Loading...
HomeMy WebLinkAbout04/01/2014 Minutes - Regular MeetingCITY OF DIAMOND BAR CITY COUNCIL STUDY SESSION APRIL 1, 2014 STUDY SESSION: MlHerrera called the Study Session to order at 5:45 p.m. in Room CC -8 of the South Coast Air Quality Management District/Government Center, 21865 Copley Drive, Diamond Bar, CA 91765 Present: Council Members Ling -Ling Chang, Nancy Lyons, Jack Tanaka, Steve Tye Mayor Pro Tem, and Mayor Carol Herrera. Staff Present: James DeStefano, City Manager, Ryan McLean, Deputy City Manager; David DeBerry, City Attorney; Diana Honeywell, Finance Director; David Liu, Public Works Director; Bob Rose, Community Service Director; Greg Gubman, Community Development Director; Kimberly Young, Senior Civil Engineer; Ken Desforges, IT Director; Amy Haug, Human Resources Manager; and Tommye Cribbins, City Clerk. ► GOALS AND OBJECTIVES FOR FY 2014-15 -- Discussion and Action. MlHerrera stated that the purpose of tonight's Study Session is to review the Goals and Objectives for 2013-14 and discuss the 2014-15 goals and objectives. CMIDeStefano stated that DCMIMcLean would provide the details and that staff is present to answer any questions Council may have about where the City is and help with the list of goals and objectives going forward. DCMIMcLean proceeded to report and comment on each item listed on the Proposed FY 2014-2015 City Council Goals & Objectives memorandum. 1. Traffic Mitigation ("big fix") (a) (b) and (c) to remain on list. Council concurred. Completed Items (Recommended to remove) Council concurred. Recommended for addition to the FY 2014-15 list: to be placed on the 2014-15 Goals & Objectives List. Council concurred. Advocate for transportation solutions that are equitable in their distribution of goods movement related traffic....to remain on the FY 2014-15 Goals & Objectives list. Council concurred. APRIL 1, 2014 PAGE 2 CC. STUDY SESSION a) Secure recognition of the SR -60's ongoing status as a component of the state and national freight networks in an effort to secure funding for 57160 Interchange improvements, DCMIMcLean explained that both the 57 and 60 are designated in the Draft Primary Freight Network plans -- one at 27,000 miles and 41,000 miles which to him indicates Diamond Bar is in a good position for continuing forward with the plan as written on the Goals & Objectives list. M/Herrera confirmed that this item was not ready to be redlined as completed. DCMIMcLean stated that because they are both in draft form and can be changed. Staff continues to monitor the item until it is concrete. Council concurred to leave the item on the list. - C/Lyons asked what DCMIMcLean means by 27,000 miles and 41,000 miles. DCMIMcLean responded that those figures are in the National Freight Network plan. One designation has 27,000 miles of freeway network. CMIDeStefano explained that the 27,000 miles is the Interstate highway system in the United States so for example, there are roads in Nebraska that have less traffic than Diamond Bar Boulevard but they are Intrastate so they are eligible under the 27,000 mile plan. Creating a 41,000 mile plan allows roadway networks like the 57160 that are state right-of-ways like ours which has 350,000 trips per day far exceed a lot of the Interstate links in other states. So far, Diamond Bar has been successful in getting this portion added to the system but there is still more to go and that is why staff wants it to remain on the list. Council concurred. • In cooperation with the City's project partners, complete the Lemon Avenue on and off ramp project. a) Complete right-of-way acquisitions and begin construction. DCMIMcLean stated that given the dissolution of the City of Industry Redevelopment Agency there are some delays in the right- of-way acquisition process. His understanding is that by moving APRIL 1, 2014 PAGE 3 CC STUDY SESSION some money from other sources the project is on target for December 2014 and recommended that this item remain on the list until it is completed. Council concurred. CM/DeStefano stated that while the Industry's Redevelopment Agency is an issue it is a City of Industry obligation to provide the funding for that freeway intersection and improvement and it comes from all of the developments that they have built and are yet to come between the 60 Freeway and Valley Boulevard. • Develop a report to the City Council outlining the ongoing effectiveness of the City's ongoing traffic mitigation project programs. DCMIMcLean reported that the Public Works Department, the City's Traffic Engineer and consultants are working on developing a report to present to the City Council. He then explained that it is a matter of taking all of the different pieces of data that is generated in the traffic mitigation systems and putting it together into something that is measurable and meaningful in report form. This item is still ongoing. Recommended to be removed from FY 14-15. Oppose any high speed or light rail proposals that adversely impact Diamond Bar. DCMIMcLean stated that staff's thinking on this item is that the City has a limited ability to affect a lot of the changes because in a goal format it is very much like a legislative item that requires action and is therefore staff's rationale to recommend removing this item from the list. MlHerrera said that light rail may still come down the 60 Freeway. DCMIMcLean stated that there are lots of items and proposals out there that staff will continue to watch. MlHerrera said it is okay to remove the item as long as the City continues to keep watching. DCMIMcLean suggested the item could be added to the Council Legislative Platform as an item under the Transportation section. APRIL 1, 2014 PAGE 4 CC STUDY SESSION MlHerrera responded that she did not know if it would happen legislatively but it could happen if the east side extension gets funding.. Council concurred to remove the item as long as staff continues to monitor the issue. 