Loading...
HomeMy WebLinkAbout08/06/2013 Minutes - Regular MeetingCITY OF DIAMOND BAR CITY COUNCIL STUDY SESSION AUG U ST 6, 2013 STUDY SESSION: M/Tanaka called the Study Session to order at 5-30 p.m. in the Windmill Community Room, at Diamond Bar City Hall located at, 21810 Copley Dr., Diamond Bar, CA. Present: . Council Members Ling -Ling Chang, Carol Herrera, Steve Tye, Mayor Pro Tem Ron Everett, and Mayor Jack Tanaka. Staff Present: James DeStefano, City Manager; David Doyle, Assistant City Manager; David DeBerry, City Attorney; Dianna Honeywell, Finance ' Director; Greg Gubman, Community Development Director; Ken Desforges, IT Director; David Liu, Public Works Director; Marsha Roa, Public Information Manager, Ryan McLean, Assistant to the City Manager; Kimberly Young, Associate Engineer; Alfred Estevez, IS Help Desk Support Technician, and Tommye Cribbins, City Clerk. GRAND AVENUE BEAUTIFICATION PROJECT — Discussion and Action CM/DeStefano stated that this is a project that has been coordinated between the Community Services Department and the Community Development Department. This project was last brought to the Council in April 2013 during which staff introduced the topic of adding some beautification improvements to Grand Avenue. PWD/Liu reported that the primary purpose of this project is to highlight the Diamond Bar Community. In addition, there is an opportunity to create visual points of interest at two high profile intersections: Grand Ave ' nue and Diamond Bar Boulevard, and Grand Avenue and Longview Drive. These two intersections were chosen because they serve as primary gateway entries to the City. Improvements at the four corners of Grand Avenue and Diamond Bar Boulevard intersection will serve as a catalyst to stimulate the four corner shopping centers at the intersection. PWD/Liu introduced Surender Dewan, Civil Engineer and President, DMS Consultants, Inc., and Gary Vasquez, Landscape Architect, David Volz Design. Gary Vasquez with David Volz Design provided Council with an updated Power Point presentation. He stated that project efforts are focused along Grand Avenue at Diamond Bar Boulevard and Longview Drive intersections. The difference between the two intersections is that one is surrounded at the corners by commercial retail businesses and the other surrounded by residential. Both serve as entry points to the City. Part of the purpose of this project is to improve the aesthetics along Grand Avenue at the two intersections, to upgrade and begin to beautify the landscaping within the parkways as well as the medians, and to begin to define the character of Diamond Bar through types of construction AUGUST 6, 2013 PAGE 2 CC STUDY SESSION materials such as color concrete or rock, etc. The primary efforts were to come up with visual characteristics that could be implemented at these two intersections and possibly at other intersections and streets throughout the City, as well as, areas within and adjacent to the parkways on landscape easements in tandem with business owners in the future to incorporate the overall beautification effort. Mr. Vasquez showed slides of the areas and talked about existing site conditions that were taken into consideration including utilities, limited right-of-way and how to redefine the space/intersections to make them more cohesive in appearance. Some of the features that will need to be considered are pedestrian accent street lighting, signage and accent lighting, wayfinding signage, street lighting for vehicle traffic, and retail commercial signage and lighting. As the project moves forward at the Grand Avenue/Diamond Bar Boulevard area the City will need to work with some of the business owners to determine how the project can meet and incorporate their needs while beautifying and improving aesthetics within the parkway and landscape easements. Some improvements contemplated include improving crosswalks with enhanced paving and inclusion of materials in the public right-of-way. Part of the process moving forward will be the design development which will narrow the selections to specific paving materials. What helps define space at various intersections is the incorporation of vertical elements within the parkways and medians as well as, site furnishings such as benches, trash receptacles, town clocks, bollards, bike racks, bush shelters, tree wells, customized iron tree grates with the Diamond Bar logo, etc. Mr. Vasquez explained that Council recommended a phased project and accordingly, his firm took a step back and focused efforts on Phase I which is the improvements that can be done between the curb and back of the right-of-way. Part of this effort was that if the landscape easement could be used it could be added to Phase I in a seamless manner to prevent having to redo what has been done. Phase I proposes to enhance the pedestrian crosswalks with some enhanced paving and new sidewalk along both sides of the street wrapping the improvements around each intersection at Diamond Bar Boulevard to at least the first driveway into the retail shopping centers at each of the four corners incorporating trees and tree wells, etc. Phase 11 improvements, with the use of some of the landscape easement space, shows how much more landscaping can be achieved along Diamond Bar Boulevard and Grand Avenue. Part of the Phase I efforts will include generation of landscape guidelines with the hope that some of the business owners will buy into the improvements at the Diamond Bar Boulevard intersection. AUGUST 6,2013 PAGE 3 CC STUDY SESSION Mr. Vasquez spoke about enhancing the Longview Drive intersection and incorporating ornamental tree grates and trees and understory landscaping to soften the parkway