Loading...
HomeMy WebLinkAbout020315 - Agenda - Regular MeetingCity of Diamond City Council Agenda Tuesday, February 3, 2015 6:00 p.m. - Closed Session - Room CC -8 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 Jimmy Lin Jack Tanaka Council Member Council Member City Manager James DeStefano • City Attorney David DeBerry • City Clerk Tommye Cribbins Copies of staff reports or other written documentation relating to agenda items are on file in the Office of the City Clerk, and are available for public inspection. If you have questions regarding an agenda item, please contact the City Clerk at (909) 839-7010 during regular business hours. In an effort to comply with the requirements of Title II of the Americans with Disabilities Act of 1990, the City of Diamond Bar requires that any person in need of any type of special equipment, assistance or accommodation (s) in order to communicate at a City public meeting, must inform the City Clerk a minimum of 72 hours prior to the scheduled meeting. Have online access? City Council Agendas are now available on the City of Diamond Bat's web site at www.CityofDiamondBar.com Please refrain from smoking, eating or drinking in the Council Chambers. The City of Diamond Bar uses recycled paper and encourages you to do the some. CITY OF DIAMOND BAR CITY COUNCIL AGENDA February 3, 2015 Next Resolution No. 2015-02 Next Ordinance No. 03(2015) CLOSED SESSION: 6:00 p.m., Room CC -8 Public Comments on Closed Session ► Government Code Section 54956.9 (Anticipated Litigation) Potential One (1) Case — Government Claim filed by Diamond Bar Country Estates Association Dated January 20, 2015 — Relating to Millennium — Diamond Road Partners Project. CALL TO ORDER: PLEDGE OF ALLEGIANCE INVOCATION: ROLL CALL: APPROVAL OF AGENDA: 6:30 p.m. Mayor Shaykh Nomaan Baig, Institute of Knowledge Council Members Herrera, Lin, Tanaka, Mayor Pro Tem Lyons, Mayor Tye Mayor 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: NEW BUSINESS OF THE MONTH: 1.1 Presentation of Certificate Plaque to Dilliwala Indian Kitchen, 303 S. Diamond Bar Boulevard, Suite G, as New Business of the Month, February, 2015. 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. FEBRUARY 3, 2015 PAGE 2 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 (completion of this form is voluntary). There is a five-minute maximum time limit when addressing the CitV Council. 4. RESPONSE TO PUBLIC COMMENT: Under the Brown Act, members of the City Council may briefly respond to public comments but no extended discussion and no action on such matters may take place. 5. SCHEDULE OF FUTURE EVENTS: 5.1 Planning Commission Meeting — February 10, 2015 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.2 Traffic and Transportation Commission Meeting — February 12, 2015 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.3 Household Hazardous Waste and E -Waste Roundup — Saturday, February 14, 2015 — 9:00 a.m. — 3:00 p.m. — Gateway Corporate Center - 1300 Block of Bridge Gate Drive. 5.4 Presidents Day — February 16, 2015 — City offices will be closed in observance of Presidents Day. City Offices will reopen Tuesday, February 17, 2015 at 7:30 a.m. 5.5 City Council Meeting — February 17, 2015 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 Copley Drive. 6. CONSENT CALENDAR: 6.1 City Council Minutes: (a) Study Session of January 20, 2015. (b) Regular Meeting of January 20, 2015. Recommended Action: Approve. FEBRUARY 3, 2015 PAGE 3 Requested by: City Clerk 6.2 Planning Commission Minutes — Regular Meeting of November 25, 2014. Recommended Action: Receive and File. Requested by: Community Development Department 6.3 Ratification of Check Register — Dated January 15, 2015 through January 28, 2015 totaling $506,672.18. Recommended Action: Ratify. Requested by: Finance Department 6.4 Treasurer's Statement— Month of December, 2014. Recommended Action: Approve. Requested by: Finance Department 6.5 General Plan Status Report for 2014. Recommended Action: Receive and File. Requested by: Community Development Department 6.6 Approval of Notice of Completion for the Residential Area 2 (Bounded by Grand Avenue to the North, Gateway Corporate Center to the West, Diamond Bar Boulevard to the East and Pathfinder to the South) and Arterial Zone 1 (Diamond Bar Boulevard between Sunset Crossing Road and Golden Springs Drive) Road Maintenance Project. Recommended Action: Approve. Requested by: Public Works Department FEBRUARY 3, 2015 PAGE 4 6.7 Landscape District Numbers 38, 39 and 41: (a) Adopt Resolution No. 2015 -XX: Ordering the City Engineer to Prepare and File a Report Related to Maintenance of Public Improvements in the City Landscaping Assessment District No. 38 and Any Assessment Thereon for FY 2015-16. Recommended Action: Adopt. (b) Adopt Resolution No. 2015 -XX: Ordering the City Engineer to Prepare and File a Report Related to Maintenance of Open Space in the City Landscaping Assessment District No. 39 and Any Assessment Thereon for FY 2015-16. Recommended Action: Adopt. (c) Adopt Resolution No. 2015 -XX: Ordering the City Engineer to Prepare and File a Report Related to Maintenance of Open Space in the City Landscaping Assessment District No. 41 and Any Assessment Thereon for FY 2015-16. Recommended Action: Adopt. Requested by: Public Works Department 6.8 Authorization to Exceed the City Manager's Purchasing Authority to Approve Expenditures with Diversified Printers, Inc. for Printing Services in an Amount Not -to -Exceed $65,000 During the 2014/15 FY. Recommended Action: Authorize. Requested by: Public Information Department 6.9 Authorization to Exceed the City Manager's Purchasing Authority to Approve Professional Services Expenditures with Simpson Advertising, Inc. for Specialty Graphic Design Services in an Amount Not -to -Exceed $80,400 for FY 2014/15. Recommended Action: Authorize. Requested by: Public Information Department FEBRUARY 3, 2015 PAGE 5 6.10 Adopt Resolution No. 2015 -XX: Authorizing a Renewal of the General Services Agreement with the County of Los Angeles. Recommended Action: Adopt. Requested by: City Manager 7. PUBLIC HEARINGS: 6:45 p.m., or as soon thereafter as matters may be heard. 7.1 Adopt Interim Ordinance No. OX (2015): Extending Ordinance No. 02(2015) Prohibiting the Issuance of Land Use Permits or Business Licenses for Establishment, Expansion, or Relocation of Massage Establishments Citywide in Accordance with the Provisions of Government Code Section 65858 and Declaring the Urgency thereof. Recommended Action: Receive Staff's Report, Open the Public Hearing, Receive Public Testimony, Close the Public Hearing and Adopt. Requested by: Community Development Department 8. COUNCIL CONSIDERATION: 8.1 Adopt Resolution No. 2015 -XX: Amending the FY 2014-15 Municipal Budget. Recommended Action: Adopt. Requested by: Finance Department 8.2 Ratify Appointment to the Planning Commission to fill the Unexpired Term of Appointed Council Member Jimmy Lin. Recommended Action: Ratify Requested by: Mayor 9. COUNCIL SUB -COMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: 10. ADJOURNMENT: Agenda No. 6.1(a) CITY OF DIAMOND BAR CITY COUNCIL STUDY SESSION @9&[FV JANUARY 20, 2015 STUDY SESSION: M/Tye called the Study Session to order at 5:45 p.m. in Room CC -8, South Coast Air Quality Management District, 21865 Copley Drive, Diamond Bar, CA 91765 Present: Council Members Carol Herrera, Jimmy Lin, Jack Tanaka, Mayor Pro Tem Nancy Lyons, and Mayor Steve Tye. Staff Present: James DeStefano, City Manager; Ryan McLean, Deputy City Manager; David DeBerry, City Attorney; Dianna Honeywell, Finance Director; David Liu, Public Works Director; Greg Gubman, Community Development Director; Bob Rose, Community Services Director; Kimberly Young, Senior Civil Engineer; Ken Desforges, IS Director; Anthony Santos, Management Analyst; Marsha Roa, Public Information Manager; Cecilia Arellano, Public Information Coordinator, and Tommye Cribbins, City Clerk. Also Present — Consultant Jerry Bradshaw with SCI Consulting. 110. LIGHTING AND LANDSCAPE ASSESSMENT DISTRICTS 38, 39 AND 41 — Discussion and Action. CM/DeStefano gave a brief introduction regarding the item to be discussed this evening and then turned the presentation over to CSD/Rose who provided staff's report and recommendations. CSD/Rose presented a power point presentation on Lighting and Landscape Assessment Districts 38, 39 and 41. CSD/Rose reported that LLAD No. 38 is a "citywide" District that has 17,883 parcels with an assessment of $15.00 per year. The revenue generated in this District totals $268,245. Based on the maintenance cost, the General Fund subsidizes an additional amount of $140,013. Maintenance for this District is in the medians and public right of ways. At this time, staff is not recommending any changes. CSD/Rose then reported on LLAD No. 39. This District has 1,251 parcels with an assessment of $130.00 per year. The current revenue generated in this District totals $162,630. Based on the maintenance cost, the City's General Fund subsidizes an additional amount of $157,236. Maintenance for this District includes landscaped slopes, 11 city owned parcels, 129 maintained parcels, 117 maintained private property and 1 parcel owned by the Pomona Unified School District. CSD/Rose further stated that when District No. 39 was first formed, the annual assessment was $236.00 per parcel. M/Tye asked why the assessment had been reduced to $130.00. CSD/Rose stated that at the time the assessment had been reduced there was a surplus of funds in the District and the Council decided to reduce the annual assessment. JANUARY 20, 2015 PAGE 2 CC STUDY SESSION CSD/Rose stated that it is staff's and the City Attorney's opinion that the City Council return the assessment to the "historical high" of $236.00 without taking a vote of the property owner's as required in Prop. 218. Therefore, staff is recommending that the LLAD No. 39 return the annual assessment to $236.00. CSD/Rose then reported on LLAD No. 41. This District has 554 parcels with an assessment of $220.50 per year. The current revenue generated in this District totals $122,157. Based on the maintenance cost, the City's General Fund subsidizes an additional amount of $124,313 plus $5,000 from the Safe Parks Act for a total of $129,313. Maintenance for this district includes 56 maintained parcels, 47 private properties and 9 HOA owned parcels as well as Brea Canyon cut-off maintained by the City. It is staff's recommendation that the maintenance of HOA/private property parcels in LLAD No. 41 be returned to all the property owners. Following staff's report, CSD/Rose then stated that it is staff's recommendation to do the following: Maintain LLAD No. 38's assessment at $15.00 per year (citywide); LLAD No. 39 be returned to the `historical high" of $236.00; and, as for LLAD No. 41, that maintenance for this District be borne by the Homeowner's Associations. He also provided the Council with a schedule of the next steps in the process for both Districts 39 and 41. C/Lin asked for clarification as to who pays for the lighting for the districts. CSD/Rose stated that the term "lighting" comes from the provisions of the Landscaping and Lighting Act of 1972. C/Lin also asked how the City will enforce the HOA's to maintain the landscaping if they choose not to. CSD/Rose stated that there are property maintenance standards in the City's Municipal Code that will allow the City to enforce maintenance. MPT/Lyons asked why the City just doesn't increase the assessment for LLAD No. 41. CSD/Rose stated that due to Prop 218 the City would have to call for an election and get the approval of the parcel owners in order to raise the assessment. Also, because the majority of the land is owned by the HOA's it should be their responsibility to maintain the property. C/Lin asked how we maintain LLAD No. 38. CSD/Rose stated LLAD 38 is a citywide assessment district which benefits the City in its entirety therefore it is prudent for the City to maintain the district. MPT/Lyons asked how the residents of LLAD No. 39 would be notified JANUARY 20, 2015 PAGE 3 CC STUDY SESSION CSD/Rose stated that letters would be sent to the owners of the properties. MPT/Lyons asked that based on the proposed schedule presented by staff why would it take a year or eighteen months to return the properties to the HOA's in LLAD 41. CSD/Rose stated that discussions with LLAD 41 HOA's would start after work in LLAD 39 is complete. At least two of the HOA's in LLAD 41 do not currently have a Board of Directors. A Board will need to be elected by the residents before discussions can commence. Staff believes it will take a year to eighteen months to complete the work necessary to turn over the maintenance. MPT/Lyons stated that both she and C/Herrera had toured LLAD's 39 and 41 and it is mostly private properties that the City should not be maintaining. She also stated that she knew that C/Tanaka had also taken a tour with both CSD/Rose and PWD/Liu. M/Tye asked why the City doesn't turn LLAD 39 over as well. CSD/Rose stated that it is because the City can return the annual assessment to $236.00 where in LLAD 41 it is not possible without an election. Following further discussion, C/Tanaka stated that he was glad to see the City going forward with this item. C/Herrera moved and MPT/Lyons' seconded to maintain LLAD No. 38's annual assessment of $15.00 per parcel; LLAD No. 39's annual assessment be returned to the historical high of $236.00; and that HOA/private property parcels in LLAD No. 41 be returned to the property owners for their maintenance. With unanimous consensus of Council, the motion carried 5-0. PUBLIC COMMENTS: None Offered. ADJOURNMENT: With no further business to come before the City Council, M/Herrera adjourned the Study Session at 6:28 p.m. TOMMYE CRIBBINS, City Clerk The foregoing minutes are hereby approved this day of 12015. STEVE TYE, Mayor Agenda No. 6.1(b) MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR JANUARY 20, 2015 Lf STUDY SESSION: 5:45 p.m., Room CC -8 uu No. Lighting and Landscape Assessment Districts 38, 39 and 41 — Discussion and Action. Public Comments: None Offered. CALL TO ORDER: Mayor Tye 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. M/Tye asked CM/DeStefano to report on the results of the Study Session held earlier in the evening. CM/DeStefano reported that during tonight's study session the City Council looked for ways to raise revenue within the three Lighting and Landscape Assessment Districts to pay for the ongoing maintenance and operation. These districts have been subsidized by the General Fund for about eight years and for the past year the City Council has been looking at different options toward eliminating the subsidy. Council provided direction to staff at the conclusion of the study session to continue to subsidize the costs for the necessary operation and maintenance within District 38 (Citywide District). In District No. 39, (Longview/Summitridge area) staff was directed to begin the several - month process to return the assessment to its historic high; and, within District 41 (Ronald Reagan Park area) work with the private homeowners associations to return several of the parcels to the associations and/or change the per -parcel assessment by eliminating it or lowering it as negotiations progress toward a conclusion that outlines a path for the City Council to consider. Staff will be coming back to the City Council for several additional actions that must be undertaken over the course of the next six months as staff and the City Council work on the upcoming budget and the months beyond. PLEDGE OF ALLEGIANCE: Boy Scout Troop 730 led the Pledge of Allegiance. INVOCATION: Pastor Tony Wong, Gateway Friends Church gave the invocation. ROLL CALL: Council Members Herrera, Lin, Tanaka, Mayor Pro Tem Lyons, Mayor Tye. Staff Present: James DeStefano, City Manager; Ryan McLean, Deputy City Manager; David DeBerry, City Attorney; Ken Desforges, IS Director; Dianna Honeywell, Finance Director; David Liu, Public Works Director; Greg Gubman, Community Development Director; Bob Rose, Community Services Director; Kimberly Young, Senior Civil Engineer; Anthony Santos, Management Analyst; Cecilia Arellano, Public Information Coordinator, and Tommye Cribbins, City Clerk. January 20, 2015 PAGE 2 APPROVAL OF AGENDA: As Presented. CITY COUNCIL 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 M/Tye presented a City Tile to Jen "Fred" Mahlke, former Traffic and Transportation Commissioner. 1.2 M/Tye presented a City Tile to Jimmy Lin, former Planning Commissioner. 1.3 M/Tye and Council Members; Peter Pirritano, President, Diamond Bar Community Foundation co-sponsor; Lauren Pong, representing Congressman Ed Royce; Jody Roberto, on behalf of Senator Bob Huff and Luigi Luciano, from the office of Assembly Member Ling -Ling Chang, presented Certificates of Recognition and cash prizes to the Winners of "Through My Lens" Photo Contest 2014. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: None 3. PUBLIC COMMENTS: Azan Barlas, speaking on behalf of SAPA (South Asian Parents Association), Diamond Bar High School, spoke about their fundraising event, the second annual "Evening of Colors" on March 6, 2015. SAPA is attempting to raise $30,000 for academics, arts, athletics and activities for DBHS. The performers currently attend DBHS or are alumni of the school. He asked if the City would be willing to donate a sponsorship for the event. M/Tye said the Council would take the matter under consideration. C/Herrera explained that when community organizations request donations or money from the City to support their activity it is helpful for the organization to put the request in a letter to the City so that the City has a record of the request. The letter should be submitted to the City Manager. Mr. Barlas said he believed a letter was submitted to the City about the event. Pui-Ching Ho, Diamond Bar Library invited children and their families to visit the library for a musical on Wednesday, January 28 at 4:00 p.m. Literature will come to life and children will have fun as they are entertained by a professionally written musical that tells classic fables in a way that will entertain both children and adults. On Saturday, January 31St at 2:00 p.m., the Library will present a life planning workshop during which participants will learn to overcome obstacles, alter perceptions and set their desires into motion and keep moving. Participants will also learn how to determine if they have been aiming at the wrong goals and how to recognize the right goals. This workshop is suitable for teens and adults. To learn more about the library and its programs visit the webpage at January 20, 2015 PAGE 3 CITY COUNCIL www.colapublib.org 4. RESPONSE TO PUBLIC COMMENTS: None 5. SCHEDULE OF FUTURE EVENTS: 5.1 Parks and Recreation Commission Meeting — January 22, 2015 - 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.2 Planning Commission Meeting — January 27, 2015 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.3 City Council Meeting — February 3, 2015 — 6:30 p.m., AQMD/Government Center, 21865 Copley Drive. 5.4 Household Hazardous Waste and E -Waste Roundup — Saturday, February 14, 2015 — 9:00 a.m. to 3:00 p.m., Gateway Corporate Center, 1300 Block of Bridge Gate Drive. 6. CONSENT CALENDAR: MPT/Lyons moved, C/Herrera seconded, to approve the Consent Calendar as presented Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Herrera, Lin, Tanaka, MPT/Lyons, M/Tye NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 6.1 APPROVED CITY COUNCIL MINUTES 6.1.1 Adjourned Regular Meeting of January 5, 2015. 6.1.2 Regular Meeting of January 6, 2015. 6.2 RECEIVED AND FILED TRAFFIC AND TRANSPORTATION COMMISSION MINUTES: 6.2.1 Regular Meeting of October 9, 2014 6.2.2 Regular Meeting of November 13, 2014 6.3 RATIFIED CHECK REGISTER — Dated December 31, 2014 through January 14, 2015 totaling $986,081.06. 6.4 AUTHORIZED THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS/AGREEMENTS FROM WINDSTREAM FOR 36 MONTHS OF PHONE SERVICE, IN AN AMOUNT NOT -TO -EXCEED $50,000. January 20, 2015 PAGE 4 CITY COUNCIL 6.5 AUTHORIZED THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS/AGREEMENTS FROM SC FUELS FOR 36 MONTHS, FOR CITY VEHICLE FUEL CARD SERVICES, IN AN AMOUNT NOT -TO - EXCEED $100,000. 7. PUBLIC HEARINGS: None. 8. COUNCIL CONSIDERATION: None. 9. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: C/Tanaka reported that last Wednesday he attended the Pomona Unified School District's Board Meeting for a presentation of "Clean and Green" Pomona regarding pollution from diesel buses. He witnessed Jeremy Tran, DRHS senior, being administered his Oath of Office as the Student Representative to the Board of Education. Jeremy also serves as the ASB President. He presented a report from the different high schools and academies in the Pomona Unified School District. The Board approved various consent calendar items and ended with a public hearing for a charter school petition, The School for Advanced Learning. Last Thursday he attended the LA County Fair Junior Fair Board Advisory Committee meeting. Applications for high school sophomores for the Junior Fair Board Leadership Scholarship Program will be sent out in the near future. Saturday, January 17th he attended the Winter Snow Fest at Pantera Park. He thanked CSD/Rose, CSC/Tarazon and other staff members for another wonderful family event. He thanked all of the volunteers and especially the Leo Club Members from Lorbeer Middle School, Chaparral Middle School and Diamond Bar High School. C/Herrera congratulated the "Through My Lens" award winners. She thanked Boy Scout Troop 730 for attending tonight's meeting and for leading the Pledge of Allegiance. It lends a very nice touch to the City Council meeting. She also thanked the Sheriff's Department for the good work in catching crooks and keeping the City safe. On January 5 the Diamond Bar 7 -Eleven was robbed and as a result of the great work by the Diamond Bar detectives the suspects were apprehended in a nearby City. On January 10 there was a home burglary in progress and the detectives were able to catch one of the suspects, whom they arrested on two counts of burglary. The City thanks the detectives for their diligence and constant and hard work in solving crimes in Diamond Bar and for their help in keeping the City safe. C/Lin said he had nothing to report at this time January 20, 2015 PAGE 5 CITY COUNCIL MPT/Lyons attended the LA County League of Cities meeting on behalf of M/Tye last week. A very interesting speaker spoke about the current and future state of the Port of Long Beach. The port is being expanded by more than 25 percent and when completed will be the largest port in North America. This fact affects the City of Diamond Bar because goods are transported along the City's contiguous freeways to the Midwest and east coast which means that the SR57/60 Confluence Project is even more important and needs to be pushed forward. She said it was great to see Boy Scout Troop 730 members present in their uniforms and thanked them for coming to tonight's City Council meeting and leading the flag salute. The Snow Fest was a wonderful event. There was so much snow, so much fun and so much sunburn! It was a great time for which she thanked staff. M/Tye said the Snow Fest was a blast. It is the first event of the year and was very exciting. To C/Tanaka's point, the longest line he saw during the day was the check-in booth for the volunteers, the Leo's, the Interact kids, and Rotaract kids. It is a great problem to have more volunteers than were needed. What a great opportunity to serve in Diamond Bar. M/Tye asked everyone to take note of the County Sanitation District's E -Waste event where they can recycle toxic trash such as paint, batteries, pool chemicals, etc. Last week, as the City's representative to the Greater Los Angeles Vector Control District he became President of the Board of 35 communities. It is always a pleasure to represent residents of Diamond Bar in different organizations. He will do his best to continue his representation. Last week he participated with Contract Cities as immediate past president calling on legislators in Sacramento and learned that two-thirds of the representatives (80 Assembly Members and 40 Senators) have two years or no experience in government. He met with first-time legislators including Assembly Member Ling -Ling Chang. The trip served as an opportunity to introduce Contract Cities and how it operates and advocates for cities. Contract Cities represents many communities with one voice and everyone is stronger for the effort. January 20, 2015 PAGE 6 CITY COUNCIL ADJOURNMENT: With no further business to conduct, M/Tye adjourned the City Council Meeting at 7:13 p.m. TOMMYE CRIBBINS, CITY CLERK The foregoing minutes are hereby approved this day of 2015. STEVE TYE, MAYOR Agenda No. 6.2 MINUTES OF THE CITY OF DIAMOND BAR MEETING OF THE PLANNING COMMISSION NOVEMBER 25, 2014 CALL TO ORDER: Chairman Frank Farago called the meeting to order at 7:00 p.m. in the City Hall Windmill Room, 21810 Copley Drive, Diamond Bar, CA 91765. PLEDGE OF ALLEGIANCE: Commissioner Pirritano 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; Josue Espino, Assistant Planner; 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 28, 2014, Regular Meeting C/Pirritano moved, C/Low seconded, to approve the October 28, 2014, regular meeting minutes as presented. Motion carried by the following Roll Call vote: AYES: NOES: ABSENT 5. OLD BUSINESS 6. NEW BUSINESS: COMMISSIONERS: COMMISSIONERS: COMMISSIONERS: None Low, Mahlke, Pirritano, Chair/Farago None VC/Lin 6.1 Conditional Use Permit and Development Review No. PL2014-515 — Under the authority of Diamond Bar Municipal Code Sections 22.48 and 22.58, the applicant requested Conditional Use Permit and Development Review approval NOVEMBER 114 PAGE 2 PLANNING COMMISSION Vl to construct a new 592 square foot automated drive-thru car wash and 140 square foot equipment room to an existing 2,232 square foot food mart building used in conjunction with an existing service station on a 22,651 gross square foot (0.52 gross acre) lot. The subject property is zoned Commercial Office (CO) with a consistent underlying General Plan land use designation of Commercial Office (CO). PROJECT ADDRESS: PROPERTY OWNER/ APPLICANT: 221324 Pathfinder Road Diamond Bar, CA 91765 Mohamad R. Salimnia 500 Topside Place Diamond Bar, CA 91765 AP/Espino stated that because this item was not properly posted for tonight's meeting, staff is requesting that the Planning Commission table the matter for the December 9, 2014, Planning Commission meeting. Chair/Farago moved, C/Mahlke seconded, to table Conditional Use Permit and Development Review No. PL2014-515 to the Planning Commission's regular meeting of December 9, 2014. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Low, Mahlke, Pirritano, Chair/Farago NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: VC/Lin PUBLIC HEARING(S): 7.1 Development Review and Tree Permit No. PL2014-238 - Under the authority of Diamond Bar Municipal Code Section 22.48, the applicant and property owner, requested Development Review to construct a new 11,295 square foot three- level single family residence with an attached 1,074 square foot, five -car garage on a 49,223 gross square foot (1.13 gross acres) lot, and Tree Permit to remove one protected multiple -trunk Black Walnut tree and replace it at a minimum 3:1 ratio. The subject property is zoned Rural Residential (RR) with a consistent underlying General Plan land use designation of Rural Residential (RR). PROJECT ADDRESS: 2112 Rocky View Road Diamond Bar, CA 91765 NOVEMBER 25, 2014 PAGE 3 PLANNING COMMISSION PROPERTY OWNER: Chacko C. Jacob 14311 Newport Avenue #G-513 Tustin, CA 92780 APPLICANT: Pete Volbeda 180 N. Benson Avenue #D Upland, CA 91786 AP/Espino presented staffs report and recommended Planning Commission approval of Development Review and Tree Permit No. PL2014-5238, based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. C/Low asked what would happen if The Country Estates Homeowners Association chose not to approve or requested additional conditions not listed in the resolution. AP/Espino responded that any conditions that result through the association's approval will have to be in substantial conformance to the plans approved this evening, and if staff feels those conditions substantially modify the conditions to the point of inconsistency it would be brought back to the Planning Commission for further review. If the association elects to disapprove the project altogether, the project entitlements will run with the expiration indicated in the conditions and if the applicant does not pull building permits within two years of date of approval, the entitlement expires. C/Low asked if the approval includes the swimming pool and landscaping plan and AP/Espino responded that C/Low was correct. C/Pirritano asked if the project had been approved by The Country Estates Architectural Committee and AP/Espino stated that his understanding was at the time of staffs review of the project, it was not approved by the association. Chair/Farago opened the public hearing Pete Volbeda, architect, stated that a home was approved to be built on this lot about seven years ago but because of the recession it did not move forward to issuance of permits. This project is very similar in design except that there are fewer retaining walls that will be installed for the 25 foot usable rear yard. In addition, the Mediterranean design was eliminated in favor of the Prairie style design. The project intends to meet all of the Planning Commission conditions. Chair/Farago closed the public hearing. 1.31 E: sly • C/Pirritano moved, C/Mahlke seconded, to approve Development Review and Tree Permit No. PL2014-238, 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, Mahlke, Pirritano, Chair/Farago NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: VC/Lin PLANNING COMMISSIONER COMMENTS/INFORMATIONAL ITEMS: C/Low thanked staff for a great job and wished everyone a very Happy Thanksgiving. C/Pirritano thanked staff for their support. C/Mahlke agreed that staff has been very supportive. She has been on the Commission for a few weeks and when she receives the agenda packet it is like opening a box of new information. The more she learns the more she understands how difficult and time- consuming staffs job is to make it look easy for the Commission. She wished everyone a Happy Thanksgiving. Chair/Farago wished everyone a happy and safe holiday. STAFF COMMENTS/INFORMATIONAL ITEMS: 9.1 Public Hearing dates for future projects. CDD/Gubman stated the next Planning Commission meeting is scheduled for December 9, 2014. In addition to the Chevron Station's proposed addition of the drive-through car wash, staff will be presenting to the Commission the new proposed 5,000 square foot three -tenant retail commercial building on the presently vacant pad across the parking lot from Chili's. CDD/Gubman wished the Commissioners a Happy Thanksgiving on behalf of staff. NOVEMBER 25, 2014 PAGE 5 PLANNING COMMISSION 10. SCHEDULE OF FUTURE EVENTS: As listed in tonight's agenda. ADJOURNMENT: With no further business before the Planning Commission, Chair/Farago adjourned the regular meeting at 7:13 p.m. The foregoing minutes are hereby approved this 9th day of December, 2014. Attest: Respectfully Submitted, Greg Gubman Community Development Director Jimmy Lin, ice C irman Agenda # 6.3 Meeting Date: February 3, 2015 CITY COUNCIL o ; AGENDA REPORT TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, City Manager TITLE: Ratification of Check Register dated January 15, 2015 through January 28, 2015 totaling $ 506,672.18 RECOMMENDATION: Ratify. FINANCIAL IMPACT: Expenditure of $ 506,672.18 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 January 15, 2015 through January 28, 2015 for $ 506,672.18 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 BY: Finance Director Attachments: Affidavit and Check Register— 1/15/15 through 1/28/15. 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 January 15, 2015 through January 28, 2015 has been audited and is certified as accurate. Payments have been allowed from the following funds in these amounts: Description General Fund Com Org Support Fund Prop A - Transit Fund Prop C - Transit Tax Fund Intergrated Waste Management Fund Com Dev Block Grant Fund COPS Fund (Public Safety) LLAD 38 Fund LLAD 41 Fund Capital Imp Projects Fund PFA - Debt Service Fund Signed: Dianna Honeywell Finance Director Amount $415,385.98 $200.00 $27,928.24 $31,805.76 $10,143.19 $4,544.11 $4,900.00 $454.60 $55.13 8,005.17 3,250.00 $506,672.18 E O o I(1 l(1 O O O o O N O N O o 00 O lD N L� 0 00 o m O Ifl VI N Ill Ifl o o r m L` M O Ifl `P/y O N C Ifl O O O O O O m t� m l� O O Ol l0 Ifl O Ill N O L` L` Ifl m rl IO r m M N O 10 O O rl l0 rl IO O O III m N L� O N m L` C C dl L` N Ifl t` N N O L� Ifl r l� L` O N O O Ill Ill O N O L` O L` w O m N Ifl m O W m N N N Ol O m L` � I N If1 L` N pi � Cf�ry C M N ri N MtO i ID 41 L�Ol lO rl mMNNN V I I I Nl0 W N_ N H a a W F U U as 'yl .... o o O o 0 o O O o 0 0 0 0 o O o 0 ......... 0 0 0 0 a o00 0 0 0 0 00 o O o 00 o O000000000000000 0 0 0 0 O o 0 0 0 0 0 0 0 0 0 0 0 0 0 o O o 0 0 0 o O o 0 0 0 0 0 0 0 o O O w W a a m F E F F H F U V] VI VI Ul VI U V �l NOl Ol O1 �L`OIWOOOm01 O1 Ul w W W w w 41 41 dl w W W N Ol Ifl N N N I� l0 N Ifl O O O N N [� I zw V U U w w W w Q F z H z F 2 E z O O O F 2 Q Q y Q N Nd�N N N C C N d'M t`IM N N C N O O H Q Q Q 3 Q p U O U O u O V N N N O u Q z w 2 2 OO r7 w Q M N M M N N N M N M M M M t'1 N NMrl .i .i �-IN NNNNN.-I .I .-IN o E mmm o aaa w HH w aaaaaaaaaaaaaaaa a uuo 2 w o 0 0 0 amw o w a mm W w aawaawwaaaaammmm o H»> w w E F H F www H w ax w wawwwwwwwwwwwwww o pi 0 0 ow NIIIIIIIIIIIIII u w mwI o ww >I r N U wuw kk FFH ww F F wwwwwwwwwwww» >w Q H H H w H w W' Pi Li w a H a H w m m m o o I aaa x o a w a H w z w w w zz w a u r� u 2w w u a u 2zzzzzzzzzz2z yz qq XON q a', rC NaN P N twi�m twi] a w 3 8 S 3 w N E In W o z w£ N O wm w b H Q C > z w Ib H M M M o Ifl If1 VI Ill VI o 0 O to Q M M M In °� °1 0 0 o In w a .r c �ry rwl rwi w w a Q H o Q ZZ In In In f1 rl N N N ri r -I N N ri o O N N N N N N N N N N ri ri o O N N N N N ri .-i H o Q w o00 0 0 0 0 0 0 000 0 0 o Na 0 0 0000000000000000 OW o 2z FHHEEFFEEFHFFEFF oo aaaaaaaaaaaaaaaa rm o FEE H H H H H H H H H H H H H H H H H H EH o HHH EH HC 0000000000000000 Uw o QQw HF wwwwul t�mtnmwwwwwmm tY, o UUU xw w w wul w w w w w w w 1119 WWW a 00 49 Ft aaaaaaaaaaaaaaaa x o 00o u w aaa m w2 w a w oco m w p o z2z u t� a a a mwwW' mmm W 'y2�,2,2 2yy ,2 N OOO a W a a W W a U QQ W x a'Raaaaa a'a�a"aa UUU $ w m µw'' w U w x U 0»»»»»»»» U WWWWWWWWWWWWWWWW q W wmw mmm W O a H tau a Q W Q W aw' WWW H tG a U WW HH '� QQQQQQQQQQQQQQQQ W w w w W [[�� W H F F F WtG qq 2 V H H H H H H N H H H H H H H N H »»»»»»»» 3 uuu uuu u w a m w a w s z22 H0 m O m o W w wr£C a a a a a a a a a a a a a a a a v z E 4 g a s wmw a h a uu 2 QQQQQQQQQQQQQQQQ S] 000 H W a E 0 0 rt 1rt mfx Oa QZ rH1 aH z a a a a a a a a a a ✓v x uuu www p H C.I a s waw >>>>>> wwwwwwwwwWwwwwww ro �p o Q m m m WWW F w & W £ w b F x HFFF w w w m zz w F a F H H FE H H Q Q Q Q Q Q Q Q Q Q Q Li Q Q Q Q HHHHHHHHHHHHHHHH z UUU o a Q H w w 222 P W w wW W w»»»»»»»» x w uuu u a 2 a w w o0o w a a ww x o aaaaaaaaaaaaaaaa v > aaa a s a' a w w wmm W u u Uu U U QQQQQQQQQQQQQQQQ s� D F In vl In In u1 vl In In N In In In In In ut In In In vl ut ut In In In In In In In vl In In In ut In In U W Q N N N ri N N ri r'I N N N N ri H \\ N N ri N ri ri rl ri rl N N N N N N N ri rl \ N a W v1 ul If1 v1 v1 u1 Vl Ifl v1 v1 v1 Vl If1 Ifl vl v1 ul N Ifl III N II1 ul ul ul ul ul v1 V1 N Vl If1 IIl v1 v1 [•' III µµ'' i`J rl N rl N ri ri N N rl ri r-1 N N N t -I N ri N N N N N N ri ri ri '-I H N N N N N N ri 2 H\ W m N N ri N N ri .-i O N N ri ri o N N N N N N N N N N N Nri rl N O N N N H 111 2 H O O O O O O O O O O O O O .. O O 0 0 0 0 0 0 0 . 0 0 0 0 O O O ......... W z o a o H H Q 2M M o N [� m Ol O O O rl N M C [M Ifl IO mm m m m m m m m N of W LO m m m H Ill Ri O ... O . O O O O N N N N ri i-1 rl N N ri 'i ri N rl N N N N N N N ri N ri ri N O r r h O N r.rr r O . O . O O O O . O O O O O O O O ........ .. ....... aN1`l H W O W NNri N N N ri r1 N NNN .-i r1 rl NN N ri .-I riHHNNNNNNri ri N r-1 r1N w NNNx ri N N N ri N. NNNx N ri ri aNx N N Nri .-i riH rINNNNNNari ri ri 2mM V I U w Q NCM OH U x x x ua u u u qoN E 0 0 0 0 0 0 000a 0 0 0 ooa o 0 0000000000000000 WWW WO x 0ooa 0o0a 0 0 0 0 0 0 oo0a o 0 0 o a s o 0 0000000000000000 zH£ a U w riN N F N 0 N 0 ri 0 O N 0 N 0 Nri riH 0000 N 0 N 0 N 0 NriF 000 ri 0 0 O N N N N N000000.0.0. 00 00 pqH OUa r.0 U 0000 i -I .-i riH N N ri ri N N NNriF H N N NNH i -I rl rli-1 rlNNNNNNri ri ri riHNN N F NIf1N0000rOOm0 OOOlflr O 100011(1 O Ifl O mOlm lfl Omm O mNOmr1D Z 111 r r O O Ifl If1 m Ifl Ifl N ONO r 10 M t`l O r N 10 lO O r O Qt C 01 01 M O 10 10 O O H O1 O N m [M p 01 C M r O H N N r r m O r If1 r lIl N lfl O 01 O O O N M O r O N 01 ri 111 m M O 1f1 N rl C i-1 N O 01 N N rl Ifl C C 1l1 M M m N I11 10 C r m 111 l0 O 1l1 N N Itl O M C `i N N N M 10 111 10 I11 M M m N M HN N1D m1(11111010M W C N 41. rl N N N N N N N 000000000000000000 0 0000 0 0 0 00000 000 0 000000 000000000000000 o 0 0 0 000 0 0000 0 0 0 00 0 0 0 000000 E.I o 000000000000000000 0 0000 0 0 0 00000 000 0 0 000000 m w m H m m x W u F a s mO1%NNO101010101 OlrCC01r VI V U oW FU W 4 W N NmIfl 1 N N N I(1 1l1 N r N N N N N l0 lIl t(1 N lO W i 11] � p a O U W 1(1 m m m 111N N C C N Ct(1N N N NeH CCNC mxm E a W rTiF w U �/y �% F W CM M W W 2., 1 1 1 1 1 N 1 1 W. F. u u w 2 2 'J H UI 'Z, d' N 1 2 w O N M MrIN M N N M M M N N N1'1N O �'OE' \ �%H W VJ O N W'iO O W W H HH.i H.�H.yNHHMHH.�H.-IH U £3£ a U a' a' E U r7 ,y ,y .i c9 c� E aaaaaaaaaaHaaaaaa O\O U a a W£ E > l000il a w a a a a w w w a a a a a a a w w p U a u buy m w o 0 0 no O o a N N N a a H WWWWWWWwWwaWWwWWw F Ili 1 z >+ OgUu wU F Z H HH a 1 1 1 1 1 w 1 1 o m m m o w W U u 11 O0 a a a'' u wwwwmwUl Ul Vlm 1 VJm W www x vuu m H '$ FF x aaa m WWWWUWUVUUWUUUWWW a » > U E W 'x IC CCx z a WWW w wwww>w » » w» >www mmm > a z mmmm Hy'Hy' o mlllmm ql z22z�2v]vI mm WZ mU)r/]zzz W HFE . H a 3333 33 W U W HHH W W HHHHWHWWWWHWWWHHH 2 2122 w a a Z 2 a W W333Wa xxxxoxoOooxoo2x2x z HHl LG fs rya'ryrykaw '�L'.ti z� as 1 ggqqqra W'q Riaaagqace (q]qqq H aCia a a 'a a'' ww H a x\\\xx w wwww W 0 2 mmmmmmmmmmmmmmmmm m o0o H N M a�ma mIn rl H rl ri '1 NNN ri ri 'i H NNNN N rl N N N N N N N N N N N N x rrrroorrrrrroarrr r roo r r r rrro or U 0000 000000 000 0 0 0 0 0 000 0 w ri NNN ri .-I ri '1 r1 NNN 'i ri HH H N `I .-1 ri rl ri N N N rl N ri ri Ur1 '1 .1 NNN ri .-i 'i ri 'i N N rl H .-I ri x N N N N x ri ri ri N NNN x N r1 x v U U U v v u u v x 00000000000000000a o 000qq 0 0 momma moa o0000000000000000a o 000r.� o 0 0 momma moa m ~ O O N N N ri ri ri H 0.00000. 0 N N N N E o N N F a o 00000000 00. 00 0 0 0 0 .... O o00 U rl H r -I rl ri N N N N H'i ri rl r-1 rl N N E .-I r'I i-1 '1 F N N N (i r1 ri ri E .-I .-I E to r mmmmmm N N N NNNN N r r 0000rr 0 0 00 .-1 N N ri ri 'i ri ri 00 0 000000 0 000000 0 0 000 m moo 0 0 ocoo Co m o o 00 Ol 1(1 ri rl M Ol M'1 lfl 01 01 ri 01 m 01 O 111 lIl M O c O III N M OM Ill O O N O O C VI VI If1 C C C d' If1 If1 Ift Ill C C If1 C C d' N fl ............ 0 o 0 0 0 O O o o O O O O O O O o O O O O O O O O O O O O O O O O O o O O O FEFFEEFFFHFEEEFFE [% mmmm aaaaaaaaaaaaaaaaa w aaaa H H H H H H H H H H H H H H H H H Ri Ri w' 'S S r2 S uuuuuuuuuuuuuuuuu W WEFWF 00000000000000000 waas �a mmmm mWmmWmmmmmmm ZZz W mmmmmmmm ag2ag2azazaazgaya2aq2aq2aq2azazagayaya www uuu m uuuu zQnnmm 000 Im-I W UH zaQyaQyyQ x x x E OX 0 m mi�Ln u2%��, my ym�^j� zm zmz zmzmz zmz ymyymm zm zm zmzmz rmi www w H m m w w > "✓ >> »> i> a H H H o H W WWWWWWwW WWWWWW WW Q Zzz a ai qqq qq n a ggqqqqqqpqqqqqqqn W �w'�a a a 2 0 2'z 22 0000 zz HHHHHHHHHHHHHHHHH » » » » » » V q rwr O Pi £££ Qaa0a wwWwWw nnnnnn M» w mmm a Q oo Hnp Q ww wwww mggqmmmmmaQqmmmmm u PQ w aaaaaaaaaaaaaaaaa P UUV a� u aaaa uuuu as Zd- W w »»»»»»»9» WWwwWWWWWWWWWWWWW fk w www FFF m O m nn HH H O H �y aaaaaaaaaaaaaaaaa aaa W mmmm 0.W£ WWWWWW g q q q q q q q q q q Q q Q q Q n q Q q q n Q Q g M M M n n Q w w wwww w 1I1 N Ifl 1I1 If1 If1 N Ifl 1(1 ll1 VI I11 Ifl III Ifl Ifl 111 If1 111 Ifl Ifl W l(1 Ill I11 N If1 1I1 Ill Ill VI Ifl Ill W N Ill m 10 .-I .y r-1 N N N N ri ri r1 .'i N N N `i H ri ri N N N ri ri H N N N N ri ri .1 N N ri ri ri ri .1 \\\\\\\\\\\\\\\\\ \\\ \ \ \ \\\\ \\ \ \ \\\\\\ v1 v1 N ul u1 Ifl III IIl If1 v1 N vl Il1 Ifl N III 1l1 v1 N VI Ilt VI v1 ul v1 v1 v1 VI VI 111 ul tll VI VI If1 If1 v1 v1 •i ri 'i 'i r -I ri 'i 'i `1 ri ri 'i r -I 'i 'i `i 'i H H `-1 'i rl ri 'i rl H i-1 'i `i rl ri rl `i 'i 'i `i '1 ri \\\\\\\\\\\\\\\\\ \ \\\ \ \ \ \\\\ \\ \ \ \\\\\\ ~ ~ H ~ ~ ~ ~ H ~ ~ ~ ~ H ~ ~ H ~ ~ ~ ~ ~ ~ ~ ~ O O O O O 0000 00000 000 0 O O O 0 0 0 0 O O O 0o O O O O O o00 0 2 mmmmmmmmmmmmmmmmm m o0o H N M a�ma mIn rl H rl ri '1 NNN ri ri 'i H NNNN N rl N N N N N N N N N N N N x rrrroorrrrrroarrr r roo r r r rrro or U 0000 000000 000 0 0 0 0 0 000 0 w ri NNN ri .-I ri '1 r1 NNN 'i ri HH H N `I .-1 ri rl ri N N N rl N ri ri Ur1 '1 .1 NNN ri .-i 'i ri 'i N N rl H .-I ri x N N N N x ri ri ri N NNN x N r1 x v U U U v v u u v x 00000000000000000a o 000qq 0 0 momma moa o0000000000000000a o 000r.� o 0 0 momma moa m ~ O O N N N ri ri ri H 0.00000. 0 N N N N E o N N F a o 00000000 00. 00 0 0 0 0 .... O o00 U rl H r -I rl ri N N N N H'i ri rl r-1 rl N N E .-I r'I i-1 '1 F N N N (i r1 ri ri E .-I .-I E to r mmmmmm N N N NNNN N r r 0000rr 0 0 00 .-1 N N ri ri 'i ri ri 00 0 000000 0 000000 0 0 000 M F N M w m m o Mn o M r o 0 0 0 0 o io 0 0 0 0 o c o "j� 'JO m M r O M N O r O O 1p m Ill O O O O O O r O O O O O m O O rl M d� W Ifl N lO Ifl O N m N O r O d� m Ifl O O O IO O O M l(1 rl m ry O N d' O rl m '-I Ifl lO N N O O ri r l0 VI Ifl Ill b N O w (Yj M I'1 ri N r N z FC w wH c� u a� x o 00 0 o O o 0000 0 0 0 0 0 o O o 0 o O o 0 i o0 0 0 0 0 0000 0 0 0 0 0 �. 0 0 0 0 0 0 0 o O o 0 0 0 0 0 0 0 0 0 0 0 o O o 0 0 0 0 0 0 0 0 0 o O w W a W U (w9 N O .a] W E E E F E EF 1 m W F U 10 w q O cn w w w w w U W O N µ' FC zz H q w U ry' z Wa O U O U Z P 'J w .i O U O U O U W q Q O U w N O W O wap W w W O O W Q O O O N WW O 0 as w W a V q W W W U w F a H N O 0 I W O W W O U a m U O x x o w w w F m w F w F Q a H H H H H H I u l H a a a x w m w a u a a a w H o o I H a a w w H z a a a H a a a H w k m yw a H W m w a a w z w w w w u w z w w H w a H U z z Q U a w H 0 E In z H w o z aE N o ww m ce b H Pq'O C � a N H o 0 o m o 000 0 m m m o 0 w q w 0 m O w f�H -O \ C N O Ifl M MMM O N O O O ry O O O O O FC q C ul c N In In In N c In w coa M. wQ a a a w Q I O O O O O O O O H ri O O O N O N O ri N O N O rl O o rl W O O O O O O O O N O ri O O O H O O O O O O O O O O O 0 W H H W a WNW O U UW 00 WW w' m m Ury' R 4 W 2 c9 u - 1z -I v Il, H z a F h Waa F O w U W W Q a v] a a w 3 a K N w FG' z H W i E E w 1 x z H q w z z W W 1"1 a C7 C7 a a N N x a W W W a a z z F N W E W a 3 E x qz qy W y X 71 OF O W [VfI 0. 1 qW FC $ O 10-I a vW O W x 4 x H H H x W a .�] .wl u`�i h x h W Oa 4 A a H rj W rC H W N W W W y' �x1 C� Pi .Nriy�v a al W a H cn hq x In 'yy b q w 3 W gyq z z o m q O z z z z o 0 o a' m o > w g x x x x � zq W F N 1n N q m m M Mn q 1n vl N m q q m M m m q m In m Mn q m U W Q rl N ri ri 'i N ri ri i -I N N ri ri H N N rl ri ri ri rl N N ri ri N N a W 1n 1ll Ill Mn ul In ul In In Ill IMl In 1n In ul vl N In Mn Mn In 1t1 ul In In N Ho H i1r z H O o 0 0 0 0 000 0 0 0 0 0 0 0 0 0 0 0 0 0 W U O 4tl O H H Q �lr m O .i N M C Mll lO lO lO r m m O N N M d� Ill N r m m O N F Ill Pi O N N M M M M M M M M M M M M C W d� C C C d� C C C Ill Ill Ho W H H X r r ro r r r r r r r r r r r r r ro r r r r r r r r r m Fa o U o 0 0 0 0 0 0 000 0 0 0 0 0 0 0 0 0 o 0 0 0 0 w H H O H gQ U x x qzo.-I HFF w U U U� a qq o 0 0 0 0 0 0 000a o 0 00 0 0 0 0 0 o 0 0 0 0 0 0 rl U W W W O x o ry 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 .i F N .i o N N F ~ ~ O O 4 C O O o O O O O . O O O O 0 O O O O O O O O O O O O O O E o 0 o ul o mio 0 0 0 oln �ommm.-I �occmNre�o��oo In lno 0 0 ^/� O O N O N Ol O O O Ol r O N O Ol O �O m ri M M h N O O N C IO 1(1 r r LIl O O Q O O o O O O O N N C pl O O N Ifl N m Ol \O Ul N r rl O C r N l0 m r Ol O r N Ol N h O F, Ifl M O O r O Ill N l0 M Ol O N C MCC C h m If1 N O N N r1 N N N T N N C Ifl O [y' a N N N N ri r N f'1 N rl r1 N N N M r N C O 111 w M M N N N N N Q N w WE u P a y� O o O O o ... O O o 0 0 0 0 0 0 0 0 .......... O O O o 0 0 0o 0 0 0 0 0 0 0 0 0 � 00000�0000000000000 � 000 0 0 F . o O O o 0 o O O o 0 0 o O o 0 0 o 0 0 0 O O O o 0 0 0 o O o 0 o O O O o O o N W a a m w I I Q 0 0 H o u \ Haa 'o u q VI w \ W Pi w Pi Lyr Ri 0'i w Pi Pi Pi Li Pi p: N a w Li o E > wu y w w w wwwc� c9 xuwwwwwcow �Z Ern w a o - N H o F o z w W w W o E Hx aQ a w w W a zzzzzuz awzzzzzzzz WOWWWaWaW\£awWWWWaW W W 0.i P: u o al w z a zUI A pia UI UI C'I CIl a UI u x S m x a s F o o I I I I I I I I I I I I I I I I I I I I I I I I I I I I o '?� O V] a £ r N Ci a rh a 2i H it H Vl Vl UI lA lJ1 Ul fl] U] Vl VI V] ll] lI] V] lJl UI Ul Ul UI E E H o W O F H c -0F H E F H WWWWWWWWWWWWWWWWWWW 2z H F H H Ul a z a a H a HHHHHHHHHHHHHHHHHHH HH a H o I w a a w ,t[zil� aw I w a w aaaaaaaaaaaaaaaaaaa �,� fxi a W H u z H U H U a m 2 Ww H 3 O a' D H U a U aaawaaaaaaaaaaawaaw wawa a w a a a a as a aaw w as u u m ad z W a w QQQQaxxoQQQQQQQ n w a P w H 0 F Ill H w z p F N O m VI l/I Qa ro > m N H Ifl O M N f1M O 0000000000000 000000 00 O rn o q m N M m M m ul m N m m m N V1 N OI l0 d� H m m m m m N m H N H - \ O N M O M M M O M O O O N M N o o C N O O O O 0 N o Ifl lfl Q O Q C t l l Ill [ M Ill I (1 I 11 C Ill C d' C I f l l 11 NCC C Ill C W C C C III C H Oy ri N N N ri N N N ri O N N N N N N N N N N N N N N N N N O O N N Q I O ] O O O O O O 0 0 O O O .............. 0 0 O0 0 0 If11f1 O w O O o O O O o O O O O O O O O O O o O o O O O O O O O o o O N N O O w w O OEDo � FE U W o Y x HH o ww w .Ni a F x uuuuuuuuuuuuuuuuuuu yz aµ' a as u u z zzzzzz zzzz zzzzzzzz HHH HrxH��H,`rH�.���H HJ2H��H ww HOZ. o a N i JrH����irHyy��''HHHrxH��,`gH��H u W a H £ 2 z W WWWWWWWWWWWWWWWWWWW qQ w WWaµ' EH uuuuuuuuuuuuuuuuuuu > x x 2 2y x U H H H H H H H H H H H H H H H H H H H w W w w w w w w w W w w W w w w w w w a' a 3 a aU Oq m F m mW w z 2200 W N h Pp E E Q 2z w 000'x0000ry0'r0�0y'0y'000r0�r0000µ'0000r�� 0 a p �H Z£££iii W W W N a O s qq W X H aa W H a O z WW as a z W 0 O ry x U L L £iii WWWWWWWWWWWWWWWWWWW UU UVUUUUUUUUUUUUUUU Q w a a b g p a a x N W HF x 0 N 'a HHHHHHHHHHHHHHHHHHH z W U U H Hz w ww m Q U 0z 200 u Q i £ x E zz z z z 0000000000000000000 as a 41 � F ul N Ill ul ul Vl Vl VI ul tll Vl III ul ul N ul tll Ifl Vl N Ifl �fl t(1 ul ul ul ul ul ul Ifl V1 lI1 N ul N u w Gl N N N N N N N N ri N N N N ri ri N N N N N N N N N N ri ri NNN N N N ri N m a w ul In In In m In In vl vl In In vl In m In In In In m In In In In In In m In In In In In In In In m C �fl ry' Q N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N H �Ir z H o 0 0 0 0 00 0 0 0 0 000000000 00000 0 0 W z c� o a o ID H H [a/y N M C Ill LLl r m m Ol O N N M M M M f'1 M M M M M M M M M M I'1 1'1 M M C W Itl In E m %0 In m In In In vl In In In io to Io io Io �o a io � Ip 0 � io io o Io io io a a In Ip Io io �o WH N '.>' o r r r o r rr r r r r rrrorrrrrrrrrrrrrrr rr o r oip �H Fa o 0 0 0 0 0 00 0 0 0 0 000 000000000000000 00 0 N M H W O W N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N E\ a s x N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N z m M U w a O H Q U x x H� x u u u aoN F a' 00000000oo.00a00000a ooa o o Uww No x 0 0 0 0 0 0 ooa 0 0 0 0 0000000000000000000a ooa o 0 F Ea �a U Vl N N O N N N O o E N N N o N H H N N N N N o N N H N N N N N N H H N E N N <H W u a O O O O O O O O O .................. O .. 0 O O ( Q H M< U H N H N H H N N F N N N N N N N N N N N H H N N N N N H N N N N E N N H N N W F O NOflN O O O O N O N m O 0000 m f+I d�N IfIrMNNtO Z O NClfl r-1 o O O O o O N O o O N H. O O 0000 r 'i O11lI lO IfIMOmlf1 Q O O 1(1 LO N O O O O O Ifl O r Ifl Ifl !+1 O O O O O O r+l N O C m O1 r m � O L(1 1l1 N M ri N O Ifl M Lll I(1 Ifl O H l0 O C O l(1 O O O O Ifl lO I(1 r m C r O yi � m Ifl C N r1 m Ill M H Ifl M N N Ifl N H \0 Ol M Ifl N N N M N M yi p� ri rl ri M N N N rl H H M R E 0 00 00 0 0 0 0 o O o o ao 0 0000 0000 0 00 0 0 0 0 0 0 0 0 0 000 000aoc 000 0 0000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0000 0 000000000 z 0 N W U U U [Ffl p: w a uFj w w w N w N z 0 w W w a u x F W W z H a w F z F z F z V w a F z W W q H z a q IH a a m H H O H1 U w W O U O U O U q I q Z O U u > q H H q q 0 0 0 W H Ill LI1 I(1 Ifl O V1 o z cL a o o 0 o W O W a o F W w > u F F W E E H H F 2 w F >+ W O z q H W W O W U O W zz O O O O x O F Gx z W x U w a z q 0 x oo ul ul d� ul ul «1 H .i ri ri H H ri H H ri H .i ri ri o .i H I(1 ul ul 000 O O o I 0 O I I I O E I H E O W W p E F O 00 O O O O O O O O O O O N N H z a a u v u w a a H www H H H a a H a a' w a b o FC S HHH 3 W W x 3 k 3 a w 3 W w a a W w w w x x x z 0 W H H Ill LI1 I(1 Ifl O V1 O C M Ifl N Ifl \ O O O O N O N N N O N N N d� W C d' Ifl C ul ul ul d� ul ul «1 H .i ri ri H H ri H H ri H .i ri ri o .i H I(1 ul ul 000 O O o O O O O O O O NNN w O O O O O O O O O O O O O O O O O O N N H 2 0 z w q E U w � f www zzz WWW u aaa W HHH a FFE q aaa WWW aaa www Www 1 � a a o zzz Q H H H u z z zzz U a' H FC 0 Z p W 2 ° O RO £ 2 0014 U N O Z w £ u q w M M M o o w a z 4 n hhn z a a h a W m u u a w w u u x P a F w w FC K u w u z 0 H z h a 0 w s 000 IVi Q h n 3 y °x z u u u M w a a h y W ai mmm W N m w W w N w W w w N m \ \ \ \ \ \ \ \ \ \ \\\ Ill ✓1 N Ill Ifl Ill Ill 111 Ill N Ifl Ill N N H .