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HomeMy WebLinkAbout12/16/2014 Agenda - Regular MeetingTuesday, December 16, 2014 6:30 p.m. - Regular Meeting The Government Center South Coast Air Quality Management District/ Main Auditorium 21865 Copley Drive, Diamond Bar, CA 91765 Carol Herrera Council Member Steve Tye Nancy A. Lyons Mayor Mayor Pro Tem Jack Tanaka Vacant 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. Ifyou have questions regarding an agenda item, please contactthe City Clerk at (909) 839-7010 during regular business hours. In an effort to comply with the requirements of Title It of the Americans with Disabilities Act of 1990, the City of Diamond Bar requires that any person in need of anytype of special equipment, assistance or accommodation(s) in order to communicate at a City public meeting, must inform the City Clerka minimum of 72 hours priorto the scheduled meeting. Have online access? City Council Agendas are now available on the City of Diamond Bar's web site at www.CltyofDlamondBar.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 some. U0101111111 B1%R CITY OF DIAMOND BAR CITY COUNCIL AGENDA December 16, 2014 CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: APPROVAL OF AGENDA: Next Resolution No. 2014-46 Next Ordinance No. 09(2014) 6:30 p.m. Mayor Pastor Mark Hopper, Evangelical Free Church Council Members Herrera, Tanaka, Mayor Pro Tem Lyons, Mayor Tye Mayor Presentations to Former Council Member Ling -Ling Chang 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Presentation of Certificates of Recognition to the Diamond Bar High Schools Brahmas Girls Golf Team for winning the California Interscholastic Federation State Girls Golf Championship. 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 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 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. December 16, 2014 PAGE 2 (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 tde& respond to public comments but no extended discussion and no action on such matters may take place. 5. SCHEDULE OF FUTURE EVENTS: 5.1 Holiday Diamond Ride — November 28, 2014 through Thursday, January 1, 2015 — Free shuttle service to and from Diamond Bar Shopping Centers. For 18 years and older. 5.2 Planning Commission Meeting — December 23, 2014 — Cancelled. 5.3 Parks and Recreation Commission Meeting — December 25, 2014 - Cancelled. 5.4 Christmas Holiday — December 24 and 25, 2014 - City Offices will be closed in Observance of the Christmas Holiday. City Offices will re -open Friday, December 26, 2014 at 7:30 a.m. 5.5 Holiday Tree Curbside Collection Program — December 26, 2014 through January 8, 2015. Trees free of decorations and flocking may be left at the curb for free pickup during this period. Any tree over 6 ft. must be cut in half. 5.6 Late Night Transit Pass Sale — Tuesday, December 30, 2014, - Until 7:00 p.m., Diamond Bar City Hall, 21810 Copley Drive. (This will be the last Late Night Transit Pass). 5.7 New Year's Holiday — January 1, 2015 — City Offices will be closed Thursday, January 1, 2015 in observance of New Year's Day. City Offices will re -open Friday, January 2, 2015 at 7:30 a.m. 5.8 City Council Meeting — January 6, 2015 — 6:30 p.m. AQMD/Government Center Auditorium, 21865 Copley Drive. 5.9 Traffic and Transportation Commission Meeting — January 8, 2015 - 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.10 Planning Commission Meeting — January 13, 2015 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.11 Winter Snow Fest — January 17, 2015 — 9:00 a.m. — 3:00 p.m. — Pantera Park, 738 Pantera Drive. December 16, 2014 PAGE 3 6. CONSENT CALENDAR: 6.1 City Council Minutes — Regular Meeting of December 2, 2014. Recommended Action: Approve as submitted. Requested by: City Clerk 6.2 Planning Commission Minutes — Regular Meeting of October 28, 2014. Recommended Action: Receive and File. Requested by: Community Development Department 6.3 Ratification of Check Register — Dated November 27, 2014 through December 10, 2014 totaling $539,573.75. Recommended Action: Ratify. Requested by: Finance Department 6.4 Approve Reduction of 98.28% of Surety Bond No. 0183110 to Complete Grading and Erosion Control Improvements and Full Exoneration of Surety Bond No. 929590935 to Complete In - Tract Private Storm Drain Improvements for Tract Map 72295 (Willow Heights Located at the Southeast Corner of Diamond Bar Boulevard and Brea Canyon Road). Recommended Action: Reduce Bond No. 0183110 from $1,907,669.90 to $54,237.90; and Exoneration of Bond No. 929590935 in the Amount of $1,008,786. Requested by: Public Works Department 6.5 Accept Work Performed by Green Building Corporation for Construction of the Grand View Trail and the Grand View Trail Link; Direct the City Clerk to File the Notice of Completion; and, Release the Retention Thirty -Five Days after the Recordation Date. Recommended Action: Accept and Authorize. Requested by: Community Services Department December 16, 2014 PAGE 4 6.6 Adopt Resolution No. 2014 -XX: Approving Cooperative Agreement for Bridge Preventative Maintenance Work on Chino Hills Parkway with the County of Los Angeles Department of Public Works. Recommended Action: Adopt. Requested by: Public Works Department 7. PUBLIC HEARINGS: 6:45 p.m., or as soon thereafter as matters may be heard. 7.1 Public Hearing - Ordinance No. XX (2014): An Ordinance of the City Council of the City of Diamond Bar Amending Section 12.00.240 Relating to Parking of Motor Vehicles in City Parks. Recommended Action: Receive Staff's Report, Open the Public Hearing, Receive Public Testimony, Close the Public Hearing and Approve for First Reading by Title Only, Waive Full Reading. Requested by: Community Services Department 7.2 Public Hearing — Adopt Resolution No. 2014 -XX: Approving the Community Development Block Grant Program Allocation Including $203,875 in Fiscal Year 2015-16 Funds and $87,020 from Unallocated Balance of Funds for the Total Amount of $290,895. Recommended Action: Receive Staff Report, Open Public Hearing, Receive Testimony, Close Public Hearing and Adopt. Requested by: Community Development Department 8. COUNCIL CONSIDERATION: 8.1 Ratify City Council Committee Appointments and Adopt Resolution No. 2014 -XX: Confirming the Appointment of Specific Representatives to the San Gabriel Valley Council of Governments. Recommended Action: Ratify and Adopt. Requested by: Mayor 9. COUNCIL SUB -COMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: December 16, 2014 PAGE 5 10. ADJOURNMENT: Adjourning tonight's meeting in memory of longtime resident Gary Neely. This meeting will adjourn to Monday, January 5, 2015, (time to be determined) City Hall - Windmill Room, 21810 Copley Drive to conduct applicant interviews for appointment to fill one city council vacancy. Agenda No. 6.1 MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR DECEMBER 2, 2014 [09MV CALL TO ORDER: Mayor Herrera called the Regular City Council Meeting to order at 6:30 p.m. in the South Coast Air Quality Management District/Government Center Auditorium, 21865 Copley Drive, Diamond Bar, CA. PLEDGE OF ALLEGIANCE: Mayor Herrera led the Pledge of Allegiance. INVOCATION: Reverend Dr. Jeanne Favreau-Sorvillo, Diamond Bar United Church of Christ gave the invocation. ROLL CALL: Council Members Lyons, Tanaka, Mayor Pro Tem Tye and Mayor Herrera. Staff Present: James DeStefano, City Manager; David DeBerry, City Attorney; Ryan McLean, Deputy City Manager; David Liu, Public Works Director; Dianna Honeywell, Finance Director; Bob Rose, Community Services Director; Greg Gubman, Community Development Director; Kimberly Young, Senior Civil Engineer; Anthony Santos, Senior Management Analyst; Isaac Aziz, Network Systems Administrator; Marsha Roa, Public Information Manager; Cecilia Arellano, Public Information Coordinator, and Tommye Cribbins, City Clerk. APPROVAL OF AGENDA: As Presented CITY COUNCIL REORGANIZATION: 1. Selection of Mayor C/Lyons nominated C[Tye to serve as Mayor of the City of Diamond Bar. There were no other nominations offered. C/Tye was elected to serve as Mayor by the following Roll Call vote: AYES: COUNCIL MEMBERS: Herrera, Lyons, Tanaka, Tye NOES: COUNCIL MEMBERS: None. ABSENT: COUNCIL MEMBERS: None. 2. Selection of Mayor Pro Tem C/Herrera nominated C/Lyons to serve as Mayor Pro Tem of the City of Diamond Bar. There were no other nominations offered. C/Lyons was elected to serve as Mayor Pro Tem by the following Roll Call vote: AYES: COUNCIL MEMBERS: Herrera, Lyons, Tanaka, M/Tye NOES: COUNCIL MEMBERS: None. ABSENT: COUNCIL MEMBERS: None. December 2, 2014 PAGE 2 CITY COUNCIL 3. Presentation to Outgoing Mayor Carol Herrera M/Tye and Council Members presented outgoing Mayor Herrera with a gavel for completion of her 5th non-consecutive term as Mayor. MPT/Lyons said she, the Council and the City appreciated outgoing Mayor Herrera's leadership during 2014. C/Tanaka thanked outgoing Mayor Herrera for a great job serving as Mayor of the City during 2014. Outgoing Mayor Herrera said it was her very great pleasure to serve as the City's Mayor during its 25th Anniversary year. There were many memorable events including dedication of the time capsule, dedication of the Windmill, opening of new trails in parks and other numerous events. Staff was very busy throughout the year and did a wonderful job in planning and preparing for the many events. She feels very privileged to have been able to serve as Mayor during this particular year. She is also proud of the City's efforts with respect to other outstanding accomplishments including receipt of a $10 million TIGER National Grant to help with construction of the SR57/60 interchange, a project that took a lot of hard work on the part of staff and Council Members during 2014 and previous years to get this project nationally recognized. She thanked her colleagues for their support and thanked staff for doing such a great job all year long. RECESS TO RECEPTION: M/Tye recessed the City Council meeting at 6:38 p.m. RECONVENE: M/Tye reconvened the City Council meeting at 6:53 p.m. 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: None 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 2.1 Oral and Video Presentation of Windmill Dedication Ceremony CM/DeStefano reported that the dedication of the Windmill took place on Thursday morning, November 20, 2014 at the corner of Diamond Bar Boulevard and Grand Avenue where the Windmill has stood for nearly 50 years. Many attended the event including members of the Historical Society, the Diamond Bar Breakfast Lions Club, the Chamber of Commerce and present and past Diamond Bar City Council Members. During her remarks, former Mayor Carol Herrera provided history about the significance of windmills that were in this area during the ranch days that were used to pump water for irrigation, livestock and for other ranch operations. The Windmill remains an icon of great historic value and significance for the community. It is a prevalent symbol in the City's Seal, the City's business cards, and is included in various City beautification December 2, 2014 PAGE 3 CITY COUNCIL efforts, both existing and forthcoming. The Windmill's location was a result of many individuals coming together to help make the dedication happen. Many were recognized during the dedication including Don Ury, Capitol Corporation Branch of Transamerica who sold the property and had the Windmill relocated on the lot when this center was finished, to the current property owners ROIC and Richard K. Schoebel, ROIC's Chief Operating Officer. While many individuals believed the City owned the Windmill, in fact, it has been and remains to be privately held. Without the efforts of Richard Schoebel and the ROIC the City would not have been able to enter into a perpetual long-term maintenance and preservation agreement. As a result of that agreement, City staff members transformed the aging Windmill by reverting it back to its original status by repairing, repainting, greasing, etc. as necessary to fulfill the agreement and ongoing efforts. The new colors which are bright are the original colors when it was originally placed in the City. This event was concluded with a group photo near the Windmill which can be found on the City's website under the Photo Gallery heading as well as, a 15 -minute video of the complete ceremony which is available on the City's website, YouTube channel, DBTV for Time Warner and Verizon FIOS subscribers. CM/DeStefano presented the video and concluded his remarks. 3. PUBLIC COMMENTS: Joshua Murray, Teen Services Librarian, Diamond Bar Library invited residents to attend the December Library programs and events which can be found on the library's website at www.colapublib.org/diamondbar or by calling 909-861-4978. Events include a film screening for kids on December 3 at 4:00 p.m. in the Windmill Room; on December 6 at 1:00 p.m. and 2:30 p.m. a holiday themed art activity in the Windmill Room for children ages 2-11 (signup required by visiting or calling the library); on December 9 and 16 at 3:30 p.m. teens will have an art activity with a holiday theme; on December 10 at 4:00 p.m. the library will host a very special holiday music concert appropriate for all ages in the Windmill Room; on December 13 at 2:00 p.m. a gift -wrapping workshop in the Windmill Room hosted by an award-winning gift -wrapping champion; and, story time programs on December 9, 16 and 23 at 11:00 a.m. and December 13 at 10:30 a.m. Everyone is invited to meet Santa in the children's area on December 20 at 2:00 p.m. Surendra Mehta, Sunshine Senior Association, thanked the City Council for doing a great job for the City and its residents. As a long-term resident of this great City, a donor member of the Sunshine Senior Association and Commissioner of Traffic and Transportation Commission, he thanked staff and especially the Diamond Bar Center staff for always helping the association by providing room and services for its activities. It is so good to see the City working with many senior associations and giving an opportunity to all seniors to enhance the quality of their lives. He conveyed his heartfelt thanks again on behalf of community members present. The Sunshine Senior Association Christmas Party December 2, 2014 PAGE 4 CITY COUNCIL will take place on December 21 and invited Council Members and members of the public to attend. He understands that there is a vacancy on the City Council since Council Member Ling -Ling Chang was elected and asked that the City Council consider selecting a service -minded volunteer for the position and avoid a costly election which will save the City close to $150,000. He wished everyone a wonderful holiday season. RESPONSE TO PUBLIC COMMENTS: None Offered. 4. SCHEDULE OF FUTURE EVENTS: 5.1 Holiday Diamond Ride — November 28, 2014 through January 1, 2015 — Free Shuttle Service to and from Diamond Bar Shopping Centers — for individuals 18 years and older only. For more information call 800-578- 6555 to schedule a ride. 5.2 Candy Cane Craft Fair — December 6, 2014 — 9:00 a.m. to 2:00 p.m., Diamond Bar Center, 1600 Grand Avenue. 5.3 Planning Commission Meeting — December 9, 2014 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.4 Traffic and Transportation Commission Meeting — December 11, 2014 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive — Canceled. 5.5 City Council Meeting — December 16, 2014 — 6:30 p.m., SCAQMD/Government Center Auditorium, 21865 Copley Drive. 5.6 Planning Commission Meeting — December 23, 2014 — Canceled. 5.7 Parks and Recreation Commission Meeting — December 25, 2014 — Canceled. 5.8 Christmas Holiday — December 24 and 25, 2014 City Offices will be closed in Observance of the Christmas Holiday — City Offices will reopen Friday, December 26, 2014 at 7:30 a.m. 5.9 Holiday Tree Curbside Collection Program — December 26, 2014 through January 8, 2015. Trees free of decorations and flocking may be left at the curb for free pickup during this period. Any tree in excess of 6 feet must be cut in half. 5.10 Late Night Transit Pass Sale — Tuesday, December 30, 2014 until 7:00 p.m., Diamond Bar City Hall, 21810 Copley Drive (This will be the last Late Night Transit Pass Sale) December 2, 2014 PAGE 5 CITY COUNCIL 6. CONSENT CALENDAR: C/Herrera moved, MPT/Lyons seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Herrera, Tanaka, MPT/Lyons, M/Tye NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 6.1 APPROVED CITY COUNCIL MINUTES — Regular Meeting of November 18, 2014. 6.2 RECEIVED AND FILED PARKS AND RECREATION COMMISSION MINUTES — Regular Meeting of October 23, 2014. 6.3 RATIFIED CHECK REGISTER — Dated November 13, 2014 through November 26, 2014 totaling $1,392,233.64. 6.4 APPROVED TREASURER'S STATEMENT — Month of October 2014. 6.5 ADOPTED RESOLUTION NO. 2014-45: APPROVING PLANS AND SPECIFICATIONS AND ESTABLISHED A PROJECT PAYMENT ACCOUNT, WAIVED BID IRREGULARIES, AND AWARDED CONSTRUCTION CONTRACT FOR THE 2014-2015 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AREA 2 SIDEWALK INSTALLATION PROJECT TO TSR CONSTRUCTION AND INSPECTION IN THE AMOUNT OF $124,420 AND AUTHORIZED A CONTINGENCY AMOUNT OF $31,105 FOR PROJECT CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER FOR A TOTAL AUTHORIZATION AMOUNT OF $155,525. 6.6 APPROVED UPDATED SANITARY SEWER MANAGEMENT PLAN (SSMP) AS REQUIRED BY THE STATE WATER RESOURCES CONTROL BOARD (SWRCB) ORDER NO. 2006-003. 7. CONTINUED PUBLIC HEARING: 7.1 ORDINANCE 08 (2014): AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR EXTENDING URGENCY ORDINANCE 03 (2014) SUSPENDING CHAPTER 8.26 OF THE DIAMOND BAR MUNICIPAL CODE AND PROHIBITING THE OPERATION AND ESTABLISHMENT OF MEDICAL MARIJUANA DISPENSARIES. (Continued from November 18, 2014) CM/DeStefano stated that this matter involves an Urgency Ordinance extending an Ordinance that was adopted last year which suspends Chapter 8.26 of the Diamond Bar Municipal Code and prohibits the operation and establishment of Medical Marijuana Dispensaries. December 2, 2014 PAGE 6 CITY COUNCIL DCM/McLean stated that this item is adoption of an Urgency Ordinance extending a previous Urgency Ordinance prohibiting the operation and establishment of Medical Marijuana Dispensaries in the City. This item was continued from the last City Council meeting on November 18. Proposition 215 is a State Proposition that allows for the growth and use of medical marijuana by primary caregivers and authorized users. However, State law does not provide authorization for retail medical marijuana dispensaries and the use and distribution of marijuana remains a criminal offense under Federal Law. Given the contradiction between state and federal law, and in an effort to retain local control over land use decisions, the City Council adopted Urgency Ordinance 02 (2014) in January 2014 which established the temporary moratorium on Medical Marijuana Dispensaries. This Ordinance was subsequently extended by the City Council on February pushing the temporary Moratorium expiration date to January 20, 2015. Concurrently, the City Council adopted Ordinance 04 (2014) fully prohibiting Medical Marijuana Dispensaries of any kind. Due to a legal challenge filed by the Union of Medical Marijuana Patients filed after passage of the ordinance, the City Council chose not to direct that the overlapping Urgency Ordinance be allowed to expire, which means that at this time, both the Urgency Ordinance Moratorium and the Permanent Ordinance are in effect. The legal challenge to the permanent ordinance is expected to be heard by the Courts in January 2015. While the City Attorney is confident that the permanent ordinance will be upheld, it is recommended that the City Council adopt the Urgency Ordinance before it tonight which will extend the Urgency Ordinance Moratorium an additional 12 months and will provide continued coverage as the legal system works through the case. M/Tye opened the Public Hearing. With no one present wishing to speak on this item, M[Tye closed the Public Hearing. C/Herrera moved, C/Tanaka seconded, to adopt Ordinance 08 (2014): An Urgency Ordinance of the City Council of the City of Diamond Bar Extending Urgency Ordinance (03)2014 Suspending Chapter 8.26 of the Diamond Bar Municipal Code and Prohibiting the. Operation and Establishment of Medical Marijuana Dispensaries. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Herrera, Tanaka, MPT/Lyons, M/Tye NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None December 2, 2014 PAGE 7 CITY COUNCIL 8. COUNCIL CONSIDERATION: 8.1 CITY COUNCIL VACANCY: CM/DeStefano stated that for the fifth time in the short 25 -year history of Diamond Bar, a member of the City Council has been elected to higher office. Council Member Chang was elected to the Assembly Seat in District 55 about a month ago and was sworn in as the new Assembly Member yesterday. This event creates a vacancy on the City Council. Pursuant to State Government Code §36512(b), the City Council has 60 days from the day of the vacancy (December 1, 2014) to reach its decision by January 30, 2015 to make an appointment or call for an election to fill the vacancy on the City Council. The City Council has faced this situation several times in the past and has chosen to appoint the replacement for previous times while calling for a special election only once in the City's history. The Council has options which include appointment of an individual for the remainder of the term which lasts until November 2017. Council Member Chang was voted into office last year and the full term of her appointment would expire November 2017. The appointment requires a majority vote of the Council Members present in a quorum and the appointed individual must be a US Citizen, a Diamond Bar resident, a registered voter and be 18 years of age or older. The Council is under no legal obligation to advertise the vacancy, solicit applications, or conduct interviews before appointing an individual to the empty seat and it may choose any process for the appointment the Council deems appropriate. However, should the Council choose to appoint, staff is recommending a uniform application and interview process, to be used to select the most qualified candidate. Staff has prepared a draft Appointment Application form which is found within staff's report and will be posted online. The application includes fundamental questions about the candidate's name, address, general interest, and asks a couple of questions to be answered which would help to identify their background and interest in seeking the seat. All of the meetings wherein the Council would consider candidates for the position, interview applicants and then make a decision on an appointee must be made in a public setting in a public meeting. If the Council were to move forward with an appointment process, staff would recommend that the Council make that decision tonight due to a very short period of time (only 60 days) during which there are holidays and other commitments that will cut into the time period. If the Council makes a decision to appoint tonight, there is sufficient time to make a decision on whether or not the Council wishes to move forward with an election. If the Council were to decide to move forward with an appointment tonight, staff would immediately announce the opportunity for December 2, 2014 PAGE 8 CITY COUNCIL applications to be received. Staff is recommending a little more than a two-week process for the receipt of applications thereby closing on Friday, December 19 at 4:30 p.m. and further suggesting that the week of January 5 (Monday prior to the January 6 City Council meeting) be used for Council interviews with potential candidates followed by Council deliberation and discussion. Staff would ask that Council Members look at the week of January 5th to see if the appropriate time can be set aside to call for a meeting and interview process and consider additional interview dates during that week. Since the number of interested candidates is unknown at this time, the assumption is that all applicants would be interviewed which might require one long day or a few evenings or a Saturday. Once ready, the Council can make the appointment at any time; however, the appointment needs to be made at a public meeting. The City Council can appoint an individual to serve only until a special election is held. So, if the Council were to appoint an individual it could be until a special election is called by the City Council. Based on the rules set forth that special election would likely be no sooner than the first Tuesday in June 2015 or any other date, or the first Tuesday in November 2015. If the Council were to appoint an individual to serve only until a special election is held, the term would last until the election. The third option is to simply call for a Special Election. If the City Council were to take the 60 days to consider calling for a Special Election, and assuming the Council did so just prior to January 30, 2015 there is a state requirement that there has to be a minimum of 114 days prior to calling a Special Election. Therefore, the City Council could have a Special Election on June 2, 2015 or an election on November 3, 2015 which would be concurrent with the regularly scheduled election for two seats. If the City Council chose to call for a Special Election it could appoint an individual to fill the vacancy or, leave the seat vacant and run the City Council with its current four members. Staff's recommendation to consider an appointment is as a result of the Council's successful use of that tool by the current and prior Council Members over the years in dealing with vacancies that have occurred. Staff's recommendation is also a result of the cost associated with a special election which staff anticipates would cost about $150,000 which is not budgeted for but could be budgeted for. He, DCM/McLean and the City Attorney helped prepare the staff report on this item and are present to answer any questions the Council may have. M/Tye asked if he heard correctly that the City Council could leave the seat vacant until November 2015. CM/DeStefano responded affirmatively. December 2, 2014 PAGE 9 CITY COUNCIL C/Herrera asked if the Council made a decision to make an appointment and come the first week in January the Council was not able to come to majority agreement on a candidate, could the Council then call for a Special Election or combine it with the November 3rd election. CM/DeStefano again responded affirmatively. C/Herrera said she did not believe it was a realistic expenditure of public funds to spend $150,000 on a Special Election. She believes there are several very good citizens who are interested in serving the City and serving the residents and believed it made greater sense to accept applications beginning today and continue accepting applications through December 19 and see where that leads the City Council the beginning of January 2015. C/Tanaka said he favored making an appointment for the remainder of the term. MPT/Lyons said she would need to follow the lead of her experienced colleagues because she has no experience on this issue. She would prefer the City not spend money on a special election and felt there would be sufficient interest to allow the Council to consider candidates for appointment. M/Tye said he agreed with his colleagues that a special election did not make sense for the City. While the City can afford the $120 or $150,000 he did not believe that was the best use of the City's resources. He believes that in a community of 27,000 registered voters it is likely that the Council can agree on one qualified candidate. When the Council goes through the process of interviewing and makes its decision he agrees with C/Herrera's bifurcation of the issue that if the Council gets to January 30, 2015 and it has not made a decision the Council would be forced to go with a special election and by deciding to go with an appointment process it does not take away any of the Council's options. M/Tye reiterated that there is Council concurrence for an appointment process and asked if the Council had to decide this evening on the length of the appointment process. CA/DeBerry responded "no". Within 60 days the Council will have to decide to either make an appointment for the remainder of the term, make an appointment until a special direction is held, or call a special election. So, that determination could be made sometime in January 2015. M/Tye asked if there was anyone who wished to speak. With no one present who wished to speak on this item, M/Tye closed December 2, 2014 PAGE 10 CITY COUNCIL public comments. C/Herrera moved, MPT/Lyons seconded, to adopt staff's recommended Option 1 to accept applications beginning December 2, 2014 and closing December 19, 2014, with Council interview of selected candidates with appointment and length of appointment announcement at a City Council meeting prior to January 30, 2015. