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HomeMy WebLinkAbout07/21/2015 Minutes - Regular Meeting•IN 0 e 1, 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 Center, 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; David DeBerry, City Attorney; Ryan McLean, Deputy City Manager; Dianna Honeywell, Finance Director; David Liu, Public Works Director; Bob Rose, Community Services Director; Greg Gubman, Community Development Director; Amy Haug, Human Resources Manager; Marsha Roa, PIO Manager; Kimberly Young, Senior Civil Engineer; Anthony Santos, Senior Management Analyst, and Tommye Cribbins, City Clerk. 110. 2015 DIAMOND BAR ARTERIAL PERFORMANCE REPORT CARD — Discussion CM/DeStefano explained that the purpose of tonight's study session is for staff to provide the City Council with an overview of the City's first Arterial Performance Report Card that is a direct result of the investment the City has made over the past several years in the Traffic Management System. In addition, this matter follows up on a Council Goal and Objective to specifically develop a report to the Council that outlines the effectiveness of the ongoing Traffic Mitigation Projects and their programs. SCE/Young introduced those individuals who played key roles in development of this report including PWD/Liu, AE/Malpica and Consultant Anna Luo from Fehr & Peers. This presentation covers the background and purpose for the Arterial Performance Report Card, function of the TMS (Traffic Management System) and the TMC (Traffic Management Center), the overall approach, the roadways that were analyzed, results and findings and PM Peak Hour Travel Speeds/Travel Time Comparison and recommendations of the report. The purpose of this report is to fulfill one of Council's FY 2014-15 Goals & Objectives which stated that"a report be developed to measure the effectiveness of the City's ongoing Traffic Mitigation Project Programs." This report was presented to the Traffic and Transportation Commission on May 14, 2015 and the Commission recommended that it be presented to the City Council. Two levels of operational performance were evaluated — the citywide arterial performance and corridor level performance. The analysis in the report was prepared by the City's on-call Traffic Engineering Consultant Fehr & Peers. The report card is a baseline evaluation for citywide arterial and corridor -level performance elevation. The study years were 2009, 2011 and 2013 which are JULY 21, 2015 PAGE 2 CC STUDY SESSIOR also Congestion Management Program study years, a report submitted to the state every two years on which gas tax funds are based. The report card provides an overview of the ongoing effectiveness of the Traffic Management System (TMS) and the Traffic Management Center (TMC). The Traffic Management Center which was deployed in 2009 is a room in City Hall that houses computers and monitors as well as, the underlying system that runs the program and computers that monitor the traffic signal system. The analysis provides quantifiable data to support the overall effectiveness of the TMS and an understanding of the return on investment of the TMS. This report developed a web -based GIS tool that contains the relative changes in travel time, speed, delay and gas costs along roadway segments which allows staff to pinpoint potential areas of concern along the corridor in order to develop projects in hopes of rectifying issues that are found. The TMS was deployed in 2009 to provide remote communication between traffic signals and the Traffic Management Center located in City Hall. This is a valuable tool that allows staff to be proactive with traffic signal maintenance and monitoring. The system is able to detect malfunctions that may have previously gone unnoticed for several days or weeks and allows for immediate signal timing changes to be performed remotely from the TMC. The system also allows for resident concerns and complaints to be investigated from City Hall rather than sending a staff member or technician to the intersection. M/Tye asked if the system should know that there is a flashing red intersection. SCE/Young said that it should. M/Tye asked if he was expecting too much that when he calls in and is told that staff was unaware of that issue there is a glitch in the system. PWD/Liu said that issue was being worked out. CM/DeStefano said there are other means of staff being notified about a signal that goes off cycle and into flashing mode which includes email and text alerts. PWD/Liu said that staff receives email and text alerts and at the same time flashing red or outages or safety-related issues and staff needs to receive those types of alerts immediately in order to get to and correct the issue. C/Lin said that like any other system there are glitches. M/Tye said that since the City has been doing this