HomeMy WebLinkAbout03/17/2015 Minutes - Regular MeetingMINUTES OF THE CITY COUNCIL MARCH 17,2015 CLOSED SESSION: 6:00 p.m., Room CC -8 Public Comments on Closed Session Agenda - None Government Code Section 54956.8 — Conference with Real Property Negotiators Property: APN 8719-005, Parcels 005, 006, 007 and 008 Agency Negotiator: James DeStefano, City Manager; David DeBerry, City Attorney Negotiating Parties: City of Diamond Bar, YMCA and Pony League Under Negotiations: Price and Terms of Payment 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. CM/DeStefano stated that during tonight's Closed Session one item was discussed pursuant to Government Code Section 54956.8 conference with real property negotiators, CM/DeStefano and CA/DeBerry. No reportable action taken. PLEDGE OF ALLEGIANCE: Council Member Tanaka led the Pledge of Allegiance. INVOCATION: Reverend Dr. Jeanne Favreau-Sorvillo, Diamond Bar United Church of Christ, gave the invocation. ROLL CALL: Council Members Herrera, Lin, Tanaka, Mayor Tye. Absent: Mayor Pro Tern Lyons was excused. Staff Present: James DeStefano, City Manager; David DeBerry, City Attorney; Ryan McLean, Deputy City Manager; Ken Desforges, IS Director; David Liu, Public Works Director; Bob Rose, Community Services Director; Dianna Honeywell, Finance Director; Greg Gubman, Community Development Director; Cecilia Arellano, Public Information Coordinator; Anthony Santos, Senior Management Analyst, and Tommye Cribbins, City Clerk. APPROVAL OF AGENDA: As Presented. 1 . SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: None. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: None. MARCH 17,2015 PAGE 2 CITY COUNCIL 3. PUBLIC COMMENTS: Anna Smith thanked the City Council for supporting Relay for Life and reminded residents that this year's Diamond Bar Relay for Life would be held on June 6, 2015 at Lorbeer Middle School and will be a one -day event from 3:00 p.m. to 9:00 p.m. The American Cancer Society has something called "Paint the Town Purple" or "Show Your Hope" where purple ribbons are put up around the City to promote the relay. In the past the City staff has told the Relay committee that the City does not allow signs or anything to be posted around the City. The Committee is somewhat confused by this because during elections the City is covered with election signs. She asked if the City would reconsider the Relay for Life request and grant permission to put up ribbons around the City two weeks prior to the relay. Relay for Life will put them up and take them down and would be willing to meet with City Officials to determine where the ribbons should be placed. Surrounding cities allow purple ribbons to promote their relays. In addition, Relay for Life has been told by the City that it cannot allow partiality to a group or organization by participating in an event. She asked if this was a Diamond Bar rule because the city councils of Walnut and Pomona form teams to participate in the relay. Cancer shows no partiality and does not discriminate. She is sure that everyone in this room has had a family member, friend or co- worker diagnosed with cancer. The purpose of the relay is to raise awareness and funds to help find a cure for cancer. Since this is the loth year in which Diamond Bar will have had a relay, Relay for Life would like to invite the Mayor and City Council Members to attend the relay on June 6. M[Tye asked why the event would be held for only one day. Ms. Smith said the committee had a choice; however, because it has been so difficult to find volunteers and a decline in participation the committee hoped if the relay was shortened there would be greater participation. Teri Muse, Public Sector Solutions Manager, Waste Management, announced that even though Carolyn Anderson is transitioning to the eastern side of the Inland Empire, she still continues to work with her in Diamond Bar. Ms. Muse went on to present the annual review of the 2014 Waste Management activities such as conducting a 1200 plus residential trash and recycling cart audit to find out what the company should do in terms of education outreach. Waste Management found that most people were not putting out recycling carts, which helps the company target its recycling outreach for 2015. Waste Management plans to expand recycling throughout Diamond Bar and include Diamond Bar High School and Diamond Ranch High School to get students involved in acquiring community service hours during the summer, During 2014 Waste Management collected 3,817 tons of recyclables, the bulk of which was paper (over 3,000 ton). Diamond Bar is a very green community. Waste Management collected over 7,000 tons of green waste and 3,500 bulky items in 2014. MARCH 17. 