2. Fiscal Responsibility/Economic Development Create a long-term City-wide financial plan for preservation of the City's fixed assets, including infrastructure, buildings, parks and other facilities. DCMIMcLean stated that this is something that is done on a regular basis. Staff monitors the conditions, repairs and maintenance and when it is determined that an asset's useful life is exhausted the City goes through a process to dispose of that asset and add replacement costs to the budget. Staff tries to be proactive in consulting the City's asset schedule to make sure those procedures are followed and that is why staff recommends this item remain on the list going forward. Council concurred. • identify specific development opportunities and develop Specific Plans to revitalize the Kmart and Honda property areas in a way that provides the greatest net benefit to the community. DCMIMcLean indicated that Item a) on that list is to complete the market study for the Honda property and provide a report to the City Council, That item was completed and staff recommends that that item be taken off of the list and subsequently replaced by a new goal to proactively market the Honda property to a potential hotel developer based on the results of the study that was completed Council concurred. • Develop a plan to address the long term financial sustainability of the City's Lighting and Landscape Assessment Districts (LLADs). DCMIMcLean reported that this is an ongoing process. Every year an associated budget item is presented to the Council. The subcommittee will meet in the coming weeks. Staff recommends that this item remain on the list. Council concurred. Completed items (Remove for FY 94-75): Complete the market study for the Honda property and provide a report to the City Council. APRIL 1, 2014 PAGE 5 CC STUDY SESSION Per DCM/Mcl._ean, this item was completed and can be removed from the list. Council concurred. New Items Recommended for FY 14-15: Proactively market the Honda property to potential hotel developers. Council concurred. 3. Communications • In addition to regular public meetings, provide a variety of opportunities for public interaction and participation. a) Complete an update to the City's website, enhancing governmental transparency, access to information, and ease of use for the public. Completed Items for FY 13-14 (Remove for FY 14-15): Implement the Discover Diamond Bar program. Through new partnerships with local organizations (schools, nonprofits, faith -based organizations, etc). DCM/McLean explained that this program is now in place and ongoing and therefore, staff is recommending this item be removed. Council concurred. 4. Other Items • Preserve Windmill structure via ownership of structure and/or property. DCM/McLean stated that staff continues to work with the property owner to develop the best way to protect the Windmill via an Historical Preservation Agreement or contract that binds the owner to protect it or by outright purchase. MPT/Tye asked if the new owner was more cooperative. CM/DeStefano responded "yes." He met with the owners in early December and remains in communication with them talking about the two big tenants that are going into the center and this issue is somewhat tied to the success of the two tenants. APRIL 1, 2014 . ........ PAGE 6 CC STUDY SESSION MPT/Tye said the owners must like Diamond Bar because they own Super H Mart now. ClLyons asked if the windmill is owned by the individuals who own the shopping center and the response was affirmative. The owners are Retail Opportunity Investment Corporation who also bought the shopping center anchored by Super H Mart. MlHerrera commented that that shopping center is fully occupied. • Develop a City-wide branding plan that incorporates standard design elements with a unifying theme that reflects the image of Diamond Bar. a) Commence Grand Avenue Beautification project, using the chosen design as an initial standard plan for the City's streetscapes and entry signage. DCMIMcLean stated that this process has begun. The City is working with its consultant for draft ideas. There was a public meeting last week that was attended by approximately 50 individuals. Staff will provide a detailed update on this project during tonight's regular meeting MlHerrera asked the timeline to award of contract. PWDILiu stated that staff is hoping to begin construction in August or September with completion prior to Christmas. MlHerrera said it would be good to get as much done during the summer hours when there is less traffic. PWD/Liu responded that unfortunately,. there is a three month Caltrans process for approval. • Establish a "quiet zone" on the Metrolink train line at Lemon Avenue near Walnut Elementary School. DCMIMcLean reported that this item is a piece of the City's settlement agreement with Industry and staff's recommendation is to wait and see where that project goes. Council concurred. APRIL 1, 2014 PAGE 7 CC STUDY SESSION Completed Items for FY 93-94 (Removed from FY 14-15): Develop and implement fiscally responsible environmental/sustainability programs. DCMIMcLean explained that this is similar to Discover Diamond Bar and is an ongoing work product at this point. As recently as last week a comprehensive updated memo was sent to the City Council. Many of the items have been completed. There is a solar project at City Hall and there are many ongoing recycling grants, eWaste, household hazardous waste, etc. Since these are ongoing items staff felt it was okay to remove this from the list. Council concurred. Complete the implementation of the approved Housing Element update. DCMIMcLean stated that Implementation of the approved Housing Element Update was completed this year and the item can be removed from the list. Council concurred. ClLyons asked if Council would consider adding "pursuit of a Joint Use Agreement" with the Walnut Valley Unified School District that would be revenue - neutral for the City (possibly run by a third party) for use of the Diamond Bar High School pool so that Diamond Bar residents would be able to use the pool. She stated that several Diamond Bar residents had contacted her regarding use of the pool. She stated that she had spoken to a couple of school board members and they too are interested in residents being able to use the pool. MPT/Tye said he would not be against doing that but felt it would be better if done by the school district. Discussion ensued. CM/DeStefano said that currently, the City does not engage in promoting any swimminglaquatics programs private or public. If the City wanted to get into such a program it could begin simply as promoting all of the current facilities and services and programs they provide to help the community understand what is available. If the City wanted to focus on Diamond Bar High School it could do so but it deserves a more detailed study session and information so that there is clarity about what is available in terms of the facility and what types of events could be done at that location. If the focus is on becoming more active in running a program or contracting to run a program for the City that might entail looking at all of the different facilities to determine the best available use. For example, seniors might be at Walnut High School and. swim classes at Diamond Bar High School and Tiny Tot/pre- APRIL 1, 2014 PAGE 8 CC STUDY SESSION school classes at Mt. SAC, etc. It may be a broader discussion unless the Council has thoughts at this time as to what they would like for staff to