for a while bugs are still being worked out. PWD/Liu said that staff continues to work out the bugs. JULY 21, 2015 ON SCE/Young stated that for signals that have the battery backup system it is a secondary system that sends a separate notice to staff outside of the TMS. Functions of the TMS are to observe signal operations in real-time and detect problems, review signal operation history through diagnostic tools, observe vehicle flow through cameras which allows staff to log in and work on an intersection in real time while at City Hall, obtain volume and speed data, make changes to signal timing to accommodate traffic flow, investigate complaints/issues and make proper changes and enhance traffic operations and circulation. M/Tye said that he questions the authenticity of the log because he sometimes hears back that the information does not reflect what he saw. PWD/Liu responded that usually, the data that staff has from the computer is accurate and staff relies very closely on that data. Observations will sometimes provide a different perspective than that provided by the system. Day in and day out staff relies on the information provided by the system. SCE/Young said that if the log is not showing any defects and complaints have been registered staff will send the maintenance technician out to check the controller to see if there is communication between the controller and the TMC. Data for this report was collected for the years 2009, 2011 and 2013 and the internet based data (crowdsourcing data) was collected using vehicle tracking technology. Data provided travel issues, travel time and bottleneck indicators. Additionally, fuel consumption rates and fuel prices were also collected during the study years and applied to the analysis along with the City's 2008 citywide daily traffic volumes. Two key performance measures or indicators were used in this first report card. This fiscal year staff will be conducting a new citywide daily traffic volume survey which will allow additional performance measures to be analyzed and presented in future reports. The performance measures that were applied in this analysis from two operational performance levels were citywide and corridor wide. The roadways analyzed in this report card were the City's major arterials including Grand Avenue, Diamond Bar Boulevard, Brea Canyon Road, Golden Springs Drive, and major arterial collectors such as Pathfinder, Lemon Avenue and Chino Hills Parkway. The final step of the report card was to estimate the savings and changes in congestion between the study years. Table 3 shows two major performance measures, delay and fuel consumption for each of the analyzed years during the PM Peak Hour. The PM Peak Hour was used because there are higher volumes during that time than in the AM Peak Hour. Data is presented on an annual JULY 21, 2015 PAGE 4 CC STUDY SESSION basis. The table shows an overall reduction between 2009 and 2013 per vehicle delay of 12 percent and fuel consumption of 7 percent. The total delay and fuel consumption changes were then calculated into Transportation Operational Benefits (dollars) and compared to the capital and operations costs associated within the limitation of the TMC and ongoing maintenance of the TMC. This allowed staff to identify the return on investment between 2009 and 2013. The results are summarized in Table 4. Between 2009 and 2011 the transportation benefits that were calculated were well over $4 million based on delay and fuel consumption savings. The total cost invested in the City's TMC installation, maintenance and battery backup systems added to the TMS were about $1.2 million. MPT/Lyons asked how delay time cost would be calculated. Anna Luo with Fehr & Peers responded by stating that the usual calculation is based on the labor rates. For example, a savings of 10 minutes x the labor rate of $20 per hour would result in the savings calculated. MPT/Lyons asked if the labor rate used in this analysis was $20 per hour. Ms. Luo responded yes, based on the Federal TIGER benefit cost analysis. SCE/Young stated that given the immediate benefits staff observed from implementation of the TMS and the large investment dollars made in 2009, it resulted in a ratio benefit cost of $3.8 million. This significant benefit was because of the implementation of the TMS and it also resulted from steady traffic demand decreases during the downturn in the economy when there were fewer people driving during that time. The operational benefits between 2011 and 2013 are moderate compared to the prior two years due to increased traffic demand as the economy began to pick up. However, benefits remained higher than the cost of the maintenance of the system by about $100,000. At the T&T meeting, one of the Commissioners asked if this ratio of 1:1 in the last two study years meant that the City