-I e-1 N H ri ri H N H ri ri \ \ \ \ \ \ \ \ \ \ \\\ '1 o H .-1 H o H ri 'i ri NO NO N 0 0 0 o 0 0 0 0 0 w 000000000 w wWWWw W EppppFFHE 000000000 000000000 uuuuuuuuu Z FFEHEFEHE w I I I I I I I I I uuuuuuuuu a uuuuuuuuu E WWWwWwwWW H a EFFFFFHFE H UUUUUVOVU U WWWWWWWWW W wwwwwwwww O 000000000 H H H H H HHH H o In In In In vl In In In In C IIl ul ul N N Ifl I(1 Ill ul H H: ri ri rlH HNHN 0 0 0 0 0 0 O ......... 0 H H H H H H H H H � WWWWWWWW qW F FCW QFC Q. FC H zH H`yIH H H �yH�y H �yH rj a0000000 000000000 , 0 a a a a a IHHHH H a a a "� �3�33�fy�k�u55 rL W W W W W W W W O xxxxxxxxx U EFFFFFFFE 000000000 W w 4] U] W W w W W UI wwwwwwwww uuuuuuuuu Ul W W u u u m W W u Ifl ul ul tll N Ifl Ifl ul ul ul N r'i ri r'1 N N N N N ri \ \\\\\\\\\ W WWWmWWm�w r1 H H N ri ri f1 N N H \ \\\\\\\\\ 'i .10 NOHHHri ri rl o a 000000 r m u m m o H N M d� In io r m m o H N M M M a In In In In In In In In In m io io m io r r r r r r r r r r m m m m u m m m m m m m m m m m r r r r or r r r ro r r r ro r r r ro r r r r r r r r r r r r r r 0 000 0 0 0 0 0 0 0 0 0 0 000 0 000000000 H rl i -I H .-I rl H N ri "1 H N rl ri N N H ri H r1 N N ri ri r -I N NNN ri .-I H f{ ri r -I x H r1 H N N 'i H N ri 'i H N H ri ri ri N w N r1 ri H'i r-1 N N N H U U W � z U 0 000a 0 0 0 0 0 0 0 0 0 0 0 0 0 0 000a o 000000000 N ri .-i rl E N ri o N H ri O N N 0 H N H Hri E H N N ri ri ri fl H H N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ... 0 0 0 0 0 0 0 0 0 0 0 0 0 H N H H E H N H ri rl H H ri H N N ri ri r-1 N N H H rl r1 N N N N r'1 ri 'i ri. F N O fel N Ifl O N N N O t0 O O O m O al L` l0 O O O O O O O .. C O 1p 10 ^/� O N m m N W 'aO m h 10 O W Ifl O I(1 l0 O rl lO W C O O O O O O O O Ifl N 1 O O N 111 N m l0 Ifl Vl O 1p O C m 1 C1� O O m O m VIN m O m 1p m 1+1 \O m til rl `1 N O L` O N O O M � l0 I(1 O Ifl O If1 Ifl m O m l0 1I1 m L` Ill N N rl 'i N N N 'i ri Ifl I+t f� N o rl t+l r1 ri `1 ul W C N L` I'l o H 1 - ri n W m wvlo m o H H H 000000 000 0 000 0 0 000 0 0 0 0 0 0 0 0 000 000 0000 000 0 000 0 0 0 0 o a 0 0 0 00 000 E.I 0 0 0 000000 000 0 0 000 0 0 000 0 0 0 0 0 0 0 0 0 000 m W a m aaaaa a E 10 E E E H F E p 1 O O O O O x x U U E H a w m m m w u� xN la 1 aaaaa W a Ux x OF a w w w W W w uu EE 1 MPH H H F \ F O x Q Q q u F{' F H H Q F F E >> U W z 2zzzz Ua z m Q1 qq w z z z z z z w w o a O 00000 1W E � QQWq w O O O U myQQ V U U WU U WU"I,, W O £ 0 Q Qa 2 'z a F F E H H a 0 OF x W Q W z a, E V O O a O O a O] ? H O z Ua �l a O\ o 0 o z O O z 0 u uuuuu as x w u as x x x o x x o x z UI >>>>> 'i]f{' a£ ?I :I > iI 1 1 F a a w H a a H a co m w w U]mxVl Vl mF 1 w FF Vl F Ill «l ?u 1 I F 1 1 F 'zz z Qu u u u u w a w H H 2 H E w wywy Wa w yesy wa wz Uw] In a s 1 W W W W W F a U U rH a ri ri z z U 2 U Z 0 0 U U W W W W W 3 W 3 a W W £ W N N OU H 3 3 a $ & a 3 U Cal Uai ra/l z O w H Q N .a .i ri ri m m m 1n rl ul m m m m m m H H \ In u1 ul In In o 0 o m rl 0 0 0 0 0 o rn m qIn In In vl In a w c In In In a m a c m a� c c 00000 00 0 00 0 00 0 0 0 0 0 0 00 0 w 00000 00 0 0 00 0 0 00 0 0 0 0 0 0 0 0 0 00 00 mmmwm � HF as HH goQQq w �� uwim as wwwww o Kt WW o u ww zz w� �/yzz'yZ 0 oa Ow Pones 1' 9 00 O HH 00 2� O u Cl u u u UI VI E O ti 0. W la -I z H F H VI V F E �n O Ow a as ww m w FH > ww > w z a w a FF FH V V W pp a s > a V U 4G' pE H W x x 4 H H C9 HH QP18u a4 es u as w x H H a w w w z£ as as 00000 as H es HH x a a w x x 5 H O aa' z w vl Vl u] u] mm w H Ul >> E H >> W E U U r/1 Q Q $ E F FG' H H W x a s a W x x ❑ a a z O x z 94 o xx a' o res a a� > wwwwww kw' es u w w z P a as HH uuVuu as Q r x� �� H� z H o o ar N aha Aq > m m x x x m w m m H H F > >> > k S k & k F Ifl 111 ✓1 1(1 l(1 VI Ill N Ifl IP Ill Ifl Ifl Ill Ill Ifl Ill VI Ifl Ifl Ifl Ifl Ill N VI N Ill Ifl Q N N rl r1 ri N rl i -I ri .-I N N ri ri rl N N N ri ri '1 N N '-I 'i ri N N \\\\ \\ \ \ \\ \ \ \\ \ \ \ \ \ \ \ \\ \\ a W 1l1 I(I V1 VI Ifl Ifl 1l1 m III N N Ifl Ill Ifl Ifl Lll 111 Ifl Ifl W N t(1 Ifl Ifl N N N N Z Vj rl H .-I o N H rl o o N N o Q N N r1 N N N rl ri H O O O O O O O O O O O . O o O O O . O . O O .. O O W U O I �Zr III N 1l1 Ill Ill \0 IO I� m m D1 O N N N M m N �O L� m dl N N N f`1 (`t m m m m m m m m m m m m m m m m m o 0 0 0 U 00000 00 0 0 00 0 0 00 0 0 0 0 0 0 0 0 0 00 00 O W .-1 N N N (i r-1 N N ri ri .-i N N rl ri N N N ri ri 'i r1 N N N ri N ri x 'i H N N N x ri rl x N fl ri .-i x rl N N ri x r1 e -I N N ri rl N rl N `i ri w 'i rl w 1 U U U U U U 2 u 0 0 0 0.4 o o a o 0 0 o a o 0 .. a o 0 0 0 0 0 0 0 0 .. a o o a x 000 0 o r1 0 o ry' 0 0 0 o ry o 0 0 o ry o 0 0 0 0 0 0 0 0 00 rL o o rl F[ O O O N N H r1 ri F N rl . . E o N N N H .�. O o N rl rl ri N Q N N H ri ri F O O 0 O O O O O O O P O O O O O O O O O O O O 0 O O O U rl N ri rl `-1 F N rl H r'1 .-1 NNE ri ri NNE N N ri ri rl rl N N ri N ri F N N H [y ONIII d'OOOC O O N O O O m [M O O 0000 000000 000 mN �Jy MNN Co00M O O rl O O O N oQ�O IO d�N O O OMOM 000000 OOo Nrl O O rl N N O O o rl N I(1 rl I� h O M M m W l0 m `1 m If1 cM N rl C r m O W N l0 N m Ny�dl NOOOri l0 C lO m C O N OI IfI OI Ch �n N NCNOI mNrrim ri NMIfI N N a �p t0 ri r1 N N C I� Ot ri Ol W r N rl ri W N Ifl m I(1 ri m r IZFj a WF U U W � k 0 0 0 0 0 0 0 0 o O O o 0 0 0 0 o O O O o o O o 0 0 0 0 0 0 o O o 0 a� O O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O O 0 0 0 0 0 0 0 0 0 000 000 00000 0 0 0 0 0 0 0 0000 0 0 0000 000000 000 00 m W a a m I WWF U as z a 'Q u H £ H W> Win O H UUUU a W W a >� P W P W H ao V W U a m zau3& Haa W W Qm U o H wz »» w w a a a W a w a x wxw QWQ u !!yy a \ uu >m(] z UQq Qa£HH I ww a aN a mH mmmm a H i� x m[i Ri am>�mm QQ H o u am HHHH O O z 0 0 UUU m m £EE mmmmm as W o m H u £ z z H H O H H m >>> u u £ z z u u u u u w o W QI E> q£ a Qa�� F a E a rFr�� vxi Iw-I mmm > > 0rHr.�H r>il u>i u>i v>i c>il az rmi] i 0o W z W W H a a a a£ q 0 W H No wwww u u F u u a a �c�can o o wxx mmmmmmmmmm aha a q m W a a a a a W W W WW E .m W W W a a W W W Q Q g Q Q O H k\ N as NW a a a a a a m aaa a s w» uuuuu MQ WW w ti 0 E �n w o z a£ N O aw H mm m Qa ro > zx ro H o0 0000 H o 000 0 0 oMa 00 000 NN o O m Q ri ri 10 l� O l0 ri Ifl N N N M N i-1 M VI 'i ri ri ri ri Ifl N Ol H \ MM 0000 d� M 000 O O MMN If1NNNN NN O Q O Q Ifl N C d� C N W d� d� [M C N N N O Ifl lfl In N N N C ri H I l .-1 N N O rl N N ri ri O O N N i -I ri ri O O O O M H N pi O 'a NLn 0000 O O N O N O O O O 000 NNNIn I(1 '�H W N N O O O O O O N O O ri O O O O O O O O O N N N N N N N 00 as OE aw yUy'�EF 'Nm o uJ a EEE mmmmm as WW EH o 00 E HHH W WwwNm FE Hm .. as aaa U FHHFF as uwa mu x o H aaaaa 00 o H HHH H a s 00 z z z 0 m a a a u u u u u m m a s ?' N U U O z N H H H M H H H 00000 a s U N H H a H a H H H Fj W m m m mmm m 00 W H mm a Wz w mh H 'J a aaa m O 000 mmmmm aaaaa EF uu U H qq z aqr� F n m zzz 2 w a£a�££ .a .zwwx WQW as HH U O m m mmm E o[k a H H E E 0.al a a W w 3 O a 0 Oa Q W w Wq wq 00000 u u W w h O x a E q q z u u u H H m m C W H N HH r N N N mmmm w a O a uu u a a a WWW a s z 2 000 aaaaa as WW W 3 Ww£ xx WNWW H > x a aa' >+ m NNW [0 a W aH FHG aH aH'Ha aH �� wa R 0Pui M W W H Q z H £ 4a9' Q Q Q a V Q HH Q q Q Q Q Q Q Q HH Mm k k NO A as EFFF h E z b a a 000 a '0 00000 WW ££ v a s m m m m a u H a r� o a a a u a a a x x x x x HH mm ON W H U m a w O a a a m W H H H U U u u u mm N m rt o pp m m m m z > z U O x w w w H o m m m a aaa a a s w w ro Q xx WWWW 2 Q H 2 ",{ z '„ U WWW z E 000 WW as z mu zzzz w a F W w H m aaa z w £££ >> as u u u u u OQA Q Q QQQ AgQQQ QQ w w v Q> 4� mmmm m u L u F ✓1 N In Ifl N N N In Ifl N N N Ifl .1. N N N N Vl In N m N N N N In m u W Q f1 rl N N N riH N N N ri H H N N N (i ri ri 'i rl rl N N N N .-I rl ri N N a W N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N ~ ~ H ✓ I� z H O O O O O O O o O O O O O O O O O O O O O O O O O O O~ 0 O O W m 0 a O H H Q z [X C N N 1I1 1f1 �O I� m T O .-i N M M M C N m m m r r r r r m m O1 Qi F N a O O O O O O O O O O O N H 'i rl m N N N ri ri ri rl N N N N ri ri N H .I WH H '� mm mmmm m m m m m m m m m m m mmm mmmmm mm mm om Ha o V o0 0000 0 0 0 0 0 0 0 000 0 0 000 00000 0o Oo ryM w O W riH NNri ri .-i N rl ri H N N Nri ri ri ri NNN NNri ri fl 11 NN E\ as x fl rl NNNri rl N N N ri N N NNN ri ri 'i r -1N NNNNH ri .-I NN uu U wNIMn U V U U U u W u x x x x x x qa orl Ua U U U u U u FE a .. .. uw o q 0 0 0 o a o o O 0 O 0 0 0 O 0 0 0 0 0 o a 000a o o 0 o 0 0 0 qq r 00 0 0 0 o a 0000 o o a ooa 00 o0 C9WW '$E£ w0o au x m ooa NNH 0000a rIONN0 0 N 0 ri o N N `i ri rlHoE N N ""H� rl ri rl "1OF NNF 000 O O O OI 0 O O ODHO � OOON 00001 O OOO 00 .. OPO mg a P H FO m H N N MIM O I N O . O O O NI(1O O O O f1 O b O O O O O O N N Z N. MM'N O O OON I, O In L` O N1+1 Ifl OOO ri O N �M OOOO NmNL� Q 1p Ol rl N M tO L� O M M \O O !+1 Ol M N N h O O O t� O lO O Ifl O Ol � B O N N M \O l`l N N O Ifl m O O O N 1+1 C O N �O N m m N O rl I(1 N OI dl Ill N ri N m O L� O t)1 I rl N N N l0 C N N N N 00 0000 0 0 000 0 0 0 0 0 000 00o O o 0 o Oo00 0000 0000 0 000 0 0 0 000 000 0 0 0 0000 000 Fo 00 0000 0 0 000 0 o O o 0 000 000 0 0 0 0 000 0000 m W a a w zzz I I-1 N H U N j u I mmrt u� oln deo W a UUU am M NtL U Nrl oN q E mm m z yi N lj z Zq VI rl q N N U 'Za '� 'i W W N U U N a lA o w E a w o zq q q w w W wi H E W N P 'J ql ql W w ri N N H W a m Q O xR: q h q q 'H a u W W N Q ql z 7-I z z W 2 Hln [AH a O zw z HE 2, U a a s O O U H O .] O w W W w a W ] W O rA W W W H H w O z lA H H H w W W W H F q U H U H £ E W m u1 P O U E F F a w H H, -,N w w m m W w a a w W aaa xH rr�y i a U U 0 0 x 0 U H U F a a E � z a U U u u E O E W W H H W z w W W H H F Hz O N i N w H O U w W W W z z mm ,> W z z z u x x u W rC u W W W u a U z O H w i Q o m o C N o m a o H w N N o m z M m N N ul a s a s rlM M N N o o NN y� O i N N Ifl N O d� H N N N rl ri H E N ri ri o rl ri i -I o N N a o 00 00 E OO O O U rIN 000 O O V O O O 0 000 O O O H N W W W r pry O EF N U U O w w w WWN a a w a .] .7 a E WWN z F H u �a N II1 Ifl N N I Ill � o aaa N 1l1 z N aaa o00 N N N VI Ill N W q N ri 'i H rl rl 00 N w W rl N (i zN O N N ri W 00 N N rl rl rl N N z o zz o w� W 0 A�y W ll] U W vHi a N N ri W E r1 0 o N N r1 ri N ri N ri 'i O o N r1 .-I o o00 O 0 00 0 0 W W W H 00 a s E u a 0 000 ry W N W E yy NX X as W 00 a H a� H H mm W w F H a z W a H a M m wW Ifl N N N N N (i ri N N 0 o C w o M N z o ul a s a s W N ri o O N rl O O i O 00 O O O 00 H H F H H E F F z O O q z a a U rya E wp W U U Z V V a 0 000 VUU � W W W r pry O O N U U O w w w WWN a a w a .] .7 a E WWN z F H u �a N II1 Ifl N N I Ill � o aaa N 1l1 z N aaa o00 rl M rt InNN InNN w N N N N N fi ri 'i N N ri zzz www uuu WWW Uuu aaa WNW W w lA FEE z iii w E E H z a w a s a s W q z z z O W i H Ju H 0 O W N N F H H E W z W N q z Nxxx N N WWW z U rya E wp W W a 0 000 VUU r pry uu uu a u w w w w a a .] .7 a E E z F Ill N N VI N N II1 Ifl N N N Ill N Ill N Ifl Ifl N 1l1 Ill Ifl N N N VI Ill N W q N ri 'i H rl rl i -I N N ri rl N (i rl ri N N ri ri rl N N rl rl rl N N W ll] N N N N N ri o N r1 0 o N N r1 ri N ri N ri 'i O o N r1 .-I o o00 O 0 00 0 0 00 00 0 0 0 0 0 000 WH U O I % T N N N N N N N N M M N N C N N N IO N L� N m N OOl N N OO M t+l N M N I'1 M� f`t m IfIN N I+1 M rl tO IO IO 1+1 m M O V O 000 O O 00 O O O O O 00 00 O O O O 000 000 O W ri N N 'i ri N N f'I 'i N N H ri N N N i-1 ri r'1 N N ri H ri N rl N u u u u u u u x x x x u x x x u u u u u u v u ~ a OO 00~O O O O~0 O O O~ O OOO OOO O O O O~~O OOOO U fi H N '-I ri H N N l H H N N N ri `-1 N H P H l H H I N H N r Hp N N N F 0 H q o 0 ql o u p rSH W U m q E m 1 u N d P z HmHm H q ow Nom+ u a A a' w u Hu az a I Q C'1 aM�M U H E a Q HH > H I h W r1W H z w F, W yy m U W W ❑ a W U O W gwmmF 1 C9 wFC a mm �' 1 FC Z W q£ W zRH H w o Ul In (n E YI w V u u H H w E W >. Q'H HH H F za w >> W H > O FmE H W W�.] OIWI£O a W I aQQQq £UxmwUU H q O W UI F F W 0 W z H mmmmm m z HF mm a' U H w i' WE O S u�mmrn min u] zz O yy,y,y UU r7 U q xRixU x UUUUUUU cVil �i »»> HO H FC2 » m > W 1 q »»»> W E C9 m m m m m F U H F E F m m H m W m m m m >I W m mmmmm m q rl E WH µ' as [7 U UUUu a a W EFHFF m W F2 W Pq HH W »>> x U ar]aaaaa W UUUUU W F m W W mm zz a W N mmmm H N 4FC21F4C2 U U WWWWW W OO HH rr�� O H xxxx O W WWWWWWW W N WwWwW m 3 UW W uU U E' U aawa i W aaaaaaa z 0 H m H � o H ri ONmrlm N I+I 00 I+I I'1 O O 0000 O m 0000000 q Ill C C M W M N Ol l� L` f`l 41 M H 111 C Ol � M L� I+1 N NNNNN N � In mmmmm - In o 0o m0 0 0 o moMO o m 0000000 Ill mmmmm m dI ca me rn a .r mrnmm o m ccm wvc rn H Ho HHmH H m Hoo ,� HHo HH H H H H,-�HH H m HH HOHHH,� 0 Owrlc rl 0 H m o 0 0 0 0 0 0 0000 M o 0 0 0 0 0 w o 0 OHHHH o ff oN o 000(S�rzO� 0 0 0 0000 .-+ ryo''ry0'0000 µ0' E QggQQ N z I'1 W WP Imi Wi WWWWW H W si H Q 00 ww al aaaa �a z uu zz uuu > HHHHH P O ZZ HH O z4Wzi74- 0 w HH mm W HHHHya' a F zzzzzzz w WWWWW w WW 00 00 m 0000 W 3 aaaaaQQ 0 I�IHHI.H O w [W aW as wwww z N R�� M WU U(JUU a, 0.al umm g zz W W W W H a [ailval�ai w MNW w 'yz zzz ry 1a1 N za zs 3 [zW� U V z rC O a aaa'aa Om 2 LS z h' x zzzz H > WWWNWWN a o wwwww H cru z o0 FH O s NNNN 0000 o Q AAQggqQ £ u xxxxx w a' wwW uu mm m 0000 E p 1 xx Wn x £ W W W W Im-I 0000000 z r� m mmmmm m m FE q FF EH H F q »» > 3 3333333 FaWW'oo 0000 ooQ m agQ a H.H gqqa mwwwww WN wW o m WWW00000002 O U U U U U U F x ��tCC ���CCC t M= x x x q m WW H 0000000 q a' m mmmmm m m EF F EE HH E FC 'J ��>> > 3333333 2P H In In v1 v1 In In In u1 In In In u1 In In In v1 In In In u1 u1 In 1n In In In In In In In v1 v1 w Q H H HHHHH H ,� HH � �.� HH H H H HHRH H H HHHHHHH y] w N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N 5W[ a N N N N N N N N \ N N N N N N N N N N N N N N N N N NNNNN N W m f'1 O NNi-INo N ri NN ri 'iO NN ri N N NH'1NNNN. z H o 0000 0 0 00 0 0 00 0 0 0 000.0. o . 0 . 0000000 W O o I .� L` m 41 01 N a1 N O ri N N M C C Ifl N IO 1� m T N Ol N N N NNNNN N r'I !+1 I+1 M M m 1+1 dI cN C C m C C dI W C dI W C ul Ill Ill ul ul Ifl 1l1 Ifl H x m m m m m m m m m m m m m m.... m .... m o U o 0 00000 0 0 00 0 00 00 0 0 0 0 0 0000000 O W rl N ri ri 'i rl N ri rl N N ri rl rl ('1 ri .-1 N rl ri ri 'i '1 N ri .-I fi .-i rl N rl H I U �' H N ri ri N r1 x N ri 'i N x r1 'i N x N ri xH N N N N ri 'i x 'i N ri 'i ri N ri N N U U U U V U U U U U U 0 0 0000oa o 0 ooa o 0 qq ooa 0 0 0 0000a o 00000 x o 0 0 0 0 0 0 rS o 0 0 o ry o 0 o p o o rl 0 0 0 0 0 0 o o 0 0 0 0 0 0 o a o N N O NNNN H o 0 0 N `1 H H o N N E 000 H o 0 H N N N ri rl N N E rl r1 0 o N N N r1 ri 0 0 00000 00 0 0 0 0 00000 0 0 00000 CI N N H ri r1 N N H .-11 11 H fi I rI E H r H H rI N H ri ri 'i F N N Hr r H N H H H o HOOMam o 0 000 0 omm 000 o m l� ��mmm m mo0o000 O O r Ifl Ifl N ri C O I(1 O O O O eM m N O O O ctl M 'i h N Ill O1 Ifl O 01 �O O O O m Ifl O O m L` O O O 01 M N VI III IO .-I lO M L` '11`l A N l0 O ri (+1 OI N N W m 111 M N N N M C H al O O O dl O M M `1 Ol NO N m 111 m m m O m N IO ll) N N V 1i IDMO H O l� O N N N If1H rl 1 l`l lllN wm W O 'i 01 rl N f+l N M ri QI N h a WE U' U a� k o 000000 0 0 000 0 000 000 0 0 0 00000 0 0 0000000 FC o 000000 0 0 o 00 0 00 o 000 0 0 00000 o 0 0000000 E. . . 0 0 0000000 0 000 0 000 000 0 0 0 00000 00 0 000000 m W a m 0 H q o 0 ql o u p rSH W U m q E m 1 u N d P z HmHm H q ow Nom+ u a A a' w u Hu az a I Q C'1 aM�M U H E a Q HH > H I h W r1W H z w F, W yy m U W W ❑ a W U O W gwmmF 1 C9 wFC a mm �' 1 FC Z W q£ W zRH H w o Ul In (n E YI w V u u H H w E W >. Q'H HH H F za w >> W H > O FmE H W W�.] OIWI£O a W I aQQQq £UxmwUU H q O W UI F F W 0 W z H mmmmm m z HF mm a' U H w i' WE O S u�mmrn min u] zz O yy,y,y UU r7 U q xRixU x UUUUUUU cVil �i »»> HO H FC2 » m > W 1 q »»»> W E C9 m m m m m F U H F E F m m H m W m m m m >I W m mmmmm m q rl E WH µ' as [7 U UUUu a a W EFHFF m W F2 W Pq HH W »>> x U ar]aaaaa W UUUUU W F m W W mm zz a W N mmmm H N 4FC21F4C2 U U WWWWW W OO HH rr�� O H xxxx O W WWWWWWW W N WwWwW m 3 UW W uU U E' U aawa i W aaaaaaa z 0 H m H � o H ri ONmrlm N I+I 00 I+I I'1 O O 0000 O m 0000000 q Ill C C M W M N Ol l� L` f`l 41 M H 111 C Ol � M L� I+1 N NNNNN N � In mmmmm - In o 0o m0 0 0 o moMO o m 0000000 Ill mmmmm m dI ca me rn a .r mrnmm o m ccm wvc rn H Ho HHmH H m Hoo ,� HHo HH H H H H,-�HH H m HH HOHHH,� 0 Owrlc rl 0 H m o 0 0 0 0 0 0 0000 M o 0 0 0 0 0 w o 0 OHHHH o ff oN o 000(S�rzO� 0 0 0 0000 .-+ ryo''ry0'0000 µ0' E QggQQ N z I'1 W WP Imi Wi WWWWW H W si H Q 00 ww al aaaa �a z uu zz uuu > HHHHH P O ZZ HH O z4Wzi74- 0 w HH mm W HHHHya' a F zzzzzzz w WWWWW w WW 00 00 m 0000 W 3 aaaaaQQ 0 I�IHHI.H O w [W aW as wwww z N R�� M WU U(JUU a, 0.al umm g zz W W W W H a [ailval�ai w MNW w 'yz zzz ry 1a1 N za zs 3 [zW� U V z rC O a aaa'aa Om 2 LS z h' x zzzz H > WWWNWWN a o wwwww H cru z o0 FH O s NNNN 0000 o Q AAQggqQ £ u xxxxx w a' wwW uu mm m 0000 E p 1 xx Wn x £ W W W W Im-I 0000000 z r� m mmmmm m m FE q FF EH H F q »» > 3 3333333 FaWW'oo 0000 ooQ m agQ a H.H gqqa mwwwww WN wW o m WWW00000002 O U U U U U U F x ��tCC ���CCC t M= x x x q m WW H 0000000 q a' m mmmmm m m EF F EE HH E FC 'J ��>> > 3333333 2P H In In v1 v1 In In In u1 In In In u1 In In In v1 In In In u1 u1 In 1n In In In In In In In v1 v1 w Q H H HHHHH H ,� HH � �.� HH H H H HHRH H H HHHHHHH y] w N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N 5W[ a N N N N N N N N \ N N N N N N N N N N N N N N N N N NNNNN N W m f'1 O NNi-INo N ri NN ri 'iO NN ri N N NH'1NNNN. z H o 0000 0 0 00 0 0 00 0 0 0 000.0. o . 0 . 0000000 W O o I .� L` m 41 01 N a1 N O ri N N M C C Ifl N IO 1� m T N Ol N N N NNNNN N r'I !+1 I+1 M M m 1+1 dI cN C C m C C dI W C dI W C ul Ill Ill ul ul Ifl 1l1 Ifl H x m m m m m m m m m m m m m m.... m .... m o U o 0 00000 0 0 00 0 00 00 0 0 0 0 0 0000000 O W rl N ri ri 'i rl N ri rl N N ri rl rl ('1 ri .-1 N rl ri ri 'i '1 N ri .-I fi .-i rl N rl H I U �' H N ri ri N r1 x N ri 'i N x r1 'i N x N ri xH N N N N ri 'i x 'i N ri 'i ri N ri N N U U U U V U U U U U U 0 0 0000oa o 0 ooa o 0 qq ooa 0 0 0 0000a o 00000 x o 0 0 0 0 0 0 rS o 0 0 o ry o 0 o p o o rl 0 0 0 0 0 0 o o 0 0 0 0 0 0 o a o N N O NNNN H o 0 0 N `1 H H o N N E 000 H o 0 H N N N ri rl N N E rl r1 0 o N N N r1 ri 0 0 00000 00 0 0 0 0 00000 0 0 00000 CI N N H ri r1 N N H .-11 11 H fi I rI E H r H H rI N H ri ri 'i F N N Hr r H N H H E om o cvl io m. -I VI m m 'y VIN O hNhIO NOJ ri N 'JQ L`N O COOL VICC N N L� m VI O ri CCN m N N NOl N CI�OMM C C M VI N ri If1 Ol W M M N N Ifl N 0 m c N NNMVI In 00 N ri i N O N N N rl aaaaa aaaaa 00000 w aaaaa a H aaaaa om x 00000 o Nr��r F uI VI In In In In In w q N H NNHH.i N N m Ifl VI 1(1 N W ul o N o o N N H WH o 000 U O F I '/y N M Ifl N t(1 N Ifl m If1 i-1 N N N .-I ou o o aaaaa OU w N H aaaaa u yQ H W 00000W �µ� qz p U u U U w w a oa o 00000 a a W' o f o 0000 rj 4 m H EN H N N N N F E F U o00 000000 O F 1 0 000000 0 o0 0 0 00000 0 F 00 0 000000 0 0 m W a a vl I I �Z L(I VI I(1 Ifl Ifl ary N N N ri ri > m w a a a q U z E \\\\\ ° E 00000 a o u zauaa H 1 z w w w w w a m u wwwww U m m m 'm �uyWy' rzm�' q > EEHE .m] > aaaaa 1 a a aaaaa 0 m c N NNMVI In 00 N ri i N O N N N rl aaaaa aaaaa 00000 w aaaaa a H aaaaa om x 00000 o Nr��r F uI VI In In In In In w q N H NNHH.i N N m Ifl VI 1(1 N W ul o N o o N N H WH o 000 U O F I '/y N M Ifl N t(1 N Ifl m If1 i-1 N N N .-I ou o o aaaaa OU w N H aaaaa u yQ H W 00000W �µ� qz p U u U U w w a oa o 00000 a a W' o f o 0000 rj 4 m H EN H N N N N F E F U o00 000000 O F 1 N O N F o 0 0o m `jy O O N O W O O N H o z p q ry N N N �O W �p en ri rn �o H � O N W W 2W q [e] N a J N WE \ VI ry E U'V w W a 1 o W O H W u a W H o z p q o a z H E F � W q N W \ q [e] N J N W \ VI ry E N o w a o I z � m u o � x q o U W W W rC m F E E µ o O O O N Agenda # 6.4 Meeting Date: Feb. 3, 2015 CITY COUNCIL AGENDA REPORT Com` �RPolN��� TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Mang TITLE: Treasurer's Statement — Decemb r 2014 RECOMMENDATION: Approve the December 2014 Treasurer's Statement. FINANCIAL IMPACT: No Fiscal Impact BACKGROUND: Per City policy, the Finance Department presents the monthly Treasurer's Statement for the City Council's review and approval. This statement shows the cash balances with a breakdown of various investment accounts and the yield to maturity from investments. This statement also includes an investment portfolio management report which details the activities of investments. All investments have been made in accordance with the City's Investment Policy. PREPARED BY: Susan Full, Senior Accountant REVIEWED BY: A� L-I'a'"Vac ianna Honeywell, Finance Oirector Attachments: Treasurer's Statement, Investment Portfolio Report CITY OF DIAMOND BAR - CITY TREASURER'S REPORT CASH BALANCE AS OF DECEMBER 31, 2014 BEGINNING CASH BALANCE CASH RECEIVED $24,673,621.55 Cash Receipts $3,385,075.42 Total Cash Received $3,385,075.42 $28,058,696.97 EXPENDITURES Checks Written ($2,072,041.98) Payroll Transfers (406,618.62) Wire Transfers 0.00 Returned Checks (26.40) Charge Card Fees & Other Adjustments (5,469.70) Total Expenditures ($2,484,156.70) CASH BALANCE AS OF: DECEMBER 31, 2014 $25,574,540.27 TOTAL CASH BREAKDOWN Active Funds General Account ($482,957.52) Payroll Account $195,911.03 Change Fund $1,200.00 Petty Cash Account $500.00 Cash With Fiscal Agent $3.32 Unamortized Discount on Investments $13,332.64 Total Active Funds ($272,010.53) Investment Funds: Local Agency Investment Fund $5,242,806.00 Federal Agency Callable $9,737,284.50 Bank Negotiable CDs $8,680,382.86 Wells Fargo Advantage Money Market Fund $2,186,077.44 Total Investment Funds $25,846,550.80 CASH BALANCE AS OF: DECEMBER 31, 2014 $25,574,540.27 Average Yield to Maturity 0.893% FY2014-15 Year -To -Date Interest Earnings $127,416.27 FY2014-15 Budgeted Annual Interest Earnings $177,200.00 CITY OF DIAMOND BAR INVESTMENT PORTFOLIO SUMMARY REPORT for the Month of December 31, 2014 INVESTMENTS BOOK VALUE PERCENT OF PORTFOLIO TERM DAYS TO MATURITY YIELD TO MATURITY Local Agency Investment Fund $5,242,806.00 2018% 1 1 0.260 Federal Agency Issues - Callable $9,737,284.50 37.67% 1,646 716 1.043 Negotiable CD's - Banks $8,680,382.86 33.58% 1,430 1,106 1.329 Wells Fargo Sweep Account $2,186,077.44 8.46% 1 1 0.010 Total Investments and Averages TOTALS TOTAL INTEREST EARNED - ;K P es DeStefa o City Treasurer Imm $25,846,550.80 100.00% 1101 642 0.893 $25,846,550.80 100.00% N/A N/A N/A MONTH ENDING FISCAL YEAR-TO-DATE December 31, 2014 2014-15 $19,141.59 $127,416.27 I certify that this report accurately reflects all City pooled investments and is in conformity with the investment policy of the City of Diamond Bar approved by City Council and on file in the City Clerk's office. The investment program herein provides sufficient cash flow liquidity to meet the next six months estimated expenditures. Page 1 W CO £ 0 N O C = r E R ` O a O O i oo d p ami U 0CL0 CL U V d D) D) � N o n, o ro o G U N C N M N O a O� E d E `o � � o v V d D) D) W ao 0 O U N � N M N O a E d c N 0 v U = ` > v O U N D c N _ c o U = ` > C LL E m ¢ — 1 U v T�❑ y w C� '� N N o v U o C C: N❑� p m m¢ v m d } y m i L o N W z U Q 0 v m a Z.a M Q Q Q V Q M Q M m r r m N- m m m m r m rn m m r m rn c m 7 O N N N N N N N N N o..` ` o 0 0 0 0 0 0 0�m � � o 0 0 IO P M N N N N N N N N N N N N N N N N N N N m0 om��Q�oSm O OM O O O O r X 0 0 N O O O N N N N O N N N t\J N 0 � r O O 0 0 0 0 0 X 0 0 '2 [O t0 M Q m O m r O O Oo m O M O N a LL' Q Q o V N of m Es n V N 0 m a N m a 0 3 [O r h N N N m Q N m r m N N N N m m m ` cO [O ` c0 r N N N N t0 m .- ` (O `- Q m m N Q Q M m Q Q m m Q r M 10 m m ro m rn m 1� 1� 0p o m g v o r N o 0 0 0 0 0 0 0 0 0———- 0—— 0—— r [O O O O m O O Op ` N O M O (0 m Q N N O O M CJ O m O CJ O r N O N O O O O O O N O W 0 M0 O N Ori m C m O O m m O O m O W O (O O W m m of o o ai rn o0 o - o m a m o of o m m m m o 0 N m p m v Q 01 Q h m V Q N N N Q M Q m Q Q N m O. O N O O. N O O. O N O O. 00 r (O M r m m m m O) M M r r m Q N m rn m m o 0 0 o s m m m m Q 0 op o 0 0 0 0op op o 0 0 0 0 0 o p o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o p 0 o a0 0 0 op op o 0 0 p o 0 0 0 0 op o 0 0 0 0 0 0 0 0 0 o p 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O O 0 0 0 0 0 0 0 0 0 0 0 0 m O t(1 N N h m t0 t0 m m� N N (V N N n A n N 0 of m m m m m m m v1 m M Q Q Q V Q M Q M 0 0 0 0 0 0 0 N N N N N N N N N O IO P M aaaa��000��l��poo.-�1� m0 m0 om��Q�oSm O OM O O O O r X 0 0 p O O O O � O O O O O N T N 00I O r O a LL' O Q 001 r m N� p 0 0 0 0 0 0 O N D) Q r O O O O p Op Op O 0 0 0 0 0 0 O 0 0 0 0 0 0 O 0 0 0 0 0 0 0 0 0 Q Q Q Q Q Q Q Q Q N N N N N N N N N m N (O (O Q C> m N N ONi [7 r N N m M h m � co m rn N N N N N N N N N N 0 0 0 0 op op o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 m m m aJ m N N N N N N N N N N N N N M C2l+l CJ M M M Q Q N M N N Q Q M Q Q Q V Q M Q M N N N N N N N N N N N N N N N N N N N N N N N N N N N N IO P M aaaa��000��l��poo.