and eventually, budget permitting, carry the landscaping to the slopes. Some of the vertical elements that would work well within the parkway and establish a visual character throughout the City would be a fieldstone wall with a low post and rail fence and decorative columns with softening vine cover as well as, a City icon such as a windmill to enhance and build on the brand of the City. Various intersections could have vertical interchangeable panels incorporated into a post and rail fence with low ground cover plantings to soften the effect. He showed various panel designs. At Grand and Longview, he envisions an opportunity to incorporate an entry sign and showed the Council possible concepts. Mr. Vasquez stated that he estimates about a $1.2 million construction budget for Phase I for both intersections which does not include a proposed 20 percent contingency. This budget includes pedestrian crosswalks and improvements within the right-of-way. With Council's approval, construction would commence as soon as possible with the design element completed in September and a set of guidelines for staff in early October. During the next three months (November to February 2014) the City would pursue authorization from the State to proceed to get the Federal funding required to move forward with the work. Hopefully, in March 2014 the project will go out to bid with bid award in April and construction commencing in May 2014. He estimated three months for completion of the construction improvements at both intersections. C/Chang asked whether the new trees will block the businesses. Mr. Vasquez responded that the guidelines will include photos and some 3D models to show the improvements and how they will affect the background businesses. C/Chang asked if any of the funding would be coming from the General Fund. PWD/Liu said that four different funding sources have been identified that do not include the General Fund. Currently, the City has $1 million in funding budgeted for this project and the City of Industry has identified mitigation dollars to be used to fund improvements at Grand Avenue and Diamond Bar Boulevard just to mention two sources. C/Tye asked if the sign program would be required of all business owners and would it be north and east and not just the corner for more continuity. AUGUST 6, 2013 PAGE 4 CC STUDY SESSION PWDILiu responded that part of the Phase I effort will be an outreach effort to the business community to make sure that all business owners at all four corners of Grand Avenue and Diamond Bar. Boulevard will have an opportunity to participate and provide the City with specific feedback. It is critical for the City to facilitate these types of discussions and that staff needs to have consistency in terms of the design guidelines a.nd beautification features. The ongoing discussion will be that throughout this entire process staff will need to maintain ongoing dialogues with all four business shopping centers. PWD/Liu further stated that CDID/Gubman has been involved in this process from the beginning and has built working relationships with specific business owners. CDDIGubman stated that as was discussed earlier, this is a two phase effort and with the second phase comes the opportunity and the need to relocate some of the existing signage at the corners to accommodate the streetscape improvements. Staff envisions that through the outreach efforts the criteria will be defined -so that at each of the four corners the shopping centers will have a more cohesive unified theme and the placement and design palate, etc. would be a collaborative effort to develop something at that intersection that weaves into the overall streetscape design so that not only is there improved identity for the businesses, and that the signage will also be part of the design theme. C/Tye said he was concerned about the signage closest to Big Lots, Chase and Firestone and would all of that be incorporated so that it looks cohesive instead of the mishmash that currently exists. CDD/Gubman stated that that would be the vision staff would be working toward. A good expression of that vision is what is seen in Walnut at the intersection of Grand Avenue and Valley Boulevard where there are different shopping centers but have a cohesive design palate that is integrated into their signs which are not only integrated at the corners but proceed down Grand Avenue and are repeated. C/Herrera asked where there would be space to plant extra trees along Grand Avenue and Diamond Bar Boulevard. Does the project reduce the width of the sidewalks or is space taken by taking a lane away from the street? Mr. Vasquez responded that the sidewalk width of five feet will be maintained and on Grand Avenue the trees could be incorporated on the right-of-way line with half of a tree grate that is ADA compliant in.the Phase I development. If Phase 11 proceeds, the other half of the tree grate could be installed and the sidewalk paving expanded into the right-of-way. MfTanaka asked if vehicular line -of -site would be taken into consideration for the trees being planted. AUGUST 6,20113 PAGE 5 CC STUDY SESSION Mr. Vasquez responded that the presentation shows a more ideal location for the trees but they will obviously need to be pushed around a bit to maintain proper visibility for automobiles as well as appeasing some of the business owners. MPT/Everett said he was very concerned about the long term and believes it requires a dialogue and communication with the parties of interest. What is meant by "businesses?" Is that the business owners, the establishments or what? And, at Longview Drive, there are no businesses so who would the dialogue be with at that location. MPT/Everett