had reached its full potential of the effectiveness of the TMC and the answer was no. As staff continues to collect more data more performance measures can be added to the analysis which will provide further insight into traffic volumes citywide and the analysis can be expanded to promote additional benefits of the TMC as time goes on. M/Tye questioned the maintenance cost of $400-$500,000 and said that it appeared the system could get to the point where the savings were less than the cost which would mean that the City was still reaping the benefits of the initial investment. The analysis suggests that part of the savings was due to the economic downturn and less travel so it appears that the savings will be minimal after a time. PWD/Liu said yes and no. As SCE/Young indicated staff will be developing more performance benefits such as level of service or queue lanes, turn pockets, etc. Staff hopes to analyze and quantify this data to tell a better story about why the ongoing investment or continuing maintenance is necessary. Another example is that beginning this year and for the next three years the CIP budget includes upgrading the signal infrastructure ($1.2 million for 2015) and over three years a total of about $3.6 million which is additional investment to the infrastructure. Once the infrastructure is upgraded he believes the maintenance figure will decline to some extent ($100,000 or so). Staff is anxious to obtain key performance measures so that it tells an even better story. C/Lin suggested that the analysis should be expanded to include the three years prior to installation of the system in addition to the years after installation. In terms of the VC ratio it is usually amortized over a period of time in order to compare apples to apples. The biggest savings data that may take time to collect is the "safety" saving. He said he did not believe there was information available for that at this time and that there would have to be a three to five year comparison. PWD/Liu said that this was one of the issues voiced during the T&T meeting about how to come up with quantifying or metrical criteria for such a comparison. Ms. Luo said that the Feds are looking for an 8 to 18 percent reduction for intersection crashes which is a percentage that is likely to apply to streets in Diamond Bar. These statistics are based on a national average level but if this could be applied to Diamond Bar it could be input as a traffic safety benefit which is huge adding to what the savings is now. C/Lin felt it would be better to have actual statistics for comparison. MPT/Lyons asked whether national average or actual southern California fuel costs were being used. Ms. Luo responded that LA costs were used in the analysis. SCE/Young further stated that in addition to the citywide analysis the report card also reports on the arterial corridor level performance. This analysis concluded that over the study years 12 of the 16 arterials have experienced improved travel speeds and travel time. The four arterials that have not experienced improvement are eastbound Grand Avenue, Brea Canyon Road south of Pathfinder in the northbound direction and Golden Springs Drive in the eastbound direction, and Diamond Bar Boulevard in the northbound direction. Additionally, Brea Canyon Road south of Pathfinder in the southbound direction showed neither an increase nor decrease but remained the same over the study years. These results are specific to the PM demand on these roadways and the northbound and eastbound directions are heavily traveled during the PM rush hours. While the system is maintaining speeds and delays within an acceptable JULY 21, 2015 PAGE 6 CC STUDY SESSION level (no more than 2 mph in decreases and less than one minute in delay) these are obvious areas where additional system enhancements such as the adaptive traffic system that is in this year's CIP budget to procure a consultant to assist in its development will allow improvements in the overall counts. However, these results also serve as a reminder for the City to continue efforts to correct freeway deficiencies since heavier congestion on freeways directly impacts the City's roadways and the directional traffic during PM Peak Hours. PWD/Liu said that once the adaptive system is initiated staff will be able to optimize traffic flow in real time conditions which will be a huge improvement to the system. SCE/Young concluded that the report identified future recommendations to consider and future report criteria including future data collection such as citywide traffic volumes (will be implemented this year) on a bi-annual basis from this point forward; construction monitoring is recommended since many large- scale construction projects will begin shortly at the Lemon Avenue interchange, the Grand Avenue westbound on ramp and the westbound