2015 PAGE 3 CITY COUNCIL Ms. Muse further reported that MPT/Lyons attended the MRF tour at the new Azusa facility. She invited Council, staff and residents to attend any of the tours which are held on the 4ffi Thursday of every month at 10:30 a.m. Pui-Ching Ho, Diamond Bar Library, introduced teen and adult librarian, Cynthia Yu who said she had worked for the County Library System for eight years as an Adult and Teen Services Librarian at the El Monte Library. She is a proud resident of Diamond Bar and is very excited to join the team at the Diamond Bar Library and serve this great community. She has great patience for teen services and she is looking for teens with initiative and creativity to join the Teen Advisory Board and help make the library a better place for teens. This provides a great opportunity for teens to get involved with library programs, meet other teens, earn community service hours and gain experience on grading college applications. The first meeting will take place next Saturday, March 28 at 2:00 p.m. for teens aged 14 and up. 4. RESPONSE TO PUBLIC COMMENTS: M/Tye asked if CM/DeStefano would discuss the Relay for Life's request to decorate the City with ribbons. CM/DeStefano stated that this is not an agenda item; however he will comment on this matter from the City's standpoint. CM/DeStefano said that the City was aware of the annual Relay for Life program and the City has, as the speaker indicated, supported that program over many, years. The City's support has grown. There are teams that are associated with Diamond Bar staff and DB 4 -Youth and others that have been very involved in the program and event over the years. The speaker indicated that some cities have allowed ribbons and signage to be displayed throughout their communities. However, it is a very dicey and difficult decision that cities make because cities cannot discriminate and must be impartial. Once the door is opened, it is opened for good. Diamond Bar prides itself on very clean streets and a very pleasant environment which is why people enjoy living in this City. There are some designated spots such as golf course fencing, school district fencing, park properties, etc. where signage is permitted. There are ways to work within the City's regulations and his recommendation was for the speaker to contact CDD/Gubman so that he can help guide that process. In terms of allowing purple ribbons to be displayed throughout the City around trees, on fences, etc., it is not permitted by Code and it is frankly not a good practice. C/Lin asked if the City had ever co-sponsored an event like Relay for Life. CM/DeStefano responded that the City has co-sponsored a variety of events such as the annual Easter Egg Hunt. He did not recall that the City had ever co- MARCH 17,2015 PAGE 4 CITY COUNCIL sponsored a Relay for Life event. There are cities that do engage in those kinds of organizations but again, cities need to be careful. For example, the City of Walnut is very active in the Relay for Life event which has a lot to do with the unfortunate early passing of Ron Hockwalt, the beloved school superintendent who passed away from cancer several years ago. Generally speaking, this was not the only reason but it sparked the community -wide interest in Walnut and Diamond Bar for the local Relay for Life program. 5. SCHEDULE OF FUTURE EVENTS: 5.1 Planning Commission Meeting — March 24, 2015 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.2 State of the City Address — March 25, 2015 — 6:00 p.m., Diamond Bar Center, 1600 Grand Avenue. Presentation begins at 6:30 p.m. 5.3 Parks and Recreation Commission Meeting — March 26, 2015 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.4 Annual Easter Egg Hunt —April 4, 2015 — 10:00 a.m. — Pantera Park, 738 Pantera Drive. (Pancake Breakfast hosted by Fire Explorers Post 19 begins at 8:30 a.m.) 5.5 City Council Meeting — April 7, 2015 — 6:30 p.m., SCAQMD/Government Center, 21865 Copley Drive. 6. CONSENT CALENDAR: C/Herrera moved, C/Tanaka seconded, to approve the Consent Calendar with C/Lin abstaining from consideration of Check No. 111389 written to KOA Corporation in the amount of $1,937.50 on the Check Register. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Herrera, Lin, Tanaka, M/Tye NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: MPT/Lyons 6.1 APPROVED CITY COUNCIL MINUTES 6.1.1 Study Session of March 3, 2015—As Presented 6.1.2 Regular Meeting of March 3, 2015 —As Corrected. 6.2 RECEIVED AND FILED PARKS AND RECREATION COMMISSION MINUTES - Regular Meeting of January 22, 2015. 6.3 RATIFIED CHECK REGISTER — Dated February 26, 2015 through March 11, 2015 totaling $1,229,546.00. C/Lin abstaining from Check No. 111389 in the Amount of $1,937.50 written to KOA. MARCH 17,2015 PAGE 5 CITY COUNCIL 6.4 AWARDED CONTRACT TO ICG, INC. IN THE AMOUNT NOT -TO - EXCEED $20,000 FOR THE DESIGN OF THE LONGVIEW PARK NORTH SWING SET EXPANSION AND AS -NEEDED CONCEPTUAL DESIGN WORK; AND, APPROPRIATED $12,000 IN SAVINGS FROM THE ECONOMIC DEVELOPMENTIPROFESSIONAL SERVICES ACCOUNT. 