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HomeMy WebLinkAbout06/18/2013City of Diamond Bar City Council Agenda Tuesday, June 18, 2013 6:30 p.m. — Regular Meeting Closed Session to be held following Regular Session The Government Center South Coast Air Quality Management District/ Main Auditorium 21865 Copley Drive, Diamond Bar, CA 91765 Jack Tanaka Ron Everett Mayor Mayor Pro Tem Ling -Ling Chang Carol Herrera Steve Tye Council Member Council Member Council Member City Manager James DeStefano City Attorney David DeBerry • City Clerk Tommye Cribbins Copies of staff reports or other written documentation relating to agenda items are on file in the Office of the City Clerk, and are available for public inspection. If you have questions regarding an agenda item, please contact the City Clerk at (909) 839-7010 during regular business hours. In an effort to comply with the requirements of Title 11 of the Americans with Disabilities Act of 1990, the City of Diamond Bar requires that any person in need of any type of special equipment, assistance or accommodation (s) in order to communicate at a City public meeting, must inform the City Clerk a minimum of 72 hours ,prior to the scheduled meeting. Have online access? City Council Agendas are now available on the City of Diamond Bar's web site at www.CityofDiamondBar.com Please refrain from smoking, eating or drinking in the Council Chambers. The City of Diamond Bar uses recycled paper and encourages you to do the same. � a^ CITY OF DIAMOND BAR CITY COUNCIL AGENDA June 18, 2013 CALL TO ORDER: PLEDGE OF ALLEGIANCE INVOCATION: ROLL CALL: APPROVAL OF AGENDA: Next Resolution No. 2013-16 Next Ordinance No. 04 (2013) 6:30 p.m. Mayor Pastor Ab Kastl, Diamond Canyon Christian Church Council Members Chang, Herrera, Tye, Mayor Pro Tem Everett, Mayor Tanaka Mayor 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Proclaiming July, 2013 as Parks and Recreation Month. NEW BUSINESS OF THE MONTH: 1.2 Presentation of Certificate Plaque to Diamond Fresh Farmer's Market, 21168 Golden Springs Drive New Business of the Month, June, 2013. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 3. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Written materials distributed to the City Council within 72 hours of the City Council meeting are available for public inspection immediately upon distribution in the City Clerk's Office at 21810 Copley Dr., Diamond Bar, California, during normal business hours. June 18, 2013 PAGE 2 Council generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the City Clerk (completion of this form is voluntary). There is a five-minute maximum time limit when addressing the City Council. 4. RESPONSE TO PUBLIC COMMENT: Under the Brown Act, members of the City Council may briefly respond to public comments but no extended discussion and no action on such matters may take place. 5. SCHEDULE OF FUTURE EVENTS: 5.1 Planning Commission Meeting — June 25, 2013 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.2 Parks and Recreation Commission Meeting — June 27, 2013 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.3 City Council Meeting — July 2, 2013 — Cancelled. 5.4 Independence Day Holiday — July 4, 2013 — City Offices will be closed in observance of the 4 t of July. City Offices will re -open Friday, July 5, 2013 at 7:30 a.m. 5.5 Planning Commission Meeting — July 9, 2013 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.6 Concerts in the Park — July 10, 2013 - 6:30 p.m. to 8:00 p.m., Bumptown (Latin) Sycamore Canyon Park, 22930 Golden Springs Drive. 5.7 Movies Under the Stars — July 10, 2013 — Hotel Transylvania Immediately following Concerts in the Park, Sycamore Canyon Park, 22930 Golden Springs Drive. 5.8 Traffic and Transportation Commission Meeting — July 11, 2013 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.9 Due to remodeling of the South Coast Air Quality Management District Auditorium, during the months of July, August and September, 2013, City Council Meetings will be held in the Windmill Community Room, located on the First Floor of City Hall, 21810 Copley Drive. Re -broadcasting of Council meetings will be televised on Channel 3 and Verizon ROS Television Channel 47. 5.10 City Council Meeting — July 16, 2013 — 6:30 p.m., Windmill Community Room, 21810 Copley Drive. June 18, 2013 PAGE 3 6. CONSENT CALENDAR: 6.1 City Council Minutes — Regular Meeting of June 4, 2013 — Approve as Submitted. 6.2 Traffic and Transportation Commission Minutes: (a) Regular Meeting of February 14, 2013 — Receive and file. (b) Regular Meeting of April 11, 2013 — Receive and file. Requested by: Public Works Department 6.3 Planning Commission Minutes — Regular Meeting of May 14, 2013 — Receive and file. Requested by: Community Development Department 6.4 Ratification of Check Register — Dated May 30, 2013 through June 12, 2013 totaling $400,487.98. Requested by: Finance Department 6.5 Adopt Ordinance No. 04(2013) — Amending Title 22 of the Diamond Bar Municipal Code Section Regarding Emergency Shelters, Transitional and Supportive Housing, Single Room Occupancy Housing and Density Bonuses. Recommended Action: Approve for Second Reading, Waive Full Reading and Adopt. Requested by: Community Development Department 6.6 Landscape District Numbers 38, 39 and 41: (a) Adopt Resolution No. 2013 -XX: Declaring the City's Intention to Levy and Collect Assessments for Landscape District No. 38 and Direct the City Clerk to Advertise the Public Hearing Before the Council at the July 16, 2013 Regular Meeting. Recommended Action: Adopt. (b) Adopt Resolution No. 2013 -XX: Declaring the City's Intention to Levy and Collect Assessments for Landscape District No. 39 and Direct the City Clerk to Advertise the Public Hearing Before the Council at the July 16, 2013 Regular Meeting. Recommended Action: Adopt. June 18, 2013 PAGE 4 (c) Adopt Resolution No. 2013 -XX: Declaring the City's Intention to Levy and Collect Assessments for Landscape District No. 41 and Direct the City Clerk to Advertise the Public Hearing Before the Council at the July 16, 2013 Regular Meeting. Recommended Action: Adopt. Requested by: Public Works Department 6.7 Approve Extension of Contract Agreement with Hardy & Harper, Inc. for Three Years (FY 13-14, FY14-15 and FY 15-16) for On -Call Street Maintenance Services Specific to Road Pavement, Sidewalk, Curb & Gutter and Striping Maintenance. Recommended Action: Approve. Requested by: Public Works Department 6.8 Approve Contract Amendment No. 1 with Siemens Industry, Inc. (Formerly Republic ITS) for a Three -Year Extension for Traffic Signal Maintenance Services for Fiscal Years FY 2013-14, FY 2014-15 and FY 2015-16). Recommended Action: Approve. Requested by: Public Works Department 6.9 Approval of a Contract Amendment with Sustainable Environmental Management Company (SEMCO) Extending the Contract Term Through June 30, 2014 at a Cost of $44,000 for a Total Not -to -Exceed Contract Amount of $126,500. Recommended Action:Approve. Requested by: City Manager 6.10 Approval of Contract Extensions for Community Services Department: (a) Approval of Amendment No. 5 to the Agreement with Tennis Anyone to Extend the Contract Period from July 1, 2013 through June 30, 2014 in the Amount of $56,000. Recommended Action: Approve. June 18, 2013 PAGE 5 (b) Authorization for the City Manager to Extend Vendor Services for Senior and Adult Excursions Provided by Inland Empire Stages Limited, in an Amount Not -to -Exceed $70,000 for 2013/14 Fiscal Year. Recommended Action: Authorize. (c) Approval of Amendment No. 3 to the Agreement with Access Control Security to Extend the Contract Period to July 1, 2013 through June 30, 2014 in the Amount Not -to -Exceed $30,000. Recommended Action: Approve. (d) Approval of Amendment No. 5 to Agreement with And I Officials to Extend the Contract Period to July 1, 2013 through June 30, 2014 in the Amount Not -to -Exceed $35,000. Recommended Action: Approve. (e) Approval of Agreement Not -to -Exceed $45,000 with the California Conservation Corp. (CCC) for As Needed Trail Repairs, Brush Clearance and Minor Maintenance in Parks and Open Space for the 2013/14 Fiscal Year and Authorize the City Manager to Execute the Agreement. Recommended Action: Approve and Authorize. (f) Approval of Amendment No. 2 to the Contract with ValleyCrest Landscape Maintenance to Extend the Term of the Contract from July 1, 2013 through June 30, 2015 to Provide Landscape Maintenance Services at 9 City Parks, Grounds of the Diamond Bar Center, Football Field and Slope at Lorbeer Middle School, and the Mesa Trail/Trail Head at Sycamore Canyon Park, in the Amount of $368,995 for Fiscal Year 2013/14 and 2014/15; and, As -Needed Work in the Amount of $25,000 for Fiscal Year 2013/14 and 2014/15 for a Total Authorization Not -to -Exceed $393,995 Annually. Recommended Action: Approve. Requested by: Community Services Department June 18, 2013 PAGE 6 6.11 Adopt Resolution No. 2013 -XX: Consenting to the Inclusion of Properties within the City's Jurisdiction in the California Hero Program to Finance Distributed Generation Renewable Energy Sources, Energy and Water Efficiency Improvements and Electric Vehicle Charging Infrastructure and Approving the Amendment to a Certain Joint Powers Agreement Related Thereto. Recommended Action: Adopt. Requested by: City Manager 7. PUBLIC HEARINGS: 6:45 p.m., or as soon thereafter as matters may be heard. 7.1 Public Hearing — An Ordinance of the City Council of the City of Diamond Bar Approving Development Code Amendment No. 2013 -XX Amending Tables 2-5 and 2-6 of Section 22.10.030 of the Diamond Bar Municipal Code. Recommended Action: Receive Staff's Report; Open the Public Hearing, Receive Testimony; Close the Public Hearing and Approve for First Reading by Title only, waive full reading. Requested by: Community Development Department 8. COUNCIL CONSIDERATION: None. 9. COUNCIL SUB -COMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: CLOSED SESSION: Following Regular Session — Room CC -8 Public Comments on Closed Session Agenda ► CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION Government Code Section 54956.9. (d)(1) One Case — Princesita Torres v. City of Diamond Bar Case No. KC063979 10. ADJOURNMENT: Agenda No. 6.1 MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMONDj� JUNE 4, 2013 ► O J O Q jj CALL TO ORDER: Mayor Jack Tanaka called the Regular City Council meeting to order at 6:33 p.m. in the South Coast Air Quality Management District Auditorium, 21865 Copley Drive, Diamond Bar, CA. PLEDGE OF ALLEGIANCE: Mayor Tanaka led the Pledge of Allegiance. INVOCATION: Cantor Paul Buch, Temple Beth Israel gave the invocation. ROLL CALL: Council Member Chang, Herrera, Tye, and Mayor Tanaka. Absent: Mayor Pro Tem Everett was excused. Staff Present: James DeStefano, City Manager; David Doyle, Assistant City Manager; David Dewberry, City Attorney; Ken Desforges, IT Director; David Liu, Public Works Director; Bob Rose, Community Services Director; Dianna Honeywell, Finance Director; Greg Gubman, Community Development Director; Ryan McLean, Assistant to the City Manager; Grace Lee, Senior Planner; Kimberly Young, Associate Engineer; Sterling Mosley, Assistant Engineer; Cecilia Arellano, Public Information Coordinator, and Tommye Cribbins, City Clerk. APPROVAL OF AGENDA: As Presented. 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 M/Tanaka and City Council Members presented Certificates of Recognition to the NJB Basketball Team Members and Coaches for winning the 7th Grade NJB All-Star Invitational Divisional Tournament in San Diego. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 2.1 PWD/Liu introduced new staff member Sterling Mosley, Assistant Engineer. 2.2 Video Presentation regarding the SR57/60 Confluence Project. CM/DeStefano stated that the Council has for the last several years emphasized traffic improvements within the community. Most notable of these improvement projects is the 'Big Fix" Confluence Project to the SR57/60. This area accommodates hundreds of thousands of vehicles and tens of thousands of trucks per day, and those numbers will grow as the ports receive more goods that need to be moved from Southern California through the DB area out to the Midwest and beyond. There has been a longtime goal of the City Council to fix the freeway which is detailed in the 2013-14 Goals and Objectives to work with partners and JUNE 4, 2013 PAGE 2 CITY COUNCIL Members of Congress (local and in Washington DC) to obtain the resources necessary to fix the freeway. Once fixed it would eliminate the unnecessary weaving due to the addition of ramps, HOV lanes, etc. to route traffic through the area. The first phase of the project is scheduled to take place in the next couple of years; however, the City is still waiting for funding for the final component of the overall project. The problem of congestion at the SR57/60 interchange has existed for many, many years. During those years there has been significant development in the immediate area with the City of Industry and the region in general. Ports have grown significantly. There are more and longer trains as well as many more trucks moving cargo from the ports to the rest of the nation. This project has a long way to go. PWD/Liu presented a four minute video that presents the facts and statistics and explains both the urgency and the immediate need for the SR57/60 Interchange improvements as well as, the $265 million multi- phase plan for this bottleneck area. CM/DeStefano stated that the problem with the congestion at the SR57/60 Interchange (Confluence area) has existed for many, many years and in those years there has been significant development in the immediate area, not only with the City's partner, the City of Industry, which has developed more than 1,000 acres of industrial and commercial nearby, but also, the region itself. As previously mentioned, the ports have significantly grown. There are more and longer trains as cargo is moving from the ports to the rest of the nation and certainly, many thousands more trucks, which will continue as the ports continue to grow due to the Southern California hub and access to nations east where goods are coming from. This is a promotional video that was produced to assist DB and other regional partners. While DB is leading this effort with the City of Industry, many other cities have joined in to support the overall effort. This Video was created in order to help understand and promote the initiative before regional transportation agencies, the State's efforts as well as in Washington DC. Last week DB along with the City of Industry and the strong efforts by Congressman Royce were host to Pennsylvania Congressman Shuster who is also the Chairman of the Transportation and Infrastructure Committee. It is a very important committee where this policy matter is going to be discussed at the national level and where the funding will eventually be forthcoming. DB is also very fortunate to have local Congress Members including the City's former Congressman Gary Miller on that same Transportation and Infrastructure Committee as well as Congresswoman Janice Hahn from the ports area of Los Angeles. While this effort will continue to take at least a couple of years to gain funding, the City is hopeful that with all of these efforts it will be able to bring this matter to the forefront; gain the perspective that it is a national issue that needs to be addressed. With funds for local improvement, through contacts that have been made during trips to Washington DC and JUNE 4, 2013 PAGE 3 CITY COUNCIL the most recent Sacramento trips that gained the attention that this area deserves and needs. Council Members have had the opportunity to talk about this for several years. Last week's meeting was significant for DB and for the effort. 3. PUBLIC COMMENTS: John Martin, 40 -year resident, spoke about Agenda Item 6.7 (c) and said that he continues to be concerned about the poor maintenance of the medians along Diamond Bar Boulevard and Grand Avenue. Excel has had the responsibility for the maintenance of these districts for 10 years and there is no excuse for the condition of the lawns. The cost of maintaining these areas has risen from $24,000 (which may be a typographical error) in 2002 to $333,575 in 2013. If the City believes that Excel is doing a great job there should be a competitive bid process for the 2013-14 FY. There has not been a competitive bid on these Landscape Districts for over 10 years. Eric Stone thanked the City Council for allowing him to speak under the Brown Act and thanked C/Tye for returning his phone call and discussion about keeping appropriate things in check. He thanked CM/DeStefano in making ongoing headway toward meaningful City improvements and thanked CDD/Gubman for returning his phone call. Reflecting on the Memorial Day holiday he thanked those who have given all to protect American ideals. Pui Ching Ho, DB Library, spoke about the Summer Reading program that continues through August 17, 2013. Individuals can participate in the countywide online summer reading program at www.colapudlib.orq, stop by the library or call 909-861-4978. Captain Dave Stone, LA County Fire Department, said that today was the second annual Sidewalk CPR Day, a partnership between the LA County Fire Department, LA County Emergency Medical Services and the American Heart Association. He thanked residents and the City Council for hosting one of the events at the Diamond Bar Community Center as well as staff members Marsha Roa, Cecilia Arellano and Cloris Vargas for their assistance. Ninety one residents including M/Tanaka and Wanda Tanaka participated in the training. Capt. Stone said he appreciated the City's support and continuing partnership. 4. RESPONSE TO PUBLIC COMMENTS: CSD/Rose responding to Mr. Martin's comments stated that the $24,000 item listed in the report is the correct amount. Excel started with that amount of service which included nine specific areas that had been added to the City's inventory. Over the next eight years more areas were added to the contract to the point that. Excel now maintains all of the areas in District #38 which includes all of the median areas and parkways, District #39 includes slopes and parkways and District #41 includes turf areas and slopes. The most recent addition to the JUNE 4, 2013 PAGE 4 CITY COUNCIL contract was Washington Park which Excel maintains for $325 per month. Each of the areas that were added was bid with at least three landscape/maintenance companies including Valley Crest, TruGreen and Excel. Excel has always provided the best price and staff believes they provide good service to the City. C/Chang asked CSD/Rose to explain what the Lighting and Landscape Districts are about. CSD/Rose explained that the City has three Lighting and Landscape Maintenance Districts that residents pay for in the form of property taxes which the City uses to maintain these districts. District #38 includes all of the medians on the major boulevards including Diamond Bar Boulevard, Grand Avenue, Golden Springs Drive, Pathfinder Road, and parkways on Temple Avenue and Grand Avenue. District #39 is in the area of the Diamond Bar Center including Summitridge Drive, Longview and some of Grand Avenue. District #41 is in the vicinity of Ronald Reagan Park near Pathfinder Road and Peaceful Hills. These three districts were formed by LA County prior to the City's incorporation and at time of incorporation in 1989 the City absorbed the districts as well as the maintenance. C/Tye felt it was disingenuous to imply that the City was paying $24,000 for something eight years ago for which the City is now paying $333,000 because what started as a small amount of property has now grown to include most of the City. CSD/Rose said there were some CPI increases during the early 2000 era when the cost of living rates were running at about 4-5 percent per year. For the past two years there has been no CPI increase and Excel is offering to provide services for the next two years with no CPI increase. C/Herrera said that in the report it talks about the contract expiring in 2014. Is staff asking for a contract extension? CSD/Rose stated that the contract actually expires on June 30, 2013; however, in the contract it allows for the contractor to seek a two-year extension if they are offering no CPI increase for the entire period. Or, the City has the option for extending it for one year and the contractor would have the option of negotiating a CPI next year if the City is interested in continuing their service. Staff is asking for a two-year extension which would extend the contract to June 30, 2015. 5. SCHEDULE OF FUTURE EVENTS: 5.1 Planning Commission Meeting — June 11, 2013 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive (canceled). 5.2 Traffic and Transportation Commission Meeting — June 13, 2013 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. JUNE 4, 2013 PAGE 5 CITY COUNCIL 5.3 City Council Meeting — June 18, 2013 — 6:30 p.m., SCAQMD Auditorium, 21865 Copley Drive. 6. CONSENT CALENDAR: C/Herrera moved, C/Chang seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Herrera, Tye, M/Tanaka NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: MPT/Everett 6.1 CITY COUNCIL MINUTES: 6.1.1 Study Session of May 21, 2013 -Approved as submitted. 6.1.2 Regular Meeting of May 21, 2013 - Approved as submitted. 6.2 RECEIVED AND FILED PLANNING COMMISSION MINUTES — Regular Meeting of April 23, 2013. 6.3 RATIFIED CHECK REGISTER — Dated May 16, 2013 through May 29, 2013 totaling $1,229,734.31. 6.4 APPROVED TREASURER'S STATEMENT — for the month of April 2013. 6.5 (a) ADOPTED RESOLUTION NO. 2013-11: CALLING AND GIVING NOTICE OF GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 5, 2013, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES. (b) ADOPTED RESOLUTION NO. 2013-12: REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 5, 2013 WITH THE SCHOOL ELECTIONS TO BE HELD ON THE DATE PURSUANT TO SECTION 10403 OF THE ELECTIONS CODE. (c) ADOPTED RESOLUTION NO. 2013-13: ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY, NOVEMBER 5, 2013. 6.6 APPROVED ADJOURNING THE JUNE 18, 2013 CITY COUNCIL MEETING TO JULY 16, 2013. JUNE 4, 2013 PAGE 6 CITY COUNCIL 6.7 APPROVED CONTRACT EXTENSIONS FOR COMMUNITY SERVICES DEPARTMENT: (a) APPROVED AMENDMENT NO. 3 TO THE VENDOR SERVICES CONTRACT WITH D.H. MAINTENANCE SERVICES TO PROVIDE JANITORIAL AND BUILDING MAINTENANCE SERVICES AT THE LIBRARY AND CITY HALL FOR THE TERM OF JULY 1, 2013 TO JUNE 30, 2014 IN AN AMOUNT NOT TO EXCEED $78,000. (b) APPROVED AMENDMENT NO. 3 TO THE CONTRACT WITH WEST COAST ARBORISTS FOR CITYWIDE TREE MAINTENANCE AND WATERING SERVICES FOR THE 2013/14 FISCAL YEAR IN AN AMOUNT NOT TO EXCEED $201,300. (c) APPROVED AMENDMENT NO. 2 TO EXTEND LANDSCAPE FOR LANDSCAPE MAINTENANCE SERVICES AT LIGHTING AND LANDSCAPE MAINTENANCE DISTRICTS #38, #39 AND #41 AND WASHINGTON STREET PARK FOR THE 2013/14 AND 2014/15 FISCAL YEARS IN THE ANNUAL AMOUNT OF $333,575; PLUS A CONTINGENCY AMOUNT EACH YEAR NOT TO EXCEED $27,000 FOR AS -NEEDED WORK, FOR A TOTAL ANNUAL AUTHORIZATION OF $360,575. 6.8 APPROPRIATED GENERAL FUND RESERVES IN THE AMOUNT OF $44,154, PROP C FUNDS IN THE AMOUNT OF $49,460, AND MEASURE R FUNDS IN THE AMOUNT OF $49,418 TO THE CAPITAL IMPROVEMENT PROGRAM BUDGET FOR FISCAL YEAR 2012-2013; ADOPTED RESOLUTION 2013-14 APPROVING PLANS AND SPECIFICATIONS AND ESTABLISHING A PROJECT PAYMENT ACCOUNT; AWARDED THE CONSTRUCTION CONTRACT FOR THE RESIDENTIAL AREA 1B (BOUNDED BY SR57/60 TO THE NORTH; GRAND AVENUE/DIAMOND BAR BOULEVARD TO THE SOUTH, AND THE QUAIL SUMMIT NEIGHBORHOOD) AND ARTERIAL ZONE 7 (GOLDEN SPRINGS DRIVE BETWEEN LAVENDER DRIVE AND BREA CANYON ROAD AND DIAMOND BAR BOULEVARD BETWEEN BREA CANYON CUTOFF AND BREA CANYON ROAD) ROAD MAINTENANCE PROJECT TO HARDY & HARPER, INC. IN THE AMOUNT OF $1,345,000; AND, AUTHORIZED A CONTINGENCY AMOUNT OF $67,250 (5% OF THE TOTAL CONTRACT) FOR CONTRACT CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER, FOR A TOTAL AUTHORIZATION AMOUNT OF $1,412,250. JUNE 4, 2013 PAGE 7 CITY COUNCIL 6.9 AUTHORIZED THE CITY MANAGER TO PURCHASE HEWLETT PACKARD SERVERS AND ADDITIONAL HARDWARE REPLACEMENTS FROM HEWLETT PACKARD, CISCO AND VENDORS ON THE CURRENTLY APPROVED VENDOR LIST THROUGHOUT FY 2013-14 FOR AN AMOUNT NOT TO EXCEED $275,500. 6.10 AUTHORIZED THE CITY MANAGER TO EXECUTE CONTRACT WITH GO -LIVE TECHNOLOGY INC. FOR PROFESSIONAL SERVICES, IN AN AMOUNT NOT TO EXCEED $65,000 FOR THE PERIOD JULY 1, 2013 THROUGH JUNE 30, 2014. 6.11 AUTHORIZED THE CITY MANAGER TO PURCHASE TIGHTROPE MEDIA CONTROL SYSTEMS' CABLECAST TY AUTOMATION SYSTEM AND CAROUSEL DIGITAL MESSAGE PLAYER FROM MEDIA CONTROL SYSTEMS FOR THE OPERATION OF THE CITY'S GOVERNMENT ACCESS CHANNEL (DBTV) IN THE AMOUNT OF $51,000; PLUS A CONTINGENCY AMOUNT OF $5,100 FOR A TOTAL AUTHORIZATION OF $56,100. 7. PUBLIC HEARING: 7.1 (a) ADOPT RESOLUTION NO. 2013-15: ADOPTING THE NEGATIVE DECLARATION AND APPROVING AMENDMENT TO THE LAND USE ELEMENT OF THE CITY'S GENERAL PLAN TO ACCOMMODATE THE NEED FOR EMERGENCY SHELTER AND SINGLE -ROOM OCCUPANCY HOUSING IN THE I (LIGHT INDUSTRIAL) LAND USE CATEGORY OF THE GENERAL PLAN (PLANNING CASE NO. 2012- 513). (b) FIRST READING OF ORDINANCE NO. 04 (2013): AMENDING TITLE 22 OF THE DIAMOND BAR MUNICIPAL CODE SECTION REGARDING EMERGENCY SHELTERS, TRANSITIONAL AND SUPPORTIVE HOUSING, SINGLE ROOM OCCUPANCY HOUSE, AND DENSITY BONUSES. SP/Lee reported that on January 18, 2011 the State Department of Housing and Community Development certified the City's 2008-2014 Housing Elements, and the City Council adopted the Housing Element in April of that same year. Staff is proposing amendments to the Development Code and Land Use Element of the General Plan in order to implement policies and programs that are contained in the Housing Element and to be in compliance with State law. The City is not proposing anything above and beyond State mandates. The amendments fall into the following three categories: Establishing zoning standards for Emergency Shelters and Transitional and Supportive Housing to be in compliance with SB 2; establishing zoning regulations for Single Room Occupancy Housing; and, amends the existing Density Bonus provisions JUNE 4, 2013 PAGE 8 CITY COUNCIL to be in compliance with SB1818. There is currently no development proposed in connection with these amendments and these amendments are necessary in order for the City to ensure continued conformance with State law. On April 23, 2013 the Planning Commission held a Public Hearing to consider the amendments and recommended by a 3-0 vote, that the City Council adopt the amendments with modifications to the definitions section specifying that Transitional and Supportive Housing shall not include Halfway Houses or Maternity Hotels which SP/Lee discussed using a slide presentation. The first category of the proposed amendments establishes Emergency Shelter standards. An Emergency Shelter is a facility that provides shelter to homeless families and/or individuals on a limited short-term basis, typically six months or less. These facilities are permanent year-round facilities for the homeless and not a temporary disaster relief shelter that might be set up at a school gymnasium, community center or churches. These facilities may be established by right without a Conditional Use Permit or other discretionary approvals and is subject to location and operational standards. No more than one emergency shelter is permitted within a radius of 300 feet from another shelter to avoid over concentration of such facilities. Each resident shall be provided a minimum of 50 square feet of living area not including spaces for common areas. This facility shall not exceed 30 residents at any one time; therefore, it is limited to a maximum of 30 per facility. The shelter will be required to submit a management and operations plan to include hours of operation, staffing levels, length of stay, safety and security measures. There are also provisions regarding exterior lighting and off-street parking requirements. These facilities will be allowed in the "I" Light Industrial Zone which is appropriate because it is in close proximity to public transit which has a Metrolink station in the City of Industry directly to the north of the Light Industrial Zoned properties and there are several bus "routes as well as, vacant warehouse buildings in the area. She pointed to the I Zoned properties on the map which are located in the northwesterly portion of the City north of the SR60. The proposed amendments also define Transitional and Supportive Housing. Transitional Housing is a temporary housing, with typical occupancy six months to two years for homeless individuals and/or families who are transitioning to permanent housing. Transitional Housing often includes supportive service components such as job skills training or rehabilitation counseling. Supportive Housing may be permanent and includes services to its residents with daily necessities. SB2 requires that the City treats these facilities no differently than other residential uses of the same type in the same zone. For example, if a single family residence has been established as Transitional Housing, only one household may occupy that residence. These housing types are not Group Homes and the key distinction is whether it is a single housekeeping unit. JUNE 4, 2013 PAGE 9 CITY COUNCIL The Planning Commission recommended supplementing the definitions to clarify that these housing types exclude Halfway Houses and Maternity Hotels and since these terms are not defined in our Development Code, staff is proposing language to reflect the Commission's intent by adding the following sentence to the definitions of Supportive and Transitional Housing: "Supporting and Transitional Housing does not include Parolee Probationary Homes nor does this definition include Commercial Lodging Facilities providing pre -natal and/or post -natal accommodations. The second category of the proposed amendments establishes single - room occupancy standards as the facility is a multiple tenant building that houses one or two persons in individual rooms; tenants typically share bathrooms and kitchens and are viable housing options for students, single tenants, empty nesters and others who do not desire or require larger dwellings. The Code Amendment would conditionally permit these facilities in the "I" Industrial Zone which is subject to location and operational standards and requires approval by the Planning Commission. The minimum size of the unit shall be 150 square feet to a maximum of 375 square feet and limited to two persons per unit; the facility shall have 24-hour onsite management with a management plan and is required to provide kitchen, bathroom, laundry and common areas such as recreation areas and lounges. There shall be no more than one SR development within a radius of '% mile from another SR facility. The Code Amendment includes changes to the existing Density Bonus regulations to be in compliance with S131818. SB1818 created a greater incentive to include Affordable Units. These amendments included calculations for maximum Density Bonus based on a sliding scale of up to 35 percent Density Bonus for Affordable Units provided and 20 percent Density Bonus for Senior Housing. It includes criteria and incentives and concessions, reduced off-street parking ratio and includes provisions on Land Donation Childcare facility requirements. To be consistent with the Development Code, the General Plan and Land Use Element must be revised to accommodate the need for Emergency Shelters and Single Room Occupancy Housing. The italicized and underlined text contained within staffs report highlights the recommended revisions to the General Plan. Staff prepared and filed a Notice of Negative Declaration with the LA County Clerk to support Findings of the proposed amendments to the Development Code and the General Plan that the proposed amendments would not have any potentially significant impact on the environment. Staff recommends that the City Council adopt the Resolution approving the General Plan Amendment amending the General Plan Land Use Element to accommodate the need for Emergency Shelter and Single -Room Occupancy Housing in the "I" Land Use category; and, approve for First Reading by Title Only and Waive Full Reading of the Ordinance adopting the Development Code Amendment JUNE 4, 2013 PAGE 10 CITY COUNCIL and schedule the Second Reading for June 18. C/Herrera asked if with this zoning change these new units would count toward the RHNA requirement of the different cities by the State of California. CDD/Gubman responding affirmatively stated that if an SRO facility or Transitional Supportive Housing were established in the City, those units would be counted toward its RHNA total. M/Tanaka opened the Public Hearing. With no one present who wished to speak on these items, M/Tanaka closed the Public Hearing. C/Chang moved, C/Herrera seconded, to Adopt Resolution No. 2013-15: Adopting the Negative Declaration and approving Amendment to the Land Use Element of the City's General Plan to accommodate the need for Emergency Shelter and Single -Room Occupancy Housing in the "I" (Light Industrial) Land Use Category of the General Plan (Planning Case No. 2012-513). Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Herrera, Tye, M/Tanaka NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: MPT/Everett C/Chang moved, C/Herrera seconded, to approve First Reading of Ordinance No. 04 (2013): Amending Title 22 of the Diamond Bar Municipal Code Section regarding Emergency Shelters, Transitional and Supportive Housing, Single Room Occupancy House, and Density Bonuses. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Herrera, Tye, M/Tanaka NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: MPT/Everett 8. COUNCIL CONSIDERATION: 8.1 ADOPT URGENCY ORDINANCE NO. 03(2013): IDENTIFYING THE TEMPORARY RELOCATION OF REGULAR MEETINGS OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR. CM/DeStefano stated that this item was referenced during the last City Council Meeting that there will be construction pending within the SCAQMD facility that will render it unavailable for the next several months. As a result, the City Clerk has prepared an agenda item for the Council's consideration to relocate the meetings. JUNE 4, 2013 PAGE 11 CITY COUNCIL CC/Cribbins reported that Section 2.08.010 of the Diamond Bar Municipal Code designates regularly scheduled meetings of the City Council shall be held in the SCAQMD Auditorium located at 21865 Copley Drive. On May 8, 2013 staff was notified that the City's use of the Auditorium for City Council regularly scheduled meetings would be unavailable due to the audio -video upgrade for the auditorium, audio-visual control room, GB Room, Hearing Board Room and various other smaller conference rooms. Construction is scheduled to commence July 5, 2013 and continue to September 9, 2013. Therefore, the City Council will be unable to conduct regularly scheduled meetings during July, August and September in the auditorium. Staff is proposing use of the Windmill Community Room on the first floor of City Hall for City Council meetings. Because the Windmill Room does not have the capability for live broadcasting of meetings, staff has made arrangements for taping Council Meetings to be aired at a later date and time. Upon conclusion of the September 17, 2013 City Council meeting, this urgency Ordinance will automatically terminate and the publicly noticed time and place of the regular meeting of the City Council will revert back to the SCAQMD Auditorium as specified in Section 2.08.010 of the Diamond Bar Municipal Code. By adopting this Urgency Ordinance it allows the City Council to continue the City's business and therefore, staff recommends City Council adoption of Ordinance No. 03(2013) as an Urgency Ordinance allowing the relocation of the City Council meetings for July 2, July 16, August 6, August 20, September 3 and September 17, 2013 in the Windmill Community Room located on the first floor of the Diamond Bar City Hall. There is one correction on the Urgency Ordinance under Section 3, second line to change the effective date from July 4, 2013 to July 18, 2013 if it is not considered an Urgency Ordinance. C/Tye moved, C/Chang seconded, to Adopt Urgency Ordinance No. 03 (2013): Identifying the Temporary Relocation of Regular Meetings of the City Council of the City of Diamond Bar. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Herrera, Tye, M/Tanaka NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: MPT/Everett 9. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: C/Herrera reported that on May 24 Foothill Transit Executive Board met and took action to no longer contract with Veolia Management Company allowing Foothill Transit to take control of its employees and all services. Councilwoman Paula Lantz along with C/Herrera served on the subcommittee to review the management contract under the auspices of Darold Pieper, the attorney for Foothill Transit. Upon analysis, it is believed that between $1 and $2 million JUNE 4, 2013 PAGE 12 CITY COUNCIL would be saved annually. Foothill Transit is currently negotiating with Veolia for the exact date when they would conclude their management services. Board Members look forward to Foothill embarking on this new process and perhaps saving more than $2 million as it looks for different ways of providing services. On May 28 Congressman/Chairman Bill Shuster came to visit which was very significant toward finding a fix and finding money to fix the SR57/60 which has been a project of many Council Members in this City for many years. What is significant is that the Chairman actually saw the congestion. In addition, the City provided significant statistics, but what hit home was the City's argument that the SR60 is a Goods Movement Corridor, a vital link from the ports to Interstate 15 where all of these containers are moving and 35 percent of the containers are goods moving farther east to the rest of the nation. When those containers get bogged down at the SR57/60 it presents a delay in the goods reaching back east which make the goods more costly. That argument hit home and that is an argument that Chairman Shuster can then deliver to the rest of the members of the committee as well as, other congressional representatives that do not live in California and probably figure "why would we care about what happens with congestion out in California". If it is their goods being delayed and bogged down that hits home to them. On May 30 the San Gabriel COG met with the major topic of discussion being the separation of ACE (Alameda Corridor East) from the San Gabriel COG. The Executive Director spent a great deal of time talking about her vision for the San Gabriel COG and her vision for the Alameda Corridor East which would take on new functions for both organizations. She reported that her vision for changing the public works directors' technical advisory committee where they would handle transportation projects and there was a lot of debate and a lot of information shared and ultimately, the COG Board Members voted 19 yes to separate — 11 no and 1 abstention who was Angel Correo who had a financial interest in the issue. Unfortunately, also on the agenda was a resolution against the City of Chino Hills. Edison is planning on very large towers that will go right past the neighborhoods in Chino Hills which has been fighting against this for a number of years. Edison asked the San Gabriel COG to adopt a resolution to support these tall towers and if Chino Hills wanted them underground for the three miles of a particular neighborhood, Chino Hills would pay for it, which would amount to between $400 million to $1 billion. She was disappointed that the majority of the COG Board Members voted to support the resolution; 26 voted "Yes" and 5 voted "No"; she was one of the "No" votes. Lastly, today she received an email from a resident who asked that she make an announcement, a statement, and a plea to residents. A lot of DB residents like to walk their dogs and some residents are very responsible and carry their doggie bags and clean up after the dogs. However, a great many residents are not responsible and just leave their dog's droppings in the street. The area in question is around Chaparral and Maple Hill Park areas. This individual counted droppings every 88 feet. Children walk these streets to school and don't want JUNE 4, 2013 PAGE 13 CITY COUNCIL children stepping in these droppings on the sidewalk. She asked that perhaps the City could put up reminders to the residents to please clean up after their pets. C/Tye attended DRHS Band and Jazz Concert held at the Fox Theater. This is an opportunity for them to show off at the end of the year. Phil Ruiz has done a tremendous job with the music program at the high school, especially in the face of budget cutbacks and we certainly appreciate his efforts. The parents have stepped up and done a fabulous job of raising the necessary funds to keep the program going. It was a terrific evening to watch them highlight their talents. Last Thursday he attended DRHS 13th Annual Commencement Ceremony at the Fairplex - Congratulations to the new graduates as they set out to conquer the world and congratulations to the graduates of DBHS as well. He had the opportunity to meet with Congressman Bill Shuster, the Chair of the Transportation and Infrastructure Committee to discuss the SR57/60 Confluence Project along with Congressman Ed Royce. C/Tye shared with Congressman Shuster, when the SR57/60 gets cold, DB gets pneumonia. When one is out on the roads early and on the way to work and Diamond Bar Boulevard or Golden Springs or Grand Avenue is jammed one does not need the traffic reporters to tell them there is an accident on a local freeway. So, residents deal with this every day. It wasn't news to us, but for Congressman Shuster, it was eye- opening to see the traffic for himself. We actually took him over on the Grand Avenue Bridge and let him watch the traffic weave back and forth and he now has a better understanding of the problem. We appreciate his efforts to look at the problem firsthand and not simply look at reports and information about this local, regional and truly a national problem for freight. Identifying this interchange, as Congressman Royce said, as a primary freight network will help in getting the funds necessary to "fix" the problem. He thanked staff and Councilwoman Herrera for the perseverance it has taken over 13-15 years to stick with this problem. We have lobbied Congressman Miller for years and by making sure that Congressman Royce realizes the impacts this has on DB and surrounding communities and the Inland Empire, we have not missed a beat as a result of redistricting. We appreciate their efforts to be here. Congressman Shuster coming all the way from the gch District in Pennsylvania to see the problems that impact our area and the traffic that we put up with is greatly appreciated. To piggyback on Councilwoman Herrera's request about dog owners and their responsibility/irresponsibility, he asked CM/DeStefano to include public service announcements on DBTV although he is not sure that people who do not pick up after their dogs are really paying too much attention to PSA's. C/Chang reminded everyone that as usual, they can follow her on Facebook and Twitter. M/Tanaka, MPT/Everett and she attended the Chino Hills State of the City presented by Mayor Peter Rogers. It was interesting to learn what the JUNE 4, 2013 PAGE 14 CITY COUNCIL neighboring city is doing. She attended the DB Chinese School Honors Presentation, The DB Chinese School has been run by the DB Chinese- American Association for quite a number of years and it is wonderful to see that so many kids are learning Chinese. Another very interesting presentation was that Dr. Tony Torng is an advisor for the DBHS Robotics Team and they made a presentation with a Frisbee throwing robot which they built. She and MPT/Everett attended the United Advocates Association Mental Arithmetic presentations. These kids who use an Abacus are like human calculators and probably faster. As everyone heard from C/Herrera and CFFye as well as CM/DeStefano, the Council gave a presentation to Chairman Shuster. She believes credit goes to Congressman Royce. She and Chairman Shuster shared a conversation during which he said that Congressman Royce twisted his arm several times to get him to visit the SR57/60. DB is very fortunate to have Congressman Royce represent the City. She has been focused on the SR57/60 Confluence Project since she was elected to Council. Traffic is getting worse and hopefully, this can be fixed as soon as possible. She heard from other cities surrounding DB that Chairman Shuster apparently mentioned the SR57/60 during the Association of California Cities Orange County presentation so it is locked in his mind. DB also caught the eye of Channel 4 news and the LA Times so that is a huge, huge win for us, just to have the spotlight on this problem that everyone has been working so hard on to gain relief. Thanks again to Congressman Royce for his diligent efforts. She was very impressed that when he was going through the numbers he did so from memory so that shows how much he has studied and absorbed this issue. She spoke with PWD/Liu about the fact that on the SR60 west between Grand Avenue and Brea Canyon exit there is a sign that is misleading motorists going to the SR57 northbound. The sign indicates that drivers are allowed to go onto the SR57 northbound but it does not, so hopefully Caltrans can shift the sign more to the right. She also attended the Lorbeer Middle School 8th Grade Promotion and it was great to see the young kids move on to high school and thanked the principal for a more efficient program. M/Tanaka said that it has been a very busy couple of weeks. He hoped that everyone had a chance to celebrate the Memorial Holiday to remember our fallen heroes from our military services. He welcomed Sterling Mosley to the DB family. Last Wednesday he attended the LA County Sanitation District 21 meeting where routine business was conducted as well as attended the Chino Hills State of the City address given by Mayor Peter Rogers where he emphasized the youth and their programs. He also talked about Edison's Tehachapi Renewable Energy High Power Lines and mentioned doing away with the birthing hotel. There was a nice reception in the city hall lobby sponsored by the Chamber of Commerce. JUNE 4, 2013 PAGE 15 CITY COUNCIL That Friday he attended the Pacific Crest Youth Arts Program Dinner and Casino Night where they celebrated their 20th Anniversary. This is a DB music program that allows students that have graduated from high school to continue their musical interests. He thanked Stuart Pompel for his leadership over the last 20 years. That Saturday he had an invitation from AQMD's chemist and engineers who play a co-ed softball game over the weekend and asked that he present a key from the City of DB which he explained that we don't have a key to the City but he had an old squeeze ball from years back that he autographed and presented to the winning team. That Saturday evening he attended the Taekwondo International Festival in the City of Industry, a wonderful event that was coordinated by Grand Master Young In Cheon and his daughter Ann. Taekwondo schools from around the world were represented in Olympic fashion with demonstrations and competitions all day long. On Sunday evening DRHS Music Department had a chance to showcase their musical program in the historic Pomona Fox Theater. The Pageantry performed the Winterline Symphony. Soloists and the Women's Ensemble also performed. The evening concluded with the jazz band performing to allow guests to dance the night away. Last Tuesday there was a transportation meeting and he thanked Congressman Shuster for coming out to DB to actually look at the SR57/60 Confluence problem. Again, the crowning point was the trip to the Grand Avenue Bridge where he was able to observe firsthand, on a relatively light day, all of the weaving that trucks and vehicles do on that freeway. Last Wednesday he attended the 44th annual LA County Peace Officer's Memorial at Sheriffs Headquarters, the last leg of the Memorial Torch Run, which runs through each of the LA County Sheriff's Stations throughout the County. The guest speaker was Jackie Lacey, LA County's District Attorney. This past Thursday he attended the promotion exercise at Southpoint Middle School and a shout out for promotion for his Grand Niece Peyton Eubanks. That evening he attended the DBHS graduation to witness dozens of Leo Club members graduate and go on to the colleges of their choice. Best wishes to all of the graduates from DBHS. He wished Kay Everett a Happy Birthday the wife of MPT/Everett who is not here because he is out celebrating with family members. JUNE 4, 2013 PAGE 16 CITY COUNCIL ADJOURNMENT: With no further business to conduct, M/Tanaka adjourned the Regular City Council Meeting at 7:55 p.m. TOMMYE CRIBBINS, CITY CLERK The foregoing minutes are hereby approved this day of 2013. JACK TANAKA, MAYOR Agenda No. 6.2(a) CITY OF DIAMOND BAR MINUTES OF THE TRAFFIC AND TRANSPORTATION COMMISSION MEETING FEBRUARY 14, 2013 CALL TO ORDER: Chairman Carrera called the meeting to order at 7:00 p.m. in the Diamond Bar City Hall Windmill Community Room, 21810 Copley Drive, Diamond Bar, California 91765. PLEDGE OF ALLEGIANCE: Commissioner Mahlke led the Pledge of Allegiance. ROLL CALL: Commissioners Jen "Fred" Mahlke, Liana Pincher, Peter Pirritano, Vice Chairman Kenneth Mok and Chairman Ted Carrera. Also Present: David Liu, Public Works Director; Christian Malpica, Associate Engineer (Traffic), and Marcy Hilario, Administrative Coordinator. I. APPROVAL OF MINUTES: A. Minutes of the January 10, 2013 Regular Meeting C/Mok moved, C/Pirritano seconded, to approve the Minutes of the January 10, 2013 meeting as presented. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Mahlke, Pincher, Pirritano, VC/Mok, Chair/Carrera NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None II. PUBLIC COMMENTS: None Offered. III. ITEMS FROM STAFF: A. Receive and File Traffic Enforcement Updates for: 1. Citations: November & December 2012; January 2013 2. Collisions: November & December 2012; January 2013 3. Street Sweeping: November & December 2012; January 2013 FEBRUARY 14, 2013 IV 1V 1Vl P PAGE 2 T&T COMMISSION C/Pincher asked if the Street Sweeping Community Service Officer (CSO) was a sworn police officer and PWD/Liu responded "yes." PWD/Liu confirmed C/Pincher's statement that if someone harassed the CSO to the point where he felt it was necessary to call for assistance he could do so. Chair/Carrera asked about the extent of the Community Service Officer's authority and PWD/Liu said he would get back to Chair/Carrera on the specifics of the CSO's authority. C/Mahlke moved VC/Mok seconded, to receive and file the Traffic Enforcement Update reports for November and December 2012 and January 2013. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Mahlke, Pincher, Pirritano, VC/Mok, Chair/Carrera NOES: ABSENT: OLD BUSINESS NEW BUSINESS: COMMISSIONERS: COMMISSIONERS: None None STATUS OF PREVIOUS ACTION ITEMS: VII. ITEMS FROM COMMISSIONERS: None None None Chair/Carrera shared that he observed the morning traffic backed up on Diamond Bar Boulevard at Mountain Laurel Way on its way to Chaparral Middle School. He asked for the methodology for allowing the traffic to turn right while still allowing the southbound Diamond Bar Boulevard traffic to proceed through. AE/Malpica explained that staff has been out in the field observing students crossing, as well as vehicular turning movements at this intersection since late last week. The current crossing guard is new to this location (about 2 weeks or so), and she is still on a learning curve. In the AM peak hour during the school drop-off time, both pedestrian and vehicular traffic are heavy. Balancing the needs of these two user groups is key to reducing the congestion concern. We have an established one-way vehicular circulation pattern to and from Chaparral Middle School. If we pushed too many vehicles through this intersection, we could end up with more congestion issues in this neighborhood. Staff has been discussing our observations with the new crossing guard to ensure that she manages this intersection effectively and efficiently. FEBRUARY 14, 2013 PAGE 3 T&T COMMISSION Staff is also looking at the feasibility of extending the right turn pocket (on southbound Diamond Bar Boulevard) to store more vehicles for right -turn movement and to minimize heavy congestion on the thru lanes. Upon consulting with our traffic engineer about some timing improvements, the traffic engineer suggested running this intersection on free mode. This way, we do not shorten the green time from other phases (directions). The free mode will provide the necessary green time for each direction depending on the demand, especially during the 15-20 minute school rush hour. PWD/Liu stated that staff has been reviewing the current traffic flow plan around the school for the past couple of weeks and will be working with the parents and school authorities to help mitigate this situation. Chair/Carrera said that the flow works well. The right turn pocket is set up for a non - traffic condition; however, when there is a greater traffic flow condition, there are more people waiting to turn right, which slows traffic. He understands why staff would not endorse a longer right -turn lane. VIII. INFORMATIONAL ITEMS: A. CDBG Curb Ramp Project AE/Malpica stated that the contractor has completed all of the CDBG curb ramps in the Peaceful Hills Road/Pathfinder Road area. The construction crew is currently working on the Gateway Center area which should be completed by the end of next week or the middle of the following week. B. CCTV Project AE/Malpica indicated thatthe contractorwill commence installation of cameras at eight locations next Monday, which will take approximately three weeks after which testing will commence. The project is anticipated to be completed by the end of March, weather permitting. C. Median Project at Grand Avenue and Summitridge Drive AE/Malpica explained that this project is part of the retrofitting project that commenced in 2008. The City's consultant checked all of the intersections for possible line -of -sight issue throughout the City, made an assessment of the six locations and presented his recommendation to staff. To date, three locations have been completed. The Grand Avenue and Summitridge Drive location is the fourth location slated for improvement. This project should be completed by the end of March. FEBRUARY 14, 2013 PAGE 4 T&T COMMISSION D. Traffic Signal Operation and Maintenance Master Plan AE/Malpica stated that the purpose of this plan is to provide a comprehensive study of the City's traffic signal system, to examine the current hardware and software, and to make an assessment of the current coordination and maintenance efforts and, most importantly, to identify any deficiencies. This roadmap will provide the basis for recommended improvements. This plan should be completed within the next three to four months. PWD/Liu explained that when looking at the age and condition of some of the signalized intersections, these existing traffic signals are more than 30 years old. This report would lay the groundwork for future operation and maintenance of the City's traffic signal system. E. SR57/60 Confluence at Grand Avenue Project — Public Hearing PWD/Liu announced that, working alongside Caltrans, there will be a public hearing on March 6th from 5:30 p.m. to 8:00 p.m. at SCAQMD in the GB Conference Room. The purpose of this public hearing will be to discuss the two-mile long confluence area along the SR -57/60 that includes proposed auxiliary lanes and on/off ramp re -configurations. From 5:30 p.m. to about 6:15 p.m., attendees will have an opportunity to view mockups of the project. At 6:15 p.m., Caltrans will make a presentation after which the Q&A session will continue until 7:15 p.m., with an opportunity for the public to interact with staff and Caltrans until 8:00 p.m. This is a major first step toward the "Big Fix' improvements and Industry's effort to widen the Grand Avenue bridge/overpass across the freeway. Caltrans recently completed the Draft Environment Impact Report in which they evaluated the potential impacts of the no-build/build improvement alternatives. The Public Hearing notice has been published in various newspapers, as well as the March issue of the City's newsletter. The review period commences February 18th and continues to April 5, 2013 when the public review period ends. VC/Mok asked how extensive the advertising would be for the public to attend the hearing. PWD/Liu responded that this item will be on the front page of the March City Newsletter. In addition, the public hearing notice will be published in various newspapers such as the San Gabriel Valley Tribune, La Opinion and others. Also, the City of Industry has setup the website www.freetheway.orq which is dedicated to the SR -57/60 and will provide a link to the public hearing meeting and the Draft EIR document. A copy of the Draft EIR will be available for public viewing at the Diamond Bar Public Library. VC/Mok asked staff to notify Gina from the Diamond Bar/Walnut Patch as well. PWD/Liu thanked VC/Mok for this reminder. Chair/Carrera encouraged Commissioners and members of the public to attend this significant public hearing and assist in moving this project forward. FEBRUARY 14, 2013 PAGE 5 T&T COMMISSION IVA PWD/Liu further stated that the golf course designer and L.A. County representatives will be present at the public hearing to talk about how this project will impact the golf course and require a complete reconstruction. SCHEDULE OF FUTURE CITY EVENTS: As stated in the agenda. ADJOURNMENT: There being no further business to come before the Traffic and Transportation Commission, Chair/Carrera adjourned the meeting at 7:29 p.m. The foregoing minutes are hereby approved this I-nl day of M�Lf L- 12013, Respectfully, David G. secretary IGTIMI I Cti i man Ken Mok Agenda No. 6.2(b) CITY OF DIAMOND BAR MINUTES OF THE TRAFFIC AND TRANSPORTATION COMMISSION MEETING APRIL 11, 2013 CALL TO ORDER: Chairman Carrera called the meeting to order at 7:00 p.m. in the Diamond Bar City Hall Windmill Community Room, 21810 Copley Drive, Diamond Bar, California 91765. PLEDGE OF ALLEGIANCE: Commissioner Pincher led the Pledge of Allegiance. ROLL CALL: Commissioners Jen "Fred" Mahlke, Liana Pincher, Peter Pirritano, Vice Chairman Kenneth Mok and Chairman Ted Carrera. Also Present: David Liu, Public Works Director; Kimberly Young, Associate Engineer; Christian Malpica, Associate Engineer (Traffic), and Marcy Hilario, Administrative Coordinator. REORGANIZATION OF THE TRAFFIC AND TRANSPORTATION COMMISSION: Recommendation: Selection of Chair and Vice Chair for the Traffic and Transportation Commission to serve for one year. C/Carrera nominated C/Mok to serve as Chairman of the Traffic and Transportation Commission. C/Pincher seconded the nomination. There were no other nominations offered. C/Mok was unanimously elected to serve as Chairman of the Traffic and Transportation Commission for one year by the following Roll Call vote: C/Mahlke Yes C/Pincher Yes C/Pirritano Yes C/Mok Yes C/Carrera Yes C/Pincher nominated C/Mahlke to serve as Vice Chair of the Traffic and Transportation Commission to serve for one year. C/Carrera seconded the nomination. There were no other nominations offered. C/Mahlke was unanimously elected to serve as Vice Chair of the Traffic and Transportation Commission for one year by the following Roll Call vote: APRIL 11, 2013 PAGE 2 T&T COMMISSION C/Mahlke Yes C/Pincher Yes C/Pirritano Yes Chair/Mok Yes C/Carrera Yes II. APPROVAL OF MINUTES: A. Minutes of the February 14, 2013 Regular Meeting C/Carrera moved, VC/Mahlke seconded, to approve the Minutes of the February 14, 2013 meeting as corrected. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Carrera, Pincher, Pirritano, VC/Mahlke, Chair/Mok NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None III. PUBLIC COMMENTS: None Offered. IV. ITEMS FROM STAFF: A. Receive and File Traffic Enforcement Updates for: 1. Citations: January, February and March 2013 2. Collisions: January, February and March 2013 3. Street Sweeping: January, February and March 2013 VC/Mahlke asked for confirmation that there were no DUI Collisions for January 2013. PWD/Liu said staff would check on the matter and get the information back to the Commission. C/Pincher said she noticed in the City News that there was a new article regarding street sweeping and tickets. She asked if future articles could reference what residents could do to address traffic issues, especially having to do with their neighbors, so that they know who and where to call. Having received numerous such comments, she advises folks to call the Sheriffs Department to report the matter. For example, many drivers have blown through the stop sign on her street, which was justly placed to counter line of sight concerns. Perhaps a reminder about enforcement can be put in a future article. APRIL 11, 2013 PAGE 3 T&T COMMISSION VC/Mahlke moved, C/Pirritano seconded, to receive and file the Traffic Enforcement Update reports for January, February and March 2013. Motion carried by the following Roll Call vote: AYES: NOES: ABSENT: V. OLD BUSINESS: VI. NEW BUSINESS: COMMISSIONERS: COMMISSIONERS COMMISSIONERS None None VII. STATUS OF PREVIOUS ACTION ITEMS: Carrera, Pincher, Pirritano, VC/Mahlke, Chair/Mok None None PWD/Liu stated that during the February meeting, C/Pincher questioned whether the street sweeping Community Services Officer (CSO) was a sworn officer and his response at that time was yes. The information received from the Sheriff's Department was that the CSO is not a sworn officer; he is a full-time civilian employee. However, he can call for assistance from the Sheriff's Department as needed. PWD/Liu added that at the February meeting, C/Carrera asked about the extent of the CSO's authority. Staff again followed up with the Sheriff's Department and was told that as a civilian employee, his primary responsibility is the issuance of street sweeping related parking citations. In addition, he assists with writing police and crime related reports (burglaries, thefts, vandalism, etc.) as needed by the Sheriff's Department. During non -street sweeping weeks, the CSO assists with other department duties as well as traffic control. Chair/Mok said he witnessed his neighbor receive a ticket and asked if there was anything he could have done to warn him. PWD/Liu pointed out that there is an appeal process and that there are exemptions in our policy that can be considered. The primary purpose of issuing citations is to keep the streets clear in order for the street sweepers to do their jobs on the dates and times indicated. Chair/Mok asked if the Golden Springs Elementary School parking lot construction had been completed and he asked if there has been any trickledown effect with traffic for which the City should be concerned about. PWD/Liu responded that the project was completed and there have been no unusual conditions observed and no input from neighbors. Now that both sides of the campus are opened up, it definitely helps alleviate some of the congestion issues, especially along Ballena Drive. PWD/Liu shared that he was contacted by the Pomona Unified School District's Director of Public Safety and, based on his discussions with the school administrator, he was asked to consider certain signage along Ballena Drive to facilitate some of the loading APRIL 11. 2013 PAGE 4 T&T COMMISSION and unloading of kids. He also asked about the possibility of assigning an additional crossing guard. PWD/Liu asked him to observe the situation while working with staff and if the system needs to be tweaked, staff will recommend so. To date, PWD/Liu has not heard back from him. Chair/Mok asked VC/Mahlke if she had any first-hand observation of the circulation improvements. VC/Mahlke responded she had not heard anything negative about the improvements. AE/Malpica added that staff had been working with the crossing guard at the school because they were noticing some congestion which had to do with the way they were crossing kids. VIII. ITEMS FROM COMMISSIONERS: C/Carrera congratulated Chair/Mok and VC/Mahlke on their appointments. C/Pincher said it was nice to have Chair/Mok on board and thanked outgoing Chair/Carrera for his service to the Commission and the City. Chair/Mok said it had been a few months since hearing anything about the NTMP. He asked if there were any projects in the works. PWD/Liu responded there is at least one that is in the pipeline. AE/Malpica has been working with a neighborhood on the east side of Diamond Bar Boulevard where Quail Summit Drive leads into the neighborhood bounded by Quail Summit Drive and Meadow Glen Road. There have been some concerns about speeding and cut -through traffic. Staff has collected speed data and AE/Malpica will be meeting with the residents to educate them about the NTMP and ask them to initiate a petition to begin the process. IX. INFORMATIONAL ITEMS: A. CDBG Curb Ramp Project AE/Malpica stated that the contractor has completed installation of 66 new ramps and five new truncated domes. The contractor completed the punch list which was accepted by staff and staff will take the Notice of Completion to the May 7th City Council meeting for consideration. The upgrades and new ramps were installed in the areas of Pathfinder Road/Peaceful Hills Road and Gateway Center. B. CCTV Project AE/Malpica indicated that the contractor installed cameras at eight (8) key locations three weeks ago. The consultant configured the cameras last week APRIL 11, 2013 PAGE 5 T&T COMMISSION and continues the fine-tuning to make sure that when the final test is conducted, all cameras will pass. Staff is anticipating the test to be performed in the next two weeks and, following completion and acceptance, the Notice of Completion will be taken to the City Council in May. C. Median Project at Grand Avenue and Summitridge Drive AE/Malpica explained that this project is part of the City's priority list. The City's consultant is reviewing staff's comments and staff expects the consultant to come back with a final plan within the next two weeks. Once plans and specs are approved, the project will go to bid in May with construction to commence late June/early July. D. Traffic Signal Operation and Maintenance Master Plans AE/Malpica stated that in order to maintain quality traffic flow throughout the City, staff requested the City's traffic consultant to prepare a draft proposal for plan performance which has been received by staff and is currently under review. Staff will submit comments back to the consultant and we anticipate receiving the final proposal prior to June 30th. Staff will begin implementing the consultant's recommendations in early July. This Master Plan will give the City a roadmap of what type of improvements are needed to aid the existing Traffic Management System. This will include equipment upgrades such as controllers, communication cards, intersection rewiring and improvements to existing underground interconnect structures. The project is expected to be completed in a couple of months. E. SR57/60 Confluence at Grand Avenue Project— Public Hearing for Draft EIR PWD/Liu stated that most of the Commissioners were present on March 6th when Caltrans conducted a Public Hearing meeting in the SCAQMD Auditorium from 5:30 to 8:00 p.m. The purpose of the meeting was to present project information and to solicit public comments regarding the proposed project. There were about 80 people in attendance. Approximately two dozen were residents and businesses. In addition, there were attendees from different agencies including Commissioners and Council Members, field representative from Supervisor Knabe's office and a Council Member from the City of Industry. Articles were included in the City Newslefterand the meeting was advertised in the newspapers. There were some good comments offered but nothing that cannot be addressed in the near future. Area 1 B/Zone 7 Road Maintenance Project AE/Young reported that this project is getting underway. Staff is finalizing the plans and specifications this week and they will be available for contractors to APRIL 11, 2013 X. PAGE 6 T&T COMMISSION pick up beginning April 22"d. The engineer's estimate for this project is $1.25 million and the expected bid opening is May 13th. Residential Area 1 B is all of the local residential roadways south of the SR -57/60 freeway around Golden Prados Drive, Rio Lobos Road and the neighborhood surrounding Quail Summit Elementary School. Arterial Zone 7 roadways are Golden Springs Drive between Brea Canyon Road and Lavender Drive and Diamond Bar Boulevard between Brea Canyon Road and the southbound SR -57 ramps. SCHEDULE OF FUTURE CITY EVENTS: As stated in the agenda. Chair/Mok said he hoped to see everyone at the City Birthday party on Saturday at Pantera Park. ADJOURNMENT: There being no further business to come before the Traffic and Transportation Commission, Chair/Mok adjourned the meeting at 7:38 p.m. The foregoing minutes are hereby approved this a �� day of MA 2013, Respectfully, z a David G. Liu, Secretary Attest: (9 � C rman Kenneth Mok Agenda No. 6.3 MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION May 14, 2013, CALL TO ORDER: Chairman Nelson called the meeting to order at 7:00 p.m. in the City Hall Windmill Room, 21810 Copley Drive, Diamond Bar, CA 91765. PLEDGE OF ALLEGIANCE: Commissioners Farago led the Pledge of Allegiance. 1. ROLL CALL: Present: Commissioners Frank Farago, Jack Shah, Vice Chairman Tony Torng, Chairman Steve Nelson Absent: Commissioner Jimmy Lin was excused. Also present: Greg Gubman, Community Development Director; James Eggart, Assistant City Attorney; Grace Lee, Senior Planner; Natalie Tobon, Assistant Planner; David Liu, Public Works Director; and Stella Marquez, Administrative Coordinator. 2.. MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS: None 3. APPROVAL OF AGENDA: As presented 4. CONSENT CALENDAR: 4.1 Minutes of the Regular Meeting of April 23, 2013 VC/Torng moved, Chair/Nelson seconded, to approve the Minutes of the Regular Meeting of April 23, 2013, as presented. Motion carried by the following Roll Call vote: AYES: NOES: ABSTAIN: ABSENT: COMMISSIONERS: COMMISSIONERS: COMMISSIONERS: COMMISSIONERS: 5. OLD BUSINESS: None Shah, VC/Torng, Chair/Nelson None Farago Lin MAY 14, 2013 6. NEW BUSINESS: PAGE 2 PLANNING COMMISSION 6.1 Review of Fiscal Year 2013-2014 Capital Improvement Program (CIP)- for conformity with the General Plan. SP/Lee presented staff's report and recommended Planning Commission adoption of a Resolution finding the proposed Fiscal Year 2013-2014 Capital Improvement Program to be in conformance with the General Plan. VC/Torng said he had no questions about the presentation but asked if the Lemon Avenue project would actually be finished by next June. PWD/Liu responded that currently, the Lemon Avenue interchange is in the right-of- way phase. However, there are complications with respect to City of Industry's effort to be a financial partner to fund the right-of-way phase. During the past few years City of Industry has dedicated their redevelopment funds toward both the design and the right-of-way costs. Because of Redevelopment Agency concerns, funding will not be an option for City of Industry. As a result, Diamond Bar will restart the right- of-way phase in July and based on the July start date, the right-of-way phase could be completed by the end of June 2014 with construction commencing immediately thereafter with construction slated to be completed within a year and one-half. According to that time schedule, the project should be completed by the end of 2015. The project is a three-quarter interchange meaning that there will be on/off ramps in the eastbound direction and a westbound onramp, but not a westbound off - ramp. The existing off -ramps at Brea Canyon will remain and the existing eastbound on/off (hook ramps) across the street from Barros Pizza, will be eliminated, which will help with the local circulation. C/Shah said that Nogales just had a groundbreaking ceremony and said he believed that Fairway Drive project would be constructed next year sometime and Fullerton just started a design. He asked if Diamond Bar was coordinating the construction timing with ACE, particularly when the Fairway Drive project goes, the tracks will be elevated about 12 feet or so and the street will be depressed. So most likely they will be in construction next year and he was curious if the traffic on Gale would be a mess when the off ramp was being built. He thought Nogales was going to close and that Fairway would be closed and Fullerton would be closed when construction commenced. PWD/Liu said that staff is aware of the different ACE projects, especially the project at Fairway. ACE recently sat down with Diamond Bar to discuss a traffic management plan and one of the mitigation measures identified for the City was a temporary signal at MAY 14, 2013 PAGE 3 PLANNING COMMISSION the intersection of Lemon and Walnut Drive. Diamond Bar is looking forward to close collaboration with ACE regarding traffic impacts. The next several years there will be a lot of construction activities and the CIP the Commission is reviewing tonight contains several of those items that will actually commence this year. There was no one present who wished to speak on this item. C/Shah moved, C/Farago seconded, to adopt a Resolution finding the proposed Fiscal Year 2013-2014 Capital Improvement Program to be in conformance with the City's General Plan. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS NOES: COMMISSIONERS: ABSENT: COMMISSIONERS: 7. CONTINUED PUBLIC HEARING(S): Farago Shah, VC/Torng; Chair/Nelson None Lin 7.1 Development Review No. 2010-373 — Under the authority of Diamond Bar Municipal Code Section 22.48, the applicant and property owner Horizon Pacific (c/o Jerry Yeh), requested Development Review approval to construct a new single-family residence consisting of 10,186 square feet of living space; 1,323 square foot garage/storage/utility space; and 482 square foot cabana on a 0.98 gross acre (42,762 square foot lot). (Continued from April 23, 2013) PROJECT ADDRESS: PROPERTY OWNER: APPLICANT: 22590 Pacific Lane (Lot 3) Diamond Bar. CA 91765 Jerry Yeh Horizon Pacific 20888 Amar Road #203 Walnut, CA 91789 AP/Tobon presented staff's report and recommended Planning Commission approval of Development Review No. PL2010-373, based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. MAY 14, 2013 PAGE 4 PLANNING COMMISSION C/Shah asked about the topography of the site. AP/Tobon responded that currently, the site is being rough graded for the five -lot subdivision and most of the building pad is in place. The area that is being filled is toward the back and side of the house toward the building pad. The cross sections are included in the packet in the architectural plans. Chair/Nelson said he assumed that's why the grading was miniscule and PT/Tobon said grading was very minimal with this lot because the building pad is currently being rough graded. Chair/Nelson opened the public hearing. Amat Tejuden, EBTA Architects, Irvine, thanked staff members, who have been great in working with his firm throughout this process and guiding them through Diamond Bar's very particular ordinances and design criteria. With respect to the grade, he stated that these are fairly large parcels and the way the Master Plan is designed is that the majority of the pad is in the area he pointed out using the map. Part of the requirement for the pad is that they have a 25 foot extended area toward the back and as a result of that, there are retaining walls that are built within the hillside which all conform to the four foot maximum height and are spaced roughly three and one-half feet apart creating the required level area. This plan is a one-story with a two-story element with courtyards and breakups throughout the plan. The Master Plan called for 44,000 square foot lots allowing for relatively flat pads. - C/Shah complimented the architect on the elevation and the design. He asked from the back of the site after the retaining wall, how much drop down or slope is there and Mr. Tejuden responded that it was natural slope that would not exceed 2:1. The intent is that there will be planting between the walls that will actually grow up over the walls. C/Shah said he was concerned about runoff. VC/Torng asked if there were any protected trees in the area and Mr. Tejuden responded that it is a raw land site. AP/Tobon responded that this was done through a tree permit during the subdivision and Tentative Tract Map project. CDD/Gubman said that there is an extensive mitigation implementation plan that was part of this five -lot subdivision where the developer has been required to go through the Department of Fish and Game permitting process and are required to provide replacement habitat and trees as part of the overall development. Once this project gets to the individual lot phase the sites are basically ready to build without any further mitigation. MAY 14, 2013 PAGE 5 PLANNING COMMISSION With no one else present who wished to speak on this item, Chair/Nelson closed the public hearing. VC/Torng moved, C/Shah seconded to approve Development Review No. PL2010-373, based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Farago, Shah VC/Torng, Chair/Nelson NOES: COMMISSIONERS: None - ABSENT: COMMISSIONERS: Lin Chair/Nelson congratulated the applicant and architect on a lovely home 7.2 Development Review No. PL2010-372 — Under the authority of Diamond Bar Municipal Code Section 22.48, the applicant and property owner, Horizon Pacific (c/o Jerry Yeh), requested Development Review approval to construct a new single-family residence consisting of 10,018 square feet of living space; a 1,300 square foot garage/storage/utility space; and a 452 square foot detached tatami room on a 0.98 gross acre (42,719 square foot) lot. The subject property is zoned Rural Residential (RR) with a consistent underlying General Plan land use designation of Rural Residential. (Continued from April 23, 2013) PROJECT ADDRESS: PROPERTY OWNER: APPLICANT: 22588 Pacific Lane (Lot 4) Diamond Bar, CA 91765 Jerry Yeh Horizon Pacific 20888 Amar Road #203 Walnut, CA 91789 AP/Tobon presented staff's report and recommended Planning Commission approval of Development Review No. PL2010-372, based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. Chair/Nelson commented that there are no invasive plant species within either palate. MAY 14, 2013 PAGE 6 PLANNING COMMISSION VC/Torng asked if the tatami room was detached and AP/Tobon responded that it is. VC/Torng asked why it was separated from the main living area. VC/Torng invited the applicant to provide those details. Chair/Nelson opened the public hearing. Amat Tejuden, EBTA Architects, Irvine, on behalf of Horizon Pacific, said EBTA was contacted to design something unique within "The Country Estates" and EBTA appreciates this opportunity. This house can appeal to many sorts of buyers but the tatami room is on axis with the master bedroom and one might think the room impacts the view but it does not because there is fenestration on both the front and back so views are actually framed by that structure. He sees that area as fulfilling a desire for better health — exercise, yoga and even meditation, a room that blends in with the natural environment and the views. Beyond that there is a sculpted gravel garden which provides a tranquil space. Both houses have courtyards with wings that actually envelope the land around it. The site plan and floor plan are all integrated to take full advantage of light and landscape which is the primary reason for that type of structure. He thanked staff for their consideration during this process. C/Shah said this too was a very nice design and the layout of the footprint. With no one else present who wished to speak on this item, Chair/Nelson closed the public hearing. VC/Torng moved, C/Farago seconded, to approve Development Review No. PL2010-372, based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. The motion was carried by the following Roll Call vote: AYES: COMMISSIONERS: Farago, Shah, VC/Torng, Chair/Nelson NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Lin Chair/Nelson congratulated the applicant and architect on another lovely home. 8. PLANNING COMMISSIONER COMMENTS/INFORMATIONAL ITEMS: None MAY 14, 2013 PAGE 7 PLANNING COMMISSION 9. STAFF COMMENTS/INFORMATIONAL ITEMS: 9.1 Public Hearing dates for future projects. CDD/Gubman stated that the next scheduled Planning Commission meeting is slated for May 28 with two items set for that agenda consisting of two additional new homes, one on Alamo Heights in "The Country Estates" and the second is for a new home to replace a home that needed to be demolished as a result of the Sunset Crossing/Minnequa landslide several years ago. When that hillside was repaired and all of the remediation work was completed, the house could not be salvaged so the item to be reviewed at the next meeting will be for the replacement home on that property. CDD/Gubman reported that with respect to Site D, last week Lennar Homes submitted the Tentative Tract Map and Development plans and their project consists of 182 dwellings. The Site D Specific Plan allowed for up to 200 units and Lennar was able to yield 182 somewhat less than what was approved. There are three product types in the initial application being proposed which will be coming before the Commission in about three months which will consist of single family detached housing, 47 of which would be units on individual "for sale' lots; there will be an additional 73 detached homes which will be in a condominium configuration and those units will be on a commonly owned parcel among individuals homeowners; the balance of the site is proposed to be 62 attached townhome products. The product types are somewhat similar to the Brookfield Development above Target which also consists of both attached and detached products. The subdivision map also includes a collection of parcels that would collectively comprise the required parkland to be dedicated to the City the net acreage of which is approximately 3 acres. Under the Specific Plan the developer is obligated to provide 2 net acres. The Developer hosted a follow up meeting last Thursday at Heritage Park. VC/Torng was present along with Parks and Recreation Commissioners and City Council Members. The purpose of the meeting was to follow up on the Neighborhood Outreach Workshop that was held last January to get community input on the character and types of amenities for the Site D Neighborhood Park. The consensus plan that was presented at the meeting last week reflected the individual and group exercise activities that collectively created a vision for the park. The workshop facilitator took all of the workshop input and went through a very detailed and systematic process of synthesizing all of those individual thoughts into an overall consensus plan. Some of the park amenities would include a couple of tot lots, walking trails, seating areas, an area MAY 14, 2013 PAGE 8 PLANNING COMMISSION that is preliminarily called the rain garden which takes in a water retention/water quality feature that is required for new developments whereby a certain amount of storm water runoff is retained. What the development proposes to create is a wetland area that would offer a habitat, interpretive panels and walking paths and bridges to create a unique environment to add to the City's park amenities inventory. CDD/Gubman briefed the Commission on the progress of the Shell Station abatement effort. As previously mentioned, the Shell Station is under the control of a receiver at this time. The receiver has gone through a process of accepting bids from contractors to complete the work for the stalled project and is concurrently consulting with commercial Real Estate Brokers because the ultimate goal after completing the project, is to sell the project and take the proceeds from the sale to reimburse the City for its legal expenses to cover the receivership fees that were incurred, to pay off the liens that have accumulated on the property due to back taxes, mechanics liens, etc. This has been a long and painstaking process and there are several legal requirements that need to be filled to go through a receivership process and staff is hopeful that within the next 60 days construction will commence with the construction phase taking about 60 days. Staff sees this project finally reaching the finish line in about four months. C/Shah asked if there was an update on the Walmart Grocery Store at Grand Avenue and Diamond Bar Boulevard. CDD/Gubman responded that the property was sold to ROIC and they will not acknowledge it is Walmart although their PR Department put out a press release that said the "Neighborhood Walmart Market" so it's out there. The property owner does not know what the rollout timeframe is with the grocery store. What staff does know is that there are plans to rollout several store openings within a fairly well planned sequence. As of this time, the City has not been contacted about permitting or construction scheduling. The press release that disclosed confidential information did not scare Walmart away. The deal has proceeded and it will happen. Chair/Nelson asked where the City is in ranking of people to be paid from the proceeds of the Shell Station sale and CDD/Gubman responded that the City is second below the federal government seeking $1.8 million in tax liens that takes super priority over all other liens. The receivership has priority over all of the other liens. So the City would be next in line after the federal government. MAY 14, 2013 PAGE 9 PLANNING COMMISSION Chair/Nelson asked if staff knows the value of the property and CDD/Gubman said staff believes it is around $4.5 million which will allow the City to recoup its money. 11. SCHEDULE OF FUTURE EVENTS: As listed in tonight's agenda. ADJOURNMENT: With no further business before the Planning Commission, Chairman Nelson adjourned the regular meeting at 7:50 p.m. The foregoing minutes are hereby approved this 28th day of May, 2013. Attest: Respectfully Submitted, Greg Gubman Community Development Director S eve Nelson, Chairman CITY COUNCIL TO: Honorable Mayor and Members of the City Council Agenda # -L-_4--_ _ Meeting Date: June 18th, 2013 AGENDA REPORT FROM: James DeStefano, City Man TITLE: Ratification of Check Register date May 30, 2013 through June 12, 2013 totaling $ 400,487.98. RECOMMENDATION: Ratify. FINANCIAL IMPACT: Expenditure of $ 400,487.98 in City funds. BACKGROUND: The City has established the policy of issuing accounts payable checks on a weekly basis with City Council ratification at the next scheduled City Council meeting. DISCUSSION: The attached check register containing checks dated May 30, 2013 through June 12, 2013 for $ 400,487.98 is being presented for ratification. All payments have been made in compliance with the City's purchasing policies and procedures. Payments have been reviewed and approved by the appropriate departmental staff and the attached Affidavit affirms that the check register has been audited and deemed accurate by the Finance Director. PREPARED BY: Luisa Fua Accounting Technician REVIEWED BY: Finance Director Attachments: Affidavit and Check Register — 05/30/13 through 06/12/13. CITY OF DIAMOND BAR CHECK REGISTER AFFIDAVIT The attached listings of demands, invoices, and claims in the form of a check register including checks dated May 30, 2013 through June 30, 2013 has been audited and is certified as accurate. Payments have been allowed from the following funds in these amounts: Description General Fund Prop A - Transit Fund Integrated Waste Mgt Fund Com Dev Block Grant Fund LLAD 38 Fund LLAD 39 Fund LLAD 41 Fund Capital Imp Projects Fund Self Insurance Fund Signed: A,-, d (F,p,)Dianna Honeywell Finance Director Amount $348,221.81 $605.00 $13,508.49 $5,250.00 $1,178.36 $503.71 $309.93 $29,537.68 $1,373.00 $400,487.98 O n n O n Ql N O M a U � � w x W < U Y W U L7l W O M O U Z O til W H Z M �i1�f1 K ¢ w w w N O O 0 Oz. M O z O N N W w w a z K ¢ w V V O V O V V V V O O O OU ¢ O ¢ O ? 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FINANCIAL SUMMARY: The costs associated with the review of this project have been borne by the City. BACKGROUND: On June 4, 2013, the City Council conducted a public hearing and approved for first reading of Ordinance No. XX(2013) to amend certain sections of Title 22 of the Diamond Bar Municipal Code in order to implement policies and programs contained in the City's certified 2008-2014 Housing Element. The Council approved the first reading by 4-0 vote. Prepared by: S::A� U1. ), -Q-t- G raf4 S. B93 Senior Planner Reviewed by: s Greg Gubman, AICP Community Development Director Reviewed by: David Doyle Assistant City Manager Attachments: CC Staff Report Dated June 4, 2013 Ordinance No. XX(2013) DCA PL No. 2012-513 SECOND READING Page 2 CITY COUNCIL Attachment 1 Agenda ;ur 7.1 Meeting Date: June 4, 2013 AGENDA REPORT TO: Honorable Mayor and Memb rs of the City Council VIA: James DeStefano, City M TITLE: ORDINANCE NO. XX(2013) OF THE CITY OF DIAMOND BAR — AMENDMENTS TO TITLE 22 OF THE DIAMOND BAR MUNICIPAL CODE ("DEVELOPMENT CODE") AND RESOLUTION NO. 2013 -XX FOR RELATED AMENDMENT TO THE GENERAL PLAN LAND USE ELEMENT TO IMPLEMENT POLICIES AND PROGRAMS CONTAINED IN THE CITY'S HOUSING ELEMENT APPLICANT: City of Diamond Bar Community Development Department RECOMMENDATION: 1) Adopt Resolution No. 2013 -XX: Approving General Plan Amendment PL No. 2012- 513 to amend the General Plan Land Use Element, Objective 1.1, Strategy 1.1.4 to accommodate the need for emergency shelters and single -room occupancy housing in the I (Light Industrial) land use category; and 2) Approve for First Reading by title only, waive full reading of Ordinance No. XX(2013) adopting Development Code Amendment PL No. 2012-513, and schedule Second Reading for June 18, 2013. FINANCIAL SUMMARY: The costs associated with this project have been borne by the City. SUMMARY: The City of Diamond Bar proposes to amend certain sections of the Development Code and the Land Use Element of the General Plan in order to implement policies and programs contained in the City's certified 2008-2014 Housing Element. These amendments fall into the following three categories: Page 1 1. Establishment of zoning standards for emergency shelters and transitionallsupportive housing to be in compliance with Senate Bill 2. The proposed Development Code amendment establishes the I (Light Industry) zone to be the zoning district in which emergency shelters may be established by right; and affirms SB 2's mandate that transitional/supportive housing shall be treated as a residential use subject only to the same requirements as other residential uses of the same type in the same zone. The light industrial land use category of the General Plan Land Use Element would be amended to accommodate the need for emergency shelter identified in the Housing Element; 2. Establishment of zoning regulations for single -room occupancy (SRO) housing. The Development Code Amendment identifies the I (Light Industry) zone to allow housing for single -room occupancy units with a conditional use permit. The light industrial land use category of the General Plan Land Use Element would be amended to accommodate the need for single -room occupancy housing identified in the Housing Element; and 3. Amendment to existing density bonus provisions to be in compliance with Senate Bill 1818. No development is currently proposed in connection with this Development Code Amendment. All of the proposed amendments are implementation actions of the City's 2008- 2014 General Plan Housing Element and are necessary in order for the City to ensure continued conformance with state law. After holding the public hearing, staff recommends that the City Council approve Development Code Amendment and related amendment to the General Plan Land Use Element — Planning Case No. PL2012-513, by adopting the attached resolution and ordinance. BACKGROUND: On January 18, 2011, the Department of Housing and Community Development certified the City of Diamond Bar's 2008-2014 Housing Element as compliant with state law, and the City Council adopted the Housing Element on April 19, 2011. In the Housing Element, the City committed to making several amendments to the Municipal Code. The following implementation programs required in the Housing Element included the following amendments to the Municipal Code: • Identify a zone where emergency shelters may be established, create specific development standards that will apply to emergency shelters and establish that transitional and supportive housing is a residential use subject to the same requirements as other residential uses of the same type in the same zone; Page 2 • Identify a zone where single -room occupancy housing may be established, create definition, development standards and procedures for single -room occupancy (SRO) facilities; and • Make appropriate changes to the existing density bonus provisions to be in compliance with SB 1818. On April 23, 2013, the Planning Commission held a public hearing to consider the proposed Development Code Amendment and related General Plan Amendment. After discussing the matter, the Commission recommended, by a 3-0 vote, that the City Council adopt the proposed amendments with modifications to the definitions to specify that transitional and supportive housing shall not include halfway houses or maternity hotels. The Planning Commission staff report and meeting minutes are attached to this report. There were no issues or objections raised by the public during the hearing. ANALYSIS: Adoption Process Before the City Council may consider amending the Development Code, or the General Plan, the Planning Commission must first conduct a public hearing to consider the proposed amendments. The Commission then forwards its recommendations via resolutions advising the Council whether or not the proposed amendments should be adopted. Proposed Development Code Amendments 1. Establish Emergency Shelter Standards: An emergency shelter is a facility that provides shelter to homeless families and/or individuals on a limited, short-term basis, typically six months or less. As required by California Senate Bill 2 of 2007 (Housing Accountability Act), the City has committed to amend the Development Code to designate a zone where emergency shelters may be established "by right," without a conditional use permit or other discretionary approval, subject to locational and operational standards as permitted by law. The code amendment would permit such facilities in the I (Light Industry) zone by right, subject to operational and locational standards. The I zone is appropriate for emergency shelters because of its close proximity to public transit such as Metrolink station and several major bus routes, and there are vacant warehouse buildings in the area. These emergency shelter facilities are permanent year-round facilities for the homeless, and are not to be confused with makeshift disaster relief shelters that might be set up at school gyms, community centers or churches. 2. Establish Transitional and Supportive Housing Standards: SB 2 also required the City to commit to amending the Development Code to treat transitional and supportive housing no differently than any other residential use of the same type in the same zone. Transitional housing is temporary (typically six months to two years) housing for homeless individuals or families who are transitioning to permanent housing. Transitional housing often includes a supportive services component, such as job skills Page 3 training, or rehabilitation counseling, to allow individuals to gain necessary life skills in support of independent living. Supportive housing may be permanent and includes services to assist residents with their daily necessities. Transitional and supportive housing must be operated by a nonprofit organization. These housing types are not group homes, i.e. if a single-family residence has been established as transitional housing, only one household may occupy it. As previously discussed in the Background section, the Planning Commission recommends supplementing the definitions for transitional and supportive housing in order to clarify that these housing types exclude "halfway houses" and "maternity hotels." However, these terms are not defined or used elsewhere in the Development Code, and the use of them would diminish the technical precision of the definitions for supportive and transitional housing. Therefore, staff recommends that the Council instead adopt the definitions as modified below, which still reflect the Planning Commission's intent: Supportive housing. Housing configured as rental housing developments with no limit on length of stay, that is occupied by the target population as defined in Section 50675.14 of the California Health and Safety Code, and that is linked to onsite or offsite services that assist the supportive housing resident in retaining the housing, improving his or her health status, and maximizing his or her ability to live, and when possible, work in the community. Supportive housing shall be considered a residential use subject to the same standards as other similar residential uses of the same type in the same zone, based upon the predominant operating characteristics of the use. Supportive housing does not include parolee -probationer homes; nor does this definition include commercial lodging facilities providing prenatal and/or postnatal accommodations Transitional housing. Housing configured as rental housing developments, but operated under program requirements that call for the termination of assistance and recirculation of the assisted unit to another eligible program recipient at some predetermined future point in time, which shall be no less than six months, pursuant to Subsection (h) of Section 50675.2 of the California Health and Safety Code. Transitional housing shall be considered a residential use subject to the same standards as other similar residential uses of the same type in the same zone, based upon the predominant operating characteristics of the use. Transitional housing does not include parolee -probationer homes; nor does this definition include commercial lodging facilities providing prenatal and/or postnatal accommodations. 3. Establish Single -Room Occupancy (SRO) Standards: A single -room occupancy facility is a multiple tenant building that houses one or two persons in individual rooms. SRO tenants typically share bathrooms and/or kitchens, while some SRO rooms may include kitchenettes, bathrooms or half -baths. SROs are a viable housing option for students, single tenants, empty nester windows/widowers, or others who do not desire or require large dwellings or private domestic appliances. In the Housing Element, the City committed to adopting a definition and development standards to encourage the production of SRO facilities as part of our policy of trying to provide a range of housing options to the community. The code amendment would conditionally permit such Page 4 facilities in the I (Light Industry) zone, subject to certain operational and locational standards. 