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HomeMy WebLinkAbout122016 - Agenda - Regular MeetingCity of Diamond Bar City Council Agenda Tuesday, December 20, 2016 6:30 p.m. Regular Meeting The Government Center South Coast Air Quality Management District/ Main Auditorium 21865 Copley Drive, Diamond Bar, CA 91765 Jimmy Lin Ruth Low Mayor Mayor Pro Tem Carol Herrera Nancy A. Lyons Steve Tye Council Member Council Member Council Member City Manager James DeStefano • City Attorney David DeBerry • City Clerk Tommye Cribbins Copies of staff reports or other written documentation relating to agenda items are on file in the Office of the City Clerk, and are available for public inspection. If requested, the agenda will be made available in an alternative format to a person with disability as required by Section 202 of the Americans with Disabilities Act of 1990. If you have questions regarding an agenda item, please contact the City Clerk at (909) 839-7010 during regular business hours. In an effort to comply with the requirements of Title II of the Americans with Disabilities Act of 1990, the City of Diamond Bar requires that any person in need of any type of special equipment, assistance or accommodation(s) in order to communicate at a City public meeting, must inform the City Clerk a minimum of 72 hours prior to the scheduled meeting. Have online access? City Council Agendas are now available on the City of Diamond Bar's web site at www.CityofD!amondBar.com Please refrain from smoking, eating or drinking in the Council Chambers. The City of Diamond Sar uses recycled paper and encourages you to do the same. DIAMOND BAR CITY COUNCIL MEETING RULES Welcome to the meeting of the Diamond Bar City Council. Meetings are open to the public and are broadcast live on Time -Warner Cable Channel 3 and Frontier ROS television Channel 47. You are invited to attend and participate. PUBLIC INPUT Members of the public may address the Council on any item of business on the agenda during the time the item is taken up by the Council. In addition, members of the public may, during the Public Comment period address the Council on any Consent Calendar item or any matter not on the agenda and within the Council's subject matter jurisdiction. Persons wishing to speak should submit a speaker slip to the City Clerk. Any material to be submitted to the City Council at the meeting should be submitted through the City Clerk. Speakers are limited to five minutes per agenda item, unless the Mayor determines otherwise. The Mayor may adjust this time limit depending on the number of people wishing to speak, the complexity of the matter, the length of the agenda, the hour and any other relevant consideration. Speakers may address the Council only once on an agenda item, except during public hearings, when the applicantlappellant may be afforded a rebuttal. Public comments must be directed to the City Council. Behavior that disrupts the orderly conduct of the meeting may result in the speaker being removed from the Council chambers. INFORMATION RELATING TO AGENDAS AND ACTIONS OF THE COUNCIL Agendas for regular City Council meetings are available 72 hours prior to the meeting and are posted in the City's regular posting locations, on DBTV Channel 3, Time -Warner Cable Channel 3, ROS television Channel 47 and on the City's website at www.ci.diamond-bar.ca.us. A full agenda packet is available for review during the meeting, in the foyer just outside the Council chambers. The City Council may take action on any item listed on the agenda. ACCOMMODATIONS FOR THE DISABLED A cordless microphone is available for those persons with mobility impairments who cannot access the podium in order to make a public comment. Sign language interpretation is available by providing the City Clerk three business days' notice in advance of a meeting. Please telephone (909) 839-7010 between 7:30 a.m. and 5:30 p.m. Monday through Thursday and 7:30 a.m. to 4:30 p.m. on Fridays. HELPFUL PHONE NUMBERS Copies of agendas, rules of the Council, Video tapes of meetings: (909) 839-7010 Computer access to agendas: www.ci.diamond-bar.ca.us General information: (909) 839-7000 CITY OF DIAMOND BAR CITY COUNCIL AGENDA December 20, 2016 CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: APPROVAL OF AGENDA: Next Resolution No. 2016-41 Next Ordinance No. 11(2016) 6:30 p.m. Mayor Pastor Paul Knopf, Northminister Presbyterian Church Council Members Herrera, Lyons, Tye, Mayor Pro Tem Low, Mayor Lin Mayor 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Presentation of Certificate of Recognition to Eagle Scout Eric Whatley for being chosen as a Banner Carrier in the 2017 Rose Parade. NEW BUSINESS OF THE MONTH: 1.2 Presentation of Certificate Plaque to Guacs Mexican Grill, 2709 S. Diamond Bar Boulevard as New Business of the Month, December, 2016. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: Written materials distributed to the City Council within 72 hours of the City Council meeting are available for public inspection immediately upon distribution in the City Clerk's Office at 21810 Copley Dr., Diamond Bar, California, during normal business hours. DECEMBER 20, 2016 PAGE 2 3. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and -give it to the City Clerk (completion of this form is voluntary). There is a five-minute maximum time limit when addressing the City Council. 4. RESPONSE TO PUBLIC COMMENT: Under the Brown Act, members of the City Council may briefly respond to public comments but no extended discussion and no action on such matters may take place. 5. SCHEDULE OF FUTURE EVENTS: 5.1 Holiday Diamond Ride — November 25, 2016 through January 1, 2017 — Free shuttle service to and from Diamond Bar Shopping Centers. For ages 18 years and older. 5.2 Parks and Recreation Commission Meeting — December 22, 2016 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. (Cancelled). 5.3 Christmas Holiday — December 23 and 26, 2016 - City Offices will be closed in observance of the Christmas Holiday beginning Friday, December 23 through Monday December 26. City Offices will re -open Tuesday, December 27, 2016 at 7:30 a.m. 5.4 Holiday Tree Curbside Collection Program — December 27, 2016 through January 6, 2017. Trees free of decorations and flocking may be left at the curb for free pickup during this period. Any tree over 6 ft. must be cut in half. 5.5 Planning Commission Meeting - December 27, 2016 — 7:00 p.m., (Cancelled). 5.6 New Year's Holiday — January 1, 2017 — City Offices will be closed Monday, January 2, 2016 in observance of New Year's Day. City Offices will re -open Tuesday, January 3, 2017 at 7:30 a.m. 5.7 City Council Meeting, January 3, 2017 —Adjourned to January 17, 2017. 5.8 Planning Commission Meeting — January 10, 2017 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.9 Traffic and Transportation Commission Meeting — January 12, 2017 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. DECEMBER 20, 2016 PAGE 3 5.10 City Council Meeting —January 17, 2017 —6:30 p.m., AQMD/Government Center, Auditorium, 21865 Copley Drive. 6. CONSENT CALENDAR: 6.1 Waive reading in full of all ordinances and resolutions and adopt the Consent Calendar. 6.2 City Council Minutes: (a) Study Session of December 6, 2016. (b) Regular Meeting of December 6, 2016. Recommended Action: Approve. Requested by: City Clerk 6.3 Ratification of Check Register — Dated December 1, 2016 through December 14, 2016 totaling $1,783,516.66. Recommended Action: Ratify Requested by: Finance Department 6.4 Approval of Notice of Completion for the Stardust and Peterson Park Improvement Project. Recommended Action: Approve. Requested by: Public Works Department 6.5 Adopt Resolution No. 2016 -XX: Approving Final Tract Map No. 63623, for the Subdivision of a 30 Acre Site into 99 Residential Units, Located South of Larkstone Drive, East of Morning Sun Avenue, and West of Brea Canyon Road (known as the South Pointe Development), in the City of Diamond Bar. Recommended Action: Adopt. Requested by: Public Works Department DECEMBER 20, 2016 PAGE 4 6.6 Appropriate Unrestricted Traffic Improvement Fund Reserves in the Amount of $9,000 to the FY16/17 Capital Improvement Program (CIP) Budget for the Pathfinder Road Rehabilitation Project; Approve a Cooperative Agreement with the County of Los Angeles for the Preliminary Engineering, Solicitation of Construction Bids and Award of Construction Contract, and the Contract Administration of the Pathfinder Road Rehabilitation Project. Recommended Action: Appropriate, Approve and Authorize. Requested by: Public Works Department 6.7 Appropriate $45,000 of Prop C Fund Reserves to