pursue. MlHerrera felt it was worth exploring and perhaps scheduling a study session to give staff time to consider what options might be available, what the cost to the City might be and whether it could be revenue -neutral which is what the Council would want. If Council has an interest in pursuing a discussion it might be advisable for Council to develop a goal that looks at consideration of an aquatics program so that staff can work with the Council to determine what that might mean and then staff can look into what the Council would like with respect to a cost -neutral program. DCMIMcLean said that early research showed that for a revenue -neutral program, a lot of things that can be done and the types of programs depend on a number of variables such as whether you -want senior programming or youth programming. Everything follows the program. MlHerrera said she sees it as a two part: issue. If Diamond Bar High School is the only facility on which the City focuses, what types of things are possible. Then, if not much is possible because of pool restrictions (depth, etc) then what other types of programs might be incorporated. CMIDeStefano suggested staff draft a goal for the Council to consider adding to the 2014-15 FY list. ClTanaka felt it might be a little early to formulate a goal because he believed the school was not aware of the cost of running the facility and before any effort is made toward drafting a joint use agreement the Council would have to determine what it would cost to run the pool. CMIDeStefano stated that ClTanaka's point goes back to what the City's role might be in all of this. Would the school district run it, would the City run it and from his standpoint, if the City were to run it the City could start with the foundation and the agreement they have with the City of Walnut for use of Walnut High School which is about $30-$35 per hour. Discussion ensued. CMIDeStefano again suggested that staff move forward with its investigation and develop a goal to get there. Staff will start with Diamond Bar High School and what that facility can accommodate. CMIDeStefano confirmed that Council agreed to the additions and deletions presented with the addition of a goal as stated by ClLyons. APRIL 1, 2014 PAGE 9 CC STUDY SESSION PUBLIC COMMENTS, None Offered. ADJOURNMENT: With no further business to come before the City Council, M/Herrera adjourned the Study Session at 6:20 p.m. �v--� TOMM E CRIBBINS, City Clerk The foregoing minutes are hereby approved this 15th day of April 2014. Carol Herrera, Mayor MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND EAR APRIL 1, 2014 STUDY SESSION. 5:45 p.m., Room CC -8 ® Goals and Objectives for FY 2014-15 — Discussion and Action. 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. CMIDeStefano reported that during tonight's Study Session, the City Council approved staff's recommendation for additions and deletions to the published Goals and Objectives and the suggested recommended new Goals and Objectives for FY 2014-15. CMIDeStefano also reported that the Council asked staff to create a goal that would consider the use of the Diamond Bar High School pool for a swim or aquatics program that will likely lead to a broader discussion about such programming in the community. Staff will seek Council's adoption of this and other goals included in the proposed 2014-15 Fiscal Year Budget. PLEDGE OF ALLEGIANCE: Mayor Herrera led the Pledge of Allegiance. INVOCATION: Pastor Mark Hopper, Evangelical Free Church of Diamond Bar, gave the invocation. ROLL CALL: Council Members Chang, Lyons, Tanaka, Mayor Pro Tem Tye, and Mayor Herrera. Staff Present: James DeStefano, City Manager; David DeBerry, City Attorney; Ryan McLean, Deputy City Manager; Ken Desforges, IS Director; David Liu, Public Works Director, Bob Rose, Community Services Director; Dianna Honeywell, Finance Director; Greg Gubman, Community Development Director; Amy Haug, Human Resources Manager; Kimberly Young, Senior Civil Engineer; Anthony Santos, Senior Management Analyst; Cecilia Arellano, Public Information Coordinator; and, Tommye Cribbins, City Clerk. APPROVAL OF AGENDA; CMIDeStefano stated that under City Manager Report and Recommendations, at the. Mayor's request following Friday's earthquake, staff will add a presentation by SMA/Santos on Emergency Preparedness. 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: None. APRIL 1, 2014 PAGE 2 CITY COUNCIL 2. CITY MANAGER REPORT AND RECOMMENDATIONS: 2.1 Presentation on Cyber Crime by Lt. Mark Stevens, Los Angeles County Sheriff's Department. Lt. Stevens updated the community on cyber crimes and identify theft 'and offered the Department's availability to make presentations at town hall meetings, PTA groups, civic organizations, private schools and private business groups, government groups, etc. Cyber crime is increasing at an alarming rate. Technology is moving so fast that technological security is running well behind. Law enforcement around the world and in particular, local law enforcement is having a difficult time investigating these crimes and it is very difficult to keep personnel trained to keep up with the technological support. The Department hopes that by bringing educational background information to the public, showing that there are tools and rules that can be followed to prevent these types of crimes. In 2012 there were estimated to be approximately 2.5 billion mobile devices on the street and the number has undoubtedly grown exponentially. Criminals are using these devices to plan and execute their crimes and using technology to- dispose of the fruits of their crimes through online websites, etc. The types of crime that the Department investigates include hacking, identify theft, corporate espionage, intellectual property theft, medical identify theft, cyber ransom, and child and adult exploitation. To help prevent these events from occurring the Department provides information about such tools as people need to shred everything they don't need; protect personal information and mail (a different password for every account that is at least 8 characters long with upper and lower case letters numbers and special symbols); report crimes; learn how to use point-of-sale transaction terminals; and differences between ATM and credit cards and why a credit card. is preferable. The program discusses cyber security basics including how to secure an entire business and home network, loose media (anything that stores data that is not attached to the computer such a portable hard drives, flash drives, san disk camera cards, CD's and DVD's). Phone WI-Fi has become a major issue because it is being attached to model aircraft and intercepting Wi-Fi traffic from APRIL 1, 2014 PAGE 3 CITY COUNCIL portable devices. If individuals are not sure how their phones are set up, be sure to turn the Wi-Fi off and avoid public Wi-Fi access points. Lt. Stevens showed examples of "phishing." Mobile phones are not phones - they are super computers and many times more powerful than notebook and desktop computers and need anti-virus software. Lt. Stevens said his unit can be reached at cyber lasd.orq or by message phone at 562-347-2602. MPT/Tye asked what individuals should do when they receive phishing emails. Lt. Stevens stated that both the institution and his Department should be contacted. The whole issue of phishing is very complex which will most likely require legislative action. He encouraged Council Members to speak to their legislators and encourage them to initiate legislation and encourage passage. 