4. Amend Existing Density Bonus Regulations: In compliance with SB 1818, the existing density bonus provisions were amended to meet State law encompassing qualifications, bonus calculation, affordability covenants and other incentives. Adoption of the attached ordinance will enable the City Clerk to update the Development Code with the above amendments, and thus codify the commitments set forth in the Housing Element. Proposed General Plan Amendment State law requires that the City's Development Code be consistent with the General Plan, and therefore the General Plan Land Use Element must be revised to assure that the Development Code is consistent with the General Plan. The I (Light Industrial) land use designation in the General Plan Land Use Element, Objective 1.1, Strategy 1.1.4 is being amended to accommodate the need for emergency shelters and single -room occupancy housing as identified in the Housing Element. The following summarizes the current Land Use Strategy 1.1.4 and the recommended amendment to the strategy in the General Plan. Italicized and underlined texts highlight the recommended revisions. Strategies: 1.1.4 Areas designated Light Industrial (1) on the General Plan Land Use Map are to provide for light industrial, research and development, and office -based industrial firms seeking a pleasant and attractive working environment, as well as for business support services, and cormnercial uses requiring more land area than is available in General Commercial or Commercial Office areas. This designation also is intended to acconunodate the need for energeney shelters and single-rooin occupancy housing as identified in the City's Housing Element. These areas will maintain a maximum floor area ratio of 0.25 to 1.00. Consistency with the General Plan is achieved when the various land uses within the Development Code are compatible with the objectives, policies, general pattern of land uses and programs contained in the General Plan. The proposed amendment implements policies and programs contained in the City's certified 2008-2014 Housing Element, and therefore is consistent with the Housing Element goals, policies, and programs as follows: Provides adequate housing sites to achieve a variety and diversity of housing by establishing zoning standards and regulations for emergency shelters and single -room occupancy housing, and allows transitional/supportive housing to be treated as a residential use subject to the same requirements as other residential uses of the same type in the same zone; and Page 5 ® Removes governmental constraints on the development of housing by making appropriate changes to the existing density bonus provisions to be in compliance with SB 1818. Public Comments Received At the time the staff report was published, staff had not received any comments from the public. ENVIRONMENTAL ASSESSMENT: The proposed amendments to the Development Code and related amendments to the land use category of the General Plan Land Use Element has been reviewed for compliance with the California Environmental Quality Act (CEQA). Staff prepared and filed an Initial Study/Environmental Checklist and Notice of Intent to Adopt Negative Declaration for the project on March 28, 2013, with the Los Angeles County Clerk and published in the Inland Valley Daily Tribune and San Gabriel Valley Tribune newspapers, and it is part of this report (Attachment 6). Pursuant to CEQA Section 15105, the public review period for the Negative Declaration began on April 3, 2013 and ended on April 22, 2013. The Initial Study/Environmental Checklist documents reasons to support the findings that the proposed project would not have any potentially significant impacts on the environment. NOTICE OF PUBLIC HEARING: Public hearing notices of at least 1/8 page display were published in the Inland Valley Daily Tribune and San Gabriel Valley Tribune newspapers on May 24, 2013. Pursuant to Planning and Zoning Law Government Code Section 65091(a)(3), if the number of property owners to whom a public hearing notice would be mailed is greater than 1000, a local agency may provide notice by placing a display advertisement 1/8 page in one newspaper of general circulation. A copy of the public notice was also posted at the City's three designated community posting sites. RECOMMENDATION: Staff recommends that the City Council adopt the following Resolution and Ordinance included as Attachments 1 and 2 to adopt amendments to the General Plan Land Use Element and Development Code - Planning Case No. PL2012-513: a. Adopt Resolution No. 2013 -XX: Approving General Plan Amendment PL No. 2012- 513 to amend the General Plan Land Use Element, Objective 1.1, Strategy 1.1.4 to accommodate the need for emergency shelters and single -room occupancy housing in the I (Light Industrial) land use category; and b. Approve for First Reading by title only, waive full reading of Ordinance No. XX(2013) adopting Development Code Amendment PL No. 2012-513, and schedule Second Reading for June 18, 2013. Prepared by: 1 G e S. Lee Senior Planner Reviewed by: David Doyle Assistant City Manager Reviewed by: Greg Gubman, AICP Community Development Director Attachments: 1. Resolution No. 2013 -XX (Approval of Amendment to the General Plan PL2012-513) 2. Ordinance No. XX(2013) (Approval of Amendment to the Development Code PL2012- 513) 3. Planning Commission Staff Report and Minutes Dated April 23, 2013 4. PC Resolution No. 2013-09 (Recommending Approval of GPA) 5. PC Resolution No. 2013-08 (Recommending Approval of DCA) 6. Notice of Negative Declaration and Initial Study/Environmental Checklist Page 7 Attachment 2 CITY COUNCIL ORDINANCE NO. XX(2013) AN ORDINANCE AMENDING TITLE 22 OF THE DIAMOND BAR MUNICIPAL CODE SECTION REGARDING EMERGENCY SHELTERS, TRANSITIONAL AND SUPPORTIVE HOUSING, SINGLE ROOM OCCUPANCY HOUSING, AND DENSITY BONUSES. A. RECITALS THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, HEREBY FINDS AND DETERMINES AS FOLLOWS: 1. Pursuant to Planning Case No. PL2012-513, the City of Diamond Bar has initiated proposed amendments to the Land Use Element of the City of Diamond Bar General Plan and to the Development Code (Title 22 of the Diamond Bar Municipal Code) in order to implement policies and programs contained in the Housing Element of the City of Diamond Bar General Plan. 2. Pursuant to the California Environmental Quality Act, California Public Resources Code Section 21000 et seq. ("CEQA") and CEQA's implementing guidelines, California Code of Regulations, Title 14, Section 15000 et seq., an initial study for the General Plan and Development Code amendments proposed pursuant to Planning Case No. PL2012-513 was prepared and it has been determined that the proposed project qualifies for a Negative Declaration as the proposed project cannot, or will not, have a significant effect on the environment. In accordance to the provisions of Section 15070 of the CEQA Guidelines, the City prepared and filed a Notice of Availability and Intent to Adopt Negative Declaration for the project on March 28, 2013, with the Los Angeles County Clerk. Pursuant to CEQA Section 15105, the public review period for the Negative Declaration began April 3, 2013, and ended April 22, 2013. 3. On April 23, 2013, the Planning Commission conducted a duly noticed Public Hearing regarding the General Plan and Development Code amendments proposed pursuant to Planning Case No. PL2012-513 and adopted Resolution Nos. 2013-08 and 2013-09 respectively, recommending City Council adoption of a Negative Declaration and approval of the proposed General Plan and Development Code amendments. 4. On June 4, 2013, the City Council conducted a duly noticed Public Hearing regarding the General Plan and Development Code amendments proposed pursuant to Planning Case No. PL2012-513, and all interested parties were given an opportunity to be heard. 921912.2 5. During its meeting of June 4, 2013, the City Council adopted Resolution No. , adopting a Negative Declaration for the General Plan and Development Code amendments proposed pursuant to Planning Case No. PL2012-513 and approving the proposed amendments'to the General Plan Land Use Element. The approved General Plan amendment amended Objective 1.1, Strategy 1.1.4 of the Land Use Element relating to the Light Industrial land use category to specifically accommodate the need for emergency shelters and single -room occupancy housing as identified in the Housing Element. B. ORDINANCE NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, DOES ORDAIN AS FOLLOWS SECTION 1. Subsection (7) of Section 22.10.020 of Chapter 22.10 of Title 22 of the Diamond Bar Municipal Code is amended to read as follows: "(7) / (light industry) district. The I zoning district is applied to areas appropriate for light industrial/manufacturing uses including research and development, office -based industrial uses in an "industrial park" setting, business support services, and commercial uses requiring larger sites than are available in the commercial zoning districts. The allowable floor area ratio for nonresidential development shall be from 0.25 to 1.00. The I zoning district is consistent with the light industrial land use category of the general plan and intended to accommodate the need for emergency shelter and single -room occupancy housing identified in the City's Housing Element." SECTION 2. Table 2-6 of Section 22.10.030 of Chapter 22.10 of Title 22 of the Diamond Bar Municipal Code is amended to add a new "Miscellaneous" Land Use Category to the current list of uses, to be placed in alphabetical order, as follows: 2 Permit Requirement by District LAND USE (1) C-1 C-2 C-3 I See Standards in Section: MISCELLANEOUS Emergency P 22.42.150 Shelters Single -Room C 22.42.160 Occupancy Housing 2 SECTION 3. Section 22.18.010 of Chapter 22.18 of Title 22 of the Diamond Bar Municipal Code is amended in its entirety to read as follows: 22.18.010. — Affordable Housing Incentives/Density Bonus Provisions. A. Purpose. The purpose of this section is to implement the incentive programs provided in the State density bonus regulations (Government Code Sections 65915 through 65918) in order to provide additional opportunities for the provision of affordable housing within the City of Diamond Bar. B. Applicability. This Section applies to any residential development of five or more units, or 35 or more units for a senior housing project, when an applicant proposes a density increase above the maximum residential density. This section also applies to density bonuses for land donations in accordance with Government Code Section 65915. In exchange for the density, a portion of the units shall be reserved for lower income households, senior households, or moderate income households (in a common interest development) as provided in this Section. All such projects shall be subject to development review requirements of this Title. This section shall be interpreted in a manner consistent with the State density bonus regulations (Government Code Sections 65915 through 65918), as they may be amended from time to time. C. Definitions. The following definitions apply to this Section 22.18.010: 1. Affordable housing costs are defined in California Health and Safety Code Sections 50052.5 and 50053. 2. Area Median Income in Diamond Bar is the median income according to the. U.S. Census Bureau, annually adjusted by the Consumer Price Index for all urban consumers in'the Los Angeles -Anaheim -Riverside Area, as prepared by the U.S. Bureau of Labor Statistics to the current year. 3. Lower income is defined in California Health and Safety Code Section o I A9161 4. Moderate income is defined in California Health and Safety Code Section 5. Very low income is defined in California Health and Safety Code Section 50105. D. Determination of Density Bonus. Qualified projects that meet the eligibility requirements set forth in this section shall be granted a density bonus as outlined below. 3 1. In all density calculations, fractional units shall be rounded up to the next whole number. 2. The density bonus units shall not be included when determining the percentage of affordable units. 3. The developer can request a smaller density bonus than the project is entitled to, but no reduction shall be permitted in the number of required affordable units. 4. Unless otherwise specified, each residential development is entitled to only one density bonus, and density bonuses from more than one category may not be combined. 5. The granting of a density bonus and/or related concession(s) or incentive(s) shall not be interpreted, in and of itself, to require a general plan amendment, zone change, or other discretionary approval. 6. Pursuant to California Government Code Section 65915.5, condominium/apartment conversions are not eligible for a density bonus if the original residential development received a density bonus or other concessions or incentives in accordance with California Government Code Section 65915 and/or applicable local law. 1/_IAIx4ai[y MAXIMUM DENSITY BONUS BASED ON AFFORDABLE UNITS PROVIDED 13 Minimum Affordable Maximum Set -Aside Each Units Bonus Bonus Income Group of Additional Needed to Granted under Affordable 1%adds: Reach State Law Units Maximum Bonus Very Low Income 5% 20% 2.5% 35% 11% Lower Income 10% 20% 1.5% 35% 20% Moderate Income (Common Interest 10% 5% 1.0% 35% 40% Development Only) Senior Citizen Housing 100%(35- 20%20% ° NA Development unit. 13 TABLE 3-17 EXAMPLE DENSITY BONUS CALCULATION minimum project size) Lower Income Moderate Senior Housing Land Donation (very low 10% 15% 1 0 /0 0 35 /0 0 30 /o income projects only 20 units 35 units Size 25% (or 5% 10% 10% 100% D=Bonus20% incentive of 20% 5% 20% Q equivalent Total Project 24 units 33% low -to- 21 units 42 units Units Condominium/Apartment financial Distribution of 1 Very Low 2 Lower Income 2 Moderate moderate Project Units Income 23 22 Market -Rate Income 19 Conversions (Pursuant to income value NA 25% NA California Government Pursuant to Code Section 65915.5). 15% very CA Govt low income Code Section 65915.5) TABLE 3-17 EXAMPLE DENSITY BONUS CALCULATION E. Specific Requirements. 1. Senior Citizen Housing Requirements. Very Low Lower Income Moderate Senior Housing Income Income Initial Project 20 units 20 units 20 units 35 units Size Affordable Units 5% 10% 10% 100% D=Bonus20% 20% 5% 20% Q Total Project 24 units 24 units 21 units 42 units Units Distribution of 1 Very Low 2 Lower Income 2 Moderate 42 units Project Units Income 23 22 Market -Rate Income 19 Market -Rate Market -Rate E. Specific Requirements. 1. Senior Citizen Housing Requirements. a. Senior citizen housing development projects shall have a minimum of 35 units and shall meet the requirements described in Section 51.3 of the California Civil Code or any successor statute or regulation. b. Mobile home parks shall limit residency based on age requirements for housing for older persons pursuant to Section 798.76 or 799.5 of the California Civil Code, or any successor statute or regulation: 2. Land Donation Requirements. An applicant for a tentative map, parcel map or any other discretionary approval required to construct a residential development in the City shall receive a 15 percent density bonus for the residential development when the applicant donates land to the City as provided in this Chapter. This 15 percent bonus shall be in addition to any other density bonus provided for in this Section, up to a total combined density bonus of 35 percent. Applicants are eligible for the 15 percent land donation density bonus if all of the following conditions are met: a. The developer shall donate and transfer land to the City prior to approval of the final map or other discretionary approval required for the residential development. b. The transferred land shall have the appropriate acreage and General Plan and Zoning designation to permit development of affordable housing for very low income households. c. The transferred land shall be at least one acre or of sufficient size to permit development of at least 40 residential units. d. The transferred land shall be served by adequate public facilities and infrastructure. e. The transferred land and the very low income units constructed shall have a deed restriction recorded with the County Recorder, to ensure continued affordability of the units. The deed restriction shall be recorded on the property at the time of dedication. f. The transferred land shall be conveyed in fee simple to the City or to a housing developer approved by the City. g. The transferred land shall be within the boundary of the proposed residential development, or no more than approximately one-quarter mile from the boundary of the qualified project, if the City so approves. 0 h. No later than the date of approval of the final map or other discretionary approval required for the residential development, the transferred land shall have all of the permits and approvals, other than building permits, necessary for the development of the very low income housing units on the transferred land. 3. Child Care Facility Requirements a. The City shall grant either of the following to a density bonus project that includes a child care facility located on the premises of, or adjacent to, the project: An additional density bonus in an amount equivalent to the square footage of the childcare facility; or ii. An additional concession or incentive that contributes significantly to the economic feasibility of the construction of the child care facility. b. In order to receive the additional child care density bonus, the project shall comply with the following requirements: L The child care facility shall remain in operation for a period of time that is as long as, or longer, than the period of time during which the density bonus units are required to remain affordable. ii. Of the children who attend the child care facility, the percentage of children of very low income, low income, or moderate income households shall be equal to, or greater than, the percentage of affordable units required to, be set aside for each such group. c. Notwithstanding any requirement of this Section, the City shall not be required to provide a density bonus or concession for a child care facility if it finds, based upon substantial evidence, that the community already has adequate child care facilities.. F. Standards. A density bonus shall only be granted in conjunction with a Development Review Permit and shall only be granted if all of the following conditions are met: 1. The housing costs of units made available to qualifying households must not exceed the limits of affordability established pursuant to Section 50052.5 and 50053 of the California Health and Safety Code, as amended. Determinations of affordability for housing made available for sale or rent to 7 qualifying households shall be governed by the regulations set forth in Title 25, Section 6910 et seq., of the California Code of Regulations, as amended. 2. Housing units made available to qualifying households must remain available to such households, at affordable rates, for a minimum of thirty (30) years, or such longer period of time specified in loan agreements or subsidy programs associated with the development project. 3. Prior to issuance of any building permit for the project as a whole, the developer shall enter into and record an affordable housing agreement with the City of Diamond Bar, in a form approved by the City, to be recorded and to run with the land, further describing conditions and covenants affecting the building, including, but not limited to: i. The number of and duration of the affordability for the affordable units; ii. The method in which the developer and the city are to monitor the affordability of the subject affordable units and the eligibility of the tenants or owners of those units over the period of the agreement; iii. The method in which vacancies will be marketed and filled; iv. A description of the location and unit type (bedrooms, floor area, etc.) of the affordable units within the project; and V. Standards for maximum qualifying household incomes and standards for maximum rents or sales prices. 4. The developer shall verify income data for each qualifying household for the purpose of establishing eligibility and affordable housing costs. 5. Housing units which are made available to qualifying households shall be constructed so as to resemble and be compatible with all other units in the same development. Affordable units shall be constructed concurrently with the market -rate units and be dispersed throughout the project, unless both the City Council and developer agree to an alternative construction schedule and distribution pattern. G. Concessions or Incentives. In compliance with State law, developers that request a density bonus to provide on-site affordable housing are also eligible to receive up to three (3) concessions or incentives, based on the type and scope of the project, as follows: P Target Group Target Units Very Low Income 5% 10% 15% Lower Income 10% 20% 30% Moderate Income (Common Interest Development Only) 10% 20% 30% Concessions/incentives 1 2 3 *Child care facility: When a qualified project includes a child care facility, entitled to receive one additional incentive. the applicant shall be The review authority shall approve a requested concession or incentive for a proposed project that the developer satisfactorily demonstrates will result in identifiable, financially sufficient, and actual project cost reductions, unless the review authority makes a written finding, based on substantial evidence, of any of the following: a. The concession or incentive is not required in order to provide for affordable housing costs or for rents for the targeted units to be set aside; b. The concession would have a specific adverse impact, as defined in Section 65589.5(d)(2) of the California Government Code, upon public health and safety or the physical environment or on any real property that is listed in the California Register of Historical Resources and for which there is no feasible method to satisfactorily mitigate or avoid the specific adverse impact without rendering the development unaffordable to low- and moderate -income households; or c. The concession would be contrary to State or Federal law. Menu of Concessions/Incentives. Concessions or Incentives that a developer may request include those of the type set forth in subsection (k) of Section 65915 of the California Government Code, including the following: a. Relaxation or other modification of zoning standards regulating such items as setbacks height limitations, distances between buildings, required parking, parking development standards, projections into yards, and the like, which result in identifiable, financially sufficient, and actual cost reductions. No separate variance application will be required for any modification of standards. However, the approved plans and application shall identify the zoning standards modifications which have been incorporated into the project. b. Modification of architectural regulations ordinarily applied to a residential development project. c., Regulatory concessions resulting in identifiable, financially sufficient, and actual cost reductions, including, but not limited to, fee waivers, expedited permit processing and reduction of off-site improvements. d. The assignment of Section 8 housing assistance payments, as available, to the applicants for the targeted housing units. e. Other regulatory incentives or concessions proposed by the developer or the City, which result in identifiable, financially sufficient, and actual project cost reductions. 3. Parking Incentives. A. Notwithstanding any other provision of this Title, if requested by the developer, the minimum number of off-street parking spaces, inclusive of handicapped and guest parking spaces, required to be provided for all units within a qualifying density bonus housing development shall be as follows: Number of Bedrooms Required Parking Spaces per Unif 0 to 1 bedroom 1 2 to 3 bedrooms 4 or more bedrooms 2 2.5 If the total number of spaces required results in a fractional number, it shall be rounded up to the next whole number. H. Project Review Procedures. All project applications for which a density bonus is being requested shall be subject to the issuance of a Development Review Permit; provided, further, that the following additional project review procedures shall be imposed: 1. A pre -application shall be made by the project applicant, and the project applicant and the City shall conduct a pre -application meeting. The purpose of the pre -application and pre -application meeting will be to review any preliminary development plans prepared by the developer and to discuss the additional project concessions or incentives sought by the developer. 10 2. In accordance with California Government Code Section 65915, and in addition to the concessions/incentives provided for in Subsection G above, a developer may request a waiver or modification of any development standard that the developer can demonstrate physically precludes the construction of the development at the allowable density and/or with the incentives permitted in this Section. If the City finds that the development standard physically precludes the construction of a development that would otherwise be permitted under this Section, the City may only deny the request for waiver or modification if it finds that: i. The waiver/modification would have a specific, adverse impact upon the health, safety or the physical environment, or on any real property that is listed in the California Register of Historical Resources, and there is no feasible method to satisfactorily mitigate or avoid the specific adverse impact; or ii. The waiver or modification would be contrary to State or Federal law. 3. No special application for density bonus shall be required. However, the request for a density bonus and proposals for concessions/incentives or waivers/modifications of development standards, shall be made in writing at the time of filing the Development Review application and shall be processing in conjunction with the underlying application. The request shall identify the specific density bonus, concessions/incentives requested, and any development standards to be waived/modified. In addition, for all concessions/incentives requested, the developer/applicant shall provide the City with detailed financial statements and/or other evidence that the requested concessions/incentives will result in identifiable, financially sufficient, and actual project cost reductions. Upon approval of a housing development project pursuant to this Section, the Planning Division shall note in the project record that a density bonus has been granted, and the approved plans and application shall identify all concessions and incentives and/or waivers and modifications granted and any special conditions imposed on the project to ensure unit affordability. SECTION 4. A new Section 22.42.150 is added to Chapter 22.42 of Title 22 of the Diamond Bar Development Code to read as follows: Section 22.42.150. Emergency Shelters. In addition to other applicable standards set forth in this Code, emergency shelters shall also be subject to the following development standards: 11 1. Each resident shall be provided a minimum of 50 gross square feet of personal living space per person, not including space for common areas. In no case shall occupancy exceed 30 residents at any one time. Bathing facilities shall be provided in quantity and location as required in the California Plumbing Code (Title 24 Part 5), and shall comply with the accessibility requirements of the California Building Code (Title 24 Part 2). 2. Off-street parking shall be provided as set forth in Chapter 22.30, except that the number of off-street parking spaces provided shall be one (1) parking space per four (4) adult beds, plus one space for each employee on the largest shift. Notwithstanding this requirement, the required number of off-street parking spaces shall not exceed the spaces required for similar uses of the same size in the I zone. 3. Outdoor activities such as recreation, drop-off and pick-up of residents, or similar activities may be conducted at the facility. Staging for drop-off, intake, and pickup shall take place inside a building, at a rear or side entrance, or inner courtyard. Emergency shelter plans must show the size and location of any proposed waiting or resident intake areas, interior or exterior. 4. Prior to commencing operation, the emergency shelter provider shall prepare and file with the City, for review and approval of the Director of Community Development, a written management and operations plan. The management and operations plan shall include, without limitation, hours of operation, staffing levels, provisions for staff training, resident identification process, maximum length of stay, neighborhood outreach, policies regarding pets, the timing and placement of outdoor activities, temporary storage of residents' personal belongings, safety and security, loitering control, management of outdoor areas, screening of residents to ensure compatibility with services provided at the facility, and training, counseling and social service programs for residents, as applicable. 5. No more than one emergency shelter is permitted within a radius of three hundred (300) feet from another emergency shelter. 6. Individual occupancy in an emergency shelter is limited to six months total in any 12 month period. 7. Exterior lighting shall be provided at all building entrances and outdoor activity areas, and shall be activated between sunset and sunrise of each day. All exterior lighting shall comply with Section 22.16.050.. 8. Each emergency shelter shall have an on-site management office, with at least one employee on duty at all times the emergency shelter is in operation or is occupied by at least one resident. 12 9. Each emergency shelter shall have on-site security employees, with at least one security employee on duty at all times the emergency shelter is in operation or is occupied by at least one resident. 10. Facilities must provide.a storage area for refuse and recyclables that is enclosed by a six-foot high landscape screen, solid wall or fence, which is accessible to collection vehicles on one side. It must be large enough to accommodate the number of bins that are required to provide the facility with sufficient service so as to avoid the overflow of material outside of the bins provided. 11. The emergency shelter facility may provide one or more of the following specific facilities and services, including but not limited to: a. Commercial kitchen facilities designed and operated in compliance with the California Retail Food Code; b. Dining area; C. Laundry; d. Recreation room; e. Support services (e.g., training, counseling); and f. Child Care Facilities 12. Applications for emergency shelters shall be submitted to the Community Development Director, and if the application meets all applicable standards, including design, development, and any other state or local requirement, the application shall be approved ministerially by the Director. The Director may not disapprove an application for an emergency shelter unless he or she makes written findings, based upon substantial evidence in the record, as to one of the following: (1) The City has met or exceeded the need for emergency shelters as identified in the Housing Element, and that the disapproval is not based on any of the reasons prohibited by California Government Code Section 65008. (2) The emergency shelter would have a specific, adverse impact upon the public health or safety, and there is no feasible method to satisfactorily mitigate or avoid the specific adverse impact without rendering the development of the emergency shelter financially infeasible. As used in this paragraph, a "specific, adverse impact" means a significant, quantifiable, direct, and unavoidable impact, based on objective, identified written public health or safety standards, policies, or conditions as they existed on the date the application was deemed complete. 13 (3) The denial of the project or imposition of conditions is required in order to comply with specific state or federal law, and there is no feasible method to comply without rendering the development of the emergency shelter financially infeasible. (4) The emergency shelter is proposed on land zoned for agriculture or resource preservation that is surrounded on at least two sides by land being used for agricultural or resource preservation purposes, or which does not have adequate water or wastewater facilities to serve the project. (5) The emergency shelter is inconsistent with both the Development Code and General Plan land use designation as specified in any element of the general plan as it existed on the date the application was deemed complete, and the jurisdiction has adopted a revised housing element in accordance with Government Code Section 65588 that is in substantial compliance with state law. SECTION 5. A new Section 22.42.160 is added to Chapter 22.42 of Title 22 of the Diamond Bar Development Code to read as follows: 22.42.160. Single -Room Occupancy Housing (SRO). Single -Room Occupancy Housing shall conform to the following standards: i. The minimum size of a unit shall be 150 square feet and the maximum shall be 375 square feet, which may include bathroom and kitchen facilities, and shall be limited to maximum two persons per unit. ii. Each unit shall be provided a kitchen sink with a garbage disposal, serviced with hot and cold water, and a counter top measuring a minimum of 18 inches wide by 24 inches deep. If each individual unit is not provided with a minimum of a refrigerator and a microwave oven, a complete kitchen facility consisting of a range, sink with garbage disposal, and refrigerator shall be provided on each floor of the structure for residents. iii. For each unit a private toilet in an enclosed compartment with a door shall be provided. This compartment shall be a minimum of 20 square feet. If private bathing facilities are not provided for each unit, shared shower or bathtub facilities shall be provided at a ratio of one for every seven units. The shared shower or bathtub facility shall be on the same floor as the units it is intended to serve and shall be accessible from a common area or hallway. Each shared shower or bathtub facility shall be provided with an interior lockable door. iv. Twenty -four-hour on-site management shall be provided at an SRO. The applicant shall provide a copy of the proposed rules and residency requirements governing the SRO. The management shall be solely responsible for the enforcement of all rules that are reviewed and approved by the City as part of the Conditional Use Permit. 14 V. A Management Plan to address operations, safety and security and building maintenance shall be submitted to the Director of Community Development for review and approval prior to issuance of Certificate of Occupancy. vi. Off-street parking shall be provided as set forth in Chapter 22.30, except that the number of off-street parking spaces provided shall be one parking spaces per unit, plus two parking spaces for on-site management. vii. The building shall contain a minimum of 250 square feet of common space such as recreation areas, lounges, and living spaces. An additional 10 square feet of common space is required per rooming unit over 11 units. Shared bathroom facilities, laundries, hallways, the main lobby, vending areas and shared kitchens shall not be counted as common space. viii. If laundry facilities are not provided in each unit, common laundry facilities shall be provided on-site. ix. Garbage disposal and receptacles are to be provided by the property owner as set forth under Chapter 8.16 of Title 8. Garbage receptacles shall be located on the property in a manner that does not hinder access to any required off-street parking or loading spaces. X: No more than one single room occupancy development is permitted within a radius of one-quarter mile (1,320 feet) from another single room occupancy development. SECTION 6. Section 22.48.040 of Chapter 22.48 of Title 22 of the Diamond Bar Municipal Code is amended to add a new subsection (7) to read as follows: (7) For projects utilizing the affordable housing density bonus provisions in Section 22.18.010, the proposed project meets the requirements of Section 22.18.010. SECTION 7. The alphabetical list of definitions in Section 22.80.020 of Chapter 22.80 of Title 22 of the Diamond Bar Municipal Code is amended to add the following definitions to read as follows: Emergency shelter. A facility that provides housing with minimal supportive services for homeless persons or families that is limited to occupancy of six months or less by a homeless person. Single -Room Occupancy Housing (SRO). A multi -tenant facility, other than a group home or group residential facility, providing individual secure rooms for one or two person households as their primary residence, which may have individual or shared kitchen and/or bathroom facilities. SRO units are rented on a monthly basis or longer. Supportive housing. Housing configured as rental housing developments with no limit on length of stay, that is occupied by the target population as defined in Section 50675.14 of the California Health and Safety Code, and that is linked to onsite or offsite 15 services that assist the supportive housing resident in retaining the housing, improving his or her health status, and maximizing his or her ability to live, and when possible, work in the community. Supportive housing shall be considered a residential use subject to the same standards as other similar residential uses of the same type in the same zone, based upon the predominant operating characteristics of the use. Supportive housing does not include parolee -probationer homes; nor does this definition include commercial lodging facilities providing prenatal and/or postnatal accommodations. Transitional housing. Housing configured as rental housing developments, but operated under program requirements that call for the termination of assistance and recirculation of the assisted unit to another eligible program recipient at some predetermined future point in time, which shall be no less than six months, pursuant to Subsection (h) of Section 50675.2 of the California Health and Safety Code. Transitional housing shall be considered a residential use subject to the same standards as other similar residential uses of the same type in the same zone, based upon the predominant operating characteristics of the use. Transitional housing does not include parolee - probationer homes; nor does this definition include commercial lodging facilities providing prenatal and/or postnatal accommodations SECTION 8. ENVIRONMENTAL REVIEW. City Council Resolution No. adopting a Negative Declaration for the General Plan and Development Code amendments proposed pursuant to Planning Case No. PL2012-513 is hereby incorporated herein by reference with the same force and effect as if set forth in full. SECTION 9. GENERAL PLAN CONSISTENCY. The City Council hereby finds and determines that the amendments to the Development Code made pursuant to this Ordinance are internally consistent with the City of Diamond Bar General plan and other adopted goals and policies of the City. The Housing Programs identified in Section V -B of the 2008-2014 adopted Housing Element provide for the City to amend the Development Code to implement the provisions of Senate Bill (SB) 2 and Senate Bill (SB) 1818. Specifically, in accordance with SB 2, Housing Program No. 12 provides that the City will develop specific development standards for emergency shelters and identify a zone in which such facilities are permitted by right and will clarify that transitional and supportive housing are residential uses subject to the same standards as other residential uses of the same type in the same zone. Section V -B of the Housing Element also provides that it is the policy of the City to provide adequate housing sites to achieve a variety and diversity of housing, including providing zoning to encourage and facilitate low-cost options such as single -room occupancy housing. Objective 1.1, Strategy 1.1.4 of the Land Use Element relating to the Light Industrial land use designation provides that the Light Industrial (1) land use designation is intended to accommodate the need for emergency shelters and single -room occupancy housing as 16 identified in the City's Housing Element. This Ordinance amends the Development Code to include specific development standards for emergency shelters and single - room occupancy housing and to permit and/or conditionally permit such uses in the I (Light Industry) zoning district, which corresponds to the Light Industrial land use designation in the Land Use Element. In addition, in accordance with SB 1818, Housing Program No. 14 provides that the City will consider appropriate changes to the density bonus provisions of the Development Code to address the provisions of SB 1818. This Ordinance amends the provisions of the Development Code pertaining to density bonus housing developments to be consistent with the provisions of SB 1818 and related State law. SECTION 10, SEVERABILITY. If any part or provision of this Ordinance or the application to any person or circumstance is held invalid, the remainder of this Ordinance, including the application of such part of provision to other persons or circumstances, shall not be affected and shall continue in full force and effect. To this end, the provisions of this Ordinance are severable. SECTION 11. PUBLICATION. The City Clerk shall certify as to the passage and adoption of this ordinance and shall cause the same, or a summary thereof, to be published and posted pursuant to the provisions of law. SECTION 12. EFFECTIVE DATE. This ordinance shall go into effect and be in full force and operation from and after thirty (30) days after its final passage and adoption. PASSED, APPROVED AND ADOPTED THIS 4TH DAY OF JUNE 2013, BY THE CITY COUNCIL OF THE CITY OF DIAMOND BAR. Jack Tanaka, Mayor 1, Tommye Cribbins, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Ordinance was duly introduced at a regular meeting of the City Council of the City of Diamond Bar held on the 4th flay of June, 2013 and was finally passed at a regular meeting of the City Council held on the 18th day of June, 2013, by the following vote: 17 ATTEST: AYES: Council Members: NOES: Council Members: ABSENT: Council Members: ABSTAIN: Council Members: Tommye Cribbins, City Clerk City of Diamond Bar W. CITY COUNCIL Agenda _# Meeting Date: June 18, 2013 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Man TITLE: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR TO DECLARE THE CITY'S INTENTION TO LEVY AND COLLECT ASSESSMENTS FOR LANDSCAPE DISTRICT NO. 38 AND DIRECT THE CITY CLERK TO ADVERTISE THE PUBLIC HEARING TO BE SET FOR THE JULY 16, 2013 REGULAR MEETING. RECOMMENDATION: Approve. FINANCIAL SUMMARY: As shown on the attached Engineer's Report, $268,245 of assessment generated by this District and $14,902 of the General Fund are proposed to pay for the operation and maintenance costs budgeted in special fund No. 138. BACKGROUND/DISCUSSION: The attached Engineer's Report for the City's Landscaping Assessment District Number 38, which is prepared pursuant to provisions of the Landscaping and Lighting Act of 1972 of Part 2 of Division 15 of the Streets and Highways Code of the State of California, includes authority for the report, estimated costs of improvements, a diagram for the District and the assessments. The estimated number of parcels within the District is 17,883 parcels. The amount assessed upon the lands within District Number 38 for Fiscal Year 2012-2013 was $15.00 per parcel. The amount to be assessed for Fiscal Year 2013-2014 is to remain at $15.00 per parcel. The assessments will be utilized towards the general maintenance of City's medians and parkways. The proposed assessment has been determined to be exempt from the provisions of Proposition 218 as set forth in section 5 (a): Any assessment imposed exclusively to finance the capital costs or maintenance and operation expenses for sidewalks, streets, sewers, water, flood control drainage systems or vector control. Prepared By: David G. Liu Director of Public Works Attachments: Resolution No. 2013 -XX Engineer's Report, dated June 18, 2013 2 RESOLUTION NO. 2013 -XX RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR TO DECLARE THE CITY'S INTENTION TO LEVY AND COLLECT ASSESSMENTS FOR LANDSCAPE DISTRICT NO. 38 AND DIRECT THE CITY CLERK TO ADVERTISE THE PUBLIC HEARING BEFORE THE COUNCIL AT THE JULY 16, 2013 REGULAR MEETING. A. RECITALS. (i) Heretofore the City of Diamond Bar Assessment District No. 38 was created pursuant to Part 2 of Division 15 of the California Streets and Highways Code (§§ 22500, et. seq.). (ii) The City Engineer has prepared, filed with the City Clerk and presented to this Council a report relating to said assessment district pursuant to the provisions of the California Streets and Highways Code § 22623. (iii) All legal prerequisites to the adoption of this Resolution have occurred. B. RESOLUTION. NOW, THEREFORE, THE City Council of the City of Diamond Bar does hereby find. determine and resolve as follows: 1. The Recitals, as set forth in Part A of this Resolution, are in all respects true and correct. 2. The above-described report submitted by the City Engineer relating to City of Diamond Bar Assessment District No. 38 is hereby approved as filed. 3. This Council hereby declares its intention to levy and collect assessments during fiscal year 2013-14 pursuant to Part 2 of Division 15 of the Streets and Highways Code of the State of California, known as the "Landscaping and Lighting Act of 1972," within that area designated "City of Diamond Bar Assessment District No. 38," as shown on Exhibit "A-1" attached hereto and incorporated herein by reference. 1 4. A general description of the improvements proposed for the aforementioned district is as follows: The installation, maintenance and servicing of landscaping and any facilities which are appurtenant thereto or which are necessary or convenient for the maintenance and servicing thereof, including but not limited to, repair, removal or replacement, grading, clearing, removal of debris, pruning, fertilization, pest control and weed control, and the installation or construction of appurtenant facilities, including curbs, gutters, walls, sidewalks or paving, or water, irrigation, drainage, or electrical facilities. Said installation, maintenance and servicing of the landscaping and installation, maintenance and servicing of related work shall be within the area of Assessment District No. 38 as shown on Exhibit "A-1." The location and type of improvement is shown on Exhibit "B-1," as attached hereto and incorporated herein by reference. 5. Reference is hereby made to the report of the City Engineer relating to the said assessment district hereinabove approved. Said report is on file with the City Clerk of the City of Diamond Bar and contains a full and detailed description of the improvements, the boundaries of the assessment district and contains the proposed assessments upon assessable lots and parcels of land within City of Diamond Bar Assessment District No. 38 for fiscal year 2012-13. Said proposed assessment per lot is the amount of $15.00, the same amount which was levied in fiscal year 2012-13. 6. This Council hereby fixes 6:45 p.m. on July 16, 2013 in the Windmill Room located at the Diamond Bar City Hall, 21810 Copley Drive, Diamond Bar, California, as the time and place for a hearing before this Council on this question of the levy of the proposed assessments on assessable lots with City of Diamond Bar Assessment District No. 38 for fiscal year 2013-14 and hereby gives notice of said hearing. 2 7. The City Council hereby determines and declares that the proposed assessments constitute a continuation of assessments existing on the effective date of Article XIIID of the California Constitution, that the assessments are imposed exclusively to finance the capital costs and maintenance and operation expenses for streets and sidewalks and that the assessments are exempt from the requirements of Article XIIID, Section 4 of the California Constitution. 