also asked who the people in the focus groups are and how does the City dialogue with the community for the best long-term effect? Mr. Vasquez said he agreed that a dialogue with the community in the highly visible areas within the City is very important. The dialogue will be with the business owners at the Diamond Bar Boulevard/Grand Avenue intersection with the guidelines and CDD/Gubman's efforts to get their input but no other community outreach or community workshop efforts have been addressed for the residential portion along Longview Drive. PWD/Liu said that with respect to the residential community surrounding the Longview Drive intersection, staff feels that there is no need for the two groups to be at the same meeting. The idea is that staff will reach out to the neighborhood surrounding the intersection and invite them to a separate meeting or to a Traffic and Transportation Commission meeting to receive a presentation and as they get more involved and learn about the progress of the project. Staff wants to make certain that residents have a good idea where the City is heading and solicit their input to make sure they buy into the plan. Not only is it an entry point for the entire community, it is their neighborhood and staff wants to make sure there is constant and regular communication with the residents. With respect to the intersection of Grand Avenue and Diamond Bar Boulevard he and CDD/Gubman have discussed that as a starting point, staff wants to reach out to the shopping center owners/management companies. At this point and through that discussion they will help staff decide whether they need to start bringing in individual businesses and stakeholders. As guidelines are developed, business owners, businesses and staff will continue to learn about the project to help the City with its streetscape beautification effo rts. MPTIEverett said he was really concerned that the City begins by thinking about the dialogue and relationship that is built. As with Massage Envy which is not a property owner, individual businesses have concerns. He is also concerned about just focusing on the neighborhoods at Longview Drive because that is their backyard but so many more people go through that intersection and they should feel good or at least have an avenue to express themselves. He doesn't want to get bogged down with the great AUGUST 6, 2013 PAGE 6 CC STUDY SESSION architectures without making sure the community feels good about it so that the effort can be taken to other intersections. He said it troubles him to focus so specifically especially with the branding throughout the City. 110- GRANDVIEW TRAIL & TRAIL LINK PROJECT — Discussion and Action CM/DeStefano stated that as part of the ongoing implementation of the Trails Master Plan, RS/Murphey and Jeff Scott from TKE will provide tonight's presentation on the link to the overall Summitridge Park Trail project system. CM/DeStefano reported that on tonight's regular meeting agenda includes an item regarding this project. RS/Murphey presented a Power Point presentation on the Grandview Trail and Link project. The Parks Master Plan was adopted, in July 2011 and this trail and trail link is key to implementing the master plan and will allow residents to make a full loop of thepark. She pointed out the area of the proposed project and stated that once the major improvement trail link is completed, residents will be able to make a 2.5 mile loop around the park. Jeff Scott stated that from an architect's point of view, staffs diligence in pursuing grants for the Trails Master Plan is really exciting. The trail will start from the Diamond Bar Center west end parking lot and continue to a point that offers a spectacular view of the City and beyond to the City lights of Los Angeles and will include a Gazebo and trash receptacle, The goal was to minimize the number of stairs throughout the trail, to minimize the steepness at Steep Canyon and bring the slopes to an 8 to 10 percent slope with intermingled trail and steps minimizing the number of stairs to the bottom. Unfortunately, where the trail becomes the steepest, a significant number of stair steps were required however, for the most part; the revised option was successful in minimizing the number of stair steps. The master plan prepared by TKE in 2011 contained most of the standards that were utilized in the Gazebo design, trailhead signage and railing. Along the trail where there are steep grades adjacent to the trail, railings were provided and water diverters were installed to prevent washout, similar to what was done at the Sycamore Canyon trail. In addition, the project attempted to minimize tree removal by diverting the trail through the existing oaks'and sycamores. The majority of the trail is six feet wide and where it diverts off is reduced to a four foot trail to avoid grading impacts to the natural flora and fauna at the steep areas of the trail. ' Most likely the few bridges will be constructed from corten steel rather than wood for a longer lasting and more durable structure. RS/Murphey stated that project costs are estimated to be $556,381. Funding comes from a combination of Land and Water Conservation grants, Habitat Conservation grants and the General Fund, The current General Fund amount is $469,79.6 and staff is working on an application to AUGUST 6,2013 PAGE 7 CC STUDY SESSION obtain $300,000 from Supervisor Knabe's Safe Parks Act Trails Grant program to complete the funding for the project. If the grant is fully funded, it will not only provide the necessary remaining funding, it would replace the General Fund monies as a funding source and provide a construction contingency. The resolution requesting City Council