2.2 Presentation of Emergency Preparedness Update by SMA/ Anthony Santos. SMA/Santos presented an overview of the four stages of emergency preparedness and how it relates to the City and how the City responds. Preparedness is what one does in advance of a disaster such as storing food and water, etc. Responding to a disaster is what the City does after an event. Recovery is what the City does after the initial response in making sure the City returns to normal operations. Mitigation is a long-term event so the focus will be on the first three items mentioned. Preparedness is making sure to have food, water and all items necessary for your family and loved ones to move forward when an event occurs. The recent earthquake provided a good opportunity for everyone to look at their stockpile of food, water and emergency supplies. These items can be placed in backpacks, rollable 55 gallon containers, in cars, at the workplace, etc. In addition to supplies, households and families need to have a plan and practice that plan on a regular basis. One can find resources on the internet (Red Cross, ready.gov) that speak to establishing out-of-state and out -of -city contacts, sharing emergency numbers with family members, establishing a neighborhood meeting location and APRIL 1, 2014 PAGE 4 CITY COUNCIL discussing evacuating the home. After an earthquake (response) the Sheriff's and Fire Departments' conduct critical facilities checks to determine whether there are issues with overpasses, utilities, SCAQMD, City Hall, medical facilities, facilities for seniors and special needs as well as, special districts' including the Walnut Valley Water District, Edison, Gas company, etc. to ensure continued operation. The City coordinates with these public safety entities to make sure what is occurring with the Sheriff's Department, Fire Department and other partner agencies to support and collaborate with them to make sure residents are not negatively impacted. ' If necessary, the City will activate the City's Emergency Operations Center. In addition, the City notifies the County to make sure that if a state or federal disaster is declared the City is part of that declaration, depending on the severity of the condition. The City also monitors its resources (website, emergency alert system and social media) to be able to conduct outreach to residents. MPT/Tye asked what the City did on Friday relative to the Los Angeles County Office of Emergency Management. SMA/Santos responded that the City receives information from different partner agencies. DCMIMcLean updated information that went into the County's system while CMIDeStefano and DCMIMcLean were working with the Sheriff's Department to upload information to the County regarding initial damage estimates. Following that, information was updated on Monday morning, with information from Building and Safety, Public Works and other City departments, staff informed the County and provided updates about what was happening. This is a system that is tested and used often. Depending on -the severity of the situation, if it warranted, the Sheriff's Department and Fire Department will work collaboratively with the Red Cross to open a shelter. For example, in 2008 there was a shelter opened at Diamond Bar High School during the fire. At this point, the City is in recovery. A few days have passed and the City is continuing to monitor the situation. Building and Safety is responding to calls to inspect properties, apartment complexes and responding to individuals who report cracks in perimeter walls, etc. There were some minor traffic issues that were fixed. These are things the City does on a daily basis. This incident provided an opportunity for staff to test its preparedness efforts and moving APRIL 1, 2014 PAGE 5 CITY COUNCIL forward, the City continues to learn from these incidents and improve the response system. SMA/Santos stated there are several resources that residents and businesses can use. The City website is a great resource with links to various agencies including the Red Cross, Department of Homeland Security, FEMA, etc. The City's website also has links to Neighborhood Watch which is a comprehensive program that focuses on security preparedness as well as, emergency preparedness. The Red Cross website has information on education and training. The Homeland Security www.ready.gov website has information and downloadable plans. The County of Los Angeles has downloadable program documents that provide excellent resource information. Additional internet resources are www.usgs.gov and the national weather service at www.weather.aov M/Herrera said she wanted residents to know that the City, LA County Sheriffs Department and LA County Fire Department have a plan and all three entities coordinate services in the event of a major disaster. CMIDeStefano explained that staff is regularly involved in training with outside agencies. Diamond Bar participated in a significant training event on October 17, 2013 and in addition to the City, within the EOC there were representatives from the Sheriff's Department, Fire Department, etc. SMA/Santos is the City's Emergency Preparedness Coordinator and keeps the City on track with regular training schedules. One of the unique aspects of Diamond Bar is the Diamond Bar Center where significant events are often held. Last Friday night there was a wedding reception attended by some 200-300 individuals. Staff is trained to deal with those situations as well. CSC/Crawford was the senior staff member working the evening the earthquake occurred at 9:17 p.m. CSC/Crawford performed in an outstanding manner. Her instincts were great because she was trained well and knew what to do' with respect to her guests, her staff, the building, etc. and when MPT/Tye witnessed Ramiro monitoring the facilities it was a result of staff's training to deploy resources. In the case of CSC/Crawford it happened to be