off ramp which will result in significant traffic pattern changes on the City's roadways. The recommendation is to begin collecting arterial speeds and monitoring performance on a more frequent basis, possibly monthly during the construction period once the construction projects begin. There is also a recommendation that additional big data sources such as GPS routing data could be used for determining increases and decreases along specific routes over time and the report recommends collecting GPS data more regularly to be used to understand the usage of specific routes that would allow signal timing improvements and achieve balanced use of the routes and hopefully relieve congestion by diverting traffic to alternate routes that may not be as heavily congested. C/Lin asked if the City's system was hooked up to the LA County system. AE/Malpica responded that it was. C/Lin said that so in case of emergency the County would take over control of the system. AE/Malpica said not to take control but to share between all agencies and network from that as to what needs to be done in case of emergency. If there is an emergency between Diamond Bar and Pomona for example, data can be shared and the City can come up with its plan. C/Lin asked if there was a power to override the City's control AE/Malpica responded "not yet." C/Lin asked what AE/Malpica meant by "not yet" L,11, 15 PAGE 7 CC STUDYs . AE/Malpica said there have been discussions between LA County and the other agencies and some agencies are reluctant to give up control. LA County is trying to get control but he does not see that happening anytime in the near future. At this point there is only the sharing of data. C/Lin asked about what hours the system is working during the week. AE/Malpica said the TMS works on a 24/7 basis on a morning, midday and evening schedule. Plan 1 (evening) kicks in a 5:30 p.m., Plan 2 (midday) is from 9:00 a.m. to 3:00-3:30 and. Plan 3 (free running) begins at 7:00 to 8:00 or 8:30 p.m. On weekends the system runs in free mode for two days with exception of some areas. C/Lin said he has received complaints about the weekend system. PWD/Liu said that moving forward staff wants to make sure that the system is addressing both the traffic needs and quality of life issues for residents. This is a constant ongoing balancing act. The major portion of the $700,000 dollars for the system came from a cooperative account the County of Los Angeles was able to obtain. The total cost for the Adaptive Traffic System is about $1.8 million and last year Diamond Bar was successful in obtaining a Metro grant in the amount of $1.4 million toward that project. Staff is very conscientious about pursuing funding opportunities and when looking at the numbers, part of the reason the City is successful in getting money from other agencies is because the County and a lot of the stakeholders understand the need for these systems in this area because these are regional issues. Helping Diamond Bar means helping the County and the remainder of the region. M/Tye agreed with C/Lin that the number one metric is safety. This is a lot of data to communicate to residents but telling someone that their travel time is reduced does not mean much but when they are told there are fewer accidents and that the roads are safer it makes a lot of sense to them. PWD/Liu said the only other City that staff is aware of that has done a study similar to this is Pasadena. OCTA did the study for communities within Orange County. For comparison purposes staff asked about average speeds for the Orange County communities and they were in the mid -20's. The fact that Diamond Bar's numbers are in the mid to high 20's says a lot about how Diamond Bar is managing its traffic better than most communities and that is the story that people should hear. By no means has Diamond Bar traffic issues been resolved and they will never be resolved until freeway conditions are improved. Cut through traffic continues on a limited number of arterials in the City but the City is doing everything possible to continue to make sure it has the latest tools to help with that issue. He believes that Diamond Bar should be proud of the fact that the only other City known to have such a report card is the City of Pasadena along with OCTA which is a regional issue for neighbors to the south. JULY 21, 2015 PAGE 8 CC STUDY • . C/Lin said that it is a great report and gives an indication about how the system is functioning but there is insufficient data to tell the true story. SCE/Young pointed out that staff developed a handout for the public that summarizes a lot of the data and staff will be working to get the information on the website. M/Tye asked if it would be published in the Windmill and the Newsletter to which staff responded affirmatively. MPT/Lyons believed there was very good information in the report and when it is distributed to the public it should be less complicated and easier to understand by pointing out the benefits. She suggested that PIM/Roa look at the information prior to publication. Public Comments: None ADJOURNMENT: With no further business to come before the City Council, M/Tye adjourned the Study Session at 6:20 p.m. 9 ✓ A TOMMYE 6RIBBINS, City Clerk The foregoing minutes are hereby approved this 4th day of August 2015. 