the FY 16/17 Capital Improvement Program (CIP) Budget; Adopt Resolution No. 2016 -XX: Approving Plans and Specifications and Establishing a Project Payment Account; and Award of Contract for the Construction of the Diamond Bar Boulevard Raised Median Modification at Maple Hill Road Project to CT&T Concrete Paving Inc. in the Amount of $117,691.80, Plus a Contingency Amount of $10,420 for a Total Authorization of $128,111.80. Recommended Action: Appropriate, Adopt and Award. Requested by: Public Works Department 6.8 Appropriate $9,750 from the General Fund Reserves to the FY 2016- 17 Capital Improvement Program Budget; Adopt Resolution No. 2016 -XX: Approving Plans and Specifications and Establishing a Payment Account; Award the Construction Contract for the City Hall Server Room HVAC Replacement Project (25816) to DC Integrate, Inc. in the Amount of $78,585 and Authorize a Contingency Amount of $11,165 for a Total Contract Authorization Amount of $89,750. Recommended Action: Appropriate, Adopt and Award. Requested by: Public Works Department 6.9 Approval of Contract Amendment No. 1 with Iteris, Inc. in the Amount of $37,000 for On -Call Traffic and Transportation Engineering Services in FY 2016/17. Recommended Action: Approve. Requested by Public Works Department DECEMBER 20, 2016 PAGE 5 6.10 Approval of Contract Amendment No.1 with Fehr & Peers in the Amount of $30,000 for On -Call Traffic and Transportation Engineering Services in FY 2016/17. Recommended Action: Approve. Requested by Public Works Department 6.11 Approval Expenditures with Lester Lithographic, Inc. for Printing Services in an Amount of $43,808, with a Contingency Not to Exceed 5 Percent or $2,190.40 for a Total Authorized Amount of $45,998.40 for the Remainder of FY 2016-17 and Authorize the City Manager to Execute any Necessary Documents for Such Services. Recommended Action: Approve Requested by: Public Information Department 6.12 Award of Contract to Civic Plus for Design, Maintenance, and Hosting Services for the City's Website in the Website in the Amount $55,774 and Authorize the City Manager to Execute Annual Contract Renewals. Recommended Action: Award. Requested by: Public Information Department 7. PUBLIC HEARINGS: 6:45 p.m., or as soon thereafter as matters may be heard. 7.1 Adopt Resolution No. 2016 -XX: Approving the Community Development Block Grant Program Allocation Including $200,014 in FY 17-18 Funds and $12,552 from Unallocated Balance of Funds for the Total Amount of $212,566. Recommended Action: Receive Staff's presentation; Open the Public Hearing; Receive Testimony; Close the Public Hearing; Discuss and Adopt. Requested by: Community Development Department DECEMBER 20, 2016 PAGE 6 8. COUNCIL CONSIDERATION: 8.1 Adopt Resolution No. 2016 -XX: Authorizing a Reward of up to $10,000 for Information Leading to the Arrest and Conviction of the Person(s) Responsible for the Deaths of Cheng Long Wang and Mei Chu Chung. Recommended Action: Adopt. Requested by: City Manager 8.2 Adopt Resolution No. 2016 -XX: Amending Resolution No. 2009-18 and the City's Parking Penalty Schedule. Recommended Action: Adopt. Requested by: City Manager 8.3 Ratify City Council Committee Appointments and Adopt Resolution No. 2016 -XX: Confirming the Appointment of Specific Representatives to the San Gabriel Valley Council of Governments. Recommended Action: Ratify and Adopt. Requested by: Mayor Lin COUNCIL SUB -COMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: 10. ADJOURNMENT: Agenda #6.1 6.1 Waive reading in full for all ordinances and resolutions and adopt the Consent Calendar. There is no report for this agenda item. Agenda No. 6.2(a) CITY OF DIAMOND BAR CITY COUNCIL STUDY SESSION DECEMBER 6, 2016 STUDY SESSION: M/Lyons called the Study Session to order at 6:00 p.m. in Room CC -8 of the South Coast Air Quality Management District/Government Center, 21865 Copley Drive, Diamond Bar, CA 91765. Present: Council Members Carol Herrera, Ruth Low, Steve Tye, Mayor Pro Tem, Jimmy Lin and Mayor Nancy Lyons. Staff Present: James DeStefano, City Manager; David DeBerry, City Attorney; Ryan McLean, Assistant City Manager; David Liu, Public Works Director; Greg Gubman, Community Development Director; Anthony Santos, Assistant to the City Manager; Amy Haug, Human Resources/Risk Manager; Cecelia Arellano, Public