8. The City Clerk shall: (a) Certify to the adoption of this Resolution; and (b) Cause a true and correct copy of this Resolution to be published pursuant to California Government Code § 6061. PASSED, ADOPTED AND APPROVED this 18th day of June, 2013. Jack Tanaka Mayor I, TOMMYE CRIBBINS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at the regular meeting of the City Council of the City of Diamond Bar held on the 18th day of June, 2013, by the following Roll Call vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: Tommy Cribbins, City Clerk City of Diamond Bar 3 ENGINEER'S REPORT Update of ASSESSMENT DISTRICT NO. 38 Fiscal Year 2013-14 CITY OF DIAMOND BAR Preliminary: June 18, 2013 Prepared by: GFB-FRIEDRICH & ASSOC., INC. 5225 Canyon Crest Drive, STE 71 PMB 315 Riverside, CA 92507 (951) 781-0811 TABLE OF CONTENTS INTRODUCTION BOUNDARIES OF DISTRICT IMPROVEMENTS Landscaping FINANCIAL ANALYSIS Revenue Appropriations METHOD OF APPORTIONMENT ASSESSMENT ASSESSMENT ROLL EXHIBITS Exhibit "A-1" - Assessment Diagram Exhibit"B-1" - Improvement Map Page 1 2 3 4 6 7 8 INTRODUCTION Pursuant to the order of the City Council of the City of Diamond Bar, this report is prepared in compliance with the requirements of Article 4, Chapter 1, Landscaping and Lighting Act of 1972, Part 2 of Division 15 of the Streets and Highways Code of the State of California. This report presents the engineering analysis for the 2013-14 Fiscal Year for the district known as: ASSESSMENT DISTRICT NO. 38 CITY OF DIAMOND BAR (Hereinafter referred to as "District"). This District, by special benefit assessments, provides funding for the maintenance of landscaped areas owned by the City of Diamond Bar which are located in public rights-of-way within the City of Diamond Bar. Section 22573, Landscaping and Lighting Act of 1972, requires assessments to be levied according to benefit rather than according to assessed value. The section states: "The net amount to be assessed upon lands within an assessment district may be apportioned by any formula or method which fairly distributes the net amount among all assessable lots or parcels in proportion to the estimated special benefits to be received by each such lot or parcel from the improvements. The determination of whether or not a lot or parcel will benefit from the improvements shall be made pursuant to the Improvement Act of 1911 (Division 7 (commencing with Section 5000)) [of the Streets and Highways Code, State of California]." As the assessments are levied on the basis of benefit, they are considered a user's fee, not a tax, and, therefore, are not governed by Article XIIIA of the California Constitution. Properties owned by public agencies, such as a city, county, state or the federal government, are not assessable under pre -Prop 218 law. Assessment District No. 38 Engineer's Report — FY 2013-14 BOUNDARIES OF DISTRICT The boundary of the District is completely within the City limits of the City of Diamond Bar and is shown on the Assessment Diagram (on file in the office of the City Clerk at the City Hall of Diamond Bar as Exhibit "A-1 "). All parcels of real property included within the District are described in detail on maps on file in the Los Angeles County Assessor's office. Assessment District No. 38 2 Engineer's Report— FY 2013-14 IMPROVEMENTS The facilities and items of servicing and maintenance included within the District are as follows: Landscaping Servicing means the furnishing of water for the irrigation of any landscaping, the operation of any fountains, or the maintenance of any other improvements. Maintenance means the furnishing of services and materials for the ordinary and usual maintenance, operation and servicing of any improvement, including: Repair, removal or replacement of all or any part of any landscape improvement. 2. Providing for the life, growth, health and beauty of landscaping, including without limitation, cultivation, irrigation, trimming, spraying, fertilizing, or treating for disease or injury. The removal of trimmings, rubbish, debris and other solid waste. Improvements to be serviced and maintained include, but are not limited to, median island and parkway landscaping on major streets and thoroughfares in the City of Diamond Bar. Exhibit "B-1," attached hereto, shows the location and extent of the landscaping improvements to be maintained by the proceeds from this assessment district. Assessment District No. 38 Engineer's Report— FY 2013-14 FINANCIAL ANALYSIS The estimated funding for maintenance and servicing of landscaping for the update of Assessment District No. 38 for the 2013-14 Fiscal Year is as follows: 2013-14 Recommended Budget Revenue: Appropriation Fund Balance (from FY 2012-13) $ 0 Property Tax — Special Assessments 268,245 Interest Revenue 0 Transfer in — General Fund 14,902 TOTAL $ 283,147 Annronriations: Personnel Services Salaries $ 0 City Paid Benefits 0 Retirement District Staffing is 0 Worker's Compensation Expense being subsidized by 0 Short/Long Term Disability General Fund 0 Medicare Expense 0 Cafeteria Benefits 0 Operating Expenses Advertising 5,000 Utilities 116,325 Maintenance of Grounds / Buildings 16,200 Professional Services 4,005 Contract Services Excel Landscape Maintenance 140,617 Gopher Control 1,000 Reserve for Future Capital Improvements 0 TOTAL Assessment District No. 38 4 Engineer's Report — FY 2013-14 $ 283,147 Plans and Specifications Plans and specifications showing the general nature, location and extent of the proposed improvements are on file in the office of the City Clerk and available for public inspection. Assessment District No. 38 Engineer's Report — FY 2013-14 METHOD OF APPORTIONMENT The net amount to be assessed upon lands within the District in accordance with this report is apportioned by a formula and method which fairly distributes the amount among all assessable lots or parcels in proportion to the estimated benefits to be received by each lot or parcel from the improvements, namely the maintenance and servicing of public landscaping improvements within such District. The maintenance and servicing of public landscaping improvements installed and constructed in public places in the City of Diamond Bar provides a special benefit which is received by each and every lot or parcel within the District, tending to enhance their value. The primary benefits of landscaping are as set forth below: Beautification of the streets which are used by all of the residents in Diamond Bar 2. A sense of community pride resulting from well-maintained green spaces. The enhancement of the value of property which results from the foregoing benefits. Existing land use information indicates that well over 90 percent of the parcels within the City of Diamond Bar are residences. Because the special benefits derived apply equally to all residents and parcels, it has been determined that all assessable parcels would receive the same net assessment. Assessment District No. 38 Engineer's Report — FY 201.3-14 ASSESSMENT The amount to be assessed upon the lots and parcels within the District and the amount apportioned to each assessable parcel within the District is shown in the table below. Estimated Assessment Requirements: Estimated Number of Parcels: Estimated Assessment Per Parcel: 2013-14 Assessment Per Parcel: 2011-12 Assessment Per Parcel: Difference: Assessment District No. 38 Engineer's Report — FY 2013-14 $268,245 17,883 $ 15.00 $ 15.00 $ 15.00 $ 0.00 ASSESSMENT ROLL The individual 2013-14 assessments, tabulated by Assessor's parcel number, are shown on an Assessment Roll on file in the Office of the City Clerk of the City of Diamond Bar as Exhibit "C" and are made a part of this report by reference. (The Assessment Roll is not included in this report due to its volume.) Dated:, 2013 GFB-FRIEDRICH & ASSOC., INC. J3104* A. F DI ICH Assessment District No. 38 Engineers Report — FY 2013-14 EXHIBITS Assessment District No. 38 Engineer's Report— FY 2013-14 CITY COUNCIL Agenda # 6.6 (b) Meeting Date June 18, 2013 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Mang � 0 TITLE: RESOLUTION OF THE CITY OUNCIL OF THE CITY OF DIAMOND BAR TO DECLARE THE CITY'S INTENTION TO LEVY AND COLLECT ASSESSMENTS FOR LANDSCAPE DISTRICT NO. 39 AND DIRECT THE CITY CLERK TO ADVERTISE THE PUBLIC HEARING TO BE SET FOR THE JULY 16, 2013 REGULAR MEETING. RECOMMENDATION: Approve. FINANCIAL SUMMARY: As shown on the attached Engineer's Report, the $162,630 of assessment generated by this District and $84,052 of General Fund are proposed to pay for the operation and maintenance costs budgeted in special fund No. 139. BACKGROUND/DISCUSSION: The attached Engineer's Report for the City's Landscaping Assessment District Number 39, which is prepared pursuant to provisions of the Landscaping and Lighting Act of 1972 of Part 2 of Division 15 of the Streets and Highways Code of the State of California, includes authority for the report, estimated costs of operation and maintenance, a diagram for the District and the assessments. The estimated number of parcels within the District is 1,251 parcels. The amount assessed upon the lands within District Number 39 for Fiscal Year 2012-2013 was $130.00 per parcel. The amount to be assessed for Fiscal Year 2013-2014 is to remain at $130.00 per parcel. The assessments will be utilized towards the general maintenance of slopes, open space areas and the five (5) mini parks within District 39. The proposed assessment has been determined to be exempt from the provisions of Proposition 218 as set forth in section 5 (b): Any assessment imposed pursuant to a petition signed by the persons owning all of the parcels subject to the assessment at the time the assessment is initially imposed. Prepared By: _ David G. Liu Director of Public Works Attachments: Resolution No. 2013 -XX Engineer's Report, dated June 18, 2013 2 RESOLUTION NO. 2013 -XX RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR TO DECLARE THE CITY'S INTENTION TO LEVY AND COLLECT ASSESSMENTS FOR LANDSCAPE DISTRICT NO. 39 AND DIRECT THE CITY CLERK TO ADVERTISE THE PUBLIC HEARING BEFORE THE COUNCIL AT THE JULY 16, 2013 REGULAR MEETING. A. RECITALS. (i) Heretofore the City of Diamond Bar Assessment District No. 39 was created pursuant to Part 2 of Division 15 of the California Streets and Highways Code (§§ 22500, et. seq.). (ii) The City Engineer has prepared, filed with the City Clerk and presented to this Council a report relating to said assessment district pursuant to the provisions of the California Streets and Highways Code § 22623. (iii) No substantial changes in existing improvements are proposed for said Assessment District No. 39. (iv) All legal prerequisites to the adoption of this Resolution have occurred. B. RESOLUTION. NOW, THEREFORE, THE City Council of the City of Diamond Bar does hereby find, determine and resolve as follows: 1. The Recitals, as set forth in Part A of this Resolution, are in all respects true and correct. 2. The above-described report submitted by the City Engineer relating to City of Diamond Bar Assessment District No. 39 is hereby approved as filed. 3. This Council hereby declares its intention to levy and collect assessments during fiscal year 2013-14 pursuant to Part 2 of Division 15 of the Streets and Highways Code of the State of California, known as the "Landscaping and Lighting Act of 1972," within that area designated "City of Diamond Bar Assessment District No. 39," as shown on Exhibit "A-2" attached hereto and incorporated herein by reference. 1 4. A general description of the improvements proposed for the aforementioned district is as follows: The maintenance and servicing of landscaping and any facilities which are appurtenant thereto or which are necessary or convenient for the maintenance and servicing thereof, including but not limited to, repair, removal or replacement, grading, clearing, removal of debris, pruning, fertilization, pest control and weed control, and the installation or construction of appurtenant facilities, including curbs, gutters, walls, sidewalks or paving, or water, irrigation, drainage, or electrical facilities. Said maintenance and servicing of the landscaping and installation, maintenance and servicing of related work shall be within the area of Assessment District No. 39 as shown on Exhibit "A-2." The location and type of improvement is shown on Exhibit "B-2," as attached hereto and incorporated herein by reference." 5. Reference is hereby made to the report of the City Engineer relating to the said assessment district hereinabove approved. Said report is on file with the City Clerk of the City of Diamond Bar and contains a full and detailed description of the improvements, the boundaries of the assessment district and contains the proposed assessments upon assessable lots and parcels of land within City of Diamond Bar Assessment District No. 39 for fiscal year 2013-14. Said proposed assessment per lot is the amount of $130.00, the same amount which was levied in fiscal year 2012-13. 6. This Council hereby fixes 6:45 p.m. on July 16, 2013 in the Windmill Room located at the Diamond Bar City Hall, 21810 Copley Drive, Diamond Bar, California, as the time and place for a hearing before this Council on this question of the levy of the proposed assessments on assessable lots with City of Diamond Bar Assessment District No. 39 for fiscal year 2013-14 and hereby gives notice of said hearing. 2 7. The City Council hereby determines and declares that the proposed assessments constitute a continuation of assessments existing on the effective date of Article XIIID of the California Constitution, that the assessments are imposed pursuant to a petition signed by the persons owning all of the parcels subject to the assessment at the time the assessment was initially imposed and that the assessments are exempt from the requirements of Article XIIID, Section 4 of the California Constitution. 8. The City Clerk shall: (a) Certify to the adoption of this Resolution; and (b) Cause a true and correct copy of this Resolution to be published pursuant to California Government Code § 6061. PASSED, ADOPTED AND APPROVED this 18th day of June, 2013. Jack Tanaka Mayor I, TOMMYE CRIBBINS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at the regular meeting of the City Council of the City of Diamond Bar held on 18th day of June, 2013, by the following Roll Call vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: Tommye Cribbins, City Clerk City of Diamond Bar 3 ENGINEER'S REPORT Update of ASSESSMENT DISTRICT NO. 39 Fiscal Year 2013-14 CITY OF DIAMOND BAR Preliminary: June 18, 2013 Prepared by: GFB-FRIEDRICH & ASSOC., INC. 5225 Canyon Crest Drive, STE 71 PMB 315 Riverside, CA 92507 (951)781-0811 TABLE OF CONTENTS INTRODUCTION BOUNDARIES OF DISTRICT IMPROVEMENTS Landscaping FINANCIAL ANALYSIS Revenue Appropriations METHOD OF APPORTIONMENT ASSESSMENT ASSESSMENT ROLL EXHIBITS Exhibit "A-2" - Assessment Diagram Exhibit "13-2" - Improvement Map Page 1 2 4 6 7 8 INTRODUCTION Pursuant to the order of the City Council of the City of Diamond Bar, this report is prepared in compliance with the requirements of Article 4, Chapter 1, Landscaping and Lighting Act of 1972, Part 2 of Division 15 of the Streets and Highways Code of the State of California. This report presents the engineering analysis for the 2013-14 Fiscal Year for the district known as: ASSESSMENT DISTRICT NO. 39 CITY OF DIAMOND BAR (Hereinafter referred to as "District"). This District, by special benefit assessments, provides funding for the maintenance of landscaped areas owned by the City of Diamond Bar which are located in public rights-of-way within the City of Diamond Bar. Section 22573, Landscaping and Lighting Act of 1972, requires assessments to be levied according to benefit rather than according to assessed value. The section states: "The net amount to be assessed upon lands within an assessment district may be apportioned by any formula or method which fairly distributes the net amount among all assessable lots or parcels in proportion to the estimated special benefits to be received by each such lot or parcel from the improvements. The determination of whether or not a lot or parcel will benefit from the improvements shall be made pursuant to the Improvement Act of 1911 (Division 7 (commencing with Section 5000)) [of the Streets and Highways Code, State of California]." As the assessments are levied on the basis of benefit, they are considered a user's fee, not a tax, and, therefore, are not governed by Article XIIIA of the California Constitution. Properties owned by public agencies, such as a city, county, state or the federal government, are not assessable under pre -Prop 218 law. Assessment District No. 39 Engineer's Report — FY 2013-14 BOUNDARIES OF DISTRICT The boundary of the District is shown on the Assessment Diagram (on file in the office of the City Clerk at the City Hall of Diamond Bar as Exhibit "A-2"). All parcels of real property included within the District are described in detail on maps on file in the Los Angeles County Assessor's office. Assessment District No. 39 Engineer's Report — FY 2013-14 IMPROVEMENTS The facilities and items of servicing and maintenance included within the District are as follows: Landscapine Servicing means the furnishing of water for the irrigation of any landscaping, the operation of any fountains, or the maintenance of any other improvements. Maintenance means the furnishing of services and materials for the ordinary and usual maintenance, operation and servicing of any improvement, including: Repair, removal or replacement of all or any part of any landscape improvement. 2. Providing for the life, growth, health and beauty of landscaping, including without limitation, cultivation, irrigation, trimming, spraying, fertilizing, or treating for disease or injury. 3. The removal of trimmings, rubbish, debris and other solid waste The purpose of Assessment District No. 39 is for the maintenance and servicing of mini -parks, slopes and open spaces within the District. Exhibit "13-2, attached hereto, shows the location and extent of the landscaping improvements to be maintained by the proceeds from this assessment district. Assessment District No. 39 Engineer's Report — FY 2013-14 FINANCIAL ANALYSIS The estimated funding for maintenance and servicing of landscaping for the update of Assessment District No. 39 for the 2013-14 Fiscal Year is as follows: 2013-14 Recommended Budget Revenue: Appropriation Fund Balance (from FY 2012-13) $ 0 Property Tax and Assessments 162,630 Interest Revenue 0 Transfer In — General Fund 84,052 TOTAL $ 246,682 AonroDriations: Personal Services Salaries $ 0 City Paid Benefits 0 Retirement District Staffing is 0 Worker's Compensation Expense being subsidized by 0 Short/Long Term Disability General Fund 0 Medicare Expense 0 Cafeteria Benefits 0 Operating Expenses Advertising 5,000 Utilities 71,000 Maintenance -Grounds & Bldg. 9,850 Professional Services 4,500 Contract Services Excel Landscape Maintenance 139,332 Weed/Pest Abatement (L.A. County Ag) 17,000 Capital Outlays Miscellaneous Equipment 0 Reserve for Future Capital Improvements 0 TOTAL Assessment District No. 39 4 Engineer's Report— FY 2013-14 $ 246,682 Plans and Specifications Plans and specifications showing the general nature, location and extent of any proposed improvements are on file in the office of the City Clerk and available for public inspection. Assessment District No. 39 Engineer's Report — FY 2013-14 METHOD OF APPORTIONMENT The net amount to be assessed upon lands within the District in accordance with this report is apportioned by a formula and method which fairly distributes the amount among all assessable lots or parcels in proportion to the estimated benefits to be received by each lot or parcel from the improvements, namely the maintenance and servicing of public landscaping improvements within such District. The maintenance and servicing of public landscaping improvements installed and constructed in public places in the City of Diamond Bar provides a special benefit which is received by each and every lot or parcel within the District, tending to enhance their value. The primary benefits of landscaping are as set forth below: Beautification of the streets which are used by all of the residents in Diamond Bar. 2. Public parks which can be utilized and enjoyed by all residents within the District. A sense of community pride resulting from well-maintained green spaces. 4. The enhancement of the value of property which results from the foregoing benefits. Existing land use information indicates that all of the parcels within the District are residences. Because the special benefits derived apply equally to all residents and parcels, it has been determined that all assessable parcels would receive the same net assessment. Assessment District No. 39 Engineer's Report— FY 2013-14 ASSESSMENT The amount to be assessed upon the lots and parcels within the District and the amount apportioned to each assessable parcel within the District is shown in the table below. Estimated Assessment Requirements: Estimated Number of Parcels: Estimated Assessment Per Parcel: 2013-14 Assessment Per Parcel: 2011-12 Assessment Per Parcel: Difference: Assessment District No. 39 Engineers Report— FY 2013-14 $162,630 1,251 $ 130.00 $ 130.00 $ 130.00 $ 0.00 ASSESSMENT ROLL The individual 2013-14 assessments, tabulated by Assessor's parcel number, are shown on an Assessment Roll on file in the Office of the City Clerk of the City of Diamond Bar as Exhibit "C" and are made a part of this report by reference. (The Assessment Roll is not included in this report due to its volume.) Dated: Z 4— 2013 o. c * Exp. 3-31-14 CIVIL _4 Assessment District No 39 Engineers Report — FY 2013-14 GFB-FRIEDRICH & ASSOC., INC. N A. FRIEDRICH EXHIBITS Assessment District No. 39 Engineer's Report — FY 2013-14 EXHIBIT "A-2" SHEET 1 OF SHEET ASSESSMENT DIAGRAM ASSESSMENT DISTRICT N0, 39 FISCAL YEAR 2013-2014 FOR THE CITY OF DIAMOND BAR i Qe z r LEGEND — — — — ouem, BONNWRI �O THIN IN THE OFFITI 11 TIED ITY ILE11 OF THE OFF Ol QI OR 2� OF ws.wms, Sete osFALIFO .mm— z .LUD" OFF CED OFILED IN THE OF ICE ON THE 11I 0.NBN1' I'D nnc o, zo mry cNivs �xv:us�srms or N cm IF N -TED DER THE 01 'UNDER Old LET ED OCCEL ITHE 'HE DITIO OC EF- 5 FORILL D DI THE OF LED ANDEFFEE 5 OFFICE GRAPHIC S OAL �xvE [C comm ssssroxc u c FEEL H:O ON nrt� ras OFFICE 01 THE ms "�", GPB5C'RoN➢RICK k AS60C. INC. iN arr 10:snNN-o,�OFF. EXHIBIT "B-2" SHEET 1 OF 1 SHEET ASSESSMENT DIAGRAM ASSESSMENT DISTRICT N0, 39 FISCAL YEAR 2013-2014 FOR THE CITY OF DIAMOND BAR 3 �oJ= LEGEND _ _ _ _ "nam GO"— .11F, IFF O 11 �ZIIRF .�a6l� Flll� IF SHF' J� N GR4PHIC 9C41E GFB—PNB➢RICH & ASSGC., INC. a iemFFET .soot�t 5lm.l nm-ami. 9�I eyeea..i0 CITY COUNCIL Agenda # 6 . 7 Meeting Date : June 18, 2013 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Mana e TITLE: APPROVE EXTENSION OF CON RACT AGREEMENT WITH HARDY & HARPER, INC. FOR THREE YEARS (FY13-14, FY14-15, AND FY15-16) FOR ON-CALL STREET MAINTENANCE SERVICES SPECIFIC TO ROAD PAVEMENT, SIDEWALK, CURB & GUTTER AND STRIPING MAINTENANCE. RECOMMENDATION: Approve. FINANCIAL IMPACT: On June 17, 2008 a five year contract with Hardy & Harper, Inc. was approved by Council with unit pricing identified in their proposal. Hardy & Harper, Inc. has agreed to hold their unit pricing through FY2015-2016. Funded by Gas Tax, the Public Works Street Maintenance budget for FY2013-2014 which is adequate for the estimated expenditure for the various maintenance services throughout the City. BACKGROUND/DISCUSSION: In June 2008, Council awarded the on-call street maintenance services contract to Hardy & Harper, Inc. for a five-year period beginning July 1, 2008 through June 30, 2013 with a provision to award a contract extension upon successful demonstration of exemplary contract performance. The overall scope of work includes pavement, sidewalk, curb & gutter and striping maintenance as deemed necessary upon field inspection by the Public Works Street Maintenance Superintendent. The service provided by Hardy & Harper, Inc. has been exemplary for the last five (5) years. Staff recommends that the Council approve the extension of three years to the agreement with Hardy & Harper, Inc. for On -Call Street Maintenance Services. PREPARED BY: Kimberly M. Young, Associate Engineer REVIEWEQ-B David G. Liu, Director of Public Works DATE PREPARED: June 6, 2013 Attachments: Attachment "A", Amendment No.1 with Hardy & Harper Request letter dated May 17, 2013 2 AMENDMENT NO. 1 TO THE STREET MAINTENANCE SERVICES AGREEMENT This Amendment No. 1 to the Agreement is made and entered into this 18th day of June, 2013, between the CITY OF DIAMOND BAR, A Municipal Corporation (hereinafter referred to as "CITY") and HARDY & HARPER, INC. (hereinafter referred to as "CONTRACTOR"). A. RECITALS. (i) The CITY has heretofore entered into an Agreement with CONTRACTOR to provide On -Call Street Maintenance Services, which the Agreement was dated July 1, 2008. (ii) The CONTRACTOR submitted a proposal, a full, true and correct copy of which is attached hereto as Exhibit "A" to provide on-call street maintenance services. (iii) The CONTRACTOR submitted a request for extension of the contract, a full, true and correct copy of which is attached hereto as Exhibit "B" to provide on-call street maintenance services. NOW, THEREFORE, it is agreed by and between CITY and CONTRACTOR: Section 1: Scope of Services of the Agreement is hereby amended to read as follows: Scope of Services. The nature and scope of the specific services to be performed by CONTRACTOR are as described in Exhibit "A" dated May 28, 2008. CONTRACTOR shall begin its services under this Agreement on July 1, 2013. Section 5: Compensation of the Agreement is hereby amended to read as follows: Compensation. CITY agrees to compensate CONTRACTOR for each service which CONTRACTOR performs to the satisfaction of CITY in compliance with the schedules set forth in Exhibit "A". Payment will be made only after submission of proper invoices in the form specified by CITY. Section 9: Termination of Agreement is hereby amended to read as follows: 3 Termination of Agreement. This Amendment No. 1 will terminate June 30, 2016 unless otherwise extended in advance and in writing by the City Manager. Each party to this Amendment No. 1 acknowledges that no representation by any party which is not embodied herein nor any other agreement, statement, or promise not contained in this Amendment No. 1 shall be valid and binding. Any modification of this Amendment No. 1 shall be effective only if it is in writing signed by the parties. IN WITNESS WHEREOF, the parties hereto have executed this Agreement No. 3 as of the day and year first set forth above: "CITY" ATTEST: M Tommye A. Cribbins, City Clerk APPROVED AS TO FORM: M City Attorney 4 CITY OF DIAMOND BAR M Jack Tanaka, Mayor HARDY & HARPER L-�:-)C 1-t 1 E's l s` 1\ ardy & Harper, Inc. STATE LIC. Number 215952 1312 EAST WARNER AVENUE SANTA ANA, CA 92705 (714) 444-1851 • FAX (714) 444-2801 May 28, 2008 City of Diamond Bar Public Works 21825 Copley Drive Diamond Bar, Ca. 91765 To Whom It May Concern: Hardy & Harper, Inc., an engineering and paving contractor is proud to acknowledge that 2008 is our 62"d year of service to counties, municipalities, school districts and other public institutions in the greater Southern California area. The firm maintains a contractor's license in classes A, C-8 and C-12. Our Contractor's License number is 215952. BACKGROUND AND APPROACH A significant segment of our business is devoted to city, and county asphalt & concrete maintenance. We have had the County of Orange asphalt maintenance contract for the past 10 years. We have held the City of Mission Viejo asphalt maintenance contract for 15 years, and we have held the City of Palos Verdes asphalt & concrete contract for the past 20 years. Please see the attached list of other valued municipalities that currently have maintenance contracts with Hardy & Harper Inc. We have three grinding crews, three concrete crews, and five asphalt patch crews currently available serving our existing city and county maintenance clients. These crews were developed to act as "'total quality quick response units" These crews have been developed and implemented as a tool to enhance performance, production, and quality in the field under the supervision of Mike Morgan, our Superintendent of City Maintenance. Having crews in these specialties devoted to city maintenance working together with standardized procedures and an integrated team approach promotes a high degree of professionalism, efficiency, and quality. The expertise and experience these crews gain from working on the jobsites at one city is transferred to jobsites at other cities all over Southern California. These crews excel at city maintenance because city maintenance is all that they do. METHODOLOGY AND SCOPE OF WORK I . Sidewalk Grinding: A one man crew with a cement grinder and sweeper follows a prescribed route planned by the Superintendent of City Maintenance so that he can move swiftly to each repair site and complete the work in a single visit. 2. Sidewalk Patch AC: a one man crew with a cement grinder, sweeper and a vibrating plate follows a schedule planned by the Superintendent of city Maintenance so that he can reach the most sites in the least amount of time. He uses the grinder to prepare and clean the site, applies the asphalt and compacts it with a vibrating plate. 3. Sidewalk R & R, and Curb and Gutter R & R: Any saw cutting to remove damaged material is done first. All debris is removed and hauled away from the site. For sites where roots are not involved cement forms are anchored in position and cement is poured. After the cement is cured a finishing crew removes the forms and backfills as necessary to give the jobsite a finished look and feel. Any damaged sprinklers are repaired. Sites laden with roots will be left open until a city contracted root grinding crew can remove the roots. Once the roots are removed our crew will form the site, pour the cement, apply and compact any asphalt as necessary. Then any required backfill or sprinkler repair will be completed. 4. Road Maintenance: Any saw cutting to remove damaged material is completed first. A remove & replace crew with a backhoe, and dump truck hauls away the debris from the site. Then the site is capped, finished, and compacted unless the asphalt depth needed requires that a base course be laid first. In which case the base course will be laid first and left for a week to allow traffic to compact it. Then a crew will return to cap it and finish it. 5. Striping: All striping will be subcontracted to another contractor under the oversight of Hardy and Harper Inc. Note: Barricades and delineators will be used at all times. All traffic control and watch manuals will be observed. COMPANY PROFILE: The company is located at 1312 E. Warner Ave. Santa Ana, California 92705. This site is located in central Orange County. It is located within easy access to four major freeways that traverse Santa Ana, California. The Santa Ana (I-5) Freeway runs northwest to southwest through the northern portion of the city; the Costa Mesa (55) Freeway runs north to southwest along the city's eastern border; the Garden Grove (22) Freeway runs east to west along the city's northern border; the San Diego (1-405), runs east to west approximately on anile south of our location. See Area Description attached. Our specific business location consists of 3.7 acres. There are 3,862 square feet of office space for administration and 11,072 square feet of warehouse space devoted to fleet maintenance. The remainder of the site is utilized for vehicle and equipment storage as well as material inventory. For 62 years Hardy & Harper Inc. has been providing service to municipalities, school districts, homeowner's associations and private builders. Our expertise and services include: asphalt paving, asphalt overlay, pothole patching, grading, slurry and striping, hauling, demolition, concrete, concrete grinding, trip hazard repair, sidewalk grinding, emergency cleanup, and emergency repairs. Through a bargaining agreement with the AGC of Southern California we have signed Master Labor Agreements with the Construction Laborers, Operating Engineers, and Cement Masons. There are currently seventy (70) full time union employees with our firm in communication with our dispatcher through our Nextel cell phone network. We employ two mechanics and one senior mechanic to maintain our fleet of vehicles and heavy machinery. We have a salary staff of approximately 20 people that include, superintendents, project managers, office administrators, clerical and accounting personnel. Our firm uses a state of the art accounting system called Master Builder to accumulate costs by job and client. The system is also utilized for payroll and certified payroll reporting. The firm also has an in- house scanning system to digitally preserve and file job related documentation. This information is available to office personnel with desktop computers and field personnel that have laptop computers via an internet connection. Financial statements will provided upon award of the bid. ORGANIZATION AND PROJECT TEAM The following is a brief description of our key personnel. Fred T. Maas Jr. is our President and Treasurer with 29 years of experience at the helm of Hardy & Harper Inc. Fred has served as President of the AGC Orange County Chapter and is currently a member of their board. Dan T. Maas is our CEO. He has 12 years of experience in the industry and he is currently a member of the AGC Orange County Chapter board. Steven M. Kirschner is our Vice President and has 29 years with the firm as a Senior Officer, Chief Estimator and Coordinator. Kristen Paulino, is the Director of Accounting and Secretary of the firm. She has been with the firm for 18 years and overseas accounting and administration. Mike Amundson is a Project Manager with over 10 years of experience in the industry. He has been with Hardy & Harper Inc., for three years and currently manages the public works projects for the firm. Mike Morgan, City Maintenance Superintendent, has 7 years of industry experience and oversees all maintenance contract service. Steve Kirschner will be your Project Manager. He will direct Mike Morgan and the foremen and leadmen that supervise the crews assigned to city maintenance. The number of crews available at any time fluctuates depending on demand but currently we have three grinding crews, three concrete crews, and five asphalt patch crews allocated to city maintenance. SCHEDULE AND TRANSITION PERIOD Since Hardy & Harper Inc. has been working on the city's street and sidewalk maintenance over the past year, we feel that it will be a smooth transition to engage our fine to do the maintenance required by the contract. Our firm has been the subcontractor to M.C.E Corporation on 10 repair and restoration projects in Diamond Bar over the past year and we are well acquainted with the expectations, specifications and standards of your city's projects. Please see the attached article from CalContractor which highlights the expertise and thoroughness applied to a one day job repairing a 70 feet long 18 feet wide strip of pavement on a major roadway in Diamond Bar. REFERENCES: Please see attached list of references and letters of reference attached. ACCEPTANCE OF CONDITIONS AND AGREEMENT: The pricing in our bid is effective as long as the city accepts our bid and executes a contract within the next 90 days. Our firm accepts all other conditions and scope of work as outlined in the Request for Proposal dated April 17, 2008 subject to the attached letter from our insurance agency, Crosby Insurance . PROMOTIONAL MATERIAL AND OTIIER INFORMATION: See attached flier promoting Hardy & Harper's services. See attached article in CalContractor featuring a project on a major roadway in Diamond Bar. COMPENSATION SCHEDULE: See the attached compensation schedule as outlined in Appendix `B" of the Request for Proposal dated April 17, 2008. Si*4&Aoe�� Steve Kirschner Vice President APPENDIX"B" STREET MAINTENANCE SERVICES COMPENSATION SCHEDULE Pa. 1-2 WORK ACTIVITIES UNIT EST. UNIT ANNUAL PRICE TY AMOUNT ROAD MAINTENANCE 4" AC SURFACE R&R S.F. 3000 6" AC SURFACE R&R S.F. 2000 8" AC SURFACE R&R S.F. 5000 eO 3/8 Fine AC SKIN PATCH S.F. 5000 SAW CUT L.F. 1000 ADJUST MANHOLE E.A. 100 GUARDRAIL MAINTENANCE L.F. 100 ROAD MARKINGS PAINT SOLID DOUBLE YELLOW L.F. 257000 2 -WAY LEFT L.F. 10,000 2 `- I-WAY PASS L.F. 10,000 12 4" SKIP L.F. 25,000 4" SOLID L.F. 25,000 Q, "1 - 6" SOLID L.F. 2500 �+ 8" SOLID L.F. 2500 I '= 12" LIMIT LINE L.F. 5000 - TYPE I ARROW 10') E.A. 25 1 Cj?5 A QQJ 25 TYPE IV ARROW (8') E.A. 25 2S d[ ( R I 25 TYPE VII ARROW (13') E.A. 15 '_ `O 8' LETTER E.A. 200 80 `= REFLECTIVE PAVE MARKER E.A. 500 310 O - CERAMIC RAISED MARKER E.A. 500 O SANDBLAST W/CLEAN UP S.F. 1000 ° ROAD MARKINGS THERMOPLASTIC SOLID DOUBLE YELLOW L.F. 500 8 S-- 2-WAYLEFT L.F. 250 ver as -0 1 -WAY PASS L.F. 250 SS 5U 4" SKIP L.F. 100W 4" SOLID L.F. 100 6" SOLID L.F. 500 8" SOLID L.F. 500 k4 m 12" LIMIT LINE L.F. 500 TYPE I ARROW (10') EA. 25 TYPE IV ARROW (8' E.A. 25TYPE VII ARROW (13' E.A. 15 8'LETTER E.A. 200 TOTAL AMOUNT BID (IN FIGURES) > APPENDIX "B" STREET MAINTENANCE SERVICES COMPENSATION SCHEDULE Pe. 2-2 WORK ACTIVITIESUNIT REGULAR EST. ANNUAL QTY UNIT AMOUNT PRICE SIDEWALK, CURB & GUTTER MAINTENANCE AIR COMPRESSOR SUPERINTENDENT SIDEWALK R&R S.F. 10,000 SUPERVISOR W CURB & GUTTER R&R L.F. 1000 1 °d QZ7 SIDEWALK PATCH AC E.A. 100 950 LOADER SIDEWALK GRIND E.A. 200 dxv— TOTAL AMOUNT BID (IN FIGURES) > y TIME AND MATERIAL RATES LABOR RATES PER HOUR REGULAR OVERTIME DOUBLE TIME AIR COMPRESSOR SUPERINTENDENT f5owI Ll SUPERVISOR W i L bt- FOREMAN 1 FLATBED TRUCK MASON A 950 LOADER Ll�= ASPHALT RAKER - °v a' LABORER ell06 Orb EQUIPMENT OPERATOR�( .- -' -- TRUCK DRIVER 'E 1 Cl6w-- Z °D EQUIPMENT RATES PER HOUR RATE AIR COMPRESSOR - /4 ARROWBOARD Ll D BACKHOE °" BOBCAT W/GRINDER DUMP TRUCK °0 FLATBED TRUCK A 950 LOADER PICKUP TRUCK 500 A ROLLER SKIP LOADER WATER Q SWEEPER °` 1 I" a2i A4agqu 6"tU atan STATE LIC. Number 215952 1312 EAST WARNER AVENUE SANTA ANA, CA 92705 (714) 444-1851 • FAX (714) 444-2801 R ECEIVED MAY 212013 May 17, 2013 City of Diamond Bar Data T i 21810 E. Copley Drive Diamond Bar, CA 91765 Dear David: MR t�-:xH1Bi i Hardy & Harper would like to request a (3) three year extension on the On -Call Street Maintenance Services specific to road pavement, sidewalk curb & gutter and striping maintenance. We will hold our same unit pricing until 2015/2016 fiscal year. If you need any further assistance please do not hesitate to contact our office. t incerely, / Steve Kirschner Vice President CITY COUNCIL TO: Honorable Mayor and Mem VIA: James DeStefano, City Agenda # 6 . g Meeting Date: June 18, 2013 AGENDA REPORT of the City Council TITLE: APPROVE CONTRACT AME$4DMENT NO. 1 WITH SIEMENS INDUSTRY, INC (FORMELY REPUBLIC ITS) FOR A THREE-YEAR EXTENSION FOR TRAFFIC SIGNAL MAINTENANCE SEVICES FOR FISCAL YEARS (FY 2013-2014, FY 2014-2015 AND FY 2015-2016) RECOMMENDATION: Approve. FINANCIAL IMPACT: The Fiscal Year 2013-2014 budget includes an appropriation of $220,000 for both routine and extraordinary traffic signal maintenance services throughout the City. These services included routine maintenance at 64 intersections, 6 underpass lights, and one flashing beacon. The current routine monthly maintenance costs will remain the same at $58 per intersection, $40 for the flashing beacon and $50 for the underpass light maintenance. All other service costs will be based upon labor and materials on an as needed basis at the rates prescribed in the original contract agreement dated June 15, 2010. BACKGROUND/DISCUSSION: In September of 2010 Republic ITS became part of the Siemens Industry, Inc. In order to maintain same quality of service, Siemens Industry, Inc., kept the exiting Republic ITS employees and business relationship intact. The existing three-year contract will expire on June 30, 2013; therefore, Siemens Industry, Inc. has requested a three-year service extension with no increase on rate fees for the next three fiscal years. Siemens Industry, Inc. (formely Republic ITS) has been providing traffic signal maintenance services to the City for the last 13 years. Because of the company's history with providing quality services and their staff familiarity with City's traffic signal equipment and software, it is beneficial to continue using Siemen Industry, Inc. Therefore, staff is requesting City Council approval of Contract Amendment No.1. PREPARED BY: Christian Malpica, Associate Engineer Date Prepared: June 6, 2013 1:7 VV►/IM►DIM1H:yi rte' David G. Liu; Director of Public Works Attachment: Three -Year Extension Request Letter, dated June 6, 2013 Contract Amendment No. 1 AMENDMENT NO. 1 TO THE AGREEMENT FOR TRAFFIC SIGNAL MAINTENANCE SERVICES This Amendment No. 1 to the City's Contract Agreement is made and entered into this 181h day of June, 2013 by and between the CITY OF DIAMOND BAR, a municipal corporation (hereinafter referred to as "CITY") and SIEMENS INDUSTRY, INC. (FORMELY REPUBLIC ITS) (hereinafter referred to as "CONTRACTOR"). A. Recitals: (i) The CITY has heretofore entered into an agreement with Siemens Industry, Inc. (Formely Republic ITS) to provide Traffic Signal Maintenance Service, which the Agreement was dated June 15, 2010. (ii) CONTRACTOR has requested a three-year extension proposal ("PROJECT" hereinafter), a full, true and correct copy of which attached hereto as Exhibit "A" to extend said services for a period of three (3) years. NOW, THEREFORE, it is agreed by and between CITY and CONTRACTOR: B. Amendment to Agreement: Section 1: Section 2 of the agreement is hereby amended to read as follows: 2. Term of Agreement. The term of this Agreement shall commence July 1, 2013 and shall be extended through June 30, 2016, Section 2: Section 3 of the Agreement is hereby amended to read as follows: 3. Compensation. CITY agrees to compensate CONTRACTOR for each service, which CONTRACTOR performs to the satisfaction of CITY in compliance with the schedule set forth in the original Agreement dated June 15, 2010. Payments will be made only after submission of proper monthly invoices in the form specified by CITY. Payments to CONTRACTOR pursuant to this Agreement shall not exceed with the schedule fees set forth or as reference to the original Agreement dated June 15, 2010. Each party to this Supplemental Agreement acknowledges that no representation by any party which is not embodied herein nor any other agreement, statement, or promise not contained in this Supplemental Agreement shall be valid and binding. Any modification of this Supplemental Agreement shall be effective only if it is in writing signed by the parties. IN WITNESS WHEREOF, the parties hereto have executed this Supplemental Agreement as of the day and year first set forth above. "CITY" ATTEST: By: Tommye Cribbins, City Clerk APPROVED AS TO FORM: SERVICES In City Attorney 4 CITY OF DIAMOND BAR Jack Tanaka, Mayor SIEMENS INDUSTRY, INC. Steven M. Teal, Operations Manager June 6, 2013 David Liu City of Diamond Bar 21810 Copley Drive Diamond Bar, CA 91765 Subject: Traffic Signal Maintenance Contract Extension 2013 Dear Mr. Liu, Please consider this letter as a formal request for the extension of our current Traffic Signal Maintenance Contract. We are requesting an extension for an additional three (3) years which will extend the current contract through June 30a', 2016. All contracted rates will remain the same throughout the duration of this extension. We feel we have completed another successful and mutually beneficial year with the City of Diamond Bar. We thank you for your business and we are looking forward to another successful year working together. Please feel free to give me a call if you have any questions or concerns. Sincerely, i Michael J. Hutchens Sr. Service Account Manager SIEMENS RCMCS —Anaheim (714)630-2100 - (714)630-2828 fax - 1266 NORTH LA LOM1 CIRCLE • ANAHEIM, CA 92806 BOSTON DALLAS LOS ANGELES • SACRAMENTO - SAN DIEGO SAN FRANCISCO CITY COUNCIL 934717.1 Agenda # F _ q Meeting Date: June 18, 2013 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Ma r TITLE: APPROVAL OF A CONTRACT MENDMENT WITH SUSTAINABLE ENVIRONMENTAL MANAGEMENT COMPANY (SEMCO) EXTENDING THE CONTRACT TERM THROUGH JUNE 30, 2014 AT A COST OF $44,000 FOR A TOTAL NOT -TO -EXCEED CONTRACT AMOUNT OF $126,500 RECOMMENDATION: Approve. FINANCIAL IMPACT: If approved, the contract extension will be fully funded using resources from the Integrated Waste Management Fund and eligible grant funds, both of which do not impact the General Fund, BACKGROUND/DISCUSSION: SEMCO has provided technical assistance to the City's environmental services programs and solid waste franchise agreements since 2010. Staff has found SEMCO's overall performance and expertise to be a key component in managing both the City's environmental services programs and the complexities of the two waste hauler franchise agreements. SEMCO's services to the City include: • Monitoring of waste hauler franchise provisions to ensure compliance with program requirements, waste stream diversion, recycling, and franchise, AB 939, street sweeping, and road maintenance fee payment formulas and schedules. • Review of waste hauler rate increase requests. • Review of quarterly and annual waste hauler performance reports. • Administration of various environmental grant programs, including Used Oil and Beverage Container Recycling. • Other as needed environmental services and technical assistance. With the City's agreement with SEMCO expiring September 21, 2013, and the not -to - exceed amount approaching concurrently, the parties have agreed to a contract extension expiring at the end of the 2013-14 fiscal year (June 30, 2014). If approved by the City Council, this extension will increase the contract amount by $44,000 in FY 13- 14, resulting in a total not -to -exceed contract amount of $126,500. During the contract term, SEMCO has demonstrated a complete knowledge of Diamond Bar's franchise requirements, fees, performance standards, diversion requirements and environmental programs. With this, staff recommends the City Council approve the amendment extending the current Professional Services Agreement through June 30, 2014. PREPARED Ryan can Assista to the City Manager Attachments: Second Amendment to Agreement SEMCO Consulting Services Proposal 934717.1 2 SECOND AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT THIS SECOND AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT ("Amendment') is executed as of , 2013 by and between the City of Diamond Bar, California, a municipal corporation ("City') and the Sustainable Environmental Management Company ("Consultant'), hereinafter together occasionally referred to as "the parties". RECITALS A. In September 2010, Consultant entered into a Professional Services Agreement ("Agreement') with the City to provide solid waste contract management services and other environmental services for a two-year period. B. The parties entered into a first amendment to the Agreement extending the tem of the Agreement from September of 2012 to September of 2013 and increasing the not to exceed amount to $82,500. B. The parties desire to amend the Agreement to extend the term through June 30, 2014 at a not -to -exceed cost of $44,000, bringing the amended total not -to -exceed contract amount to $126,500. NOW THEREFORE, in consideration of the foregoing, City and Consultant hereby agree to amend the Agreement and the First Amendment as follows: Paragraph 2 is amended to read as follows: This contract shall take effect September 22, 2010 and shall continue until June 30, 2014 unless earlier terminated pursuant to the provisions herein. 2. Paragraph 3 is amended to read as follows: City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in compliance with the schedule set forth in Exhibit "A" attached to the Agreement. Payment will only be made after submission of proper invoices in the form specified by City. Total payment to Consultant pursuant to this Agreement shall not exceed $126,500. IN WITNESS WHEREOF, the parties have executed this Amendment as of the date and year first written above. Dated: ,2013 Dated: ,2013 934717.1 CITY OF DIAMOND BAR By: James DeStefano City Manager M CONSULTANT Sustain aI)le Enviroil I Manage tent Co, SEMCO June 4, 2013 David Liu, PE Public Works Director City of Diamond Bar 21810 Copley Drive Diamond Bar, CA 91765 SUBJECT: CONSULTING SERVICES PROPOSAL FOR HAULER MANAGEMENT, USED OIL GRANT, AND BEVERAGE CONTAINER RECYCLING GRANT Dear Mr. Liu, Thank you for the opportunity to extend our consulting services relationship with the City of Diamond Bar (City). Per the City's request, provided herein is our comprehensive proposal for all consulting services to be performed through June 30, 2014. Sustainable Environmental Management Company (SEMCO) is pleased to continue assisting the City with hauler management activities, and the administration of CalRecycle grants. Our proposed tasks are described on the following pages, and organized into the following categories: I. Hauler Management II. Used Motor Oil Grant III, Beverage Container Recycling Grant 1. HAULER MANAGEMENT The City oversees two waste hauler contracts (one with Waste Management, Inc., and the other with Valley Vista Services). SEMCO will provide technical consulting services administering the waste hauler contracts, protecting the interests of the community, and communicating on a regular basis with the City. We will ensure that all required programs and services are implemented by the haulers, fees are accurately calculated and submitted to the City, and reporting requirements are strictly adhered to. The following will be key targets of our assessment organized by main task area. For each item, we indicate which party will have primary or shared responsibility (i.e., City Consultant). Task Descriptions =M """ '""=Mnr'$3grJiaulgr Pe+�rstteert�fir�R,y�s,,, .: ,,w, Citi 'CpngU �. 1. Ensure that haulers pay franchise fees on Receive and process Perform analytical analysis time. Franchise Fees are due quarterly, payment. of payment based on within 30 days after the end of each tonnage, accounts, and quarter. volumetric data. rnor,e, 626 1 332 7514 1+.a. bt 4519 Pz, 52s14 98 2306 cavi na, ca 91723 xea, sustaina6te-env,ca•••.m 2. Ensure that haulers pay AB939 fees on time. Receive and process Perform analytical analysis AB939 fees are due quarterly, within 30 days payment. of payment based on after the end of each quarter. tonnage, accounts, and volumetric data. 3. Ensure that WM pays Street Sweeping Calculate amount due. Funding. $85,000 during first contract year, Receive and process and on adjusted amount annually payment. thereafter. Payments due guarterly. 