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Herrera, Tanaka, MPT/Lyons, M/Tye NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None CM/DeStefano stated that staff understands Council's direction and will commence with the public notification process. The application has been prepared and posted online so that interested parties can download the application and begin the process. The next City Council meeting is December 16. That evening, upon conclusion of the Council's business items, staff will ask that the meeting be adjourned to a special meeting, hopefully on Monday, January 5, to start the interview process. The Council can pick anytime in January but would recommend that the Council look at January 5 as the date to provide Council with sufficient time to consider the applications and have the entire month of January to make its decision. RECESS: M/Tye recessed the City Council meeting to the Public Financing Authority meeting at 7:32 p.m. RECONVENE: M/Tye reconvened the City Council meeting at 7:37 p.m. 9. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: C/Tanaka hoped that everyone had a nice Thanksgiving holiday. He and his wife Wanda are reminded of how much they have to be thankful for. On November 20 he attended the historic Windmill Dedication and thanked all who made it possible including the Historical Society and the Diamond Bar Breakfast Lions Club for the plaque that was installed at the site 11 years ago. He attended the November 22 Grandview Trail Opening and said it was a great day for hiking. The trail is a great addition to the many trails in the City which challenge hikers at all levels of competence. He thanked all who have supported him and kept him in their prayers over the past few weeks. C/Herrera thanked staff for the great Windmill Dedication Ceremony and thanked the Diamond Bar Historical Society for their preservation of photos that were replicated and given to John Forbing who kept the memorabilia in his garage to December 2, 2014 PAGE 11 CITY COUNCIL preserve the history for the future. The Windmill plays a significant part in the history of Diamond Bar its likeness is part of the City's logo, the City pin, the City stationery and is on the cover of the Windmill Magazine. She is very pleased that after many years of this matter being on the list of City Council Goals the City was able to get the Windmill preserved and secured in perpetuity. She hopes everyone had a nice Thanksgiving as she did and thanked everyone for attending. MPT/Lyons congratulated M/Tye on being appointed Mayor. She enjoyed the Windmill video and hoped to see the full 20 -minute video with sound very soon. She attended the Grandview Trail Opening with her colleagues and was the only Council Member who hiked the trail. She thanked CSD/Rose and CSC/Tarazon for their work toward making the trail opening possible. The event was very well attended. It was a beautiful day and was an outstanding event. During the presentation Congressman Royce congratulated the City on the new trail. He mentioned that his office was aware of several other grants the City could apply for and she wanted to make sure CSD/Rose was aware of these grants and perhaps there would be grants for fields as well to be used to spruce up the City's fields. She thanked former Mayor Herrera for her leadership and mentorship which was important to C/Lyons as the rookie Council Member to be able to ask Mayor Herrera questions which she was always happy to answer. M/Tye thanked staff for all that they do. The Windmill Dedication was a Council Goal for many years and it is nice to be involved in seeing it to fruition. It is good to have it preserved for as long as possible. The Grandview Trail Grand Opening was another opportunity for the City. M/Tye stated that it is his privilege to serve the City of Diamond Bar on the Council and as the City's Mayor, to be able to represent residents locally, regionally and at the state level. He takes the responsibility very seriously and is grateful to work with his colleagues and hopes there will be a 5th Council Person selected within the next 60 days to fill out the Council. He also feels privileged to work with as fine a staff as he has ever seen in any City anywhere. ADJOURNMENT: With no further business to conduct, M/Tye adjourned the City Council Meeting at 7:47 p.m. TOMMYE CRIBBINS, CITY CLERK The foregoing minutes are hereby approved this day of 2014. STEVE TYE, MAYOR MINUTES OF THE CITY OF DIAMOND BAR MEETING OF THE PLANNING COMMISSION OCTOBER 28, 2014 CALL TO ORDER: Agenda No. 6.2 Chairman Frank Farago called the meeting to order at 7:02 p.m. in the City Hall Windmill Room, 21810 Copley Drive, Diamond Bar, CA 91765. PLEDGE OF ALLEGIANCE: Commissioner Mahlke led the Pledge of Allegiance. 1. ROLL CALL: Present: Commissioners Ruth Low, Jennifer "Fred" Mahlke, Peter Pirritano, and Chairman Frank Farago Absent: Vice Chairman Jimmy Lin was excused. Also present: Greg Gubman, Community Development Director; Grace Lee, Senior Planner; Natalie T. Espinoza, 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 October 14 2014 Regular Meeting. C/Mahlke moved, C/Pirritano seconded, to approve the October 14, 2014, regular meeting minutes as presented. Motion carried by the following Roll Call vote: AYES: NOES: ABSENT: COMMISSIONERS: COMMISSIONERS COMMISSIONERS 5. OLD BUSINESS: None Low, Mahlke, Pirritano, Chair/Farago None VC/Lin OCTOBER 28, 2014 PAGE 2 PLANNING COMMISSION 6. NEW BUSINESS: None PUBLIC HEARING(S): 7.1 Development Review and Minor Conditional Use Permit No. PL2014-516 - Under the authority of Diamond Bar Municipal Code Sections 22.48 and 22.56, applicant and property owners Stephen Hannah and Tineke Norrdin requested Development Review approval to construct a two-story addition consisting of 637 square feet of floor area to an existing 2,089 square foot single family residence with an attached 610 square foot garage on a 0.24 gross acre (10,450 gross square foot) lot. A Minor Conditional Use Permit was requested to allow a second story addition to an existing nonconforming structure with a front setback of 17 feet 11 inches (where 20 feet is required), and a nonconforming distance of 10 feet to the structure to the adjacent lot to the east (where 15 feet is required). The subject property is zoned Low Medium Density Residential (RLM) with an underlying General Plan land use designation of Low Density Residential. PROJECT ADDRESS: 22805 Rio Lobos Road Diamond Bar, CA 91765 PROPERTY OWNERS/ Stephen Hannah and Tineke Norrdin APPLICANTS: 22805 Rio Lobos Road Diamond Bar, CA 91765 AP/Espinoza presented staff's report and recommended Planning Commission approval of Development Review and Minor Conditional Use Permit No. PL2014-516, based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. C/Mahlke asked if the chimney would be removed and AP/Espinoza responded that it would be removed to add the double doors at the back. Chair/Farago opened the public hearing. With no one present who wished to speak on this item, Chair/Farago closed the public hearing. OCTOBER 28, 2014 E 91 PAGE 3 PLANNING COMMISSION C/Mahlke moved, C/Pirritano seconded, to approve Development Review and Minor Conditional Use Permit No. PL2014-516, 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: Low, Mahike, Pirritano, Chair/Farago NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: VC/Lin PLANNING COMMISSIONER COMMENTS/INFORMATIONAL ITEMS: STAFF COMMENTS/INFORMATIONAL ITEMS: 9.1 Public Hearing dates for future projects. CDD/Gubman reported that the Commission's normally next scheduled meeting is November 11, Veterans' Day, and that meeting will be canceled. The Commission will reconvene on Tuesday, November 25, two days prior to Thanksgiving. The November 25 agenda includes a proposed drive-through car wash addition to the Chevron Station located across the street from Diamond Bar High School at the corner of Brea Canyon Road and Pathfinder Road. Staff also expects to have the new commercial building on the vacant pad across from Chili's on the November 25 agenda for approval. If the Commission would like, he will make a brief presentation to show the new City entry monuments approved by the City Council last week. CDD/Gubman proceeded with his Power Point presentation of the final approved design for the new City entry monuments, an offshoot of the Grand Avenue Beautification Project, a complete reconstruction of the intersection of Grand Avenue and Diamond Bar Boulevard establishing a new design palette and unifying theme and character that defines the character of the City, intended to be carried throughout the City as intersections and key corridors are improved. The first proposed location for the City entry monument is at Grand Avenue and Longview replacing the existing "fly swatter" pole in the median. A new landscape median will be extended to the City limit to accommodate placement of the new monument sign which incorporates thematic elements from the Grand Avenue Beautification and visual character of the City's natural setting, stone cladding from the Diamond Bar Center and abstracted shapes and symbols found in the City Seal. There is no literal representation of the City's seal on any of the monument surfaces because the seal is very distinctive, formal and officious and staff wanted to avoid that tone in the new design to let folks know they are entering a place and not a jurisdiction. C/Mahlke asked the height of the new monument sign and CDD/Gubman responded that it is about 10 feet tall. CDD/Gubman explained the look and materials used for the monument sign and said that the name "City of Diamond Bar" was avoided to give people the idea that they were "entering our turf' and only "Diamond Bar" was used to reinforce Diamond Bar as a brand and that they were entering a "Place.". In addition to the monument in the center there will be pillars on either side to create a "gateway" composition. Eventually, these monument features will be used at each of the City's entries and more significantly, as the new landmark entry feature at the new Diamond Canyon Park at the corner of Diamond Bar Boulevard and Brea Canyon Road. C/Low asked if the plantings would be varied throughout the City or more uniform in nature. CDD/Gubman responded that the plant palette is the same palette that the Diamond Bar Boulevard Beautification project enjoys. There will be perennials to provide the background color and structure and annuals to provide diversity throughout the year. 10. SCHEDULE OF FUTURE EVENTS: As listed in tonight's agenda. OCTOBER 28, 2014 PAGE 5 PLANNING COMMISSION ADJOURNMENT: With no further business before the Planning Commission, Chair/Farago adjourned the regular meeting at 7:29 p.m. The foregoing minutes are hereby approved this 25th day of November, 2014. Attest: Respectfully Submitted, Greg Gubman Community Development Director CITY COUNCIL Agenda # 6 . 3 Meeting Date: December 16, 2014 AGENDA REPORT TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, City Man TITLE: Ratification of Check Register date November 27, 2014 through December 10, 2014 totaling $ 539,573.75 RECOMMENDATION: Ratify. FINANCIAL IMPACT: Expenditure of $ 539,573.75 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 November 27, 2014 through December 10, 2014 for $ 539,573.75 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 Allen Accounting Technician REVIEWED B ' Finance Director Attachments: Affidavit and Check Register— 11/27/14 through 12/10/14. 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 November 27, 2014 through December 10, 2014 has been audited and is certified as accurate. 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AND BREA CANYON ROAD) RECOMMENDATION: Approve the reduction of Bond No. 0183110 and exoneration of Bond No. 929590935. FINANCIAL IMPACT: This action has no financial impact on the City. BACKGROUND: In accordance with Section 66462 of the Subdivision Map Act, the City entered into agreement with the subdivider, Lennar Homes of California, Inc., to complete various improvements for Tract Map 72295. The subdivider guaranteed faithful performance of said agreement by posting with the City a surety bond for rough grading, erosion control, private storm drain improvements, private street improvements, public street improvements, sewer improvements, landscape and irrigation, private street lights and public street lights. While the entirety of all conditions of approval for the project have not been met, staff has confirmed that the rough grading has been completed and the remaining bond amount will stay in place for the erosion control measures that are required for the duration of the project. Additionally, all of the storm drain improvements have been completed to date and are acceptable to the City. The subdivider has requested a reduction of 98.28% of the surety bond posted for rough grading and a full exoneration of the storm drain bond. Expected full project completion is set for August 2016. DISCUSSION: Upon receiving written request from Lennar Homes of California, Inc. on October 2, 2014 for the rough grading bond reduction and December 5, 2014 for the storm drain bond exoneration, the City's inspectors have verified that the rough grading and storm drain improvements have been completed and all grading and storm drain conditions for the project have been met. The following surety bond is recommended for 98.28% reduction: Surety Bond No. 0183110 in the amount of $1,907,669.90 reduced to $54,237.90. The following surety bond is recommended for full exoneration: Surety Bond No. 929582966 in the amount of 1,008,786.00 PREPARED BY: DATE PREPARED: Kimberly M. Young, Senior Civil Engineer December 8, 2014 REVIEWED BY: --11 -�L David G. irector of Public Works Attachments: LETTER OF REQUEST, October 2, 2014 LETTER OF REQUEST, December 5, 2014 2 October 2, 2014 Kimberly M. Young, Sr. Civil Engineer City of Diamond Bar, Public Works Dept. 21810 Copley Drive Diamond Bar, CA Subject: Grading & Erosion Control Bond Reduction, Permit No. PR20130001701, Bond No. 0183110, Willow Heights Dear Ms. Young: We are hereby requesting a reduction of the rough grading and erosion control bond (Bond No. 0183110) for Permit No. PR20130001701 from $1,907,669.90 to $54,237.90. The rough grading is complete as evidenced by the enclosed certification from the civil and geotechnical engineer. We are continuing to implement the erosion control for the project which is represented by the remaining amount of $54,237.90. Also enclosed is a copy of the bond and engineer's estimate for your reference. Please do not hesitate to contact me at (949) 349.8285 or Geoffrey.Smith@Lennar.com should you have any questions or require additional information. Sincerely, LENNAR HOMES OF CALIFORNIA, INC. Geoff Smith Director of Community Development Attachment: Bond No. 0183110, Rough Grade Certification, Engineer's Estimate 25 Enterprise, Suite 300 • Aliso Viejo, CA 92656. 949-349-8000 LEMMAR.COM Executed in Duplicate Bond No. 0183110 Premium: $16,215.00 initial 2 -year term, subject to annual renewal premium therafter CITY OF DIAMOND BAR PRIVATE DEVE LOPME NT IMPROVEME NT BOND (LABOR AND MATERIALS AND FAITHFUL PERFORMANCE) KNOW ALL MEN BY THESE PRESENTS: That Lennar Homes of California, Inc as, and hereinafter referred to collectively as, "Principal", and Berkley Insurance Company a corporation organized and existing under the laws of the State of Delaware and duly authorized to transact surety business in the State of California as, and hereinafter referred to as, "Surety", are held and firmly bound unto the City of Diamond Bar, hereinafter referred to as the "City", in the sum of $1,907,669.90 for Faithful Performance and $ 1,907,669.90 for Labor and Materials, for the payment of which Principal and Surety bind themselves, their heirs, administrators, successors and assigns, jointly and severally as follows: THE CONDITION OF THE ABOVE OBLIGATION IS THAT: WHEREAS, Principal is the owner of a parcel of land in the City, which it is seeking to perform Private Development Improvements in the form of Rough Grading and erosion control improvements, hereinafter referred to as, "Improvements", and has filed with the City improvement plans and permit application for such parcel of land described as: Vesting Tentative Tract Map 72295 and WHEREAS, as a condition precedent to the approval of said improvement plans, Principal is required to deliver to the City a bond, securing payment to the contractor, his subcontractors and to persons renting equipment or furnishing labor and/or materials to them for such Improvements and in the faithful performance of Principal to complete such Improvements pursuant to the provisions of the City's Code and Standards; and WHEREAS, as all such Improvements is to be performed in accordance with the improvement plans approved by the City Engineer for such parcel; and WHEREAS, Principal shall perform any changes or alterations in the Improvements required by the City to conform to approved plans for above said Improvements; and WHEREAS, Principal shall complete the improvement operations within 180 days from the date of commencement; and WHEREAS, the completion of such Improvements shall be at the sole cost and expense of Principal. NOW, THEREFORE, if Principal shall faithfully perform and shall pay the contractor, his subcontractors and all persons renting equipment or furnishing labor or materials to them for the full cost of all work as shown on the improvement plan in accordance with the conditions of approval of said plan and permit, then this obligation shall be null and void. PROVIDED, HOWEVER, if Principal shall not pay the contractor, his subcontractors and all persons renting equipment or furnishing labor or materials to them for the full cost of said approved improvements, then this obligation shall remain in full force and effect and such contractor', subcontractor, City and persons shall have a direct right of action against the Principal and Surety under this obligation, subject to the priority of the City. PROVIDED, HOWEVER, if Principal shall not faithfully perform all work as shown on the approved improvement plan, then this obligation shall remain in full force and effect. This bond will not be exonerated without full satisfaction of improvements by all City departments. PROVIDED FURTHER HOWEVER, that Surety hereby stipulates and agrees that no change, extension of time, alteration of modification of the contract documents or of the work to be performed thereunder shall in any way effect its obligation on this bond and it does hereby waive notice of any such change, extension of time, alteration or modification ofthe contract documents or ofwork to be performed thereunder; and PROVIDED, FURTHER, that in case suit is brought upon this bond by the City or any other person who may bring an action on this bond, a reasonable attorney's fee, to be fixed by the Court, shall be paid by Principal or Surety. IN WITNESS WHEREOF, Principal and Surety have caused these presents to be duly signed and sealed this 6th day of March 2014 . SURETY t (Corporate Seal) PRINCI L (Corporate Seal) ByU�! By By Irene Lau, Attorney -in -Fact By oriu Berkley Insurance Company 475 Steamboat Road L nnar H mes of California, Inc., a C Greenwich, CT 06830 25 nter rise, Suite 300 AfsA�Iiei CA 92656 ADDRESS ADDRESS Name of surety agent in the event of claim: Marsh Risk & Insurance Services Surety agent address: 17901 Von Karman Avenue, Ste. 1100, Irvine, CA 92614 Surety agent telephone number: 949-399-5800 Surety agent facsimile: 949-833-3027 Surety agent email address:. mechelle.v.larkin@marsh.com Note: This bond must be executed in duplicate and dated, all signatures must be notarized, and evidence of the authority of any person signing as attorney-in- fact must be attached. r corporation [N_14114V011EVA 4111�71� � ► • t � u ► 1 State of California County of Oranoe On MAR 0 G 2011 before me, Kathv R. Mair, Notary Public DATE [Name of Notary Public and Title "Notary Public"] personally appeared Irene Lau ------------------------------------------ [Named) of Signer(s)] who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in h+s/her/theiP authorized capacity(-ies), and that by his/her/them signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. KATHY R. MAIR Commission #2021597 =e Notary Public - California i z orange County My Comm, Expires May 22,2017t (Seal) WITNESS my hand and official seal. Ic Signature of Norkry Public --------------------------------------------- OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: Document Date: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer Signer's Name: Individual Corporate Officer — Title(s): Partner— ❑ Limited ❑ General Attorney -in -Fact Trustee Guardian or Conservator Other: Signer Is Representing: Number of Pages: No. BI -7850a POWER OF ATTORNEY BERKLEY INSURANCE COMPANY WILMINGTON, DELAWARE NOTICE: The warning found elsewhere in this Power of Attorney affects the validity thereof. Please review carefully. -o KNOW ALL MEN BY THESE PRESENTS, that BERKLEY INSURANCE COMPANY (the "Company"), p corporation duly organized and existing under the laws of the State of Delaware, having its principal office in Greenwich, CT, has made, constituted and appointed, and does by these presents make, constitute and appoint: Jeffrey Strassner, Patricia Talavera, Cesar F. Javier, Tenzer V. Cunningham, Natalie K Trofrmoff, Irene Lau, Kathy R. Malt, Mech elle V. Larkin or Brenda Wong of Marsh USA P Inc. of Los Angeles, CA its true and lawful Attorney -in -Fact, to sign its name as surety only as delineated below and to execute, seal, acknowledge and deliver any and all bonds and undertakings, with the exception of Financial Guaranty Insurance, providing .; that no single obligation shall exceed Fifty Million and 00/100 U.S. Dollars (U.S.$50,000,000.00), to the same extent as if such =- bonds had been duly executed and acknowledged by the regularly elected officers of the Company at its principal office in their a ` own proper persons. ? a 'a This Power of Attorney shall be construed and enforced in accordance with, and governed by, the laws of the State of Delaware, ,} without giving effect to the principles of conflicts of laws thereof. This Power of Attorney is granted pursuant to the following .�n resolutions which were duly and validly adopted at a meeting of the Board of Directors of the Company held on January 25, 2010: WRESOLVED, that, with respect to the Surety business written by Berkley Surety Group, LLC, the Chairman of the Board, Chief Executive Officer, President or any Vice President of the. Company, in conjunction with the Secretary or any Assistant Secretary are hereby authorized to execute powers of attorney authorizing and qualifying the attorney-in-fact named therein N -L. to execute bonds, undertakings, recognizances, or other suretyship obligations on behalf of the Company, and to affix the corporate seal of the Company to powers of attorney executed pursuant hereto; and said officers may remove any such attorney-in-fact and revoke any power of attorney previously granted; and further �E RESOLVED, that such power of attorney limits the acts of those named thereinto the bonds, undertakings, recognizances, oa or other suretyship obligations specifically named therein, and they have no authority to bind the Company except in the manner and to the extent therein stated; and further F_ RESOLVED, that such power of attorney revokes all previous powers issued on behalf of the attomey-in-fact named; and further E RESOLVED, that the signature of any authorized officer and the seal of the Company may be affixed by facsimile to any 3 power of attorney or certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance, or other suretyship obligation of the Company; and such signature and seal when so used shall have the same force and effect as ._. though manually affixed. The Company may continue to use for the purposes herein stated the facsimile signature of any person or persons who shall have been such officer or officers of the Company, notwithstanding the fact that they may have w . ceased to be such at the time when such instruments shall be issued. IN WITNESS WHEREOF, the Company has caused these presents to be signed and attested by its appropriate officers and its corporate seal hereunto affixed this day of , 2012. Attest: Berkley Insurance Company (Seal) By By IraLedermanHafley -� Senior Vice President & Secretary nior ice President T C- .:...; WARNING: THIS POWER INVALID IF NOT PRINTED ON BLUE `BERKLEY" SECURITY PAPER. STATE OF CONNECTICUT) COUNTY OF FAIRFIELD ) Sworn to before me, a Notary Public in the State of Connecticut, this day of , 2012, by Ira S. Lederman and >, Jeffrey M. Hafter who are sworn to me to be the Senior Vice President and Secretary, and the S for Vice President, respectively, of E o Berkley Insurance Company. EILEEN KILLEEN NOTARY PUBLICNotary a ���-_ w MY COMMISSIONEXPIRESJUNENotary Public, State of Connecticut N CERTIFICATE d I, the undersigned, Assistant Secretary of BERKLEY INSURANCE COMPANY, DO HEREBY CERTIFY that the foregoing is a true, correct and complete copy of the original Power of Attorney; that said Power of Attorney has not been revoked or rescinded and that the authority of the Attorney -in -Fact set forth therein, who executed the bond or undertaking to which this Power of Aomey is attached, is in full force and effect as of this date. MAR 0 6 2014 Given under my hand and seal of the Company, this _ day of , (Seal) Andr w M. m State of California County of Orange On March 10, 2014 before me, Jolie Lannon -Berry, Notary Public, personally appeared John Baayoun, who proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and offi I seal. Signature Qn JOLIE LANNON-BERRY commission # 1965722 `d - Notary Public - California z Z "'' Orange County My Comm. Expires Jan 6, 2016 CITY OF DIAMOND BAR 31825 E. COPLEY DRIVE DIAMOND BAR, CA 91765-4177 (909) 860-2489 (909) 861-3117 FAX SUPERVISED GRADING INSPECTION CERTIFICATE JOB ADDRESS/LOT AND TRACT No. Tract72295 PERMITNO, PR20130001701 OWNER Lennar Homes of California, Inc CONTRACTOR Mesa General Engineering Inc SOILS ENGINEER'S ROUGH GRADING CERTIFICATION I certify that the earth fills placed on the following lot(s) were installed upon competent and prop", prepared base material and compacted in compliance with requirements of Building Code Section 3317. I further certify that where the report or reports of engineering geologist, relative to this site, have recommended the installation of buttresses, fills or other similar stabilization eeeee measures, such earthwork construction has been completed in accordance with the approved design. ESSION T f1T T\fl (CN Ln4s I-52 yeoa 20o;*,R ._ Fn.-_..-................. See report dated ';42tA, I 20[!{ for compaction test data, recommended allowableg 04 OP. a recommendations. m �o,2131I1� OP. EXPANSIVE SOILO) LOT NO. (S) ENGINEER 4Rtu. NV. L;�E I- t 10 1JAl tz ig a , . e ( d wett�§tamp) (� ` .Osir2RSc .L5 eji Ivdec.�idp+ (p 6 SUPERVISING GRADING ENGINEER'S ROUGH GRADING CERTIFICATION I certify to the satisfactory completion of rough grading including: grading to approximate final elevations, property lines located and staked; cut and fill slopes correctly graded and located in accordance with the approved design; swales and terraces graded ready for paving, berms installed; and required drainage slopes provided on the building pads. I ft rther certify that where report or reports of an engineering geologist and/ rtilseng near have been prepared relative to this site, the recommendations contained in soils reports have been full°°jCfig on of the work. D. n z?, I-OTNO.(S) Lots 1-52 REMARKS (and NO. DATE I certify to the satisfactory completion of glad G�ance with the approved plans. A11 required drainage devices have been installed; slope planting established and irrigation systems provided (where required); and adequate provisions have been made for drainage of surface waters from each building site. The recommendations of the soils engineer and engineering geologist (if such persons were employed) have been incorporated in the work. LOT N 0, (S) REMARKS ENGINEER REG. N0. Signature (and wet -stamp) DATE GRADING CER77FICA7701V BY THE SOILS ENGINEER AND GRADING ENGINEER IS REQUIRED FOR ROUGH GRADEINSPEC77ONAND RELEASE TO BUILDING DEPARTMENT FOR S7RUC7URAL PERW7S FINAL GRADING CER77FICA770N BYTHE GRADING ENGINEER IS REQUIRED BEFORE FINAL GRADE INSPECTION AND RELEASE TO BUILDING DEPARTMENT FOR OCCUPANCY OFSMUCTURE. Engineer's Estimate for Tract 72295/Diamond Bar 2/26/2014 Item Item Total No, Description Amount_;, Rough Grading $1,853,432.00 Erosion Control $54,237.90 Street Improvements $865,793-25 Sewer Improvements $399,187.00 ota rolecf.