Information Coordinator, and Tommye Cribbins, City Clerk. Also Present: LASD Capt. AI Reyes and Lt. Phillip Marquez. ► PROPOSAL TO AUTHORIZE A $10,000 REWARD FOR INFORMATION LEADING TO THE ARREST AND CONVICTION RE: DEATH OF RESIDENTS CHENG LONG WANG AND MEI CHU CHUNG. CM/DeStefano stated that the 5:30 p.m. start time of the Study Session was incorrectly published on the City's website and in consultation with the City Attorney and staffs beliefs, it was felt that the best thing to do was to move the Study Session to 6:00 p.m. CM/DeStefano explained that the reason Captain Reyes and Lieutenant Marquez have joined tonight's meeting is that the Sheriff's Department has been aggressively going after those responsible for the two mid-October homicides. Those in Homicide have asked for the public's assistance via the City Council considering a Reward for Information that would lead to the arrest and conviction of those responsible. On a couple of occasions Council has done this before and in short, staff concurs with the Sheriff's Department with asking the Council if it has any interest in offering a $10,000 reward for the arrest and conviction. The term of the reward would be for one year and if, for some reason, no conclusion could be generated the Council would always have the option to extend the time - period. If the Council has an interest in doing so, this matter would be formalized by Resolution at the City Council's meeting on the 20th, but between now and the 201h, staff would be able to work with the Sheriff's Department as they gear up with their publicity. C/Low asked how material the information would have to be in order for someone to obtain the reward money. Captain Reyes said his understanding was that it would have to lead to the arrest and conviction. C/Low asked who decides that. DECEMBER 6, 2016 PAGE 2 CC STUDY SESSION Captain Reyes said it would be decided by the City CM/DeStefano said the information referenced in his memorandum were open cases and this issue has not come to a conclusion. Like the existing Report for Reward Program, it would be a combination of the Sheriffs Department and City staff making a recommendation to the Council as to the amount of the award; however, since it has not been done before it would be new territory. CA/DeBerry said that the Council would want to have language in the Resolution that said something to the effect "at the discretion of the City Council". So going to the materiality question from C/Low, someone who perhaps gave a smidgeon of evidence that led to evidence and to the arrest, the City Council would have the discretion as advised by staff and the Sheriff as to whether or not it was material enough to specify for the award. C/Low asked if the reward was severable between multiple informants. CA/DeBerry said that echoing what CM/DeStefano said, it would depend on how the resolution was set up. If there is a $10,000 reward and there are several people that are eligible, it would be divided based upon the City Council's discretion as to whose evidence was most material or it could be given to one person. M/Lyons asked if the person has to be convicted, it could take a long time and in that case, is this reward offer really much of incentive? Captain Reyes explained that Homicide is asking so that they can hopefully draw out people to provide information. If there is somebody out there that may be a material witness or can possibly provide the department with information as to who "this person or persons" is who may have committed the crime. The Board of Supervisors is putting forth such a request for a $20,000 reward on this case. MPT/Lin said he thought that because of the process it may take a long time for it to materialize. Captain Reyes said he did not know the timeframe MPT/Lin said that residents who are interested in this case told him that getting reward money from the County would take a long time. M/Lyons said she wondered if a promise of money down the road was sufficient to motivate somebody to tell homicide what would be helpful to solve the case. Captain Reyes said it would be up to the person or persons who might have that kind of information. It is homicide's position that it would be helpful to stimulate information if that information is out there and if anybody has information