4. Ensure that WM pays Residential Collection Calculate amount due. Vehicle Road Maintenance Cost Receive and process Reimbursement. $115,000 during first payment. contract year, and an adjusted amount annually thereafter. Payments due quarterly, 5. Review and approve hauler's request for Confirm receipt of request. Conduct analysis based rate increase, which will be submitted by Prepare. staff report, on formula and analytics, March 31 of each year. provide recommendation to city. GOA A) an 6. Review monthly and quarterly reports. Confirm receipt of report. Conduct detailed review Analyze data across quarters and site any and analysis using discrepancies, volumetric and quantity factors. 7. Review and analyze annual reports. Annual Confirm receipt of report. Conduct detailed review reports are due each January 30, and compare to agreement requirements and industry standard. 8. Review and approve WM recycling rebate Confirm receipt of report. Conduct review and report, which will be submitted by March 31 analysis, provide of each year. recommendation to City. _ ^' hrfC#f ff4u, `Ei'2lYtCL�',B',.Ml 'Din �iant' EMU 9. Periodic hauler meetings. Schedule and attend Attend meetings to meetings. discuss pending issues and ensure compliance with a reement requirements. 10. Ensure that haulers follow appropriate Verify procedure for procedure for increasing service level due affected customers. to overflowing bins, backyard service, push out service, and scout service. 11. At City request, haulers must collect any Place request with haulers. items abandoned in thepublic-right-of-way, at no cost to Cit . 12. Monitor bulky waste pickup program. SFR Confirm haulers' Verify reported and MF customers are allowed 4 free pick appropriate actions. information. Utilize hauler ups per year. Haulers must follow hierarchy. and City resources to Haulers must include material types, promote program, weights, and disposal methods in their quarterly reports. 13. Haulers to provide at home collection of Confirm haulers' HHW Verify and audit program. HHW for SFR and MF customers. Collection collection. Utilize hauler and City is done at haulers' expense. resources to promote program. 14. VVS must process all material through their Confirm implementation. Conduct assessment of MRF and achieve 25% diversion. VVS must compliance based on divert at least 75% of all C&D material that tonnages reported, they collect. industry standard, and a reement re uirements. 15. WM must divert at least 45% of all solid Confirm implementation. Conduct assessment of waste they collect, and 75% of all C&D compliance based on debris. tonnages reported, industry standard, and a reement re uirements. 16. Monitor holiday tree collection for SFR and Promote and monitor Verify tonnages reported MF customers. holiday tree collection. against disposal site records. 17. Ensure that WM distributes free mulch to Coordinate distribution residential customers. WM must distribute events, and promote coupons through their quarterly billings program. entitlinq customers to receive mulch. 18. Arrange trash and recycling service for City Coordinate with haulers for events. Events to be split between VVS and service. WM. Service to be provided at hauler expense. 19. Haulers must fulfill requirement to use Ensure continued alternative fuel vehicles. compliance. 20. Make sure proper notification process is Review notification process followed before stop service is issued. City and approve actions. must approve all stop services. 21. Periodically review costumer compliant log Review log and confirm to make sure haulers are providing resolutions. satisfactory resolutions. 22. Monitor number of customer complaints. Monitor and confirm Haulers may not exceed a specified compliance. number of complaints in any given month. 23. Ensure that hauler representatives routinely Confirm participation. Review and assist to visit community groups, schools, MF assure that hauler's buildings, and participate in City events. presentation are adequate and meet A B939 and AB341 requirements. 24. Haulers must provide emergency collection Coordinate services if and disposal services in the event of major needed. disaster. 25. Review and approve applications for Review and approve seniors and disabled 2ersons discount. discount. 26. Ensure that haulers maintain all necessary Confirm compliance. and required permits and licenses. 27. Ensure that current copies of all required Confirm receipt of renewals. insurance and bond certificates are submitted to City. 28. Issue encroachment permits to customers. Issue permits as needed. 29. Maintain updated inventory of all Verify by reviewing hauler equipment. annual reports. 30. City may inspect any vehicle at any Conduct inspection as commercially reasonable time; and haulers necessary and review must orovide vehicle inspection reports. reports. 31. Ensure that haulers implement satisfactory Confirm implementation. Conduct assessment of personnel training programs. compliance based on industry standard and agreement requirements. 32. Maintain lists of employees, and subs, with Confirm compliance. identification. 33. Ensure that haulers do not commingle Confirm implementation. Conduct assessment of refuse with matter from other jurisdictions. compliance based on tonna es reported. 34. Ensure that customer service provisions are Confirm implementation. Conduct assessment of compliance based on customer surve s. Consultant Costs The listed Hauler Management tasks will require an estimated 300 hours, at a rate of $110 per hour. Our not -to -exceed cost is $33,000. III. USED MOTOR OIL GRANT The City of Diamond Bar receives approximately $16,000 in each year. The funding is issued by CalRecycle, and is it the proper disposal of used motor oil and filters. The func storm water pollution prevention activities. SEMCO implement this grant program for the City. This will inclL below. Task Descriptions used motor oil grant funding [ended for use in promoting ng may also be put toward Droposes to manage and de the specific duties listed U5 2srtMari"�� emerf 8 Cry-lJpMerYFCntlan C7 Cs ris 4tq 1. Completion and submittal of grant Execute signature pages, if Complete and submit application. any. annual application. 2. Grant accounting. Receive and process Log grant receipts and CalRecycle payments, and expenditures, maintain up ensure proper accounting. to date bud et. 3. Complete and submit annual report, due to Execute signature pages. Complete and submit CalRecycle each August 15. annual report and supporting documents. 4. Implement ongoing public education Provide direction as Develop and implement program. needed. Make payments to public education vendors. activities. 5. Partnership with certified collection centers Regular contact with collection centers, technical assistance, and data collection. 6. Presence at City events to distribute Promote used oil program Assist City as needed. recycling kits and respond to resident during City events. inquiries. 7. Certified collection center site visits. Coordinate site visits. If desired by City, perform annual site visits to ensure program compliance, 8. Misc. - Perform additional duties as Perform misc. duties as requested by City, respond to additional needed, correspondence required by CalRecycle, etc. Consultant Costs The listed Used Motor Oil Grant tasks will require an estimated 50 hours, at a rate of $110 per hour. Our not -to -exceed cost is $5,500. 111. BEVERAGE CONTAINER RECYCLING GRANT The City of Diamond Bar receives approximately $16,000 in beverage container recycling grant funding each year. The funding is issued by CalRecycle, and is intended for use in promoting the recycling of bottles and cans. The funding may also be put toward litter abatement activities. SEMCO proposes to manage and implement this grant program for the City. This will include the specific duties listed on the following page. Task Descriptions G1EMtl��fA SIGBhf &.IM�l7.8tnELtlLiign �.T�' '-hh5uliahi tl l M Ms. _,-_�:, _ 1. Completion and submittal of grant Execute signature pages, Complete and d submit application. if any. annual application. 2. Grant accounting. Receive and process Log grant receipts and CalRecycle payments, and expenditures, maintain up ensure proper accounting. to date budget. 3. Complete and file a grant expenditure File copy of report. Complete annual report, required annually by CalRecycle. expenditure report and supporting documents. 4. Implement public education program. Provide artwork and Develop and implement direction as needed. Make public education payments to vendors, activities. 5. Partnership with schools. Contact schools and provide assistance with the establishment of campus recycling programs, or enhance existin ro rams. 6. Presence at City events to distribute Promote beverage Assist City as needed. recycling information and respond to container recycling during resident inquiries, City events. 7. Equipment purchases such as recycling Assess need for such Provide options to City receptacles for public spaces, park equipment, if any. and coordinate benches, and playground equipment purchases. made of recycled material. 8. Misc. — Perform additional duties as Perform misc. duties as requested by City, respond to additional needed. correspondence required by CalRec cle, etc. Consultant Costs The listed Beverage Container Recycling Grant tasks will require an estimated 50 hours, at a rate of $110 per hour. Our not -to -exceed cost is $5,500. PROPOSED BUDGET Our proposed consulting cost for the tasks described in this proposal is $44,000, covering all services performed through June 30, 2014. A breakdown is as follows: I. Hauler Management $33,000 II. Used Motor Oil Grant $ 5,500 III. Beverage Container Recycling Grant $ 5,500 Total Not -to -Exceed $44,000 We appreciate the continued opportunity to provide our services to the City of Diamond Bar, and we hope this proposal meets with the City's approval. We look forward to an ongoing relationship with the City. Should you have any questions or require further details regarding this proposal, please do not hesitate to contact me at 626-332-7514. Sincerely, Sandy Costandi Sustainable Environmental Management Co. CITY COUNCIL Agenda # 6.10 (a) Meeting Date: 6/18/13 AGENDA REPORT TO: Honorable Mayor and Members Af the City Council VIA: James DeStefano, City M.n r TITLE: APPROVAL OF AMENDMENT #5 TO AGREEMENT WITH TENNIS ANYONE TO EXTEND THE CONTRACT PERIOD FROM JULY 1, 2013 THROUGH JUNE 30, 2014 IN THE AMOUNT OF $56,000. RECOMMENDATION: Approve. FINANCIAL IMPACT: Funds to pay for this contract come from revenue collected from participants who take tennis instruction classes in the City's Recreation Program. Total estimated revenue for the 2013/2014 Fiscal Year from tennis instruction is $85,000. From this amount, $56,000 is paid to the contractor and $29,000 is retained by the City to cover a portion of administration and promotion costs of the tennis program and help with the maintenance of the tennis courts. BACKGROUND: The City Council awarded a contract to Tennis Anyone on July 1, 2008 to provide tennis classes in Diamond Bar for the period of July 1, 2008 through June 30, 2009. Section 2 of the contract allows the City Council to extend the contract on an annual basis if doing so is deemed to be in the best interest of the City. City Council approved Amendment #1 on June 16, 2009, Amendment #2 on July 7, 2010, Amendment #3 on June 21, 2011 and Amendment #4 on June 19, 2012. Staff is seeking City Council approval to extend the contract for the period of July 1, 2013 through June 30, 2014 in the amount not -to -exceed $56,000. DISCUSSION: City Recreation staff estimates a total of 700 participants will take lessons from Tennis Anyone during the 2013/2014 Fiscal Year. Tennis Anyone has consistently provided quality tennis instruction to the residents of Diamond Bar during the term of this contract. PREPARED BY: Christy Murphey, Recreation Superintendent REVIEW BY: t Bdb-Rft),� Community Services Director Attachment: Amendment #5 to Tennis Instruction Service Agreement AMENDMENT #5 TO TENNIS INSTRUCTION SERVICE AGREEMENT THIS AMENDMENT #5 TO TENNIS INSTRUCTION SERVICE AGREEMENT is made this 18th day of June, 2013 by and between the CITY OF DIAMOND BAR, a municipal corporation of the State of California ("CITY") and TENNIS ANYONE (CONTRACTOR). Recitals: a. CONTRACTOR entered into a 12 month AGREEMENT with CITY effective JULY 1, 2008 ("the AGREEMENT') for recreational tennis instruction. b. Parties agreed to Amendment #1 extending the term from July 1, 2009 through June 30, 2010. C. Parties agreed to Amendment #2 extending the term from July 1, 2010 through June 30, 2011. d. Parties agreed to Amendment #3 extending the term from July 1, 2011 through June 30, 2012. e. Parties agreed to Amendment #4 extending the term from July 1, 2012 through June 30, 2013. Parties desire to amend the AGREEMENT to extend the term for an additional 12 months. Now, therefore, the parties agree to amend the AGREEMENT as follows: Section 1 —Term of the AGREEMENT provided in Section 2 is revised to extend the AGREEMENT from July 1, 2013 through June 30, 2014. Section 2 — Compensation provided in Section 3 of the AGREEMENT shall remain the amount not -to - exceed $56,000 for the term of July 1, 2013 to June 30, 2014. Except as provided above, the AGREEMENT is in all other respects in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this AMENDMENT #5 TO AGREEMENT on the date and year first written above. ATTEST: CITY OF DIAMOND BAR A Municipal Corporation Of the State of California TENNIS ANYONE Contractor Signed Signed Jack Tanaka Mayor APPROVED TO FORM City Attorney Title City Clerk Agenda # 6. 10 (b) Meeting Date: 6/18/13 CITY COUNCIL ® AGENDA REPORT ®r�98gi�v TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City MangqANAGER TITLE: AUTHORIZATION FOR THE CITO EXTEND VENDOR SERVICES FOR SENIOR AND ADULT EXCURSIONS PROVIDED BY INLAND EMPIRE STAGES LIMITED, IN AN AMOUNT NOT -TO -EXCEED $70,000 FOR THE 2013/14 FISCAL YEAR. RECOMMENDATION: Approve. FINANCIAL IMPACT: Funds for these services are included in the General Fund and Proposition A (Transportation) Fund of the 2013/14 fiscal year budget. General Fund costs are recovered by the City through fees collected from program participants. BACKGROUND/DISCUSSION: Inland Empire Stages Limited provides excursion services for seniors and adults throughout the year. This includes the coordination of transportation on a luxury bus, entrance tickets and lunch or dinner for participants. Although each bus excursion conducted by the City of Diamond Bar is bid separately to several companies, Inland Empire Stages Limited has consistently been the low bidder on most trips for the past eight years. Staff expects this bidding pattern to continue in the 2013/14 Fiscal Year. City staff and trip participants report that even with the low prices, Inland Empire Stages Limited continues to be extremely professional, and is very responsive in fulfilling the needs of the City and its participants. Per the City's Purchasing Ordinance, an award for services to a single vendor in a fiscal year shall not exceed the City Manager's purchasing authority of $25,000 without prior approval from the City Council. Staff anticipates expenditures of $50,000 for senior excursions and $20,000 for adult excursions for the 2013/14 fiscal year, for a total estimated expenditure of $70,000. PREPARED BY: Christy Murphey, Recreation Superintendent REVIEW ED Bob Ro e Community Services Director CITY COUNCIL Agenda # 6.10(c) Meeting Date: 6/18/13 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Man TITLE: APPROVAL OF AMEN DME#3 DME*#30 WITH ACCESS CONTROL SECURITY TO EXTEND THE CONTRACT P IOD TO JULY 1, 2013 THROUGH JUNE 30, 2014 IN THE AMOUNT NOT -TO -EXCEED $30,000. RECOMMENDATION: Approve. FINANCIAL IMPACT: Costs related to the security guards will be recovered through fees charged in the rental contracts for use of the Diamond Bar Center. Security guard costs of $2,300 for special events and of $1,200 for late night security are included in the 2013/14 FY general fund budget and are not recovered. BACKGROUND: The City awarded a contract to Access Control Security on August 16, 2010 to provide security guards at the Diamond Bar Center and at City Special Events. Section 2 of the contract allows the City Council to extend the contract on an annual basis if doing so is deemed to be in the best interest of the City. City Council approved Amendment #1 on June 21, 2011 and Amendment #2 on June 19, 2012. Staff is seeking City Council approval to extend the contract for the period of July 1, 2013 through June 30, 2014 in the amount not -to -exceed $30,000. DISCUSSION: Access Control Security provides guards for Diamond Bar Center rentals, City Special Events, and late night events. Staff estimates that $26,500 will be spent on guards for private rentals, $2,300 for special events and $1,200 for late night security at the Diamond Bar Center as needed for building security and staff safety, for a total contract amount of $30,000. $26,500 of this amount will be recovered through fees charged for private rentals. PREPARED BY: Christy Murphey, Recreation Superintendent REVIE E B r Bob Ft s Community Services Director Attachment: Amendment #3 AMENDMENT #3 TO AGREEMENT THIS AMENDMENT 43 TO SECURITY GUARD SERVICE AGREEMENT is made this 18'x' day of June, 2013 by and between the CITY OF DIAMOND BAR, a municipal corporation of the State of California ("CITY") and ACCESS CONTROL SECURITY ("CONTRACTOR"). Recitals: a. CONTRACTOR entered into a 12 month AGREEMENT with CITY August 16, 2010 ("the AGREEMENT") to provide Security Guards for Diamond Bar Center rentals and City Special Events. b. Parties agreed to Amendment 41 extending the term from July 1, 2011 through June 30, 2012. C. Parties agreed to Amendment #2 extending the term from July 1, 2012 through June 30, 2013 d. Parties desire to amend the AGREEMENT to extend the term for an additional 12 months. Now, therefore, the parties agree to amend the AGREEMENT as follows: Section l — Term of the AGREEMENT provided in Section 2 is revised to extend the AGREEMENT from July 1, 2013 through June 30, 2014, Section 2 — Compensation provided in Section 3 of the AGREEMENT shall remain the amount not to exceed $30,000. Except as provided above, the AGREEMENT is in all other respects in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this AMENDMENT 43 TO AGREEMENT on the date and year first written above. ATTEST CITY OF DIAMOND BAR A Municipal Corporation Of the State of California Signed Jack Tanaka Mayor APPROVED TO FORM City Attorney Access Control Security Contractor Signed Title City Clerk Agenda # 6. 10 (d) Meeting Date: 6/18/13 CITY COUNCIL AGENDA REPORT !�;o �nHPOR TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City M n r TITLE: APPROVAL OF AMENDMENT #5 TO AGREEMENT WITH AND 1 OFFICIALS TO EXTEND THE CONTRACT PERIOD TO JULY 1, 2013 THROUGH JUNE 30, 2014 IN THE AMOUNT NOT -TO -EXCEED $35,000. RECOMMENDATION: Approve. FINANCIAL IMPACT: Costs for these services are included in the General Fund of the 2013/14 fiscal year budget and through official fees. General Fund costs are recovered by the City through fees collected from program participants and team registrations, and official's fees are recovered by fees charged to adult teams at each game. BACKGROUND: The City Council awarded a contract to And 1 Officials on July 1, 2008 to provide basketball officials for our year round adult basketball program and our winter youth basketball league. Section 2 of the contract allows the City Council to extend the contract on an annual basis if doing so is deemed to be in the best interest of the City. City Council approved Amendment #1 on June 16, 2009, Amendment #2 on July 6, 2010, Amendment #3 on June 21, 2011, and Amendment #4 on June 19, 2012. Staff is seeking City Council approval to extend the contract for the period of July 1, 2013 through June 30, 2014 in the amount not -to -exceed $35,000. DISCUSSION: City Recreation staff estimates a total of 720 participants in our year round adult basketball program and 400 participants in our winter youth basketball league. And 1 Officials has consistently provided quality officiating during the term of this contract. And 1 Officials is extremely professional and is very responsive in fulfilling the needs of the City. PREPARED BY: Christy Murphey, Recreation Superintendent REVIE D Y: Bob`R69e'-" Community Services Director Attachments: Amendment #5 AMENDMENT #5 TO AGREEMENT THIS AMENDMENT #5 TO SPORTS OFFICIALS SERVICE AGREEMENT is made this 18"' day of June, 2013 by and between the CITY OF DIAMOND BAR, a municipal corporation of the State of California ("CITY") and AND 1 OFFICIALS (`CONTRACTOR"). Recitals a. CONTRACTOR entered into a 12 month AGREEMENT with CITY July 1, 2008 (`the AGREEMENT") to provide CIF Certified Basketball Officials for City programs. b. Parties agreed to Amendment #1 extending the term from July 1, 2009 through June 30, 2010. C. Parties agreed to Amendment 92 extending the term from July 1, 2010 through June 30, 2011. d. Parties agreed to Amendment #3 extending the term from July 1, 2011 through June 30, 2012. Parties agreed to Amendment #4 extending the term from July 1, 2012 through June 30, 2013 Parties desire to amend the AGREEMENT to extend the term for an additional 12 months. Now, therefore, the parties agree to amend the AGREEMENT as follows: Section 1— Term of the AGREEMENT provided in Section 2 is revised to extend the AGREEMENT from July 1, 2013 through June 30, 2014. Section 2 — Compensation provided in Section 3 of the AGREEMENT shall remain the amount not to exceed $35,000. Except as provided above, the AGREEMENT is in all other respects in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this AMENDMENT 45 TO AGREEMENT on the date and year first written above. ATTEST: CITY OF DIAMOND BAR AND 1 OFFICIALS A Municipal Corporation Of the State of California Contractor Signed Signed Jack Tanaka Mayor Title APPROVED TO FORM City Attorney City Clerk CITY COUNCIL Agenda # 6.1o(e) Meeting Date: 6/18/13 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Ma TITLE: APPROVAL OF AGREEMENT NO TO EXCEED $45,000 WITH THE CALIFORNIA CONSERVATION CORP (CCC) FOR AS NEEDED TRAIL REPAIRS, BRUSH CLEARANCE AND MINOR MAINTENANCE IN PARKS AND OPEN SPACE IN DIAMOND BAR FOR THE 2013/14 FISCAL YEAR AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE AGREEMENT. RECOMMENDATION: Approve and authorize the City Manager to execute the agreement. FINANCIAL IMPACT: The City's adopted 2013/14 FY Proposition A — Safe Parks Act budget includes $45,000 for work to be performed by the CCC. These funds are restricted and can only be spent on contractors that qualify as at -risk youth. The CCC qualifies as an at -risk youth contractor. No funds from the General Fund will be expended on this agreement. BACKGROUND: The City has utilized the CCC to perform a variety of trail repair work, minor maintenance and brush clearance work for fire prevention purposes in parks and open space areas in Diamond Bar since April 2008. Over the years, as the City's trail system has grown and the CCC's scope of work has expanded, the annual expenditure with the CCC has grown from $3,000 to as much as $55,000. The scope of work for the 2013/14 FY is $45,000. Staff believes that utilizing the CCC for this type of work has proven to be cost effective for the City, especially since funding does not come from the General Fund. DISCUSSION: The work that will be completed by the CCC under this agreement includes: 1. Repair trails damaged by erosion and vandalism. 2. Remove graffiti along trail routes. 3. Replace decomposed granite material with new trail material as -needed. 4. Remove brush obstructing trail routes. 5. Perform fire break brushing required city-wide, including handwork in LLAD #41 following the deployment of goats. 6. Perform minor maintenance in parks and open space as assigned by City staff. City staff recommends that the City Council approve the agreement with the CCC in an amount not to exceed $45,000 and authorize the City Manager to execute the agreement. PREPARED BY: Alison Meyers Community Services Coordinator REVIEWED -Al Y: Bo ose Director of Community Services Attachments: Agreement with CCC for 2013/14 FY in an amount not to exceed $45,000. Sponsor Agreement with CCC dated April 4, 2008. STATE OF CALIFORNIA AGREEMENT ADDENDUM CCC a5A (REV gWIIP Peae 1 of 2 Agreement # (C(;C Caatrea 0ffi.,Ass]as) Index# 3872 (CsnM lnd Code is Fax di&) CALIFORNIA CONSERVATION CORPS CCC Work Code R14-8457 [Cerdtt Pvjed Nanag ar Assigns} no�au auavon rartn i¢o=mss. B] The term of this agreement shall be: Agreement Start Date: July 1, 2013 Check here if multi-year Agreement Expiration Date: June 30, 2014 C] Sponsor agrees to reimburse the CCC for LABOR I Hours Rate/Hr Totals estimated costs in accordance with the Fiscal CM Regular Time: 2500.00 $ 18.00 $ 45,000.00 Summary.(Fiscai Year displays are shown on page 2.) CM Overtime: 0.00 $ - $ - Performance -Based Labor: $ Staff BILLABLE Regular Time: Staff Overtime: $ EXPENSES Equipment (greater than $5,000): $ - Tools (includes equipment less than $5,000): $ - NOTE TO SPONSOR: Budget detail will not be Materials: $ - provided on performance based contracts. Vehicle Operations: $ - Gonsufting: $ - Other: $ D The total amount payable by Sponsor to CCC under this agreement shall not exceed: $ 45,000.00 E] The CCC shall forward billing for labor and/or operating expenses with supporting documentation in triplicate to sponsor FX Monthly lQuarter(y F---7At end of contract Sponsor agrees to pay CCG within 50 days from receipt of bill. Negotiated Advanced Payments 1 $ Sponsor Organization: City of Diamond Bar Date: Signature: Signature: Print: Print James DeStefano Title: City Manager SPONSOR EMAIL ADDRESS - Alison Meyers tAMeyers@DiamondBarCA.Govj SPONSOR MAILING ADDRESS 21825 Copley Drive Diamond Bar, CA 91765-4178 SPONSOR BILLING ADDRESS: Same STATE OF CALIFORNIA California Conservation Corps Date: Signature: Print: Title: Administrative Chief CCG DISTRICT VERIFICATION Date: C' TI v' (3 Signature:ii( vv 44�. Print: Jentifer Dulay T!Ue:l Conservation Supervisor FORWARD PAYMENTS TO: California Conservation Corps Attention: Accounting/Receivables 1719 24th Street, Sacramento Sacramento, CA 95816 CALIFORNIA CONSERVATION CORPS PROJECT EVALUATION A] PROJECT DATA Center Code: 872 POMONA Location Code: Project/Work Code: R-14-8457 ARRA: N Contract: - - Project Title: DIAMOND BAR TRAILS REHAB 13/14 Resource Category: TRO CCC -58 Project Description: CCC will assist the City of Diamond Bar with rehabilitating trails and some fire break brushing. Work will include, erosion repair, graffiti removal, replace DG material with new trail material as needed, brushing, fuel breaks along City property (LLAD #41), and minor maintenance in parks and_open space as assigned by city staff. [B] SPONSOR INFORMATION Agency Code: Sponsoring Agency: - Address: # - 40000 CITY OF DIAMOND BAR # 21825 COPLEY DRIVE City:DIAMOND BAR State: CA ZIP: 91765-4178 Sponsor Representative: Title: Phone: ALISON MEYERS RECREATION SPECIALIST (909) 839-7062 Technical Supervisor: Title: Phone: ANTHONY -JORDAN PARKS & MAINT SUPERINTENDENT (909) 839-7063 [C] EMERGENCY RESPONSE INFORMA^tION CDF Incident # - Request # - OES # - HQ Ref. # - CCC Index # Corpsmember Overtime Pay Serial # [D] ESTIMATE INFORMATION Hours: 2500 Start Date: 07/01/2013 (F] FOR HQ USE ONLY [E] WORKSITE INFORMATION Directions to Worksite Location: Take Diamond Bar Blvd. South, left on Grand and left on Summitridge ZIPr 91 765-417B I County Code: 19ICounty: LOS ANGELES JENNIFER DULAY 06/12/2013, 6:29am Received: Logged: Verified: Analyst: Entered: Checked: Field Operations Database System Ver: 2.9.1 (05/21/2013) __.CCC -58 Project/Work Code: R-14-8457 DIAMOND BAR TRAILS REHAB 12/13 Page: 3 [I} NARRATIVE ON HOW PROJECT WILL MEET ALL LEGISLATIVELY MANDATED OBJECTIVES (Assign a numerical rating: 0=110ne, 1=10w, 2=medium, 3=high) Conserving, improving, developing natural resources, maintaining environmentally important lands or waters. RATING: 3 CCC will be improving various trails and clearing brush to reduce fire hazards in some environmentally sensitive areas. Providing public benefit or access (Estimated visitor use, increased safety, reduced maintenance costs, etc. RATING: 3 After the completion of the project, their will be an increase in the amount of visitors using the trails, reduction of maintenance costs and the trail ... Providing Corpsmembers with opportunities for training in employable skills (e.g. specific tools and use, fire control, carpentry) RATING:. 2 Cm's will learn trail clearing techniques, gaining experience in fire hazard reduction and using some specialized tools. PROJECT CHECKLIST & SIGNATi7RE BLOCKS SIGNING THIS DOCUMENT. VERIFIES THAT: ......................... ■ A Sponsor Agreement (CCC 96) is on file at Headquarters. ■ If a reimbursable project, a CCC -96A or STD -13 agreement has been submitted to Headquarters. ■ If the Sponsor is a non-profit entity, a statement of non-profit status and Private Property/Sponsor Authorization form have been submitted to HQ. [Center If the Sponsor is a for-profit entity, a Private Property/Sponsor Authorization has been submitted to HQ. The project conforms to CCUs Injury and Illness Prevention Program (IIPP) oject Coordinator: Print n J Date: JENNIFER DULAY Director: ( j THE SPONSOR REPRESENTATIVE AGREES TO THE FOLLOWING: ■ If there are hazardous materials present, the sponsor has provided the location; identity, and amounts of any hazardous substances at the worksi and provided all Material Safety Data Sheets for hazardous materials that are present at the worksite ■ To the best knowledge of the sponsor, the worksite is free of any known hazardous materials. ND ■ That all applicable local, state, and federal permits, approvals, and clearances have been obtained. ponsor Representative: Print{ Sign Date: eld Operations Database System Verc 2.9.1''60 21/201 GCC -58 Project/Work Code: R-14-8457 DIAMOND BAR TRAILS REHAB 12/13 Page: 2 [G] EDUCATIONAL ACTIVITIES Sponsor: Educational presentation to increase Corpsmember understanding of the natural environment. I Length of time scheduled: 2.00 Hrs. Sponsor will inform the crew on the nearby wildlife, flora and fauna and the natural environment. CCC: The CCC will be doing the following work/learn activities. Length of time scheduled: 2.00 Hrs. The crew will learn some fire hazard reduction work and trail clearing ,techniques. [H] EQUIPMENT, MATERIALS, AND LABOR To be supplied by Sponsor: To be supplied by CCC: Materials Transportation Supervision Technical Support Labor Workers Comp Insurance Basic Hand Tools Basic Safety Gear Special SPIKE equipment needed by crew: SPIKE Information (description and location of housing): Field Operations Database System Ver: 2.9.1 (.05/21/2013) O0,000`917 . $ :Paeoxe }ou pegs;uawas slyl aapun 000 o} Josuo g Aq alqeAed lunowe le}o} ayl ' $ aV1O1 ueaA leosl3 gvod - $ ua43O ' $ u0lnsuoO :suol}eua 0 aplgan - $ :sleua}en - $ (000'9$ uegl ssal }uawdlnbe sapnloul) slool - $ :(000'9$ UuV a}eau }uawdln 3 S3SN3dX3 - $ :awlyanpl}e}s - $ : awLL jelnbaa 3l8Vllt8 llelS - $ :uogel pase8-90uew'0}J0d :Ol feldslO 00'0 :awpuan0 WO ' $ 00'K $ 00'0 :awllueln 2i W0 :WO2id ueaA leosld yPOd slelol uH/a;eli sunoH HOSV1 ' $ :1V1O1 ueaA leosld Pu!gl $ :uaylO - $ ul}lnsuoO - $ suoµeuadp alalya� - $ sleua}elN - $ :(000'9$ uey} ssal }uawdlnba sapnlow slool - $ � 000'9$ uey; ua}eau }uawdlnb3 S3]MdX3 - $ : awl}�anO 481S- - $ : awl_l_ ueln LI 3l8V1118l1eiS - $ :uogel pose8-aouewuo}jad :Ol Relds!❑ - $ -$ 00'0 :aw!LanO W0 ' $ 00'81 $ 00'0 :awllueln a2iW0:WO2d ueaAleos!j PAA slelol JH/ale2! smoH Nolavq $ :'iV1O1 ueaA leosld Puooas - $ :uaylo - $ uylnsuoO - - $ :suol}euadp aplyaq - $ :slepa}eW - $ :(000'9$ uegl ssal }uawdlnbe sapnpul) stool - - $ :(000'9$ ueyl ua}eeu ) }uowdl0b3 S3SN3dX3 - $ : awManO ilelS - $ : awll juin ab 3l8Vlll8elS - $ :uogel pase8aouewuo}uad :01 Felds!O :aw!l�an0 WO - $ 00'81 $ 00'0 :awilueln6ad WO :WO23d ueaA leosld uoaa P S - slelou, uHlaleB smoH Mosvi 00'000's4 $leoslj;sulj - " - $ :uaglO - $ uylnsuoO - $ :suo0euado alolyan - $ :sleua}eyl ' $ :(000'9$ueq}ssal }uawdmb ssapnloul)stool ' $ :(000'9$ uey} ua;eau ) }uawdlnb3 S3SN3dX3 - $ :awluanOJJe}S - $ : awll ueln as 3l8V1-lie 4e1S - $ :uogel pase8-aomLujojjad 17U0£/90 :Ol helds!O - $ - $ 00'0 :awlVanO WO "000'Sti $ 00'83 $1 00'0052 170wlljelnbaaj NO SMOILO :Wo?:u -ueaA leosld }Sind slelol uH/ale2J sunoH 21O8V1 z n zea feuso n3a1 ws000 WnCiN300V 1NDNNNOV S&I00 N0I1VAd3SN03 VINWO IlV3 VIN'dWIlV3 dO 31ViS STATE OF CALIFORNIA --RESOURCES AGENCY ARNOLD SCHWARZENNEGGER, GOVERNOR CCC -9d (RE�i. 11/98) ,ALIFORNIA CONSERVATION CORPS CCC District:Pomona 1?19 24th Street, Sacramento, CA 95816 (916)341-3112- _ SPONSOR AGREEMENT (CCC -96) (Public / Governmental Entity) This agreement is made and entered into by and between the California Conservation Corps, State of California, hereinafter referred to as "CCC", -and Sponsor's Name:City of Diamond Bar Hereinafter called "Sponsor:" WHEREAS, the CCC wishes to provide training in job skills and environmental education to young men and women of California through a program which includes projects IF, public ser Jiie conservation work, and WHEREAS, the Sponsor can provide opportunities for public service through meaningful and productive work projects, and WHEREAS, the Sponsor shall provide opportunities. for public use of project areas, and WHEREAS, the CCC shall generally be engaged in projects which preserve, main}a'.n and e'rihahc' e environmentally important lands and waters, and WHEREAS, the CCC shall accomplish useful and needed public works projects in both urbaan and rural areas, and WHEREAS, the CCC may execute contracts for furnishing the services of the Corps to.any.federa!, state, or local agency and any local or statewide private organization concerned with the objectives of the Corps, and WHEREAS, the CCC may be. reimbursed by the federal government, any state or local public agency, or any private organization for actual expenses incurred by the Corps for any project. NOW THEREFORE, in consideration of the above, the parties hereto agree as follows: A. The Sponsor shall submit project proposals on a form provided by CCC. By so doing, with reference to any such proposals subsequently approved by the District Director, CCC, Sponsor agrees to: 1. Pay for all negotiated costs directly related to and necessitated by such projects. This may include, but not be limited to, reimbursement for CCC labor at the CCC's current fiscal year rate or at a negotiated rate on such projects. In -the event that reimbursement is negotiated, further documentation will be necessary. 2. Demonstrate the availability of adequate plans and specifications, sufficient funds, materials, supplies, and equipment, adequate technical supervision and any special labor requirements to complete such project. 3. Obtain the approvals and permits required by any other state, federal , or local agency necessary to commence construction or operation of such Projects. o 4 -. n 4. Obtain any clearances and meet any other requirements of trade unions or other labor organizations occasioned by the participation of the CCC in such projects. 5. When necessary, provide acceptable temporary living facilities for the duration of any such projects located more than one hours driving time from a CCC base center for CCC personnel actually engaged in working on such projects. 6. Hold an orientation meeting with CCC personnel at the commencement of such projects to explain the technical aspects, safety considerations, and any other aspects necessary for successful execution of such projects. 7. Present or arrange for an additional educational program or training opportunity at the CCC base center or project site. This presentation may have emphasis on the history of the project site or area, the public benefit to be derived from this or a similar project, the relationship of such projects to resources or wildlife management, or similar subjects. B. The CCC shall select, from proposals submitted by the Sponsor, those projects meeting the priorities and resources of the CCC, as well as meeting the legislatively mandated criteria, The GCC s hall submit tc the sponsor, evaluations setting forth any special requirements or conditions occasioned thereby. By so doing, with reference to any such evaluations subsequently approved by Sponsor, the CCC agrees to provide labor, crew supervision, trans portation (if within one hour's driving time by two -wheel drive vehicle from the nearest CCC base center),food and such tools as the CCC Project Coordinator determines to be. available. Upon receipt of Sponsor's acceptance of such evaluations, projects will be scheduled in accordance with the priorities and resources of the CCC. C. In accordance with Section 14304 of the Public Resources Code, CCC prcje--ts shall be directed toward providing opportunities to the public for the use of these naiui al resources anH environmentally important public lands and waters, while at the same time provid;ng young men and women with an opportunity for personal development in a variety of basic skills. Projects shall be undertaken in both urban and rural areas shall be selected. on the basis of the environmental and natural resource benefits each offers, the opportunities for public use each offers, and the on-the-job training value of each. D. The Sponsor recognizes that the CCC exists under a legislative mandate to act under the direction and control if the State Of ice of Emergency Services, Department of Forestry and other agencies to assist the people of the State of California in times of emergencies arising from fire, flood, wind, and other natural or man -caused disasters and emergencies. Projects will be performed within the rules and regulations of the CCC, which may require temporary suspension or permanent cessation of projects due to emergency conditions as defined by such rules and regulations. The Sponsor further recognizes that the resources of the CCC are limited, and the public service conservation work of the CCC may be altered in priority from time to time. The parties agree that delays by either party shall be excused and costs caused by such delays shall be borne by the party incurring such costs. Sponsors contracting with the CCC for emergency services may be required to reimburse exceptional costs; e.g., overtime. E. Work performed under this agreement will, be under the immediate supervision of the CCC officials. The sponsor will provide such supervision, technical assistance, guidance and inspection as it considers necessary to propedy.complete the work. F. All improvements constructed in whole or_in part on lands owned or controlled by Sponsor will remain theproperty of the Sponsor. Page 2 of 4 G. Permission to camp and perform work on lands owned or controlled by Sponsor does not in any way convey to the CCC, its staff, or any person or persons working with the CCC in the performance of said work, employee status -that wou{d extend to them the benefits afforded to permanent employees of Sponsor. H _ Upon completion of each project, or any phase thereof, permission is hereby granted to the . CCC to place upon the project site a sign or emblem, consistent in size and design to its surroundings, indicating the participation of the CCC and the year thereof. The CCC and Sponsor each agree to indemnify and hold harmless the other, its officers, agents and employees from any and all claims, or demands of liability caused by the indemnifying party during or after completion of the project, which is the subject of this agreement. T he State of Califomia has elected to cover its motor vehicle and general liability exposure through claims procedures instituted in accordance with the California Government Code provisions and the other provisions of the law relating to such liability. Pursuant to those procedures, tort liability claims should be submitted to.the State Board of Control (headquarters office: 630 K Street, Sacramento, California 95814; government claims division: P.O. Box 3035, Sacramento, California 95812-3035) in accordance with the California Government Code provisions and the other provisions of the law governing submission of such claims. In addition, unless notified otherwise or on be of the California Conservation Corps, motor vehicle liability claims may be forwardau to tile.. California Department of General Services, Office of Risk and Insurance Hiatt agemenf (hereinafter referred to as "GRIM"), Claims Unit, 1325 J Street, Suite 1800, Sacmrnento, California 95814. It should be noted, however, that the willingness of O.RIM.to receive such motor vehicle liability claims does not constitute a waiver by the State of CaJifornia c�r :he California Conservation Corps of the time limits or procedures provided by law or the filing of claims relating to such motor vehicle liability. It also should be noted that the adO esses -_ct forth in this paragraph are subject to change; any claimant is advised to verify the ae�uracy and currency of addresses for filing claims, and by setting forth addresses in this paragraph, neither the State of California nor the California Conservation Corps is waiving any time limits or procedures provided by law for filing claims related to alleged motor vehicle or general liability or any other alleged liability. The California Department of Personnel Administration has entered into a Master Agreement with the State Compensation Insurance Fund to administer workers' compensation benefits for State employees as required by the California Labor Code. J. Neither party may assign this contract or any interest therein without the written consent of the other party. - K. All contracts relating to the construction or operation of the project, including those executed . following completion of the project, shall contain a clause prohibiting discrimination against any employee or employee applicant engaged in project work or project operation, on,the basis of race, religion, sex, color, ancestry, age, physical handicap or national origin. Such clause shall include all aspects of employer-employee and employer-employee applicant relations. Page 3 of 4 Subject to provisions herein, ail remedies allowed by law are available to either party for enforcement of this contract. Any waiver of rights by either party or any matter relating to this contract shall riot be deemed to be a waiver on any other matter relating to this contract. Mi. If any part of this contract is found to be invalid the remainder of the contract shall continue,.. effect. N. This contract may be modified by mu ual. written agreement of the parties. O. This agreement shall remain in effect unless terminated upon sixty (60) days written notice from either party to the other. P. No member of, or delegate to, Congress, or Resident Commissioner, shall be admitted to any share or part of this agreement, or to any benefit that may arise therefrom; but this provision shall not be construed to extend this agreement if made with a corporation for its general benefit. (Applicable only if Sponsor is an agency of the.United States Government). [A] SPONSOR INFORMATION A regiment #: R A enc Code: index #: S onsor Name: James De Stefano Sponsor Deartment: Conimunit Services Address:21B25 Copley Drive Cit ;Diamond" Bar County: Los Angeles State:CA ZIP:. _ 91765 Contact Person: A4son . Dteyei 8ecreaJ_ _ Phone: 3 ci _ a aYe�.r.nl.is�. [B] SIGNATURE BLOCK IN WITNESS WHEREOF, the parties have agreed to the conditions of this Agreement as of the date shown below. Sponsor Representative: Print Name l h� t Director: Print Name Slg bre Dale Signature - Date Page 4 of 4 CCC -58 Project/Work Code: R-14-8457 DIAMOND BAR TRAILS REHAB 12/1 Continuation LEGISLATIVE MANDATE - Public Benefit: (cont.) of visitors using the trails, reduction of maintenance costs and the trail's condition will be improved. Field Operations Database System Ver: 2.9.1 (05/21/2013) CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Agenda # 6.10 (f ) Meeting Date: 6/18/13 AGENDA REPORT TITLE: APPROVAL OF AMENDMENT #4 TO THE CONTRACT WITH VALLEYCREST LANDSCAPE MAINTENANCE TO EXTEND THE TERM OF THE CONTRACT FROM JULY 1, 2013 THROUGH JUNE 30, 2015 TO PROVIDE LANDSCAPE MAINTENANCE SERVICES AT 9 CITY PARKS, THE GROUNDS OF THE DIAMOND BAR CENTER, THE FOOTBALL FIELD AND SLOPE AT LORBEER MIDDLE SCHOOL, AND THE MESA TRAIL / TRAIL HEAD AT SYCAMORE CANYON PARK, IN THE AMOUNT OF $368,995 EACH FISCAL YEAR, AND AS -NEEDED WORK IN THE AMOUNT OF $25,000 EACH FISCAL YEAR FOR A TOTAL AUTHORIZATION NOT TO EXCEED $393,995 ANNUALLY. RECOMMENDATION: Approve. FINANCIAL IMPACT: Approval of this contract will authorize staff to expend up to $393,995 for Landscape Maintenance Services during the 2013/14 fiscal year. Funds are included in the adopted 2013/14 FY budget. Funding for the 2014/15 fiscal year is pending the adoption of the 2014/15 FY budget next year. BACKGROUND: The locations to be maintained by ValleyCrest Landscape Maintenance are: 1. Diamond Bar Center — 1600 S. Grand Ave. 2. Paul C. Grow Park — 23281 Forest Canyon Drive 3. Heritage Park — 2900 Brea Canyon Road 4. Lorbeer Middle School (Football Field and Slope on Golden Springs) — 501 5. Maple Hill Park — 1309 S. Maple Hill Road 6. Pahtera Park — 738 Pantera Drive 7. Peterson Park — 24142 E. Sylvan Glen Drive 8. Ronald Reagan Park — 2201 Peaceful Hills Road 9. Starshine Park — 20839 Starshine Road 10. Summitridge Park — 1425 Summitridge Drive 11. Sycamore Canyon Park — 22930 Golden Springs Drive 12. Sycamore Canyon Mesa Trail & Trail Head S. Diamond Bar Blvd. Section 14 of the contract allows the City Council to extend the contract. ValleyCrest has agreed to a two-year extension with no C.P.I. increase. Staff is recommending approval of the contract for two years. DISCUSSION: ValleyCrest Landscape Maintenance has maintained these areas for the past six years. It has been staff's experience with ValleyCrest that they provide excellent and responsive service. ValleyCrest has been providing landscape maintenance service at Peterson and Pantera Parks since April, 2003. Summit Ridge Park and the Diamond Bar Center grounds were added in October, 2004 and Lorbeer Middle School was added in July, 2006. Seven (7) additional locations were added to ValleyCrest's contract for the 2007/08 FY: Paul C. Grow, Heritage, Maple Hill, Ronald Reagan, Starshine, Sycamore Canyon, plus the Trail & Trail Head at Sycamore Canyon Park. The Mesa Trail at Sycamore Canyon Park was added in July, 2012. Additional work items in the $25,000 contingency include: 1. Improvements to middle field and as -needed work at Lorbeer Middle School -- $4,000 2. As -needed work at other City Parks & Trails -- $21,000 PREPARED AND REVIEWED BY: Bob Po,S6, Community Services Director Attachments: Amendment #2 dated June 18, 2013. Maintenance Services Agreement dated 6/21/11. Exhibit A VALLEYCREST LANDSCAPE MAINTENANCE Facility Maintenance Locations (7/1/13 — 6/30/15) 1. Diamond Bar Center — 1600 S. Grand Ave. 2. Paul C. Grow Park — 23281 Forest Canyon Drive 3. Heritage Park -2900 Brea Canyon Road 4. Lorbeer Middle School (Football Field and Slope on Golden Springs) — 501 S. Diamond Bar Blvd. 5. Maple Hill Park — 1309 S. Maple Hill Road 6. Pantera Park — 738 Pantera Drive 7. Peterson Park -24142 E. Sylvan Glen Drive 8. Ronald Reagan Park — 2201 Peaceful Hills Road 9. Starshine Park — 20839 Starshine Road 10. Summitridge Park — 1425 Summitridge Drive 11. Sycamore Canyon Park — 22930 Golden Springs Drive 12. Sycamore Canyon Mesa Trail & Trail Head 2013/14 Contract Amount: $368,995 2013/14 Potential As -Needed Work: 25,000 2013/14 Authorization: $393,995 2014/15 Contract Amount: $368,995 2014/15 Potential As -Needed Work 25,000 2014/15 FY Authorization $393,995' * Limited to amount approved in 2014/15 FY Adopted Budget. AMENDMENT #2 TO CONTRACT AGREEMENT THIS CONTRACT AMENDMENT is made this 18th day of June, 2013 by and between the CITY OF DIAMOND BAR, a municipal corporation of the State of California ("CITY') and VALLEYCREST LANDSCAPE MAINTENANCE, ("CONTRACTOR") Recitals: a. CONTRACTOR entered into a two year AGREEMENT with CITY effective July 1, 2011 ("the AGREEMENT') for Landscape Maintenance at locations listed in Exhibit A. b. Parties desire to amend the AGREEMENT to extend the term of the agreement for two years, July 1, 2013 to June 30, 2015 for the total annual amount of $368,995. Now, therefore, the parties agree to amend the AGREEMENT as follows: Section 1 — Term of AGREEMENT provided in Section 3 is amended by extending the term for two years, July 1, 2013 to June 30, 2015. Section 2 — Compensation of AGREEMENT provided in Section 4 shall remain $368,995 annually. Except as provided above, the AGREEMENT is in all other respects in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this AMENDMENT #2 TO AGREEMENT on the date and year first written above. ATTEST CITY OF DIAMOND BAR A Municipal Corporation Of the State of California Signed Jack Tanaka Title: Mayor APPROVED TO FORM: City Attorney VALLEYCREST LANDSCAPE MAINTENANCE Contractor Signed Title City Clerk PARKS MAINTENANCE SERVICES AGREEMENT THIS AGREEMENT is made as of June 21. 