` .- $3,172,656.15 Prepared by : Hunsaker Associates Engineer's Estimate for Tract 72295/Diamond Bar (ROUGH GRADING) 2/26/2014 Item No. Item Description Unit Meas:' : . Unit- Cosh Item Quantic' Item Amount' ?. 100 Mass Excavation CY $1.45 421,070 $610,551.50 101 Remedial Grading CY $1.45 557,500 $808,375.00 102 Stabilization Fill Excavation CY $1.45 27,990 $40,585.50 103 Over Excavation & Recompaction CY $1.45 74,200 $107,590.00 2 3' Wide Vedura Wall Ditch LF $18.00 4,225 $76,050.00 3 2' Wide Vedura Wall Ditch LF $16.00 90 $1,440.00 4 V Wide Vedura Wall Ditch LF $12.00 1,735 $20,820.00 5 Concrete Spillway EA $750.00 1 $750.00 6 Interceptor Drain LF $18.00 2,330 $41,940.00 7 Down Drain to Pipe Transition EA $1,050.00 7 $7,350.00 8 6" PVC SDR 35 Down Pipe LF $18.00 15 $270.00 9 6" PVC SDR 35 Drain Pipe LF $18.00 320 $5,760.00 10 12" NDS Atrium Drain EA $100.00 14 $1,400.00 11 6" NDS Atrium Drain EA $85.00 2 $170.00 12 Verdura Wall T wide Drain Ditch Inlet Transition EA $650.00 6 $3,900.00 13 Verdura Wall 2' wide Drain Ditch Inlet Transition EA $650.00 1 $650.00 14 Verdure Wall V wide Drain Ditch Inlet Transition EA $650.00 1 $650.00 15 Splash Wall LF $25.00 170 $4,250.00 18 2' Wide Drain Ditch LF $16.00 450 $7,200.00 19 1' Wide Drain Ditch LF $12.00 260 $3,120.00 20 Chain Link Fence LF $16.00 750 $12,000.00 21 Drain to Corrugated pipe Inlet Transition EA $750.00 3 $2,250.00 22 12"x12" Brooks Box EA $650.00 2 $1,300.00 23 8" PVC SDR 35 Down Pipe LF $26.00 180 $4,680.00 24 8" PVC SDR 35 Drain Pipe LF $26.00 435 $11,310.00 25 Drain to Headwall and Pipe Transition EA $950.00 2 $1,900.00 27 8" Canyon Sub Drain LF $18.00 1,875 $33,750.00 26 4" Back Drain LF $12.00 3,510 $42,120.00 28 Retaining wall drain inlet transition EA $650.00 1 $650.00 29 Retaining wall drain inlet transition EA $650.00 1 $650.00 Sub Total Grading $1,853,432.00 33 Stabilized Construction Entrance EA$3,500.00 1 $3,500.00 34 Desilting Basin Vehicle Access Ramp EA $500.00 3 $1,500.00 35 Silt Fence LF $1.95 3,325 $6,483.75 36 ISandbag Velocity Reducer LF $2.90 1,665 $4,828.50 U Prepared by: Hunsaker Associates 37 Catch Basin Inlet Protection EA11 $300.00 22 $6,600.00 38 Fiber Roll LF $1.85 13,149 $24,325.65 40 ITemporary Desilting Basin Riser EA 11 $3,500.00 2 $7,000.00 Sub Total Erosion Control $54,237.90 Prepared by: Hunsaker Associates LENNAIT November 20, 2014 Rev. December 5, 2014 Kimberly M. Young, Sr. Civil Engineer City of Diamond Bar, Public Works Dept. 21810 Copley Drive Diamond Bar, CA Subject: Storm Drain Bond Exoneration, Permit No. PR20130001851, Bond No. 929590935, Willow Heights Dear Ms. Young: We are hereby requesting exoneration of the storm drain improvement bond (Bond No. 929582966 in the amount of $1,008,786) for Permit No. PR20130001851. The as -built mylars will be submitted to you within the next few days, Hall & Foreman has approved the installation. Also enclosed is a copy of the bond for your reference. Please do not hesitate to contact me at (949) 349.8285 or Geoffiey.Smith@Lennar.com should you have any questions or require additional information. Sincerely, LENNAR HOMES OF CALIFORNIA, INC. Geoff Smith Director of Community Development Attachment: Bond No. 929590935 25 Enterprise, Suite 300 • Aliso Viejo, CA 92656. 949-349-8000 LENIMAR.COM Executed in Duplicate Bond No. 929590935 Premium: $5,044.00/annum CITY OF DIAMOND BAR PRIVATE DEVELOPMENT IMPROVEMENT BOND (LABOR AND MATERIALS AND FAITHFUL PERFORMANCE) KNOW ALL MEN BY THESE PRESENTS: That Lennar Homes of California, Inc. as, and hereinafter referred to collectively as, "Principal", and e on men a nsurance Company a corporation organized and existing under the laws of the State of Pennsvlvania and duly authorized to transact Surety business in the State of California as, and hereinafter referred to as, "Surety", are held and firmly bound unto the City of Diamond Bar, hereinafter referred to as the "City", in the sum of $1,008,786.00 for Faithful Performance and $ 1,008,786.00 for Labor and Materials, for the payment of which Principal and Surety bind themselves, their heirs, administrators, successors and assigns, jointly and severally as follows: THE CONDITION OF THE ABOVE OBLIGATION IS THAT: WHEREAS, Principal is the owner of a parcel of land in the City, which it is seeking to perform Private Development Improvements in the form of Private Storm Drain improvements within the tract boundaries, hereinafter referred to as, "Improvements", and has filed with the City improvement plans and permit application for such parcel of land described as: Vesting Tentative Tract Map 72295 and WHEREAS, as a condition precedent to the approval of said improvement plans, Principal is required to deliver to the City a bond, securing payment to the contractor, his subcontractors and to persons renting equipment or furnishing labor and/or materials to them for such Improvements and in the faithful performance of Principal to complete such Improvements pursuant to the provisions of the City's Code and Standards; and WHEREAS, as all such Improvements is to be performed in accordance with the hnprovement plans approved by the City Engineer for such parcel; and WHEREAS, Principal shall perform any changes or alterations in the Improvements required by the City to conform to approved plans for above said Improvements; and WHEREAS, Principal shall complete the improvement operations within 180 days from the date of commencement; and WHEREAS, the completion of such Improvements shall be at the sole cost and expense of Principal. NOW, THEREFORE, if Principal shall faithfully perform and shall pay the contractor, his subcontractors and all persons renting equipment or furnishing labor or materials to them for the full cost of all work as shown on the improvement plan in accordance with the conditions of approval of said plan and permit, then this obligation shall be null and void. PROVIDED, HOWEVER, if Principal shall not pay the contractor, his subcontractors and all persons renting equipment or furnishing labor or materials to them for the full cost of said approved improvements, then this obligation shall remain in full force and effect and such contractor, subcontractor, City and persons shall have a direct right of action against the Principal and Surety under this obligation, subject to the priority of the City, PROVIDED, HOWEVER, if Principal shall not faithfully perform all work as shown on the approved improvement plan, then this obligation shall remain in full force and effect. This bond will not be exonerated without full satisfaction of improvements by all City departments. PROVIDED FURTHER, HOWEVER, that Surety hereby stipulates and agrees that no change, extension of time, alteration of modification of the contract documents or of the work to be performed thereunder shall in any way effect its obligation on this bond and it does hereby waive notice of any such change, extension of time, alteration or modification of the contract documents or of work to be performed thereunder; and PROVIDED, FURTHER, that in case suit is brought upon this bond by the City or any other person who may bring an action on this bond, a reasonable attorney's fee, to be fixed by the Court, shall be paid by Principal or Surety. IN WITNESS WHEREOF, Principal and Surety have caused these presents to be duty signed and sealed this 1 st day of May 2014 SURETY (Corporate Sea[) PRINCIPAL (Corporate Seal) By The Continen4 Insur nce Company By���✓� Irene Lau, 333 S. Wabash Ave., Floor 22 Chicaao IL 60604 ADDRESS By Lennajr�Homes of California, Inc., a California corporation By HoP—t Vf e, oaed"Ze 0 25 Enterprise, Suite 300 Aliso Viejo, CA 92656 ADDRESS Name of surety agent in the event of claim: Marsh Risk & Insurance Company Surety agent address: 17901 Von Karman Ave., Ste. 1100, Irvine, CA 92614 Surety agent telephone number: 949-399-5626 Surety agent facsimile: 949-833-3027 Surety agent email address: mechelle.v.larkin@marsh.com Note: This bond must be executed in duplicate and dated, all signatures must be notarized, and evidence of the authority of any person signing as attorney-in- fact must be attached. CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California County of Orange On MAY 012014 DATE before me, Mechelle Larkin, Notary Public (Name of Notary Public and Title "Notary Public") personally appeared Irene Lau ------------------------------------------- [Name(s) of Signer(s)1 who proved to me on the basis of satisfactory evidence to be the persons) whose names) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/tpeir authorized capacity(ies), and that by kris/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the persons) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. MECMELLE LAflKIN commiieion M 2014308 i Notary Public - California Orange Counly M Comm. Expires Mat 24, 2011 Signature of Notary Public (Seal) --------------------------------------------- OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: Document Date: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer Signer's Name: Individual Corporate Officer — Title(s): Partner — ❑Limited F1 General Attorney -in -Fact Trustee Guardian or Conservator Other: Signer Is Representing: Number of Pages: POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT Know All Men By These Presents, That The Continental Insurance Company, a Pennsylvania insurance company, is a duly organized and existing insurance company having its principal office in the City of Chicago, and State of Illinois, and that it does by virtue of the signature and seal herein affixed hereby make, constitute and appoint Irene Lau, Kathy R Mair, Mechelle Larkin, Individually of Irvine, CA, its true and lawful Attorneys) -in -Fact with full power and authority hereby conferred to sign, seal and execute for and on its behalf bonds; undertakingsandother obligatory instruments of similar nature - In Unlimited Amounts - and to bind them thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of the insurance company and all the acts of said Attorney, pursuant to the authority hereby given is hereby ratified and confirmed. This Power of Attorney is made and executed pursuant to and by authority of the By -Law and Resolutions, printed on the reverse hereof, duly adopted, as indicated, by. the Board of Directors of the insurance company. In Witness Whereof, The Continental Insurance Company has caused these presents to be signed by its Vice President and its corporate seal to be hereto affixed on this 30th day of October, 2013. The Continental Insurance Company "...... Patin' Bruilat Vice President State of South Dakota, County of Minnehaha, as: On this 30th day of October, 2013, before me personally came Paul T. Bruflat to me known, who, being by me duly sworn, did depose and say: that he resides in the City of Sioux Falls, State of South Dakota; that he is a Vice President of The Continental Laurance Company, a Pennsylvania insurance company, described in and which executed the above instrument; that he knows the seat of said insurance company; that the seat affixed to the said instrument is such corporate. seal; that it was so affixed pursuant to authority given by the Board of Directors of said insurance company and that he signed his name thereto pursuant to like authority, and acknowledges same to be the act and deed of said insurance company. J. MOHR Ila nOTAH DAKOTA �— SOUTMOAKOTA S L My Commission Expires June 23, 2015 (17Y)AA/L-)A J. Mohr v Notary Public CERTIFICATE I, D. Butt, Assistant Secretary of The Continental Insurance Company, a Pennsylvania insurance company, do hereby certify that the Power of Attorney herein above set forth is still in force, and further certify that the By -Law and Resolution of the Board of Directors of the insurance company printed on the reverse hereof is still in force. In testimon whereof I have hereuaffixed hereunto subscribed my name and axed. the seal of the said insurance company this day of f(, .��4 jljsuk.. The Continental Insurance Company 9 . fin' ""�•"'�� D. Bull Assistant Secretary Form F6850-4/2012 STATE OF CALIFORNIA SS. COUNTY OF ORANGE On May 2, 2014, before me M. Sue Rudolph, Notary Public, personally appeared Anita Davey, who proved to me on the basis of satisfactory evidence, to be the personksj whose namew is*e subscribed to the within instrument and acknowledged to me that hd/she/they executed the same in )yrs/her/fir authorized capacity(ies), and that by bes/herlXeir signatur4 on the instrument the person, or the entity upon behalf of which the personA acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal M. sue RUDOLPHH ¢.Wm Commission # 2003654 Z z : Notary Public - California &:-2v 4 Orange County nSignature SEAL My Camm. Ex fires ieb g, 2017 Executed in Duplicate Bond No. 929590935 Premium: $5,044.00/annum CITY OF DIAMOND BAR PRIVATE DEVELOPMENT IMPROVEMENT BOND (LABOR AND MATERIALS AND FAITHFUL PERFORMANCE) KNOW ALL MEN BY THESE PRESENTS: That Lennar Homes of California, Inc. as, and hereinafter referred to collectively as, "Principal", and Tffe on inen a nsurance Company a corporation organized and existing under the laws of the State of Pennsylvania and duly authorized to transact surety business in the State of California as, and hereinafter referred to as, "Surety", are held and firmly bound unto the City of Diamond Bar, hereinafter referred to as the "City", in the sum of $1,008,786.00 for Faithful Performance and $ 1,008,786.00 for Labor and Materials, for the payment of which Principal and Surety bind themselves, their heirs, administrators, successors and assigns, jointly and severally as follows: THE CONDITION OF THE ABOVE OBLIGATION IS THAT: WHEREAS, Principal is the owner of a parcel of land in the City, which it is seeking to perform Private Development Improvements in the form of Private Storm Drain improvements within the tract boundaries, hereinafter referred to as, "Improvements", and has filed with the City improvement plans and permit application for such parcel of land described as: Vesting Tentative Tract Map 72295 and WHEREAS, as a condition precedent to the approval of said improvement plans, Principal is required to deliver to the City a bond, securing payment to the contractor, his subcontractors and to persons renting equipment or furnishing labor and/or materials to them for such Improvements and in the faithful performance of Principal to complete such Improvements pursuant to the provisions of the City's Code and Standards; and WHEREAS, as all such Improvements is to be performed in accordance with the improvement plans approved by the City Engineer for such parcel; and WHEREAS, Principal shall perform any changes or alterations in the Improvements required by the City to conform to approved plans for above said Improvements; and WHEREAS, Principal shall complete the improvement operations within 180 days from the date of commencement; and WHEREAS, the completion of such Improvements shall be at the sole cost and expense of Principal. NOW, THEREFORE, if Principal shall faithfully perform and shall pay the contractor, his subcontractors and all persons renting equipment or furnishing labor or materials to them for the full cost of all work as shown on the improvement plan in accordance with the conditions of approval of said plan and permit, then this obligation shall be null and void. PROVIDED, HOWEVER, if Principal shall not pay the contractor, his subcontractors and all persons renting equipment or furnishing labor or materials to them for the full cost of said approved improvements, then this obligation shall remain in full force and effect and such contractor, subcontractor, City and persons shall have a direct right of action against the Principal and Surety under this obligation, subject to the priority of the City. PROVIDED, HOWEVER, if Principal shall not faithfully perform all work as shown on the approved improvement plan, then this obligation shall remain in full force and effect. This bond will not be exonerated without full satisfaction of improvements by all City departments. PROVIDED FURTHER, HOWEVER, that Surety hereby stipulates and agrees that no change, extension of time, alteration of modification of the contract documents or of the work to be performed thereunder shall in any way effect its obligation on this bond and it does hereby waive notice of any such change, extension of time, alteration or modification of the contract documents or of work to be performed thereunder; and PROVIDED, FURTHER, that in case suit is brought upon this bond by the City or any other person who may bring an action on this bond, a reasonable attorney's fee, to be fixed by the Court, shall be paid by Principal or Surety. IN WITNESS WHEREOF, Principal and Surety have caused these presents to be duly signed and scaled this 1st day of May 2014 SURETY (Corporate Seal) By The Continental ��✓(�Insurance Company By Irene Lau, -Attorney-in-Fact 333 S. Wabash Ave., Floor 22 Chicago, IL 60604 ADDRESS PRINCIPAL (Corporate Seal) By Lennar Homes of California, Inc., a California corporation By Vice-e,�"1b lJ 25 Enterprise, Suite 300 Aliso Viejo CA 92656 ADDRESS Name of surety agent in the event of claim: Marsh Risk & Insurance Company Surety agent address: 17901 Von Karman Ave., Ste. 1100, Irvine, CA 92614 Surety agent telephone number: 949-399-5826 Surety agent facsimile: 949-833-3027 Surety agent email address: mechelle.v,larkin@marsh.com Note: This bond must be executed in duplicate and dated, all signatures must be notarized, and evidence of the authority of any person signing as attorney-in- fact must be attached. CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California County of Orange On MAY to 12014 before me, Mechelle Larkin, Notary Public HATE [Name of Notary Public and Tille"Notary Public"] personally appeared ------------------------------------------ [Name(s) of Signer(s)] who proved to me on the basis of satisfactory evidence to be the person(s) whose names) is/are subscribed to the within instrument and acknowledged to me that tae/she/tttey executed the same in #1s/her/their authorized capacity#es), and that by his/her/their signature(s) on the instrument the persons or the entity upon behalf of which the person(s} acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. MECHELLE LARKING -`' commitsion Ar 2014388 a't=e Notary Public • Califoraa Z ` Orange County M Coomm E irtt MM®r 24, 2017— (Seal) WITNESS my hand and official seal. Signature. of Notary Public --------------------------------------------- OPTIONAL -------------------------------------------- Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: Document Date: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer Signer's Name: Individual Corporate Officer - Title(s): Partner - ❑ Limited ❑ General Attorney -in -Fact Trustee Guardian or Conservator Other: Signer Is Representing: Number of Pages: POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT Know All Men By These Presents, That The Continental Insurance Company, aPennsylvania insurance company, is a duly organized and existing insurance company having its principal office in the City of Chicago, and State of Illinois, and that it does by virtue of the signature and seal herein affixed hereby make, constioneand appoint Irene Lau, Kathy R Mair, Mechelle Larkin, Individually of Leine, CA, its true and lawful Attomey(s)-in-Fact with full power and authority hereby conferred to sign, seal and execute for and on its behalf bonds, undertakings and other obligatory instruments of similar nature - In Unlimited Amounts - and to bind them thereby as Pully and to the same extent as if such instruments were signed by a duly authorized officer of the insurance company and all the acts of said Attorney, pursuant to the authority hereby given is hereby ratified and confirmed. This Power. of Attorney is made and executed pursuant to and by authority of the By -Law and Resolutions, printed on the reverse hereof, duly adopted, as indicated, by the. Board of Directors of the insurance company. In Witness Whereof, The Continental Insurance Company has caused these presents to be signedby its Vice President and its corporate seal to be hereto affixed on this 30th day of October, 2013, INS L The Continental Insurance Company Z :°R q "••'•� Paul T'. Bru at Vice President State of South Dakota, County of Minnehaha,. ss: On this 30th day of October, 2013, before me personally came Paul T. Brunat to me known, who, being by me duly sworn, did depose and say: that he resides in the City of Sioux Falls, State of South Dakota; that he is a Vice President of The. Continental Insurance Company, a Pennsylvania insurance company, described in and which executed the above instrument;. that he knows the seal of said insurance company; that the seal affixed to the said instrument is such corporate seal; that it was so affixed pursuant to authority given by the Board of Directors of said insurance company and that he signed his name thereto pursuant to like authority, and acknowledges same to be the act and deed of said insurance company. J. MOHR SFS. NOTARYPUSUC�i SOUTH DAKOTA My Commission Expires June 23, 2015 J. Mohr Notary Public CERTIFICATE I, D. Bult, Assistant Secretary of The Continental Insurance Company, a Pennsylvania insurance company, do hereby certify that the Power of Attorney herein above set forth is still in force, and further certify that the By -Law and Resolution of the Board of Directors of the insurance company printed on the reverse hereof is still in force. In testimony whereof I have hereunto subscribed my name and affixed the seal of the said insurance company this day of�' (}-i , R..itjg..qrThe Continental Insurance Company iw •^ dal•' D. Bull Assistant Secretary Form F6850-4/2012 STATE OF CALIFORNIA COUNTY OF ORANGE SS. On May 2, 2014, before me M. Sue Rudolph, Notary Public, personally appeared Anita Davey, who proved to me on the basis of satisfactory evidence, to be the person{ whose name( is/�at subscribed to the within instrument ffand acknowledged to me that j 6/she/tFA executed the same in Vs/herXeir authorized capacity(W), and that by lyikher/tjx it signaturSO on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal _ e M�suE '003 "— Commission # 2003854 ��j / fdg G r < "^u"' PuhPc • California D z:, P" Orange County fj Signature SEAL M Comm. Ex fres Feb 9, 2017 My Agenda # 6.5 Meeting Date: 1211612014 TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, City Mana t TITLE: ACCEPTANCE OF WORK PERFOkMED BY GREEN BUILDING CORPORATION FOR THE CONSTRUCTION OF THE GRAND VIEW TRAIL AND THE GRAND VIEW TRAIL LINK; DIRECTION TO THE CITY CLERK TO FILE THE PROPER NOTICE OF COMPLETION AND TO RELEASE THE RETENTION THIRTY-FIVE DAYS AFTER THE RECORDATION DATE RECOMMENDATION: Accept the work performed by Green Building Corporation; direct the City Clerk to file the Notice of Completion; and authorize the release of the retention. FINANCIAL IMPACT: The City Council authorized the expenditure of up to $615,541.25, including the 10% contingency, for Green Building Corporation to construct the Grand View Trail and Grand View Trail Link. Total cost for Green Building Corporation to construct the project, including eight change orders, is $598,077.04, well within the authorized amount. Green Building Corporatior Construction Construction Construction Costs: Contractor (Original Contract) Change Orders— Total of 8 TOTAL GREEN BUILDING CORPORATION CONSTRUCTION COSTS $ 559,583.25 $ 38,493.79 $ 598,077.04 BACKGROUND: The City Council awarded a contract in the amount of $559,583.25 to Green Building Corporation on March 11, 2014 to construct the Grand View Trail and Grand View Trail Link. The City Council also approved a 10% contingency of $55,958 for a total City Council authorization for the construction contractor of $615,541.25. Contractor costs to construct the trail total $598,077.04. There were eight Change Orders approved for this project, one deductive for $4,000 and seven additive totaling $42,493.79, resulting in a net Change Order total of $38,493.79 per the following detail: Change Order #1 $2,250.00 Utilization of Alternate Bridge Manufacturer to expedite delivery. Change Order #2 $20,883.54 Revise the Design of the wooden steps for more durability. Change Order #3 $12,213.40 Re -design of Bridge Abutment per requirements of Soils Report. Change Order #4 $2,361.63 Re-routing of trail from end of ridge to first bridge. Change Order #5 $650.48 Re-routing of trail from first bridge to end of trail. Change Order#6 $2,934.74 Change Order#7 $1,200.00 Change Order #8 ($4,000.00) TOTAL $38,493.79 Additional rock material & compaction required by geotechnical engineer at abutments for 9' bridge. Additional rock material & compaction required by geotechnical engineer at abutments for 12' bridge. Elimination of Handicap Ramp Line Item (Line Item #02515). The work was substantially completed on October 30, 2014, DISCUSSION: This trail serves as a link from the west parking lot of the Diamond Bar Center to the Summit Ridge Trail System. The trail route traverses 3,520 feet of terrain, includes two bridges to cross two drainage areas and includes approximately 120 steps to navigate the steeper hills. The elevation of the trail starts at 1,200 feet at the gazebo adjacent to the west parking lot, drops to 1,075 feet at the lower gazebo, drops further to 1,010 feet at the second bridge, and then rises to 1,135 feet where it connects to the Canyon Loop Trail of the Summit Ridge Trail System. Included in this project are drainage improvements, timber steps (some with handrails), lodgepole fencing, decomposed granite trail surfacing, and handicap access at the beginning of the trail. Staff is very pleased with the new design of the wooden steps and will be using this design for future trail projects. The grand opening of this trail was held on Saturday, November 22, 2014 and the trail is now open for public use. AND REVIEWED BY: REVIEWED BY: 6 1 U` B Rose Dianna Honeywell Director of Community Services Finance Director Attachment: Notice of Completion RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO CITY OF DIAMOND BAR 21810 COPLEY DRIVE DIAMOND BAR CA 91765 ATTENTION: CITY CLERK NOTICE OF COMPLETION Notice pursuant to Civil Code Section 3093, must be filed within 10 days after completion. Notice is hereby given that: 1. The undersigned is the owner or corporate officer of the owner of the interest or estate stated below in the property hereinafter described: 2. The fall name of the owner is City of Diamond Bar 3. The full address of the owner is 21810 Cogley Drive Diamond Bar. CA 91765 4. The nature of the interest or estate of the owner is; "hr Fee" (IfothaBran fr, unko "Lf&' and insert, fir en'ynple,'),.rbaser under cooter of ofpmuhase," or'lesxee") 5. The full names and full addresses of all persons, if any, who hold title with the undersigned as joint tenants or as tenants in common are: NAMES ADDRESSES 6. A work of improvement on the property hereinafter described was completed on October 30 2014. The work done was: Construction of Improvements to Grand View Trail and Grand View Trail Link 7. The name of the contractor, if any, for such work of improvement was Green Building Corporation ofne conwotorfor, workofin.pm.erret as a whole,(Date of Convect) S. The property on which said work of improvement was completed is in the City of Diamond Bar, County of Los Angeles, State of California, and is described as follows Grand View Trail and Grand View Trail Link in Diamond Bar, CA 9. The street address of said property is 1600 S. Grand Avenue Diamond Bar CA 91765 ofno sheet address hay been officially assigned, irwit Tone") Dated: Vouirsson for Individual Owner CITY OF DIAMOND BAR Sipattire ofowuuercorporate officer ifownurnamed le paragro h2 or his agent VERIFICATION I, the undersigned, say: I am the City Manager the declarant of the C'residcnt of","Mewger of," Apartner tl$""Ownerof"omJ foregoing notice of completion; I have read said notice of completion mid know the contents thereof, the same is true of my own knowledge. I declare under penalty of perjury that the foregoing is true and correct. Executed on 120 14 at Diamond Bar , California. (Datcofsignatme) (City where signed) (Personal signature ofthe individual who is sweanang that us, contents of tine notice efaompleHon are tine) DO NOT RECORD REQUIREMENTS AS TO NOTICE OF COMPLETION A notice of completion must be filed for record WITHIN 10 DAYS after completion of the work of improvement (to be computed exclusive of the day of completion), as provided in Civil Cade Section 3093. The'bwner" who most file for record a notice of completion of a building or other work of improvement means the owner (or his successor iii -interest at the date the notice is filed) on whose behalf the work was done, though his ownership is less than the fee title. For example, if A is the owner in fee, and B, lessee under a lease,. causes a building to be constructed, then B, or whoever has succeeded to his interest at the date the notice is filed, must file the notice. If the ownership is in two or more persons as joint tenants or tenants in common, the notice may be signed by any one of the co-owners (in fact, the foregoing form is designed for giving of the notice by only one covenant), but the names and addresses of the other co-owners must be stated in paragraph 5 of the form. Note that any Notice of Completion signed by a successor in interest shall recite the names and addresses of his transferor or transferors, In paragraphs 3 and 5, the full address called for should include street number, city, county acid state. As to paragraphs 6 and 7, this form should be used only where the notice of completion covers the work of improvement as a whole. If the notice is to be given only of completion of a particular contract, where the work of hnprovement is made pursuant to two or more original contracts, then this form must be modified as follows: (1) Strike the works "A work of improvement' from paragraph 6 and insert a general statement of the kind of work done or materials famished pursuant to such contract (e.g., "The foundations for the improvement"); (2) Insert the name of the contractor under the particular contract in paragraph 7. In paragraph 7 of the notice, insert the name of the contractor for the work of improvement as a whole. No contractor's name need be given if there is no general contractor, e.g., on so-called "owner-builderjobs." In paragraph 8, insert the full legal description, not merely a sheet address or tax description. Refer to deed or policy of title insurance. If the space provided for description is not sufficient, a rider may be attached. In paragraph 9, show the street address, if any, assigned to the property by any competent public or governmental authority. CITY COUNCIL Agenda # 6 . 