part time workers who were deployed to take a look at the facilities well before any of the other staff members could arrive and possibly before law enforcement was deployed. CSCICrawford's performance was outstanding. APRIL 1, 2014 PAGE 6 CITY COUNCIL The party continued and everyone had a great time and fortunately, there was no damage to the Diamond Bar Center. With respect to Diamond Bar in general, there were some private walls that fell, one onto a public sidewalk that clearly contained no rebar and very little concrete in the concrete block cells due to poor construction. A few individuals contacted the City about some damage to residences and businesses and Building and Safety has been out the past couple of days to look at those incidents. So far, it has been determined that none of those cracks that may have been a result of the recent earthquake were structural. The point of this presentation is to remind folks in the community and elsewhere that they need to be prepared that this is a major event that cannot be foretold. Earthquakes are regional and resources will be spread thin in the event of a major disaster and it will be difficult to service areas in need so it is incumbent on everyone to be personally prepared. 1. PUBLIC COMMENTS: Mustafa Barlas, with SAPA, thanked the City Council and MPT/Tye for their support of the organization's recent event and presented MPT/Tye with a plaque and certificate. Debbie Avila -Mott, Diamond Ranch High School, invited everyone to attend the 4th annual Spring Suite sit down dinner and music concert on Sunday, May 18 at the Fox Theater in downtown Pomona. Tables are for sale for $250, $350 and $500 and balcony seats for $10. Pui-Ching Ho, Diamond Bar Library Manager, spoke about a series of five workshops for children 0-4 and parents on Wednesdays beginning April 2 at 11:00 a.m. The workshop provides a setting for children and parents to learn to play together. Topics to be discussed include child development, nutrition, speech, literacy and dental care. She invited teens to learn basic electronics on Tuesday, April 8 at 3:30 p.m. to work on several simple science projects that show how electricity is turned on and off with a switch and how it runs on a direct current motor. On Wednesday, April 9 at 4:00 p.m. children will learn about dinosaurs. Allen Wilson thanked CMIDeStefano for his communication regarding the pedestrian traffic situation at Golden Springs Drive and Grand Avenue that he has encountered on three occasions in which he was denied the right- of-way. He asked all drivers to please exercise caution with respect to pedestrians. APRIL 1, 2014 PAGE 7 CITY COUNCIL Jody Roberto, speaking on behalf of the Diamond Bar High School Music Department, reported that the Department was recently announced as a National Grammy Award winner. She invited everyone to attend and support the April 21 Gala from 6:00 to 9:00 p.m. at the Diamond Bar Center. The evening will include performances by all of the different music departments. Sponsorship is available and individual tickets are $75 or a table of 10 for $700. Please RSVP to www.iodyroberto.com and make the checks payable to the Diamond Bar High School Music Department, PO Box 4697, Diamond Bar, CA 91765. Ms. Roberto also announced that the Diamond Bar Community Foundation hosts a Spotlight on the Arts every year. Diamond Ranch High School has a great music department as well and at the Spotlight on the Arts, both Diamond Ranch and Diamond Bar High School students will be featured along with the Pacific Crest Youth Arts on Saturday, April 26 at 2:00 p.m. at the Diamond Bar Center. Tickets are $25. For more information, click on the Foundation's website at www.thedbcf.orq or tickets can be purchased at Mt. SAC. MPT/Tye asked if the Diamond Bar Music Department is non-profit so that individuals can donate and get matching funds. -Jody Roberto said she did not believe they were. C/Lyons said that in the past, donations to the music department have gone through the Brahma Foundation which is a 501c3 corporation. RESPONSE TO PUBLIC COMMENTS: None Offered. 2. SCHEDULE OF FUTURE EVENTS: 5.1 State of the City -- April 2, 2014 — 6:00 p.m., Diamond Bar Center, 1600 Grand Avenue. 5.2 Planning Commission Meeting — April 8, 2014 - 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.3 Traffic and Transportation Commission Meeting — April 10, 2014 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.4 City Birthday 25th Anniversary Celebration — Saturday, April 12, 2014 — 11:00 a.m. to 5:00 p.m. (Rides open until 6:00 p.m.) Pantera Park, 738 Pantera Drive. APRIL 1, 2014 PAGE 8 CITY COUNCIL 5.5 City Council Meeting — April 15, 2014 — 6:30 p.m., South Coast Air Quality Management District/Government Center Auditorium, 21865 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: Chang, Lyons, Tanaka, MPT/Tye, M/Herrera NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 6.1 APPROVED CITY COUNCIL MINUTES — Regular Meeting of March 18, 2014 -- As submitted. 6.2 RATIFIED CHECK REGISTER — Dated March 13, 2014 through March.26, 2014 totaling $1,517,856.77. 6.3 APPROVED TREASURER'S STATEMENT — for February 2014. 6.4 AUTHORIZED THE CITY MANAGER TO EXTEND VENDOR SERVICES TO JAMES EVENT PRODUCTIONS FOR CARNIVAL RIDES AND OTHER ENTERTAINMENT RELATED ACTIVITIES IN AN AMOUNT NOT TO EXCEED $30,000 FOR THE 25TH CITY BIRTHDAY PARTY SCHEDULED FOR APRIL 12, 2014. 7. PUBLIC HEARING: None 8. COUNCIL CONSIDERATION: 8.1 GRAND AVENUE BEAUTIFICATION UPDATE - CMIDeStefano stated that this is an update to the work staff has been undertaking including the recent community meeting. He introduced SCE/Young. SCE/Young reminded Council that the primary purpose of this project .is to highlight the Diamond Bar community identity and create visual points of interest and serve as a catalyst to stimulate existing commercial centers. APRIL 1, 2014 PAGE 9 CITY COUNCIL SCENoung then provided a power point presentation showing the proposed streetscape enhancements at the intersections of Grand Avenue and Diamond Bar Boulevard and Grand Avenue and Longview Drive. She stated that this very concept was presented at an open house on Wednesday, March 19 for community residents and business -owners who wished to view the concept plans and speak to staff about details and pose questions. SCE/Young then introduced Gary Vasquez, Landscape Architect; David Volz Design who presented the concept design/beautification improvements proposed for the two separate intersections. During the open house the story boards depicting proposed parkway and median island improvements were viewed by the public. The proposal includes custom iron tree grates and new street trees along Diamond Bar Boulevard. The parkway will be