approval to submit the grant application is on the City Council's agenda for consideration this evening. The tentative project schedule is completion of plan check and corrections by the end of August with bid opening to be completed by October 11, Proposition A Grant awards announcement October 31, award of contract scheduled for November 19, and completion of construction April 30. If the City were not to receive the grant,- Value Engineering would be used in order for the project to stay within the appropriation limit. Public Comments: None Offered. ADJOURNMENT: With no further business to discuss, M/Tanaka adjourned the Study Session at 6:25 p.m. to the Regular City Council Meeting. To!mmye Cribbins, City Clerk The foregoing minutes are hereby approved this 2 oth day of 2013. Jack Tanaka, Mayor % OF • •AUGUST 6, 2013 5:30 p.m., Windmill Room Grand Avenue Beautification Project — Discussion and Action. Grandview Trail & Link Project — Discussion and Action. Public Comments: None Offered Study Session recessed at 6:25 p.m. CALL TO ORDER: Mayor Jack Tanaka called the Regular City Council meeting to order at 6:30 p.m. in the Windmill Community Room, located at Diamond Bar City Hall, 21810 Copley Drive. PLEDGE OF ALLEGIANCE: Mayor Tanaka led the Pledge of Allegiance. INVOCATION: Pastor Randy Lantripe, Church in the Valley, gave the invocation. ROLL CALL: Council Member Chang, Herrera, Tye, Mayor Pro Tem Everett and Mayor Tanaka. Staff Present: James DeStefano, City Manager; David Doyle, Assistant City Manager; David DeBerry, City Attorney; Diana Honeywell, Finance Director; Greg Gubman, Community Development Director; Ken Desforges, IT Director; David Liu, Public Works Director; Ryan McLean, Assistant to the City Manager; Kimberly Young, Associate Engineer; Alfred Estevez, IS Help Desk Support Technician, and Tommye Cribbins, City Clerk. APPROVAL OF AGENDA: As Presented. 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 MPT/Everett proclaimed August 6, 2013 as "National Night Out' and presented the proclamation to Lt. Anthony Tachias. NEW BUSINESS OF THE MONTH: 1.2 M/Tanaka presented a Certificate Plaque to Mendrick Leelin, CEO, Yojie Japanese Fondue, 2813 S. Diamond Bar Boulevard, as New Business of the Month for August 2013. AUGUST 6, 2013 PAGE 2 CITY COUNCIL 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: CM/DeStefano stated that earlier this evening Council held a study session to review a proposed beautification project on Grand Avenue between the area of Longview Drive and Diamond Bar Boulevard. This was the second review and this evening the Council looked at concept improvements for landscaping, signage, fencing and a variety of aesthetic improvements within that area. Staff received Council comments that indicated concerns about trees and wanted to be certain that businesses were properly protected with signage and identity. In addition, the Council wanted to be certain that the community stakeholders were invited to participate and be actively involved in the process. Staff received comments from tonight's meeting as well as, the April meeting and will ensure that there are community meetings for both the business and residential areas for those who wish to participate in the process to come forward and participate and give their thoughts as they reflect upon the concepts that are presented by staff and the City's consultant. The resources earmarked for the project are dedicated resources, the bulk of which comes from a grant that the City received from former Congressman Gary Miller's efforts. Those dollars are specific to Grand Avenue and while the City wishes it could use those dollars for other projects it is forbidden from doing so in accordance with the rules associated with Federal grant funds. The second item presented included details of the Grandview Trail Link proposed as part of the Summitridge Trail project, an effort the Council has had underway for several years to improve the trails system within the community. This is a piece that completes a missing link of a 2.5 mile trail. Money has been set aside for this project as well as on tonight's agenda an item for Council consideration seeking grant dollars from an effort that Supervisor Knabe has included in his agenda. The Council is meeting in the Windmill Room because the AQMD Auditorium is unavailable due to technology improvements that are underway. Late last week CM/DeStefano received written communication from the AQMD that those improvements are about two months behind schedule. Therefore, because this room has been booked for City Council meetings through September, at the next City Council meeting, staff will likely seek Council's approval for use of the Windmill Room through November. As staff learns more, the City Council will be updated. AUGUST 6, 2013 PAGE 3 CITY COUNCIL MIINNNF•�� Pui-Ching Ho, Acting Diamond Bar Librarian, stated that the Library's Reading Program continues and encouraged members of the community to participate in the countywide online summer reading programs through August 17. For information stop by the library reference desk or call 909- 861-4978. On Friday, August 9 at 2:00 p.m. individuals can join an exploration of animals with a wildlife company. August 10 and 17th at 2:00 p.m. the library will hold an "ultimate couponing workshop series" to teach individuals how to save 50 percent on their grocery bill and on Saturday, August 17th at 10:00 a.m. the public is invited to celebrate the Library's one year anniversary. 4. RESPONSE TO PUBLIC COMMENTS: None Offered. 5. SCHEDULE OF FUTURE EVENTS: 5.1 Concerts in the Park and National Night Out — August 7, 2013 — 6:30 p.m. to 8:00 p.m., Cold Duck (70's Top 40), Sycamore Canyon Park, 22930 Golden Springs Drive. 