6 STEVE TYE, Mayo MINUTES OF THE CITY COUNCIL JULY 21, 2015 5:45 P.M., Room CC -8 2015 Diamond Bar Arterial Performance Report Card — Discussion and Action. Study Session adjourned at 6:20 p.m. CALL TO ORDER: Mayor Tye called the Regular City Council Meeting to order at 6:32 p.m. in the South Coast Air Quality Management District/Government Center Auditorium, 21865 Copley Drive, Diamond Bar, CA. CM/DeStefano reported that during tonight's Study Session the Council received a report on the 2015 Diamond Bar Arterial Performance Report Card. The City invested heavily in a traffic management system in 2009 and began construction of a Traffic Management Center at the previous city hall and expanded the center when the city moved its offices to the current building in late 2011. Tonight's report provided an overview of the effectiveness of the traffic management system since its inception. Staff and consultants looked at traffic data from 2009, 2011 and 2013 which were used to complete the report card. Overall, there was a reduction of about 12 percent in total delay and about 7 percent in fuel consumption from 2009 through 2013. These figures can be translated in wasted time and dollars which indicates that the investment has been well placed by saving motorists time traveling through the community. In addition, about 12 of the 16 arterial areas considered had experienced improved traffic speeds and reduced travel times. The contents of the report are on the city's website for viewing and at the direction of the City Council the report card will be published for the which will include the details regarding tonight's presentation and quantify issues related to public safety and accident rates. PLEDGE OF ALLEGIANCE: Assemblywoman Ling -Ling Chang led the Pledge of Allegiance. INVOCATION: Dr. Jeanne Faveau-Sorvillo, Diamond Bar United Church of Christ, gave the invocation. ROLL CALL: Council Members Herrera, Lin, Tanaka, Mayor Pro Tem Lyons and Mayor Tye. Staff Present: James DeStefano, City Manager; Ryan McLean, Assistant City Manager; James DeBerry, City Attorney; Ken Desforges, IS Director; David Liu, Public Works Director; Bob Rose, Community Services Director; Dianna Honeywell, Finance Director; Greg Gubman, Community Development Director; Anthony Santos, Management Analyst; Amy Haug, Human Resources Manager; Marsha Roa, Public Information Manager, and Tommye Cribbins, City Clerk, APPROVAL OF AGENDA: As presented. JULY 21, 2015 PAGE 2 CITY COUNCIL 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 M/Tye and City Council Members presented a City Tile to former Planning Commissioner Peter Pirritano. Jody Roberto representing Senator Huff and Assemblywoman Ling -Ling Chang presented Certificates of Recognition to Peter Pirritano for his outstanding commitment and service to Diamond Bar. 1.2 MPT/Lyons proclaimed July 2015 Parks and Recreation Month and presented the proclamation to Parks and Recreation Commission Chairwoman Kim Hsieh who read the proclamation. NEW BUSINESS OF THE MONTH: 1.3 C/Tanaka and City Council Members presented a Certificate Plaque to owners' Joe Lung and Ed Lee, 123 Rakuya, 21076 Golden Springs Drive as New Business of the Month for July 2015. Certificates of Recognition were also presented to the business by Assemblywoman Ling -Ling Chang and Senator Huffs offices. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: CM/DeStefano stated that while the 4th of July event is managed by CSC/Tarazon and the Community Services staff significant assistance is provided by the City's Public Works Department who initiates traffic control to ensure safe movement of pedestrians and vehicles throughout the immediate area of the event with onsite participation from the Sheriff and Fire Departments and in particular, the cooperation and support of Walnut Valley School District and the Diamond Bar High School. CM/DeStefano reported that the City has a significant inventory of You Tube videos on the web which have received thousands of hits. During the past year MS/lbarra of the Public Information Department has produced some 70 videos which include businesses of the month, public safety tips, Concerts in the Park and informational pieces which are updated as events take place. CM/DeStefano also reported that the new City Restaurant Guide is out and has been distributed throughout the community. Two years ago there