softened by elevations along the street and will include vertical elements with decorative steel panels and post and rail decorative elements to define and create more intimate walking spaces. The beautification efforts will extend to the right-of-way line to take advantage of the complete parkway area. Decorative tree grates and lighting will also be included. The elements and construction materials proposed are interlocking concrete pavers, iron tree grates at both intersections to begin building the design continuity throughout the City: Also proposed are decorative crosswalks, tree wells, planting areas, decorative columns in the parkways, City entry monuments (on Grand Avenue), and improvements to median island landscapes incorporating vertical elements to create more interest. The plant material is drought tolerant, low water use and the irrigation will be low water use smart controller systems. The typical intersection improvements incorporate diamonds in the crosswalks, with two patterns of interlocking pavers to create a striping pattern. The pedestrian nodes with handicap curb ramps will be improved and will incorporate decorative paving as well. New drought tolerant and hearty street trees, plant materials, shrubbery and ground cover will be incorporated along both intersections. SCENoung reported that 53 (40 residents, 8 residents and business owners and 5 business owners only) attended the open house. Nineteen (19) surveys were completed and the results indicated top votes for decorative street lights or traffic signal lights as the most impactful feature creating a unique visual character for Diamond Bar. Staff is also proposing plans for decorative street APRIL 1, 2014 PAGE 10 CITY COUNCIL lights for this project at the two intersections. Other top votes were for the diamond to be a critical element to be used as a focal point for gateway signage and interlocking pavers and river rock as materials preferred in the medians and parkways. Other comments included enhancements to pedestrian safety improvements at the crosswalks including crossing signage with countdown indicators and audio enhancements for the visually impaired as well as, more landscaping improvements. Staff also received comments for other areas of the City and staff was able to address those comments with individuals who posed the comments during the open house. SCE/Young stated that based on - the current concepts the construction estimate totals $1.45 million or $880,000 for Grand Avenue and Diamond Bar Boulevard and $570,000 for Grand Avenue and Longview Drive intersections. The proposed project schedule is to have the plans and specifications completed by the end of April and because this project is using Federal funds it will require a three month Caltrans authorization process prior to commencement of construction. However, once submitted, staff will work closely with Caltrans to shorten the timeframe to begin construction sooner. Given the anticipated three-month Caltrans authorization process staff expects to award a construction contract in August, begin construction in September and look forward to completion by the end of 2014. C/Lyons asked if any of the street lanes will be narrowed during this process. SCE/Young responded that all improvements are proposed within the sidewalk area from face of curb to back of sidewalk and will not impede the street lanes. MPT/Tye asked if mature trees in front of buildings at the Diamond Bar Boulevard and Grand Avenue would block the road frontage. Mr. Velasquez explained that the proposed trees are crepe myrtle which are relatively small street trees and does not believe they will impede view. There is still room to relocate the trees but he believed that they have been located so as not to obstruct visibility. MPT/Tye referred to Slide 9 (Longview Drive and Grand Avenue) and asked if the plan included stamped concrete. APRIL 1, 2014 PAGE 11 CITY COUNCIL Mr. Velasquez said that stamped concrete is not proposed although in the parkway at Diamond Bar Boulevard and Grand Avenue the sidewalks will go back to the first intersection at each corner for which color enhanced concrete (not stamped) with aggregate type finish will be proposed. Allen Wilson said he attended the open house and his concern was the cost of this project and was surprised and felt all of the entry intersections in the City should be done so that the entire City could benefit from this project. CM/DeStefano responding to Mr. Wilson's question stated that this is a design palate that upon installation along Grand Avenue will set the tone for other key intersections throughout the community. It is staff's plan and hope that with Council's approval of the overall concepts as well as resources to install this same type of schematic design element themes on the other roadway segments at the other major intersections as money becomes available to the City. In this case, the focus is on Grand Avenue because it is money that was received from the Federal Government through an acquisition that the City was given from then Congressman Gary Miller and it is very specific to Grand Avenue and very specific to.only the right-of- way within Grand Avenue. Staff tried to stretch it into the entrance of the Diamond Bar Center which was not permissible. These are very specific dollars that can only be used for this project within a very specific boundary on Grand Avenue. 8.2 STATE ROUTE 57160 GRAND AVENUE CONFLUENCE PROJECT UPDATE. CMIDeStefano explained that this is a project that the City has been a part of along with the City of Industry, MTA and other partners. This is a $256 million multi -phased effort to improve capacity and safety along the stretch of the 57160 freeway in this immediate area. This project has been in the works for many years. CMIDeStefano then introduced PWD/Liu who provided the presentation. PWD/Liu stated that the City continues to proactively pursue the SR57160 "Big Fix" improvements as its top traffic mitigation priority. Every day more than 340,000 personal and commercial vehicles struggle to navigate their way through the SR57/60 confluence APRIL 1, 2014 PAGE 12 CITY COUNCIL area, a two mile stretch where highways are forced to come into alignment in the vicinity of Grand Avenue. This creates a bottleneck and creates weaving, significant delays, pollution and high accident rates. This freeway segment is rated as the third most congested in California and ,the seventh worst in the nation. Annually, the confluence area experiences more than 580 accidents with an additional 90 accidents occurring on the onloff ramps. PWD/Liu then provided a power point presentation showing the SR57160 Confluence Project. It is a three-phase program of improvements