5.2 Movies Under the Stars — August 7, 2013 — Rise of the Guardians — Immediately following Concerts in the Park, Sycamore Canyon Park, 22930 Golden Springs Drive. 5.3 Traffic and Transportation Commission Meeting — August 8, 2013 — 700 p.m., Windmill Community Room, 21810 Copley Drive. 5.4 Planning Commission Meeting — August 13, 2013 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.5 Concerts in the Park — August 14, 2013 — 6:30 p.m. to 8:00 p.m., Kelly Rae Band (Country Pop), Sycamore Canyon Park, 22930 Golden Springs Drive. 5.6 Movies Under the Stars — August 14, 2013 — The Lorax — Immediately following Concerts in the Park, Sycamore Canyon Park, 22930 Golden Springs Drive. 5.7 City Council Meeting August 20, 2013 - 6:30 p.m., Windmill Community Room, 21810 Copley Drive. 6. CONSENT CALENDAR: C/Tye moved, C/Herrera seconded, to approve the Consent Calendar with the exception of Items 6.4 and 6.6 pulled further discussion by MPT/Everett. Motion carried by the following Roll AUGUST 6, 2013 PAGE 4 1CITY COUNCIL Call vote: AYES: COUNCIL MEMBERS: Chang, Herrera, Tye, MPT/Everett M/Tanaka NOES: COUNCIL MEMBERS: None ABSENT:COUNCIL MEMBERS: None 6.1 CITY COUNCIL MINUTES — Regular Meeting of July 16, 2013 — Approved as amended. 6.2 RATIFIED CHECK REGISTER — Dated July 11, 2013 through July 31, 2013 totaling $2,692,949.33. 6.3 APPROVED TREASURER'S STATEMENT for June 2013. 6.5 ADOPTED RESOLUTION NO. 2013-25: APPROVING THE APPLICATION FOR $300,000 OF SUPERVISOR DON KNABE'S 2013 COMPETITIVE TRAILS GRANT PROGRAM FOR THE GRANDVIEW TRAIL AND TRAIL LINK PROJECT IN THE SUMMITRIDGE PARK TRAIL SYSTEM. ITEMS WITHDRAWN FROM CONSENT CALENDAR: 6.4 APPROPRIATE $59,675 OF MEASURE R FUNDS AND $32,000 OF TDA FUNDS TO THE CAPITAL IMPROVEMENT PROGRAM BUDGET AND APPROVE AMENDMENT NO. 1 TO PROFESSIONAL ENGINEERING SERVICES CONTRACT TO DMS CONSULTANTS, INC. FOR DESIGN OF THE GRAND AVENUE ENHANCEMENT PROJECT ALONG GRAND AVENUE AT THE DIAMOND BAR BOULEVARD AND LONGVIEW DRIVE INTERSECTIONS IN THE AMOUNT OF $84,120 PLUS A. CONTINGENCY AMOUNT OF $7,555 FOR A TOTAL AUTHORIZATION OF $91,675. MPT/Everett said he appreciated the response and understanding of Council's concerns during tonight's Study Session. He wanted to make sure that all other Council Members had an opportunity to clarify their concerns or move forward. C/Herrera moved, C/Chang seconded, to approve Consent Calendar Item 6.4. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Herrera, Tye, MPT/Everett, M/Tanaka NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AUGUST 6, 2013 PAGE 5 CITY COUNCIL 6.6 AUTHORIZE PURCHASE OF MOBILE TRAILER TO BE USED FOR NEIGHBORHOOD WATCH MEETINGS AND OTHER COMMUNITY EVENTS IN AN AMOUNT NOT TO EXCEED $45,000 AND APPROPRIATE FUNDS FROM GENERAL FUND RESERVES. MPT/Everett asked that staff make a presentation. CM/DeStefano stated that earlier this month the Council Public Safety Sub -committee held a meeting with City staff and that at that meeting staff made a presentation on a Neighborhood Watch and Community Meeting mobile trailer. From that meeting came the idea and concept that this matter be placed on the City Council's agenda for consideration this evening. ACM/Doyle reported that a few years ago when the City was approached by the Sheriffs Department to purchase what was then termed a Community Vehicle, the City, along with the City of Walnut, the County of Los Angeles and Supervisor Don Knabe's office each chipped in money to build what was then a recreational vehicle that was outfitted for Neighborhood Watch as well as, a Mobile Command Post. This vehicle has been in service for a number of years and has certainly seen better days. The Sheriffs Department and staff held discussions during which the Sheriff's Department was asked how this vehicle functioned for Neighborhood Watch meetings and the reality was that it did not function very well. It was a vehicle that was trying to fill too many purposes. This vehicle was also being used for a Command Post and did not function well for that use either. Last year the City Council authorized staff to approach the City's partner agencies including Supervisor Knabe, City of Walnut and County of Los Angeles, to dedicate this vehicle as a Mobile Command Post. The refurbishment process has been completed and it will be featured tomorrow night at "National Night Out". This vehicle is now almost like a new vehicle but is strictly a Mobile Command Post and no longer will be used for Neighborhood Watch. Discussions continued about what could be done to enhance Neighborhood Watch events because the City has a very active Neighborhood Watch program it promotes in the community. The conclusion was to develop a mobile trailer that is small enough to be pulled by a small pickup truck or SUV and is similar to what is called a "tailgate" trailer. He showed a photograph of the trailer and how it functions. The trailer includes a complete audio/visual system with a large screen monitor, awning and other equipment. Neighborhood Watch meetings use a lot of presentation materials in the form of video's, Power Point presentations, etc. to help AUGUST 6, 2013 PAGE 6 CITY COUNCIL people learn how not to be crime victims. Staff would like to purchase something similar to the concept and manufacture the trailer similar to the concept shown that is small and compact and something that opens up to display the information during a Neighborhood Watch meeting. As the discussion evolved, it led to consideration of other types of uses it could be used for, and thus, will not only be used as a Neighborhood Watch trailer but also a Diamond Bar Community trailer. On the side of the trailer opposite the audio visual