-�1� m0 m0 om��Q�oSm O OM O O O O r X 0 0 p O O O O O O x x s s s s x x s U U N o C C C N N N R R R R N N N N R N N N O O¢¢ Q Q m m m m m m m m m m m m m�� W 0 N W N N N 0 0 0 0 0 0 0 0 0 U U U U U U U J J J J J J jp R R R E E E E E E E E E E E E E E E o 0 0 `o O O O O O o O O N N N N LL LL LL LL LL LL LL m m m m m m m m Z Z Z Z m m m m m 2 mm m m m mw a mw ma 2a w a `a ma aDi d d w m w v�� d d d w m m aDi v v m LL LL LL LL LL LL LL LL LL LL LL LL LL LL LL LL LL LL LL V Q Q Q N m Q Q m N Q (D M Q N a o oop o 0 0 0 op op o 0 0 o Op po 0 � 0 p 0 0 0 0 0 0 0 0 0 0 0 0 m U U C v a h m J:5 Z a Y c w m 0 (r Z Q ILL- O ry W W W W W W W ro m m w r Q MU' 0 0 (p7 ((D 0 m 9 m M M M M M m m M O Q Q m (p N tO ` ` ` t+1 l+1 CJ M r1 M d LL M C"1 l+l M CJ M M M M CJ M M M M M M� CJ M O vNi m� n w o m m m op o 0 0 op o 0 0 0 0 0 0 0 0 U N a K 7. C Y � y E m E N r C N 0 cc E _ ( M N MN N Q m m wO %)E O 0 0 NO i O D U a y° L Q a O Tw a m E f a m Y m L � i a' N Ol m (O m e- mN N N N m N N (O (O o Nm V (D N m N M O m ` p_ `_O1 ` m m m N N N m C'_ ` r` (O V N O r m O O O O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 W m 111 N m O NO n OOi 01 Ol m o r V n N O (MO (m0 1- CO O r r 001 o- o - -- o- o o N o 0 0- 1 0- - N o o m 0 0 0 0 0 0 0 0 00 00 00 0 0 0 0 00 00 00 0 0 m o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o a o 0 . . Nm O O O O O O O O O O O O O o 0 0 0 00 00 0 0 0 0 0 0 M_ O. O. O. O. O. O_ O_ O_ O O O. O. O. O. O_ O. O_ o_ o_ O_ O O_ O_ O_ r m m m m mm m m m m m m c c v v c c v v v v v v v v v v v v c v v v v v v v N N N N N N N N N N N N N N N N N N N N N N N N N N m N M O m m R V O N C O V N V V C V V m M M O V M V V V Q M V V O o 0 0 0 0 0 0 o a o 0 0 0 o a o 0 0 0 0 N N N N N N N N N N N N N N N N N N N N N N N N N N [\ N N o N rzOOO 0 0? o a o 0 0 0 0 0 0 0 0 0 0 0 o 0 0 0 0 0 0 0 T O ❑ � E U $ Ll V V a d s � s ❑ U y U � .. m m m d � m m u. K m c m o m= a m c m e a ma ❑� m m 3 s N v o aJ� w2 Z y a a C o C W W U o W> F LE m U' 0 m r O O r 01 N r r r N M m N 0 O. r .. T m 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 T 2 vi Y S C> y Y} m m K F- Y (No w Y w z 0 LL U M N m (� J W m U to K �. �( m x Y' 2(D❑ Q x ❑ ¢m334 >>e (nom c�c7o' w a N V r M O CJ V f a O (O N p r Z N N N M CpJ CNJ M CmJ M M CmJ V m V C h M �0 (0 � r� r 0m 0 OPI h N N h M V m m O Q o 0 o d C � a❑ N N N N N N N N N N N N N N N N N N N N N N N N N N u oU Q Q O ... ..................... N U_ O '2 [O N YJ m O m 00 M m N O N r m V No O O O m m� O r M r N o m m m m r r m M m " o O e- O e- -- O - o N O O O - e- O - - N O o N O Tw a m E f a m Y m L � i a' N Ol m (O m e- mN N N N m N N (O (O o Nm V (D N m N M O m ` p_ `_O1 ` m m m N N N m C'_ ` r` (O V N O r m O O O O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 W m 111 N m O NO n OOi 01 Ol m o r V n N O (MO (m0 1- CO O r r 001 o- o - -- o- o o N o 0 0- 1 0- - N o o m 0 0 0 0 0 0 0 0 00 00 00 0 0 0 0 00 00 00 0 0 m o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o a o 0 . . Nm O O O O O O O O O O O O O o 0 0 0 00 00 0 0 0 0 0 0 M_ O. O. O. O. O. O_ O_ O_ O O O. O. O. O. O_ O. O_ o_ o_ O_ O O_ O_ O_ r m m m m mm m m m m m m c c v v c c v v v v v v v v v v v v c v v v v v v v N N N N N N N N N N N N N N N N N N N N N N N N N N m N M O m m R V O N C O V N V V C V V m M M O V M V V V Q M V V O o 0 0 0 0 0 0 o a o 0 0 0 o a o 0 0 0 0 N N N N N N N N N N N N N N N N N N N N N N N N N N [\ N N o N rzOOO 0 0? o a o 0 0 0 0 0 0 0 0 0 0 0 o 0 0 0 0 0 0 0 T O ❑ � E U $ Ll V V a d s � s ❑ U y U � .. m m m d � m m u. K m c m o m= a m c m e a ma ❑� m m 3 s N v o aJ� w2 Z y a a C o C W W U o W> F LE m U' 0 m r O O r 01 N r r r N M m N 0 O. r .. T m 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 T 2 vi Y S C> y Y} m m K F- Y (No w Y w z 0 LL U M N m (� J W m U to K �. �( m x Y' 2(D❑ Q x ❑ ¢m334 >>e (nom c�c7o' w a N V r M O CJ V f a O (O N p r Z N N N M CpJ CNJ M CmJ M M CmJ V m V C h M �0 (0 � r� r 0m 0 OPI h N N h M V m m O Q o 0 o d C � m u oU Q Q N O 3 N O m N LL o N W v -y W c m � 4 C t4 E m N r C CI C N O t6—c- M � f6 N L d 0 y w C O E O C (D O Q vaw 0 O a S ro m a; ry N_ U Agenda It. 5 Meeting Date: February 3, 2015 CITY II DIAMOND BARIQ it CITY COUNCIL < y AGENDA REPORT 2,174 X � 1959 TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Mana TITLE: General Plan Status Report for 2014 RECOMMENDATION: Receive and file. BACKGROUND: State Law requires each city to prepare and adopt a comprehensive, long-term General Plan to guide its physical development. The General Plan is a policy document comprised of goals, objectives, and strategies for implementation. The City of Diamond Bar has periodically amended the General Plan as needed, since its adoption on July 25, 1995. In accordance with California Government Code Section 65400(b), the City is required to submit an annual General Plan status report to the local legislative body (City Council), the State Governor's Office of Planning and Research (OPR), and State Department of Housing and Community Development (HCD) on the status of the General Plan, its implementation progress, and how the City is meeting the regional housing needs for the community. The attached report lists the City's progress toward the implementation of the General Plan for the period of January 1, 2014 to December 31, 2014, by meeting the City's share of regional housing needs pursuant to Government Code Section 65584 and by the City's effort to remove governmental constraints, which may influence the maintenance, improvement, and development of housing pursuant to State Law. Attachment: 2014 General Plan Status Report Reviewed by: li Greg Gubman, AICP Community Development Director CITY OF DIAMOND BAR General Plan Status Report 2014 Period beginning January 1, 2014 and ending December 31, 2014 On July 25, 1995, the City Council adopted the City of Diamond Bar's General Plan, which is a State mandated document that the City uses to plan the framework for its future physical, social and economic development. The General Plan is considered a long-term document that projects development within a community for approximately 15 to 20 years. By projecting conditions and needs into the future, the General Plan establishes a basis for evaluating current policy and providing insight on future policy. The City of Diamond Bar General Plan consists of the following six elements: 1) Land Use 4) Public Health and Safety 2) Housing 5) Circulation 3) Resource Management 6) Public Service and Facilities The following information summarizes the status of the objectives that the City has implemented for each element of the General Plan in 2014. LAND USE ELEMENT Diamond Bar is for the most part a residential community. Detached single-family dwellings represent the majority of the City's housing stock; however, multi -family housing exists along Diamond Bar Boulevard, south of Grand Avenue and along Golden Springs Drive, west of Diamond Bar Boulevard. Since the adoption of the Land Use Element, development in Diamond Bar has occurred pursuant to the goals, objectives, and policies of the General Plan. Objective 1.2 — Preserve and maintain the quality of existing residential neighborhoods while offering a variety of housing opportunities, including mixed land uses. The City issued 46 construction permits for new single-family dwellings and 36 construction permits for additional livable square -footage to residential dwellings. This level of construction activity is an indicator of the continued desirability of Diamond Bar as a place to live, and its residents' desire to remain in their homes, neighborhoods and schools by adapting their homes to meet the needs of their families. Moreover, as individual properties are improved and upgraded, the overall quality of the neighborhoods in which they are located also improves. Lennar Homes is currently in the construction phase for the development of 182 for -sale dwelling units — consisting of 120 detached homes and 62 townhomes — 2014 GP Status Report Page 1 on approximately 30 acres located at the southeast corner of Brea Canyon Road and Diamond Bar Boulevard. Lennar is marketing the project under the name "Willow Heights." Of the 46 construction permits for new single-family dwellings mentioned above, 43 permits were issued to Lennar Homes for 27 detached homes and 16 townhomes. Objective 1.3 — Designate adequate land for retail and service commercial, professional services, and other revenue generating uses in sufficient quantity to meet the City's needs. • The City approved a new fitness center (Crunch Fitness) in a 16,800 square -foot lease space located within the Diamond Bar Towne Center at 1132 S. Diamond Bar Blvd. and a certificate of occupancy was issued on October 3, 2014. • The City approved an addition for an automated drive-thru car wash to an existing Extra Mile convenience store building located at the existing Chevron service station at 21324 Pathfinder Road. • The City approved a new 4,894 square -foot commercial building to suit a Starbucks, T -Mobile and Waba Grill restaurant as tenants located within the Target shopping center at 22438 Golden Springs Drive. Submitted into plan check on January 2015. • The City approved a two-story, 33,850 square -foot expansion to an existing 31,050 square -foot Kaiser Permanente medical office building at the corner of Bridgegate and Copley Drive, which is currently under construction. The expansion will accommodate new and expanded facilities for services including OB/GYN, pediatrics, optometry, and behavioral health. The estimated completion date is March 6, 2015. • The Shell Station located on the northeast corner of Diamond Bar Blvd. and Palomino Dr. reopened after four years, and construction is currently underway on the convenience store. The tenant improvement and completion of the car wash is planned in early 2015. • The City adopted the "C-3-PD/Hotel Overlay" zoning district to promote and facilitate the orderly redevelopment of a prominent, freeway offramp-adjacent site, formerly occupied by an automobile dealership and drive-thru restaurant, in a manner consistent with the City Council's adopted Goals and Objectives, most notable the Fiscal Responsibility/Economic Development goal to "(i)dentify specific development opportunities and develop Specific Plans to revitalize the K -Mart and Honda property areas in a way that provides the greatest net benefit to the community."Any land use plan formulated within the Overlay is required to include a hotel as the primary use. Secondary uses are limited to those already permitted or conditionally permitted in the underlying C-3 district. Existing buildings within 2014 GP Status Report Page 2 the Overlay may be occupied by uses permitted or conditionally permitted in the C-3 district, without a hotel as the primary use, provided that no existing building is enlarged, and no new buildings are established. The zone change will provide the foundation for a land use strategy and new zoning regulations to guide the establishment of new uses that would support the goal of yielding the highest municipal returns, while generating sufficient private returns to be of interest to the private development community. • The City is working with the property owner of the former Honda site to attract a hotel development. The City hired Kosmont Associates, an economic development consultant to work with the City and the property owner. • The City approved plans for the tenant improvements, including ADA upgrades within the parking lot area of Diamond Bar Towne Center for a Walmart Neighborhood Market to occupy the former Ralphs site, which is scheduled to open in Spring of 2015. • Diamond Bar Kmart located on the southeast corner of Diamond Bar Blvd. and Gentle Springs Lane closed its operations in December 2014. The landlord purchased the lease and is working on a plan to redevelop the site with a mixed use project. Objective 1.4 – Designate adequate land for educational, cultural, recreational, and public service activities to meet the needs of Diamond Bar residents. • The Willow Heights project referenced above will include a 4.3 gross -acre neighborhood public park, called Diamond Canyon Park—which is under construction. • The City continues to have a joint use agreement with Pomona Unified School District to use Lorbeer Middle School for their football/soccer and track fields. • The City constructed the Grandview & Grandview Link trails adjacent to the Diamond Bar Center. • The City is evaluating the entire Heritage Park site to determine how it can best meet the community's needs going forward, including upgrades to accommodate persons with disabilities. Heritage Park is a 3.4 -acre neighborhood park and is one of the City's oldest parks. A neighborhood meeting was conducted to solicit input on the renovation of the park and community center, which also includes exploring the potential for expanding the floor space by adding storage space. Objective 2.1 – Promote land use patterns and intensities which are consistent with the Resource Management Element and Circulation Element. 2014 GP Status Report Page 3 Strategy 2.1.2 — Ensure that new development utilizes feasible contemporary technologies to reduce energy and water consumption, generation of solid and hazardous wastes, and air and water pollutant emissions. In accordance with the Site D Specific Plan, Lennar's Willow Heights project is required to incorporate green building strategies and facilitate energy and water conservation. The Willow Heights project and the Kaiser Permanente medical office building expansion adopted and implemented Low Impact Development (LID) measures to reduce and potentially eliminate water pollutants in the storm drain system. Objective 3.1 — Create visual points of interest as a means of highlighting community identity. The Grand Avenue Beautification Project is a streetscape project that will incorporate the community identity through landscape and hardscape elements at the intersections of Grand Avenue/Diamond Bar Boulevard and Grand Avenue/Longview Drive. This project will incorporate a new entry monument at the easterly city limit along Grand Avenue at Longview Drive that will establish the standards for all future entry monuments at the City limits. The City Council is scheduled to approve the plans and specifications on February 3, 2015 and construction to commence in March of 2015. The Willow Heights project referenced above will incorporate community identity through an entry feature at the corner of Brea Canyon Road and Diamond Bar Boulevard to mark the entrance to the City. The development will also be required to incorporate street improvements that are in conformance with the final adopted Grand Avenue streetscape specifications along Diamond Bar Boulevard parkway and future neighborhood park frontage. HOUSING ELEMENT The Housing Element identifies and makes provisions for existing and future housing needs. Several programs continue to be implemented based on the strategies within the Housing Element as follows: The City adopted Diamond Bar's 2013-2021 Housing Element Update of the General Plan. The City of Diamond Bar is required by State law to update its Housing Element very eight years. It is also the only Element of the General Plan that is subject to State certification through the California Department of Housing and Community Development (HCD). The City received certification of the 2013- 2021 Housing Element cycle on January 9, 2014 and the City Council adopted the Housing Element on January 21, 2014. 2014 GP Status Report Page 4 • The City continues to implement a proactive Neighborhood Improvement/Code Enforcement program and direct eligible households to available rehabilitation assistance in order to correct code violations. • The City continues to assist in the rehabilitation of existing housing stock through CDBG Home Improvement Program funds for home rehabilitation. • The City continues to be a participating city in the first time homebuyer assistance program and Mortgage Credit Certificates available through Los Angeles County. RESOURCE MANAGEMENT ELEMENT Issues related to open space and conservation overlap in Diamond Bar. As a result, the City combined its Open Space Element and Conservation Element into one Resource Management Element. The Resource Management Element addresses open space, visual resources, biological resources, and parks and recreation. Additionally, this element establishes strategies for effectively managing local and natural resources in order to prevent waste, destruction, or neglect. Progress toward implementing strategies within the Resource Management Element has been made in the following areas: Objective 1.3 — Maintain a system of recreation facilities and open space preservation which meet the active and passive recreational needs of Diamond Bar residents of all ages. • The City continues to work with Lewis Corporation to develop Larkstone Park as part of the 99 -unit South Pointe West development. • The City is currently reviewing construction documents for park improvements at Diamond Canyon Park, a new 4.3 gross -acre public park at Willow Heights. Lennar Homes will construct the park and dedicate the park to the City. • The City constructed the Grandview & Grandview Link trails adjacent to the Diamond Bar Center. Grants were used to fund these trails, which require the City to maintain the parcels containing the trails as open space in perpetuity. Objective 2.1 — Minimize the consumption of water through combination of water conservation and use of reclaimed water. • The Willow Heights project referenced above is conditioned to incorporate water conservation landscaping, water saving features within the units, and use of reclaimed water in public landscaped areas when it becomes available. • The City implemented a 20% water reduction across parks and medians to comply with recent mandatory water cutbacks. 2014 GP Status Report Page 5 Objective 2.5 — Minimize the environmental impacts of landfill disposal of solid wastes through an aggressive public education and information campaign designed to promote a comprehensive program of source reduction, recycling, composting, and household hazardous waste reduction activities. • The City implemented a revised Construction and Demolition permit process to better reach the 75% solid waste diversion goal mandated under the adoption of the Solid Waste Ordinance in 2011. The new diversion goal applies to all construction and demolition projects over 1,000 square feet, including both residential and commercial sectors. • The City has been significantly reducing the tonnage of Green Waste utilized as Alternative Daily Cover (ADC). This year the City's residential and commercial waste haulers had zero green waste reported as ADC. The Green Waste collected from residents and businesses is processed for composting materials and diverted from the landfills. • The City's contracted residential and commercial waste haulers continue to offer comprehensive waste collection and curbside recycling services citywide. Curbside recycling services include collection of green waste, used oil, bulky items, and hypodermic needles. • The City, in conjunction with Los Angeles County Public Works, provides a Household Hazardous Waste (HHW) event in the City once a year. The HHW event takes most forms of electronic and hazardous waste including paint, batteries, and other toxic materials that are recycled and do not enter the waste stream. • The City conducts an annual birthday party celebration that includes a Going Green section where information on recycling is provided to residents. Representatives from the City's franchise waste haulers, Southern California Edison, Southern California Gas, Walnut Valley Water District are present to provide information on recycling and conservation. • The City conducts an annual America Recycles Day event that includes a -waste collection for household electronic waste such as televisions and computer equipment, free mulch giveaway, textile recycling and paper shredding. • The City website and public information outlets are routinely used to promote recycling and information on new laws such as AB 341 that require businesses and multi -family residential communities to meet new diversion requirements. A new component this year included the use of a monthly electronic Enviro-Link newsletter that covers a variety of environmental topics. A video production covering the topic of proper sorting techniques was prepared to promote public education in this area. 2014 GP Status Report Page 6 The City partners with Ken's Ace Hardware for the collection and recycling of batteries of household batteries, fluorescent tubes and light bulbs. This location continues to serve as a successful and convenient drop-off location for Diamond Bar residents. ® The City implemented a new recycle bin program for schools and home-based businesses. Eligible organizations receive up to ten bins to source separate recyclable beverage containers. The program is funded through the CalRecycle Beverage Container Recycling Grant Program. PUBLIC HEALTH AND SAFETY ELEMENT The Public Health and Safety Element contains provisions that relate to the protection of life, health, and property from natural hazards and man-made hazards. It identifies areas where public and private decisions on land use need to be sensitive to hazardous conditions caused by slope instability, seismic activity, flood, fire, and wind. Objectives 1.1 and 1.2 — Minimize the potential for loss of life, physical injury, property damage from seismic ground shaking and other geologic hazards, and the public health hazards and nuisances from the effects of a 100 -year storm and associated flooding. • The City continues to require site-specific geotechnical investigations and drainage studies which must be approved by the Director of Public Works/City Engineer prior to issuance of any grading permits in conjunction with the Uniform Building Code and as part of the standard conditions of approval that are applied to all new developments and redevelopment projects. • The City continues to expand upon its emergency preparedness and response capabilities with the inclusion of a dedicated Emergency Operations Center (EOC) in City Hall. The dedicated EOC provides the City with added flexibility to coordinate and respond to emergencies, provide redundant communications to public safety agencies, and enable added communications to residents. City Hall also has a backup power generator to ensure critical systems are operational in the event of a prolonged emergency. • The City's public safety agencies continue efforts to outreach to residents on safety, including earthquake, fire, and emergency preparedness topics. The City's public safety agencies work in coordination with the City's Public Information Division to communicate time sensitive information to residents through the City website, as well as the Neighborhood Watch Program. The City also initiated an Emergency Preparedness and Neighborhood Watch monthly newsletter that focuses on public safety and emergency preparedness related topics. 