were about 90- 95 restaurants listed and the new publication includes 113 restaurants. The guide provides a general idea of price points and indicates whether the restaurant provides delivery service and website information. Last weekend Diamond Bar received a significant amount of rain during July which is the driest month of the year and the city worked through the storm event very well. There were two areas of mud flow, one at the end of Trigger Lane and another at the end of Washington Street as a result of the Industry grading project. He thanked the Community Services and Public Works Departments for JULY 21, 2015 PAGE 3 CITY COUNCIL their response to Trigger Lane and areas throughout the city and to the City of Industry which responded to the mud flow that went through the Hampton Court Condominium Association. As a reminder, private and public property owners need to keep their drains clean. 3. PUBLIC COMMENTS: Pui Ching Ho, Diamond Bar Library spoke about upcoming events including Drum Circle on Saturday, July 25 at 2:00 p.m.; Diamond Bar Idol Show at 3:00 p.m. on August 1; 'Basic Computer Programming Workshop (Coding with Scratch) for children ages 8-12 on Monday August 3 and Tuesday, August 4 at 2:00 p.m. Melanie Coward, Regional Chamber of Commerce — San Gabriel Valley, stated that the Regional Chamber of Commerce represents the businesses in the southwestern San Gabriel Valley including Diamond Bar. She introduced Board members and said that over the past year the Regional Chamber of Commerce has promoted the business community with several events and most recently assisted in the successful ribbon -cutting ceremony for the new Walmart Neighborhood Market in Diamond Bar. She thanked the City Council for the opportunity to work with the City, City staff and businesses in the City and said she wished to continue the relationship that has been established. Adrian Garcia, local Public Affairs Manager for Southern California Edison representing Diamond Bar. He asked the City Council to count on him as a resource for programs, capital projects and unexpected events. 4. RESPONSE TO PUBLIC COMMENTS: None 5. SCHEDULE OF FUTURE EVENTS: 5.1 -Concerts in the Park — July 22, 2015 — 6:30 p.m. to 8:00 p.m., Southern Caliber (Country Rock) - Sycamore Canyon Park, 22930 Golden Springs Drive. 5.2 Movies Under the Stars — July 22, 2015 — Big Hero 6 — Immediately following the Concert - Sycamore Canyon Park, 22930 Golden. Springs Drive. 5.3 Parks and Recreation Commission Meeting — July 23, 2015 - 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.4 Planning Commission Meeting — July 28, 2015 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. JULY 21, 2015 PAGE 4 CITY COUNCIL 5.5 Concerts in the Park — July 29, 2015 — 6:30 p.m. to 8:00 p.m. — Last Chance (Classic Rock) - Sycamore Canyon Park, 22930 Golden Springs Drive, 5.6 Movies Under the Stars — July 29, 2015 - 101 Dalmatians — Immediately following the Concert - Sycamore Canyon Park, 22930 Golden Springs Drive. 5.7 City Council Meeting — August 4, 2015 — 6:30 p.m., SCAQMD/Government Center Auditorium, 21865 Copley 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'— Regular Meeting of June 16, 2015 — as presented. 6.2 RECEIVED AND FILED PARKS AND RECREATION COMMISSION MINUTES: 6.2.1 Regular Meeting of March 26, 2015, 6.2.2 Regular Meeting of April 23, 2015. 6.2.3 Regular Meeting of May 28, 2015. 6.3 RECEIVED AND FILED TRAFFIC AND TRANSPORATION COMMISSION MINUTES — Regular Meeting of May 14, 2015. 6.4 RATIFIED CHECK REGISTER — Dated June 11, 2015 through July 15, 2015 totaling $3,599,235.67. 6.5 APPROVED TREASURER'S STATEMENT — Month of May 2015. 6.6 AWARDED CONTRACT TO DOCTOR PLAYGROUND, INC. FOR THE REMOVAL AND REPLACEMENT OF PLAYGROUND SURFACING AT HERITAGE AND PETERSON PARKS IN AN AMOUNT NOT TO EXCEED $79,925.42, PLUS A 10% CONTINGENCY OF $7,993 FOR UNEXPECTED CONDITIONS, FOR A TOTAL AUTHORIZATION OF $87,918 FOR FY 2015-16; PLUS, APPROPRIATED $87,918 FROM THE PARK DEVELOPMENT FUND TO FULLY FUND THE PROJECT. 6.7 APPROVED CONTRACT WITH THE REGIONAL CHAMBER OF COMMERCE — SAN GABRIEL VALLEY, FOR FY 2015-16 IN AN AMOUNT NOT TO EXCEED $12,000. JULY 21, 2015 PAGE 5 CITY COUNCIL 6.8 ADOPTED RESOLUTION NO. 2015-30: APPROVING THE DESIGN AND PLANS FOR THE CONSTRUCTION OF REAGAN AND PETERSON PARK PARKING LOT REHABILITATION PROJECTS PURSUANT TO GOVERNMENT CODE SECTION 830.6 AND ESTABLISHED A PROJECT PAYMENT ACCOUNT; AND, AWARDED CONTRACT FOR THE CONSTRUCTION TO E.C. CONSTRUCTION CO. IN THE AMOUNT OF $452,131.30, PLUS A CONTINGENCY AMOUNT OF $45,000 FOR A TOTAL AUTHORIZATION OF $497,131.30. 6.9 APPROVED EXPENDITURES WITH DIVERSIFIED PRINTERS, INC. FOR PRINTING SERVICES IN AN AMOUNT NOT TO EXCEED $69,304.40 FOR FY 2015 -16 -AND AUTHORIZED THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS FOR SUCH SERVICES. 