consisting of ramp and interchange reconfigurations as well as, a series of bypass collectors and roads. Phase I is the construction of a $16.6 million westbound onramp from Grand Avenue. With the addition of this new ramp, vehicles traveling southbound on Grand Avenue will have direct right -turn access onto the SR60. This phase is fully funded with an $8.9 million MTA Grant and local matching funds. Construction is expected to begin November 2015 and be completed July 2016. Phase II (a) is the construction of a $14 million street widening project including Grand Avenue south of the SR60 interchange, approximately 4.6 miles of Golden Springs Drive and rebuilding of the intersection at Grand Avenue and Golden Springs Drive. Phase II (a) is in the design phase with the focus on Phase I and Phase Il (b). Phase II (a) is also fully funded with $6.8 million from MTA and local match funds. Phase II (b) is construction of a $20 million westbound Grand Avenue off -ramp and westbound lane on the SR60 from the SR57 as well as, reconstruction of the loop onramp at Grand Avenue. Phase II (b) is fully funded with a $9.4 million MTA Grant and local matching funds. Construction is expected to begin in July 2015 and be completed in March 2016. Phase III is considered the freeway "mainline" improvements. Improvements include construction of the Grand Avenue Bridge over the SR60, the new eastbound bypass off ramp to Grand Avenue and. eastbound bypass connector from the SR57 with a new eastbound loop onramp on Grand Avenue 'and extension of the eastbound lane to the new eastbound bypass connector on the SR60. The EIR was certified in December 2013 and ' vigorous efforts are underway to create funding strategies to implement this phase sooner than anticipated. The anticipated cost for this phase APRIL 1, 2014 PAGE 13 CITY COUNCIL is approximately $205 million. Beyond these three phases there are other components to the "Big Fix" improvements which will require further studies and resources. These components include the westbound bypass connector and off ramp to Grand Avenue to eliminate weaving across the SR57, the missing connectors and the HOV connectors as well as, the east/west freight corridor. For these missing components efforts ...will continue to pursue funding options for a second feasibility study. To date, a $100,000 Caltrans Partnership Grant has been secured and SCAG and MTA have expressed support for funding this study which is valuated at between $300,000 and $400,000. Resolving these issues is critical and timely as is the need to pursue and retain program costs to build the remaining components if the feasibility study shows they are worth implementing. On Friday, March 21, US Transportation Secretary Anthony Foxx, Congresswoman Grace Napolitano and Congressman Ed Royce toured the SR57160 Confluence area and met with City Council Members to discuss proposed solutions. PWD/Liu presented a professionally produced video that talked about the numbers and statistics to demonstrate the importance of this regionally significant project. MPT/Tye said that during the past 15 years the City has continued to lobby and work hard with its partners in different cities and the government. Last summer to have Congressman Schuster from Pennsylvania and now Secretary of Transportation Foxx here to see them both stand on the Grand Avenue bridge and watch the weaving and congestion Diamond Bar lives with every day was impressive because it got them out from behind their desks into the real world situation where they can actually see it and hear it. To hear Secretary Foxx look at problem and turn to Congressman Royce and Napolitano and say "we've got to fix this thing". MPT/Tye stated that he is impressed with the partnership with the other cities and what has been done to make this project as feasible and economical as possible. Further, he is looking forward to hearing from Secretary Foxx and the Department of Transportation. MPT/Tye thanked staff for their efforts in getting the tour in place. M/Herrera thanked Congresswoman Grace Napolitano and Congressman Ed Royce who actually got Transportation Secretary APRIL 1, 2014 PAGE 14 CITY COUNCIL Foxx to the site to see for himself what this area suffers and what Diamond Bar has tried to stress to Congressional representatives across the nation that this is not just a Diamond Bar problem, not just a San Gabriel Valley problem or a California problem, this is a problem for goods movement for the rest of the nation. The longer goods get hung up in this choke point the longer it takes to get to their destination and the more expensive the goods become. It is the City's hope that the funding will come soon and work will begin on fixing this problem. She thanked staff for the presentation and for highlighting this issue for the residents. 9. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS; C/Chang reminded everyone that they can follow her on Facebook and Twitter. She thanked CM/DeStefano for his timely response regarding the earthquake. She and her colleagues received an email from him within 30 minutes of the event to provide a brief update. She received updates through social media faster than the information was available on cable news. She attended the LA County Criminal Justice Coordinating Committee meeting. Supervisor Don Knabe chaired the meeting and she attended as President of the League of California Cities. The main discussion was human trafficking. The Committee's mission is "to improve the effectiveness and efficiency of the local criminal justice system by strengthening intra -agency communication, cooperation and coordination. She thanked Congressman Ed Royce and Grace Napoletano for bringing Secretary Foxx to Diamond Bar. Secretary Foxx was very engaging and saw this interchange as a huge problem which she hoped he would communicate back to Washington D.C. She thanked Lt. Mark Stevens for the cyber crime presentation which was very timely. Congressman Royce held an event where the Chairman of Homeland Security Congressman McCall was present. During her discussion with these individuals it was determined that cyber security would become one of the nation's major issues. She said she was looking forward to the City's 25th Birthday party and hopes to see everyone at the event. C/Tanaka attended the open house presentation regarding the Grand Avenue improvements along Grand Avenue at Diamond Bar Boulevard and Longview Drive. On Thursday he attended the Historical Society's Art Forum and Essay Contest in celebration of the City's 25th Anniversary "Why I Love Diamond Bar." On Friday he attended the South Asian APRIL 1, 2014 PAGE 15 CITY COUNCIL Parents Association's first Evening of Colors. Saturday he attended