2014 GP Status Report Page 7 Objective 1.3 — Require that properties in and adjacent to wildland areas are reasonably protected from wildland fire hazards without degrading the viability of natural ecosystems, providing a balance between removal of flammable vegetation, introduction of fire resistant vegetation, and preservation of natural vegetation. The Los Angeles County Fire Department maintains a helicopter landing site (helipad) located adjacent to the Eastgate Drive Reservoir on a hilltop in the vicinity of Pantera Park. This helipad consists of two square concrete helicopter landing pads. It was first built in 2006 and upgraded in 2013, and has since been maintained on an annual basis. The helipad plays an important role in local and regional wild land fire detection and suppression operations by providing a safe landing site for aircraft to refuel and have their water tanks refilled. CIRCULATION ELEMENT The Circulation Element defines the transportation needs of the City and presents a comprehensive transportation plan to accommodate those needs. The focus of this element is the identification and evaluation of local circulation needs, balancing those needs with regional demands and mandates. Objective 1.1 — Participate in local and regional transportation related planning and decision-making. The City continues its collaboration with the City of Industry in the implementation of the 57/60 Confluence Project. This is a $256 million multi -phase improvement project to the existing 57/60 interchange. ➢ Phase One of the project is the construction of a $12 million westbound on- ramp from Grand Avenue. It is fully funded, with a $7.5 million MTA grant and local match funding (expected construction to begin Summer 2015). ➢ Phase Two is the construction of a $20 million westbound SR -60 off -ramp and an auxiliary lane to Grand Avenue. The project has been awarded a $10 million TIGER grant (In September 2014) and a $9.4 million MTA grant with local match funding (expected construction to begin early 2016). ➢ Phase Three is the construction of $14 million street widening improvements in the vicinity of Grand Ave./Golden Springs Dr. intersection. It is fully funded as well, with a $6.8 million grant from MTA and local match funding (expected construction to begin Mid -2016). ➢ Phase Four is the freeway mainline improvements and by-pass connectors and is estimated at $210 million. Working with Caltrans HQ, the SR 57/60 Confluence Project was include in the Projects of National and Regional Significance (PNRS) Program as required by MAP -21. In July 2014, the Federal Highway Administration confirmed that this project is in the PNRS. 2014 GP Status Report Page 8 Furthermore, staff has secured recognition of sections of the SR -57 and SR -60 and the 57/60 Confluence Area as a component of the state and national freight networks in an effortto secure $210 million in future funding for Phase Four of this project. The Draft Environmental Impact Report for Phases Three and Four is currently being circulated for public review. The EIR for Phase One and Two has already been completed. The City continues to annually implement the guidelines of the Los Angeles County Congestion Management Program, which is required to maintain eligibility for regional transportation funding opportunities. • The City has been active in monitoring the Multi -County Goods Movement Action Plan to ensure the City is not negatively impacted by the strategy and implementation plan for the Southern California goods movement transportation system. The City has been very proactive in addressing the Southern California Association of Governments (SCAG) efforts to incorporate an East/West Truck Corridor between Interstate 710 and Interstate 15 into the Goods Movement Element of the 2012 Regional Transportation Plan (RTP). The City has collaborated with affected stakeholder agencies to voice concerns regarding the premature nature of declaring the San Jose Creek Flood Control Channel as the preferred solution for goods movement. The current San Jose Creek Flood Control Channel proposal has not been sufficiently studied and lacks critical analysis to ensure adjacent communities will not be negatively impacted. The 2012 RTP was adopted in April 2012 but the City went off record regarding the need to expand the study scope to include other east -west corridors along the 10, 210, and 91 freeways. The City is advocating for transportation solutions that are equitable in their distribution of goods movement related traffic. • The Lemon Avenue interchange project is expected to result in the closure of the SR -60 Brea Canyon Road eastbound access ramps and create on-ramp and off - ramps at Lemon Avenue. The benefit of the Lemon Avenue project will effectively reduce truck traffic on Golden Springs Drive because access to the City of Industry can be provided without traversing arterial roadways in Diamond Bar. The final design is anticipated to be completed by January 2015. The Freeway Agreement was executed in December 2010 and a Right -of -Way Cooperative Agreement was signed in September 2011. The right-of-way phase is currently underway with the State taking the lead on the necessary acquisition of land for the interchange improvements and is expected to be completed by January 2015. The Advertise, Award and Administer (AAA) Agreement was approved by Council in September 2014. Construction is expected to begin in Summer 2015 with a completion by December 2016. Objective 1.2 — Balance the need for optimum traffic flow on City Arterials within economic realities, environmental, and aesthetic considerations. 2014 GP Status Report Page 9 • Closed Circuit Television (CCTV) cameras have been installed at key arterial intersections (16 locations) to provide real time feedback for use in managing the signal system. Currently, the City has a total of 19 arterial intersections equipped with battery back-up systems to ensure temporary signal operations continue during power outages. Design for an additional 15 locations will be underway by the end of 2014. • The City is developing design plans to enhance the streetscape at the Grand Avenue/Diamond Bar Blvd. intersection and Grand Avenue/Longview Drive intersection using SAFETEA-LU and STPL funds. This Grand Avenue Beautification Project will provide an opportunity to create street design standards for all future development to follow. Construction is expected to begin by March 2015 with completion in June 2015. • As part of the 2013 Call for Projects, a Metro's competitive grant program, the City submitted an application and was awarded $1.4 million for the development and implementation of an adaptive traffic control system. Scheduled to start in FY 2015-2016, this system can adjust signal timing to optimize traffic flow based on real-time traffic conditions. Objective 1.3 — Maintain the integrity of residential neighborhoods. Discourage through traffic. • In residential neighborhoods, the Neighborhood Traffic Management Program (NTMP) continues to be an effective tool in providing a procedure to implement traffic calming devices in neighborhoods that experience speeding and cut -through traffic. This year, staff worked closely with a neighborhood in the vicinity of Castle Rock/Crooked Creek/Gold Run to implement traffic calming measures along the residential roadways. Neighborhoods have also benefited from a residential parking district that preserves residential street parking through a permit system in the areas around Diamond Bar High School. Objective 2.1 — Maximize the use of alternative transportation modes within and through the City to decrease reliance on single -passenger automobiles. • The City continues to sell monthly Metro bus and rail passes in addition to Foothill Transit Zone passes. These programs are subsidized by Proposition "A" funds and provide a benefit to Diamond Bar residents because of the subsidized rates. • The City's Dial -a -Ride program provides discounted taxi services to residents over 60 years of age and disabled adults 18 years and older. The program is subsidized through the City's allocation of Proposition C funds and provides supplemental transportation options to residents for medical and other related service needs. 2014 GP Status Report Page 10 • The City website continues to provide alternative transportation information to residents, including website links to Metro, Foothill Transit, Metrolink and Amtrak rail, and Ridematching information. Objective 3.1 — Improve the safety and efficiency of existing transportation facilities. • The Capital Improvement Program for 2014 lists specific projects that were approved, and the General Plan Conformity Report annually identifies projects completed in conformance with the General Plan. The following capital improvement projects including traffic signal modifications and street improvements were accomplished in 2014: ➢ The City completed the Arterial Zone 1 and Residential Area 2 Road Maintenance Project. ➢ The City completed the Median Modification at the Diamond Bar Blvd. and Kiowa Crest intersection. ➢ The construction of traffic calming measures along residential roadways in the Castle Rock, Crooked Creek/Gold Run neighborhood. ➢ The following projects are scheduled to be complete by the end of 2014: o Installation of 15 new Battery Back-up Systems (BBS) in traffic signal cabinets at intersections along major arterials in the City. PUBLIC SERVICE AND FACILITIES ELEMENT The Public Service and Facilities Element deals with the long-term provision of municipal services and facilities, and what types of facilities are needed to support those services. This element focuses on identifying City facilities and services needed to sustain the community's quality of life; long-range planning to fund City services and buildings; and coordinating and cooperating with various local agencies to provide those services not provided by the City. Objective 1.1: Maintain adequate infrastructure facilities and public services to support development and planned growth. • The City continues to require new development to pay development fees for infrastructure facilities and/or provide the necessary infrastructure to support the new development. Additionally, all new subdivisions are required to connect to the public sewage system. • The Willow Heights project referenced above will be required to pay appropriate fair -share contributions toward the improvement of areawide street improvements 2014 GP Status Report Page 11 and the following traffic improvements will be implemented, which will be completed prior to the issuance of project certificates of occupancy: ➢ Cherrydale Drive at Diamond Bar Boulevard: Provide an option left/through lane and a separate right -turn lane on the northbound approach; restripe southbound approach to provide an option left/through/right-turn lane on Cherrydale. Widen eastbound approach to provide a separate right -turn lane. Modify median and restripe Diamond Bar Boulevard to provide dual westbound left -turn lanes. Install traffic signal. ➢ Brea Canyon Road at Diamond Bar Boulevard: Widen northbound approach on Brea Canyon Road to provide a second right -turn lane. Restripe eastbound approach and departure on Diamond Bar Blvd. to a third through lane. Restripe westbound approach on Diamond Bar Blvd. to provide a second left turn lane. Modify the existing traffic signal and associated equipment. • The Kaiser Permanente medical office building expansion paid their fair share contributions toward the improvement of area wide street improvements. COMPREHENSIVE GENERAL PLAN UPDATE The City Council adopted a new special revenue fund in the FY 2014-15 budget to fund the comprehensive update of the City's General Plan. In the two decades following its initial adoption of the City's General Plan, nearly all of the General Plan's goals and objectives have been implemented. The City will be revisiting the guiding vision and policies expressed in Diamond Bar's General Plan and embark on a comprehensive General Plan Update program. This program would enable the City to proactively and opportunistically guide the City through another 20 -year cycle of growth and change. This project will take 24-36 months to complete. An initial allocation of $500,000—from the proceeds from the sale of Site D—was transferred into the fund to start the effort. CONCLUSION The General Plan continues to direct all land use decisions and remains an effective guide for future development. The City continues to pursue economic development to increase City revenue, address traffic related issues, and preserve open space and continues to create a community environment that nurtures social, cultural, religious, educational and recreational opportunities for its citizens. 2014 GP Status Report Page 12 CITY COUNCIL Agenda # 6.6 Meeting Date : February 3, 2015 AGENDA REPORT TO: Honorable Mayor and Memb of the City Council VIA: James DeStefano, City Ma TITLE: APPROVAL OF NOTICE OF'5C MPLETION FOR THE RESIDENTIAL AREA 2 (BOUNDED BY GRAND AVE. TO THE NORTH, GATEWAY CORPORATE CENTER TO THE WEST, DIAMOND BAR BLVD. TO THE EAST AND PATHFINDER TO THE SOUTH) AND ARTERIAL ZONE 1 (DIAMOND BAR BLVD. BETWEEN SUNSET CROSSING ROAD AND GOLDEN SPRINGS DRIVE) ROAD MAINTENANCE PROJECT RECOMMENDATION: Approve and file. FINANCIAL IMPACT: There is no financial impact. BACKGROUNDMISCUSSION: The City Council awarded a construction contract to Hardy & Harper, Inc. on May 20, 2014 in an amount not to exceed $1,797,000 with a contingency amount of $134,774 for a total authorization amount of $1,931,774. The City authorized the Notice to Proceed for the construction project on June 25, 2014. Hardy & Harper, Inc. has completed all work required of this project. The final construction cost of the project is $1,822,309.64 which includes $25,309.64 in change orders for additional slurry seal, localized removals and replacements of asphalt on residential roadways and replacement of traffic signal loops on Diamond Bar Blvd. Additionally, the City received a credit in the amount of 2,808 for crack fill deficiencies along Diamond Bar Blvd. The project was completed $109,464.36 under the overall authorized project budget. PREPARED BY: DATE PREPARED: Kimberly M. Young, Senior Civil Engineer January 23, 2015 REVIEWED BY: David G. Liu, Director of Public Works Attachments: Notice of Completion Fa RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO CITY OF DIAMOND BAR 21810 COPLEY DRIVE DIAMOND BAR, CALIFORNIA 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 full name of the owner is City of Diamond Bar 3. The full address of the owner is 21810 Copley Drive Diamond Bar. CA 91765 4. The nature of the interest or estate of the owner is; "In fee" (Nether than fee, strike `ha fee" and insert, for example, "purchaser under contract ofparchase" or "lessee") 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 31, 2014. The work done was: Residential/Collector Area 2 and Arterial Zone 1 Road Maintenance Project 7. The name of the contractor, if any, for such work of improvement was Hardy & Harper, Inc. June 12.2014 (Ifno contractor for work of improvement n a whole, insert "none") (Date ofConsac) 8. 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. Residential/Collector Area 2 and Arterial Zone I Road Maintenance Proiect 9. The street address of said property Dated: Verification for Individual Owner (Ifno street address has been officially assigned, insert "none") CITY OF DIAMOND BAR Signature ofowner or corporate officer ofowner named in paragraph 2 or his agent PLs171B[�7:1rYI�Pi I, the undersigned, say: I am the Director of Public Works the declarant of the foregoing ("resident of, "Manager of" "A partner of," "Ovmer of," etc.) ' notice of completion; I have read said notice of completion and know the contests thereof; the same is true of my own knowledge. I declare under penalty of perjury that the foregoing is true and correct. Executed on , 20 _, at Diamond Bar , California. (Date ofsignamre) (City where signed) (Personal signature of the individual who is swearing that the contents of the notice ofawnpleti. are true) CITY COUNCIL Agenda # 6 _ 7 l a) Meeting Date: February 3, 2015 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Man TITLE: ADOPT RESOLUTION NNAND -XX ORDERING THE CITY ENGINEER TO PREPARE FILE A REPORT RELATED TO MAINTENANCE OF PUBLIC IMPROVEMENTS IN THE CITY OF DIAMOND BAR LANDSCAPING ASSESSMENT DISTRICT NO. 38 AND ANY ASSESSMENT THEREON FOR FISCAL YEAR 2015-2016. RECOMMENDATION: Adopt. FINANCIAL IMPACT: For Fiscal Year 2014-2015, a total budget of $4,100 has been approved for the assessment engineering services needed for District No. 38. BACKGROUND/DISCUSSION: The City has an annual program for the maintenance of landscaping as well as open space improvements, and intends to continue said program by special assessments upon lands within the City. Funds must be provided to enable each District to continue their operation during the 2015-2016 Fiscal Year. Of the City's three Districts, District 38 encompasses the whole City and is illustrated on Exhibit "A-1" Map. As part of this program update, the City must undergo a three step process. First, the City initiates the process by adopting resolutions ordering the City Engineer to prepare and file an engineer's report for each district. Second, the report is finalized and presented to the City Council who, in turn, adopts resolutions of intention that are set for a Public Hearing. Lastly, a Public Hearing is held at a City Council meeting where all three Assessment Districts are approved and confirmed, resulting in the adoption of a resolution confirming the levy of assessments. Throughout the entire process, all proceedings for the maintenance of public improvements will be provisions of the Landscape and Lighting Act of 1972 of Part 2 of Division and Highways Code of the State of California. PREPARED BY: Marcy Hilario, Administrative Coordinator APPROVED BY: David G. Liu,re to of P blic Works Attachment: Exhibit "A-1" Map Resolution No. 2015 -XX `a pursuant to the 15 of the Streets A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ORDERING THE CITY ENGINEER TO PREPARE AND TO FILE A REPORT RELATED TO MAINTENANCE OF PUBLIC IMPROVEMENTS IN THE CITY OF DIAMOND BAR ASSESSMENT DISTRICT NO. 38 AND ANY ASSESSMENT THEREON FOR FISCAL YEAR 2015-16 A. RECITALS (i) Heretofore the City of Diamond Bar Assessment District No. 38 was created pursuant to Part 2 of Division 15 of the California Streets and Highways Code (§§ 22500, et. seq.). (ii) California Streets and Highways Code § 22622 provides that this Council shall adopt a resolution generally describing any proposed new improvements or substantial changes in existing improvements in such a district and ordering the City Engineer to prepare and file a report related to annual maintenance and assessment in such a district. (iii) No new improvements or substantial changes in existing improvements are proposed for said Landscaping Assessment District No. 38. (iv) All legal prerequisites to the adoption of this Resolution have occurred. B. RESOLUTION NOW, THEREFORE, THE City Council of the City of Diamond Bar does hereby find, determine and resolve as follows: 1. The Recitals, as set forth in Part A of this Resolution, are in all respects true and correct. 2. The City Engineer hereby is ordered and directed to prepare an annual report as specified in California Streets and Highways Code §§ 22565, et seq., with respect to City of Diamond Bar Assessment District No. 38 for Fiscal Year 2015-16. U 3. The City Clerk shall certify to the adoption of this Resolution. 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 _ day of , 2015, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: Tommye A. Cribbins, City Clerk 2 CITY COUNCIL Agenda # F _ 7 (>) Meeting Date: February 3, 2015 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Man TITLE: ADOPT RESOLUTION NO. 2 5 -XX ORDERING THE CITY ENGINEER TO PREPARE AND O FILE A REPORT RELATED TO MAINTENANCE OF OPEN SPACE IN THE CITY OF DIAMOND BAR LANDSCAPING ASSESSMENT DISTRICT NO. 39 AND ANY ASSESSMENT THEREON FOR FISCAL YEAR 2015-2016. RECOMMENDATION: Adopt. FINANCIAL IMPACT: For Fiscal Year 2014-2015, a total budget of $4,500 has been approved for the assessment engineering services needed for District No. 39. BACKGROUND/DISCUSSION: The City has an annual program for the maintenance of landscaping as well as open space improvements, and intends to continue said program by special assessments upon lands within the City. Funds must be provided to enable each District to continue their operation during the 2015-2016 Fiscal Year. Of the City's three Districts, District 39 encompasses a specific part of the City as illustrated on Exhibit "A-2" Map. As part of this program update, the City must undergo a three step process. First, the City initiates the process by adopting resolutions ordering the City Engineer to prepare and file an engineer's report for each district. Second, the report is finalized and presented to the City Council who, in turn, adopts resolutions of intention that are set for a Public Hearing. Lastly, a Public Hearing is held at a City Council meeting where all three Assessment Districts are approved and confirmed, resulting in the adoption of a resolution confirming the levy of assessments. Throughout the entire process, all proceedings for the maintenance of public improvements will be provisions of the Landscape and Lighting Act of 1972 of Part 2 of Division and Highways Code of the State of California. PREPARED BY: Marcy Hilario, Administrative Coordinator APPROVED BY: David G. Liu,Uredfor of P lic Works Attachment: Exhibit "A-2" Map Resolution No. 2015 -XX 2 pursuant to the 15 of the Streets RESOLUTION NO. 2015 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ORDERING THE CITY ENGINEER TO PREPARE AND TO FILE A REPORT RELATED TO MAINTENANCE OF OPEN SPACE IN THE CITY OF DIAMOND BAR ASSESSMENT DISTRICT NO. 39 AND ANY ASSESSMENT THEREON FOR FISCAL YEAR 2015-16. A. RECITALS (i) Heretofore the City of Diamond Bar Assessment District No. 39 was created pursuant to Part 2 of Division 15 of the California Streets and Highways Code (§§ 22500, et. seq.). (ii) California Streets and Highways Code § 22622 provides that this Council shall adopt a resolution generally describing any proposed new improvements or substantial changes in existing improvements in such a district and ordering the City Engineer to prepare and file a report related to annual maintenance and assessment in such a district. (iii) No new improvements or substantial changes in existing improvements are proposed for said Landscaping Assessment District No. 39. (iv) All legal prerequisites to the adoption of this Resolution have occurred. B. RESOLUTION NOW, THEREFORE, THE City Council of the City of Diamond Bar does hereby find, determine and resolve as follows: 1. The Recitals, as set forth in Part A of this Resolution, are in all respects true and correct. 2. The City Engineer hereby is ordered and directed to prepare an annual report as specified in California Streets and Highways Code §§ 22565, et seq., with respect to City of Diamond Bar Assessment District No. 39 for Fiscal Year 2015-16. 3. The City Clerk shall certify to the adoption of this Resolution. PASSED, ADOPTED AND APPROVED this _ day of , 2015. 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 2015, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: Tommye A. Cribbins, City Clerk 2 day of , I •a���•�i`•i\\\ �� �•ynnd 6•i'I�i phi �'.� � ��i\\\ \\\ ♦, 1�� �/Il �� .:ten' pfnOa�Pfu1D �.P j�•�O -�� �. . ;; ,'�''� / a •. n.1�' .n 111 .•� �Ilnln°tl��ai° � �� �i1/i►�, �� � O� i�i'aanp�` /� C � l ��1►� li I�p M In �/i41 ��`i'h4�n.r � f,�.,,�q`ll`apalaYD I' ��YY7tmIn 4111•c .I\ � :. � OYVI1�� �`c \\Q� �� . 77tH, � •���/ `` p C FC 'r�4i►i Ii. �i� t . �� / A -� : � .`\�Py//1 •L � PRS �1a1► 6 �� Ge .i ��� �� :L :% t�n011 IIIIIIIIIIIP/"�T.: ��Yj �i ..Gi i��l�ill: ��"t ............ � �: �: � r, � � ��"iT t117�••IP 11\III �.�r � �'_� `• e; 1►I �i�.` �/pRlttilll►1 t►// �,'//iIY111111 ��Ir �� Il1"'I?�O`a'Cy.S� �'I�' �'•� 11111/1111►� �%.0,�;"�\l�``�� dna- \ l mnO1JC �.pO,i �� I oarWM�,;gg,g gaon``�`•`���I� ` ._.: "I ' ♦ � r :fir flims grloo ;�'►►ia /llllllllll: � c%•�%%o•I,11+� �- %nQ�' :!'"•� �: �?•�• 44 � ... ifff�. �s1 i � � 11[$J/ 1►��/, .11� r� ♦ � �... f ♦ � ..1. II fC.r` • ,bid �. __ A, :a' CI �� �"v I/II ► �� viii 1 : 7� � \"• IUIb g111`J ��, � i"iini/QI' "i: � ��/111\►\������ :"� r�ll�\\�•S�•r�� '�,•I il•/ice � CITY COUNCIL Agenda 4 6 . 