equipment there will be a concession window that will allow a staff member to be present in the unit at the City Birthday Party, for example, to hand out materials, provide city information and answer questions. ACM/Doyle said that staff is embarking on the process but does not have funding which is why this item is before the Council this evening. The request is for a funding authorization in the amount of $45,000. The trailer will cost about $15,000; $7,500 in ancillary equipment (generators, etc.); $10,000 for audio visual, and about $5,000 to $7,500 for painting graphics. The request includes a $5,000 contingency for things that may become apparent during the development. With Council authorization it will take about four months for design, manufacturing and outfitting. Staff recommends City Council authorization for the purchase and appropriation of funds from General Fund Reserves. C/Herrera said she knows that many of the residents are concerned about burglaries and home invasions, so for the City to have the ability to take its "show on the road" and go to the neighborhoods where they have those concerns, she believes is a very important thing for the City to do. C/Herrera moved, C/Tye seconded, to approve Consent Calendar Item 6.6. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Herrera, Tye, MPT/Everett, M/Tanaka NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AUGUST 6, 2013 PAGE 7 CITY COUNCIL 7.1 ADOPT RESOLUTION NO: 2013-26: FINDING THE CITY OF DIAMOND BAR IN CONFORMANCE WITH THE 2013 LOS ANGELES COUNTY CONGESTION MANAGEMENT PROGRAM (CMP) AND ADOPTING THE CMP LOCAL DEVELOPMENT REPORT IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65089. CM/DeStefano stated that this is an annual public hearing required by Los Angeles County for the City of Diamond Bar to report on its achievements and implementation of the Congestion Management Program (CMP). This is typically an effort of the Public Works Department as well as, the Community Development Department. CDD/Gubman reported that as the City does every year around this time, Community Development and Public Works staff prepare a CMP compliance report and asks the Council to adopt a resolution finding Diamond Bar to be in compliance with the Los Angeles County Congestion Management Plan. All counties in the State are required to have a Congestion Management Program in place. CMP as it is called, are mandated under the provisions of the Traffic Congestion Relief and Spending Limitation Act of 1990. The two main goals of the CMP Is 1) to mitigate traffic impacts in the county associated with new development and 2) to develop a partnership among transportation decision makers on devising appropriate transportation solutions that include all modes of travel. The MTA is the agency responsible for preparing the CMP for Los Angeles County. Diamond Bar, along with all other local agencies, is required to meet the program requirements in the CMP in order to be eligible to receive State gas tax funds and to maintain eligibility for other transportation funding. Diamond Bar has thus far received $1.25 million in gas tax for the prior fiscal year. The CMP mandates self -certification at the local level through the adoption of a resolution demonstrating the City's compliance with the 2013 CMP and submittal of a Local Development Report to MTA. A public hearing is required prior to adopting this resolution. As described in staff's report in the attached resolution and Local Development Report, Diamond Bar remains in compliance with the CMP for Los Angeles County. Staff therefore recommends that the City Council adopt the resolution. On behalf of PWD/Liu and myself, thank you for the opportunity to present this report to the City Council this evening. M/Tanaka opened the Public Hearing at 7:03 p.m. AUGUST 6, 2013 PAGE 8 CITY COUNCIL With no one present who wished to speak on this matter, M/Tanaka closed the Public Hearing. MPT/Everett moved, C/Chang seconded, to adopt Resolution No: 2013-26: Finding the City of Diamond Bar in conformance with the 2013 Los Angeles County Congestion Management Program (CMP) and adopting the CMP Local Development Report in accordance with California Government Code Section 65089. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Herrera, Tye, MPT/Everett, M/fanaka NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 8. COUNCIL CONSIDERATION: None 9. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: C/Tye congratulated C/Chang who recently and officially took on her duties as President of the Los Angeles Division of League of Cities. He knows that she will lead that organization very well over the next 12 months. It was his privilege to be present for her installation by Assemblyman Curt Hagman. Last week he spent time with Dr. Bob Taylor, new Superintendent of the Walnut Valley Unified School District. It is good to hear what he has to say and C/Tye believes he is the right man at the right time for the job. He has a vision of where he wants to lead Walnut Valley going forward and not just rest on laurels from the myriad successes they have had over the past many years. Congratulations and welcome to Dr. Bob Taylor. C/Herrera reported that she attended several meetings including meetings with Foothill Transit, San Gabriel Valley COG, and Southern California Association of Governments. Some of the more fun events included the family picnic at the Diamond Bar/Walnut Sheriff's Station last Sunday. A great time was had by all and it was great to see the deputies relaxing and having fun with their families. Congratulations to President of the League of California Cities, LA County Division, C/Chang. People traveled more than three hours to get to