6 Meeting Date: December 16, 2014 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Ma TITLE: APPROVE RESOLUTION NO. 014 -XX APPROVING COOPERATIVE AGREEMENT FOR BRIDGE PREVENTATIVE MAINTENANCE WORK ON CHINO HILLS PARKWAY WITH THE COUNTY OF LOS ANGELES DEPARTMENT OF PUBLIC WORKS. RECOMMENDATION: Approve. FINANCIAL IMPACT: The approval of the Cooperative Agreement will allow the County to administer the project under the National Highway Performance Program and/or Surface Transportation Program. The current maintenance cost estimate is $75,000. The use of the County administered federally funded bridge preventative maintenance program will reduce the City's estimated share of costs to $9,000. The Fiscal Year 2014-2015 Public Works Operating Budget has programmed $30,000 for contract services. The City's actual share of costs will be based on final accounting after the completion of the work. DISCUSSION: The Los Angeles County Public Works Department inspects the City's National Bridge Inventory (NBI) bridges per an agreement with the California Department of Transportation (Caltrans). Each state is required to perform these inspections as set forth in Title 23, Part 650 of Subpart C of the Federal Code of Regulations, national Bridge Inspection Standards. The inspections are performed on a biennial cycle, and the County reports condition finding and rating to Caltrans. The County also reports the findings to the City. The 2011 inspection identified one (1) bridge, specifically the Chino Hills Parkway Bridge over the Metropolitan Water District easement, out of the 6 bridges that were inspected in the City that would require maintenance work to be performed. The deck of the bridge was observed to have cracks that are required to be sealed. Due to the fact that crack seal of bridges can be quite extensive and requires specialized forces to perform and inspect the work, the City reached out to the County for assistance on the repair. Deck sealing is a preventative maintenance measure that protects the steel inside the reinforced concrete deck from water intrusion. This helps reduce rusting of the reinforcement which could eventually require much more extensive deck reconstruction. This type of work qualifies for the Bridge Preventative Maintenance Program which is federally funded and administered by the County whereby projects could receive up to 88.47% of the funding. The City is responsible for the remaining costs which is projected to be approximately $9,000 while the total maintenance work is estimated to be $75,000. The California Environmental Quality Act (CEQA) requires public agencies to document and consider environmental implications of their actions. The proposed preventative maintenance work on the Chino Hills Parkway Bridge is found to be categorically exempt from CEQA under Section 15301(c) (Existing Highways and Streets). The Public Works Department will file a Notice of Exemption in accordance with Section 15062 of the CEQA Guidelines immediately following the approval of the Cooperative Agreement. With Council's approval of the agreement, the County will perform the preliminary engineering and administer the construction of the repair of the bridge deck to meet all requirements. PREPARED BY: Kimberly M. Young, Senior Civil Engineer REVIEWED BY: David G. Liu, Director of Public Works Attachment: Vicinity Map Resolution No. 2014 -XX Cooperative Agreement 2 DATE PREPARED: December 9, 2014 s� �-,.4 xY RESOLUTION NO. 2014 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING COOPERATIVE AGREEMENT WITH COUNTY OF LOS ANGELES FOR THE CHINO HILLS PARKWAY PREVENTATIVE MAINTENANCE PROJECT A. RECITALS 1. The City and County desire to enter into a cooperative agreement ("Cooperative Agreement') to perform maintenance work which will extend the service life of the Chino Hills Parkway Bridge over the Metropolitan Water District Easement; and 2. The City and County propose to perform one-time only preventative maintenance on'the existing bridge (which work is hereinafter referred to as "Project'; and 3. The County is willing to administer the Project under the National Highway Performance Program and/or Surface Transportation Program; and 4. The Cooperative Agreement is authorized and provided for by the provisions of Sections 23004, et seq., of the Government Code and Sections 1685 and 1803 of the California Streets and Highways Code. B. RESOLUTION NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: 1. The City Council hereby approves the Cooperative Agreement with the County of Los Angeles to administer the Project. 2. The City Council hereby finds that the preventative maintenance on the Chino Hills Parkway Bridge will not expand the existing use of the facility and therefore is categorically exempt from the provisions of the California Environmental Quality Act (CEQA) pursuant to Section 15301 (Existing Facilities) with the intent to rehabilitate an existing highway bridge structure for public use and safety. 1053602.1 PASSED, APPROVED AND ADOPTED this16th day of December, 2014. Steve Tye, Mayor I, TOMMYE A. CRIBBINS, City Clerk of the City of Diamond Bar do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond Bar held on the 16th day of December, 2014 by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ATEST: 1053602.1 CITY CLERK OF THE CITY OF DIAMOND BAR THIS AGREEMENT, made and entered into by and between the CITY OF DIAMOND BAR, a municipal corporation in the County of Los Angeles (hereinafter referred to as CITY), and the COUNTY OF LOS ANGELES, a political subdivision of the State of California (hereinafter referred to as COUNTY): WITNESSETH WHEREAS, it is of general interest to CITY and COUNTY to extend the service life of the Chino Hills Parkway Bridge over the Metropolitan Water District Easement; and WHEREAS, CITY and COUNTY propose to perform one-time only preventive maintenance on the existing bridge (which work is hereinafter referred to as PROJECT); and WHEREAS, PROJECT is within the geographical boundaries of CITY; and WHEREAS, COUNTY is willing to perform or cause to be performed the PRELIMINARY ENGINEERING, solicitation of construction bids and award of construction contract, and CONTRACT ADMINISTRATION for PROJECT; and WHEREAS, COUNTY is further willing to administer PROJECT under the National Highway Performance Program and/or Surface Transportation Program; and WHEREAS, COST OF PROJECT includes the costs of PRELIMINARY ENGINEERING, COST QF , . CONSTRUCTION CONTRACT, and costs of CONSTRUCTION ADMINISTRATION as more fully set forth herein; and WHEREAS, COST OF PROJECT is currently estimated to be Seventy-five Thousand and 00/100 Dollars ($75,000.00) with Federal funding reimbursement estimated to be Sixty-six Thousand and 00/100 Dollars ($66,000.00); and WHEREAS, CITY is willing to finance LOCAL SHARE OF COSTS, the non -Federally reimbursable local agency portion of the COST OF PROJECT; and WHEREAS, CITY is willing to finance LOCAL SHARE OF COSTS, currently estimated to be Nine Thousand and 00/100 Dollars ($9,000.00), by depositing Nine Thousand and 00/100 Dollars ($9,000.00) in cash; and WHEREAS, such a proposal is authorized and provided for by the provisions of Sections 6500 and 23004, et seq., of the Government Code and Sections 1685 and 1803 of the California Streets and Highways Code. Page 1 of 8 NOW, THEREFORE, in consideration of the mutual benefits to be derived by CITY and COUNTY and of the promises herein contained, it is hereby agreed as follows: 1) DEFINITIONS: a. JURISDICTION as referred to in this AGREEMENT shall be defined as the area within the geographical boundary of the CITY and the unincorporated areas of the COUNTY.. b. PRELIMINARY ENGINEERING as referred to in this AGREEMENT shall consist of environmental findings and approvals/permits; design survey; soils report; traffic index and geometric investigation; preparation of plans, specifications, and cost estimates; right-of-way engineering and certification; utility engineering; and all other necessary work prior to advertising of PROJECT for construction bids. c. COST OF CONSTRUCTION CONTRACT as referred to in this AGREEMENT shall consist of the total of payments to the construction contractor(s) for PROJECT and the total of all payments to utility companies or contractor(s) for the relocation of facilities necessary for the construction of PROJECT. d. CONSTRUCTION ADMINISTRATION as referred to in this AGREEMENT shall consist of construction contract administration, construction inspection, materials testing, construction survey, traffic detour, signing and striping, construction engineering, utility relocation, changes and modifications of plans and specifications for PROJECT necessitated by unforeseen or unforeseeable field conditions encountered during construction of PROJECT, construction contingencies, and all other necessary work after advertising of PROJECT for construction bids to cause PROJECT to be constructed in accordance with said plans and specifications approved by CITY and COUNTY. e. COST OF PROJECT as referred to in this AGREEMENT shall consist of the COST OF CONSTRUCTION CONTRACT and costs of PRELIMINARY ENGINEERING, CONSTRUCTION ADMINISTRATION, right-of-way certification, utility engineering, and all other work necessary to complete PROJECT in accordance with the approved plans and specifications and shall include currently effective percentages added to total salaries, wages, and equipment costs :to cover overhead, wit administration, and depreciation in connection h any or all of the aforementioned items. f. LOCAL SHARE OF COSTS as referred to in this AGREEMENT shall consist of COST OF PROJECT less any reimbursement received by Page 2 of 8 COUNTY under the National Highway Performance Program and/or Surface Transportation Program. g. Completion of PROJECT as referred to in this AGREEMENT shall be defined as the date of field acceptance of construction of PROJECT by COUNTY and an electronic notification to CITY'S Director of Public Works/City Engineer that the improvements within CITY'S JURISDICTION are transferred to CITY for the purpose of operation and maintenance. 2) CITY AGREES: a. To finance LOCAL SHARE OF COSTS, the actual amount of which is to be determined by a final accounting, pursuant to paragraph (4) a., below. b. To deposit with COUNTY, following execution of this AGREEMENT and upon demand by COUNTY, sufficient CITY funds to finance LOCAL _ SHARE OF COSTS (hereinafter referred to as CITY'S PAYMENT), currently estimated to be Nine Thousand and 00/100 Dollars ($9,000.00). Said demand will consist of a billing invoice prepared by COUNTY and delivered to CITY. c. Upon request from COUNTY, to consent to COUNTY'S request for jurisdiction of the Chino Hills Parkway bridge over the Metropolitan Water District Easement, as part of the County System of Highways for the limited purpose of constructing PROJECT. d. To grant to COUNTY, at no cost to COUNTY, permission to occupy public roads in the CITY and any temporary right of way that CITY owns or has an easement for that is necessary for the construction of PROJECT. e. Upon approval of construction plans for PROJECT, to issue COUNTY a no -fee permit(s) authorizing COUNTY to construct those portions of PROJECT within CITY'S JURISDICTION. f. To appoint COUNTY as. CITY'S attorney-in-fact for the purpose of representing CITY in all negotiations pertaining to the advertisement of PROJECT for construction bids, award, and administration of the construction contract and in all things necessary and proper to complete PROJECT. g. To cooperate with COUNTY in conducting negotiations with and, where appropriate, to issue notices to public utility organizations and owners of substructure and overhead facilities regarding the relocation, removal, operation, and maintenance of all surface and underground utilities and facilities, structures, and transportation services, which interfere with the proposed construction. Where utilities have been installed in CITY streets Page 3 of 8 or on CITY property, CITY will provide the necessary right of way for the relocation of those utilities and facilities that interfere with the construction of PROJECT at no cost to COUNTY. CITY will take all necessary steps to grant, transfer, or assign all prior rights over the utility companies and owners of substructure and overhead facilities to COUNTY when necessary to construct, complete, and maintain PROJECT or to appoint COUNTY as its attorney-in-fact to exercise such prior rights. h. To be financially responsible for disposal and/or mitigation measures, if necessary, should any hazardous materials, chemicals, or contaminants be encountered during construction of PROJECT within CITY'S JURISDICTION. i. Upon completion of PROJECT to operate and maintain in good condition and at CITY'S expense all improvements constructed as part of PROJECT within CITY'S JURISDICTION. 3) COUNTY AGREES: a. To perform or cause to be performed the PRELIMINARY ENGINEERING, CONSTRUCTION ADMINISTRATION, right-of-way acquisition and clearance matters, and all other work necessary to complete PROJECT. b. To apply for National Highway Performance Program and/or Surface Transportation Program funding to finance the Federally -reimbursable portion of COST OF PROJECT. c. To obtain CITY'S approval of plans for PROJECT prior to advertising for construction bids. d. To solicit PROJECT for construction bids, award and administer the construction contract, do all things necessary and proper to complete PROJECT, and act on behalf of CITY in all negotiations pertaining thereto. e. To furnish CITY within one hundred eighty (180) calendar days after final payment to contractor a final accounting of the actual COST OF PROJECT, including an itemization of actual unit costs and actual quantities for PROJECT. 4) IT IS MUTUALLY UNDERSTOOD AND AGREED AS FOLLOWS: a. The final accounting of the actual total COST OF PROJECT shall include an itemization of unit costs, actual quantities and costs, and reimbursement received under the National Highway Performance Program and/or Surface Transportation Program. Page 4 of 8 b. If CITY'S PAYMENT as set forth in paragraph (2) b above, is not delivered to COUNTY office, which is described on the billing invoice prepared by COUNTY, prior to award of PROJECT, COUNTY may delay the award of PROJECT pending the receipt of CITY'S PAYMENT. c. That if at final accounting LOCAL SHARE OF COSTS exceeds CITY'S PAYMENT, as set forth in paragraphs (2) b above, CITY shall pay to COUNTY the additional amount upon demand to COUNTY. Said demand shall consist of a billing invoice prepared by COUNTY. Conversely, if the required LOCAL SHARE OF COSTS is less than the sum of CITY'S PAYMENT, COUNTY shall remit a refund to CITY within thirty (30) days of the date COUNTY furnishes CITY with the final accounting. d. That if CITY'S PAYMENT, as set forth in paragraph (4) b., above, is not delivered to COUNTY office, which is described on the billing invoice prepared by COUNTY, within sixty (60) calendar days after the date of said invoice, COUNTY is entitled to recover interest thereon beginning sixty (60) calendar days from the date of the invoice at the rate of interest specified in the General Services Agreement executed by the parties to this AGREEMENT currently in effect. e. That if CITY'S PAYMENT, as set forth in paragraph (4) b., above, is not delivered to COUNTY office, which is described on the billing invoice prepared by COUNTY, within sixty (60) calendar days after the date of said invoice, notwithstanding the provisions of Government Code, Section 907, COUNTY may satisfy such indebtedness, including interest thereon, from any funds of CITY on deposit with COUNTY, after giving notice to CITY of COUNTY'S intention to do so. f. CITY shall review the final accounting invoice prepared by COUNTY and report in writing any discrepancies to COUNTY within sixty (60) calendar days after the date of said invoice. Undisputed charges shall be paid by CITY to COUNTY within sixty (60) calendar days after the date of said invoice. COUNTY shall review all disputed charges and submit a written justification detailing the basis for those charges within sixty (60) calendar days of receipt of CITY'S written report. CITY shall then make payment of the previously disputed charges or submit justification for nonpayment within sixty (60) calendar days after the date of COUNTY'S written justification. g. COUNTY at any time may, at its sole discretion, designate an alternative payment mailing address and an alternative schedule for payment of CITY funds, if applicable. CITY shall be notified of such changes by invoice. h. During construction of PROJECT, COUNTY shall furnish an inspector or other representative to perform the functions of an inspector. CITY may Page 5 of 8 also furnish, at no cost to COUNTY, an inspector or other representative to inspect construction of PROJECT. Said inspectors shall cooperate and consult with each other, but the orders of COUNTY inspector to the contractors or any other person in charge of construction shall prevail and be final. i. This AGREEMENT may be amended or modified only by mutual written consent of CITY and COUNTY. Amendments and modification of a nonmaterial nature may be made by the mutual written consent of the parties' Directors of Public Works or their delegates. Any correspondence, communication, or contact concerning this AGREEMENT shall be directed to the following: CITY: Mr. James DeStefano City Manager City of Diamond Bar 21810 Copley Drive Diamond Bar, CA 91765-4178 COUNTY: Ms. Gail Farber Director of Public Works County of Los Angeles Department of Public Works P.O. Box 1460 Alhambra, CA 91802-1460 k. Other than as provided below, neither COUNTY nor any officer or employee of COUNTY shall be responsible for any damage or liability occurring by reason of any acts or omissions on the part of CITY under or in connection with any work, authority, or jurisdiction delegated to or determined to be the responsibility of CITY under this AGREEMENT. It is also understood and agreed that, pursuant to Government Code Section 895.4, CITY shall fully indemnify, defend, and hold COUNTY harmless from any liability imposed for injury (as defined by Government Code Section 810.8) occurring by reason of any acts or omissions on the part of CITY under or in connection with any work, authority, or jurisdiction delegated to or determined to be the responsibility of CITY under this AGREEMENT. I. Neither COUNTY nor any officer or employee of COUNTY shall be responsible, directly or indirectly, for damage or liability arising from or attributable to the presence or alleged presence, transport, arrangement, or release of any hazardous materials, chemicals, or contaminants present at or stemming from the PROJECT within the CITY'S JURISDICTION or arising from acts or omissions on the part of the CITY Page 6 of 8 under or in connection with any work, authority, or jurisdiction delegated to or determined to be the responsibility of the CITY under this AGREEMENT, including liability under the Comprehensive Environmental, Response, Compensation and Liability Act of 1980 (CERCLA) and under the California Health and Safety Code. It is understood and agreed pursuant to Government Code Section 895.4, CITY shall fully indemnify, defend, and hold COUNTY harmless from any such damage, liability or claim. In addition to being an agreement enforceable under the laws of the State of California, the foregoing indemnity is intended by the parties to be an agreement pursuant to 42 U.S.C. Section 9607(e), Section 107(e), of the amended CERCLA, and California Health and Safety Code Section 25364. m. In contemplation of the provisions of Section 895.2 of the Government Code of the State of California imposing certain tort liability jointly upon public entities solely by reason of such entities being parties to an agreement (as defined in Section 895 of said Code), each of the parties hereto, pursuant to the authorization contained in Sections 895.4 and 895.6 of said Code, will assume the full liability imposed upon it or any of its officers, agents, or employees by law for injury caused by any act or omission occurring in the performance of this AGREEMENT to the same extent that such liability would be imposed in the absence of Section 895.2 of said Code. To achieve the above -stated purpose, each of the parties indemnifies and holds harmless the other party for any liability, cost, or expense that may be imposed upon such other party solely by virtue of Section 895.2. The provisions of Section 2778 of the California Civil Code are made a part hereof as if incorporated herein. n. The provisions of this AGREEMENT shall supersede and control over any provisions inconsistent herewith in the Assumption of Liability Agreement No. 60998 between CITY and COUNTY, adopted by the Board of Supervisors on April 11, 1989, and currently in effect. Page 7 of 8 IN WITNESS WHEREOF, the parties hereto have caused this AGREEMENT to be executed by their respective officers, duly authorized, by the CITY OF DIAMOND BAR on , 2014, and by the COUNTY OF LOS ANGELES on 2014. APPROVED AS TO FORM: JOHN F. KRATTLI County Counsel E Deputy COUNTY OF LOS ANGELES 0 Director of Public Works CITY OF DIAMOND BAR By Mayor ATTEST: By City Clerk APPROVED AS TO FORM: By City Attorney P:\ddpub\Structures\BPMP\Agreements\Diamond Bar\Coop Agreement- BPMP Diamond Bacdoc CITY COUNCIL Agenda # 7.1 Meeting Date: 12/16/14 AGENDA REPORT TO: Honorable Mayor and Members the City Council VIA: James DeStefano, City Mana e TITLE: FIRST READING OFORDINANCE XX (2014) OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING SECTION 12.00.240 RELATING TO PARKING OF MOTOR VEHICLES IN CITY PARKS RECOMMENDATION: Adopt the first reading by title only and waive full reading of Ordinance No. XX (2014), and upon approval, schedule the second reading for the City Council's next scheduled meeting. FINANCIAL IMPACT: The cost of sign installation is a not -to -exceed amount of $2,000 and can be accommodated within the existing Community Services Adopted FY 2014/15 budget. BACKGROUND: The availability of parking in public parks is limited. A primary purpose for parking lots in public parks is to provide places where persons can temporarily park their vehicles in order to access and enjoy City parks. In establishing the number of parking spaces for park property, the City's parking standards are based upon projections of the number of spaces that are required for persons using the park property. These standards do not contemplate that parking spaces will be utilized by persons for the purposes of carpooling, "park and ride" programs, or any other extended parking activity not related to recreational use of the park. The City was made aware of a lack of parking space during park hours at the lower parking lot of Summit Ridge Park due to non -park users mainly for carpooling purposes. The Summit Ridge parking lot is approximately 1.8 miles from the 57/60 freeways, holds twenty-five (25) vehicles and has two driveway entrances from Grand Avenue. Sheriff Deputies documented several observations where people were utilizing this parking lot for carpooling purposes weekdays, parking their vehicle early in the morning, entering a secondary vehicle and then immediately exiting the park. Deputies ran license plates on separate occasions, which demonstrated that approximately 85% of those parked vehicles were registered to non -Diamond Bar residents. No park users were observed during the time of these observations. These vehicles remain parked in the lot for the remainder of the day, limiting the available parking spaces for park users. The Sheriff Deputies have witnessed contractors hired to work in the Country Estates parking their vehicles in the lower Summit Ridge parking lot and riding into the Country in a separate vehicle. The City recognized the need to amend the existing ordinance that would prevent people from utilizing the small parking lot for non -recreational use purposes. Staff presented the parking issues at Summit Ridge Park to the Parks & Recreation Commission at the October 23 and November 20, 2014 meetings. During the October 23 meeting, the Commission requested staff to draft an ordinance to restrict parking in City parks to park patrons. On November 20, the Commission voted unanimously to recommend that the City Council adopt Ordinance No. XX (2014) to restrict parking in City Parks to park patrons only. Attached for your reference are the minutes from the Parks & Recreation Commission meetings held on October 23 and November 20, 2014 (Attachment 1). DISCUSSION: People utilizing the limited parking spaces for park-and-ride or other commuter type activities limit available parking space for park users. A review of license plates for cars parked in Summit Ridge Park lower parking lot on Wednesday, November 26, 2014, at 10:00 am, showed that 21 parking spaces of the 25 available were filled by non -Diamond Bar residents. There were no patrons in Summit Ridge Park observed at the time the review was conducted. A picture of Summit Ridge Park taken on November 26, 2014 is attached for reference (Attachment 2). LA County Metro offers more than 150 park-and-ride locations county -wide. There are two (2) park- and-ride lots available in Diamond Bar. One is located at Pathfinder Road, off the 57 Freeway, and the other is located at Diamond Bar Boulevard, off the 60 Freeway. Combined, the two lots offer parking spaces for 496 vehicles. These designated areas are large enough to accommodate a sufficient number of vehicles. This proposed amendment to the Park Ordinance (Attachment 3) should ensure the availability of parking spaces in City parks for park patrons. Actual enforcement efforts can be limited to Summit Ridge and Diamond Canyon Park and if staff observes similar issues at other City Parks then the code will not need to be amended again. The recommendation is to amend the Park Ordinance Section 12.00.240 with the addition of "Parking is for park patrons only. No person shall park any motor vehicle in a park unless using the park for its intended purpose". The current Diamond Bar Municipal Code Title 12, Chapter 12 Parks and Recreation is attached in its entirety (Attachment 4), Section 12.00.240 currently reads as follows: Section 12.00.240 Motor vehicle restrictions; parking A person shall not bring to or operate in any park any motor vehicle except at such times and at such places as permitted by the director in written regulations or permits issued by him from time to time, and any such operation of a motor vehicle shall be in accordance with the conditions contained in such regulation or permit. A person shall not park any motor vehicle in any park except in areas designated by the director for parking. The City does not anticipate using its resources to enforce the ordinance at other parks unless it becomes an issue. The City is currently experiencing this problem in Summit Ridge Park, however within the next year, Diamond Canyon Park will be opening and with its close proximity to the 57 Freeway, the small parking lot, with only eleven parking spaces, including two handicap stalls, may also become an attraction to park and ride commuters. It would not take too many cars to fill the parking lot, making it unavailable to park patrons. The ordinance will be enforced by L.A. County Sheriff's deputies with two different methods. The first is by witnessing the violation. If a deputy witnesses a person park their car and then enter a second vehicle and leave the park, the deputy will cite the vehicle parked in violation of the ordinance. The second method is by marking a tire of vehicles parked in the parking lot during the time that most violations occur, which is normally in the early morning. The deputy returns a couple hours later to check if vehicles with marked tires are still parked. Before citing any vehicles, the deputy checks with people in the park to verify the vehicle they have parked in the parking lot. Vehicles parked by people not present in the park will then be cited. The penalty for this infraction is $100 for the first offense, $200 for the second offense within one year, and $500 for the third and each offense thereafter within one year of the first offense. Penalty for violation of any provisions of the Parks and Recreation Chapter 12 of the Diamond Bar Municipal Code or "Park Ordinance" is covered under Section 12.00.080, and requires no amendment at this time. A representative of the Sheriff's Department will attend the December 16 City Council meeting to answer questions Council Members may have about the Sheriff's Department perspective. LEGAL REVIEW City staff worked in collaboration with the City Attorney who reviewed the proposed amendments to the ordinance and approved as to form and content. NOTICE OF PUBLIC HEARING: Pursuant to the California Government Code 50022.3 and 6066, a public hearing notice of this hearing was published in the Inland Valley Bulletin on December 4, 2014 and in the San Gabriel Valley Tribune on December 5, 2014. Prepared bv: Attachments: 1. 