7 (c) Meeting Date: February 3, 2015 AGENDA REPORT TO: Honorable Mayor and Membe of the City Council VIA: James DeStefano, City Ma a TITLE: ADOPT RESOLUTION 2015- ORDERING THE CITY ENGINEER TO PREPARE AND TO FILE A REPORT RELATED TO MAINTENANCE OF OPEN SPACE IN THE CITY OF DIAMOND BAR LANDSCAPING ASSESSMENT DISTRICT NO. 41 AND ANY ASSESSMENT THEREON FOR FISCAL YEAR 2015-2016. RECOMMENDATION: Adopt. FINANCIAL IMPACT: For Fiscal Year 2014-2015, a total budget of $4,500 has been approved for the assessment engineering services needed for District No. 41. BACKGROUND/DISCUSSION: The City has an annual program for the maintenance of landscaping as well as open space improvements, and intends to continue said program by special assessments upon lands within the City. Funds must be provided to enable each District to continue their operation during the 2015-2016 Fiscal Year. Of the City's three Districts, District 41 encompasses the southwesterly part of the City as illustrated on Exhibit "A-3" Map. As part of this program update, the City must undergo a three step process. First, the City initiates the process by adopting resolutions ordering the City Engineer to prepare and file an engineer's report for each district. Second, the report is finalized and presented to the City Council who, in turn, adopts resolutions of intention that are set for a Public Hearing. Lastly, a Public Hearing is held at a City Council meeting where all three Assessment Districts are approved and confirmed, resulting in the adoption of a resolution confirming the levy of assessments. Throughout the entire process, all proceedings for the maintenance of public improvements will be pursuant to the provisions of the Landscape and Lighting Act of 1972 of Part 2 of Division 15 of the Streets and Highways Code of the State of California. PREPARED BY: Marcy Hilario, Administrative Coordinator APPROVED BY: 11-1, avid G. Liu, Dir�cto f Pulifib Works Attachment: Exhibit "A-3" Map Resolution No. 2015 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ORDERING THE CITY ENGINEER TO PREPARE AND TO FILE A REPORT RELATED TO MAINTENANCE OF OPEN SPACE IN THE CITY OF DIAMOND BAR ASSESSMENT DISTRICT NO. 41 AND ANY ASSESSMENT THEREON FOR FISCAL YEAR 2015-16 A. RECITALS (i) Heretofore the City of Diamond Bar Assessment District No. 41 was created pursuant to Part 2 of Division 15 of the California Streets and Highways Code (§§ 22500, et. seq.). (ii) California Streets and Highways Code § 22622 provides that this Council shall adopt a resolution generally describing any proposed new improvements or substantial changes in existing improvements in such a district and ordering the City Engineer to prepare and file a report related to annual maintenance and assessment in such a district. (iii) No new improvements or substantial changes in existing improvements are proposed for said Landscaping Assessment District No. 41. (iv) All legal prerequisites to the adoption of this Resolution have occurred. B. RESOLUTION NOW, THEREFORE, THE City Council of the City of Diamond Bar does hereby find, determine and resolve as follows: 1. The Recitals, as set forth in Part A of this Resolution, are in all respects true and correct. 2. The City Engineer hereby is ordered and directed to prepare an annual report as specified in California Streets and Highways Code §§ 22565, et seq., with respect to City of Diamond Bar Assessment District No. 41 for Fiscal Year 2015-16. 3. The City Clerk shall certify to the adoption of this Resolution. 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 _ day of , 2015, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: Tommye A. Cribbins, City Clerk 2 GMPNIC SCAIE Iwrorl EXHIBIT "A-3" ASSESSMENT DIAGRAM ASSESSMENT DISTRICT NO. 41 - FISCAL YEAR 2015-2016 FOR THE CITY OF DIAMOND BAR SHEET 1 OF 1 SHEET ��- ��, t - �11�gown I W lE6Mv! MMW Im14IX W! W rNm.mn1 M omav ¢ w[ r�w.m a•e.=+maramwnmw[wmc u'0000 nusW��r ¢�wte W[MMeTe[Ww[Im Nwmra6.¢N�rt. m WMIW� ¢W. V 9Q W. W W WM, W. mu¢, V W, o„M „[ W, a MwM„w,w CITY COUNCIL Agenda # 6.8 Meeting Date: February 3, 2015 AGENDA REPORT TO: Honorable Mayor and Members -of the City Council `� ,r VIA: James DeStefano, City Man 4 r TITLE: AUTHORIZATION TO EXCEED THE CITY MANAGER'S PURCHASING AUTHORITY TO APPROVE EXPENDITURES WITH DIVERSIFIED PRINTERS, INC. FOR PRINTING SERVICES IN AN AMOUNT NOT TO EXCEED $65,000 DURING THE 2014115 FISCAL YEAR. RECOMMENDATION: Approve. FINANCIAL IMPACT: There are sufficient funds allocated for this purpose in the approved FY14-15 budget. BACKGROUND: Produced monthly and delivered to approximately 21,000 Diamond Bar homes and businesses, the City's monthly newsletter, DB Connection, serves a primary communication tool. This full color newsletter is produced in a four-page format eight (8) months out of the year. The other four (4) months, the pages are increased to 32 pages to include the quarterly community recreation guide. Diversified Printers, Inc. is a full service commercial printer and since 2009 has been tasked with preparing the newsletter for printing and ensuring that it reaches the local U.S. Post Office for mailing. Through their vast experience and on-site full pre -press, printing and binding capabilities, they are well qualified to prepare the newsletter from electronic file format to a finished print product that is consistently delivered to Diamond Bar addresses within or before the agreed upon timeframe. Over the past five years, staff has been satisfied with the exceptional service, quality product and competitive rates provided by Diversified Printers. Earlier this fiscal year, the City Council adopted an updated Purchasing Ordinance which included new guidelines for soliciting bids/proposals. The Public Information Division has released a Request for Proposals (RFP) for printing services and will be evaluating the results in the coming weeks with a recommendation to the City Council to follow for Fiscal Year 2015-16. To ensure uninterrupted and timely delivery of the newsletter and recreation guide to the community in the interim, staff requests authorization to exceed the City Manager's purchasing authority and approve expenditures to Diversified Printers in an amount not to exceed $65,000 for Fiscal Year 2014-15. Prepared by: Marsha Roa Public Information Manager Reviewed by: �—k Ryan Lean Deput ity Manager CITY COUNCIL �NC;GIiFPRAKEn� � TO: Honorable Mayor and Membf the City Council VIA: James DeStefano, City Ma s Agenda # 6.9 Meeting Date: February 3 2015 AGENDA REPORT TITLE: AUTHORIZATION TO EXCEED THE CITY MANAGER'S PURCHASING AUTHORITY TO APPROVE PROFESSIONAL SERVICES EXPENDITURES WITH SIMPSON ADVERTISING, INC. FOR SPECIALTY GRAPHIC DESIGN SERVICES IN AN AMOUNT NOT -TO -EXCEED $80,400 FOR FISCAL YEAR 2014-15. RECOMMENDATION: Approve. FINANCIAL IMPACT: There are sufficient funds allocated for this purpose in the approved FY14-15 budget. Established in 1972, Simpson Advertising, Inc. is a local creative design firm that provides a wide range of graphic design and marketing services. For many years, the City has enlisted the services of Simpson Advertising to help with the production of recurrent communication items as well as specialty marketing projects. Regular items include the City's annual calendar and services guide, annual environmental newsletter, quarterly recreation guide and monthly newsletter. Examples of larger scope projects include advertising and promotional literature for the Diamond Bar Center and annual bridal show, as well as economic development marketing materials. In project after project, Simpson Advertising has consistently produced professional, high-quality work on a quick turnaround and at very competitive rates. Earlier this fiscal year, the City Council adopted an updated Purchasing Ordinance which included new guidelines for soliciting bids/proposals. The Public Information Division has released a Request for Proposals (RFP) for creative design professional services and will be evaluating the results in the coming weeks with a recommendation to the City Council to follow for Fiscal Year 2015-16. To ensure uninterrupted and timely production and design of previously scheduled outreach materials and documents to community in the interim, staff requests authorization to exceed the City Manager's purchasing authority and approve expenditures to Simpson Advertising, Inc. in an amount not to exceed $80,400 for Fiscal Year 2014-15. Prepared by: Marsha Roa Public Information Manager Reviewed by: Ryan can Deputy Uy Manager CITY COUNCIL Agenda # 6.10 Meeting Date: February 3, 2015 AGENDA REPORT TO: Honorable Mayor and Members of the City Council " i r" s VIA: James DeStefano, City Mana --- TITLE: ADOPT RESOLUTION 2015 -XX AUTHORIZING THE RENEWAL OF THE GENERAL SERVICES AGREEMENT WITH THE COUNTY OF LOS ANGELES. RECOMMENDATION: Adopt. FISCAL IMPACT: None. BACKGROUND: Since incorporation, the City of Diamond Bar has utilized the County of Los Angeles to provide a number of municipal services. Over the years, many of these general services have been absorbed into the day-to-day operations of the City. However, wildlife management, sewer/storm drain maintenance, and on-call public works services continue to be utilized. Approval of the five (5) year General Services Agreement enables the City to enter into specific agreements with the respective County Departments for specialized services that are more cost effective to contract out than perform internally. The specific services that are provided by the County are all approved through separate agreements that specify costs, so there are no fiscal impacts with the approval of the 2015 General Services Agreement. Additionally, the County has expanded the liability protections in the General Services Agreement to include any County agent, which further expands the liability protections to the County and cities that contract for specific services. It is recommended that the City Council Adopt Resolution 2015 -XX approving the 2015 General Services Agreement with the County of Los Angeles from July 1, 2015 through June 30, 2020; authorize the Mayor to sign the agreement; and transmit four original signed copies of the agreement along with a certified copy of the Resolution to the County of Los Angeles.. Prepared by Anthony Santos Sr. Management Analyst Reviewed by: Ryan 4cean Deputy y Manager Attachment: 1. Resolution 2015 -XX. 2. General Services Agreement. 3. County of Los Angeles letter dated January 22, 2015. •_w Lr .. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AUTHORIZING THE RENEWAL OF THE GENERAL SERVICES AGREEMENT WITH THE COUNTY OF LOS ANGELES. WHEREAS, the General Services Agreement between the City of Diamond Bar and the County of Los Angeles is general in nature and simply provides authority to the County to provide services as formally requested; and WHEREAS, renewing the agreement does not authorize the expenditure of City funds for any specific service; and WHEREAS, any request for a specific service that requires expenditure of City funds would require additional authorization; and WHEREAS, services provided from the County to the City include many basic services such as predatory animal control, county prosecutor's services, and a range of public works activities; and WHEREAS, the renewal of this agreement would ensure the continuation of basic services currently provided by the County and will leave Diamond Bar with the option of augmenting services in the future. NOW, THEREFORE, BE IT RESOLVED THAT the City Council of the City of Diamond Bar agrees to renew the General Services Agreement with the County of Los Angeles and directs the following: SECTION 1. That the City Council of the City of Diamond Bar shall adopt the Resolution and the City Clerk shall certify to the adoption. SECTION 2. That certified copies of the resolution be circulated to the following: County of Los Angeles PASSED, APPROVED, AND ADOPTED this 3rd day of February, 2015. Steve Tye, Mayor I, Tommye A. Cribbins, City Clerk of the City of Diamond Bar, California, do hereby certify that the foregoing Resolution No. 2015- was duly and regularly passed and adopted by the City Council of the City of Diamond Bar, California, at its regular meeting held on the 3rd day of February, 2015, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: Tommye A. Cribbins, City Clerk GENERAL SERVICES AGREEMENT THIS GENERAL SERVICES AGREEMENT ("Agreement'), dated for purposes of reference only, June 1, 2015, is made by and between the County of Los Angeles, hereinafter referred to as the "County", and the City of Diamond Bar, hereinafter referred to as the "City." RECITALS: (a) The City is desirous of contracting with the County for the performance by its appropriate officers and employees of City functions. (b) The County is agreeable to performing such services on the terms and conditions hereinafter set forth (c) Such contracts are authorized and provided for by the provisions of Section 56'/2 of the Charter of the County of Los Angeles and Section 51300, et seq., of the Government Code. THEREFORE, THE PARTIES MUTUALLY AGREE AS FOLLOWS: 1. The County agrees, through its officers, agents and employees, to perform those City functions, which are hereinafter provided for. 2. The City shall pay for such services as are provided under this Agreement at rates to be determined by the County Auditor -Controller in accordance with the policies and procedures established by the Board of Supervisors. These rates shall be readjusted by the County Auditor -Controller annually effective the first day of July of each year to reflect the cost of such service in accordance with the policies and procedures for the determination of such rates as adopted by the Board of Supervisors of County. 1 of 6 3. No County agent, officer or department shall perform for said City any function not coming within the scope of the duties of such officer or department in performing services for the County. 4. No service shall be performed hereunder unless the City shall have available funds previously appropriated to cover the cost thereof. 5. No function or service shall be performed hereunder by any County agent, officer or department unless such function or service shall have been requested in writing by the City on order of the City Council thereof or such officer as it may designate and approved by the Board of Supervisors of the County, or such officer as it may designate, and each such service or function shall be performed at the times and under circumstances which do not interfere with the performance of regular County operations. 6. Whenever the County and City mutually agree as to the necessity for any such County officer or department to maintain administrative headquarters in the City, the City shall furnish at its own cost and expense all necessary office space, furniture, and furnishings, office supplies, janitorial service, telephone, light, water, and other utilities. In all instances where special supplies, stationery, notices, forms and the like must be issued in the name of the City, the same shall be supplied by the City at its expense. It is expressly understood that in the event a local administrative office is maintained in the City for any such County officer or department, such quarters may be used by the County officer or department in connection with the performance of its duties in territory outside the City and adjacent thereto provided, however, that the performance of such outside duties shall not be at any additional cost to the City. 2 of 6 7. All persons employed in the performance of such services and functions for the City shall be County agent, officer or employee, and no City employee as such shall be taken over by the County, and no person employed hereunder shall have any City pension, civil service, or other status or right. For the purpose of performing such services and functions, and for the purpose of giving official status to the performance hereof, every County agent, officer and employee engaged in performing any such service or function shall be deemed to be an agent, officer or employee of said City while performing service for the City within the scope of this agreement. 8. The City shall not be called upon to assume any liability for the direct payment of any salary, wages or other compensation to any County personnel performing services hereunder for the City, or any liability other than that provided for in this agreement. Except as herein otherwise specified, the City shall not be liable for compensation or indemnity to any County employee for injury or sickness arising out of his employment. 9. The parties hereto have executed an Assumption of Liability Agreement approved by the Board of Supervisors on December 27, 1977 and/or a Joint Indemnity Agreement approved by the Board of Supervisors on October 8, 1991. Whichever of these documents the City has signed later in time is currently in effect and hereby made a part of and incorporated into this agreement as set out in full herein. In the event that the Board of Supervisors later approves a revised Joint Indemnity Agreement and the City executes the revised agreement, the subsequent agreement as of its effective date shall supersede the agreement previously in effect between the parties hereto. 3of6 10. Each County agent, officer or department performing any service for the City provided for herein shall keep reasonably itemized and in detail work or job records covering the cost of all services performed, including salary, wages and other compensation for labor; supervision and planning, plus overhead, the reasonable rental value of all County -owned machinery and equipment, rental paid for all rented machinery or equipment, together with the cost of an operator thereof when furnished with said machinery or equipment, the cost of all machinery and supplies furnished by the County, reasonable handling charges, and all additional items of expense incidental to the performance of such function or service. 11. All work done hereunder is subject to the limitations of the provisions of Section 23008 of the Government Code, and in accordance therewith, before any work is done or services rendered pursuant hereto, an amount equal to the cost or an amount 10% in excess of the estimated cost must be reserved by the City from its funds to insure payment for work, services or materials provided hereunder. 12.. The County shall render to the City at the close of each calendar month an itemized invoice which covers all services performed during said month, and the City shall pay County therefore within thirty (30) days after date of said invoice. If such payment is not delivered to the County office which is described on said invoice within thirty (30) days after the date of the invoice, the County is entitled to recover interest thereon. Said interest shall be at the rate of seven (7) percent per annum or any portion thereof calculated from the last day of the month in which the services were performed. 13. Notwithstanding the provisions of Government Code Section 907, if such payment is not delivered to the County office which is described on said invoice within 4 of 6 thirty (30) days after the date of the invoice, the County may satisfy such indebtedness, including interest thereon, from any funds of any such City on deposit with the County without giving further notice to said City of County's intention to do so. 14. This Agreement shall become effective on the date herein -above first mentioned and shall run for a period ending June 30, 2020, and at the option of the City Council of the City, with the consent of the Board of Supervisors of County, shall be renewable thereafter for an additional period of not to exceed five (5) years. 15. In the event the City desires to renew this Agreement for said five-year period, the City Council shall not later than the last day of May 2020, notify the Board of Supervisors of County that it wishes to renew the same, whereupon the Board of Supervisors, not later than the last day of June 2020, shall notify the City Council in writing of its willingness to accept such renewal. Otherwise such Agreement shall finally terminate at the end of the aforedescribed period. Notwithstanding the provisions of this paragraph herein -above set forth, the County may terminate this Agreement at any time by giving thirty (30) days' prior written notice to the City. The City may terminate this Agreement as of the first day of July of any year upon thirty (30) days' prior written notice to the County. 16. This Agreement is designed to cover miscellaneous and sundry services which may be supplied by the County of Los Angeles and the various departments thereof. In the event there now exists or there is hereafter adopted a specific contract between the City and the County with respect to specific services, such contract with respect to specific services shall be controlling as to the duties and obligations of the parties anything herein to the contrary notwithstanding, unless such special contract adopts the provisions hereof by reference. 5of6 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized officers. Executed this day of 2015. ATTEST: City Clerk Deputy ATTEST: PATRICK OGAWA Acting Executive Officer/Clerk of the Board of Supervisors 2 Deputy APPROVED AS TO FORM: MARK J SALADINO County Counsel go Deputy 6of6 The City of Diamond Bar, 0 Mayor THE COUNTY OF LOS ANGELES 0 Mayor of the Board CITY COUNCIL Agenda #7. 1 Meeting Date: February 3, 2015 AGENDA REPORT TO: Honorable Mayor and Me ers of the City Council VIA: James DeStefano, City TITLE: An Interim Ordinance of the ity of Diamond Bar pursuant to Government Code Section 65858 extending Ordinance No. 02(2015) temporarily prohibiting the establishment, expansion or relocation of massage establishments Citywide and declaring the urgency thereof. RECOMMENDATION: Adopt. FISCAL IMPACT: None. BACKGROUND/DISCUSSION: On January 6, 2015, the City Council adopted Interim Urgency Ordinance No. XX(2015), prohibiting the establishment, expansion or relocation of massage establishments Citywide for a period of 45 days. The interim urgency ordinance was adopted to allow staff to study AB 1147, and draft amendments to the Diamond Bar Municipal Code pertaining to the regulation of massage establishments that are consistent with AB 1147. To provide staff with additional time to study this matter, and then prepare new permanent regulations and update the zoning ordinance for adoption by the City Council, staff recommends that the City Council extend the Interim Urgency Ordinance for an additional 10 months and 15 days as permitted under Government Code Section 65858. CONFORMANCE WITH GOVERNMENT CODE SECTION 65858: California Government Code Section 65858(d) states, "(t)en days prior to the expiration of (an) interim ordinance or any extension, the legislative body shall issue a written report describing the measures taken to alleviate the condition which led to the adoption of the ordinance." Publication of this staff report satisfies this Government Code requirement. ENVIRONMENTAL REVIEW: The City has determined that the adoption of the Urgency Ordinance is Categorically Exempt in accordance to the 1970 California Environmental Quality Act (CEQA), Section 15061(b)(3) (No Potential for Causing Significant Effect on the Environment) and 15308 (Actions by Regulatory Agencies for Protection of the Environment). Therefore no further environmental review is required. NOTICE OF PUBLIC HEARING: Notice for this hearing was published in the Inland Valley Daily Tribune and San Gabriel Valley Tribune newspapers on January 23, 2015, in a 1/8 page display. Pursuant to Planning and Zoning Law Government Code Section 65091(a)(4), if the number of property owners to whom a public hearing notice would be mailed is greater than 1,000, a local agency may provide notice by placing a display advertisement of at least 1/8 page in one newspaper of general circulation. A copy of the public notice was also posted at the City's three designated PREPARED BY: REVIEWED BY: Gra e S. Lee Senior Planner Attachment: 1. Ordinance No. )(X(2015) 2. Ordinance No. 02(2015) Greg Gubman, AICP Community Development Director Interim Urgency Ordinance Extension—Massage Moratorium Page 2 Attachment 1 ORDINANCE NO. XX (2015) AN ORDINANCE OF THE CITY OF DIAMOND BAR EXTENDING ORDINANCE NO. 02(2015) PROHIBITING THE ISSUANCE OF LAND USE PERMITS OR BUSINESS LICENSES FOR ESTABLISHMENT, EXPANSION OR RELOCATION OF MASSAGE ESTABLISHMENTS CITYWIDE IN ACCORDANCE WITH THE PROVISIONS OF GOVERNMENT CODE SECTION 65858. The City Council of the City of Diamond Bar does hereby ordain as follows: SECTION 1. Moratorium Extended. Ordinance No. 02 (2015), adopted January 6, 2015, is hereby extended for 10 months and 15 days. SECTION 2. Purpose and Findings: Urgency. Since the enactment of SB 731 and AB 619, jurisdictions have seen an increase in the number of massage establishments as a whole, as well as an increase in illicit massage establishments which engage in prostitution and human trafficking. Diamond Bar saw its number of massage establishments increase from four to 15. Moreover, the City was compelled to permit at least seven massage establishments to open simply on the basis that the owners and/or massage technicians were CAMTC certified. In light of the enforcement issues encountered in other jurisdictions where the number of massage establishments have dramatically increased, illegal activity may also be occurring in some of Diamond Bar's massage establishments. In response to the rapid proliferation of massage establishments and the impacts directly associated with them, cities, counties, and elected representatives, law enforcement agencies and the League of California Cities successfully advocated for more carefully crafted legislation. On September 18, 2014, the Governor signed into law AB 1147 (Bonilla), which, upon its effective