6.10 APPROVED CONTRACT AMENDMENT NO. 1 WITH ONWARD ENGINEERING IN THE AMOUNT OF $15,970 FOR PROFESSIONAL ENGINEERING SERVICES TO PROVIDE PLANS, SPECIFICATIONS AND ENGINEER ESTIMATE FOR THE MORNING CANYON ROADWAY REHABILITATION PROJECT. 6.11 APPROVED EXPENDITURES WITH SIMPSON ADVERTISING, INC. FOR SPECIALTY GRAPHIC DESIGN SERVICES IN AN AMOUNT NOT TO EXCEED $71,762 FOR FY 2015-16 AND AUTHORIZED THE CITY MANAGEMENT TO EXECUTE ANY NECESSARY DOCUMENTS FOR SUCH SERVICES. 7. PUBLIC HEARINGS:_ None 8. COUNCIL CONSIDERATION: 8.1 FIRST READING OF ORDINANCE NO. 04 (2015): ADDING CHAPTER 15.04 TO TITLE 15 OF THE DIAMOND BAR MUNICIPAL CODE TO PROVIDE AN EXPEDITED AND STREAMLINED PERMITTING PROCESS FOR SMALL RESIDENTIAL ROOFTOP SOLAR ENERGY SYSTEMS. CM/DeStefano introduced CDD/Gubman who provided the details for adding a chapter to the City's Code that provides for an expedited and streamlined permitting process for small residential rooftop solar energy systems as a direct result of changes that have been made at the State level with direction to all cities in the State. CDD/Gubman reported that in September 2014 the Governor signed into law AB 2188 which is an amendment to the Solar Rights Act of 1978. AB 2188's objective is to encourage residential installations of solar energy JULY 21, 2015 PAGE 6 CITY COUNCIL systems by reducing the cost and time it takes for customers to have the systems installed. Three key objectives of the legislation are 1) to cap the permit fee for rooftop solar energy systems; 2) require a maximum three- day turnaround time on the issuance of permits; and, 3) a limitation on the number of required inspections to sign off on installations for solar energy systems. AB 2188 also requires local agencies to adopt ordinances specifying how they will implement the laws and mandates and to do so no later than September 30, 2015. The City has implemented most of the mandates under AB 2188. The only remaining tasks are to provide program information online and to adopt the ordinance presented this evening. Staff recommends that the City Council approve First Reading of Ordinance No. 04 (2015) and schedule the Second Reading for August 5, 2015. C/Herrera moved, MPT/Lyons seconded, to Approve First Reading of Ordinance No. 04 (2015: Adding Chapter 15.04 to Title 15 of the Diamond Bar Municipal Code to Provide an Expedited and Streamlined Permitting Process for Small Residential Rooftop Solar .Energy Systems and schedule the Second Reading for August 5, 2015. 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 9. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: C/Tanaka said he had been pretty busy during the past month. In June he attended the Pomona Valley Habitat for Humanity's Awards Luncheon to recognize individuals who helped build houses. He also attended the Regional Chamber of Commerce San Gabriel Valley Installation Dinner and congratulated- Chairwoman ongratulatedChairwoman Rena de Haro and her new board and thanked Melanie Coward for her hard work. On June 22 he attended the Diamond Bar Day at the LA County Fair Committee meeting. Diamond Bar Day at the Fair will be on Thursday, September 24. On Saturday, July 4th he attended the Blast at Diamond Bar High School where everyone enjoyed outstanding entertainment and a fireworks show. He thanked CSD/Rose, CSC/Tarazon and staff, the LA County Sheriff's Department for a smooth exit and for the cooperation of Doug Medford and the Diamond Bar High School staff. On July 8 he attended the Walmart Neighborhood Store Ribbon Cutting and Grand Opening. Over the past few Wednesday's he has attended the Concerts in the Park and Movies under the Stars at Sycamore Canyon Park. He thanked the Volunteens who help out on JULY 21, 2015 PAGE 7 CITY COUNCIL Wednesday evenings. In the afternoon of July 14 he attended the Neighborhood Improvement Subcommittee meeting with MPT/Lyons in a continuing effort to keep Diamond Bar a beautiful and safe place to live, work and play. On July 15 he attended the Wildlife Corridor Conservation Authority's Governing Board meeting which was reorganized with Glenn Parker being selected as Chairman and Michael Hughes selected as Vice Chairman. The Board appointed Diamond Bar's Jennifer Fraga to the Advisory Committee. He reported on agenda meeting agenda items. Last Thursday he attended the Diamond Bar Senior's Hawaiian Luau Dinner Dance and on Sunday he attended the United Abacus Arithmetic Association's 2015 Global Cup Competition and participated in the awards presentation. This international event included students from the United States, Canada, Taiwan, Japan, South Korea, Malaysia, Hong Kong and India. The competition began in Diamond Bar and has quickly outgrown the City and for the past several years the competition has been held at the Anaheim Hilton Hotel. C/Lin stated that on June 24 he attended the Contract