2. 3. 4. 5. Rr",,ieec� Bob o Director of Community Services Minutes of the Parks and Recreation Commission meetings on 10/23/14 & 11/20/14 Picture -Summit Ridge Parking Lot Draft Ordinance No.. XX (2014) Municipal Code Title 12, Chapter 12 Parks and Recreation Notice of Public Hearing ATTACHMENT 1 Approved Minutes of the Parks & Recreation Commission meeting on 10/23/14 4. NEW BUSINESS: 4.2 Proposed Parking Restrictions at City Parks Recommended Action: Staff recommends that the City Council adopt an ordinance that restricts parking in City Parks to park patrons only. Deputy Aaron Scheller, LA County Sheriff's Department Community Relations Officer, stated that the parking at the lower lot of Summitridge Park has approximately 24 parking spaces and two (2) handicapped parking spaces. At the beginning of October there was an altercation between a Diamond Bar resident and another gentleman who was picking up construction workers at the parking lot. He believed that the lower parking lot was becoming a "park and ride" type of lot. The lot is small and is meant for the use of Diamond Bar residents. He has visited the site several times and has observed people getting out of their vehicles and entering secondary vehicles that leave the park without spending time at the location. In addition, he has run license plates three times and found that the first run revealed that 12 vehicles out of 12 were non-residents; the second run revealed that 10 vehicles out of 10 were non-residents, and the third run revealed that 14 out of 16 were non-residents which shows a trend that this parking lot is becoming a park and ride lot. There is a designated "park and ride" in the City of Diamond Bar that is large enough to accommodate a sufficient number of vehicles. If the construction workers are entering "The Country Estates" it means that they need to figure out a different way to manage the transportation of those workers if they are working in that area. Obviously, no one wants an altercation over this matter and accordingly, has made a recommendation that a time limit be posted to allow residents full use and enjoyment of the park without having to park a considerable distance away. C/Hsieh asked Deputy Scheller if other officers were experiencing the same issues and wondered if the lower parking lot was necessary at all. Most events are up the hill and most people who attend soccer events usually park their vehicles on Summitridge. Deputy Scheller said his colleagues run license plates as well and when he has spoken with the other officers they all concur that it is a long-term parking trend and several park Monday through Friday so it is obvious that the parking lot is being used as a "park and ride" lot. There are several parking spaces up the hill; however, the lower lot has limited space. His recommendation would be a time limit during working hours to keep the parking spots available. C/Grundy thanked Deputy Scheller for bringing this matter to the Commission's attention and agreed that the parking lot should be for people who want to use the park and not a "park and ride" lot. He felt the City should look into an ordinance that specifies how long a person can park in the area in relation to hours or park use. Chair/Owens asked if C/Grundy intended that an ordinance apply to all of the City's parks or just Summitridge CSD/Rose said that staff's intent is to make it enforceable in all of the City's parks. Diamond Canyon Park will be opening up and there is a similar concern that with only five or six parking spaces next to Brea Canyon Road and Diamond Bar Boulevard and easy freeway access it too, could become a "park and ride" scenario. When the park opens there will be signs enforcing the parking. CSD/Rose said he believed an ordinance would require signage in all parks. Staff's primary concerns are with Summitridge and Diamond Canyon parking lots. C/Grundy asked CSD/Rose if he favored an ordinance that covered all parks and CSD/Rose responded "yes." C/Grundy asked what type of time limitations are being considered and Deputy Scheller said that would be up to the City whether to provide a two or three hour parking limitation if the City felt it was a long enough period to provide a park experience. Chair/Owens asked if that part of Summitridge Park was used by sports groups for practice and CSD/Rose responded affirmatively. CSD/Rose said that most team practices take place in the late afternoon and early evening between 4:00 and 6:00 p.m. or later if it is still daylight. Chair/Owens asked about enforcement and Deputy Scheller said that deputies can provide enforcement. He felt that with signage and notification it would not take long for people to understand that it is not a "park and ride" area. The signage could be considered for Monday through Friday from the hours of 9:00 a.m. to 4:00 p.m., for example. C/Hsieh said she did not agree with putting signage in every park because she did not want to feel limited and did not want park visitors to feel limited. However, in those particular areas where there are problems something needs to be done to let people who are misusing it know that the City will not tolerate that. CSD/Rose asked that the Diamond Canyon parking lot be included with Summitridge for signage. C/Grundy recommended that City staff draft an ordinance for parking restrictions to limit non-residents or use of parking facilities for "park and ride" be prohibited for the Commission's review. C/Hsieh felt the fine should be significant enough to discourage "park and ride" use. CSD/Rose said he believed the first infraction is $100, the second $200 and third $500. C/Grundy said that as part of his recommendation he would ask that staff include whatever standard language is inclusive of fines, towing, etc. C/Grundy restated his recommendation as follows: That City staff draft an ordinance that prohibits use of parking at Summitridge Park and Diamond Canyon for "park and ride" or for extended hours with the ordinance to include the standard legal language relative to fines and towing. C/Hsieh seconded C/Grundy's recommendation. Without objection, the recommendation was approved with C/Herndon and VC/Liang being absent. Draft Minutes of the Parks & Recreation Commission meeting from 11/20/14 3. OLD BUSINESS: 3.1 Proposed Parking Restrictions at City Parks CSD/Rose stated that staff is recommending that the Parks and Recreation Commission recommend City Council adoption of Ordinance No. OX (2014) to restrict parking in City Parks to park patrons only as proposed. The proposed resolution states that parking is for park patrons only and no person shall park any motor vehicle in a park unless using the park for its intended purposes. The report includes the October Commission discussion and acknowledges input and responses by Deputy Aaron Scheller. Enforcement would be by a Deputy witnessing improper use such as an individual parking the vehicle and immediately entering a second vehicle that leaves the park. Upon witnessing this type of behavior the officer can immediately place a citation on the vehicle parked in the park parking lot illegally. The second method would be for the officer to mark the tire of the cars parked in the parking lot during early morning hours and returning late morning to determine whether the cars are still parked in the same place at which time the Officer can determine whether there is anyone in the park and determine whether the visitors own the vehicle in question. If not, the vehicle can be cited. The purpose of the Ordinance is to respond to limited parking in public parks. The primary purpose for parking lots in the parks is to provide temporary parking for vehicles in order for their owners to access and enjoy the park. In establishing the number of parking spaces for the park the City uses a standard based on the types of amenities and expected number of users for those amenities. Parking spaces are not anticipated to be used for carpooling, park and ride and similar types of uses. The reason for the proposed ordinance at this time is that staff and Sheriff's Deputies have noticed that individuals are parking vehicles in the parks, especially Summitridge. There was an altercation between individuals in the Summitridge parking lot, neither of whom were attempting to park in the parking lot to use the park and the Sheriff's Department felt this would be a good time to start restricting use of the parking lot to park users only. Staff supports the Sheriff's Department's recommendation. For example, Diamond Canyon Park will be opened within the next year or so and when it opens it will have a small parking lot of 6-9 spaces and due to its proximity to the SR57/60 staff is concerned about the misuse of that parking lot by park and ride commuters. C/Grundy asked about the amount of fine that would be imposed and CSD/Rose responded that the penalty in the Diamond Bar Ordinance is an infraction, the first of which is $100, the second of which is $200 and the third and successive times within the same year is $500. C/Herndon asked where the fines are listed and CSD/Rose explained that the fines are listed in the City's Municipal Code. C/Ordinance asked who the "Director" is that is mentioned in the ordinance and CSD/Rose responded that he is the Director. C/Herndon recommended that the City send a letter to The Country Estates Homeowners Association Board of Directors notifying them of City Council approval of the ordinance. Chair/Owens asked if the ordinance focused on weekday or weekend use and CSD/Rose responded "weekday use." The ordinance can be enforced anytime but enforcement emphasis will take place during the week (weekdays). C/Grundy asked what the difference would be between the current and proposed Section 12.00.240 and CSD/Rose responded that the current language would remain in place with the addition of c). C/Herndon moved, C/Grundy seconded, to recommend City Council adoption of Ordinance No. OX (2014) to restrict parking in City Parks to park patrons only. Without objection, the motion was so ordered with VC/Liang being absent. N / ATTACHMENT 3 ORDINANCE NO. XX (2014) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING SECTION 12.00.240 RELATING TO PARKING OF MOTOR VEHICLES IN CITY PARKS A. RECITALS THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, HEREBY FINDS AND DETERMINES AS FOLLOWS: 1. Parking on public property is limited. A primary purpose for parking on public property is to provide places where persons can temporarily park their vehicles in order to access and enjoy City parks. 2. In establishing the number of parking spaces for park property, the City's parking standards are based upon projections of the number of spaces that are required for persons using the park property. These standards do not contemplate that parking spaces will be utilized by persons for the purposes of carpooling, "park and ride" programs, or any other extended parking activity not related to recreational use of the park. 3. Persons who park their vehicles on public property for the purpose of carpooling, rideshare, or any other extended parking activity not related to recreational use of the park, are utilizing limited parking spaces and thereby limiting access to public parks for persons who seek to use City parks for their intended recreational purposes. Now, therefore, the City Council of the City of Diamond Bar does ordain as follows: Section 1. Section 12.00.240 of the Diamond Bar Municipal Code is deleted in its entirety and replaced with the following: "Section 12.00.240 — Motor Vehicle Restrictions; parking; a. A person shall not bring to or operate in any park any motor vehicle except as such times and at such places as permitted by the director in written regulations issued by him from time to time, and any such operation of a motor vehicle shall be in accordance with the conditions contained in such regulations or permit. b. A person shall not park any motor vehicle in any park except in areas designated for parking by the director. C. Parking is for park patrons only. No person shall park any motor vehicle in a park unless using the park for its intended purpose. Section 2. Severability. If any section, clause, phrase, word or portion of this Ordinance is, for any reason, held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council hereby declares that it would have adopted this Ordinance and each other section, clause, phrase, word or portion thereof, irrespective of the fact that any one or more sections, subsections, subdivisions, sentences, clauses, phrases, words or portions thereof be declared invalid or unconstitutional. Section 3. The Mayor shall sign this ordinance and the City Clerk shall certify to the passage and adoption of this Ordinance and shall cause the same, or the summary thereof, to be published and posted pursuant to applicable provisions of law and this Ordinance shall take effect thirty (30) days after adoption. Steve Tye, Mayor I, Tommye Cribbins, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Ordinance was introduced at a regular meeting of the City Council of the City of Diamond Bar held on the day of 2014 and was finally passed at a regular meeting of the City Council of the City of Diamond Bar held on day of , 2014, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: Tommye A. Cribbins, City Clerk Diamond Bar, CA Code of Ordinances CHAPTER 12.00. - PARKS AND RECREATION DIVISION 1. -GENERALLY Sec. 12.00.010. - Short title. This chapter shall be known as and may be cited as the "park ordinance.,, (Ord. No. 14(1989),§2(17.04.220), 6-27-89) Sec. 12.00.020. - Definitions. ATTACHMENT 4 The following words, terms and phrases, when used in this chapter, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Alcoholic beverage means alcohol, spirits, liquor, wine, beer and every liquid containing one-half of one percent or more of alcohol byvolume, and which is fit for beverage purposes either alone or when diluted, mixed or combined with other substances. Director means the community services director, or other person authorized by him pursuant to law to act in his stead. Distress means a state of disability which, if unduly prolonged, could endanger life or property. Emergency means a state of proximate danger to life or property in which time is of the essence. Fire department means the county fire department. Motor vehicle means any multiwheeled, treaded, or sled -type vehicle that is propelled by a motor engine, including any vehicle commonly known as a motorized recreation vehicle. Motorcycle means any self-propelled vehicle that is presently defined by Vehicle Code §§ 400 and 405 as a motorcycle or a motor -driven vehicle. Narcotics and dangerous drugs mean those narcotics and drugs listed or defined in the Health and Safety Code as now or hereafter amended. Park means every park, roadside rest, golf course, reservoir, riding and hiking trail, open space easement to which the public has an unrestricted right of access and use for park or recreation purposes, and every other recreation facility owned, managed or controlled by the city and under the jurisdiction of the director, in either incorporated or unincorporated territory. (Ord. No. 14(1989), § 2(17.04.010, 17.04.050-17.04.080, 17.04.100-17.04.130), 6-27-89) Cross reference— Definitions generally, § 1.00.070. Sec. 12.00.030. - Facilities under director's control designated; enforcement authority. about:blank 12/3/2014 Diamond Bar, CA Code of Ordinances Page 2 of 10 The director is vested with authority over and control of all facilities owned, leased, controlled, constructed or maintained by a lessee or private fee owner in any park, for the purpose of causing to be corrected any condition which violates or which would tend to cause or contribute to any violation of the purpose and provisions of this chapter. (Ord. No. 14(1989), § 2(17.04.240), 6-27-89) Sec. 12.00.040. - Signs; placement and maintenance authority, obedience required. The director may place and maintain, or cause to be placed and maintained, such signs, notices, signals, or control devices as he deems necessary to carry out the provisions of this chapter, or to ensure public safety and orderly and efficient use of any park. A person shall not willfully fail to obey any sign, notice, signal or control device placed or erected pursuant to this section. (Ord. No. 14(1989), § 2(17.04.250), 6-27-89) Sec. 12.00.050. - Compliance with chapter provisions; ejection of violators. Permission to be within the limits of any park, or to use any facilities, is conditioned on the person present in the park complying with all applicable provisions of this chapter or any other applicable laws, ordinances, rules and regulations. A violation of any provision of this chapter or of any order, rule or regulation authorized by this chapter, or of any other applicable law, ordinance, rule or regulation shall result in the person so violating being a trespasser ab initio, and the sheriff or director may eject any such person from a park. (Ord. No. 14(1989), § 2(17.04.260), 6-27-89) Sec. 12.00.060. - Enforcement authority. Except as specifically provided in this chapter, the director shall enforce the provisions of this chapter. (Ord. No. 14(1989), § 2(17.04.270), 6-27-89) Sec. 12.00.070. - Liability limitations. A person exercising any of the privileges authorized by this chapter does so at his own risk without liability on the part of the city, its officers, employees and agents, for death or injury to persons or damage to property resulting therefrom. (Ord. No. 14(1989), § 2(17.04.290), 6-27-89) Sec. 12.00.080. - Penalty for violation. (a) Any person who violates any provisions of this chapter, the conditions of any permit issued pursuant thereto, or any rule or regulation relating to parks and recreation areas, is guilty of an infraction. Upon conviction thereof, he shall be punishable as provided in section 1.04.020 (b) Notwithstanding the provisions of subsection (a) of this section, violation of sections or subsections 12.00.220, 12.00.230,12.00.260(b) and (c), 12.00.270, 12.00.280, 12.00.320-12.00.350,12.00.370,12.00.380 and 12.00.510 is a misdemeanor, punishable as provided in section 1.04.010 (c) A repetition or continuation of any violation of any provision of this chapter, or of any order or direction of the director on successive days, constitutes a separate offense for each day during any portion of which such violation is committed, continued or permitted. about:blank 12/3/2014 Diamond Bar, CA Code of Ordinances Page 3 of 10 (Ord. No. 14(1989), § 2(17.04.300), 6-27-89) Secs. 12.00.090-12.00.200. - Reserved. DIVISION 2. - PARK RULES AND REGULATIONS Sec. 12.00.210. -Applicability of division. The rules and regulations set out in this division apply to all parks except as otherwise expressly stated. (Ord. No. 14(1989), § 2(17.04.320), 6-27-89) Sec. 12.00.220. - Hours of operation. A person shall not enter, be or remain in any park, or any facility related thereto, except as may be expressly permitted as follows: (1) Parks withoutlighted athletic fields or facilities. A person may enter, be and remain in any park without lighted athletic facilities between one-half hour before sunrise and one-half hour after sunset of each day. (2) Parks with lighted athletic fields or facilities. A person shall be permitted to enter, be, remain in any park which has lighted athletic facilities between one-half hour before sunrise and 10:00 p.m. A person may be permitted to enter, be and remain in any park which has lighted athletic facilities after 10:00 p.m. if such person has obtained, from the city manager or his designee, a park use permit. Such park use permit shall designate, in writing, the name of the responsible person or organization who has permission to enter or remain after 10:00 p.m., the dates such permit has been issued for the number of persons expected to be present and the estimated time at which the permitted person or organization will cease use of the park. The city council shall establish, by resolution, the fee applicable to such permit. (3) Hours of operation. The city manager, or his designee, shall post the hours of operation in one or more conspicuous locations at each park. (Ord. No. 14(1989), § 2(17.04.330), 6-27-89; Ord. No. 12(1990), § 2, 9-18-90) Sec. 12.00.230. - Park property and vegetation; damaging or removing prohibited; exception. A person, other than a duly authorized park employee in the performance of his duties, shall not: (1) Dig, remove, destroy, injure, mutilate or cut any tree, plant, shrub, grass, fruit or flower, or any portion thereof, growing in a park; (2) Remove any wood, turf, grass, soil, rock, sand or gravel from any park; and (3) Cut, break, injure, deface or disturb any rock, building, cage, pen, monument, sign, fence, bench, structure, apparatus, equipment or property in a park or any portion thereof; or mark or place thereon, or on any portion thereof, any mark, writing or printing; or attach thereto any sign, card, display or other similar device. (Ord. No. 14(1989), § 2(17.04.340), 6-27-89) Sec. 12.00.240. - Motor vehicle restrictions; parking. about:blank 12/3/2014 Diamond Bar, CA Code of Ordinances Page 4 of 10 A person shall not bring to or operate in any park any motor vehicle except at such times and at such places as permitted by the director in written regulations or permits issued by him from time to time, and any such operation of a motor vehicle shall be in accordance with the conditions contained in such regulation or permit. A person shall not park any motor vehicle in any park except in areas designated by the director for parking. (Ord. No. 14(1989), §2(17.04.370), 6-27-89) Sec. 12.00.250. - House trailers and other camping vehicles. A person shall not bring a house trailer or other recreation traveltrailer type vehicle which can be used for overnight sleeping purposes into any park not having a designated overnight camping area except when authorized by the director for firefighting or other public emergencies. (Ord. No. 14(1989), § 2(17.04.380), 6-27-89) Sec. 12.00.260. - Animals. (a) Prohibited generally. A person shall not bring into a park any cattle, horse, mule, goat, sheep, swine, dog, cat or other animal of any kind except as hereafter specifically provided or as otherwise permitted by the director. (b) Dogs and cats permitted under certain conditions. A person may bring and maintain, in any park exclusive of golf courses, a dog or cat if such dog or cat is kept on a leash or chain and under full control of its owner or custodian, or upon written permission of the director when required for authorized park programs. (c) Horses and similar animals permitted under certain conditions. A person may only lead or ride a horse, mule, donkey or other similar animal on designated trails or in designated equestrian areas subject to all rules and regulations governing their use, or in other park areas upon written permission of the director, subject to the regulations of such use permit. (d) Grazing livestock prohibited, exceptions. A person shall not permit any cattle, horses, goats, sheep, swine or any domestic animal to graze in any park, except on property designated for such purpose. (e) Injuring or killing prohibited,' exceptions. A person shall not molest, hunt, disturb, injure, shoot at, take, net, poison, wound, harm, kill or remove from any park or riding and hiking trail any kind of animal except: (1) When necessary to avoid bodily harm; (2) When fishing or hunting are permitted bythe director; (3) If requested by the administrative head of a park containing a nature museum, he may capture such an animal and deliver it unharmed to the administrative head; and (4) If a person is a duly authorized park employee and is doing so in the performance of his duties. (Ord. No. 14(1989), § 2(17.04.400-17.04.430, 17.04.470), 6-27-89) Sec. 12.00.270. - Disturbances. A person shall not disturb the peace and quiet of any park by: (1) Any unduly loud or unusual noise; (2) Tooting, blowing or sounding any siren, horn, signal or noise -making device; about:blank 12/3/2014 Diamond Bar, CA Code of Ordinances Page 5 of 10 (3) Any obscene, violent or riotous conduct; or (4) The use of language calculated to incite an immediate, violent breach of the peace. (Ord. No. 14(1989), § 2(17.04.435), 6-27-89) Sec. 12.00.280. -Alcoholic beverages and narcotics or dangerous drugs. A person shall not enter, be or remain in any park while in possession of, transporting, purchasing, selling, giving away or consuming any alcoholic beverage except at a concession facility duly authorized by the city council and properly licensed or in connection with a special event duly authorized by the director for which the sponsoring organization is properly licensed by the state department of alcoholic beverage control. A person shall not enter, be or remain in any park while in possession or transporting, purchasing, selling, giving away or consuming any narcotics and dangerous drugs. (Ord. No. 14(1989), § 2(17.04.440), 6-27-89) Sec. 12.00.290. - Soliciting for or selling merchandise; restrictions. A person shall not solicit in any manner or for any purpose, or sell or offer for sale any goods, wares or merchandise therein except: (1) Pursuant to a concession or other agreement authorized by the city council. (2) A sports team which is a member of a regular sports league and which admits all members of the general public to the sporting event to the extent of capacity without discrimination and without charge to any game played may solicit voluntary contributions from the spectators attending such game. (3) Pursuant to permission granted by the city council, if the acts permitted will not in any way detract from the use of the park by the public and if the proceeds are used for charitable purpose and the city council so finds. (4) When found by the director to be consistent with the policies of the department or to promote the programs of the department, under conditions prescribed by him. (Ord. No. 14(1989), § 2(17.04.460), 