date of January 1, 2015, restores significant local land use authority over massage establishments by removing SB 731 and AB 619's broad state preemption of local massage ordinances and gives local governments greater authority to enact reasonable regulations to manage massage establishments in the best interests of the individual community, including restoring authority to impose regulations on massage establishments that do not apply to other professional service providers. The City is currently studying this matter to draft amendments to the Diamond Bar Municipal Code pertaining to the regulation of massage establishments that are consistent with AB 1147 in a manner that protects the health, safety and general welfare of all persons from the negative effects that illicit massage establishments impose on communities. Due to the time required to prepare and adopt these new regulations and update the zoning ordinance, this Ordinance is intended to place an interim prohibition on the establishment, expansion or relocation of massage establishments Citywide as of the date of adoption hereof until new permanent regulations are prepared and adopted by the City Council. SECTION 3. Land Use Permits and Business Licenses Prohibited. The issuance of land use permits and business licenses for establishment, expansion or Page 1 of 3 relocation of massage establishments Citywide is hereby prohibited. Notwithstanding any provision of the Diamond Bar Municipal Code to the contrary, no zoning permits or approvals, business licenses for any massage establishments shall be approved or issued Citywide during the pendency of this Ordinance or any extension thereof. SECTION 4. Penalties. Violation of any provision of this Ordinance shall constitute a misdemeanor and shall be punishable by a fine not to exceed $1,000 or by imprisonment in County jail for not to exceed six (6) months, or by both such fine and imprisonment. Each and every day such a violation exists shall constitute a separate and distinct violation of this Ordinance. In addition to the foregoing, any violation of this Ordinance shall constitute a public nuisance and shall be subject to abatement as provided by all applicable provisions of law. SECTION 5. Severability. If any part or provision of this Ordinance or the application to any person or circumstance is held invalid, the remainder of this Ordinance, including the application of such part of provision to other persons or circumstances, shall not be affected and shall continue in full force and effect. To this end, the provisions of this Ordinance are severable. SECTION 6. Conflicting Laws. For the term of this Ordinance, or any extension thereof, the provisions of this Ordinance shall govern over any conflicting provisions of any other City code, ordinance, resolution or policy. SECTION 7. California Environmental Quality Act Finding. This Urgency Ordinance is not subject to the California Environmental Quality Act ("CEQA") because this ordinance is covered by the general rule that CEQA applies only to projects that have the potential for causing a significant effect on the environment (Section 15061 (b)(3) of the CEQA Guidelines); moreover, this Ordinance is also exempt from CEQA pursuant to Section 15308 of the CEQA Guidelines (Actions by Regulatory Agencies for Protection of the Environment). PASSED, APPROVED AND ADOPTED this 31d day of February 3, 2015. re33 Steve Tye, Mayor I, Tommye Cribbins, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Urgency Ordinance was duly introduced, passed, and adopted by the City Council of the City of Diamond Bar, at a regular meeting of the City Council held on the 3rd day of January 2015, by the following vote: AYES: Council Member: NOES: Council Member: Page 2 of 3 ABSTAIN: Council Member: ABSENT: Council Member: ATTEST: Tommye Cribbins, City Clerk City of Diamond Bar Page 3 of 3 Attachment 2 AN INTERIM ORDINANCE OF THE CITY OF DIAMOND BAR PURSUANT TO GOVERNMENT CODE SECTION 65858 TEMPORARILY PROHIBITING THE ESTABLISHMENT, EXPANSION OR RELOCATION OF MASSAGE ESTABLISHMENTS CITYWIDE AND DECLARING THE URGENCY THEREOF. The City Council of the City of Diamond Bar does hereby ordain as follows: SECTION 1. This Interim Urgency Ordinance is adopted pursuant to Section 65858 of the California Government Code and is for the immediate preservation of the public health, safety, and welfare. SECTION 2. Purpose and findings. The City Council of the City of Diamond Bar hereby by finds, determines, and declares this Interim Urgency Ordinance is necessary for the following reasons: A. On January 1, 2009, California Senate Bill 731 ("SB 731") was enacted, adding Sections 4600 et seq. to the Business and Professions Code. The League of California Cities described the intent of SB 731 to be an effort "to professionalize the (massage) industry by creating uniform standards for massage practitioners and therapists, with the idea that the massage industry should be treated 'no better and no worse' than any other professional service provider." B. SB 731 established a voluntary certification process for massage professionals, provided for the creation of a new non-profit corporation, the California Massage Therapy Council ("CAMTC"), to administer the certification process, and restricted local control of massage establishments. C. In 2011, California Assembly Bill 619 ("AB 619") amended Section 6412 of the Business and Professions Code to further restrict local agencies' ability to regulate and restrict massage establishments. D. Under specified circumstances, SB 731, as amended by AB 619, preempted cities and counties from imposing many local land use controls pertaining to the regulation of massage establishments by transferring the local regulation of massage establishments and practitioners to CAMTC. More precisely, these laws mandated that a local agency's regulation of massage establishments "shall be no different than the requirements that are uniformly applied to all other individuals and businesses providing professional services," provided that such massage establishments (1) are owned by CAMTC-certified massage professionals; or (2) employ only CAMTC-certified massage professionals. In doing so, SB 731 and AB 619 prohibited cities and counties from imposing regulations on massage establishments operating under the auspices of CAMTC certification which were more restrictive than those imposed on medical practitioners, attorneys, insurance agents, real estate agents, financial planners, or any other type of professional service provider. Page 1 of 4 E. Since the enactment of SB 731 and AB 619, jurisdictions have seen an increase in the number of massage establishments as a whole, as well as an increase in illicit massage establishments which engage in prostitution and human trafficking. The increase in such illicit activity is largely due to the requirement that massage establishments not be regulated more strictly than any other land use that provides professional services, as well as fundamental flaws in CAMTC's organizational structure, certification criteria and enforcement practices. F. Since the enactment of SB 731, the number of massage establishments in the City of Diamond Bar has increased by more than 250%, and the City was compelled to permit at least seven massage establishments to open simply on the basis that the owners and/or massage technicians were CAMTC certified. G. In light of the enforcement issues encountered in other jurisdictions where the number of massage establishments have dramatically increased, illegal activity may also be occurring in some of Diamond Bar's massage establishments. H. The presence of illicit massage establishments changes the character of neighborhoods, causes blight, and impacts the local economy, as legitimate businesses refuse to operate locate next door to such uses. I. Illicit massage establishments threaten the public health, safety and welfare in that they operate as fronts for prostitution and potentially human trafficking operations. J. On September 18, 2014, the Governor signed into law Assembly Bill 1147 ("AB 1147"), which, upon its effective date of January 1, 2015, restored significant local land use authority over massage establishments by removing SB 731's broad state preemption of local massage ordinances and giving local governments greater authority to enact reasonable regulations to manage massage establishments in the best interests of the individual community, including restoring the authority to impose regulations on massage establishments that do not apply to other professional service providers. AB 1147 further mandates significant reforms to the organization and composition of the CAMTC Board commencing July 1, 2015. K. The City desires to amend the Diamond Bar Municipal Code by adopting new zoning, land use and business licensing regulations that are consistent with the provisions of AB 1147 in order to protect the health, safety and general welfare of all persons from the negative effects illicit massage establishments impose on the community. In order to maintain the status quo and to prevent the further proliferation of illicit massage establishments in the City during the time needed to complete the necessary studies and adopt appropriate regulations, this Ordinance shall prohibit the establishment of new massage establishments or the relocation or expansion of existing massage establishments as of the date of adoption hereof until new permanent regulations are prepared and adopted by the City Council. Page 2 of 4 SECTION 3. The issuance of land use entitlements, building permits, business licenses, or other applicable approvals, license, prmits, or other entitlements for the establishment of new massage establishments or the expansion or relocation of existing massage establishments is hereby prohibited during the pendency of this Ordinance or any extension thereof. For the purpose of this Ordinance, the term "massage establishment' shall have the same meaning as set forth in Section 5.08.070(b)(3) of the Diamond Bar Municipal Code. SECTION 4. Severability. If any part or provision of this Ordinance or the application to any person or circumstance is held invalid, the remainder of this Ordinance, including the application of such part of provision to other persons or circumstances, shall not be affected and shall continue in full force and effect. To this end, the provisions of this Ordinance are severable. SECTION 5. Urgency. Based on the findings set forth in Section 1 hereof, the issuance of land use entitlements or business licenses for new massage establishments or the expansion or relocation of existing massage establishments poses a current and immediate threat to the public health, safety and welfare. The City desires to amend the Diamond Bar Municipal Code by adopting new zoning, land use and business licensing regulations that are consistent with the provisions of AB 1147 in order to protect the health, safety and general welfare of all persons from the negative effects illicit massage establishments impose on the community. Pending completion of the necessary studies and adoption of appropriate regulations, it is necessary for the immediate preservation of the public health, safety and welfare that this Ordinance take effect immediately in order that new massage establishments are not established, and existing massage establishments are not expanded or relocated, in a manner inconsistent with the new regulations and requirements applicable thereto that the City intends to study and enact. This Ordinance is adopted pursuant to California Government Code Section 65858 and shall take effect immediately upon adoption by a four-fifths vote of the City Council. This ordinance shall be in full force and effect for a period of forty-five (45) days from the date of its adoption unless extended by the City Council in accordance with the provisions of California Government Code Section 65858. SECTION 6. Conflicting Laws. For the term of this Ordinance, or any extension thereof, the provisions of this Ordinance shall govern over any conflicting provisions of any other City code, ordinance, resolution or policy. SECTION 7. This Urgency Ordinance is not subject to the California Environmental Quality Act ("CEQA") because the proposed code amendment will not result in a direct or reasonably foreseeable indirect physical change in the environment (Section 15060(c)(2) of the CEQA Guidelines) and this ordinance is covered by the general rule that CEQA applies only to projects that have the potential for causing a significant effect on the environment (Section 15061 (b)(3) of the CEQA Guidelines). Page 3 of 4 PASSED, APPROVED AND ADOPTED this 6th day of January, 2015. L Z— Steve Tye, Mayori I, Tommye Cribbins, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was duly introduced, passed, and adopted by the City Council of the City of Diamond Bar, at a regular meeting of the City Council held on the 6th day of January, 2015, by the following vote: AYES: Council Member: Herrera, Lin, Tanaka, MPT/Lyons, M/Tye NOES: Council Member: None ABSTAIN: Council Member: None ABSENT: Council Member: None Tommye (;ribbins, City Clerk City of Diamond Bar Page 4 of 4 Agenda # 8,1 Amended Meeting Date: February 3, 2015 CITY COUNCIL AGENDA REPORT 7859 TO: Honorable Mayor and Members of the City Council r; FROM: James DeStefano, City Ma er, j TITLE: Resolution No. 2015 -XX approving Fiscal Year 2014-2015 Budget Amendment. RECOMMENDATION: m• BACKGROUND: The City Council adopted Resolution No. 2014-17 on May 20, 2014 approving the FY14-15 Municipal Budget. The City Council has approved additional appropriations as they have occurred throughout the year. It is City policy for staff and the City Council to periodically review the annual budget and make adjustment as deemed necessary. DISCUSSION: The City's current adjusted General Fund Budget for FY14-15 shows anticipated resources of $25,759,805. It is recommended that the resource estimate be increased by $586,208 to $26,346,013. The current approved General Fund appropriations budget equals $24,934,804. It is recommended that this budget be increased by $299,750 to $25,234,554. In addition, the use of fund balance reserves in the amount of $6,000 are being appropriated due to a slight increase in Economic Development costs. These recommended changes in the General Fund estimated resources and appropriations will result in an estimated $17,209,077 in General Fund fund balance at the end of the fiscal year. This estimated fund balance is up from $16,979,519 in the 2014/15 adopted budget. Unreserved Fund Balance @ Beg of FY Less Uses of Unreserved Fund Bal Estimated Unreserved Fund Bal @ End of FY General Fund Revenues: $18,396,688 $18,396,688 (2293,070) (6,000) (2,299.070) $16,928,619 $280,458 $17,209,077 When the FY14-15 Budget was adopted, careful consideration went into the preparation of the revenue estimates. The economy has continued to improve during the last year with unemployment rates beginning to come down and consumer spending continuing to rise. The housing market has also been steadily improving. Nearly all categories of revenues are showing growth. In preparation for the mid -year budget review, staff spent a considerable amount of time examining the City's revenues to ensure valid revenue estimates in this time of economic recovery. Property Taxes – As the housing market has continued to improve, prices have gone back up and properties are being sold again, this category of revenue has been has been adjusted upward by $106,818. Other Taxes – Included in the "Other Taxes" category are Sales Tax, Transient Occupancy Tax, Property Transfer Tax and Franchise Tax. This category of revenue has been adjusted down by $176,796, due primarily to the recent, dramatic decrease in gasoline prices. Due to the heavy saturation of gas stations in the City, this revenue source will be closely monitored in the coming months for further adjustments. • State Subventions — Property Tax In Lieu of Vehicle License Fees is being increased by $188,056 based on actual collections received in January 2014. Fines & Forfeitures – Included in this category is Vehicle Code Fines, Municipal Code Fines, False Alarm Fees and Parking Fines. This category of revenue has been adjusted upward by $8,000 which is an increase in Impound Fees ($3,000) and an increase in False Alarm Fees ($5,000) due to the implementation of a new program aimed at better allocating Sheriff's Department resources. Current Service Charges – This category includes Planning, Building and Engineering fees, as well as, Recreation fees. It is recommended that the revenue projections be increased by $457,370 based primarily on significant increases in permit volume in both the Planning and Building departments due to the Willow Heights housing project. W Current Budget Amendment Adjusted Budget Resources Annual Revenue $23,634,803 $592,208 $24,227,011 Use of Fund Balance Reserve 2,125,002 (6,000) 2,119 002 Total Resources $25,759,805 $586,208 $26,346,013 Total Appropriations 24,934,804 299,750 25,234,554 Impact to Fund Balance $825,001 $286,458 $1,111,459 Unreserved Fund Balance @ Beg of FY Less Uses of Unreserved Fund Bal Estimated Unreserved Fund Bal @ End of FY General Fund Revenues: $18,396,688 $18,396,688 (2293,070) (6,000) (2,299.070) $16,928,619 $280,458 $17,209,077 When the FY14-15 Budget was adopted, careful consideration went into the preparation of the revenue estimates. The economy has continued to improve during the last year with unemployment rates beginning to come down and consumer spending continuing to rise. The housing market has also been steadily improving. Nearly all categories of revenues are showing growth. In preparation for the mid -year budget review, staff spent a considerable amount of time examining the City's revenues to ensure valid revenue estimates in this time of economic recovery. Property Taxes – As the housing market has continued to improve, prices have gone back up and properties are being sold again, this category of revenue has been has been adjusted upward by $106,818. Other Taxes – Included in the "Other Taxes" category are Sales Tax, Transient Occupancy Tax, Property Transfer Tax and Franchise Tax. This category of revenue has been adjusted down by $176,796, due primarily to the recent, dramatic decrease in gasoline prices. Due to the heavy saturation of gas stations in the City, this revenue source will be closely monitored in the coming months for further adjustments. • State Subventions — Property Tax In Lieu of Vehicle License Fees is being increased by $188,056 based on actual collections received in January 2014. Fines & Forfeitures – Included in this category is Vehicle Code Fines, Municipal Code Fines, False Alarm Fees and Parking Fines. This category of revenue has been adjusted upward by $8,000 which is an increase in Impound Fees ($3,000) and an increase in False Alarm Fees ($5,000) due to the implementation of a new program aimed at better allocating Sheriff's Department resources. Current Service Charges – This category includes Planning, Building and Engineering fees, as well as, Recreation fees. It is recommended that the revenue projections be increased by $457,370 based primarily on significant increases in permit volume in both the Planning and Building departments due to the Willow Heights housing project. W • Use of Money and Property — This category is being increased by $57,250. Investment income is being increased due to better than expected yields on investments and realized gains on investments sold. • The changes in revenue estimates are outlined in Exhibit A. General Fund Appropriations: When the budget was adopted in May 2014 the General Fund appropriations equaled $24,434,179, which included the use of Fund Balance reserves ($2,125,002), for Economic Development, Capital Improvement Projects, the construction of a structure to house the emergency generator, the updating of the General Plan, the implementation of a document scanning system, the removal of Parkway Curbs, and the subsidy to the three Lighting and Landscape Districts. Prior to these mid- year budget amendments, the City Council had authorized carryovers and additional appropriations in the amount of $500,625 for a total of $24,934,804. These additional appropriations consisted primarily of: Additional funding for the document scanning system $ 100,000 Economic Development - Professional Services (carryovers) $ 83,928 Public Works - Consultant Services (carryovers) $ 131,584 Miscellaneous budget carryovers/adjustments $ 185,113 $ 500,625 The following are the highlights of the changes in the General Fund appropriations: • City Attorney — These costs are tracking lower than originally anticipated so this budget has been adjusted downward by $45,000. • Safety Program —This is anew program created to track costs of training & equipment purchased related to the recommendations set forth by the California Joint Powers Insurance Authority, which is the City's insurance provider. • Information Systems —This division's budget has been increased by $10,000 due primarily to the reallocation of salary expense from the Proposition A Fund to the General Fund. • Civic Center- This budget has been increased by $21,350 for maintenance on the Windmill ($3,000), additional costs for the generator enclosure ($7,800) and the City Hall branding artwork project ($10,550). • Building & Safety — This budget has been increased by $47,150 primarily due to increase contract services costs related to increased permit volume. These costs are offset by an increase in building permit revenue in the amount of $118,139. • Diamond Bar Center — The Diamond Bar Center budget has been increased by $15,600 due to an increase in utility costs. • Public Works Administration —Appropriations have been decreased by $9,888 due to salary savings for the Associate Engineer hired in September. • Engineering — Appropriations have been decreased by $29,663 primarily due to salary savings for the Associate Engineer hired in September. • Road Maintenance — Appropriations in the amount of $105,000 for vegetation control have been transferred from this department to the Landscape Maintenance department. • Transfer out — It is estimated that the City will realize a savings in the Sheriff's Department budget in the amount of $250,000 which will be transferred to the Law Enforcement Reserve Fund in order to help fund any future increases to the Sheriff's Department contract. There are brief explanations of all of the adjustments to the General Fund appropriations beginning on page 13 of Exhibit A. Special Revenue and Internal Service Funds: Law Enforcement Reserve Fund As mentioned above, it is estimated that there will be a savings in the Sheriff's Department budget of approximately $250,000. After the transfer, this fund will have an approximate fund balance at June 30, 2015 of $922,000 to use for increased law enforcement costs in future years. Proposition A Fund Investment earnings are being reduced by $4,700 due to a lower fund balance. Additionally, salary costs for certain staff members are being reallocated to the Proposition C Fund in order to more closely match their costs with their duties. Proposition C Fund The Proposition C Fund appropriations are being decreased by $100,000 as a conservative savings since implementing the new Dial -A -Cab program guidelines in December 2014. Integrated Waste Management Fund Transfers out of this fund are being increased in order to transfer out any remaining fund balances associated with the Used Oil Grant and the Beverage Recycling Grant. Both of these grants are now being tracked in their own respective funds. Traffic Improvement Fund Traffic Mitigation fees are being increased by $19,000 based on revenue received to date. Interest revenue is also being increased by $3,000. Sewer Mitigation Fund Sewer Fees are being increased by $75,000 based on revenue received to date. Prop A — Safe Parks Fund Prop A Safe Parks revenue is for the reimbursement of expenses incurred during the year. This revenue is being increased by $247,680 to account for amounts received for outstanding items from FY 13/14 and for anticipated receipts for expenses incurred during the current year. Used Motor Oil Grant As mentioned above, this source of funds used to be part of the Integrated Waste Management Fund. Grant funds are being carried over ($16,021) and additional expenditures are being requested based on program needs. Beverage Container Recycling Grant As mentioned above, this source of funds used to be part of the Integrated Waste Management Fund. Grant funds are being carried over ($24,443) and additional expenditures are being requested based on program needs. Equipment Replacement Fund The equipment replacement fund is being increased by $15,000 for higher depreciation costs. FINANCIAL IMPACT: General Fund The Mid -Year Budget Amendment includes an increase in estimated revenue for the General Fund in the amount of $',� $586,208 and an increase in General Fund appropriations in the amount of $299;750 which is outlined in Exhibit A. Special Revenue and Internal Service Funds Changes to the other funds are outlined in Exhibit A. The following is a brief recap of the changes: Revenue Appropriations Fund Bal Increase/ Increase/ Net Increase (Decrease) (Decrease) (Decrease) Special Revenue Funds Law Enforcement Reserve $ 251,500 $ $ 251,500 General Plan Revision 4,000 4,000 Gas Tax 2,500 2,500 Proposition A (4,700) (10,058) 5,358 Proposition C (89,942) 89,942 Integrated Waste Management - 40,464 (40,464) Traffic Improvement 22,000 22,000 Sewer Mitigation 75,500 - 75,500 SB821 Bikeway & Trails 35,703 - 35,703 MTA Grant 50 - 50 Prop A - Safe Parks Fund 247,680 - 247,680 PEG Fees (700) - (700) Used Motor Oil Grant 15,803 15,753 50 Beverage Container Recycling 24,393 23,756 637 Total Special Fund Changes $ 673,729 $ (20,027) $ 693,756 Internal Service Funds Vehicle Replacement Fund Equipment Replacement Fund Building Facility & Maintenance Fd Total Internal Srvc Funds Changes General Fund Changes Grand Totals 1,500 2,500 1,000 15,000 700 - 3,200 17,500 (1,000) (14,000) 700 (14,300) 586,208 299,750 286,458 $1,263,137 $297223 $965,914 Overall the Mid Year Budget amendment proposes an increase in Estimated Revenue of $1,263,137 for all funds and an overall increase in Appropriations of $474,22-9 $297,223 for all funds. PREPARED BY: Dianna L. Honeywell Finance Director e Finance Director Attachments: Resolution No. 2015 -XX Amending the FY 14-15 Budget Exhibit A - Budget Worksheets 10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING THE FY14-15 MUNICIPAL BUDGET. WHEREAS, the City Council has adopted Resolution No. 2014-17, A Resolution of the City Council of the City of Diamond Bar approving and adopting a budget for the City of Diamond Bar for the Fiscal Year commencing July 1, 2014 and ending June 30, 2015 including maintenance and operations, special funds and capital improvements and appropriating funds for accounts departments, divisions, object and purposes therein set forth (herein referred to as the 'Budget'); and WHEREAS, the City Council may choose to amend the Budget from time to time throughout the fiscal year; and WHEREAS, an amendment to the FY 2014-15 Budget is attached as Exhibit A; and WHEREAS, the Amendment has been presented to the City Council at a City Council meeting; and WHEREAS, all legal prerequisites to the adoption of this Resolution have occurred. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Diamond Bar as follows: Section 1. The City Council hereby finds and determines that the FY14-15 Annual Budget be amended as set forth in the attached Exhibit A. Section 2. There are hereby appropriated for obligations and expenditures by the City Manager the amounts shown on the attached Exhibit. All obligations and expenditures shall be incurred and made in the manner provided by the provisions of State law and City ordinances and resolutions applicable to purchasing and contracting. The City Clerk shall certify to the adoption of this Resolution. PASSED, ADOPTED AND APPROVED this day of 2015. Steve Tye, Mayor I, Tommye 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 day of 2015, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: Tommye Cribbins, City Clerk of the City of Diamond Bar 91 Exhibit A CITY OF DIAMOND BAR FY 2014-15 MID YEAR BUDGET AMENDMENT GENERAL FUND Estimated Resources Property Taxes Other Taxes State Subventions From Other Agencies Fines & Forfeitures Current Services & Charges Use of Money & Property Cost Reimbursements Transfers -In Other Funds Fund Balance Reserves Appropriations City Council City Attorney City Manager/City Clerk Finance Human Resources Safety Program Information Technology General Government Civic Center Public Information Economic Development Law Enforcement Volunteer Patrol Fire Animal Control Emergency Preparedness Community Dev/Planning building & Safety Neighborhood Improvement Community Svcs Admin Diamond Bar Center - Ops Park Operations Recreation Public Works - Admin Engineering Road Maintenance Landscape Maintenance Transfer Out - Other Funds Total Appropriations Excess Resources over Approp Fund Bal Reserves @ Beg of year Available Resources Uses of Fund Balance Reserves: Economic Development General Plan Transfer Out - LLADS Emergency Generator Housing Document Scanning System Residential & Collector Rehab #2 Residential & Collector Rehab N3 Grand Ave Enhancement Peterson Park Parking Lot lmpr Reagan Park Parking Lot Impr Steep Canyon Trail Conn to Canyon Dog Park Improvements Transfer Out- PEG Fees Parkway Curb Removal City Hall Furniture Est Fund Bal Reserves@ 6/30/15 17,597,312 (668,694) 16,928,618 280,458 17,209,076 Prevlous Mid year Adopted Budget Ad'ustments Current Budget Amendment Adi Budget 4,182,291 - 4,182,291 106,818 4,289,109 6,260,796 - 6,260,796 (175,796) 6,084,000 4,955,848 - 4,955,848 208,066 5,163,914 337,500 - 337,500 - 337,500 557,000 - 557,000 8,000 565,000 4,536,300 - 4,536,300 457,370 4,993,570 1,065,025 - 1,065,025 57,250 1,122,275 199,500 - 199,500 (80,500) 119,000 1,540,543 - 1,540,543 - 1,540,543 2,125,002 - 2,125,002 6,000 2,131,002 25,759,805 - 25,759,805 586,208 26,346,013 156,283 - 156,283 - 156,283 285,000 - 285,000 (45,000) 240,000 953,569 100,000 1,063,569 2,000 1,065,569 576,926 - 576,926 2,500 579,426 288,292 - 288,292 4,000 292,292 - - - 17,500 17,500 883,439 - 883,439 10,000 893,439 344,850 - 344,850 3,000 347,850 683,028 60,682 743,710 21,350 765,060 609,707 21,160 630,867 - 630,867 315,242 83,928 399,170 6,000 405,170 6,124,240 (910) 5,123,330 - 6,123,330 5,000 - 5,000 - 5,000 15,000 - 15,000 - 15,000 140,000 - 140,000 - 140,000 57,390 - 57,390 - 57,390 595,143 - 595,143 3,700 598,843 707,657 - 707,657 47,150 754,807 302,916 3,119 306,035 - 306,035 421,176 - 421,176 - 421,176 1,114,982 27,290 1,142,272 15,600 1,157,872 1,096,523 7,077 1,103,600 - 1,103,600 1,943,381 8,906 1,952,287 - 1,952,287 804,673 90,424 895,097 (9,888) 885,209 406,786 55,480 462,266 (29,163) 433,103 1,586,151 11,603 1,597,754 (104,000) 1,493,754 230,757 - 230,757 105,000 335,757 3,776,068 31,866 3,807,934 250,000 4,057,934 24,434,179 500,625 24,934,804 299,750 25,234,554 1,325,626 (500,625) 825,001 286,458 1,111,459 18,396, 688 18,396, 688 18,396,688 19,722,314 (500,625) 19,221,688 286,458 19,508,147 315,242 315,242 6,000 321,242 25,000 25,000 25,000 299,011 299,011 299,011 80,000 80,000 80,000 95,000 100,000 195,000 195,000 341,369 31,866 373,235 373,235 192,831 192,831 192,831 127,169 127,169 127,169 329,000 329,000 329,000 100,000 100,000 100,000 18,370 18,370 18,370 25,000 25,000 25,000 20,397 20,397 20,397 156,613 155,613 156,613 - 36,202 36,202 36,202 2,125,002 168,068 2,293,070 6,000 2,299,070 Est Fund Bal Reserves@ 6/30/15 17,597,312 (668,694) 16,928,618 280,458 17,209,076 Exhibit A FY 2014-15 MID YEAR BUDGET AMENDMENT GENERAL FUND REVENUES - - Current Account# Budget Mid Year Amendment Adj Budget Explanation Property Taxes - axesCurrentSecured 3,978,318 Current Se ure 001-30010 3,866,500 1111818 Increase FY 13/14 recd by 2% Current Unsecured 001-30020 171,291 - 00 - 171,291 Supplemental Roll 001-30050 127,500 (15,000)! Prior Year Property Taxes 001-30100 (15,000)'. - Misc Property Tax 001-30020 2,000 - 2,000 Interest, Penalties & Delinq 001-30250 30,000 (5,000) 25,000 Based on actual esti__ 001-31010 - 001-31011920825 4,182,291 106,818 4,289,109 _..-... -_--- 2,574,591 Other Taxes Tx 2,751,971 (177,380), Based on HdL Estimates ------ -- - ..ties_- Sales Tax Comp Fund --._ ', (7,416) 75000 (30,000) _- 913,409 875,000 0 'Tracking Based on HdL Estimates Ba a 'TransientOccu anc Tax 001-31200 1 800,000 1,438,000 350,000. ahead of budget Franchise Tax 001-31210 -3 001-31250 1,408,000 Change in est for Ti me Warner Property TransferTax (37,000): 311,000 - __-------- - Tracking lower than expected 6,260,796 (176,796) (5,000) 6,084,000 State Subventions Homeowners Exemption 001-31340 35,000 - 30,000 Based on FY 13/14 actual Vehicle In -Lieu J 00141700 25,010 25,010 5,108,904 Based on actual rec'd -Motor VLF - Property Tax In Lieu 001-31701 4,920,848 188,056 Based on payment rec'd in Jan �'' 4,955,848 208,066 5,163,914 From Other Agencies 001-31900 Intergovt Revenue-Oth Cities 337,500 - ' 337,500 337,500 _...... ...- 337,500 -_-... -_- -- 305,000 _ties Fines & Forfeitures Vehicle Code Fines 001-32150 305,000 General Fines 001-32200 25,000 25,000 Municipal Code Fines 001-32210 5,000 5,000 Parking Fines 001-32230 200,000 - 3,000 200000 15,000 Tracking ahead of budget Collected $8,500 by 12/2014 Impound _.. ound Fees 001-32250 12,000 001-32270 10,000 False Alarm Fees 5,000 15,000 Building ' 557,000 8,000 565,000 Fees Building PermitFees 001-34110 573,863 (53,134), 34,693 520,729 ____ 69,051 Per estimated building activity ---__ ---- Per estimated building activity -esti- Plumbing Permit Fees -- 001-34120 001-34130 34,358 -----� 36,789 Electrical Permit Fees ---. 24,774 61,563 esti_ _- Per estimated building activity Mechanical Permit Fees 001-34140 24,348 __ -. 001-34200 64,024 34,435 58,783 Per estimated building activity esti Permit Issuance Fees ---- 10,803 -- ---- 74,827 - - --- _-- Per estimated building activity Inspection Fees - Bldg 001-34250 001-34300 10,760 10,760 Per estimated building activity Plan Check Fees - Bldg 444,366 63,217 507,583 Per estimated building activity Pan F ee 001-34350 1 . 3,747 ( ) 3,170 1 I 0 Per estimated building activity 6,917,Per estimated building activity SMIPFtion Fees Bldg Standards Admin 001-34355 1,304 952 2,256 Per estimated building activity Waste Reduction Fees -- 001-34415 500 500 Per estimated building activity - ties 1,209,270 118,139 -- 1,327,409 f[I; Exhibit A FY 2014-15 MID YEAR BUDGET AMENDMENT GENERAL FUND REVENUES Account # Current Budget Mid Year Amendment Adj Budget Explanation Planning Fees Current Planning Fees 001-34430 200,000 200,000 Willow Heights Dev Fee 001-34552 1,500,000 270,000 1,770,000 Revised building schedule Willow Heights Pk Impr Fee 001-34554 384,615 69,231 453,846 Revised building schedule Business License Fee 001-34560 22,000 22,000 Business License Late Fee 001-34561 3,000 3,000 2,109,615 339,231 2,448,846 Engineering Fees ' Plan Check Fees - Eng Permit Fees - Engineering 001-34610 001-34620 30,000 5,000 75,000 30,000 5,000 EncroachmentPermit 001-34630 75,000 60,000 25,000 Inspections - Engineering 001-34640 60,000 Soils/Misc Eng Fee 001-34650 25,000 Hauler Fees 001-34662 90,302 30,000 90,302 _.-_---ustrial .Waste Wast Inde 001-34665 30,000 ----- Recreation Fees _--- 315,302 315,302 Community Activities 001-34720 88,475 66,441 88,475 SeniorActivities 001-34730 66,441 Athletic Programs 001-34740 104,399 104,399 FeePrograms 001-34760 262,798 262,798 ''.Contract Classes Special Event Fees 001-34780 275,000 275,000 001-34800 105,000 105,000. 902,113 - 902,113 (Total int tracking @ $227,320. GF 001-36100 127,000 36,700', 163,700 =72% of total 001-36120 - 11,000 .. 11,900 Based on actual to-date---- odateReturned 001-36600 225 - 225 001-36610 226,300 - 226,300 Use of Money and Property Investment Earnings Gain/Loss on Sale of Invest ReturnedCheck Charge Misc Rents & Concessions DB Center Rental 001-36615 635,000 - - 635,000 Facility Security Heritage Park Building Rent 001-36618 001-36620 25,000 25,000 20,000 - 20,000 Parks & Fields Rent 001-36625 20,000 - 20,000 Sale of Assets Proceeds from Sale Film Permit Revenue .City Store Sales 001-36630 500. 2,600 001-36635 001-36637 1,000 001-36640 - 200 001-36650 2,500 4,000 001-36660 500 250 001-36900 2,500 I 1,500 3,100 1,000 Assets sold at General Auction 'Based on actual 200 DB History Book sales Printed Material Sales 6,500 Based on actual Donations Miscellaneous Revenue 750. Based on actual 4,000 'Based on actual 1,059,525 57,250 1,116,775 11 Exhibit A FY 2014-15 MIDYEAR BUDGET AMENDMENT GENERAL FUND REVENUES — Mid Year Adj Budget _ Explanation Account�ge�dmenti, Current -------- Cost Reimbursements ---�. Cost Reimbursement 00136950 199,500 ( (2,000) 500) 121,500 2,500 Anticipated legal cost recovery ,($107,000) + Misc other ------ ----- -- - — -Prop Damage Reimb -,- 001-36800 5,000 Prop Damage Reimb 001-36810 500 500 - - 205,000 . (80,500) 124,500 Interfund Transfers Transferin-Law EnfFund 001-39012 200,000 200,000 Transfer In - Traffic Mit Fund 001-39116 - Transfer ln Gas Tax Fund 001-39111 1,041,063 1,041,063 - .Transferin - Int Waste Mgmt 001-39115 59,698 59,698 130,320 109,462 Transfer In Safe Parks Fund 001-39123 130,320 Transfer In - COPS Fund 001-39126 109,462 1,540,543 '.. - 1,540,543 Total General Fund Revenue Adjustment 1 23,634,803 1 580,208 124,215,011 12 Exhibit A FY 2014-15 ...... ......._ MID YEAR BUDGET AMENDMENT GENERAL FUND APPROPRIATIONS Account # Current Budget Mid Year Amendment I Adj Budget Explanation - City Council (4010) Operating Supplies Rental /Lease of Equip 41200 1;000 42130 700 (300)' 300 2 700000 Leased on actual Based on actual .-- 2,7001 - 2,700 - - -- City Attorney (4020) --- .-- -- _- -- General Legal Services 44020 135,000 (35,000)-- 100,000 Based on actual Special Legal Services 44021 25,000. (16 0 ) 15,000 Based on actual Prof Svcs- Sp Lgl Code Enf 44023 125,000 - 125,000 - ---- --- --- 285,000 (45,000) 240,000 City Manager/City Clerk (4030) Telephone 42125 - 2,000 2,000 CM/CC Cell & Fax 2,000 2,000 Finance (4050) Re -allocate costs from Prop A Based on actual Salaries 40010 41200 360,693 2,000 10,000 1,000 370,693 3,000 Operating Supplies Printing 42110 2,250 6,000 (1,000) 1,250 Travel -Conference 42330 (2,000)1, 4,000 Education&Training 42340 7,0501 (3,000) 4,050 3,750 Professional Services 44000 6,250 (2,500) Finance Special Projects reduced - 384,243 2,500 386,743 Human Resources (4060) 'Benefits Administration 40093 - 5,0005,000 (1,000) Health Insurance Admin/Unemployment Claims Employee Recognition Pgm 42347 2,000 1,000 Moved to Dept. 4065 2,000 ' 4,000 1 6,000 Safety Program (4065) - NEW 500 7,500 1,000 500 7,500 'Operating Supplies 41200 - New Safety Program (JPIA) 1 New Safety Program (JPIA) Tools, Equipment, PPE - Membership & Dues 42315 1,000 ..New Safety Program (JPIA) Publications 42320 500 500 New Safety Program (JPIA) Meetings 42325 42340 - - 1,000 1,000 New Safety Program (JPIA) '.Education & Training 5,000 1 5,000 New Safety Program (JPIA) 'Employee Recog Program 42347 - 500 500 New Safety Program (JPIA) Professional Services 44000 - 1,500 1,500 New Safety Program (JPIA) -- - 17,500 17,500 13 Exhibit A FY 2014-15 MIDYEAR BUDGET AMENDMENT GENERAL FUND APPROPRIATIONS -- - I Account # - Current Budget Midyear Amendment Adj Budget Explanation InformationSystems (4070) Salaries 40010 319,625 10,000 329,625 Sick Leave/Vacation Payout higher + Re -allocate Costs from Prop A -- ----- _ 319,625 10,000 329,625 General Government (4090) Operating Supplies 41200 16,000 3,000 19,000 Based on actual ',Printing 1 42110 13,000 3,000 16,000 Based on actual Banking Char es g -- Profanin lona r Services 42128 44000 10,50 105,800 145,300 , (6,000 3,000), 13,500 99,800 148,300 Based on actual Prop Tax Admin lower -- - Civic Center (4093) - MamtofGrounds/Bids Capital Improvements 42210 46410 176,340 -- - 162,480 3,000 18,350. 21,350' indmill Maintenance 179,34TAddI costs - generator enclosure 7,800)+ City Hall Branding 180,830 (Artwork Project ($10,550) 360,170 i Economic Development (4096) I ' Salaries 40010 78,299 5,500 83,799 Sick Leave/Vacation Payout higher Overtime 40020 - 500 500 Overtime not budgeted -- 78,299 6,000 84,299 Community Development Administration (5210) - .._.____ �Over Time Wages 40020 1,500 1,000 2,500 Additional overtime due to higher caseloads Professional Services 44000 3,500 2,700 6,200Temporary staffing services 5,000 '�. 3,700 8,700 Building & Safety (5220) Travel -Conference 42330 Based on actual - 1,500 45,650 1,500 CS -Building &Safety 45201 580,403 626,053 Increased Permit Volume/Offset by increased revenue 580,403 47,150 627,553 Diamond Bar Center (5333) Utilities 42126 80,000 '.. 15,600 95,600 Based on actual use Miscellaneous Equip 46250 109,291 Capitallmprovements �.. 46410 51,100 109,291 51,100 - 240,391 15,600 255,991 14 Exhibit A FY 2014-15 MID YEAR BUDGET AMENDMENT GENERAL FUND APPROPRIATIONS Account# Current Mid Year Budget Amendment) Adj Budget Explanation Recreation (5350) Re -allocation Membership/Dues 42315 2,115 (500) 1,615 Meetings 42325 1,350 500 1,850 Re -allocation 3,465 - 3,465 Public Works Admin (5510) Salaries 40010 270,591 (9,888) 260,703 SalarySavings - Assoc Engineer 270,591 1 (9,888)1 260,703 Engineering (5551) Salaries 40010 157,824 (29,663)', 128,161 SalarySavings - Assoc Engineer Increased caseload Overtime 40020 500 500 1,000 158,324 (29,163) 129,161 Road Maintenance(5554) Overtime 40020 1,500 1,000 2,500 ',Higher than anticipated OT Vegetation Control 45508 105,000 (105,000) - Move to Landscape Maint(5558) ------� _ 106,500 (104,000), 2,500 105,000 105,000 - --- Move from Road Maint (5554) Landscape Maintenance (5558) ----- Vegetation Control -- . 45508 - 105,000 105,000 Transfers Transfer Out - Com Org Fd 49011 49012 15,000 - 250,000 15,000 250,000 Transfer Out - Law Enforce Transfer Out - Park Dev Fund 49124 49250 384,615 1,687,605 384,615 Transfer Out -CIPFund 1,687,605 Transfer Out - Debt Svc 49370 848,406 848,406 Transfer Out -Self Ins 49510 49530 386,900 166,000 386,900 ' Transfer Out - Comp lEclup 166,000 Transfer Out - PEG Fees Transfer Out- LLAD #38 49135 49138 - 20,397 99,237 20,397 99,237 Transfer Out -LLAD #39 49139 116,237 116,237 Transfer Out -LLAD #41 49141 102,077 3,826,474 102,077 250,000 4,076,474 Total Appropriation Change 6,747,135 299,750 7,046,885 ------ 15 Exhibit A FY 2014-15 MID YEAR BUDGET AMENDMENT SPECIAL FUNDS CHANGES Current Mid Year Account# Budget Amendment Adj Budget Explanation Law Enforcement Reserve Fund (012) Transfer In - General Fund Earnings Investment 012-39001 -250 012-36100 �' 5,000 5,000 1,500 250,000 Sheriffs Contract saving 6,500 n Brest Kevenue 251,500 I 256,500 Transfer out - Law Enforc 250,000 250,000 '.Sheriffs 001-9915-49012 - Contract saving - 250,000 250,000 General Plan Revision Fund (015) - 015-36100 Investment Earnings -- _.._. - - - --_ _ - - 4,000 4,000 Interest Revenue- - -_-- 4,000 Gas Tax (111) 'Interest Income 111-36100 __"'. 3,000 2,500 3,000 2,500 5,500 Interest Revenue ---- 5,500 Proposition A Fund (112) Investment Earnings ... 112-36100 L 8,200 -(4,700) Based on 6 -mon actual_--- __... 3,500 8,200 (4,700) 3,500 Salaries Vacation 112-5553-40010 99,499 (7,350). 92,149 - City Paid Benefits 112-5553-40070 1,834 (109) 1,725 Retierment Benefits 112-5553-40080 17,942 (1,325).. 16,617 Workers Comp Expense 112-5553-40083 873 (85) 788 Short/Long Term Disability 112-5553-40084 607 (44) 563 Change DCM, SMA & MA's Medicare Expense 112-5553-40085 1,520 (110) 1,410 salaries from Prop A Fund to ,Cafeteria Benefits 112-5553-40090 19,215 (1,035) 18,180 Prop C Fund 141,490 (10,058)', 131,432 Proposition C Fund (113) 'Dial-A-Cab -113-5553-45529 Salarie5/Vacation City Paid Benefits - 113-5553-40010 575,000 (100,000) 128,958 7,350 1,599 109 23,254 1,325 475,000 Savings from progm redctn - Change DCM, SMA & MA's .salaries from Prop A Fund to '!Prop C Fund 136,308 1,708 24,579 113-5553-40070 ;Retierment Benefits Workers Comp Expense 113-5553-40080 113-5553-40083 2,376 787 85 44 2,461 ---- 831 Short/Long Term Disability'. 113-5553-40084 Medicare Expense 113-5553-40085 Cafeteria Benefits - 113-5553-40090 1,870 ' 16,590 110 1,980 1,035 17,925 750,734 (89,942) 660,792 Integrated Waste Management Fund (115) Transfer out 115-9915-49160 iTransfer out 115-9915-49161 - 16,021 16,021 Used Oil Grt bal tsf-out 24,443 44,443 everage Grt bal tst-out -- 40,464 60,464 20,000 - - 20,000 16 Exhibit A FY 2014-15 MID YEAR BUDGET AMENDMENT SPECIAL FUNDS CHANGES Account# Current Budget Mid Year Amendment ��i Adj Budget Explanation Traffic Improvement Fund (116) - Traffic Mitigation -Engineering 116-34660 116-36100 154,730 2,obo 19,000 --- 3,000 173,730 5,000 Based on actual receipt Investment Earnings - Based -on 6 --mon actual 156,730 22,000 1 178,730 --- Sewer Mitigation Fund (117) Sewer Fees 117-34668 32,400 75,000 _.-- Investment Earnings 117-36100 - ''� 500 107,400 Based on actual receipt -. - - 500 Interest Revenue 107,900 32,400. 75,500 SB821 Bikeway & Trails (TDA) (119) SB821 Bikeways & Trails 119-31880 119-36100 90,115 250 35,853 ! 125,968 (150) ------- looj Based on CIP expense Investment Earnings -- Interest Revenue ------ 90,365 35,703 126,068 MTA Grant (120) Investment Earnings 120-36100 '. - 50 50 Based on 6 -mon actual-- - 50 50 Prop A - Safe Parks Fund (123) . Prop A - Safe Parks Act 123-31815 147,320 147,320 247,680 395,000 Based on Bob's estimate - 247,680 395,000 PEG Fees Fund (135) - _... Investment Earnings __-_.... __. 1,000 '' (700) 300 .Based on 6 -mon actual 135-36100 1,000 (700)1, 300 Used Motor Oil Grant (160) '.Used Motor Oil Grant 160-31870 16,021 (2 8) 15,753,FY14-15 gra nt anticipation Transfer In - Waste Managemer 160-39115 - 16,021 16,021 Grant bal carryforward Investment Earnings 160-36100 - 50 50 Interest revenue 16,021 15,803 31,824 Recycling Printing 160-5516-42110 3,000 2,7745 ,774 5,774 Based on exp projections Recycling Advertising 160-5516-42115 8,021 5,979 14,000 Based on exp projections Recycling Postage 160-5516-42120 1,000 2000, 3,000 Based on exp projections Recycling Professional Svcs 160-5516-44000 2,000 5,000 7,000. Based on exp projections- rojections Recycling Rec clin Contract Svcs 160-5516-45500 i 2,000 y g - 2,000 Based on exp projections 16,021 15,753 31,774 17 Exhibit A FY 2014-15 MIDYEAR BUDGET AMENDMENT SPECIAL FUNDS CHANGES Current Mid Year Account# Budget Amendment Adj Budget Explanation Beverage Container Recycling Grant (161) - Transfer In--- Waste Managemer 161-39115 20,000 24,443 44,443 'Grant bal carryforward Investment Earnings 161-36100 206--, - (50) 150 Interest revenue 20,200 24,393 44,593 :Recycling -Operating - 00 Based on exp i.O eratin Supplies lies 161-5516-41200 .. .2,244 1Q256 12,5projections -- -..-. Recycling Printing 161-5516-42110 1,000 1,500 2,500 Based on exp projections Recycling Advertising 161-5516-42115 2,000 3,000 5,000 Based on exp projections Recycling Postage 161-5516-42120 Recycling Professional Svcs 161-5516-44000 500 500 8,0 8,500 00 1,000 ,Based 16,500 on exp projections Based on exp projections 13,144 23,756 37,500 Equipment Replacement Fund (520) Investment Earnings 520-36100 1,000 1,000,Depreciation Expenses 520-4090-42215 7,500 . 7,500 1,500 2,500 Based on 6 -mon actual 2,500 10,000 (Based on actual last year ----- 10,000 1,500 � 2,500 2,500 Computer Equip Replacement Fund (530) Investment Earnings - 530-36100, 500 1,000 ' 500 1,000 - -- 1,500 Based on 6 -mon actual 1,500 Depreciation Expense 530-4070-42215 29,000 15,000 44,000 Basedon actual last year 44,000 29,000 15,000 Building Fac & Maint Fund (540) Investment Earnings 540-36100 100 700 800 Based on -mon actual 100 700 800 Total revenue Less: transfer -in Net increase 676,929 (290,464) 386,465 Total expenditure 247,473.17 Less: transfer -out (290,464). Net increase (42,991)' -_-- -Net revenue/(expense) 429,456 0 CITY COUNCIL Agenda # 8.2 Meeting Date: 2/3115 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Mana e TITLE: Appointment to the Planning CorT mission to fill the Jimmy Lin. RECOMMENDATION: Appoint. FINANCIAL SUMMARY: No Fiscal Impact. BACKGROUND: Unexpired Term of Planning Commissioner Jimmy Lin was appointed to the position of City Council Member on January 5, 2015 to fill the unexpired term of Assemblywoman Chang. At that time C/Lin resigned his position on the Planning Commission immediately. During the January 6, 2015 City Council Meeting, Mayor Tye announced the vacancy and requested that interested parties submit applications. Staff then posted the vacancy. M/Tye received 2 applications from the following candidates to fill the vacancy: Robert Nishimura and Mahendra Garg. During the February 3rd Council Meeting, Mayor Tye will announce the name of his appointee and ask for approval of the appointment to fill the unexpired term. PRE ARED BY.. Tommye' ribbins, City Clerk REVIEWED Y: Ryan M '1L1 L an, Deputy City Manager