2011 by and between the City of Diamond Bar, a municipal corporation ("City") and ValleyCrest Landscape Maintenance ("Contractor"). RECITALS A. City desires to utilize the services of Contractor as an independent contractor to provide city-wide tree maintenance services. B. Contractor represents that it is fully qualified to perform such services by virtue of its experience and the training, education and expertise of its principals and employees. NOW, THEREFORE, in consideration of performance by the parties of the covenants and conditions herein contained, the parties hereto agree as follows: 1. Contractor's Services. Contractor shall furnish all necessary labor, tools, materials, appliances, and equipment for and do the work for Parks Maintenance Services in the City of Diamond Bar. The work to be performed shall be in accordance with the Specifications dated July 1, 2007. 2. Incorporated Documents To Be Considered Complementary. The Specifications (Exhibit "A") are incorporated herein by reference and made a part hereof with like force and effect as if set forth in full herein. The Specifications, CONTRACTOR'S Proposal dated May 4, 2011 (Exhibit "B"), together with this written agreement, shall constitute the contract between the parties. Should it be ascertained that any inconsistency exists between the aforesaid documents and this Agreement, the provisions of this Agreement shall control. 3. Term of Agreement. This Contract and unit prices shall take effect July 1, 2011, and remain in effect, unless earlier terminated pursuant to the provisions of Section 13 herein, until June 30, 2013. This Agreement may be extended as set forth in Section 14. 4. Compensation. City shall pay to the Contractor for furnishing all material and doing the prescribed work an annual amount not to exceed the grand total of Three Hundred Sixty -Two Thousand Nine Hundred Ninety -Five Dollars ($362,995) in accordance with the unit rates set forth in the Compensation Schedule attached hereto as Exhibit "C" and incorporated herein by reference. Payment will be made only after submission of proper invoices in the form specified by City. 5. Addresses. City: James DeStefano, City Manager Contractor: City of Diamond Bar ValleyCrest Landscape Maintenance 21825 Copley Drive 8726 Calabash Road Diamond Bar, CA 91765-4178 Fontana, CA 92335 6. Status as Independent Contractor. A. Contractor is, and shall at all times remain as to City, a wholly independent contractor. Contractor shall have no power to incur any debt, obligation, or liability on behalf of City or otherwise act on behalf of City as an agent. Neither City nor any of its agents shall have control over the conduct of Contractor or any of Contractor's employees, except as set forth in this Agreement. Contractor shall not, at any time, or in any manner, represent that it or any of its agents or employees are in any manner agents or employees of City. B. Contractor agrees to pay all required taxes on amounts paid to Contractor under this Agreement, and to indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Agreement. In the event that City is audited by any Federal or State agency regarding the independent contractor status of Contractor and the audit in any way fails to sustain the validity of a wholly independent contractor relationship between City and Contractor, then Contractor agrees to reimburse City for all costs, including accounting and attorney's fees, arising out of such audit and any appeals relating thereto. C. Contractor shall fully comply with the workers' compensation law regarding Contractor and Contractor's employees. Contractor further agrees to indemnify and hold City harmless from any failure of Contractor to comply with applicable worker's compensation laws. City shall have the right to offset against the amount of any fees due to Contractor under this Agreement any amount due to City from Contractor as a result of Contractor's failure to promptly pay to City any reimbursement or indemnification arising under this Section 6. D. Contractor shall, at Contractor's sole cost and expense fully secure and comply with all federal, state and local governmental permit or licensing requirements, including but not limited to the City of Diamond Bar, South Coast Air Quality Management District, and California Air Resources Board. Contractor further agrees to indemnify and hold City harmless from any failure of Contractor to comply with the requirements in this Section 6. Additionally, the City shall have the right to offset against the amount of any fees due to Contractor under this Agreement for any amount or penalty levied against the City for Contractor's failure to comply with this Section 6. 7. Standard of Performance. Contractor shall perform all work at the standard of care and skill ordinarily exercised by members of the profession under similar conditions. 8. Indemnification. Contractor shall indemnify, defend with counsel approved by City, and hold harmless City, its officers, officials, employees and volunteers from and against all liability, loss, damage, expense, cost (including without limitation reasonable attorneys fees, expert fees and all other costs and fees of litigation) of every nature arising out of or in connection with Contractor's negligence, recklessness or willful misconduct in the performance of work hereunder or its failure to comply with any of its obligations contained in this Agreement, except such loss or damage which is caused by the sole active negligence or willful misconduct of the City (meaning that Contractor shall indemnify and defend City notwithstanding any alleged or actual passive negligence of City which may have contributed to the claims, damages, costs or liability). Should City in its sole discretion find Contractor's legal counsel unacceptable, then Contractor shall reimburse the City its costs of defense, including without limitation reasonable attorneys fees, expert fees and all other costs and fees of litigation. The Contractor shall promptly pay any final judgment rendered against the City (and its officers, officials, employees and volunteers) with respect to claims determined by a trier of fact to have been the result of the Contractor's negligence, recklessness or willful misconduct. It is expressly understood and agreed that the foregoing provisions are intended to be as broad and inclusive as is permitted by the law of the State of California and will survive termination of this Agreement. 9. Insurance. Contractor shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, with an insurance company authorized to do business in the State of California and approved by the City (1) a policy or policies of broad -form comprehensive general liability insurance with minimum limits of $1,000,000.00 combined single limit coverage against any injury, death, loss or damage as a result of wrongful or negligent acts by Contractor, its officers, employees, agents, and independent contractors in performance of services under this Agreement; (2) property damage insurance with a minimum limit of $1,000,000.00, (3) automotive liability insurance, with minimum combined single limits coverage of $500,000.00, (4) worker's compensation insurance with a minimum limit of $500,000.00 or the amount required by law, whichever is greater. City, its officers, employees, attorneys, and volunteers shall be named as additional insured on the policy(ies) as to comprehensive general liability, property damage, and automotive liability. The policy(ies) as to comprehensive general liability, property damage, and automobile liability shall provide that they are primary, and that any insurance maintained by the City shall be excess insurance only. A. All insurance policies shall provide that the insurance coverage shall not be non -renewed, canceled, reduced, or otherwise modified (except through the addition of additional insured to the policy) by the insurance carrier without the insurance carrier giving City thirty (30) day's prior written notice thereof. Contractor agrees that it will not cancel, reduce or otherwise modify the insurance coverage. B. All policies of insurance shall cover the obligations of Contractor pursuant to the terms of this Agreement; shall be issued by an insurance company which is authorized to do business in the State of California or which is approved in writing by the City; and shall be placed with a current A.M. Best's rating of no less that A VII. C. Contractor shall submit to City (1) insurance certificates indicating compliance with the minimum worker's compensation insurance requirements above, and (2) insurance policy endorsements indicating compliance with all other minimum insurance requirements above, not less than one (1) day prior to beginning of performance under this Agreement. Endorsements shall be executed on City's appropriate standard forms entitled "Additional Insured Endorsement", or a substantially similar form which the City has agreed in writing to accept. D. All policies required by this Agreement shall allow City, as additional insured, to satisfy the self-insured retention ("SIR") and/or deductible of the policy in lieu of the Owner (as the named insured) should Owner fail to pay the SIR or deductible requirements. The amount of the SIR or deductible shall be subject to the approval of the City Attorney and the Finance Director. Owner understands and agrees that satisfaction of this requirement is an express condition precedent to the effectiveness of this Agreement. Failure by Owner as primary insured to pay its SIR or deductible constitutes a material breach of this Agreement. Should City pay the SIR or deductible on Owner's behalf upon the Owner's failure or refusal to do so in order to secure defense and indemnification as an additional insured under the policy, City may include such amounts as damages in any action against Owner for breach of this Agreement in addition to any other damages incurred by City due to the breach. 10. Confidentiality. Contractor in the course of its duties may have access to confidential data of City, private individuals, or employees of the City. Contractor covenants that all data, documents, discussion, or other information developed or received by Contractor or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Contractor without written authorization by City. City shall grant such authorization if disclosure is required by law. All City data shall be returned to City upon the termination of this Agreement. Contractor's covenant under this section shall survive the termination of this Agreement. Notwithstanding the foregoing, to the extent Contractor prepares reports of a proprietary nature specifically for and in connection with certain projects, the City shall not, except with Contractor's prior written consent, use the same for other unrelated projects. 11. Ownership of Materials. All materials provided by Contractor in the performance of this Agreement shall be and remain the property of City without restriction or limitation upon its use or dissemination by City. Contractor may, however, make and retain such copies of said documents and materials as Contractor may desire. 12. Conflict of Interest. A. Contractor covenants that it presently has no interest and shall not acquire any interest, direct or indirect, which may be affected by the services to be performed by Contractor under this Agreement, or which would conflict in any manner with the performance of its services hereunder. Contractor further covenants that, in performance of this Agreement, no person having any such interest shall be employed by it. Furthermore, Contractor shall avoid the appearance of having any interest which would conflict in any manner with the performance of its services pursuant to this Agreement. B. Contractor covenants not to give or receive any compensation, monetary or otherwise, to or from the ultimate vendor(s) of hardware or software to City as a result of the performance of this Agreement. Contractor's covenant under this section shall survive the termination of this Agreement. 13. Termination. Either party may terminate this Agreement with or without cause upon fifteen (15) days' written notice to the other party. The effective date of termination shall be upon the date specified in the notice of termination, or, in the event no date is specified, upon the fifteenth (15th) day following delivery of the notice. In the event of such termination, City agrees to pay Contractor for services satisfactorily rendered prior to the effective date of termination. Immediately upon receiving written notice of termination, Contractor shall discontinue performing services. 14. Extension Option. A. The City Council shall have the option to extend this Agreement for no more than one year, as set forth in Section 14. C., subject to the same terms and conditions contained herein, by giving Contractor written notice of exercise of this option to renew at least thirty (30) days prior to the expiration of the initial term of this Agreement, or of any additional one (1) year or multiple year extensions. B. The City Council shall also have the option to extend this Agreement for a multiple year period (up to three years), if the contractor agrees to waive its opportunity to receive a CPI increase during the entire extension period. If this option is selected, Contractor obtains the right to terminate the contract after the first year of the multiple year period, with 180 days written notice to the City. The City shall retain its right to terminate this Agreement, without cause, with 30 days written notice to the Contractor, per section 13, above. City shall provide Contractor written notice of exercise of this option to renew at least thirty (30) days prior to the expiration of the initial term of this Agreement, or of any additional one (1) year or multiple year extensions. C. In the event the City Council exercises its option to extend the term of this Agreement for one or more additional one year periods as set forth in Section 14. A., the Contractor's unit prices shall be subject to adjustment at the commencement of the extended term and annually thereafter ("the adjustment date") as follows: Any increase in compensation will be negotiated between the City and the contractor, with the limits being no increase to a maximum of the cost of living. The increase, if any, will be calculated with reference to cost of living during the previous year. If the increase is approved by the City Council, the increase will be calculated by adding the Contractor's monthly compensation, the amount, if any, obtained by multiplying the contractor's compensation as of the adjustment date by the percentage by which the Consumer Price Index ("CPI") for the Los Angeles -Anaheim -Riverside metropolitan area for the month immediately preceding the Adjustment Date (the "Index Month") reported by the Bureau of Labor Statistics of the United States Department of Labor, has increased over the CPI for the month one year prior to the Index Month. If the Index is discontinued, the Director's office shall, at its discretion, substitute for the Index such other similar index as it may deem appropriate. 15. Personnel. Contractor represents that it has, or will secure at its own expense, all personnel required to perform the services under this Agreement. All of the services required under this Agreement will be performed by Contractor or under it supervision, and all personnel engaged in the work shall be qualified to perform such services. Contractor reserves the right to determine the assignment of its own employees to the performance of Contractor's services under this Agreement, but City reserves the right, for good cause, to require Contractor to exclude any employee from performing services on City's premises. 16. Prevailing Wage. Notice is hereby given that in accordance with the provisions of California Labor Code, Division 2, Part 7, Chapter 1, Articles 1 and 2, the Contractor is required to pay not less than the general prevailing rate of per diem wages for work of a similar character in the locality in which the public works is performed, and not less than the general prevailing rate of per diem wages for holiday and overtime work. In that regard, the Director of the Department of Industrial Relations of the State of California is required to and has determined such general prevailing rates of per diem wages. Copies of such prevailing rates of per diem wages are on file in the Office of the City Clerk of the City of Diamond Bar, 21825 Copley Drive, Diamond Bar, California, and are available to any interested party on request. City also shall cause a copy of such determinations to be posted at the job site. The Contractor shall forfeit, as penalty to City, not more than twenty-five dollars ($25.00) for each laborer, workman or mechanic employed for each calendar day or portion thereof, if such laborer, workman or mechanic is paid less than the general prevailing rate of wages hereinbefore stipulated for any work done under this Agreement, by him or by any subcontractor under him. 17. Non -Discrimination and Equal Employment Opportunity. A. Contractor shall not discriminate as to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation, in the performance of its services and duties pursuant to this Agreement, and will comply with all rules and regulations of City relating thereto. Such nondiscrimination shall include but not be limited to the following: employment, upgrading, demotion, transfers, recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. B. Contractor will, in all solicitations or advertisements for employees placed by or on behalf of Contractor state either that it is an equal opportunity employer or that all qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation. C. Contractor will cause the foregoing provisions to be inserted in all subcontracts for any work covered by this Agreement except contracts or subcontracts for standard commercial supplies or raw materials. 18. Assignment. Contractor shall not assign or transfer any interest in this Agreement nor the performance of any of Contractor's obligations hereunder, without the prior written consent of City, and any attempt by Contractor to so assign this Agreement or any rights, duties, or obligations arising hereunder shall be void and of no effect. 19. Compliance with Laws. Contractor shall comply with all applicable laws, ordinances, codes and regulations of the federal, state, and local governments. 20. Non -Waiver of Terms, Rights and Remedies. Waiver by either party of any one or more of the conditions of performance under this Agreement shall not be a waiver of any other condition of performance under this Agreement. In no event shall the making by City of any payment to Contractor constitute or be construed as a waiver by City of any breach of covenant, or any default which may then exist on the part of Contractor, and the making of any such payment by City shall in no way impair or prejudice any right or remedy available to City with regard to such breach or default. 21. Mediation. Any dispute or controversy arising under this Agreement, or in connection with any of the terms and conditions hereof, shall be referred by the parties hereto for mediation. A third party, neutral mediation service shall be selected, as agreed upon by the parties and the costs and expenses thereof shall be borne equally by the parties hereto. In the event the parties are unable to mutually agree upon the mediator to be selected hereunder, the City Council shall select such a neutral, third party mediation service and the City Council's decision shall be final. The parties agree to utilize their good faith efforts to resolve any such dispute or controversy so submitted to mediation. It is specifically understood and agreed by the parties hereto that referral of any such dispute or controversy, and mutual good faith efforts to resolve the same thereby, shall be conditions precedent to the institution of any action or proceeding, whether at law or in equity with respect to any such dispute or controversy. 22. Notices. Any notices, bills, invoices, or reports required by this Agreement shall be deemed received on (a) the day of delivery if delivered by hand during regular business hours or by facsimile before or during regular business hours; or (b) on the third business day following deposit in the United States mail, postage prepaid, to the addresses heretofore set forth in the Agreement, or to such other addresses as the parties may, from time to time, designate in writing pursuant to the provisions of this section. 23. Governing Law. This Contract shall be interpreted, construed and enforced in accordance with the laws of the State of California. 24. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be the original, and all of which together shall constitute one and the same instrument. 25. Records and Audits. The Contractor shall maintain accounts and records, including personnel, property and financial records, adequate to identify and account for all costs pertaining to this Agreement and such other records as may be deemed necessary by the City to assure proper accounting. These records will be made available for audit purposes to the City or any authorized representative, and will be retained five years after final payments are issued and other pending matters are closed. 26. Entire Agreement. This Agreement, and any other documents incorporated herein by specific reference, represent the entire and integrated agreement between Contractor and City. This Agreement supersedes all prior oral or written negotiations, representations or agreements. This Agreement may not be amended, nor any provision or breach hereof waived, except in a writing signed by the parties which expressly refers to this Agreement. Amendments on behalf of the City will only be valid if signed by the City Manager or the Mayor and attested by the City Clerk, 27. Exhibits. All exhibits referred to in this Agreement are incorporated herein by this reference. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first written above "C ity" ATTEST: t TemmydCribbins, City Clerk Approved asto form: 'Michael Jenkins, City "CONTRACTOR" By: Go G. ,ann /�janl �nao,e/ TITLE CITY OF DIAMOND BAR By: St' e , ye, M yor State of California "CONTRACTOR'S" License No. 266211. CONTRACTOR'S Business Phone 907-.3Y9-/Ro2 Emergency Phone at which CONTRACTOR can be reached at any time. Agenda # 6.11 Meeting Date: June 18, 2013 CITY COUNCIL AGENDA REPORT \r9g9 TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Ma ai TITLE: ADOPT RESOLUTION 2013-lX CONSENTING TO THE INCLUSION OF PROPERTIES WITHIN THE CITY'S JURISDICTION IN THE CALIFORNIA HERO PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES, ENERGY AND WATER EFFICIENCY IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AND APPROVING AN AMENDMENT TO A CERTAIN JOINT POWERS AGREEMENT RELATED THERETO. RECOMMENDATION: Adopt. FISCAL IMPACT: None. BACKGROUND: The San Gabriel Valley Council of Governments (SGVCOG) and the Western Riverside Council of Governments (WRCOG) have partnered to expand the WRCOG's California Home Energy Renovation Opportunity (Hero) Program to cities in Los Angeles County. The California Hero Program allows property owners to voluntarily enter into annual contractual property tax assessments to finance the installation of distributed generation renewable energy sources, energy efficiency, and/or water conservation improvements. Since its launch in late 2012, the Program has approved over $129 million in applications and has funded over $25 million in projects. Because of its success, the California HERO Program was developed as a turnkey program to save other California jurisdictions time and resources in developing a standalone program. Jurisdictions only need to adopt the attached resolution and amendment to the joint exercise of powers agreement related to the California HERO Program. Once adopted, residents in the City would be eligible to apply for funding through the program. The California HERO application process includes the following: • Residents apply either online or through a hard copy application. • If approved, the resident will receive an email indicating your maximum approval amount and information about the next steps. Residents work with a licensed contractor to determine what Eligible Products to Install. The contractor will need to call a Program Representative to obtain approval for the products. Financing Documents will be sent to residents. Once the documents are signed, notarized, and returned, the resident can begin installing Eligible Products. • Once all Eligible Products are installed, the resident will need to submit the signed Completion Certificate with all final invoices, permits, and other required attachments. After the Completion Certificate is reviewed and approved, Program Representatives will issue payment to your contractor. There are no costs to the City for participation. However, the City must adopt the Resolution to enable residents to be eligible to participate in the program once the validation process is complete and the HERO Program is available in Los Angeles County. Prepared by: Anthony Santos Sr. Management Analyst Reviewed Attachment: 1. Resolution 2013 -XX. 2. California Hero Program Frequently Asked Questions. to the City Manager RESOLUTION NO. 2013 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, CONSENTING TO THE INCLUSION OF PROPERTIES WITHIN THE CITY'S JURISDICTION IN THE CALIFORNIA HERO PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES, ENERGY AND WATER EFFICIENCY IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AND APPROVING THE AMENDMENT TO A CERTAIN JOINT POWERS AGREEMENT RELATED THERETO WHEREAS, the Western Riverside Council of Governments ("Authority") is a joint exercise of powers authority established pursuant to Chapter 5 of Division 7, Title 1 of the Government Code of the State of California (Section 6500 and following) (the "Act') and the Joint Power Agreement entered into on April 1, 1991, as amended from time to time (the "Authority JPA"); and WHEREAS, Authority intends to establish the California HERO Program to provide for the financing of renewable energy distributed generation sources, energy and water efficiency improvements and electric vehicle charging infrastructure (the "Improvements") pursuant to Chapter 29 of the Improvement Bond Act of 1911, being Division 7 of the California Streets and Highways Code ("Chapter 29") within counties and cities throughout the State of California that elect to participate in such program; and WHEREAS, City of Diamond Bar (the "City") is committed to development of renewable energy sources and energy efficiency improvements, reduction of greenhouse gases, protection of our environment, and reversal of climate change; and WHEREAS, in Chapter 29, the Legislature has authorized cities and counties to assist property owners in financing the cost of installing Improvements through a voluntary contractual assessment program; and WHEREAS, installation of such Improvements by property owners within the jurisdictional boundaries of the counties and cities that are participating in the California HERO Program would promote the purposes cited above; and WHEREAS, the City wishes to provide innovative solutions to its property owners to achieve energy and water efficiency and independence, and in doing so cooperate with Authority in order to efficiently and economically assist property owners the City in financing such Improvements; and WHEREAS, Authority has authority to establish the California HERO Program, which will be such a voluntary contractual assessment program, as permitted by the Act, the Authority JPA, originally made and entered into April 1, 1991, as amended to date, and the Amendment to Joint Powers Agreement Adding the City of Diamond Bar as an Associate Member of the Western Riverside Council of Governments to Permit the Provision of Property Assessed Clean Energy (PACE) Program Services within the City (the "JPA Amendment"), by and between Authority and the City, a copy of which is attached as Exhibit "A" hereto, to assist property owners within the incorporated area of the City in financing the cost of installing Improvements; and WHEREAS, the City will not be responsible for the conduct of any assessment proceedings; the levy and collection of assessments or any required remedial action in the case of delinquencies in the payment of any assessments or the issuance, sale or administration of any bonds issued in connection with the California HERO Program. NOW, THEREFORE, BE IT RESOLVED THAT: 1. This City Council finds and declares that properties in the City's incorporated area will be benefited by the availability of the California HERO Program to finance the installation of Improvements. 2. This City Council consents to inclusion in the California HERO Program of all of the properties in the incorporated area within the City and to the Improvements, upon the request by and voluntary agreement of owners of such properties, in compliance with the laws, rules and regulations applicable to such program; and to the assumption of jurisdiction thereover by Authority for the purposes thereof. 3. The consent of this City Council constitutes assent to the assumption of jurisdiction by Authority for all purposes of the California HERO Program and authorizes Authority, upon satisfaction of the conditions imposed in this resolution, to take each and every step required for or suitable for financing the Improvements, including the levying, collecting and enforcement of the contractual assessments to finance the Improvements and the issuance and enforcement of bonds to represent and be secured by such contractual assessments. 4. This City Council hereby approves the JPA Amendment and authorizes the execution thereof by appropriate City officials. 5. City staff is authorized and directed to coordinate with Authority staff to facilitate operation of the California HERO Program within the City, and report back periodically to this City Council on the success of such program. 6. This Resolution shall take effect immediately upon its adoption. The City Clerk is directed to send a certified copy of this resolution to the Secretary of the Authority Executive Committee. PASSED, APPROVED, AND ADOPTED this 18th day of June, 2013. Jack Tanaka, Mayor I, Tommye A. Cribbins, City Clerk of the City of Diamond Bar, California, do hereby certify that the foregoing Resolution No. 2013 -XX was duly and regularly passed and adopted by the City Council of the City of Diamond Bar, California, at its adjourned regular meeting held on the 18th day of June, 2013, by the following vote, to wit: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: 3 Tommye A. Cribbins, City Clerk Mher0" Frequently Asked QuestlofW March 12, 2013 Q: What is the HERO Program, and how does it work? A: HERO enables residential and commercial property owners to install energy and water efficient improvements and renewable energy systems by having a special assessment put on their property tax bill. Payments are made through their local county with their property taxes over time. Q: What types of home improvements are available under the Program? A: Over 150,000 products and services quality. Typical projects include: solar photovoltaic (PV) systems; energy efficient space heating, air cooling and ventilation (HVAC); cool roof systems; energy efficient windows, skylights, and doors; solar thermal water heating; air sealing and weatherization; insulation; water heating; indoor energy efficient light fixtures; and water efficiency measures. Q: What are the costs and benefits of joining HERO for my community? A: There are no hard costs to joining the HERO program and it does not require any dedicated staff resources to develop or implement the Program. Additionally, your community will see numerous economic benefits including; • Reduced energy consumption • Stimulated local businesses • Created/retained sustainable jobs • Lowered greenhouse gas emissions Q: Why should we choose HERO compared to another PACE program? A: HERO is the nation's fastest-growing PACE program. By choosing HERO, your community is choosing a program with a proven track -record of stimulating economic growth. The program was developed with a network of home improvement contractors who count on HERO to build their businesses. They are creating new jobs everyday and planning on expanding into regions where HERO Financing is offered. HERO is not an exclusive program so you don't have to choose it over another program. We believe competition is an important benefit to consumers. Not only does it provide options like restaurants, gas stations or banks provide but it also increases overall demand because more companies are working harder to educate consumers on the benefits of a particular type of product or service. When there are multiple options to consider solution providers are forced to continually improve their product if they want to succeed in the marketplace. Q: What about Freddie/FanniefFHFA? A: PACE legislation was adopted by the State of. California to encourage the adoption of energy efficiency, renewable energy and water efficiency measures on homes and businesses. When the legislation was enacted, many people believed PACE was an attractive financing option due to its ability to automatically transfer payments to a new owner if the property sold. Freddie/Fannie/FHFA have indicated that they are not willing to purchase mortgages with PACE assessments on the property, therefore, property owners that sell or refinance to conforming loans may need to repay their assessment. The HERO Program works within this provision and we have found that property owners are comfortable attending to this if, and when, the situation should arise. For most property owners the most attractive benefits are low interest rates that are fixed, the ability to deduct the interest portion of the payments, the ability to select 5, 10, 15 and 20 year payment terms, and a simple straightforward application and document process to enable them to get the energy efficiency, renewable energy or water efficiency product they are interested in. Being able to transfer the balance of the financing has not proven to be a feature that has impacted a consumer's decision. Page 1 Ohem Frequently Asked Questions March 12, 2013 Whether or not this provision remains in place or is removed, HERO provides numerous benefits that make PACE an attractive financing option for consumers. Q: Who is the HERO Team? A: The HERO team is made up of a network of partners who have been working closely since January 2010 on active residential and commercial PACE programs. Each team member is uniquely qualified for their specific role and are industry experts within their field. Public Financing Management Program Manager / Financial Addsor oil W& .. .,— V, MAS C,Ul ITS.L *C.n.& DAVID TAUScBest Best& Kreiger LLP Renovate Amenca Samas Capital Cavid Ts' rssouaresociatas WeBond Counsel Resitlential Admin and Funding Commercial Admin and Funding Assessment Administration Cl: Can the HERO Program be customized to my municipality? A: Yes, marketing materials, including the HERO website and contractor training materials, can be co -branded with your municipality's logo and contact information. Additionally, the HERO team will work with your municipality to review all policy considerations. Q; Can the HERO Program be integrated with existing municipal programs? A: Yes, the HERO Program can be integrated with existing municipal rebate, energy finance, or other PACE programs. Our team will work to implement the Program as a complementary component to other programs. Q: How does our community get started? A: Below are the process steps for HERO Financing to be offered in your community: 1 Approve Resolution Approval by municipality of the resolution will allow the HERO Program to operate in the municipality. The conduit issuer then completes a corresponding acceptance of the municipality to the Program. 2 Judicial Validation of City's Participation Program legal counsel files judicial validation documents. 3 Program Marketing and Outreach During the program validation phase, team members initiate local marketing efforts and begin outreach to educate local contractors and property owners of funding availability, eligibility and application procedures. 4 Program Launch Upon completion of the validation process, the HERO Program launches and projects are able to apply for and receive funding. Page 2 EXHIBIT A AMENDMENT TO THE JOINT POWERS AGREEMENT ADDING CITY OF AS WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS TO PERMIT THE PROVISION OF THE CALIFORNIA HERO PROGRAM SERVICES WITH SUCH CITY This Amendment to the Joint Powers Agreement ("JPA Amendment') is made and entered into on the _day of , 2013, by City of ("City") and the Western Riverside Council of Governments ("Authority') (collectively the "Parties"). RECITALS WHEREAS, Authority is a joint exercise of powers authority established pursuant to Chapter 5 of Division 7, Title 1 of the Government Code of the State of California (Section 6500 and following) (the "Joint Exercise of Powers Act") and the Joint Power Agreement entered into on April 1, 1991, as amended from time to time (the "Authority JPA"); and WHEREAS, as of October 1, 2012, Authority had 18 member entities (the "Regular Members"). WHEREAS, Chapter 29 of the Improvement Bond Act of 1911, being Division 7 of the California Streets and Highways Code ("Chapter 29") to authorize cities, counties, and cities and counties to establish voluntary contractual assessment programs, commonly referred to as a Property Assessed Clean Energy ('PACE") program, to fund various renewable energy sources, energy and water efficiency improvements, and electric vehicle charging infrastructure (the "Improvements") that are permanently fixed to residential, commercial, industrial, agricultural or other real property; and WHEREAS, Authority intends to establish a PACE program to be known as the "California HERO Program" pursuant to Chapter 29 as now enacted or as such legislation may be amended hereafter, which will authorize the implementation of a PACE financing program for cities and county throughout the state; and WHEREAS, City desires to allow owners of property within its jurisdiction to participate in the California HERO Program and to allow Authority to conduct proceedings under Chapter 29 to finance Improvements to be installed on such properties; and WHEREAS, this JPA Amendment will permit City to become an associate member of Authority and to participate in California HERO Program for the purpose of facilitating the implementation of such program within the jurisdiction of City; and Uw WHEREAS, pursuant to Government Code sections 6500 et seq., the Parties are approving this JPA Agreement to allow for the provision of PACE services, including the operation of a PACE financing program, within the incorporated territory of City; and WHEREAS, the JPA Amendment sets forth the rights, obligations and duties of City and Authority with respect to the implementation of the California HERO Program within the incorporated territory of City. MUTUAL UNDERSTANDINGS NOW, THEREFORE, for and in consideration of the mutual covenants and conditions hereinafter stated, the Parties hereto agree as follows: A. JPA Amendment. 1. The Authority JPA. City agrees to the terms and conditions of the Authority JPA, attached. 2. Associate Membership. By adoption of this JPA Amendment, City shall become Associate Member of Authority on the terms and conditions set forth herein and the Authority JPA and consistent with the requirements of the Joint Exercise of Powers Act. The rights and obligations of City as an Associate Member are limited solely to those terms and conditions expressly set forth in this JPA Amendment for the purposes of implementing the California HERO Program within the incorporated territory of City. Except as expressly provided for by the this JPA Amendment, City shall not have any rights otherwise granted to Authority's Regular Members by the Authority JPA, including but not limited to the right to vote on matters before the Executive Committee or the General Assembly, right to amend or vote on amendments to the Authority JPA, and right to sit on committees or boards established under the Authority JPA or by action of the Executive Committee or the General Assembly, including, without limitation, the General Assembly and the Executive Committee. City shall not be considered a member for purposes of Section 9.1 of the Authority JPA. City shall not be bound by any subsequent amendments of the Authority JPA not expressly agreed to by City. 3. Rights of Authority. This JPA Amendment shall not be interpreted as limiting or restricting the rights of Authority under the Authority JPA. Nothing in this JPA Amendment is intended to alter or modify Authority Transportation Uniform Mitigation Fee (TUMF) Program, the PACE Program administered by Authority within the jurisdictions of its Regular Members, or any other programs administered now or in the future by Authority, all as currently structured or subsequently amended. 4. Rights of City. This JPA Amendment shall be not interpreted as limiting or restricting the rights of City to establish parameters or limitation on upon the HERO Program as it is conducted within City's jurisdiction. A-2 B. Implementation of California HERO Program within City Jurisdiction. 1. Boundaries of the California HERO Program within City Jurisdiction. City shall determine and notify Authority of the boundaries of the incorporated territory within City's jurisdiction within which contractual assessments may be entered into under the California HERO Program (the "Program Boundaries"), which boundaries may include the entire incorporated territory of City or a lesser portion thereof, upon approval of same by City Council. 2. Determination of Eligible Improvements. Subject to any parameters or limitations provided in the resolution of City approving the conduct of the HERO Program within City's jurisdiction, Authority shall determine the types of distributed generation renewable energy sources, energy efficiency or water conservation improvements, electric vehicle charging infrastructure or such other improvements as may be authorized pursuant to Chapter 29 (the "Eligible Improvements") that will be eligible to be financed under the California HERO Program. 3. Establishment of California HERO Program. Authority will undertake such proceedings pursuant to Chapter 29 as shall be legally necessary to enable Authority to make contractual financing of Eligible Improvements available to eligible property owners with the California HERO Program Boundaries and will be solely responsible for the conduct of such proceedings. 4. Financing the Installation of Eligible Improvements. Upon approval of the conduct of the HERO Program within City's jurisdiction, Authority shall be solely responsible to develop and implement a plan for the financing of the purchase and installation of the Eligible Improvements under the California HERO Program. 5. Ongoing Administration. Authority shall be responsible for the ongoing administration of the California HERO Program, including but not limited to producing education plans to raise public awareness of the California HERO Program, soliciting, reviewing and approving applications from residential and commercial property owners participating in the California HERO Program, establishing contracts for residential, commercial and other property owners participating in such program, establishing and collecting assessments due under the California HERO Program, adopting and implementing any rules or regulations for the PACE program, and providing reports as required by Chapter 29. City will not be responsible for the conduct of any proceedings required to be taken under Chapter 29; the levy or collection of assessments or any required remedial action in the case of delinquencies in such assessment payments; or UAW the issuance, sale or administration of the Bonds or any other bonds issued in connection with the California HERO Program. 6. Phased Implementation. The Parties recognize and agree that implementation of the California HERO Program as a whole can and may be phased as additional other cities and counties execute similar agreements. City entering into this JPA Amendment will obtain the benefits of and incur the obligations imposed by this JPA Amendment in its jurisdictional area, irrespective of whether cities or counties enter into similar agreements. C. Miscellaneous Provisions. 1. Withdrawal. Authority may withdraw from this JPA Amendment upon six (6) months written notice to City; provided, however, there is no outstanding indebtedness of Authority within City. The provisions of Section 6.2 of the Authority JPA shall not apply to City under this JPA Amendment. City may withdraw approval for conduct of the HERO Program within the jurisdictional limits of City upon thirty (30) written notice to WRCOG without liability to the Authority or any affiliated entity. City withdrawal shall not affect the validity of any voluntary assessment contracts (a) entered prior to the date of such withdrawal or (b) entered into after the date of such withdrawal so long as the applications for such voluntary assessment contracts were submitted to and approved by WRCOG prior to the date of City's notice of withdrawal. 2. Indemnification and Liability. Authority shall defend, indemnify and hold City and its directors, officials, officers, employees and agents free and harmless from any and all claims, demands, causes of action, costs, expenses, liabilities, losses, damages or injuries of any kind, in law or equity, to property or persons, including wrongful death, to the extent arising out of the acts, errors or omissions of Authority or its directors, officials, officers, employees and agents in connection with the California HERO Program administered under this JPA Amendment, including without limitation the payment of expert witness fees and attorneys fees and other related costs and expenses, but excluding payment of consequential damages, provided that the Authority shall not be required to defend or indemnify City and its directors, officials, officers, employees and agents for City's sole negligence or willful misconduct. Without limiting the foregoing, Section 5.2 of the Authority JPA shall not apply to this JPA Amendment. In no event shall any of Authority's Regular Members or their officials, officers or employees be held directly liable for any damages or liability resulting out of this JPA Amendment. 3. Environmental Review. Authority shall be the lead agency under the California Environmental Quality Act for any environmental review that may required in implementing or administering the California HERO Program under this JPA Amendment. A-4 4. Cooperative Effort. City shall cooperate with Authority by providing information and other assistance in order for Authority to meet its obligations hereunder. City recognizes that one of its responsibilities related to the California HERO Program will include any permitting or inspection requirements as established by City. City's cooperation shall not be interpreted to require any approvals without appropriate review or that any discretionary authority of City be exercised other than as provided by law. 5. Notice. Any and all communications and/or notices in connection with this JPA Amendment shall be either hand -delivered or sent by United States first class mail, postage prepaid, and addressed as follows: Authority: Western Riverside Council of Governments 4080 Lemon Street, 3rd Floor. MS1032 Riverside, CA 92501-3609 Att: Executive Director City: City of 6. Entire Agreement. This JPA Amendment, together with the Authority JPA, constitutes the entire agreement among the Parties pertaining to the subject matter hereof. This JPA Amendment supersedes any and all other agreements, either oral or in writing, among the Parties with respect to the subject matter hereof and contains all of the covenants and agreements among them with respect to said matters, and each Party acknowledges that no representation, inducement, promise of agreement, oral or otherwise, has been made by the other Party or anyone acting on behalf of the other Party that is not embodied herein. 7. Successors and Assigns. This JPA Amendment and each of its covenants and conditions shall be binding on and shall inure to the benefit of the Parties and their respective successors and assigns. A Party may only assign or transfer its rights and obligations under this JPA Amendment with prior written approval of the other Party, which approval shall not be unreasonably withheld. 8. Attorney's Fees. If any action at law or equity, including any action for declaratory relief is brought to enforce or interpret the provisions of this Agreement, each Parry to the litigation shall bear its own attorney's fees and costs. 9. Governing Law. This JPA Amendment shall be governed by and construed in accordance with the laws of the State of California, as applicable. A-5 10. No Third Party Beneficiaries. This JPA Amendment shall not create any right or interest in the public, or any member thereof, as a third party beneficiary hereof, nor shall it authorize anyone not a Party to this JPA Amendment to maintain a suit for personal injuries or property damages under the provisions of this JPA Amendment. The duties, obligations, and responsibilities of the Parties to this JPA Amendment with respect to third party beneficiaries shall remain as imposed under existing state and federal law. 11. Severability. In the event one or more of the provisions contained in this JPA Amendment is held invalid, illegal or unenforceable by any court of competent jurisdiction, such portion shall be deemed severed from this JPA Amendment and the remaining parts of this JPA Amendment shall remain in full force and effect as though such invalid, illegal, or unenforceable portion had never been a part of this JPA Amendment. 