6-27-89) Sec. 12.00.300. - Nudity and disrobing prohibited; exceptions. (a) No person shall appear, bathe, sunbathe, walk, change clothes, disrobe or be in any park in such a manner that the genitals, vulva, pubis, pubic symphysis, pubic hair, buttocks, natal cleft, perineum, anus, anal region or pubic hair region of any person, or any portion of the breast at or below the upper edge of the areola thereof of any female person, is exposed to public view, except in those portions of a comfort station, if any, expressly set aside for such purpose. (b) This section shall not apply to persons under the age of ten years, provided such children are sufficiently clothed to conform to accepted community standards. (c) This section shall not apply to persons engaged in a live theatrical performance in a theater, concert hall or similar establishment which is primarily devoted to theatrical performances. (Ord. No. 14(1989), § 2(17.04.480), 6-27-89) Sec. 12.00.310. - Rubbish disposal. A person shall not throw, place or dispose of any garbage, refuse, waste paper, bottles or cans in any place in a park other than into a garbage can or other receptacle maintained therein for that purpose. about:blank 12/3/2014 Diamond Bar, CA Code of Ordinances Page 6 of 10 (Ord. No. 14(1989), § 2(17.04.500), 6-27-89) Sec. 12.00.320. - Concessions and other facilities; sanitation requirements. The lessee, agent, manager or person in charge of a facility under lease or concession from the city, or owned in fee in any city park, shall at all times maintain the premises under his charge in a clean, sanitary condition, free from malodorous materials and accumulations of garbage, refuse, debris and other waste materials. Should the director find that any facility under concession or lease is not so maintained, he shall in writing notify the concessionaire, lessee, agent, manager or other person in charge of the facility to immediately commence and diligently prosecute to completion the necessary correction of the unsanitary condition to the satisfaction of the director. Failure to do so with reasonable dispatch shall be cause for the director to cause the condition to be corrected as he deems necessary, and the costs of such correction to be charged to the lessee, concessionaire, agent, manager or person in charge. (Ord. No. 14(1989), § 2(17.04.510), 6-27-89) Sec. 12.00.330. - Flammable and combustible liquids and materials. (a) Within a park, no person shall sell, offer for sale or deliver in bulk any class of flammable liquid or combustible material, except when in compliance with all requirements of the county fire code, and any other laws or regulations applicable thereto. (b) A person shall not store, transfer, handle or use any flammable liquid or combustible liquids within a park, except under the following conditions: (1) The storage of class I flammable liquid within a closed storage container or cabinet shall be limited to three gallons in aggregate capacity. (2) Flammable liquids when stored shall be in an approved safety container. (3) The storage of combustible liquids within a closed storage container or cabinet shall be limited to six gallons in aggregate capacity. (4) A person shall first obtain a permit from the fire department to handle or use any flammable liquid or combustible liquid in excess of the quantities mentioned in subsections (b)(1) and (b) (2) of this section. (c) A person shall not leave stored in any park any empty tanks and containers previously used for flammable or combustible liquids, unless free from explosive vapors, except that empty, approved safety containers may be kept in storage. (d) A person shall not use any class I flammable liquid for washing parts or for removing grease, dirt or other substances. (Ord. No. 14(1989), § 2(17.M520),6-27-89) Sec. 12.00.340. - Unsafe or dangerous conditions; barricades or other measures authorized under certain conditions. Whenever any buildings, structures or floating facilities within a park, either on land or water, are found to be defective or damaged so as to be unsafe or dangerous to persons or property, it shall be the duty of the concessionaire, agent, lessee, operator or person in charge thereof to immediately post a proper notice and fence or barricade and at night to adequately light such unsafe area, and such unsafe area shall be kept posted and lighted and fenced or barricaded until necessary repairs are made. If the concessionaire, agent, lessee, operator or person in charge fails or neglects to repair or to put up fences or other barriers to prevent persons from using or going upon the unsafe areas, the aboutblank 12/3/2014 Diamond Bar, CA Code of Ordinances Page 7 of 10 director may then take such measures as he may deem necessary for the protection of the public, and charge the cost of same to such concessionaire, lessee, agent, operator or person having charge of the buildings, structures or facilities that are defective or dangerous. (Ord. No. 14(1989), § 2(17.04.580), 6-27-89) Sec. 12.00.350. - Fires. A person shall not light or maintain any fire in any park other than in a stove, fire circle or area designated for such purpose, except upon written authorization from the director. All fires lighted or maintained pursuant to this section shall be in compliance with all applicable rules and regulations of the county air pollution control district, United States Forest Service, and any fire department having jurisdiction over the respective park areas. (Ord. No. 14(1989), § 2(17.04.590), 6-27-89) Sec. 12.00.360. - Harmful objects. A person shall not place, throw, leave, keep or maintain any object in such a manner or in such a place that any person or animal may be injured or any structure or vehicle may be damaged thereby. (Ord. No. 14(1989), § 2(17.04.600), 6-27-89) Sec. 12.00.370. - Firecrackers and other explosives. A person shall not take or transport into any park, or have in his possession therein, or fire or discharge therein any firecracker, rocket, torpedo, fireworks or other explosive substance unless he first obtains a permit to do so from the director and complies with all other applicable ordinances. (Ord. No. 14(1989), § 2(17.04.610), 6-27-89) Sec. 12.00.380. - Firearms and other weapons. A person shall not bring into, discharge, or shoot any firearms, air gun, slingshot, or bow and arrow in any park except at areas designated for such purpose by the director. (Ord. No. 14(1989), § 2(17.04.620), 6-27-89) Sec. 12.00.390. - Model airplanes. A person shall not operate model airplanes except in areas designated for such use, and subject to all rules and regulations contained in such written permission. (Ord. No. 14(1989), § 2(17.04.630), 6-27-89) Sec. 12.00.400. - Sleds, skis and other winter sports equipment. A person shall not hitch or pull by any vehicle upon, along or across any road or driveway any toboggan, sled, skis or any other type of winter sports equipment. A person shall not use any toboggan, sled, skis or any other type of winter sports equipment upon, along or across any road or driveway. .(Ord. No. 14(1989), § 2(17.04.640), 6-27-89) Sec. 12.00.410. - Golf. aboutblank 12/3/2014 Diamond Bar, CA Code of Ordinances Page 8 of 10 A person shall not play or practice golf (including, but not limited to, driving, chipping or putting a standard or simulated golf ball), except in a golf course, driving range and/or areas permitted by the director, and subject to all rules and regulations posted at such areas. (Ord. No. 06(1997), § 1, 9-2-97) Sec. 12.00.420. - Skate park rules. (a) Skateboarding, non -motorized scooters and in-line skating are permitted in any skateboarding facility designated by resolution of the city council. (b) No person shall enter the fenced area of the skate park without wearing a helmet, elbow pads and kneepads ("required protective equipment') at all times. (c) Bicycles and all other wheeled vehicles not specifically permitted in paragraph (a) are prohibited from entering the fenced area of the skate park. (d) Violation of this section or of any provisions thereof shall be deemed an infraction and punishable as provided in section 1.04.020 of the Municipal Code. (e) Signs shall be posted at the skate park providing reasonable notice of the requirements of this section and the penalties for failing to comply with the requirements of this section. (f) This section will expire six months after its effective date unless extended by the city council. (Ord. No. 03(2000), § 1, 6-6-00; Ord. No. 02(2002), § 1, 1-29-02; Ord. No. 08-2005, § 1, 7-5-05) Sec. 12.00.430. - Dog park rules. The following rules govern the use of dog parks in the city. No person shall violate or allow his or her dog to use a dog park in violation of the following rules: (a) Dog park hours are from one-half hour before sunrise to one-half hour after sunset. (b) The dog park is for use by dog owners and their dogs only. All other activities are prohibited. No animals aside from dogs are permitted. (c) Handlers may not bring more than three dogs at any one time. (d) Dog owners must leash their dog(s) outside of the fenced area of the dog park. (e) Leashed dogs are not permitted within the fenced area of the dog park. (f) Dogs with spiked collars are not allowed. (g) Adults must accompany children under the age of 14 years. (h) Dogs must never be left unattended. (i) All dogs must wear a current license and vaccination tags. Q) Unruly dogs are not allowed. For purposes of this paragraph, an unruly dog is a dog that consistently exhibits dominant aggression toward other dogs. (k) Female dogs in heat are not allowed. (l) Dogs are allowed only in the area that is designated for their weight class. Small dogs are under 25 lbs.; large dogs are 25 lbs. and over. (m) Puppies under four months old are not permitted inside the dog park. (n) Dog owners must clean up after their dog(s). (o) Owners must stop their dog(s) from digging. Any holes created must be filled by the owner of the dog(s). (p) No alcohol or drug use is permitted. about:blank 12/3/2014 Diamond Bar, CA Code of Ordinances Page 9 of 10 (q) No spectators are permitted inside the fenced area of the dog park. (r) Unauthorized pieces of equipment, obstacles, or apparatus are not allowed in the dog park. (s) No food or eating is allowed in the fenced area of the dog park. (t) Glass containers are not allowed in the fenced area of the dog park. (u) Special events or contests are not allowed in the dog park without first obtaining written authorization from the community services department. (v) Users must obey all other park rules. (Ord. No. 11(2012), §2, 8-7-12) Sec. 12.00.440. - Terms of use. Dog park users use the dog park at their own risk. The city is not responsible for injuries incurred by or illnesses contracted by persons or dogs as a result of their use of the dog park. (Ord. No. 11(2012), §2, 8-7-12) Sec. 12.00.450. - Penalties. Violation of section 12.00.430 or of any provisions thereof shall in addition to any other remedies contained in this Code, be deemed an infraction and punishable as provided in section 1.04.010(b) of the Municipal Code. Any person violating any of the rules set forth in section 12.00.430 shall be deemed guilty of a separate offense for each and every day or portion thereof during which any violation of the dog park rules is committed, continued, or permitted. The city reserves the right to eject anyone from the dog park for violating posted rules. (Ord. No. 11(2012), §2, 8-7-12) Sec. 12.00.460. - Signs. Signs shall be posted at the dog park providing reasonable notice of the requirements of section 12.00.430 and the penalties for failing to comply with the requirements of that section. (Ord. No. 11(2012), §2, 8-7-12) Secs. 12.00.470-12.00.499. - Reserved. DIVISION 3. - RIDING AND HIKING TRAILS Sec. 12.00.500. - Trail rules. The following rules shall govern use of the city's trails: (a) Trails are open'/2 hour before sunrise and closed /2 hour after sunset. (b) Trail users use citytrails attheir own risk. Many citytrails, or portions of trails, are unimproved and in their natural condition. (c) Trail users shall stay on the trail and not trespass on or damage private property adjacent to trails. (d) Trails shall be used exclusively for hiking and bicycling. (e) Bicyclists shall yield the right-of-way to pedestrians, pass on the right and give verbal warning whenever passing. (f) All bicyclists under the age of 18 years shall wear a helmet. (g) No smoking or open flame is permitted on or in areas surrounding trails. about:blank 12/3/2014 Diamond Bar, CA Code of Ordinances Page 10 of 10 (h) Alcoholic beverages are not allowed on or in areas surrounding trails. (i) Dogs must remain on a leash and in control of owner. 0) Dog owners shall pick-up and pack out dog waste. (k) All trail users must pack out their trash. Signs shall be posted at each trail access point and trailhead providing reasonable notice of the requirements of this section and the penalties for failing to comply with the requirements of this section. (Ord. No. 05(2008), § 1, 10-7-08) Sec. 12.00.510. - Operation of motor vehicles. A person shall not operate any motor vehicle on or over any firebreak or any fire protection roads which are posted against public use and provided with locked gates, or operate any motor vehicle on or over any riding or hiking trail, including a riding and hiking trail established under Public Resources Code, except as otherwise provided in section 12.00.240. (Ord. No. 14(1989), § 2(17.04.1170), 6-27-89) about:blank 12/3/2014 ATTACHMENT 5 CITY OF DIAMOND BAR 21810 Copley Drive Diamond Bar, CA. 91765 NOTICE OF PUBLIC HEARING NOTICE IS' HEREBY GIVEN BY THE CITY OF DIAMOND BAR that the City Council of the City of Diamond Bar will hold a Public Hearing on Tuesday, December 16, 2014 at 6:45 pm or as soon thereafter as the matter may be heard, in the Auditorium of the South Coast Air Quality Management District, 21865 Copley Drive, Diamond Bar, California, 91765 for the purpose of considering: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING SECTION 12.00.240 OF THE DIAMOND BAR MUNICIPAL CODE RELATING TO PARKING OF MOTOR VEHICLES IN CITY PARKS DATE & TIME OF PUBLIC HEARING Tuesday, December 16, 2014, at 6:45 p.m. or as soon thereafter as the matter may be heard. LOCATION Auditorium of the South Coast Air Quality Management District, 21865 Copley Drive, Diamond Bar, California, 91765. All interested persons are invited to attend said hearing and express opinions or provide evidence on the matter outlined above. If you are unable to attend the public hearing, butwish to send written comments, please submit them to the City Clerk's office at 21810 Copley Drive, Diamond Bar, CA 91765, any time prior to the hearing. You may also obtain additional information concerning this matter by phoning the City Manager's Office at (909) 839-7010. If you challenge the ordinance in Court, you may be limited to raising only those issues raised at the Public Hearing described in this notice, or in written correspondence delivered to the City Council at, or prior to, the Public Hearing. Dated: November 26, 2014 Tommye A. Cribbins, City Clerk City of Diamond Bar Publish: December 2. 2014 1050995.1 �2 d `o O � d � m Rl N N O' V I \ t O d ` I C Iw =ii V � 3 m m 3 'a 2 � a m o •` h y a a m C: o (� z c o C: y � s y Z o m a d d 75 m a a md$ z m r a V o O a c s o r Z O V p _ a U Q J C L r d t K t j ,_ ` y C 0 0 c 0 0 0 Q m Q g o p !L� W d p a >� V �s d�j v U iq o >' ` y> w c d a a 3 0 a ow oc N ` �..., < Oo Eo O d t$cNQ d cdi = 'U mop1 acd`azz=oia ' r E o C c v � y .. J Z a 0 O a N��� r E u d c� ¢ a b y 0 ci tz w WE wO.E Zzuo >'2 w°"-"°^o- m oc°O = Eo d o, U U F G e v O *L Z LL p, a s a E.5 k `o a> 3— E > _ c_� o•- J p N y m c V Q D O z H Q O t C y a E O C a f V N 4: p m �. r rs- N F C Z :o c c .'c-. w U d O o Cc p d p a a z,��r� mama as az ECF,.- - Y LL O w d a .a : o w O O Z S d o U E d •" V >' d� o ` a O W 0— 0, B ZY v_R �w'�Oa°p`ge v n V o y.c p 6 LL gJ tm 6 V Q C o C ~ ~ i• - p d d 44 m ;2n L N> y 'O E P= y V N N v i O rp C`cs W a 7 Oc EcO z wca>w VGAO a y"E u!o mdL Eo. .E O: o-a O E o z LL a wljy Ew a0 OY OEt ra n?.a+V ua v x ��G zg azo wua:g w op v$w=�eo'�� 2 0 w U c `o cL 6 O p F QJ > p c O y o O m 'v O o n a 'd a V r C E c z LL LL W f' °d >O E F� O m` c o N> W~ t QOOKV wod Q�v cov N4c o. `y = `u z a o Oz d 0o Q aO Opo—ac—�'aaaoa` a mac' > Qo z}xoom o�E J¢V 000Qpo`Lvx p a,a� 7\ & NO � \\ \ �■|�- :! ! , &L! :| k� + 42 - !m y`f�| Agenda 47.2 Meeting Date: December 16 2014 CITY COUNCIL AGENDA REPORT TO: Honorable Mayor and Memberspf the City Council VIA: James DeStefano, City Mane TITLE: RESOLUTION NO. 2014 -XX APPOVING THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM ALLOCATION INCLUDING $203,875 IN FISCAL YEAR 2015-2016 FUNDS AND $87,020 FROM UNALLOCATED BALANCE OF FUNDS FOR THE TOTAL AMOUNT OF $290,895 RECOMMENDATION: It is recommended that the City Council open the public hearing, receive testimony and adopt the Resolution. BUDGET IMPLICATION: Funding for the CDBG Program is received from the Federal Government. Approval of the 2015- 2016 CDBG budget will be incorporated into the Fiscal Year 2015-2016 City Budget. The CDBG Program does not impact the City's General Fund budget. BACKGROUND: By way of a Cooperative Agreement, the City of Diamond Bar is part of the Los Angeles County Community Development Commission's Community Development Block Grant (CDBG) Program. The CDBG Program was established through the Housing and Community Development Act of 1974. The primary goals of the CDBG program are to provide for the development of viable urban communities by providing decent housing and a suitable living environment and expanding economic opportunities, principally for persons of low and moderate income. Eligible CDBG projects are those that meet one of the following national objectives for the program: Benefiting low and moderate income persons; Addressing slums or blight; or Meeting a particular urgent community development need. The projects must also meet one of the eligible activity categories which include acquisition of real property for an eligible use; acquisition, construction, and rehabilitation of public facilities; demolition and clearance of deteriorated buildings; community service for low and moderate income households; removal of barriers that restrict the mobility for elderly or disabled persons; or special economic development activities. Funds may be used for a variety of community development activities such as public services, ADA retrofit and improvements for parks, public works projects, and home improvement programs. The funds may only be used within low and moderate -income census tracts (of which the City has none) and/or to benefit low and moderate -income persons and/or presumed eligible persons (elderly or disabled). The Los Angeles County Community Development Commission (LACDC) has determined that the City of Diamond Bar's preliminary CDBG allocation for Fiscal Year 2015-2016 is $203,875. In addition to the annual allocation, the City will have $87,020 from the accumulated balance of unexpended CDBG funds to use for the FY 2015-2016 CDBG Program, for a combined total program budget of $290,895. LACDC anticipates notification of the final allocation by early 2015. In the event that the actual CDBG funding levels vary from the estimate, the City may adjust the proposed projects and budgets proportionately to the lower funding level. The City's approved projects and budget must be submitted to the Los Angeles County CDC by February 2, 2015. The City of Diamond Bar's projects and budget will ultimately become part of the Los Angeles County's CDBG program application to the U.S. Department of Housing and Urban Development (HUD). 91 &1*111 11IC Ll A Prior to approval of the programs and budget, a public hearing is required to receive and consider citizen input on the proposed CDBG Program. The public hearing notice was posted in various locations in the City including the SCAQMD/Government Center, Diamond Bar Library and Heritage Park. Additionally, the City sent a Request for Proposals to all interested organizations regarding the availability of CDBG funding. Based on the proposals submitted by non-profit agencies and City Departments, past history of applicants, and the availability of funds, funding recommendations have been developed. Prior to a project being funded, eligibility is determined and the sub -recipients must meet the Federal regulations/requirements. The City provides support to the projects that receive funding with technical assistance and monitoring to ensure compliance. The City is responsible for overseeing the operations of all the sub -recipient supported activities including compliance with all applicable Federal requirements and for monitoring the achievement of performance goals. The cost of project administration and contract compliance services are charged on a project -based model which allows the City to pay for costs associated with meeting the regulatory requirements on a per project basis. CDBG project administration is being implemented by City staff with assistance from the City's consultant — Diana Cho and Associates. As part of the application process, the City must describe the programs that are currently being implemented and how those programs are meeting the goals and objectives that have been established by the City. CURRENT CDBG PROJECTS AND ALLOCATIONS FOR FY 2014 - 2015 ($340,687) YMCA Child Care and Day Camp Program ($11,500) - Provides pre-school child care, after-school child care and summer day camp for children from low and low/moderate-income families. CDBG funds are used to provide child care financial assistance for five (5) children. 2 Senior Programming ($18,768) - Provides senior activities including information and referral, physical mobility classes, seminars, arts and crafts, game days, senior excursions, and special events. General Insurance has been purchased for the senior groups utilizing the Heritage Park Community Center and Diamond Bar Center. Over 500 seniors participate in the various programs and activities offered by the City. Home Improvement Program (HIP) ($100,000) - Offers grants and/or deferred loans to eligible low and moderate -income homeowners for necessary home improvements as well as repairs to mitigate building and safety code deficiencies and/or violations. The Home Improvement Program (HIP) is administered by the City's consultant — SJC 3 Consulting, Inc. Currently, one (1) rehabilitation project is in construction and three (3) projects are in the bidding and pre -construction phases of the program. Two (2) rehabilitation projects are completed. Sidewalk ADA Improvement Project ($199,419) - Funding will provide for the construction of ADA accessible sidewalks, curb ramps, and curb and gutter in the vicinity bounded by Grand Avenue to the north, Gateway Corporate Center to the west, Diamond Bar Blvd., to the east, and Pathfinder Road to the south. ADA Improvements -Complete Design of Star Dust and Longview South Mini -Parks ($11,000) - Funding provided to completed final design and plan check for ADA improvements at Star Dust and Longview South Mini -Parks. PROPOSED CDBG PROJECTS AND ALLOCATIONS FOR FY 2015-2016 - $203,875 in New FY 2015-2016 Funds and $87,020 in Prior Year's Unallocated/Reprogrammed Funds for a combined total of $290,895 Based upon Federal regulations, CDBG funds must be allocated and expended within three (3) years. In addition, cities are strongly encouraged by the LACDC to allocate all monies as soon as feasible. The recommendation for the distribution of CDBG funds is as follows: 2015-2016 Public Service - $30,581 (15% of $203.875 of New FY 2015 — 2016 Funding) The Public Service cap for Fiscal Year 2015-2016 is $30,581, or 15% of the FY 2015-2016 CDBG annual allocation. Two (2) funding applications were submitted for Public Service monies including the City's Senior Programming and the YMCA Child Care and Day Camp Program. For the FY 2015- 2016 CDBG funding cycle, staff recommends the following Public Service allocation. City Senior Program FY 14-15 Allocation $18,768 FY 15-16 Total Requested $21,392 FY 15-16 Funding Recommendation $18,768 As in prior years, the Senior Program proposes to combine and include several of the activities and supplies as requested by the Diamond Bar Senior Citizens Club, Diamond Bar Chinese Evergreen Senior Association, Sunshine Seniors Group, Diamond Age Senior Citizen Association, and Super Diamond Age. The CDBG applications for funding from the senior clubs are listed below: • Diamond Bar Senior Citizens Club - $5,000 Funding is requested for liability insurance and senior club activities. • Chinese Evergreen Senior Association - $5,000 Funding is requested liability insurance and support for senior activities. 3 Sunshine Seniors Association - $10,000 Funding is requested for liability insurance and for events supporting seniors. Diamond Age Senior Club - $5,500 Funding is requested for liability insurance and for senior club activities. Super Diamond Age Senior Club - $10,000 Funding is requested for liability insurance and for senior club activities. The amount of funds requested for Senior Programming has typically exceeded the CDBG public service projects allocation. For FY 2015-2016, the additional funds required for the City's Senior Program will be paid through the Community Services budget as in prior years. The requested use of FY 2015-2016 CDBG funds (which includes a portion of the funding requested by each of the five (5) senior clubs) is identified in the attached memo from the Community Services Director and is summarized below: City Senior Program Senior Coordinator $10,492 Supplies $ 2,400 Senior Clubs $ 5,000 for Liability Insurance ($1,000 per club) $ 3,500 each for Program Support ($700 per club) Total Requested $21,392 Allocation by Community Services for Senior Programs It is recommended that $18,768 be allocated for Senior Programming. This amount will provide for a portion of the costs for the staff position, supplies, and $1,700 for each of the five (5) Senior Clubs. In addition, the proposed allocation includes funding for CDBG project administration. Diamond Bar YMCA Childcare and YMCA Day Camp FY 14-15 Allocation $11,500 FY 15-16 Request $12,000 FY 15-16 Recommendation $11,813 To provide before and after school childcare and a day camp program for five (5) to ten (10) low and low/moderate-income children. The proposed allocation includes funding for CDBG project administration. Public Service Sub -total Request Recommended Public Service Allocation $33,392 $30,581 2015-2016 Public Works and Housing - $173,294 (85% of New FY 2015 - 2016 Funding) and $87,020 from the Unallocated Balance/Reprogrammed Funds for Total of $260,31 The allocation for Public Works and Housing projects includes $173,294 from the FY 2015-2016 allocation and $87,020 in unallocated CDBG funds accumulated from project savings and deferred loan repayments. Staff recommends that the $260,314 be allocated for the Home Improvement Program, Design for ADA Retro -fit of Two Bridges at Sycamore Canyon Park, Handicap Ramp Installation at Star Dust and Longview Park South, and Construction of Star Dust Park and Longview Park South ADA Improvements. 