6.5 APPROVED CONTRACT AMENDMENT NO, 3 WITH FEHR & PEERS IN THE AMOUNT OF $18,000 FOR PROFESSIONAL SERVICES RELATED TO THE STATE ROUTE 57/60 FREEWAY CONGESTION RELIEF STRATEGY. 6.6 ADOPTED RESOLUTION NO. 2015-09: GRANTING AN EASEMENT FOR CONSTRUCTION, OPERATION AND MAINTENANCE OF SOUTHERN CALIFORNIA EDISON FACILITIES LOCATED ON LOT 63 OF TRACT 72295 COMMONLY REFERRED TO AS DIAMOND CANYON PARK. 7. PUBLIC HEARINGS: None 8. COUNCIL CONSIDERATION: 8.1 APPROVAL OF THREE-YEAR AGREEMENT WITH AMERICAN CAB CO., LLC, DBA YELLOW CAB, FOR DIAL -A -RIDE (DIAMOND RIDE) SERVICES BEGINNING JULY 1, 2015 THROUGH JUNE 30, 2018 WITH AN OPTION FOR TWO (2) ONE-YEAR EXTENSIONS. CMIDeStefano stated that this item is consideration for the approval of a three-year agreement with American Cab Company for the City's Dial -A - Ride Program (Diamond Ride Program) for services beginning July 2, 2015 through June 30, 2018 with an option for two (2) one-year extensions. SMA/Santos reported that the item before the City Council this evening is a request for approval of a three-year agreement with American Cab Company for Diamond Ride services commencing Fiscal Year 2015-16 which is July 1, 2015. The Diamond Ride program was initiated in 1995 and is a supplemental transportation program designed for seniors over 60 years of age as well as, disabled adults 18 years of age and older. The last contract awarded to Yellow Cab which was, at that time, owned by Diversified Paratransit with the agreement expiring June 30, 2015. Earlier this year, the City was notified by Diversified that their Yellow Cab operation would be sold to American Cab. There are two service areas that went into effect after program modifications in 2014. 1) Service Area 1 is for in -City trips at 50 cents per trip. 2) Service Area 2 is for medical trips. Trips outside of Area 1 and 2 MARCH 17,2015 PAGE 6 CITY COUNCIL costing $1.50 and anything beyond Service Area 2 for medical trips only would incur a conversion charge of $2.50 flag drop plus $2.50 per mile. This is the current agreement that has been in effect for the past five years, Staff developed a Request for Proposals in late 2014 in consultation with the City Attorney and the RFP's were distributed to 11 cab companies in the area. Staff received three proposals in early February. Staff reviewed the three proposals in line with the City's Purchasing Policy which includes looking at the overall professional experience of the companies, the capabilities of the vehicles, etc., ridership and costs, in order to make a determination of the most responsive bidder. During consideration of the three proposals, two cab companies had existing Dial -A -Ride programs and the third proposal was from a company that did not provide that service and was not capable of meeting the demands of the City, therefore the company was excluded from consideration. One of the two remaining proposals were from American Cab and California Yellow. Staff reviewed the information for these two companies looking at the existing ridership and costs and performed a cost analysis. Staff determined that American Cab was charging $2.50 per mile, a flag drop of $2.50 which is the existing cost of the program. California Yellow proposed to charge a dollar more for a flag drop and 25 cents more per mile. In addition, California Yellow charged an eight (8) percent administrative charge on top of all other charges. When staff factored in existing ridership, existing costs per mile plus flag drop, staff was able to look at the real cost of the different proposals. American Cab offered the best cost of the most responsive bidders, with staff estimating a cost of approximately $25,000 per month or just over $300,000 per year. California Yellow was proposing what staff estimated to be a cost of just over $30,000 per month and almost $400,000 per year. This analysis is based on the existing ridership and the costs projections that will vary depending on whether ridership changes or fluctuates. Utilizing the cost information and cab companies' ability to meet the demands of the program, staff's recommendation is to move forward with American Cab because their proposal meets the current service obligations of the existing agreement, the existing flag drop and per -mile rate, there is no administrative charge and they acquired Yellow Cab earlier this year which means they have the dispatch center and dispatch number. Other strong points of the American Cab proposal include no changes to the fee structure. American Cab has new technology that the City has been attempting to integrate over the last five years including Card One which is a third party vendor system that offers smart mapping technology in the form of a magnetic strip that would be placed on the