12. Headings. The paragraph headings used in this JPA Amendment are for the convenience of the Parties and are not intended to be used as an aid to interpretation. 13. Amendment. This JPA Amendment may be modified or amended by the Parties at any time. Such modifications or amendments must be mutually agreed upon and executed in writing by both Parties. Verbal modifications or amendments to this JPA Amendment shall be of no effect. 14. Effective Date. This JPA Amendment shall become effective upon the execution thereof by the Parties hereto. IN WITNESS WHEREOF, the Parties hereto have caused this JPA Amendment to be executed and attested by their officers thereunto duly authorized as of the date first above written. WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS By: Executive Committee Chair Western Riverside Council of Governments CITY OF M Title: In Date: Date: CITY COUNCIL TO: Honorable Mayor and Members of the City Council Agenda # 7.1 Meeting Date: June 18, 2013 AGENDA REPORT VIA: James DeStefano, City Ma TITLE: ORDINANCE NO. XX(2013) OF THE CITY OF DIAMOND BAR AMENDING TABLES 2-5 AND 2-6 OF SECTION 22.10.030 OF THE MUNICIPAL CODE APPLICANT: Ryan Farsai, 23276 S. Pointe Drive #100, Laguna Hills, CA 92653 RECOMMENDATION: Approve for First Reading by title only, waive full reading, and schedule Second Reading for July 16, 2013. FINANCIAL IMPACT: The costs associated with the review of this application have been borne by the applicant. SUMMARY: This proposed amendment to the Development Code was initiated by the owners of the Arco service station located at the southwest corner of Brea Canyon Road and Diamond Bar Boulevard. Diamond Bar Municipal Code (DMBC) Section 22.10.030 requires gas stations to be located at least 150 feet from "any" school in order to be eligible to sell packaged alcoholic beverages. The DBMC broadly defines "school" to include not only K-12 education, but also a wide array of commercial uses and non -degree programs, including art, dance and martial arts studios, fitness training, commercial tutoring centers, and establishments that provide courses via Internet; but expressly excludes child care facilities or preschools from this definition. The applicant is requesting an amendment to the Development Code to limit the above described 150 -foot distance requirement to public and private elementary, middle and high schools only. Based on staff's research into this matter, it does not appear that the 150 -foot distance requirement was intended to include the entire spectrum of uses broadly defined as "schools" in the Development Code. Rather, the intent was more likely focused on grade schools where children are able to travel to and from school on their own accord (as opposed to commercial tutoring or other extracurricular learning centers where children are more likely to Page 1 925302.1 be dropped off and picked up by an adult—or other types of schools that cater to an adult clientele)—and thus increase the likelihood of exposure to alcohol merchandising along their paths of travel. As such, the proposed Development Code Amendment will limit the distance criteria to only those classifications of schools that would most likely be negatively affected by proximity to service station convenience stores that sell alcohol; namely elementary, middle and high schools. At the same time, by eliminating the distance requirement from being applicable to less vulnerable categories of schools, service stations will not be unduly restricted by an overreaching distance restriction, particularly since many gas stations are adjacent to shopping centers which have increasing numbers of tenants that fall into the "school" category. BACKGROUND: Reoulatory Histo In 2000, the City Council adopted an ordinance requiring a conditional use permit to allow the sale of alcoholic beverages for off-site consumption in conjunction with the sale of motor fuel, and for such retail establishments to be located a minimum of 150 feet away from any school. The Council passed this ordinance to ensure that that the Planning Commission adequately analyze the suitability of alcohol sales at a particular location in order to minimize juvenile loitering and exposure to alcohol advertising at service stations. It was noted during the Council meeting that the potential availability of alcohol at the Chevron gas station at the corner of Pathfinder and Brea Canyon Road located, across the street from Diamond Bar High School, could become an attractive nuisance to the teenage students attending the high school, increase the possibilities of disorderly conduct by adults and/or facilitate negative interaction with juveniles. Hence, the Council adopted the ordinance with the 150 -foot distance criterion to reduce the possibility of nuisance activities that are sometimes associated with alcohol sales establishments near public schools. Planning Commission Review On February 26, 2013, the Planning Commission held a public hearing on the Development Code Amendment application. After discussion and incorporation of comments into the language of the proposed amendment, the Commission recommended, by a 5-0 vote, that the City Council adopt the proposed amendment, specifying that the 150 -foot distance requirement apply to public and private elementary, middle and high schools. The staff report and meeting minutes are attached to this report. There were no issues or objections raised by the public during the hearing. Page 2 925302.1 ANALYSIS: Policy Issue Extracurricular learning facilities such as tutoring centers, art and music schools, dance and yoga studios fall into the definition of a "school' found in the Development Code, as do vocational schools, traffic schools and establishments providing courses via Internet. Currently, off-site alcohol sales from motor fuel service stations must be at least 150 feet away from all schools, measured from property line to property line. Over the years, there have been an increasing number of commercial educational facilities located in commercial shopping centers. Gas stations are typically located near shopping centers that may be occupied by these types of educational facilities. Hence, gas stations with a convenience store are being unduly restricted by a distance restriction that was intended to apply to only public and private K-12 schools that would most likely be negatively affected by proximity to gas station convenience stores that sell alcohol. When the City Council passed the ordinance with the 150 -foot distance requirement, it was intended to apply to grade schools where children are more likely to travel to and from school on their own accord, instead of being dropped off and picked up by an adult, as is the case with many commercial tutoring and commercial instructional businesses—and there were thus concerns of possible juvenile loitering and other nuisance activities near the alcohol sales establishments. Staff does not believe that the 150 -foot separation requirement was intended to apply to the broad spectrum of uses defined as "schools" in the Development Code. The majority of extracurricular learning facilities provide supervision of children and children are typically dropped off and picked up by a parent or other adult. In addition, there are other types of schools such as vocational schools that cater to adult clientele who do not constitute the target population that the Development Code was intended to protect. Therefore, the proposed amendment to the Development Code would not increase the exposure of children to alcohol advertising and juvenile loitering, or negatively affect those types of schools that the 150 -foot distance requirement was intended to apply to. If the Council limits the distance criteria to only public and private grade schools, the following gas stations may apply for a Conditional Use Permit to sell alcohol: • Mobil on northeast corner of Diamond Bar Blvd. and Sunset Crossing. • Former Shell on northeast corner of Diamond Bar Blvd. and Palomino. • Mobil on northeast corner of Grand and Golden Springs. • Chevron on southeast corner of Brea Canyon Road and Golden Springs. • Mobil on northwest comer of Brea Canyon Road and Golden Springs. Page 3 925302.1 Review Authority (Diamond Bar Municipal Code Section 22.70) Pursuant to Development Code Section 22.70, requests to amend the Development Code require public hearings before the Planning Commission and City Council. Before the City Council may adopt an ordinance to amend the Development Code, the Planning Commission must first conduct a public hearing to consider the proposed amendments. The Commission reviewed and forwarded its recommendations via a resolution advising the Council that the proposed amendment should be adopted. Development Code Amendments are legislative actions subject to approval by the City Council through the adoption of ordinances. Development Code Amendments become applicable Citywide. In order to approve the proposed Development Code Amendment, the City decision makers must determine that the amendment will further the goals, objectives and policies of the City without having an overriding negative effect on the community. The following summarizes the current Development Code standard and the recommended amendment to the section in the Development Code. Strike -out, italicized and underlined text highlight the recommended revisions. Since the Planning Commission hearing, language has been added to simply clarify that the distance requirement is measured from the nearest property lines. ARTICLE II. ZONING DISTRICTS AND ALLOWABLE LAND USES CHAPTER 22.10—COMMERCIAL/INDUSTRIAL ZONING DISTRICTS Section 22.10.030—CommerciaUIndustrial district land uses and permit requirements. RECOMMENDATION: Revise footnote 5 to Table 2-5 and footnote 3 to Table 2-6 (Allowed Uses and Permit Requirements for Office and CommerciaUIndustrial Zoning Districts). Table 2-5—Office Zoning Districts LAND USE OP OB (3) CO Alcoholic beverage sales, off- site, in conjunction with the sale CUP CUP CUP of motor fuel (5) Notes: (5) Shall be a minimum of 150 feet, from any-seheel nzeasuredfi-o�n the rtearesi vroncr-ty lines_. from anti. public Or rzvate elernewan% middle or lug li school as defined b1- EdacaiioraCode Sectunti9430 or arw eyurralen ral to sc7auc,1 perForrrnrr, the i17 ction o with schools. Table 2-6—CommerciaUIndustrial Zonine Districts LAND USE C-1 C-2 C-3 I Alcoholic beverage sales, off- site, in conjunction with the sale CUP CUP CUP of motor fuel (3) Page 4 925302.1 Notes: (3) Shall be a minimum of 150 feet, ftem anyseheei ineasured Iron? the neatest mopeiLi lanes from any public or private elementar middle or hi F school as defined by Ldueation C bdc .Sectron 49430 or aneunalentute school per os n zn > tGre znetion o%such schools. Public Comments Received At the time the staff report was published, staff had not received any comments from the public. ENVIRONMENTAL ASSESSMENT: The City has determined that the proposed Development Code Amendment is exempt from the provisions of the California Environmental Quality Act (CEQA), as prescribed under Section 15061(b)(3) (No Potential for Causing Significant Effect on the Environment) and Section 15378(b)(5) (Administrative Activities of Governments That Will Not Result in Direct or Indirect Physical Changes in the Environment) of the CEQA Guidelines. Therefore, no further environmental review is required. NOTICE OF PUBLIC HEARING: Public hearing notices were mailed to property owners within a 500 -foot radius of the project site on June 7, 2013, and the notice of at least 1/8 page display was published in the Inland Valley Daily Tribune and San Gabriel Valley Tribune newspapers. Pursuant to Planning and Zoning Law Government Code Section 65091(a)(3), if the number of property owners to whom a public hearing notice would be mailed is greater than 1000, a local agency may provide notice by placing a display advertisement 1/8 page in one newspaper of general circulation. The project site was posted with a notice display board, and a copy of the public notice was posted at the City's three designated community posting sites. RECOMMENDATION: Staff recommends that the City Council adopt Ordinance No. XX(2013) (Attachment 1) to approve the Development Code Amendment - Planning Case No. PL2013-022. Prepared by: Reviewed by: Gra`c S. Lee Senior Planner Reviewed by: David Doyle Assistant City Manager Greg Gubman, AICP Community Development Director Page 5 925302.1 Attachments: Draft Ordinance No. XX(2013) Planning Commission Staff Report and Minutes Dated February 26, 2013 Planning Commission Resolution No. 2013-04 Recommending Approval of DCA Page 6 925302.1 Attachment 1 CITY COUNCIL ORDINANCE NO. 2013 -XX AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING DEVELOPMENT CODE AMENDMENT NO. 2013 -XX AMENDING TABLES 2-5 AND 2-6 OF SECTION 22.10.030 OF THE DIAMOND BAR MUNICIPAL CODE A. RECITALS 1. On July 25, 1995, the City of Diamond Bar adopted its General Plan. The General Plan establishes goals, objectives and strategies to implement the community's vision for its future. 2. On November 3, 1998, the City of Diamond Bar adopted a Development Code. Title 22 of the Diamond Bar Municipal Code which contains the Development Code is now currently applicable to development applications within the City of Diamond Bar. 3. Administering the Development Code for over 10 years demonstrated that certain clarifications and modifications are warranted based on the City's experience. 4. The City of Diamond Bar has reviewed a request by Ryan Farsai to amend the Development Code to clarify the 150 -foot distance separation requirement between gas station convenience stores that sell alcoholic beverages and schools. The Development Code defines "school" very broadly, and includes not only grade schools, but also such uses as martial arts studios, vocational schools and traffic schools. The proposed development code amendment will limit the distance separation requirement to public and private elementary, middle and high schools. Making provisions for narrowing the distance criteria furthers the intent of the office and commercial zoning districts. 5. On February 26, 2013, the Planning Commission of the City of Diamond Bar conducted a duly noticed public hearing on the application and concluded the public hearing. At that time, the Planning Commission adopted Resolution No. 2013-04 recommending that the City Council adopt Development Code Amendment Planning Case No. 2013-22. 6. On June 7, 2013, public hearing notices were mailed to property owners within a 500 -foot radius of the project site, and the notice for this application was published in the Inland Valley Bulletin and the San Gabriel Valley Tribune. Pursuant to California Government Code Section 65091 (a)(3), if the number of property owners to whom a public hearing notice would be mailed is greater than 1,000, a local agency may provide notice by placing a display advertisement of at least one-eighth page in at least one newspaper of general circulation. On June 7, 2013, the City placed a one-eighth page display advertisement in the above mentioned newspapers of general circulation. All persons wishing to testify at the public hearing in connection with said amendment were heard, and said amendment was studied; and 7. On June 18, 2013, the City Council of the City of Diamond Bar conducted a duly noticed public hearing with regard to the Development Code Amendment. At that time, the City Council concluded the public hearing. 8. Following due consideration of the public testimony, staff analysis, and the Planning Commission's recommendation, the City Council finds that the Development Code Amendment set forth herein is consistent with the General Plan. 9. The City Council hereby finds that this project is exempt from the provisions of the California Environmental Quality Act (CEQA), as prescribed under Section 15061(b)(3) of the CEQA Guidelines (no potential for causing a significant effect on the environment) and Section 15378(b)(5) (administrative activities of governments that will not result in direct or indirect physical changes in the environment), therefore, no further environmental review is required. 10.The City Council hereby specifically finds and determines that, having considered the record as a whole, including the finding set forth above; there is no evidence before this City Council that the Development Code Amendment proposed herein will have the potential of an adverse effect on the wildlife resources or the habitat upon which the wildlife depends. Based upon substantial evidence, this City Council hereby rebuts the presumption of adverse effects contained in Section 753.5 (d) of Title 14 of the California Code of Regulations. B. ORDINANCE NOW, THEREFORE, the City Council of the City of Diamond Bar does hereby ordain as follows: land uses and permit requirements. Article II, Title 22 of the City of Diamond Bar Municipal Code is hereby amended to read as follows: 2 OAResolutions & Ord-CC\DCA PL2013-022 CC Ord 6-18-13.doc TABLE 2-5 ALLOWED USES AND PERMIT REQUIREMENTS FOR OFFICE ZONING DISTRICTS TABLE 2-6 ALLOWED USES AND PERMIT REQUIREMENTS FOR COMMERCIAL/INDUSTRIAL ZONING DISTRICTS Permit Requirement by District T See Standards in LAND USE 1 OP OB 3) _ CO ,Section: RETAIL TRADE USES Alcoholic beverage sales, off- C-2 C-3 1 in Section: site, in conjunction with the saleCUP Alcoholic beverage sales, off- CUP CUP of motor fuel (5) site, in conjunction with the sale CUP CUP TABLE 2-6 ALLOWED USES AND PERMIT REQUIREMENTS FOR COMMERCIAL/INDUSTRIAL ZONING DISTRICTS Section 22.10.030 Table 2-5, footnotes pertaining to permit requirements. Article II, Title 22 of the City of Diamond Bar Municipal Code is hereby amended by revising the following note regarding the distance criteria: (5) Shall be a minimum of 150 feet, measured from the nearest property lines, from any public or private elementary, middle or high school as defined by Education Code Section 49430 or any equivalent private school performing the function of such schools. Section 22.10.030 Table 2-6, footnotes pertaining to permit requirements. Article II, Title 22 of the City of Diamond Bar Municipal Code is hereby amended by revising the following note regarding the distance criteria: (3) Shall be a minimum of 150 feet, measured from the nearest properly lines, from any public or private elementary, middle or high school as defined by Education Code Section 49430 or any equivalent private school performing the function of such schools. PASSED, APPROVED AND ADOPTED THIS 18TH DAY OF JUNE 2013, BY THE CITY COUNCIL OF THE CITY OF DIAMOND BAR. OAResolutions & Ord-CC\DCA PL2013-022 CC Ord 6-18-13.doc Permit Requirement by District See Standards USE 1 C-1 C-2 C-3 1 in Section: _LAND RETAIL TRADE USES Alcoholic beverage sales, off- site, in conjunction with the sale CUP CUP CUP of motor fuel (3) Section 22.10.030 Table 2-5, footnotes pertaining to permit requirements. Article II, Title 22 of the City of Diamond Bar Municipal Code is hereby amended by revising the following note regarding the distance criteria: (5) Shall be a minimum of 150 feet, measured from the nearest property lines, from any public or private elementary, middle or high school as defined by Education Code Section 49430 or any equivalent private school performing the function of such schools. Section 22.10.030 Table 2-6, footnotes pertaining to permit requirements. Article II, Title 22 of the City of Diamond Bar Municipal Code is hereby amended by revising the following note regarding the distance criteria: (3) Shall be a minimum of 150 feet, measured from the nearest properly lines, from any public or private elementary, middle or high school as defined by Education Code Section 49430 or any equivalent private school performing the function of such schools. PASSED, APPROVED AND ADOPTED THIS 18TH DAY OF JUNE 2013, BY THE CITY COUNCIL OF THE CITY OF DIAMOND BAR. OAResolutions & Ord-CC\DCA PL2013-022 CC Ord 6-18-13.doc AM Jack Tanaka, Mayor I, Tommye Cribbins, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Ordinance was duly introduced at a regular meeting of the City Council of the City of Diamond Bar held on the 18th day of June, 2013, and was finally passed at a regular meeting of the City Council held on the 2nd day of July, 2013, by the following vote: ATTEST: AYES: Council Members: NOES: Council Members: ABSENT: Council Members: ABSTAIN: Council Members: Tommye Cribbins, City Clerk City of Diamond Bar 4 OAResolutions & Ord-CC\DCA PL2013-022 CC Ord 6-18-13.doc Attachment 2 PLANNING COMMISSION AGENDA REPORT CITY OF DIAMOND BAR - 21810 COPLEY DRIVE - DIAMOND BAR, CA 91765 - TEL. (909) 839-7030 - FAX (909) 861-3117 AGENDA ITEM NO. 7.3 MEETING DATE: February 26, 2013 CASE/FILE NUMBER: Development Code Amendment and Conditional Use Permit - Planning Case No. PL2013-022 PROJECT LOCATION: f The proposed Development Code Amend- ment applies Citywide. • The proposed Conditional Use Permit applies to 3302 S. Diamond Bar Blvd. APPLICATION REQUEST: 1) Development Code Amendment to revise Tables 2-5 and 2-6 of DBMC Section 22.10.030 to specify that for gas stations to be eligible to sell packaged alcoholic beverages, they must be at least 150 feet from elementary, middle and high schools. This narrows the scope of the current distance requirement, which applies to "all schools" as defined in the Development Code; and 2) Conditional Use Permit to upgrade an existing Alcoholic Beverage Control license from Type 20 (Beer and Wine) to Type 21 (General) for off-site consumption in conjunction with the sale of motor fuel at an existing AMPM mini -mart and Arco service station. PROPERTY OWNER: Mahnaz Farsai 23276 S. Pointe Drive, #100 Laguna Hills, CA 92653 APPLICANT: Ryan Farsai 23276 S. Pointe Drive, #100 Laguna Hills, CA 92653 Summary The proposed amendment to the Development Code was initiated by the owners of the Arco service station located at the southwest corner of Brea Canyon Road and Diamond Bar Boulevard, Diamond Bar Municipal Code (DBMC) Section 22.10.030 requires gas stations to be located at least 150 feet from "any" school in order to be eligible to sell packaged alcoholic beverages. The DBMC broadly defines "school' to include not only K-12 education, but also a wide array of commercial uses, including art, dance and martial arts studios, fitness training, commercial tutoring centers, and establishments that provide courses via Internet, but does not include child care facilities or preschools. The applicant is requesting the following approvals: 1.. Amendment to the Development Code to limit the above described 150 -foot distance requirement to elementary, middle and high schools only; and 2. Conditional Use Permit (CUP) to upgrade an existing alcoholic beverage license from Type 20 (Beer and Wine) to Type 21 (General) for off-site consumption in conjunction with the sale of motor fuel at an existing AMPM mini -mart and Arco service station. The 150 -foot distance requirement was not intended to include an entire spectrum of uses broadly defined as "schools" in the Development Code. Rather, it was meant to apply to grade schools where children are more likely to travel to and from school on their own accord (as opposed to tutoring or other extracurricular learning centers where children are more likely to be dropped off and picked up by an adult; or other types of schools that cater to an adult clientele). This requirement was to prevent children from exposure to alcohol advertising and juvenile loitering at service stations. As such, the proposed Development Code Amendment will limit the distance criteria to only those classifications of schools that would most likely be negatively affected by proximity to service station convenience stores that sell alcohol; namely elementary, middle and high schools. At the same time, eliminating the distance requirement from being applicable to less vulnerable categories of schools, service stations will not be unduly restricted by an overreaching distance restriction, particularly since many gas stations are adjacent to shopping centers which have several tenants that fall into the "school' category. Therefore after holding the public hearing, staff recommends that the Planning Commission recommend approval of Development Code Amendment and Conditional Use Permit for Planning Case No. PL2013-22 to the City Council, based on the findings of fact, and subject to the conditions of approval by adopting the attached resolutions. Page 2 of 10 O: Staff Reports -Diamond Bar Blvd. 3302 DCA CUP PL2013-022 Feb 26 2013.docx BACKGROUND: The applicant's proposal requires two distinct land use decisions to be deliberated upon: 1) A Citywide Development Code Amendment; and 2) A site-specific Conditional Use Permit. Review Authoritv (Diamond Bar Municipal Code Sections 22.58 and 22.70 Pursuant to Development Code Section 22.70, requests to amend the Development Code require public hearings before the Planning Commission and City Council. Before the City Council may adopt an ordinance to amend the Development Code, the Planning Commission must first conduct a public hearing to consider the proposed amendments. The Commission then forwards its recommendations via a resolution advising the Council whether or not the proposed amendments should be adopted. Development Code Amendments are legislative actions subject to approval by the City Council through the adoption of ordinances. Development Code Amendments become applicable Citywide. CUPs, on the other hand apply only to the properties on which such conditional uses are proposed. Although CUPs typically require Planning Commission approval, this CUP request is being considered concurrently with a Development Code Amendment, therefore, Section 22.48.030 of the Development Code requires all applications to be deferred to the highest review authority. The Planning Commission, therefore, plays an advisory role in the review of these applications. In order to approve the proposed Development Code Amendment, the City decision makers must determine that the amendment will further the goals, objectives and policies of the City without having an overriding negative effect on the community. In order to approve the proposed CUP, the City must first determine that the request is in compliance with the City's General Plan policies and development standards, and that adverse effects, if any, of the proposed use upon the surrounding properties and the City in general are minimized. Site Description and Regulatory History The AMPM mini -mart is located on the southwest corner of Brea Canyon Road and Diamond Bar Boulevard. The site is approximately 0.65 acres in size and contains 12 gasoline pumps under two canopy areas, and a 2,000 square -foot building housing the mini -mart. There are six parking spaces and one handicap parking space on site. Page 3 of 10 O: Staff Reports -Diamond Bar Blvd. 3302 DCA CUP PL2013-022 Feb 26 2013.docx In 2000, the City Council adopted an ordinance requiring a Conditional Use Permit to allow alcoholic beverage sales for off-site consumption in conjunction with the sale of motor fuel, and for such retail establishments to be located a minimum of 150 feet away from any school. The Council passed this ordinance with the intent that the Planning Commission adequately analyze the suitability of alcohol sales at a particular location in order to minimize juvenile loitering and exposure to alcohol advertising at service stations. It was also noted during the Council meeting that the potential availability of alcohol at the Chevron gas station at the corner of Pathfinder and Brea Canyon Road located, across the street from Diamond Bar High School, could become an attractive nuisance to the teenage students Project Site attending the high school, increase the possibilities of disorderly conduct by adults and/or facilitate negative interaction with juveniles. Hence, the Council adopted the ordinance to prevent the possibility of nuisance activities that are sometimes associated with alcohol sales establishments near public schools. The Arco service station was approved by the County of Los Angeles and built in 1972. The service station has an existing AMPM mini -mart, which is an ancillary use to the sale of gasoline at this location. The AMPM mini -mart currently sells soft drinks and snack foods, as well as beer and wine. The State Department of Alcoholic Beverage Control (ABC) issued a Type 20 license, which authorizes the sale of beer and wine for offsite consumption, to the business on August 17, 2005. The applicant is applying for a CUP to upgrade the existing ABC license to add the sale of distilled spirits (Type 21) at the mini -mart. However, to enable the consideration of a CUP, the Development Code needs to be amended to address the 150 -foot distance criteria from "any" school by narrowing the scope of the current distance requirement. The applicant has stated that while the sale of beer and wine is an important component of the business, he believes the addition of distilled spirits will increase sales by 20 percent. Page 4 of 10 0: Staff Reports -Diamond Bar Blvd. 3302 DCA CUP PL2013-022 Feb 26 2013.docx Site Aerial Site and Surrounding General Plan. Zoning and Land Uses Site Professional Office C-1 I Gas Station and Mini -Mart Shell Gas Station and North Professional Office C-1 Neighborhood Commercial Center South East Professional Office and Low Density C-1 and RLM Residential I General Commercial C-1 Vacant and Single Family Homes Vacant West Professional Office C-1 Professional Office Building Page 5 of 10 0: Staff Reports -Diamond Bar Blvd. 3302 DCA CUP PL2013-022 Feb 26 2013.docx ANALYSIS: Development Code Amendment (DBMC Section 22.70) The following information represents the current Development Code standard and the recommended amendment to the section in the Development Code. Strike -out, italicized and underlined text indicates the recommended revisions. ARTICLE II. ZONING DISTRICTS AND ALLOWABLE LAND USES CHAPTER 22.10—COMMERCIAL/INDUSTRIAL ZONING DISTRICTS Section 22.10.030—Commercial/Industrial district land uses and permit requirements. 1. Recommendation: Revise footnote 5 to Table 2-5 and footnote 3 to Table 2-6 (Allowed Uses and Permit Requirements for Office and Commercial/Industrial Zoning Districts). Table 2-5—Office Zonina Districts LAND USE OP OB (3) CO Alcoholic beverage sales, off-site, in conjunction with the sale of CUP CUP CUP motor fuel (5)' Notes: (5) Shall be a minimum of 150 feet from any sehool from any elementarv, middle or high school campus in which students are permitted to arrive and mart without an adult escort. Tahlp 2-6—Commercial/Industrial Zonina Districts LAND USE C-1 C-2 C-3 I Alcoholic beverage sales, off-site, in conjunction with the sale of CUP CUP CUP motor fuel (3) Notes: (3) Shall be a minimum of 150 feet saw �aayseno = from any elementary, middle or high school campus in which students are permitted to arrive and depart without an adult escort. The existing AMPM mini -mart is located within 150 feet from a neighborhood commercial center containing a Montessori school (daycare up to Kindergarten), a variety of extracurricular learning facilities, such as dance and yoga studios, after school tutoring centers, dry cleaning services, and offices. The tutoring centers as well as the dance and yoga studios fall into the definition of a "school' as defined in the Page 6 of 10 O: Staff Reports -Diamond Bar Blvd. 3302 DCA CUP PL2013-022 Feb 26 2013.docx Development Code, as do vocational schools and establishments providing courses via internet. Currently, off-site alcohol sales from motor fuel service stations must be at least 150 feet away from all schools, measured from property line to property line. However, when the City Council passed the ordinance with the 150 -foot distance requirement, it was intended to apply to grade schools where children are more likely to travel to and from school on their own accord, instead of being dropped off and picked up by an adult. There were concerns of possible juvenile loitering and other illegal activities near the alcohol sales establishments. Staff does not believe this provision was intended to apply to the broad spectrum of uses defined as "schools" in the Development Code. This AMPM mini -mart is not known to be a gathering place for students from nearby public grade schools as well, or from the extracurricular learning facilities. Therefore, the availability of alcohol sales at this location would not increase the possibility of juvenile loitering, disorderly conduct by adults, or adult interaction with juveniles. The Montessori School as well as the tutoring centers provide supervision of children, and require adult escort to arrive and depart. Conditional Use Permit (DBMC Section 22.58) A Conditional Use Permit (CUP) is required for uses whose effect on the surrounding area cannot be determined before being analyzed for suitability at a particular location. When reviewing a CUP, consideration is given to the location, design, configuration, operational characteristics and potential impacts to determine whether or not the proposed use will pose a detriment to the public health, safety and welfare. If it can be found that the proposed use is likely to be compatible with its surroundings, the Commission may approve the proposed use subject to conditions stipulating the manner in which the use must be conducted. If the Commission finds that the proposed use is likely to be detrimental to the general peace, health and general welfare, then it must deny the request. When a CUP is approved, it runs with the land and all conditions placed on the CUP are binding on all successors in interest. In other words, if the owners of the Arco service station were to close the business after it has begun operating, a new owner would be required to comply with the same conditions as the previous owner and would not be permitted to expand the business without full review and approval by the Planning Commission. The applicant is requesting approval of a CUP to upgrade an existing alcoholic beverage license to include distilled spirits in addition to beer and wine and to supplement the other commodities sold in the existing mini -mart. The applicant believes the addition of distilled spirits will allow this service station to increase sales by 20 percent. The addition of distilled spirits at the AMPM mini -mart will have a negligible impact on the site. There will be no exterior changes to the structure which houses the mini -mart and the service bays. The interior of the mini -mart will not be modified in any way, Page 7 of 10 0: Staff Reports -Diamond Bar Blvd. 3302 DCA CUP PL2013-022 Feb 26 2013.docx except for some new shelving behind the cash register to accommodate the distilled spirits. The distilled spirits will not be accessible without clerk assistance. The mini - mart is open 24 hours a day, seven days a week, and the hours of alcohol sales is between the hours of 6:00 a.m. to 2 a.m. Compatibility with Neighborhood Within Census Tract 4033.25 (with a population of 4,795), in which this site is located, there are currently four existing businesses that sell alcohol as follows: • Rite Aid and Super H Mart located within Diamond Hills Plaza sell beer, wine, and distilled spirits (Type 21) for off-site consumption; and • Diamond Bar Shell and Arco AMPM mini -mart located on Diamond Bar Blvd. and Brea Canyon Road sell beer and wine (Type 20) for off-site consumption. Based on the population within this census tract, up to three liquor licenses for off-site consumption can be issued. The number of alcohol licenses is limited to one for each 1,528 people in the census tract. The mini -mart is in an area with an over -concentration of off -sale ABC licenses, however, approval of this CUP will not increase the number of off -sale licenses in the district since the existing Type 21 license would be replaced with a Type 20 license, if issued. A list of all the licenses in this census tract is attached to this report as Attachment 3. Also, this location is not located in an area with high crime counts. The site is surrounded by commercial uses to the north and west, and vacant land to the east. The nearest residential use is found to the south of the service station, approximately 325 feet away. ABC will not license a new retail location within 100 feet of a residence unless the applicant can establish that the operation of the proposed premises will not interfere with the quiet enjoyment of the property by residents. In the area surrounding this site, there are no public schools, public playgrounds, parks, nonprofit youth facilities or hospitals located within 600 feet from the AMPM mini -mart. The nearest church — Diamond Bar Evangelical Church is approximately 300 feet away, and there are private learning facilities inside a neighborhood commercial center to the north, behind the Shell service station. The center includes a Montessori school (daycare up to kindergarten), several afterschool tutoring centers, and a dance and yoga fitness studios. The church and businesses received notice of the request to sell distilled spirits from the Department of Alcoholic Beverage Control, and have not responded to the notice as of this writing. Although Diamond Bar Evangelical Church and private learning facilities are located in close vicinity, the proposed conditions of approval will mitigate public safety and security concerns of this use to nearby residences and businesses. In addition, the location of the private learning facilities within a neighborhood commercial complex significantly reduces compatibility problems. The design of the Page 8 of 10 O: Staff Reports -Diamond Bar Blvd. 3302 DCA CUP PL2013-022 Feb 26 2013.docx complex insulates the schools from surrounding businesses and the AMPM mini -mart, which is located approximately 100 feet away, measured from property line to property line. These private learning facilities have adult supervision, and parents drop off and pick up their children from these schools. Therefore, school children are not expected to pass by the mini -mart premises and patrons of the mini -mart are not expected to pass directly by these private schools on foot. Thus, potentially undesirable situations such as juvenile loitering or other illegal activities are considered highly unlikely. A condition of approval is also included requiring employees on-site to make appropriate efforts to discourage loitering and littering on the premises. Parkina and Circulation Currently, parking is adequately provided on the site and the addition of distilled spirits to be sold at the AMPM mini -mart is not expected to increase the amount of parking needed. The addition of distilled spirits to the inventory is not expected to substantially increase the amount of traffic at the service station. The mini -mart is an ancillary use to the service station. According to the applicant, most customers of the AMPM mini -mart are primarily purchasing automobile fuel at the gas station. In addition, the additional sale of distilled spirits will not require any change or modification to the existing structures and the current interior layout will not require any significant modification to accommodate the additional inventory, except for two new shelves behind the cash registers. Therefore, the proposed additional sale of distilled spirits is not expected to generate the need for any additional parking. Additional Review The Public Works Department and Building and Safety Division reviewed this project and included their comments in the attached resolution as conditions of approval. ENVIRONMENTAL ASSESSMENT: The City has determined that the proposed Development Code Amendment is exempt from the provisions of the California Environmental Quality Act (CEQA), as prescribed under Section 15061(b)(3) (No Potential for Causing Significant Effect on the Environment) and Section 15378(b)(5) (Administrative Activities of Governments That Will Not Result in Direct or Indirect Physical Changes in the Environment); and Conditional Use Permit is exempt as prescribed under Section 15301 (Existing Facilities) of the CEQA Guidelines. Therefore, no further environmental review is required. NOTICE OF PUBLIC HEARING: Public hearing notices were mailed to property owners within a 500 -foot radius of the project site on February 15, 2013, and the notice of at least 1/8 page display was published in the Inland Valley Daily Tribune and San Gabriel Valley Tribune Page 9 of 10 O: Staff Reports -Diamond Bar Blvd, 3302 DCA CUP PL2013-022 Feb 26 2013.docx newspapers on February 15, 2013. Pursuant to Planning and Zoning Law Government Code Section 65091(a)(3), if the number of property owners to whom a public hearing notice would be mailed is greater than 1000, a local agency may provide notice by placing a display advertisement 1/8 page in one newspaper of general circulation. The project site was posted with a notice display board, and a copy of the public notice was posted at the City's three designated community posting sites. RECOMMENDATION: Staff recommends that the Planning Commission adopt the attached Resolution (Attachment 1) recommending approval of Development Code Amendment, and Resolution (Attachment 2) recommending approval of Conditional Use Permit - Planning Case No. PL 2013-022 to the City Council, based on the findings of DBMC Section 22.58, subject to conditions of approval. Prepared by: Reviewed by: Attachments: Greg Gubman, AICP Community Development Director 1. Draft Resolution to Recommend Approval of Development Code Amendment No. 2013 -XX 2. Draft Resolution to Recommend Approval of Conditional Use Permit No. 2013 -XX 3. List of Alcohol Licenses in Census Tract 4033.25 4. Site Plan and Floor Plan Page 10 of 10 O: Staff Reports -Diamond Bar Blvd. 3302 DCA CUP PL2013-022 Feb 26 2013.docx MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION FEBRUARY 26, 2013 CALL TO ORDER: Chairman Lin called the meeting to order at 7:00 p.m. in the City Hall Windmill Room, 21810 Copley Drive, Diamond Bar, CA 91765. PLEDGE OF ALLEGIANCE: Vice Chairman Nelson led the Pledge of Allegiance. 1. ROLL CALL: Present: Commissioners Frank Farago, Jack Shah, Tony Torng, Vice Chairman Steve Nelson, and Chairman Jimmy Lin. Also present: Greg Gubman, Community Development Director; Grace Lee, Senior Planner; Natalie Tobon, Assistant Planner; and Stella Marquez, Administrative Coordinator. 2. MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS: None. 3. APPROVAL OF AGENDA: As presented. 4. CONSENT CALENDAR: 4.1 Minutes of the Regular Meeting of February 12, 2013. C/Shah moved, VC/Nelson seconded, Regular Meeting of February 12, 2013, the following Roll Call vote: to approve the Minutes of the. as presented. Motion carried by. AYES: COMMISSIONERS: Farago, Shah, Torng, VC/Nelson, Chair/Lin NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None 5. OLD BUSINESS: None. 6. NEW BUSINESS: None. 7. PUBLIC HEARING(S): 7.1 One Year Time Extension for Conditional Use Permit No. 2007-10 and Development Review No. 2006-11 — Under the authority of Diamond Bar Municipal Code Section 22.66.050, applicant Joe Kwok submitted a request for a one-year extension of time to begin construction on a nine - unit residential condominium project on a 0.62 acre lot. The project was FEBRUARY 26, 2013 PAGE 2 PLANNING COMMISSION approved on November 20, 2007, with a three (3) year timeframe to obtain building permits and begin construction. On February 4, 2011, the project was approved for a one-year time extension and on April 3, 2012, the project was approved for an additional one-year time extension. PROJECT ADDRESS: PROPERTY OWNER: 23671 Golden Springs Drive Diamond Bar, CA 91765 GSDB Investment, LLC 625 Fair Oaks Avenue #115 South Pasadena, CA 91030 APPLICANT: Joseph Kwok 625 Fair Oaks Avenue #115 South Pasadena, CA 91030 CDD/Gubman stated that since this matter has been advertised in the local paper and a public hearing noticed has been placed, it would be appropriate to open the public hearing in case there are any respondents to those notices and continue the public hearing to March 12, 2013. As stated in the agenda, this is an extension of time request for a nine -unit condominium project that would be a reuse of land currently occupied and used by Diamond Jim's Dairy. The reason for the continuance is that the City did not receive from the applicant in a timely manner, the mailing list for the property owners within a 500 foot radius of the property which must be mailed at least 10 days prior to the public hearing date. Because staff did not have the opportunity to get the notices out in that 10 -day period it is compelled to continue the hearing to March 12, 2013. Chair/Lin opened the public hearing. There was no one present who wished to speak on this matter C/Torng moved, VC/Nelson seconded to continue the matter to March 12, 2013. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSENT: COMMISSIONERS: Farago, Shah, Torng, VC/Nelson, Chair/Lin None None 7.2 Development Review, Conditional Use Permit and Comprehensive Sign Program No. PL2012-444 — Under the authority of Diamond Bar Municipal Code Sections 22.48, 22.58 and 22.36.060, applicant Glen Ross, representing Architekton and property owner Richard Yeh, FEBRUARY 26, 2013 PAGE 3 PLANNING COMMISSION representing Country Hills Holding, LLC, requested that the Commission grant the following entitlements: • Development Review approval to construct a 3,431 square roof building for occupancy and use as a bank; • Conditional Use Permit approval to incorporate a 517 square foot canopy and stacking lanes to accommodate drive-through banking services; and, • oval for all signage associated with Comprehensive Sign Program appr the bank use. The project site is located within the Diamond Hills Plaza Shopping Center located on the westerly side of Diamond Bar Boulevard between Fountain Springs Road and Cold Springs Lane. Development of the project will require the demolition of an existing 4,070 square foot Burger King drive- through restaurant. The subject property is zoned Community Commercial (C-2) with an underlying General Plan land use designation of General Commercial. PROJECT ADDRESS: 2717 S. Diamond Bar Boulevard Diamond Bar, CA 91765 PROJECT OWNERS; Richard Yeh Country Hills Holding, LLC 8115 Preston Road, Suite 400 Dallas, TX 75225 APPLICANT: Glen I. Ross, Architekton 464 S. Farmer Avenue Tempe, AZ 85,281 AP/Tobon presented staffs report and recommended Planning Commission approval of Development Review, Conditional Use Permit and Comprehensive Sign Program No. PL2012-444, based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. C/Shah commented that the turning radius of the drive-through lane did not appear to be sufficient. CDD/Gubman responded that the grading plan shows a turning radius of what appears to be 20 feet 7 inches to the outside curb. The. inside radius is 14 feet which would appear to provide an adequate turning radius for an SUV. C/Shah was not satisfied that there was sufficient turning radius. CDD/Gubman said that the applicant can respond or staff can require that as part of the plan check submittal, the applicant provide diagrams showing turning templates for various FEBRUARY 26, 2013 PAGE 4 PLANNING COMMISSION sizes and wheel bases of vehicles that would be using the drive -though. If necessary, staff will make adjustments to the inside and outside curbs to provide the adequate turning radius. C/Shah concurred. C/Shah further commented that the allocation of parking spaces does not appear to be adequate. He asked how many parking spaces are required for the bank use and considering that the entire shopping center is filled to capacity will the last use have sufficient parking? AP/Tobon responded that the parking ratio for the bank is one space for every 300 square feet. The bank will be 3,431 square feet which would require 12 parking spaces and the site is already providing more parking spaces than required. Staff used the same parking study table that was submitted in the past but continues to update the study with all of the new businesses that come in to the shopping center and the updated version is provided to the Commission and the updated study shows that adequate parking is provided for new businesses. VC/Nelson asked if the proposed through -lane was the same size as the current drive-through lane and AP/Tobon responded that the applicant can comment on VC/Nelson's question. VC/Nelson asked if the turn radius is the same as the Starbuck's turn radius in the same shopping center. Although it is a fairly tight turn radius, VC/Nelson comfortably maneuvers his SUV through that drive-through. VC/Nelson asked if there was a walkup for the ATM. AP/Tobon confirmed that there is a walkup at the front of the bank. VC/Nelson commented that if the Commission could compare the proposed drive-through turning radius for the proposed bank to the current drive-throughs for Burger King and Starbucks it would be helpful. C/Farago asked the hours of operation for the bank and AP/Tobon responded 9:00 a.m. to 6:00 p.m. with the drive-through providing 24-hour service. C/Torng asked if the Chase signage would be visible to Diamond Bar Boulevard traffic. AP/Tobon explained that after cutting four feet the project will import dirt to fill the pad back up to its current level and the signage should be visible from Diamond Bar Boulevard. Jose Gandara, 1713 Harbor Way, Seal Beach, on behalf of Architekton and Chase, said his firm laid out the plans and are pleased to present this project to Diamond Bar. He stated that he read the Conditions of Approval and asked for a correction on the Draft Resolution which states that the signage is to exist on the south and east elevations. Staff's report is correct that the signage is to exist on the south and west elevations. With respect to the radius of the drive-through, he used the site plan with the FEBRUARY 26, 2013 PAGE 5 PLANNING COMMISSION queue showing the inside radius of 14 feet which is acceptable to most vehicles. He would love to see the drive-through filled with 15 cars as shown, but it is very unlikely and this exaggerated example proposes to show the worst-case scenario. The inside radius is 14 feet and the outside radius is 20 feet and any one of the vehicles can enter any one of the three lanes. In the event that they cannot make the turn, the third lane is an "escape" lane which does not provide ATM access. There will be a "headache" bar installed which will provide oversized vehicles from entering the drive-through lane. The drive-through is intended for SUV's and large passenger cars which would typically be seen in that type of environment. With respect to parking, the bank proposed to provide 15 parking spaces, which is two spaces less than what is currently existing for the Burger Kind. However, the drive-through will accommodate two vehicles at a time so most customers will use the drive-through rather than park. The bank has improved on the existing Burger King drive-through because the existing Burger King has only one drive-through lane. The bank hours are from 9:00 a.m. to 6:00 p.m. The bank does not get any deliveries so there will be no standing trucks to provide motor noise for the residents. The drive-through hours are 24/7. The area will be well -lighted and protected with cameras. The signage is intended to address Diamond Bar Boulevard at the south and west elevations. A sign study was done and the applicant looked at the signage along Diamond Bar Boulevard to locate the signage in ideally visible locations where it would be visible from that roadway. C/Farago asked what kind of pedestrian safeguards will be in place at the three -lane exit site. Mr. Ross responded by showing the Commission the location of a striped path using the plan map. Graphics will be placed at the bottom and in addition to vertical stop signs there is a visible stop sign printed on the pavement visible to the motorists driving out of the lanes. Drivers will be required to stop before driving out. C/Farago said that potentially, there could be three vehicles stopped at that crossing at the same time which did not feel right to him. CDD/Gubman said he would use the example of a gas station at a Costco which is an example of side-by-side jockeying for exiting position. Chair/Lin asked staff to have Public Works look at the safety issue of the exiting. VC/Nelson suggested that below the stop signs the bank install "Watch for Pedestrian" signs. Chair/Lin opened the public hearing. With no one present who wished to speak on this matter, Chair/Lin closed the public hearing. FEBRUARY 26, 2013 PAGE 6 PLANNING COMMISSION C/Shah moved, VC/Nelson seconded, to approve Development Review, Conditional Use Permit and Comprehensive Sign Program No. PL2012-444. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Farago, Shah, Torng, VC/Nelson, Chair/Lin NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None 7.3 Development Code Amendment and Conditional Use Permit No. PL2013-022 — Diamond Bar Municipal Code (DBMC) Section 22.10.030 requires gas stations to be located at least 150 feet from "any" school in order to be eligible to sell packaged alcoholic beverages. The DBMC broadly defines "school' to include not only K-12 education but also a wide array of commercial uses including art, dance and martial arts studios, fitness training, commercial tutoring centers, and establishments that provide courses via Internet. Under the authority of DBMC Section 22.70, applicant Ryan Farsai is requesting approval to amend Table 2-6 of DBMC Section 22.10.030 to limit the above described 150 -foot distance requirement to elementary, middle, and high schools only. Concurrently, under the authority of DBMC Section 22.58, the applicant requested approval of a Conditional Use Permit to upgrade an existing Alcoholic Beverage Control License from Type 20 (Beer and. Wine) to Type 21 (General) for offsite consumption in conjunction with the sale of motor fuel at an existing AMPM Mini -Mart and Arco Service Station. The subject property is zoned Neighborhood Commercial (C-1) with a consistent underlying General Plan land use designation of General Commercial (C). PROJECT ADDRESS: 3302 S. Diamond Bar Boulevard Diamond Bar, CA 91765 PROPERTY OWNERS: Farsai and Farsai, Inc. 23276 S. Pointe Drive #100 Laguna Hills, CA 92653 APPLICANT: Ryan Farsai 23276 S. Pointe Drive #100 Laguna Hills, CA 92653 CDD/Gubman stated that the Commission was being asked to take recommendation action on two distinct but related requests somewhat unlike a normal land use decision that the Commission would be making FEBRUARY 26, 2013 PAGE 7 PLANNING COMMISSION on an agenda item. The first request for a Development Code amendment has citywide applicability. This Code amendment has to do with narrowing or refining what constitutes a "school" for the purposes of determining appropriate locations for the sale of alcohol. This Code amendment would need to be in effect in order to enable the applicant to apply for a permit to upgrade the current beer and wine license to sell alcohol. Although they are different in scope, one is citywide and one is project -specific, yet both are being requested by the applicant because ultimately, the applicant would need the legislative action of amending the Code to enable the issuance of a land use permit. The Commission could potentially recommend approval for both resolutions or recommend approval for the Code amendment but say in this particular case, it does not think it appropriate to sell alcohol at the requested location. That is not staffs recommendation; however, that scenario is one of the alternatives in the recommendations that the Commission will be making as it deliberates on this two -fold matter. Chair/Lin asked why the two related issues were presented together. If this is a Code amendment how does the City advertise this matter? CDD/Gubman responded that this is addressed in state law. When a potential land use decision such as a code amendment and the scope of a planning decision is so broad it does not make sense to individually notice or expect that everyone who would be affected by something would receive a personal notice, state law allows for the publication of a larger advertisement in the local newspaper which was done in this case, and that is how staff deals with citywide applicable planning matters. SP/Lee pointed out that this is stated on Page 10 of staffs report. SP/Lee presented staff's report and recommended that the Planning Commission Adopt Attachment No. 1, a resolution recommending City Council approval of Development Code Amendment, and Attachment No. 2, a resolution recommending City Council approval of Conditional Use Permit No. PL2013-0222, based on the Findings of Fact, and subject to conditions of approval as listed within the resolution. VC/Nelson asked if staff was including both public and private schools when speaking of middle and high schools and SP/Lee responded "yes." She further stated that this includes any and all schools "with a campus setting." VC/Nelson said he believed this item should be handled as two separate motions because there is a chance it could be misconstrued as favoritism FEBRUARY 26, 2013 PAGE 8 PLANNING COMMISSION with respect to this particular project. VC/Nelson recommended that the Commission consider the Code amendment first and the project second. Chair/Lin concurred. C/Torng asked if the ampm mini mart location violated the current code because there is no school within 150 feet. SP/Lee responded that there are no grade schools, per se, but there are private learning facilities such as tutoring centers. C/Torng said he thought the rule was 600 feet and SP/Lee responded "no." SP/Lee explained that the existing Beer and Wine License at 3302 S. Diamond Bar Blvd. is "grandfathered" in. C/Torng asked if there was any school within 150 feet of the ampm mini mart and SP/Lee explained that there are no public schools but there are private learning facilities. C/Torng said he believed the Montessori School is more than 150 from the project. C/Torng asked if the shopping center across the street from the project was within 150 feet and SP/Lee responded "yes, it is approximately 100-110 feet." To answer C/Torng's question about the liquor store at the corner of Pathfinder Road and Brea Canyon Road, CDD/Gubman explained that existing locations are grandfathered, and the liquor store in question was in existence prior to the 2000 ordinance that set forth the 150 foot distance limitation. In fact, the ordinance that was passed applied only to alcohol sales from gas stations. Although a liquor store still requires a Conditional Use Permit, the real intent of the year 2000 ordinance was to ensure that the Chevron Station across the street from Diamond Bar High School could not apply for a Conditional Use Permit. It is reasonable to surmise that without the year 2000 ordinance and that station having applied for a license, because of parent and school district objections, that permit would probably be denied by the Planning Commission or upon appeal, by the City Council. With or without this ordinance being in place, there is still the controlling factor of the Conditional Use Permit in looking at specific sites and for the Commission to determine, through that permit process, whether it is appropriate or whether there are land use conflicts that would say that this is not the right place to allow alcohol sales to occur. C/Torng said he felt that in this instance it was okay because it was across the street and he did not believe students would walk across the street. He said he believed the 150 feet should be reconsidered at different locations because if it is in the same plaza, 150 feet is not that far away. The private schools are for young students and the adults can go out anytime they wish. He said that was his major concern. Chair/Lin said he believed that 150 feet was from property line to property line and not building to building. He said he believed that Diamond Bar FEBRUARY 26, 2013 PAGE 9 PLANNING COMMISSION Boulevard was about 100 feet of right-of-way and that is why even the properties across the street are within 150 feet. SP/Lee stated that Chair/Lin was correct. Ryan Farsai, applicant, representing Arco ampm of Diamond Bar. He thanked the Commission for its support of the small business owners and for considering this evening's request. His family bought into this business in 1992 and has owned the property since 2003. In 2004, he and his brothers became operators of the station and their mother is their landlord. The reason the Code Amendment change is being made is because of the neighborhood center across the street from the project which consists of five big buildings and is 110 feet from the subject property line. The property across the street includes the Montessori School which has students from age 0 to 5 and after school programs. The reason for the request is that it is not possible to sell alcohol to children aged 0 to 5 and he believes that a definition of this school is one in which parents drop off their children in the morning and pick them up in the afternoon. The children have recess and lunch periods on their campus. His business has a perfect 20 -year track record with ABC. With respect to the 110 foot property line, there is a secured fence protecting that property because it adjacent to the SR57 northbound. The students would have to leave the building, go all of the way around to the driveways and those driveways are 275 feet and 325 feet respectively from his building. In addition, he was concerned about the Montessori School and if the school included elementary, junior high and high school and students were arriving and departing without adult supervision, it would be a concern. However, that is not the case for his location. Mr. Farsai stated that with respect to the CUP, the site has been operating since 1992. In the years 1993 to 1997 this business paid for his college education. The station was pumping 500,000 gallons per month and is now doing 250,000, a 50 percent reduction. The site is currently generating in about $12 million taxable dollars for the City but since the oil spill in 2010 there has been an eventual downfall of BP and eventual mass US divestiture of assets including the ARCO brand, the refinery and distribution rights to over 700 sites in southern California. There is currently a pending sale by BP/PLC to Tesoro which is a refiner based out of EI Paso Texas and as a result, he will get less profit on the gas. As a result of these impending events, his business is taking a proactive stance to create revenue to improve the business. Profits are down and he is competing with big supermarkets that are now offering gasoline and other products at lower prices. He feels his site offers a good atmosphere for sale of alcohol which Will provide a convenience for his customers on a 24/7 basis. His business has been awarded a priority application for an upgrade by ABC. He hopes the NFL Stadium will come to fruition and in FEBRUARY 26, 2013 PAGE 10 PLANNING COMMISSION anticipation of future growth he is doing his best to prepare for this eventuality. He estimates a 25 percent growth in revenue from the sale of alcohol and a 30-40 percent growth in alcohol and another 15-20 percent growth in the store with an NFL Stadium. He thanked staff for helping him through this process. VC/Nelson said that intuitively, to sell any kind of liquor at a gas station makes no sense ever. The reality is that people who want to drink will get it whether it is sold at a gas station or not. When talking about people or children potentially coming to buy alcohol, and Mr. Farsai is talking about pre-school age, it is ridiculous turning down his application. No five year- old will walk into Mr. Farsai's store and say he wants to purchase alcohol, for example. As far as the stadium possibly being developed nearby, most people he knows that tailgate bring their alcohol with them and do not stop off and buy alcohol at an ARCO station or liquor store so he does not see that as a problem. In terms of a code for the City VC/Nelson believes there needs to be a Code for the City, but when you break it down, a person can run 150 feet in five seconds and can walk it in less than a minute to purchase alcohol. Therefore, he believes that 150 feet is a silly number and a more appropriate number would be a quarter of a mile which he is by no means suggesting. But the honest answer is that if some kid wants to hop the fence of a high school and go and get liquor, under the current restrictions, he can do it in less than one minute if he has a fake ID. He believes the City needs a Code but does not personally believe it is meaningful and to apply it in this situation makes no sense to him whatsoever. VC/Nelson said he had no problem with Mr. Farsai's project. C/Shah congratulated Mr. Farsai on a very detailed and well-prepared presentation. He said he agreed with VC/Nelson that 150 feet did not make sense. Alcohol is alcohol as far as he is concerned. Chair/Lin opened the public hearing. With no one present who wished to speak on this matter, Chair/Lin closed the public hearing. C/Farago asked CDD/Gubman about the definition of the school because the Code currently reads from any school, elementary, middle and high school which would include private schools and asked if there was any way to clarify that in this instance. CDD/Gubman said the City did not want to say it was applicable to only private schools or only to public schools. There are potentially private schools and one example in the City is the Institute of Knowledge, the Islamic School at the end of Via Sorella which is a private school that has grades K through 12. Staff did not want FEBRUARY 26, 2013 PAGE 11 PLANNING COMMISSION to distinguish between a public and private school because their operating characteristics can be somewhat similar and staff believes that the intent when this regulation was originally written was to reduce the opportunity for students that have the mobility to move on and off campus without parental or adult supervision to be exposed to a retail establishment that is advertising and/or selling alcohol. C/Farago said he understood the point of the regulation, his question was if CDD/Gubman believed that the way it was written now included both private and public without it so stating that fact because that will be a deciding factor when he votes. CDD/Gubman said the language could be amended to say public and private to take away any ambiguity and C/Farago felt that would be beneficial. C/Torng asked if this amendment was passed if it would apply to gasoline stations, liquor stores and grocery stores. CDD/Gubman responded that was not correct. For alcoholic sales in conjunction with motor fuel, this is the only type of off-site alcohol retail establishment that this existing Code applies to and staff did not attempt to debate or re-evaluate whether 150 feet makes sense or whether this footnote that applies only to gas stations makes sense. It is what is in the Code, and in light of the fact that the City has this regulation and the way it is written that says it applies to a gas station 100 feet from any school, and any school includes a Pilates studio so that is what is constraining this business enterprise from being competitive, staff can understand the proximity concern with schools and children that have independent mobility but what staff does not understand is the issue with applying that distance restriction in light of the very, very broad definition of "school' in the Code which would include a Curves Fitness Center, for example. Staff is attempting to get away from the issue of whether it makes sense for this restriction to apply only to gas stations and not to liquor stores and grocery stores because that could be a debatable issue for another time. The same holds true with the 150 foot rule. Staff is attempting only to be very surgical in its recommendation which does not want to get into the 150 feet debate or the "why does it apply to gas stations and not liquor stores or grocery stores" debate, staff is merely saying why does it apply to any school when in Diamond Bar there is an exponential growth of tutoring centers that is going to zone out every other type of use unless the language becomes more precise about what the existing restriction was meant to apply for. C/Torng said that if for example, the Chase Bank location at Diamond Hills Plaza were to become a liquor store and at the same plaza there existed a number of tutorial schools, in his mind he would try to minimize the situation under that condition. However, that same condition is very difficult to apply to this project. CDD/Gubman said that one thing to remember is that even if the Chase Bank converted to a liquor store it would require a Conditional Use Permit and while they are not excluded FEBRUARY 26, 2013 PAGE 12 PLANNING COMMISSION from applying for a Conditional Use Permit there, the Commission could deny that use permit because it may find that a liquor store is not a compatible use in the middle of the center near an Orchepia School of Music or just the exposure of the advertising or whatever other land use conflicts one might find to exist if the liquor store were located in that setting. Chair/Lin said that the amendment under consideration would include a Costco with gasoline sales, for example and CDD/Gubman responded that Chair/Lin was correct. VC/Nelson moved to recommend City Council approval of Development Code Amendment to revise Tables 2-5 and 2-6 of the DBMC Section 22.10.030 to limit the above described 150 -foot distance requirement to elementary, middle and high schools only, based on the Findings of Fact, and subject to conditions of approval as listed within the resolution, with the addition of the language amended to include public and private schools. Discussion ensued. C/Torng seconded the motion. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Farago, Shah, Torng, VC/Nelson, Chair/Lin NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None C/Shah moved to recommend City Council approval of Conditional Use Permit No. PL2013-022, based on the Findings of Fact, and subject to conditions of approval as listed within the resolution. VC/Nelson seconded the motion. Motion approved by the following Roll Call vote: AYES: COMMISSIONERS: Farago, Shah, Torng, VC/Nelson, Chair/Lin NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None 8. PLANNING COMMISSIONER COMMENTS/INFORMATIONAL ITEMS: Chair/Lin said he planned to attend a company workshop beginning tomorrow. If he learns something new he will report back to the Commission. FEBRUARY 26, 2013 PAGE 13 PLANNING COMMISSION 9. STAFF COMMENTS/INFORMATIONAL ITEMS: 9.1 Public Hearing dates for future proiects. CDD/Gubman reminded the Commission that its reorganization meeting will take place at the regularly scheduled March 12 meeting. Two items are scheduled for Planning Commission action — one is the continued public hearing for the nine unit condo project and the second is a Conditional Use Permit for an Arts School at the two-story commercial building at Banning Way and Golden Springs Drive just up the street from the Lemon Avenue intersection. The City has received six proposals in response to the RFP for City Attorney services. The firm of Jenkins and Hogan has given the City notice that it will be terminating their contract with Diamond Bar in April. City Council will go into Closed Session next Thursday morning to interview the candidates and as early as March 19 the selection could be confirmed at the City Council meeting. Chair/Lin said he would not be present for the March 12 reorganization meeting and voiced his support of VC/Nelson to serve as Chair of the Planning Commission. 10. SCHEDULE OF FUTURE EVENTS: As listed in tonight's agenda. ADJOURNMENT: With no further business before the Planning Commission, Chairman Lin adjourned the regular meeting at 8:35 p.m. The foregoing minutes are hereby approved this 12th day of March, 2013. Attest: Respectfully Submitted, Greg Gubman Community Development Director S eve Nelson, Chairman Attachment 3 PLANNING COMMISSION RESOLUTION NO. 2013-04 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF DIAMOND BAR RECOMMENDING TO THE CITY COUNCIL APPROVAL OF PROPOSED DEVELOPMENT CODE AMENDMENT PLANNING CASE NO. PL2013-022 TO AMEND TABLES 2-5 AND 2-6 OF SECTION 22.10.030. A. RECITALS 1. Property owner, Mahnaz Farsai, and applicant, Ryan Farsai, have filed an application for Planning Case No. PL2013-022 for a Development Code Amendment to amend Tables 2-5 and 2-6 of Diamond Bar Municipal Code (DBMC) Section 22.10.030 to specify that for gas stations to be eligible to sell alcoholic beverages, they must be at least 150 feet from any public and private elementary, middle or high school campus in which students are permitted to arrive and depart without an adult escort. This narrows the scope of the current distance requirement, which applies to "all schools" as defined in the Development Code. 2. On February 15, 2013, public hearing notices were mailed to property owners within a 500 -foot radius of the project site, and a notice of at least 1/8 page display was published in the Inland Valley DailV Tribune and San Gabriel Valley Tribune newspapers on February 15, 2013. Pursuant to Planning and Zoning Law Government Code Section 65091(a)(3), if the number of property owners to whom a public hearing notice would be mailed is greater than 1000, a local agency may provide notice by placing a display advertisement 1/8 page in one newspaper of general circulation. The project site was also posted with a notice display board, and a copy of the public notice was posted at the City's three designated community posting sites. 3. On February 26, 2013, the Planning Commission held a duly noticed public hearing on the proposed development code amendment. All persons wishing to testify at the public hearing in connection with said amendment were heard, said amendment was studied, and the Planning Commission closed said hearing. B. RESOLUTION NOW, THEREFORE, it is found, determined and resolved by the Planning Commission of the City of Diamond Bar as follows: Attachment 3 PLANNING COMMISSION RESOLUTION NO. 2013-04 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF DIAMOND BAR RECOMMENDING TO THE CITY COUNCIL APPROVAL OF PROPOSED DEVELOPMENT CODE AMENDMENT PLANNING CASE NO. PL2013-022 TO AMEND TABLES 2-5 AND 2-6 OF SECTION 22.10.030. A. RECITALS 1. Property owner, Mahnaz Farsai, and applicant, Ryan Farsai, have filed an application for Planning Case No. PL2013-022 for a Development Code Amendment to amend Tables 2-5 and 2-6 of Diamond Bar Municipal Code (DBMC) Section 22.10.030 to specify that for gas stations to be eligible to sell alcoholic beverages, they must be at least 150 feet from any public and private elementary, middle or high school campus in which students are permitted to arrive and depart without an adult escort. This narrows the scope of the current distance requirement, which applies to "all schools" as defined in the Development Code. 2. On February 15, 2013, public hearing notices were mailed to property owners within a 500 -foot radius of the project site, and a notice of at least 1/8 page display was published in the Inland Valley Daily Tribune and San Gabriel Valley Tribune newspapers on February 15, 2013. Pursuant to Planning and Zoning Law Government Code Section 65091(a)(3), if the number of property owners to whom a public hearing notice would be mailed is greater than 1000, a local agency may provide notice by placing a display advertisement 1/8 page in one newspaper of general circulation. The project site was also posted.with a notice display board, and a copy of the public notice was posted at the City's three designated community posting sites. 3. On February 26, 2013, the Planning Commission held a duly noticed public hearing on the proposed development code amendment. All persons wishing to testify at the public hearing in connection with said amendment were heard, said amendment was studied, and the Planning Commission closed said hearing. B. RESOLUTION NOW, THEREFORE, it is found, determined and resolved by the Planning Commission of the City of Diamond Bar as follows: 1. This Planning Commission hereby specifically finds that all of the facts set forth in the Recitals, Part A, of this Resolution are true and correct. 2. The proposed amendments will not have a substantial adverse impact on the environment and the project is exempt from the California Environmental Quality Act (CEQA), as prescribed under Section 15061(b)(3) (No Potential for Causing Significant Effect on the Environment) and Section 15378(b)(5) (Administrative Activities of Governments That Will Not Result in Direct or Indirect Physical Changes in the Environment) of the CEQA Guidelines. Therefore, no further environmental review is required. 3. Based on the findings and conclusions set forth above, the Planning Commission hereby recommends that the City Council approve Development Code Amendment Planning Case No. PL 2013-022, The Planning Commission shall: (a) Certify to the adoption of this Resolution; and (b) Forthwith transmit a certified copy of this Resolution to the City Council. APPROVED AND ADOPTED THIS 26TH OF FEBRUARY, 2013 BY THE PLANNING COMMISSION OF THE CITY OF DIAMOND BAR. BY: Jimmy -Vin, Ch man I, Greg Gubman, Planning Commission Secretary, do hereby certify that the foregoing Resolution was duly introduced, passed, and adopted by the Planning Commission of the City of Diamond Bar, at a regular meeting of the Planning Commission held on the 26th day of February, 2013, by the following vote: AYES: Commissioners: Farago, Shah, Torng, VC/Nelson, Chair/Lin NOES: Commissioners: None ABSENT: Commissioners: None ABSTAIN: Commissioners: None ATTEST: Greg Gubman, Secretary N Agenda No. 6.2 _ MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION May 28, 2013 CALL TO ORDER: Chairman Nelson called the meeting to order at 7:00 p.m. in the City Hall Windmill Room, 21810 Copley Drive, Diamond Bar, CA 91765. PLEDGE OF ALLEGIANCE: Commissioner Torng led the Pledge of Allegiance. 1. ROLL CALL: Present: Commissioners Frank Farago, Jimmy Lin, Jack Shah, Vice Chairman Tony Torng, Chairman Steve Nelson Also present: Greg Gubman, Community Development Director; Grace Lee, Senior Planner; Natalie Tobon, Assistant Planner, and Stella Marquez, Administrative Coordinator. 2. MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS: None 3. APPROVAL OF AGENDA: As presented 4. CONSENT CALENDAR: 4.1 Minutes of the Regular Meeting of May 14, 2013 - VC/Torng moved, C/Shah seconded, to approve the Minutes of the Regular Meeting of May 14, 2013, as presented. Motion carried by the following Roll Call vote: AYES: NOES: ABSTAIN ABSENT: 5. OLD BUSINESS: 6. NEW BUSINESS: COMMISSIONERS: COMMISSIONERS: COMMISSIONERS: COMMISSIONERS: 7. PUBLIC HEARING(S): ►C.Tita None Farago, Shah, VC/Torng, Chair/Nelson None Lin None 7.1 Development Review No. PL2012-100— Under the authority of Diamond Bar Municipal Code Section 22.48, the applicant and property owner Ahdy Ayad, requested Development Review approval to construct a new 4,033 square foot single family residence on a 0.21 gross acre (9,320 square foot) lot. The MAY 28, 2013 PAGE 2 PLANNING COMMISSION subject property is zoned Low Density Residential (RL) with a consistent underlying General Plan land use designation of Low Density Residential. PROJECT ADDRESS: PROPERTY OWNER: APPLICANT: 23885 Minnequa Drive Diamond Bar, CA 91765 Ahdy Ayad 12162 Black Stone Drive Rancho Cucamonga, CA 91739 AP/Tobon presented staff's report and recommended Planning Commission approval of Development Review No. PL2012-100, based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. VC/Torng referred to Attachment 2, a letter received from Mr. and Mrs. Thomas Tobin, dated May 20, 2013. He said the neighbor's letter referred to Glendora's Code which calls for a 33 percent roof per 10,000 square feet of land and asked if Diamond Bar had such a code. AP/Tobon responded that the City's Development Standards state that within this zone there is a maximum of coverage of 40 percent footprint and the proposed project is 24.4 percent coverage. Chair/Nelson asked if it was a percentage of the footprint of the house or all hardscape and AP/Tobon responded that it is anything and everything with a roof so it includes the footprint of the house, patio covers and any other accessory structures. Chair/Nelson opened the public hearing. Yasmine Ahmir, 1105 North Golden Springs Drive, said the issue was that due to a landslide, the house became inhabitable and was demolished in 2012. His engineer submitted drawings according to the requirements and the City's Code which the City approved. This project does not change the character of the street of Minnequa Drive and there should not be any problem with traffic nor should it have a negative impact on future sales. This project will add beauty to the homes on Minnequa. He feels that the person who cited the Glendora code (Attachment 2) did not realize that Glendora is an old City and Diamond Bar is a fairly young City. Mr. Ahmir submitted to Chair/Nelson a letter in support of the project signed by the neighbors surrounding the project. Chair/Nelson asked for CDD/Gubman's recommendation on how the letter should be received and CDD/Gubman stated his recommendation was that the Chair pass the letter to the Commissioners and that the letter then be entered into the record. Chair/Nelson offered the following summary: The letter is essentially in support of the project with a number of residents within the same MAY 28, 2013 PAGE 3 PLANNING COMMISSION street and/or less than one mile radius of the property stating that the project will not change the character of the houses located in the area. The height will be the same as that of the previous house and the elevation conforms to the City's regulations and that the project will not have a negative impact on the value of homes in the area. The letter speaks against the nature of the Glendora restrictions indicating that those restrictions basically do not apply to this project; that from an engineering and architectural standpoint there are quality individuals involved; there is a certificate of compliance for the plans and development for the Ahdy Ayad single family home issued by the engineers and the letter contains a number of signatures. In essence, this is a letter of statement from neighbors who say they have no problem with the project under any means whatsoever. Chair/Nelson entered the letter into the record and continued with the public hearing. Lianbin Hou, 23900 Minnequa Drive, across the street from the proposed project, said that he was against the project because he believed the size of the house would be double that of the house.that previously existed and that it was not in keeping with the houses in the area. Second, the house is a two story house and that the house was one story and the proposed project will affect the houses on the west side. Third, the house is big and has a two car garage so there will be lots of people living there and where will they park and probably will park on the street. Ms. Yung, 23891 Minnequa Drive, next to the proposed project, said her house is a one-story house and a two story house next to her is too big and will block the light from her house. Also, there is only a two -car garage for such a big house. When the applicant finishes the house he may sell the house and there will be a big family living in the house. With only a two car garage cars will be parked on the street so it will create more traffic in her neighborhood. Emad Nabih, 8715 Pradero Court, Rancho Cucamonga, contractor, stated that when he submitted plans to, build this house, they were submitted according to location, specifications and building codes. In addition, all setbacks and soil stability has been done to code. The City has reviewed and approved those plans. The recommendation for the slope came from GMU, the geotechnical engineer responsible for the landslide repair. The foundation was designed according to the specifications with a high factor of safety. With respect to the two car garage and the family that lives in the house, the area will not be impacted with vehicles because a two -car garage is sufficient for this size house which accommodates a husband, wife and one child. There are already some cars parked overnight on the street and there are no restrictions for parked cars because they do not block the traffic: The applicant made every attempt to match the area in accordance with Building and Safety recommendations. There is no attempt to do anything that is outstanding or out of the norm for the area. In addition, this house will increase the value of MAY 28, 2013 PAGE 4 PLANNING COMMISSION homes in the neighborhood because it is brand new and the next door neighbor will benefit from this project that also adds to the City and the community. Ms. Yung returned to say that the slide mitigation was guaranteed for only 10 years and after 10 years it will happen again and they will not warranty it again. Also he said it is a beautiful house and she agrees. But the surrounding houses are small and suddenly when there is a big house next to a small house it does not add to the value of her home, it detracts from that value. Raf Madrid, 17840 Newbrook, Cerritos, Certified Inspector for Los Angeles County, said he was involved with looking at the house and the slope failure. In his opinion, this area is a very good area. He lives in a two story house and no other houses on his street are two story. His house was built in 1975 as the rules and regulations allowed and there was no restriction from the point of view of Building and Safety. The regulation. for the City also allows for distance between the houses for fire safety and the proposed house meet those codes. The City of Diamond Bar has a very highly qualified staff and they know what they are doing. The engineer who submitted the plans knows the codes for single family homes and the rules were very carefully applied for this single family home for many reasons including insurance. Both sides of this home are safe for purposes of lighting. From a fire safety standpoint, the back of the house is an open area. The front line of the house matches all of the other houses in the street. Who will be living in this house is not the concern of anyone in this district because it could be one person with two cars or five people with only two cars. These plans were submitted to the City by a professional structural engineer under California Building Codes. The architect is certified and builds in accordance with California Building Codes. The City sends the plans to two consulting engineers to carefully study the plans, thus the recommended modifications which were done. After that the City made three revisions to the plans — plans do not pass through this City that easily and the Planning Division of this City is responsible about what will be built in their community. Anyone who objects to this house is dealing from an emotional standpoint and this house is being built to code. With no one else present who wished to speak on this item, Chair/Nelson closed the public hearing. C/Lin asked what the footprint of the house is and CDD/Gubman responded that the square footage of the lot is 9,320 and the lot coverage as stated in staffs report is 24.4 percent (the footprint of the house) or about 3,000 square feet which is the area of the first floor, garage, covered patio, covered entrance which is 2,274 square feet. The 2,992 square feet does not include the garage. With the inclusion of the garage and balconies the square footage totals 3,723 square feet which is the gross floor area. C/Lin said that typically, garages and balconies are typically not considered "living space." MAY 28, 2013 PAGE 5 PLANNING COMMISSION CDD/Gubman said that C/Lin was correct and directed him to pages 3 and 4 of staffs report which contain four bullet points breaking down the square footage that comprises the structure. C/Lin said that the setbacks are to code and nothing that is proposed to be built is in contrast or violates the City's Subdivision Code and CDD/Gubman confirmed that C/Lin was correct. C/Lin said that in terms of how many members live in the house is not included in the criteria for approving or denying the project and neither does the blocking of light from the neighbor's property and CDD/Gubman confirmed that C/Lin was correct. CDD/Gubman said that when staff reviews projects, every effort is made to take into account compatibility with neighboring structures in terms of privacy, ensuring that bedroom windows do not face each other, etc. He showed the photo of the building that was demolished which was a two-story residence. The neighboring one-story house is shown on the right and that house is actually upslope from the project site so that even though it is one- story, the subject property is down slope and its pad is actually a few feet lower than the one-story house so that the proposed structure is not looming over the neighboring property and there will be no impacts in terms of creating shadows onto the neighboring property. C/Lin asked if the City had the landslide repaired and CDD/Gubman responded that the City had to review the structural engineering plan and the landslide had to be repaired to a minimum safety factor which is a technical term that gets into its geotechnical stability. The slope repair has been engineered so that it is not going to fail. This is a safe building pad and it has improved the safety for the surrounding properties as well. The slope repair went through an extensive engineering effort and has been vetted through the City's geotechnical consultants to ensure that it meets or exceeds the minimum safety factors required. C/Lin said it has a 10 year warranty and who paid for the repair and who is responsible for the failure of the construction. CDD/Gubman explained that the engineer of record is ultimately responsible and has liability insurance that covers the work. The landslide occurred on private property, not on public property. C/Farago asked if the house on the down slope to the west of the project site was a two story structure and CDD/Gubman responded yes as seen on the upper left of the slide. C/Farago asked the square footage of the project that was demolished and CDD/Gubman responded that the living area was 2093 square feet which is a net increase in square footage between the former and new structure of about 900 square feet. C/Shah said that it appears that according to the site drawing the square footage meets all of the requirements for the City. The slope and slide is a geotechnical issue and once it was fixed it was warranted for 10 years which surprised him. MAY 28, 2013 PAGE 6 PLANNING COMMISSION CDD/Gubman stated that any development project that goes through the Planning Commission for review, the Commission is reviewing it for use of the land and for the appropriateness of the way in which the building was designed. The Planning Commission's approval is subject to several conditions that must be complied with before the City issues permits. The Planning Commission is not looking at the structural plans for the house because that is something this approval is subject to — subject to going through the Building and Safety Division for verification that the structural plans comply with the building codes. There is the same requirement for the earthwork and for all of the grading that would be involved. Those structural safety building code requirements are mandated to go through the technical staff for verification that they meet the safety criteria. The Commission's approval, in this case and as always, is subject to the City's technical staff's ensuring that no permits are issued and no final inspections are signed off until staff has verified that all construction and all designs have been done in compliance with the relevant safety codes for the State of California. VC/Torng asked for a clarification of the balcony square footage on Page 1 of staff's report. C/Farago said that according to the plans, the square footage of the demolished house first floor was 1,280 and the first floor of the new building is only 1,465 which is a difference of less than 200 square feet. The second floor is 1,527 and the demolished building was 813 so the increase in the square footage can be found in the second floor. CDD/Gubman said that C/Farago made a good point. Chair/Nelson said that as long as he has served on the Planning Commission it has never rejected the idea of having families want to increase the size of their homes or move out of Diamond Bar. This is a very family friendly City and supports approval. He also believes that the rule of real estate does apply that if you want a good investment in real estate you buy the lesser valued home on the block and move up from there. C/Lin moved, C/Shah seconded, to approve Development Review No. PL2012- 100, based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Farago, Lin, Shah, VC/Torng, Chair/Nelson NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None RECESS: Chair/Nelson recessed the Planning Commission at 7:40 p.m MAY 28, 2013 PAGE 7 PLANNING COMMISSION RECONVENE: Chair/Nelson reconvened the Planning Commission at 7:50 p.m. 7.2 Development Review No. PL2013-104 — Under the authority of Diamond Bar Municipal Code Section 22.48, the property owner, Samson Family Trust, and applicant Federico P. Samson, requested Development Review approval to demolish an existing house and construct a new 7,401 square foot single family residence on a 0.84 gross acre (36,590 square foot) lot. The subject property is zoned Rural Residential (RR) with a consistent underlying General Plan land use designation of Rural Residential. PROJECT ADDRESS: PROPERTY OWNER: 2442 Alamo Heights Drive Diamond Bar, CA 91765 Samson Family Trust 23810 Canyon Vista Court Diamond Bar, CA 91765 APPLICANT: Federico P. Samson 2442 Alamo Heights Drive Diamond Bar, CA 91765 CDD/Gubman presented staff's report and recommended Planning Commission approval of Development Review No. PL2013-104 based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. VC/Torng liked the plan and staff's detailed report. Chair/Nelson opened the public hearing. Federico Samson, property owner, asked the Commission to please approve the project which he feels will improve and upgrade the neighborhood. The current house is outdated. With no one else present who wished to speak on this item, Chair/Nelson closed the public hearing. C/Farago moved, VC/Torng seconded, to approve Development Review No. PL2013-104 based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. The motion was carried by the following Roll Call vote: MAY 28, 2013 PAGE 8 PLANNING COMMISSION 9 0 AYES: COMMISSIONERS: Farago, Lin, Shah, VC/Torng, Chair/Nelson NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None PLANNING COMMISSIONER COMMENTS/INFORMATIONAL ITEMS: None C/Lin asked about the status of the potential Ralph's project. CDD/Gubman responded that the Walmart Neighborhood Market will open in that space when corporate elects to tell the City when construction will take place and when the store will be open for business. There is a larger rollout plan for several locations but staff is not privy to that information at this time. C/Lin asked if the plan would be submitted to the Planning Commission for approval and CDD/Gubman responded no, only if the exterior of the building were to be modified. If this project involves only an interior remodel with new signage it would not come to the Planning Commission. C/Lin asked if traffic and parking would be a problem and CDD/Gubman responded that if the square footage does not change and the property is going from a market to a market, it would be exempt from that type of review. STAFF COMMENTS/INFORMATIONAL ITEMS: 9.1 Public Hearing dates for future projects. CDD/Gubman stated that the June 11 Planning Commission will go dark since there are no scheduled agenda items and the next Commission meeting will be June 25. There are currently two items on the agenda: 1) addition to a single family residence and 2) a new office building at the corner of Brea Canyon Road and Washington Street. CDD/Gubman further stated that staff released the Environmental Impact Report (EIR) for a zone change for a portion of Tres Hermanos that lies directly south of Diamond Ranch High School. When the City adopted the current Housing Element it was obligated by the state to establish zoning in the City at a sufficient density to accommodate 490 affordable housing units which is simply defined as creating zoning that allows a density of 30 units per acre. It is not that the City is going to be subsidizing or providing any financial backing for a project, it is simply obligated to provide a zoning designation with sufficient acreage to accommodate that number of units at the given density. Staff anticipates coming to the Planning Commission on August 13 for the first hearing on the proposed zone change. The EIR has been released for a 45 - day public review period. If the Commissioners have any questions on the document feel free to contact him or SP/Lee. If the Commission would like to have a study session as it did when the Site D EIR was released, that can be scheduled for the June 25 meeting. MAY 28, 2013 PAGE 9 PLANNING COMMISSION Chair/Nelson asked that any Commissioner wishing to schedule a study session should contact CDD/Gubman for scheduling. VC/Torng said he would like to have a study session and asked for concurrence from his colleagues. CDD/Gubman said that staff would schedule a study session to discuss navigating through the EIR to obtain information which is provided in a summary form for 6:00 p.m. prior to the regular June 25 meeting. The rest of the document is the technical basis for the summary information. C/Lin asked if staff prepared the EIR and CDD/Gubman said that the City contracted with a consultant who assembled a team of specialists in the various disciplines such as air quality, noise, traffic and biology to collectively provide the basis for the EIR and the document went through a collaborative effort that included staff and attorney review. C/Lin asked if it would be prudent to invite the consultant to attend the study session. CDD/Gubman said he would work on that issue. -- 10. SCHEDULE OF FUTURE EVENTS: As listed in tonight's agenda. ADJOURNMENT: With no further business before the Planning Commission, Chairman Nelson adjourned the regular meeting at 8:11 p.m. to June 25, 2013. The foregoing minutes are hereby approved this 25th day of June, 2013. Attest: Respectfully Submitted, Greg Gubman' Community Development Director Ote!v4 Nelson, Chairman J U Z M OY LU U) N W Q LO r LLJ M V LL H Z D J 0 W Q ❑ Y L LJ J U U U) U) LL ❑ LL Q J f -- U W t0 U) Q ❑ z LL 0 Q I A