112 Home Improvement Program FY 14-15 Allocation $100,000 FY 15-16 Request $100,000 FY 15-16 Recommendation $100,000 To provide for grants and/or deferred loans to eligible low and moderate -income homeowners for necessary home improvements as well as repairs to mitigate building and safety code deficiencies and/or violations. The proposed allocation includes program administration funds for the HIP consultant. Design of Two Bridges at FY 14-15 Allocation $ -0- Sycamore Canyon Park FY 15-16 Request $ 20,000 FY 15-16 Recommendation $ 20,000 To provide for the design of the retro -fit of two (2) bridges at Sycamore Canyon Park required for the removal of architectural barriers to handicap access within the park. The proposed allocation includes funding for CDBG project administration. ADA Handicap Ramps Star Dust Park and Longview South Park FY 14-15 Allocation $ -0- FY 15-16 Request $ 20,000 FY 15-16 Recommendation $ 22,000 To provide for the construction of handicap ramps along the paths to Star Dust and Longview South Parks. The recommended allocation includes funding for CDBG project administration and contract compliance. Construction of Star Dust Park and Longview South Park ADA Improvements FY 14-15 Allocation $ -0- FY 15-16 Request $200,000 FY 15-16 Recommendation $118,314 CDBG funds are requested for the completion of ADA improvements at Star Dust and Longview Park South Parks and for the removal of architectural barriers to allow handicap access. The proposed allocation includes funding for CDBG project administration and contract compliance. Public Works and Housing Sub -total Request $340,000 Recommended Public Works and Housing Allocation $260,314 TOTAL 2015 - 2016 CDBG FUNDS REQUESTED $373,392 TOTAL AVAILABLE /RECOMMENDED 290 895 The purpose of the public hearing is to solicit public testimony and receive presentations from the public service organizations requesting funds. It is an opportunity for the City Council to question the proposed public service organizations as well as City staff regarding the applications under consideration. Prepared and Reviewed by: James DeStefano City Manager Gl Attachments: A - Matrix of Projects / Recommended Funding Options B - Resolution 2014 -XX C - CDBG Project Applications 11 /_1gram :hLl:11Lkr1 CITY OF DIAMOND BAR COMMUNITY DEVELOPMENT BLOCK GRANT 201$-16 PROGRAM YEAR SUs �c�uncLr_ 3iequesiesi �taif - i�d� ��ce- x Prod-.ttSCi 15 mounds YS3#i Roccsmmerariaiap ttncL , in s A1tfi s Pbii� Sat City of Diamond Bar Senior $18,768 $21,392 $18,768 Community Services Services Included in Included in Diamond Bar Senior SeniorCommunity Community Services Included in City Club Services Dept. Allocation Services Dept. Request Request Included in Included in Sunshine Senior Senior Community Services Community Included in City Club Services Dept. Allocation Services Dept. Request Request Included in Included in Evergreen Senior Senior Community Services Community Included in City Club Services Dept. Allocation Services Dept. Request Request Included in Included in Diamond Age Senior Senior Community Services Community Included in City Club Services Dept. Allocation Services Dept. Request Request Included in Super Diamond Age Senior Included in Community Services Community Included in City Senior Club Services Dept. Allocation Services Dept. Request Request Diamond Bar/ Child Care $11,500 $12,000 $11,813 Walnut YMCA Day Camp Sub -total $30,268 $33,392 $30,581 CITY OF DIAMOND BAR COMMUNITY DEVELOPMENT BLOCK GRANT 2015-16 PROGRAM YEAR City of Diamond Bar Home —Community Improvement $100,000 $100,000 $100,000 Development Program Design of Two City of Diamond Bridges at Bar -Community Sycamore Canyon Park $ _0- $20,000 $20,000 Services ADA Improvements City of Diamond ADA Handicap Bar -Community Ramps Star Dust Park and $ -0- $20,000 $22,000 Services Longview South Park Construction of Star Dust Park City of Diamond and Bar -Community Longview $ -0- $200,000 $118,314 Services South Park ADA Improvements City of Diamond Bar Sidewalk ADA — Public Works Improvement $199,419 $ -0- $ -0- Project Complete City of Diamond Design of Star Bar -Community Dust and $11,000 $ -0- $ -0- Services Longview South Mini - Parks Sub4otal $310,419 $340,000 $260,314 2 RESOLUTION 2014 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE CITY'S COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM INCLUDING $203,875 IN FISCAL YEAR 2015-2016 FUNDS AND $87,020 FROM UNALLOCATED BALANCE OF FUNDS FOR THE TOTAL AMOUNT OF $290,895 WHEREAS, On August 22, 1974, the President of the United States signed into law the Housing and Community Development Act of 1974 (Act); and WHEREAS, the primary goals of Title 1 of the Act are the development of viable urban communities by providing decent housing and a suitable living environment, and expanding economic opportunities, principally for persons of low and moderate income; and WHEREAS, the City of Diamond Bar has received notification of the availability of $203,875 in Fiscal Year 2015-2016 Federal Community Development Block Grant (CDBG) funds to further the attainment of these goals during; and WHEREAS, the City has $87,020 in unallocated CDBG funds accumulated from project savings and deferred loan repayments; and WHEREAS, the combined total of $290,895 in CDBG funds is available to use for FY 2015-2016 projects; and WHEREAS, suggestions have been requested from residents, community organizations, and City Departments for the utilization of these funds; and WHEREAS, the City has published information regarding eligible activities under the Act and met with all interested groups and conducted a public hearing to solicit comments and suggestions from the community for the utilization of these funds. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Diamond Bar as follows: Section 1. The funding allocation for the 2015-2016 Program year shall be: PUBLIC SERVICE $ 30,581 Senior Programming $ 18,768 YMCA Childcare and Day Camp $ 11,813 PUBLIC WORKS AND HOUSING $260,314 Home Improvement Program $100,000 Design of Two Bridges at Sycamore Canyon Park ADA Improvements $ 20,000 ADA Handicap Ramps -Star Dust and Longview South Parks $ 22,000 Construction of Star Dust Park and Longview South Park ADA Improvements $118,314 Section 2. That the City Manager is authorized and directed to submit the City's final Planning Summary for Fiscal Year 2015-2016 to the County of Los Angeles, reflecting the funding allocations set forth herein. Should the City's final allocation vary by more than twenty-five percent (25%) from the figures contained herein, the City Manager is authorized to allocate the additional funds to eligible activities. Section 3. That the City Manager is authorized to execute the contractual and related documents to be prepared by the County of Los Angeles that are required for the implementation of the projects/programs set forth herein. Section 4. This Resolution shall take effect from and after the date of its passage and adoption. PASSED, APPROVED, AND ADOPTED this 16th day of December, 2014. Steve Tye, Mayor I, Tommye A. Cribbins, City Clerk of the City of Diamond Bar, California, do hereby certify that the foregoing Resolution No. 2014- 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 16th day of December, 2014, by the following vote, to wit: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: 2 Tommye A. Cribbins, City Clerk City of Diamond Bar Interoffice MEMORANDUM To: Diana Cho, CDBG Consultant From: Bob Rose, Community Services Director Date: November 6, 2014 �J 7 Re: CDBG Request for 2015/16 FY — Community Service Dept. Request for Public Works Funds CDBG Public Works funding Request from Community Services Department: Design of Two Bridges at Sycamore Canyon Park -- $20,000 This project will result in the design for the retro -fit of two bridges at Sycamore Canyon Park to remove architectural barriers to handicap access within the park. (Off-site) — $ 20,000 Construction project to remove architectural barriers to handicap access to Star Dust Park and Longview Park South in the amount of $20,000. At this time, a total of six (6) handicap ramps will be designed and constructed along the path to these two parks. (On-site) -- $200,000 This project will complete the construction of Star Dust & Longview South mini park ADA improvements and complete the construction to remove architectural barriers at both Star Dust & Longview Park South. Grand Total Public Works Funding Request from Community Services Dept: $240,000 Please let me know if you need additional information on this request. Thanks for your assistance. Cc: Ryan McLean, Deputy City Manager MEMORANDUM To: Diana Cho, CDBG Consultant From: Bob Rose, Community Services Date: November 6, 2014 Director Re: CDBG Recommended Allocation for Senior Programs — 2015/16 Fiscal Year Community Services staff has reviewed the requests submitted for the allocation of CDBG funds for the 2015/16 FY and recommends the following allocation: 1. City Senior Program: a. Program/Bingo Supplies $2,400 b. Senior Coordinator1$ 0,492 $12,892 Note: Remainder of City Senior Programs costs will be submitted in the proposed 2015/16 FY General Fund budget for review and consideration. 2. Diamond Bar Senior Citizens Club: a. Liability Insurance $1,000 b. Program Support/Supplies $700 $1,700 3. Chinese Evergreen Senior Association: a. Liability Insurance $1,000 b. Program Support/Supplies 700 $1,700 4. Sunshine Seniors Group: a. Liability Insurance $1,000 b. Program Support/Supplies 700 $1,700 5. Diamond Age Senior Club: a. Liability Insurance $1,000 b. Program Support/Supplies 700 $1,700 6. Super Diamond Age Senior Club: a. Liability Insurance $1,000 b. Program Support/Supplies $700 $1,700 Note: CDBG funds for senior organizations are held by the.City and paid as reimbursement after required documentation demonstrates CDBG eligibility of expenses. Grand Total Recommended Senior Allocation: $21,392 TM= COM CITY OF DIAMOND BAR 1 F - -REQUEST FOR PROPOSALS 2015-16 PROGRAM YEAR Funding is contingent upon the project's eligibility under the 1974 Housing and Community Development Act as amended and City Council approval. This application must be completed, and supplemental information regarding the organization and proposed project may be attached. The minimum funding request is $10,000 per project. APPLICATION DEADLINE: November 7.2014 4:00 p.m. APPLICATION SUMMARY Organization: Super Diamond Age Senior Club Project Name: Seniors Support/Assist Amount Requested: $ 10,000 Location of Project: Heritage Park 2900 Brea Canyon Road Funds would be used to: Fund the liability insurance and outdoor actives GENERAL INFORMATION Organization Address: 22127 Rim Fire Lane City: Diamond Bar Telephone/Fax Number: Contact Person/Title: 951.751.1888 E-mail Address: Kliu888@yahoo.com Kathy Liu/ Public Relation Chair Officials authorized to represent organization and expend funds: Name: See contact person's name above Title: Name: Federal LD Number/Non-Profit Status: This application is proposing a new Title: 27-0688186 existing X Project. (Check). Has the project received past funding from the City of Diamond Bar? Yes If yes, please identify the year/amount and source of From year 2001 to year 2014, for funding: insurance GOALS AND OBJECTIVE OF PROJECT Provide a detailed description of the proposed project by describing precisely what is to be accomplished with the requested funds. To entertain and protect member seniors who attend Super Diamond Age Senior club activities. Describe the specific purpose of the project; Identify the problems the project is intended to solve, and the age group of those to be served. Refund of liability Insurance including outdoor activities for the club members. The age group is From 55 to 95. Identify and describe the geographic boundaries of the target area. (Attach a map if appropriate). City of Diamond Bar, Walnut, Chino Hills, Rowland Heights and Orange County. PROJECT CLIENT PROFILE Diamond Bar clients assisted in previous year: Seniors residing within the City of Diamond Bar and surrounding communities Diamond Bar clients assisted which meet the low/moderate income requirements: Seniors Diamond Bar clients expected to be assisted in new project year: Seniors Describe the characteristics of client population in target area, Including age, sex, Income level, and ethnic background. Relate how the project will meet the federal requirements of benefiting low/moderate income persons. Client Population: Seniors— Male and Female; over the age of 55. Yes Is your organization familiar with the CDBG electronic client data requirements? Is your organization familiar with the CDBG reporting requirements? FINANCIAL INFORMATION Please attach a proposed budget of the project. Include all items that CDBG funds are being requested to be used for. Include all other sources of funding and the total budget of the organization, I hereby certify that if funds are granted to our organization they will be used to benefit low and low/moderate income residents of the City of Diamond Bar. We understand that the formal agreement with the City will define other reporting provisions and federally required assurances. Signature: � iy -u ul C C� Title: Kathy Liu, Public Relation Chair (a volunteer helper) Signing for Andrew Lui, President of the club Date: 11/6/2014 CITY OF DIAMOND BAR I COMMUNITY DEVELOPMENT BLOCK GRA REQUEST FOR PROPOSALS Funding is contingent upon the project's eligibility under the 1974 Housing and Community Development Act as amended and City Council approval. This application must be completed, and supplemental information regarding the organization and proposed project may be attached. The minimum funding request is $10,000 per project. APPLICATION DEADLINE: November 7. 2014-5:00 p.m. APPLICATION SUMMARY Organization: City of Diamond Bar Project Name: Senior Programming Amount Requested: Location of Project: Diamond Bar Center, 1600 Grand Ave., Diamond Bar, CA 91765 Funds would be used to: Conduct educational and social programs to enrich the lives of local seniors. These would include but not limited to: seminars, workshops, classes, special events and excursions. GENERAL INFORMATION Organization Address: 21810 Copley Drive City: Telephone/Fax Number: Contact Person/Title: Diamond Bar 909.839.7060 E-mail Address: brose@diamondbarca.gov Bob Rose, Director of Community Services Officials authorized to represent organization and expend funds: Name: Name: James DeStefano Federal LD Number/Non-Profit Status: This application is proposing a new Title: Mayor Title: City Manager 95-4210629 existing X Project. (Check). Has the project received past funding from the City of Diamond Bar? YES If yes, please identify the year/amount and source of Funded annually, most recently funding: FY 2014/2015 GOALS AND OBJECTIVE OF PROJECT Provide a detailed description of the proposed project by describing precisely what is to be accomplished with the requested funds. Provide Senior programming for up to 385 persons per day. Develop and conduct a variety of recreational and informational classes, seminars, workshops, and events which meet the diverse needs of the seniors in Diamond Bar. Describe the specific purpose of the project; identify the problems the project is intended to solve, and the age group of those to be served. Meet the human services and recreational needs of a senior population with diverse cultural backgrounds. Age groups to be served are 55 and over. Identify and describe the geographic boundaries of the target area. (Attach a map if appropriate). Primary services area is Diamond Bar. Neighboring communities are serviced as well. PROJECT CLIENT PROFILE Diamond Bar clients assisted in previous year: 20,486 Diamond Bar clients assisted which meet the low/moderate income requirements: Diamond Bar clients expected to be assisted in new project 22,000 year: Presumed benefit. Describe the characteristics of client population in target area, including age, sex, income level, and ethnic background. Relate how the project will meet the federal requirements of benefiting low/moderate income persons. The characteristics of client population in target area are seniors aged 55 and over. It is a mixed population by gender, however predominately female. The income level is presumed low to moderate and the ethnic background is 50.21% Asian and Pacific Islander, 30% White, 20% Hispanic, 4.8% Black and 5.9% other. Is your organization familiar with the CDBG electronic client data requirements? Is your organization familiar with the CDBG reporting requirements? FINANCIAL INFORMATION yes Please attach a proposed budget of the project. Include all items that CDBG funds are being requested to be used for. Include all other sources of funding and the total budget of the organization. I hereby certify that if funds are granted to our organization they will be used to benefit low and low/moderate incom residents of the City of Diamond Bar. We understand that the formal agreement with the i ill define other reporting provisions and federally required assurances. Signature: Title: Date: CITY OF DIAMOND BAR COMMUNITY DEVELOPMENT BLOCK GRANT REQUEST FOR PROPOSALS z 1PROGRAM Funding is contingent upon the project's eligibility under the 1974 Housing and Community Development Ad as amended and City Council approval. This application must be completed, and supplemental information regarding the organization and proposed project may be attached. The minimum funding request is $10,000 per project. APPLICATION DEADLINE: November7, 2014 4:00 p.m. APPLICATION SUMMARY Organization: Sunshine Seniors Association Project Name: Seniors Support/Assist Amount Requested: $10,000 Location of Project: Diamond Bar Center, 1600 Grand Ave., Diamond Bar, CA91765 Funds would be used to: Serving seniors activities including but not limited to excursions, insurance, rental of hall, senior activities related costs such as food and entertainment, etc. GENERAL INFORMATION Organization Address: 1142 S. Diamond Bar Blvd., #457 City: Telephone/Fax Number: Contact Person/Title: 714-745-6123 Tulsi Savani, President Diamond Bar, CA 91765 E-mail Address: tsavani@hotmail.com Officials authorized to represent organization and expend funds: Name: See contact person's name above Title: Name: Federal LD Number/Non-Profit Status: 95-4652089 This application is proposing a new X existing X Title: Has the project received past funding from the City of Diamond Bar? If yes, please identify the year/amount and source of funding: Project. (Check). Yes Insurance cost $563 GOALS AND OBJECTIVE OF PROJECT Provide a detailed description of the proposed project by describing precisely what is to be accomplished with the requested funds. 1. Organization needs Liability insurance every year. We will pay the premium. 2. Provide funding for events (such as entertainment, excursions, yoga and meditation classes, jazz exercise, lectures from various experts on health and wellness, etc.) supporting seniors Describe the specific purpose of the project; identify the problems the project is intended to solve, and the age group of those to be served. The purpose of the organization is to support and assist seniors in their twilight years. We intend,to help them find support in regard to health and wellbeing, providing entertainment and excursion to cheer up and meet like aged and like-minded seniors. Age group is targeted is seniors, 50+ years old. Identify and describe the geographic boundaries of the target area. (Attach a map if appropriate). The target area is mainly City of Diamond Bar and surrounding communities. PROJECT CLIENT PROFILE Diamond Bar clients assisted in previous Seniors residing within the City of Diamond Bar and year: surrounding communities Diamond Bar clients assisted which meet the low/moderate income Seniors requirements: Diamond Bar clients expected to be assisted in new project Seniors year: Describe the characteristics of client population in target area, including age, sex, income level, and ethnic background. Relate how the project will meet the federal requirements of benefiting low/moderate income persons. Client Population: Seniors— Male and Female; Age Gr.: 50+; Income Level: Most of them are either on Medicaid/SSI and some (few) are on Medicare; Mostly they are of Country of India origin Yes Is your organization familiar with the CDBG electronic client data requirements? Is your organization familiar with the CDBG reporting requirements? Yes I hereby certify that if funds are granted to our organization they will be used to benefit low and low/moderate income residents of the City of Diamond Bar. We understand that the formal agreement with the City will define other reporting provisions and federally required assurances. Signature: ��� -� Title: Date: f G I CITY OF DIAMOND BAR DLL�IO�D B�1P.COMMUNITY DEVELOPMENT BLOCK REQUEST FOR PROPOSALS 2015-2 1 %P OGRAMYEAR Funding is contingent upon the project's eligibility under the 1974 Housing and Community Development Act as amended and City Council approval. This application must be completed, and supplemental information regarding the organization and proposed project may be attached. The minimum funding request is $10,000 per project. APPLICATION DEADLINE: November 7.2014 4:00 o.m. APPLICATION SUMMARY Organization: Diamond Bar Senior Citizen Club Project Name: Seniors Support/Assist Amount Requested: $5000 Location of Project: Diamond Bar Center, 1600 Grand Ave., Diamond Bar, CA91765 Funds would be used to: Serving seniors activities including but not limited to insurance senior activities related costs such as food and entertainment, etc.. GENERAL INFORMATION Organization Address: 1600 Grand Ave Telephone/Fax Number: 909.861-8550 Contact Person/Title: Jess City: Diamond Bar, CA 91765 E-mail Address: chuy1932@verizon.net Officials authorized to represent organization and expend funds: Name: See contact person's name above Title: Name: Title: Federal LD Number/Non-Profit Status: 95-330474 This application is proposing a new X existing X Has the project received past funding from the City of Diamond Bar? If yes, please identify the year/amount and source of funding: Project. (Check). Yes Insurance payment $500, GOALS AND OBJECTIVE OF PROJECT Provide a detailed description of the proposed project by describing precisely what is to be accomplished with the requested funds. Diamond Bar Senior Club needs Liability insurance every year per City Policy and senior club support would allow for more monthly activities for the organization. . Describe the specific purpose of the project; identify the problems the project is intended to solve, and the age group of those to be served. Funding for our clubs insurance would give us more ability to send out funds helping our community and give more to our members Identify and describe the geographic boundaries of the target area. (Attach a map if appropriate). The target area is mainly City of Diamond Bar and surrounding communities. PROJECT CLIENT PROFILE Diamond Bar clients assisted in previous Seniors residing within the City of Diamond Bar and year: surrounding communities Diamond Bar clients assisted which meet the low/moderate income 300 Seniors requirements: Diamond Bar clients expected to be assisted in new project year: 300 Seniors Describe the characteristics of client population in target area, including age, sex, income level, and ethnic background. Relate how the project will meet the federal requirements of benefiting low/moderate income persons. Client Population: Seniors — Male and Female; over the age of 55.; All of our members are over the age of 55 with some on Medicaid/SSI and some on Medicare. We are a very diverse group. Yes Is your organization familiar with the CDBG electronic client data requirements? Is your organization familiar with the CDBG reporting requirements? Yes FINANCIAL INFORMATION Please attach a proposed budget of the project. Include all items that CDBG funds are being requested to be used for. Include all other sources of funding and the total budget of the organization. I hereby certify that if funds are granted to our organization they will be used to benefit low and low/moderate income residents of the City of Diamond Bar. We understand that the formal agreement with the City will define other reporting provisions and federally required assurances. Signature: Jess Title: Senior Club President Date: 11/6/2014 CITY OF DIAMOND BAR D1�L�IOYD B�1P.COMMUNITY DEVELOPMENT BLOCKGRANT REQUEST FOR PROPOSALS 2015'-16 PR6GRAMY6kR Funding is contingent upon the project's eligibility under the 1974 Housing and Community Development Act as amended and City Council approval. This application must be completed, and supplemental information regarding the organization and proposed project may be attached. The minimum funding request is $10,000 per project. APPLICATION DEADLINE: November7, 2014 4:00 p.m. APPLICATION SUMMARY Organization: Evergreen Senior Club Project Name: Seniors Support/Assist Amount Requested: $ 5000 Location of Project: Diamond Bar Center, 1600 Grand Ave Funds would be used to: Club insurance and senior support. GENERAL INFORMATION Organization Address: Evergreen Senior Club City: Diamond Bar Telephone/Fax Number: Contact Person/Title: 909.861.3699 E-mail Address: Wi Su Shih Officials authorized to represent organization and expend funds: Name: See contact Name: rson's name above Federal LD Number/Non-Profit Status: This application is proposing a new X Title: Chairman Title: 27-0972270 existing X Project. (Check). Has the project received past funding from the City of Diamond Bar? if yes, please identify the year/amount and source of funding: Yes 2014 -insurance $633 Yes GOALS AND OBJECTIVE OF PROJECT Provide a detailed description of the proposed project by describing precisely what is to be accomplished with the requested funds. Would be able to pay for club insurance. Also would like help for club events. Describe the specific purpose of the project; identify the problems the project is intended to solve, and the age group of those to be served. The purpose of our club is to keep seniors healthy and active in our community Identify and describe the geographic boundaries of the target area. (Attach a map if appropriate). City of Diamond Bar and surrounding cities. PROJECT CLIENT PROFILE Diamond Bar clients assisted in previous year: 400 plus Diamond Bar clients assisted which meet the low/moderate income requirements: Diamond Bar clients expected to be assisted in new project year: 500 plus Describe the characteristics of client population in target area, including age, sex, income level, and ethnic background. Relate how the project will meet the federal requirements of benefiting low/moderate income persons. Client Population: Seniors— Male and Female; over the age of 55. Yes Is your organization familiar with the CDBG electronic client data requirements? Is your organization familiar with the CDBG reporting requirements? Yes FINANCIAL INFORMATION Please attach a proposed budget of the project. Include all items that CDBG funds are being requested to be used for. Include all other sources of funding and the total budget of the organization. I hereby certify that if funds are granted to our organization they will be used to benefit low and low/moderate income residents of the City of Diamond Bar. We understand that the formal agreement with the City will define other reporting provisions and federally required assurances �. Signature: Title: Date: ,u CITY OF DIAMOND BAR I I I COMMUNITY DEVELOPMENT BLOCK GRANT REQUEST FOR PROPOSALS 9R 2015-16 PROGRAM YEAR Funding is contingent upon the project's eligibility under the 1974 Housing and Community Development Act as amended and City Council approval. This application must be completed, and supplemental information regarding the organization and proposed project may be attached. The minimum funding request is $10,000 per project. APPLICATION DEADLINE: November 7, 2014 4:00 p.m. APPLICATION SUMMARY Organization: Diamond Age Senior Club Project Name: Birthday Celebration Amount Requested Location of Project: Funds would be used to Celebration Park of Diamond Bar 5500 Provide Insurance and Club Activities such as Quarterly Birthday GENERAL INFORMATION Organization Address: 2707 E. Valley Blvd. #311 City: West Covina Telephone/Fax Number: 909-861-8678 E-mail Address: (C)909-510-3883 Contact Person/Title: Corinna Wei — Public Relation Officer Officials authorized to represent organization and expend funds: Name: Corinna Wei Name: Ren Lee Federal LD Number/Non-Profit Status: This application is proposing a new Weima48@yahoo.com Title: President 2012 Title: Vice President 2012 E IN 3S-2431628 / 501 (C) 3 existing V Project. (Check). Has the project received past funding from the City of Diamond Bar? If yes, please identify the year/amount and source of funding: Insurance Reimbursement 2015 / $1199.83, Party Food / 602.93 Yes GOALS AND OBJECTIVE OF PROJECT Provide a detailed description of the proposed project by describing precisely what is to be accomplished with the requested funds. To Provide quarterly birthday celebration for the seniors of the club To Provide entertainment, food, and birthday gifts for the seniors, To Provide education and activities — line dance class, social dance class, tai -chi dance class, tai -chi class, chorus class, karaoke class, ping-pong class, etc. Describe the specific purpose of the project; identify the problems the project is intended to solve, and the age group of those to be served. The purpose of the project is to provide quality and joyful time for the elders, to warm their hearts with the birthday greetings, activities aside from their family members, or those who do not have their younger generation with them to have a memorable and joyful time and this is the way to keep senior good health. The age group is from 60 to 90 Identify and describe the geographic boundaries of the target area. (Attach a map if appropriate). City of Diamond Bar and the Vicinity PROJECT CLIENT PROFILE Diamond Bar clients assisted in previous year: 230 Diamond Bar clients assisted which meet the low/moderate income requirements: Seniors Diamond Bar clients expected to be assisted in new