a celebration of Jack Newe's Farmers Market's 1 & Anniversary. The market is located in Lot B at Mt. SAC. Sunday he attended the 50th Anniversary for the Miss Diamond Bar Pageant. At the end of the evening Dana Li was crowned Miss Diamond Bar 2014 and Taylor Kalinowski, Vivian Li, Stephanie Alvarez, Landi Gonzalez were named Princesses of the Court. Last Saturday he attended an Eagle Court of Honor for Kevin Kuhlman from Troop 777. He congratulated the D134 -Youth Board Members who were elected last week and thanked the outgoing board for their service. Yesterday he attended a Neighborhood Watch meeting on Eagles Nest. C/Lyons attended the San Gabriel Valley Transportation Forum last week during which issues and concerns were discussed including the SR57/60 Confluence Project. She and C/Tanaka attended the Grand Avenue Beautification Open House and stated that the residents were very engaged in the process. She expressed her appreciation to CSC/Meyers who has been instrumental in getting grant funds for City parks. She also appreciates the Disaster Preparedness training staff has undertaken. Friday's earthquake was serious for Diamond Bar and more are forthcoming so it is good to be prepared. She thanked M/Herrera, CM/DeStefano and PWD/Liu for their work in getting the attention of Transportation Secretary Foxx and Members of Congress to get relief at the SR57160. MPT/Tye said that last Thursday he attended a function put on by the Orange County Chamber of Commerce which was held at the Nixon Library. Congressman Royce presented an update on the Ukraine and negotiations taking place in Washington D.C. and around the world. He congratulated Dana Li, Miss Diamond Bar 2014 and her Court celebrating 50 years of competition. This year was especially poignant with all of the former Miss Diamond Bar's on stage. He realized because of this event and Julia Hernandez, Miss Diamond Bar 2010 that this pageant is not about beauty but about courage. Julia shared with the crowd that in December 2013 she had a hemorrhagic stroke and it made him realize how precious life is and how someone who had a stroke at such an early age could appreciate the organization and how much she realizes today that beauty really is an inner attribute and not what appears on the outside. Everyone appreciates her courage. Congratulations to the entire organization and to those who make it possible for the young ladies that are involved. APRIL 1, 2014 PAGE 16 CITY COUNCIL MPTITye thanked CSC/Crawford for her action during the earthquake. How many times in her life will she have the opportunity to put that training to work. The City was notified this week that it has been awarded a Habitat Conservation Grant in the. amount of $181,579 for the Pantera Park Trail. Earlier tonight a speaker talked about the expense of different things the City faces and many people do not realize how many of the improvements made in Diamond Bar come from grants and different proposals from which the City has benefited - $2 million in competitive grants in the last eight years have been awarded to Diamond Bar, funds that have allowed improvements at Sycamore Canyon and Silver Tip Parks, and the Sycamore Canyon Trails and Summitridge Park Trails system and will fund the design and construction of the Pantera Park Trail and the link to all of that is Allison Meyers. She is behind the scenes and does a great job. She has written the majority of the applications for the grants and continues to apply for three or four grants every year. There were only seven trail projects throughout California funded this year. Congratulations to Allison Meyers for all that she has done and continues to do on behalf of the residents of Diamond Bar. Congratulations to SAPA and their fundraising effort on behalf of Diamond Bar High School. He hoped everyone would attend tomorrow night's State of the City address at 6:00 p.m. at the Diamond Bar Center and on Saturday, April 12, the City Birthday 25th Birthday Party. M/Herrera said she attended many of the events that her colleagues have already spoken about. She thanked Allison Meyers for using her talent on behalf of Diamond Bar. It takes a special talent to write a grant application that results in grant funding. Diamond Bar is very fortunate to have Allison and to have received over $2 million in grant funds in the past eight years is outstanding. She thanked Deputy Thorn, LA County Sheriffs Department who conducted a traffic stop at Gold Rush Drive and Highcrest Drive when he spotted a vehicle without license plates. There were three men inside and Deputy Thorn noticed there were suspicious looking items in the vehicle including a screwdriver and cotton gloves which are commonly used to commit residential or vehicular burglaries. Deputy Thorn concluded that these men were in the area to commit burglaries and he arrested them on the spot which is further illustration of how the LA County Sheriff's Department works hard with their eyes open and alert to protect residents and prevent crimes before they occur. The City also needs its residents to be alert. If anyone sees a vehicle that has no license plates it should be a red flag to the observer that the occupants are up to no good and the observer is asked to please contact the Sheriff's Department. Diamond APRIL 1, 2014 PAGE 17 CITY COUNCIL Bar has a reward program of $500 for tips that lead .to apprehension of those who commit a crime. MlHerrera reported that she had attended the Eagle Scout Court of Honor for Kevin Kuhlman. Diamond Bar has a very, very strong Boy Scout program and she thanked parents who put their kids in scouting and a special thanks to the scout leaders who spend thousands of hours guiding young individuals through scouting and bring them to the point of achieving the Eagle Scout rank. These individuals are helping to develop good citizens for the future of this community and country and as a Diamond Bar resident she very much appreciates their efforts. She hopes that everyone survived the earthquake. Her house suffered a lot of glass breakage. Such events remind us to be prepared and have emergency items close at hand. She thanked staff for imparting valuable information about earthquake preparedness this evening and hoped the shake rattle and roll was finished. If not, the City is prepared and Los Angeles County Sheriff's Departments and Fire Departments are prepared. ADJOURNMENT: With no further business to conduct, MlHerrera adjourned the Regular City Council Meeting at 8:15 p.m. in honor of Lorna and Shelby Wagner on the occasion of their 50th wedding anniversary. TOMM`ir'E CRIBBINS, CITY CLERK The foregoing minutes are hereby approved this 15th day of April , 2014. 04AJ Nat)144- CAROL HERRERA, MAYOR