the installation and participate and it was very impressive. She also had a meeting with Dr. Bob Taylor and is very impressed with the new Superintendent who is committed to interviewing 90 people in 90 days. She feels certain he will be successful. C/Chang reminded residents they can follow her on Facebook, Twitter, Pinterest and Foursquare. She too attended a meeting with the new Superintendent of Walnut Valley Unified School District, Bob Taylor. She AUGUST 6, 2013 PAGE 9 CITY COUNCIL asked him questions including whether or not he was familiar with this community and found that he had actually taken time to know the community which she really appreciates because it is different and there is an emphasis on education. She also attended the Southern California Edison Advisory Committee meeting. Recently, there was an outage that affected approximately 1000 homes including hers. Fortunately, she had an app called Southern California Edison Outages so she went to the app to find out if it had been reported, when it was first reported and how many were affected. The app also provides a "restoration eta" so she followed very closely to see how accurate it was and it was accurate to within about five minutes. One can go to iTunes and type in SE Outages. It is free. She thanked her colleagues for taking time to attend her installation. She was quite shocked by the turnout and very, very appreciative for the presence of the entire City Council and her colleagues from the South Bay and West LA areas. C/Herrera was correct in stating it took two to three hours for them to travel to the installation. She thanked staff for doing such a great job assisting the League. MPT/Everett reported that following the last Council meeting on Wednesday he attended the LA County monthly Library Commission meeting and had the privilege of working on County Library business with Pui Ching Ho. County Librarian Todd presided over the meeting and her staff member, Debbie Anderson, spoke about Children's Services within the LA County Library System. Wednesday evening he attended the annual California Joint Powers Insurance Authority where a very special man, Larry Van Nostran, whose service in government began in Lakewood in 1971. He was the longest serving Council Member in Lakewood's history with 37 years on the governing body including serving as mayor nine times and serving his 10th term on the City Council when he passed last November. Mr. Van Nostran was the longest serving president in the Authority history presiding since 1990. The Vice -President, Curtis Morris was honored to open the annual meeting in remembrance of Mr. Van Norstran following which Curtis Morris, Mayor of San Dimas and a long -serving member of the Authority was elected as president. The third event MPT/Everett attended was the Friday Ribbon -Cutting for a new national childcare learning center called Kiddie Academy on Cold Springs Lane at the entrance of Super HMart. Wonderful facilities and programs and he encouraged people to visit the owner, Tina Anand or Director, Miss Gina or any of the staff. Folks will be pleased with the service they offer. AUGUST 6, 2013 PAGE 10 CITY COUNCIL Saturday, July 20 he and M/Tanaka were at Diamond Bar High School recognizing the top artists in the Second Annual Performing Arts Competitive Awards Ceremony. They had piano, strings, guitar and woodwinds divisions and of course, Diamond Bar High School Music Director Steve Acciani was a part of that along with coordinator Joanna Lo and a number of other teachers. On Sunday he and M/Tanaka recognized Troop 730's newest Eagle Scout, Jerry Xiao who is the last of the entire Road Runner Patrol. Congratulations to Jerry and all of the Road Runner Patrol and Troop 730 Eagle Scouts. Wednesdays he has enjoyed the Concerts in the Park and Movies with his colleagues and staff, Sheriff's and Fire Departments and various vendors of several organizations. He invited everyone to join in "National Night Out" tomorrow night. The national sponsor is Target and it will begin at 6:30 p.m. Thursday, July 25 he and M/Tanaka, LASD Sheriffs Department veterans and retirees celebrated the retirement of Deputy Tim Broad. Thanks for 30 years of service, most of which was spent in and around Diamond Bar. MPT/Everett also attended a San Gabriel Valley National Recreation Area Designation Workshop which was held at San Dimas City Hall. Congresswoman Judy Chu has been reviewing and studying this item for probably 10 years. The final report was made in April of this year to develop a National Recreation Area Designation for the San Gabriel Valley. MPT/Everett believes that there is a need for it and should be made available to Diamond Bar residents as well all residents and visitors. It is an outstanding national resource for recreation. If you want a copy of the final report you can do so by contacting him or obtain one online. Wednesday, July 31 he and M/Tanaka met with the City's Public Safety Subcommittee. The Fire and Sheriff's Departments as well as, staff were represented. The Fire Department discussed brush clearance programs. There have been significant fires in our area and the recommendation is to make sure that around your home and buildings you have a defensible space, especially this year since Diamond Bar is experiencing the severe drought conditions. The second item discussed was the CPR training at local schools. Third is the coordination of a Staging Area for the first 24 - hours of a significant large incident in the Diamond Bar area. The Sheriff's Department discussed crime statistics. Overall Diamond Bar policing programs and the good witness reporting is working. He reminded everyone to be vigilant about