project year: 200 Describe the characteristics of client population in target area, including age, sex, income level, and ethnic background. Relate how the project will meet the federal requirements of benefiting low/moderate income persons. Is your organization familiar with the CDBG electronic client data requirements? Is your organization familiar with the CDBG reporting requirements? FINANCIAL INFORMATION No No Pleaseattach a proposed budget of the project. Include all items that CDBG funds are being requested to be used for. Include all other sources of funding and the total budget of the organization. I hereby certify that if funds are granted to our organization they will be used to benefit low and low/moderate income residents of the City of Diamond Bar. We understand that the formal agreement with the City will define other reporting provisions and federally required assurances. Signature Corinna Wei Title: Public Relation Officer/ President 2014 Date: Oct. 25, 2014 CITY OF DIAMOND BAR COMMUNITY DEVELOPMENT BLOCK GRANT PrEp ST FOWOVR PROPOSALS "210ld-2016 PROGRAM YEAR Funding is contingent upon the project's eligibility under the 1974 Housing and Community Development Act as amended and City Council approval. This application must be completed, and supplemental information regarding the organization and proposed project may be attached. The minimum funding request is $10,000 per project. APPLICATION DEADLINE: November 7 2014 4:00 p.m. APPLICATION SUMMARY • .. .tion: Diamond Ba[8Lalnut Project Name- YMCA Child Care(AAges 3-12) Amount Requested: $12,000 Location of Project: 22600 Sunset Crossing Road Diamond Bar CA 91765 GENERAL INFORMATION Organization Address: 22600 Sunset Crossing Road City Diamond Bar Telephone/Fax Number: 909/860-9622 909/860-3957 E-mail tbyrd(a)pomonavmca.org Contact Person/Title Tracy Byrd Director of Child Care Officials authorized to represent organization and expend funds: Name: Matthew Henry Title: CEO Name: Max Chavez Title: Finance Manager Federal I. D. Number/Non-Profit Status: 95-1641976 This application is proposing a new existing X project (check). Has the project received past funding from the City of Diamond Bar? Yes If yes, please identify the year/amount and source of the funding_ 1992-93 _$34^000; 1993 GOALS AND OBJECTIVE OF PROJECT Provide a detailed description of the proposed project by describing precisely what is to be accomplished with the requested funds. The YMCA, as a leading non-profit, has a goal to never turn anyone away due to an inability to pay. In Diamond Bar, the need to affordable high-quality childcare is high. The Diamond Bar/Walnut YMCA provides families with a safe place and quality care for children of working and single parents. The requested funds will be used to subsidize day camp fees for moderate and low-income families in Diamond Bar. Each family is required to show proof of income and residence and pay a small part of the Day Camp or Childcare fee, with the larger balance paid through CDBG funds. Having families participate in a small way in payment of their children's Day Camp fees has proven to help families feel more vested in the YMCA and in their children's care while they are working, resulting in a greater sense of pride and responsibility. In 2014, the YMCA has already distributed over $25,000 in Financial Assistance in the areas of Child Care, Preschool and Day Camp to Diamond Bar Programs. Describe the specific purpose of the project; identify the problems the project is intended to solve, and the age group of those to be served. Over 300 families throughout the local community enroll their children in YMCA Child Care, Preschool and Day Camp Programs. Day Camp offers great alternatives to children being left at home unsupervised or getting involved in unwholesome activities while parents are working. YMCA Day Camp Programs incorporate the "CORE" values of Honesty, Caring, Respect and Responsibility", offer participants a wide variety of activities, field trips, and esteem building experiences in a safe environment with lots of other potentials friends — all supervised by caring YMCA — trained staff. This year we added a literacy component designed to bridge the "Summer Learning Gap" that many students face after a prolonged break from school. Every day during the 11 week summer program, the kids read for 30 minutes per day resulting in a combined total of over 142,000 minutes of reading this summer. We encourage participants to grow as a family unit and individuals to participate in values education, physical fitness and community service they may not otherwise have access to. The requested funds allow families from low or moderate income to participate in Day Camp and Childcare programs. YMCA Child Care — Ages 5 to 12 Afterschool Enrichment (Kindergarten - 6'h _grade) The YMCA offers an education enhancement program which is designed to serve children from kindergarten through fifth grade. It provides youth with structured afterschool opportunities to do homework, engage in group discussions, participate in sports, and attend cultural events. Although so many after school child care programs elsewhere have had difficulty holding the attention of boys and girls beyond the fourth grade, the YMCA keeps the older children involved by offering activities which target their interest and are age-appropriate. Monday through Friday the children are picked up after school by the YMCA staff and transported to one of four nearby locations, where they are given a light snack. From 3:00 to 4:00 P.M., the children do their homework under the guidance of the YMCA staff. Group and one -on- one tutoring are provided for children having trouble with assignments. Serious difficulties with school work are reported to the parent(s). The YMCA staff works closely with the child's teacher and parents when providing any additional help. At 4:00 the children participate in 2 45 minutes enrichment activities. As with any YMCA program, the YMCA School Age Curriculum is centered on the YMCA mission and program objectives. The YMCA mission is to put Christian principles into practice through programs that build a healthy spirit, mind, and body for all. Y programs, such as school age child care, are the tools YMCAs use to help participants experience the YMCA mission. In school-age programs, mission activities look like this: Spirit refers to self-esteem and willingness to help others and the activities that develop these qualities. It also includes a sense of fun and a climate of positive energy. YMCA activities include building strong inter -personal relationship skills, conflict resolution skills, and opportunities for success regardless of ability. Mind refers to learning and to activities that promote learning. YMCA activities include and encourage solving problems, using school -gathered knowledge, and having high expectations each time an activity is undertaken. Body refers to health and wellness and the activities that promote these qualities. YMCA activities include and encourage physical fitness and active games. The components of the school-age curriculum are character development, health and fitness, homework support, literacy, technology, social competence, and conflict resolution. Character development - In today's challenging and complex world, children need reinforcement of positive values even when they are away from home. YMCA school-age child care programs take character development seriously by incorporating the values of caring, honesty, respect, and responsibility into play, learning, and social activities. Through consistent teaching, modeling, reinforcement, and practice, staff help children demonstrate and accept positive values. Health, Wellness and Fitness - Building strong bodies is a part of the YMCA's history. Strong bodies live longer. Strong bodies are healthy and have organs that work better. YMCA school-age staff work closely with fitness staff to help design a program where children fully participate in health, wellness, and physical activities. This discipline is a powerful character building tool that builds an ethic of hard work and goal setting. Young bodies develop better when good health habits and physical activity are a regular part of daily life. Homework Support- In YMCA homework centers, the program staff provides a time, place and support to help children complete homework. A strong program also provides resource -rich environments, introduces activities that build on what children learn in the school day, and if needed, may even provide tutoring and other support services. Literacy - a core component in the YMCA afterschool learning is just one way the YMCAs can help support a child's success in school without extending the school days with academic activities. Literacy includes reading, writing, speaking, gathering information, using information, thinking critically, understanding others, and expressing oneself. Social Competence and Conflict Resolution - Afterschool programs are a place where children feel safe, understood, respected and secure. When these basic requirements for healthy living and socializing are missing in a person's life, learning rarely takes place. Social competence and conflict resolution curriculum activities, when used regularly, helps make YMCA programs emotionally and socially comfortable places to be. In school-age programs, staff help educate children in understanding natural and logical consequences and encourage them to accept responsibility for their behaviors. They guide activities, giving children strategies for dealing with conflict when it comes their way, and help them develop socially acceptable ways of interacting with one another. The requested CDBG funding would help pay Child Care fees to enable children from low -moderate income families to enjoy the benefits of a safe, quality, affordable and fun place to be during their parent's working hours. Activities are planned and supervised, by caring YMCA trained staff. Program hours are from 6:30 AM — 6:30 PM Monday —Friday. CDBG funding will go directly to program fees. Each family receiving assistance is required to complete a financial assistance application with all necessary documentation (including proof of residence in the City of Diamond Bar) and is required to pay partial fees, contributing to a sense of pride and responsibility in providing care for their children. PRESCHOOL — Ages 2-5 The YMCA offers a wonderful place where your child can learn and grow in a safe and nurturing environment. The programs are operated on an experiential learning philosophy - children learn by doing. The theme -based curriculum includes skill building for kindergarten readiness through a literacy -based circle time, arts, dramatic play, math concepts, building blocks, games, and physical play. The children learn positive social skills through a program and staff that teaches and demonstrates the values of honesty, responsibility, caring and respect. Our preschool programs encourage family involvement through special events, newsletters, parent advisory committees and volunteers in the classrooms. The goal of the YMCA Preschool is to give children a balanced experience that develops social emotional and intellectual skills. The goal of the YMCA Preschool is to give children a balanced experience that develops social, emotional, physical and intellectual skills. The objectives of the YMCA preschool are as follows: Learning to follow simple instruction Learning to communicate with children & teachers Large and small muscle development Hand -eye coordination Using various art materials Music for an understanding of rhythm and song Vocabulary building with stories, pictures and records Outside play Alphabet study for visual recognition and phonics Number recognition and application Color and shape recognition Day Camp What makes YMCA Day Camping different? 4 Words: honesty, respect, caring and responsibility. Every camper will be involved every day in character development activities appropriate to his/her age. At a time when our society shows great concern for the modern family and the development of values and character in our children, YMCA day camping stands, as it has for more than 100 years, as a place to address these issues. Your child can learn to play sports or do arts and crafts anywhere, but at YMCA Day Camp, in addition to teaching skills, we work with children to clarify values which will last a lifetime. KINDER CAMP Want something for your children to do this summer? Register now in Kinder Camp where they will enjoy exciting, fun adventure. Each week there will be special topics to explore using cooking, music, science, crafts and your child's own imagination. Kinder Camp is ideal for developing new friendships, discovering and strengthening physical capabilities, exploring nature and the environment, and learning cooperation and teamwork FUN CAMP This is the traditionally terrific "Y" day camp that so many kids in our community know and love. A full day program for children completing the 15' through 4t' grade. We place emphasis on safety and fun as our trained staff leads your child through a balance of activities. Our activities will include arts and crafts, music, aerobics, racquetball, swimming, games, and many other fun activities. Identify and describe the geographic boundaries of the target area. (Attach a map if appropriate). Citywide in the City of Diamond Bar, PROJECT CLIENT PROFILE Diamond Bar clients assisted in previous year: 33 clients 1,081 clients' contacts Diamond Bar clients assisted which meet the low/moderate income requirements: 100% Diamond Bar clients expected to be assisted in new project year: 30 beneficiaries — 1100 client's contacts Describe the characteristics of client population in target area, including age, sex, income level, and ethnic background. Relate how the project will meet the federal requirements of benefiting low/moderate income persons. Boys and girls ages 2years, 9 months to 13 years old -from families who are low income ($11,441 to $19,300) to moderate income ($19,301 to $30, 850). Is your organization familiar with the CDBG electronic client data requirement? Yes Is your organization familiar with the CDBG reporting requirements? Yes FINANCIAL INFORMATION Please attach a proposed budget of the project. Include all items that CDBG funds are being requested to be used for. Include all other sources of funding and the total budget of the organization. 11; lam..... B...J....4 oni n v111 .,al a �„oy.,. Revenue Child Care -Day Camp Total Grants 13,000 $10,000 $23,000 Program Fees 469,390 $118,750 $588,140 Financial Assistance 29,500 8,500 38,000 Total Revenue 452,890 $120,250 $573,140 Expenses Salaries 195,132 60,243 241,375 Health Insurance/Retirement 21,659 9,215 29,195 Payroll TaxesNVorkers Comp 35,123 10,843 35,612 Data Processing/Accounting 14,000 5,000 19,000 Supplies 25,435 6,000 31,435 Telephone 6,000 500 6,500 Postage 1,400 300 1,700 License and Permits 3,800 350 4,150 Occupancy/Rent 38,400 1,000 39,400 Equipment Maintenance 8,500 1,200 9,700 Insurance 39,500 11,000 50,500 Program Advertising/Promotion Media 2,500 500 3,000 Food Cost- Progra mf rra n s portatio n 28,500 15,000 43,500 Training Expense 2,000 14,800 16,800 Membership dues 500 1,500 2,000 Total Expenses $422,449 137,451 559,900 I hereby certify that if funds are granted to our organization they will be used to benefit low and low/moderate income residents of the City of Diamond Bar. We understand that the formal agreement with the City will define other reporting provisions and federally required assurances. Signature: Title: Date: ti YMCA OF POMONA VALLEY 2014 BUDGET REVENUE Contributions & Grants 50000 Annual Support 55000 Special Events 20000 Contract Revenue 369780 Membership Dues 325974 Program Revenue 1201909 Total 2022663 EXPENSES Salaries 1109797 Employee Benefits 99375 Payroll Taxes 190395 Property Taxes 3300 Contract Services 97050 Supplies 100246 Telephone 22902 Postage 4860 Care of Buildings 14100 Utilities 104130 Printing 22710 Transportation 23970 Conferences & Training 11170 Marketing 7780 National Dues 16791 Program Expense 19928 Equipment 16000 Miscellaneous 2364 Rent 102750 Insurance 52980 Total 2022598 Net 65 CITY OF DIAMOND BAR D1�1�I0.�D BgICCOMMUNITY DEVELOPMENT BLOCK :YREQUEST FOR.•.s 2015-2016 PROGRAM Funding is contingent upon the project's eligibility under the 1974 Housing and Community Development Act as amended and City Council approval. This application must be completed, and supplemental information regarding the organization and proposed project may be attached. The minimum funding request is $10,000 per project. APPLICATION DEADLINE: November 7, 2014 4:00 p.m. APPLICATION SUMMARY Organization: City of Diamond Bar Project Home Amount $100,000 Name: Improvement Requested: Location of 21810 Copley Drive Project: Funds would be Provide grants and/or deferred loans to eligible low and moderate income used to: homeowners for necessary improvements as well as to mitigate building and safetv code violations. GENERAL INFORMATION Organization Address: 21810 Copley Drive City Telephone/Fax E-mail Number: (909) 839-7080 Address: Contact Person/Title: City Staff Diamond Bar Maria.TorresCasteneda @DiamondBarCA.Gov Officials authorized to represent organization and expend funds: Name: Name: Federal LD Number/Non- N/A Profit Status: Title: Title: This application is X Project. (Check). proposing a new existing Has the project received past funding from the City Yes of Diamond Bar? If yes, please identify the year/amount and $100,000 CDBG (2014/2015) source of funding: GOALS AND OBJECTIVE OF PROJECT Provide a detailed description of the proposed project by describing precisely what is to be accomplished with the requested funds. The objective of the Home Improvement Program is to provide grants and loansto assist low- and moderate -income residential owner/occupants in maintaining the City's existing residential neighborhoods through home rehabilitation. Describe the specific purpose of the project; identify the problems the project is intended to solve, and the age group of those to be served. The purpose of the Home Improvement Program is to preserve and enhance single family residential neighborhoods throughout the City; to provide grants and loans to eligible homeowners of single family detached dwellings for the preservation of safe, decent and sanitary housing; correct hazardous structural conditions; to make modifications necessary to provide ADA' access to dwellings; to improve the overall exterior appearance of the home; to eliminate blight; and correct exterior code violations through the provision of grants and loans. Describe the specific purpose of the project; identify the problems the project is intended to solve, and the age group of those to be served. Housing Rehab to eliminate blight and maintain affordable housing stock for low and moderate income residents Identify and describe the geographic boundaries of the target area. (Attach a map if appropriate). Citywide PROJECT CLIENT PROFILE Diamond Bar clients assisted in previous year: 10 Diamond Bar clients assisted which meet the low/moderate income requirements: Diamond Bar clients expected to be assisted in new project year: 110] Describe the characteristics of client population in target area, including age, sex, income level, and ethnic background. Relate how the project will meet the federal requirements of benefiting low/moderate income persons. Is your organization familiar with the CDBG electronic client yes data requirements? Is your organization familiar with the CDBG reporting requirements? FINANCIAL INFORMATION yes Please attach a proposed budget of the project. Include all items that CDBG funds are being requested to be used for. Include all other sources of funding and the total budget of the organization. Proposed HIP Budget (1S-16) $100,000 Estimated Construction Cost $75,900 Construction Contingency $2,000 Lead/Asbestos Testing Costs $1,500 Title Report Fees $600 Rehabilitation Administration $20,000 I hereby certify that if funds are granted to our organization they will be used to benefit low and low/moderate income residents of the City of Diamond Bar. We understand that the formal agreement with the City will define other reporting provisions and federally required assurances. Signature: Title: Principal Date: 11/6/2014 Agenda # g , 1 Meeting Date Dec. 16, 2014 CITY COUNCIL AGENDA REPORT ��ORPO&Sl�l '98q� TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Mana er TITLE: City Council Appointments RECOMMENDATION: Appoint and Adopt. FINANCIAL SUMMARY: No Fiscal Impact. BACKGROUND: On a yearly basis following the reorganization of the City Council, the newly selected Mayor has the opportunity to appoint Council Members to serve as delegates and alternates to the local and regional organizations of which the City is a member. In addition, the City Council has created various standing committees and ad-hoc committees which require appointments. Pursuant to the bylaws of the San Gabriel Valley Council of Governments, a resolution must be adopted to formalize the new appointments. Resolution No. 2014 -XX is attached, confirming the appointments. PRRPARED BY: Tommyd Cribbins, City Clerk Attachment: Organization list Resolution No. 2014 -XX REVIEWED BY: Ryan M L .an, Deputy City Manager RESOLUTION NO. 2014 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR CONFIRMING THE APPOINTMENT OF SPECIFIC REPRESENTATIVES TO THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS A. RECITALS WHEREAS, the City of Diamond Bar has executed the San Gabriel Valley Council of Governments Joint Powers Agreement; and WHEREAS, the Joint Powers Agreement for the San Gabriel Valley Council of Governments requires each member city to appoint a Delegate Government Board Representative and an Alternate Governing Board Representative to represent the City in conducting the affairs of the San Gabriel Valley Council of Governments; and WHEREAS, has been designated to serve as the "delegate" from the City to serve as the Governing Board Representative with the San Gabriel Valley Council of Governments; and WHEREAS, as the "alternate" Governing Council of Governments. B. RESOLUTION. has been designated to serve Board Representative to the San Gabriel Valley NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the City Council of the City of Diamond Bar appoints the Governing to serve as the City of Diamond Bar's delegate to Board of the San Gabriel Valley Council of Governments. SECTION 2. That the City Council of the City of Diamond Bar appoints to serve as the City of Diamond Bar's alternate delegate to the Governing Board of the San Gabriel Valley Council of Governments. SECTION 3. That the individuals designated in this resolution serve until replaced by resolution or until they become ineligible pursuant to the terms of the Joint Powers Agreement of the San Gabriel Valley Council of Governments. SECTION 4. That the City Clerk shall certify the adoption of this resolution. SECTION 5. That a certified copy of the resolution be circulated to the San Gabriel Valley Council of Governments. PASSED, APPROVED AND ADOPTED THIS 16th Day of December, 2014. Steve Tye, 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 a regular meeting of the City Council of the City of Diamond Bar held on the 16th day of December, 2014, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: Tommye Cribbins, City Clerk CITY COUNCIL APPOINTMENTS Effective COMMITTEE California Contract Cities Association DELEGATE/ALTERNATE (Board ofDirectors membership— LCCA bylaws specify that voting delegate and alternate needs to be any City elected official) Sam Olivito, Exec. Dir., 11027 Downey Ave., Downey, CA 90241, 562-622-5533, FAX 562-622- 9555. Meets 316 Wednesday of each month at 6:30 p.m. (social hour), 7:30 p.m., dinner, various restaurant locations of host City. Reservations required. Foothill Transit Board (Board of Directors membership —Delegate and alternate must be elected officials) Doran Barnes, Exec. Dir., 100 S. Vincent Ave., Suite 200, West Covina, CA 91790, 626-931-7300, FAX 626-915-1143 Meets 4th Friday of each month at 8:00 a.m. at above address. Four -Corners Transportation Policy Group Unchanged Carol Herrera, City of Diamond Bar, Chairman - Meets as needed. Greater Los Angeles County Vector Control District (Appointment of Trustee — does not have to be an elected official. Appointment is for 2 -year term) 12545 Florence Ave., Santa Fe Springs, CA 90670, 562-944-9656, FAX 562-944-7976 Meets 2nd Thursday at address above at 7:00 p.m. Joint Powers Insurance Authority (Board ofDirectors membership—Delegate must be any elected official appointed by the Mayor. Alternate may be elected official or staff member) Jon Shull, Executive Director, 8081 Moody St., La Palma, CA 90623, 800-229-2343, FAX 562- 860-4992 General Board Committee meets annually each July - location to be announced. Rev. December 10, 2014 L.A. County Sanitation District No. 21 (Board of Directors Membership—Mayor is automatically delegate per Health & Safety Code Sec. 4730.1. Alternate is required to be an elected official whose appointment is confirmed by City Council action) Grace Chan, Chief Engineer & General Manager, 1955 Workman Mill Rd., Whittier CA 90607-4998 Mailing: P.O. Box 4998, Whittier, CA 90607-4998, 562-699-7411 x1500, FAX 562-908-4255 Meets 4t" Wednesday of each month at 1:30 p.m. at District Office. L.A. County City Selection Committee (Board of Directors membership - Mayor and Mayor Pro Tem are automatically designated as Delegate and Alternate, respectively) Sachi A. Hamai, Executive Officer, Board of Supervisors, Kenneth Hahn Hall of Administration, Room 383, 500 W. Temple St., Los Angeles, CA 90012, 213-974-1401, FAX 213-620-0636 Meets: After the League of California Cities L.A. County. Division Meeting - (Approx. 8:30 p.m.) League of California Cities - L.A. County Division (Board of Directors membership —Delegate and alternate must be elected officials. Mayor does not have to be appointed) Jennifer Quan, P.O. Box 1444, Monrovia, CA 91017, 626-786-5142, FAX 626-301-0387 Meets 15tThursday of each month at 6:30 p.m. at various locations. San Gabriel Valley Council of Governments (Board of Directors membership — Delegate and alternate must be elected officials. Adoption of a resolution confirming the appointment is usually made at the next City Council meeting) Andrea Miller, Executive Director, 1000 S. Fremont Ave., Unit 42, Building A-10, Suite 10210, Alhambra, CA 91803, 626-457-1800, FAX 626-457-1285 Meets 3rd Thursday of each month at 6:00 p.m. at various locations. Executive Session 5:00 p.m. Southern California Association of Governments (SCAG) (Board of Directors membership — Delegate and alternate must be elected officials but there is no requirement that delegate be the Mayor) (Appointment to SCAG District 37 is not contingent on appointment as delegate or alternate by the City) Main Office, 818 W. 7th St., 12th Floor, Los Angeles, CA 90017, 213-236-1800, FAX 213-236 1825 Rev. December 10, 2014 General Assembly meets annually each March - location to be announced. Tres Hermanos Conservation Authority c/o City of Chino Hills, Konradt Bartlarn, Executive Director Wildlife Corridor Conservation Authority (WCCA) (Board of Directors Membership — Council may appoint anyone) Joseph Edmiston, Executive Director, Contact Judi Tamasi 5810 Ramirez Canyon Rd., Malibu, CA 90265, 310-589-3230 x121, FAX 310-589-3237 Wildlife Corridor Conservation Authority Advisory Appointed by Council for 2 years. Terms expire — Stephen Davis/David De Mers July 2010 — terms expire in July of even numbered years). CITY COUNCIL STANDING COMMITTEES Economic Development (Meets quarterly) Neighborhood Improvement (Meets quarterly) Public Safety Committee (Mayor and Mayor Pro Tem meets quarterly) CITY COUNCIL AD HOC COMMITTEES (Meet as Needed) City Council Goals/City Manager Evaluation Industry East Development Advisory Committee Legislative LLAD Council Sub -Committee Sphere of Influence/Annexation CITY COUNCIL LIAISON Chamber of Commerce D.B. Community Foundation Library PUSD/City Senior Citizen WVUSD/City Rev. December 10, 2014 De Mers TO: CITY CLERK FROM: ADDRESS: ILi V Uzu 't -w34 bac- DATE: ZZ319klCKikk1 40%ZZ EbCPHONE: 31c)- ORGANIZATION: AGENDA#/SUBJECT:NVC+20�lrii�E%Z�i�Az�N�r"� S expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. � V `- ignat re This document is a public record subject to disclosure under the Public Records Act. n log B •'; -1,el vlol TO: CITY CLERK FROM: e eIk- \.! DATE: ' � i Z 14 ADDRESS:7�i ��� to PHONE:%r✓��� ORGANIZATION: Do AGENDA#/SUBJECT: (�c�,�' CoC;W,$-X I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act.