Cities monthly Board Meeting with CM/DeStefano and Captain Scroggins. The meeting was held at the Water Replenishment District of Southern California during which there was a video showing how waste water can be turned into potable water by treating the water and injecting the water into the ground for storage letting nature take its course to filter the water which can again be pumped out for use. It is sad to see Peter Pirritano leave the Planning Commission and since he was the Council Member who appointed him, that position is now open for a new appointment and the appointment will be made during the period between July 22 and August 13 with the announcement of the new appointee being made no later than August 18. Individuals who are interested in serving the City as a Planning Commissioner please contact City Clerk Tommye Cribbins. C/Herrera said that in June she attended a reception sponsored by the San Gabriel Council of Governments, Foothill Transit and the San Gabriel Valley Economic Partnership to introduce and honor new CEO of lA Metro Phil Washington which was a very important event to attend since Diamond Bar is looking to LA Metro for assistance in helping fund the 57/60 Freeway Interchange "Big Fix." She congratulated all staff who participated in the 4th of July event, an event that everyone in Diamond Bar loves to attend. She believed there were 6,000 to 7,000 residents and individuals from other cities who were in attendance. She is proud of the City of Diamond Bar and what it provides for its residents year after year and she knows that residents are very appreciative of what they are provided. Thanks to a City Council that continues to support the event along with Concerts in the Park and other events that are provided for residents of Diamond Bar. She attended the Grand Opening of the Walmart Grocery Store which is located in the former Ralphs Market location. Walmart is providing 98 new jobs and it is their policy to hire only local people which means 98 new jobs for Diamond Bar and Chino Hills' residents. JULY 21, 2015 PAGE 8 CITY COUNCIL MPT/Lyons thanked the Diamond Bar Sheriff's Department for their excellent work. Council Members have received a number of reports via City staff about how aggressively the Sheriffs Department has been following up on any and all crime in Diamond Bar. Recently, it came to light that the Sheriff's Department was able to track down someone who had been forging checks as well as, residential and commercial burglars. Last Saturday afternoon there was a terrible rainstorm and as she was traveling north on the SR57 Freeway and exited onto Diamond Bar Boulevard -she wondered how bad the Diamond Bar Boulevard and Brea Canyon intersection would be because in the past it has been a problem area with lots of standing water and occasionally, a stranded vehicle. To her surprise, the problem has apparently been fixed because even with all of the rain there was no standing water and there were no stranded vehicles. She appreciated that the City's Public Works Department had done such a good job of fixing the problem for which she and other residents are thankful. She notified residents that they can pick up a copy of Lisa See's novel China Doll which is featured for this year's Read Together Diamond Bar program in October at one of the bookstores or online and the library has ordered extra copies for individuals to check out. She encouraged everyone to get a copy and read the book which is very good. She complimented staff on the great 4th of July party, Concerts in the Park and Movies under the Stars and reminded residents that there are four more concerts and movies to come on the next four Wednesdays. M/Tye thanked staff for the 4th of July event. After arriving he was aware that staff had already been onsite for several hours and when he left at 9:30 to go home and be comfortable staff was still onsite long after everyone had left. Staff does a great job with the event and Concerts in the Park and Movies under the Stars as well and Council and residents appreciate these events very much. PWD/Liu and his team gave a terrific presentation this evening. SCE/Young presented the 2015 Diamond Bar Arterial Performance Report Card which is an incredible report. Never let it be said that the City is not doing its very, very best when it comes to traffic in Diamond Bar and the report card provided evidence that improvements are being made with respect to public safety is what the City cares about. He hoped to see everyone at tomorrow night's Concerts in the Park at Sycamore Canyon Park. ADJOURNMENT: With no further business to conduct, M/Tye adjourned the City Council Meeting at 7:23 p.m. TOMMYE CRIBBINS, CITY CLERK JULY 21, 2015 PAGE 9 CITY COUNCIL The foregoing minutes are hereby approved this 4th day of August 2015. . �L-L STEVE TYE, mA OR