vandalism. Recently, vandalism has occurred at Pantera Park and it has taken staff resources and money to repair the damage. There has also been significant theft of copper in the AUGUST 6, 2013 PAGE 11 CITY COUNCIL area. Anyone observing vandals and any other criminal activity place an emergency call. He too, enjoyed the induction and swearing in of C/Chang. She is a wonder and she is going to do well. He was proud to be there on her behalf and to showcase the Diamond Bar Center which was well received by so many elected officials — well over 100, many of whom had not been in Diamond Bar to see the facility which he thinks is the greatest. MPT/Everett also met with Walnut Valley Unified School District Superintendent Dr. Bob Taylor. Thirty-six years ago he decided to move to Diamond Bar because of the schools and he made the right decision. But boy, times have changed with new challenges are facing the education community. MPT/Everett commented that Dr. Bob Taylor is the man to take on these challenges and he looks forward to working with him to keep education a top priority in Diamond Bar. He announced that Planning Commissioner Steve Nelson was moving out of Diamond Bar and will be resigning his position on the Planning Commission. He asked staff to assist him in scheduling a recognition ceremony for Steve's long term leadership and service to the Planning Commission and to announce to residents the vacancy. M/Tanaka said he too was very busy during the past two weeks. He attended the Ribbon Cutting for Kiddie Academy and congratulated owner Tina for doing such a wonderful job with her business at the Super HMart Shopping Center. Friday, July 19 was Teen Night Out at Sycamore Canyon Park for teens with plenty of outdoor games, prizes and snacks. He thanked CSC/Meyers for coordinating a wonderful event for the kids. That Saturday he attended the Diamond Bar Performing Arts Competition. He thanked Joanna Lo and Steve Acciani and all of the other instructors and volunteers. He congratulated all of the winners of all of the divisions for woodwind, guitar, piano and strings. They were treated to a performance by each of the students in a program that was intended to last about two hours but continued for about three hours and 45 minutes but heard some wonderful music. On Sunday, July 21 he attended Eagle Scout ceremonies for Jerry Xiao who attained the highest rank in Boy Scouting. On Wednesday, July 24 he attended the LA County Sanitation District 21 monthly meeting during which he received several hazardous household waste collection results. AUGUST 6, 2013 PAGE 12 CITY COUNCIL On Thursday he met with Dr. Bob Taylor from Walnut Valley Unified School District and looks forward to working collaboratively with the District. He asked Dr. Taylor to stay on a more few years than his predecessors, to communicate with staff and work closely with the City in their Joint Agreement Use for some of the school fields. He thanked Deputy Tim Broad from the Diamond Bar/Walnut Station where he served 10 years and concluded his 30 -year career. Best wishes to Deputy Broad. On Saturday, July 27 he celebrated the breaking of fasting at the Muslim Temple in Rowland Heights and on Monday, July 29 he attended the Diamond Bar Community meeting in preparation for this year's Diamond Bar Day at the Fair which will be on Thursday, September 5. There will be a parade, entertainment and honor ceremonies for some of Diamond Bar's Heroes — Youth Hero Atharshna Singarajah, Adult Hero Tony Torng and Senior Hero Bea McMillan. That afternoon he attended the Junior Board meeting for the Los Angeles County Fair orientation meeting where 34 juniors and seniors from the 17 local high schools are involved in a board trying to improve the LA County Fair. Attendees had a chance to meet each other and learn about each other, learn about the history of the LA County Fair, participate in leadership activities and small group activities, and received assignments. This past Wednesday he attended a couple of subcommittee meetings, the first of which was the Public Safety where Sheriff's and Fire Departments were represented. The second meeting was on the Neighborhood Improvement subcommittee with the topic of review being the Shell Station at Palomino and Diamond Bar Boulevard which is in receivership and the project is moving forward toward completion. On Thursday, August 1, Diamond Bar Library had their summer finale for the children's reading program at Sycamore Canyon Park. Miss Julie had games, prizes and refreshments for all children in attendance. The event was very successful and thanks to the library volunteers from the Diamond Bar High School Leo Club and the City's Community Services Department who set up all of the shelters for the event. Last Thursday was the LA County Division League of California Cities installation where he witnessed C/Chang being installed as President and its board. Everyone in attendance enjoyed the Diamond Bar Center. He thanked City staff members who worked so hard in conjunction with the League staff. Last Sunday the Walnut/Diamond Bar Sheriff's Station celebrated with their families a wonderful picnic and a good time was had by all and a wonderful barbecue hosted by the Deputy Sheriff's. AUGUST 6, 2013 PAGE 13 CITY COUNCIL The last three Wednesdays he has attended Concerts in the Park and Movies under the Stars and tomorrow is National Night Out so everyone please come out to meet their neighbors and keep our neighborhoods safe. ADJOURNMENT: With no further business to conduct, M/Tanaka adjourned the Regular City Council Meeting at 7:28 p.m. TOMM E CRIBBINS. CITY CLERK The foregoing minutes are hereby approved this 20th day of August 2013. JACK TANAKA, MAYOR