back of a card to implement the City's boundary information into their dispatch system. In addition, American Cab services many of the surrounding cities including Pomona, Walnut, and Covina which would MARCH 17, 2015 PAGE 7 CITY COUNCIL amplify the ability of American Cab to meet the demands of the Diamond Bar program. Staff's recommendation is to approve a three-year agreement with American Cab DBA Yellow Cab with an option for two (2) one-year extensions. The anticipated expenditure would be $350,000 for each fiscal year and would be funded through Proposition C. C/Lin asked about the average daily ridership. SMA/Santos responded that on a monthly basis prior to program modification the number was slightly over 2000 trips. After modification the trips are about 1500 per month. C/Lin asked if the City was subsidizing any of the expense for this program. SMA/Santos responded No. Proposition C is a special fund that is gas -tax funded and there are no General Fund costs to fund the Diamond Ride program. C/Herrera said she was pleased that this would offer the City a seamless transition and that the program would continue to be a relatively simple process for the residents. C/Herrera moved, C/Lin seconded, to approve a three-year agreement with American Cab DBA Yellow Cab with an option for two (2) one-year extensions beginning July 1, 2015 through June 30, 2018. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Herrera, Lin, Tanaka, M/Tye NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: MPT/Lyons 9. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTSICOUNCIL MEMBER COMMENTS: C/Tanaka wished everyone a Happy St. Patrick's Day. Last Tuesday he participated in Read Across America celebrating Dr. Seuss's Birthday by reading his books to third graders at Armstrong Elementary School. On Wednesday he represented the City at the Robert and Beverly Lewis Outpatient Surgery and Rehabilitation Facility Ribbon Cutting in Pomona. On Saturday he attended the Inland Valley Regional Spelling Bee at Mt. San Antonio College with 34 finalists who competed. Nicholas Lee, an 11 year old 5th Grader from Caryn Elementary School was declared the winner and will move on to the National Spelling Bee in Washington D.C. in May. On Monday, March 9 he attended Diamond Bar Day at the LA County Fair Committee meeting to plan for Diamond Bar Day at the Fair MARCH 17,2015 PAGE 8 CITY COUNCIL on Thursday, September 24. Last Wednesday he participated in Career Day at Diamond Bar High School with SMA/Santos. Later that evening he attended the Miss Diamond Bar Scholarship Pageant Candidate Sponsors Reception and met 13 of 14 candidates. This year's Pageant is scheduled for March 29 at the Diamond Bar High School Theater at 2:00 p.m. On March 9 and 16 he attended Neighborhood Watch meetings on Running Branch and on Bent Twig. C/Lin said that on March 5th he and C/Herrera met with the Mayor of the City of Industry and the City's Engineer John Ballas to strategize for potential funding for improvement of the SR57/60. He will travel to Washington, D.C. next week to visit with various Congressional members and two Senators to advocate the seriousness and severity of these traffic issues directly in front of the City of Diamond Bar and to make them aware of the financial needs to mitigate the issues. C/Herrera thanked C/Lin for taking time out of his busy schedule to attend the meetings in Washington, D.C. on behalf of the City of Diamond Bar to advocate for additional funding to fix the SR57/60 Interchange. She congratulated the Diamond Bar residents who ran in the Los Angeles Marathon this past Sunday, particularly Diamond Bar resident Joe Ruzicka who will be 80 years old in June who had the stamina to finish the race. She congratulated her son Randy who also ran the race. She wished everyone a Happy St. Patrick's Day. M/Tye stated that both he and MPT/Lyons had the opportunity to represent the City at the South Asia Parents Association (SAPA) second annual Evening of Colors at Diamond Bar High School. It was not too long ago that Azan Barlas was before the Council to invite everyone to this event. Principal Real gets into supporting these groups and was dressed magnificently in the Pakistani garments. He wished everyone a Happy St. Patrick's Day. It was great to have Pastor Favreau-Sorvillo begin tonight's meeting with a poem. He said he would end tonight's meeting with an Irish prayer that says "Lord, may we know our friends by their smiles. We ask, Lord, that you please turn the hearts of our enemies to friendship and if you can't turn their hearts, please turn their ankles so we'll recognize them by their limp." ADJOURNMENT: With no further business to conduct, M/Tye adjourned the City Council Meeting at 7:08 p.m. TOMMYECRIBBINS, CITY CLERK The are hereby approved this 7th day0f April 2015. sT YEf-,mAYOR