committee meeting with the Diamond Bar Day at the Fair Committee that was well represented. On January 18 he attended the Winter Snowfest and thanked CSD/Rose and staff for a wonderful event. This afternoon he attended a luncheon for ACM/Doyle whom he thanked for his hard work on behalf of the City. Congratulations and best wishes to David Doyle in his new position. Happy Chinese New Year, the Year of the Horse. C/Chang reminded everyone to follow her on Facebook, Twitter and Foursquare. She wished everyone a Happy New Year. She attended Senator Huff's open house during which he provided a couple of updates and where she was introduced to other council members and elected officials from other cities and learned about their issues. She officiated the League of California Cities meeting on January 2 which was attended by about 60 members who heard discussions about economic development in 2014. MlHerrera, MPT/Tye, CMIDeStefano and she attended a California Contract Cities Association Legislative Tour in Sacramento and received updates from legislators during the first week of the session. All City Council Members attended the Friends of the Library Volunteer Appreciation Dinner. The Friends are truly amazing people. The group has grown significantly and she was very impressed with what the organization has accomplished over the years. She and MlHerrera are part of the Legislative Committee that considered the Urgency Ordinance passed this evening under Council Consideration. ClChang reported that she and Councilmembers Lyons and Tanaka attended the Diamond Bar Woman's 50th Year Anniversary Celebration and that she was unaware that the group had existed for 50 years. It was JANUARY 21, 2014 PAGE 15 CITY COUNCIL an interesting evening of stories about what happened in Diamond Bar 50 years ago. All Council Members attended the Winter Snowfest. That morning she .... ......was...concern.ed a.bout..whethe.r there would_ be any snow left given how warm it was the day prior — almost 90 degrees! She thanked staff for the well planned and attended event. She thanked and congratulated ACM/Doyle and told him that Alisa Viejo is very lucky to have him. She happened to visit with one of the council members from Alisa Viejo who asked her about ACM/Doyle and she provided him with excellent commentary. She congratulated and thanked Tony Torng and wished him well on the Walnut Valley School District Board. C/Lyons acknowledged she attended several events that her colleagues spoke about. She said she was fortunate to attend the first Economic Development meeting of the New Year with M/Herrera and staff and is very grateful to have been appointed to that subcommittee which she finds very interesting. She was scheduled to attend the first San Gabriel Valley Council of Governments but the meeting was canceled due to the Glendora fire. The meeting will be rescheduled at a later date. C/Lyons expressed her appreciation to staff for the Snowfest which was great. She stated that she is grateful for the presentations by CDD/Gubman who put in p lot of work and provided a lot of detail which is greatly .appreciated. ClLyons said she would be making commission appointments and invited interested parties to contact CC/Cribbins for information and applications. ClLyons reiterated that ACM/Doyle would be missed. MPT/Tye said that as the City's representative and President of Contract Cities Association, he and other Council Members and staff spent time in Sacramento lobbying on behalf of the City and making certain that the folks who serve in the Assembly and State Senate remember where they came from. It is always good to see Senator Huff and Assemblyman Hagman who we know are always with the City. However, it is important to remind them that the City is focused on public safety, redevelopment and its next iteration as well as, water issues in the State. The Snowfest (slushfest) was a blast. Good luck and Godspeed to ACM/Doyle -- Aliso Viejo is lucky to have him. JANUARY 21, 2014 PAGE 18 CITY COUNCIL M/Herrera spoke about Contract Cities and the visit to Sacramento to lobby for money for cities. The Snowfest was a fabulous success and it seemed to her there were more in attendance this year than in prior years. 90 tons of snow does not magically appear and it is thanks to RS/Murphey and C.SC/Tarazon and their crew for arriving at 4:04 a.m. to make sure the snow was properly poured at the site. M/Herrera thanked ACM/Doyle for staying for the entire meeting. She thought he might slip out but was glad that he stayed. Diamond Bar will most assuredly miss ACM/Doyle! In the past, Diamond Bar residents have expressed concerns about residential burglaries which have been a problem. Diamond Bar is a very nice City with nice homes and is intersected by major freeways, which makes it a relatively easy target for thieves. A lot of people are out of work and are out looking for nice belongings like those enjoyed by Diamond Bar residents. Diamond Bar has an outstanding Sheriffs Department that is on alert and watching out for its residents. Two burglaries occurred in December during separate routine vehicle stops, Deputies Villasenor and Thorn both apprehended suspects when they observed burglary tools and possible stolen items in the vehicles. The Sheriff's Department, deputies, fireman and all public safety individuals do a great job and are so very important to Diamond Bar. ADJOURNMENT: With no further business to conduct, MI/Herrera adjourned the Regular City Council Meeting at 8.23 p.m. in memory of Public Works Director David Liu's Father Yu Liu, and Dr. Jeffery Lowe, local Chiropractor and President of the Diamond Bar/Walnut Sheriff's Booster Club. TOMMY CRIBBINS, CITY CLERK The foregoing minutes are hereby approved this 4:th day of February , 2014. CAROL HERRERA, MAYOR