that would prompt them to proceed with the investigation. DECEMBER 6, 2016 PAGE 3 CC STUDY SESSION M/Lyons said if it doesn't work the City would not have to pay them. Captain Reyes said that M/Lyons was correct. C/Low asked if anyone had spoken with the family of the victims and whether they said anything. Captain Reyes said he is not aware that anybody has spoken to the family of the victims regarding the offer of a reward. C/Low asked if the family lives in Diamond Bar, or whether just the victims lived in Diamond Bar? Captain Reyes said the information he has indicates it is only the victims that resided in Diamond Bar. He is not aware of any other family members living in the City or in the area. C/Low asked how long the victims lived in Diamond Bar. M/Lyons said she believed it was 15-16 years. CM/DeStefano said it could be longer but it was at least a good 15 plus years. MPT/Lin said he was contacted by residents and a newspaper reporter who told them that the Sheriff's Department tried to have the County put in some reward money but they were informed it may take a long time for it to happen. Regardless of what the County does, this occurred in the City of Diamond Bar and the Council should initiate some action here. In terms of the reward, he remembers a couple of years ago when there was a gunfight at Big Bear Lake and a $200,000 reward was offered. Multiple people came out to claim that they were the one who gave the tip and he believes the County of San Bernardino split the reward money to different people. Captain Reyes said that in that case, the suspect was known. It was the Christopher Domer case. CM/DeStefano said that it was complicated because he was never arrested or convicted because he died during the gunfight at the end. CM/DeStefano said that the issue before the City Council tonight is one of simply whether or not the Council would like staff to move forward and bring this back to the Council on the 20th for formal decision. In terms of the details (payouts, etc.) that can be worked out over time. Staff wants to know whether the Council has an interest so staff can get the formal answers. C/Tye said it is for arrest and conviction. DECEMBER 6, 2016 PAGE 4 CC STUDY SESSION CM/DeStefano said that is what staff's recommendation is which is typically the way it is set up; however, it is Council's choice. C/Herrera asked if Captain Reyes agreed with arrest and conviction or did he think that conviction might be more difficult and not lead to any tips. Captain Reyes said that homicide recommended arrest and conviction. CA/DeBerry said that if conviction is not included the City is giving money to somebody who has given information that did not result in the suspect being convicted and you do not want to invite "false" information just to get the reward. M/Lyons asked for Council's conclusion and Council unanimously agreed to move forward with the request. ► STATEWIDE ELECTION LEGISLATIVE UPDATE — SB 415 & 450. CM/DeStefano stated that this item has to-do with mandatory changes to the City's election schedule moving away from odd numbered year elections to even numbered year elections. Staff is introducing this topic to the City Council tonight and there will be decisions the Council will make over the next few months (not this evening) as the November 2017 election approaches. Assistant to the City Manager Santos reported that there are two pieces of legislation this presentation covers: 1) SB 415 and 2) SB 450. The Council has elections that have been held in odd numbered years since incorporation. Statewide elections are held in even number years. There has been discussion at the state level about consolidating elections to even numbered years as a mechanism to increase voter turnout. SB415 requires cities that have a decrease in voter turnout greater than 25 percent relative to their municipal election versus the turnout during statewide elections to institute a change or have a plan by January 1, 2018 that requires those elections to be in even numbered years by November 8, 2022. Average voter registration was about 30,517 in the last four June and November elections; ballots cast were about 15,194 with a voting percentage of 49.79 percent. For the statewide primary election (June) the voter registration was 30,153 and ballots cast were 7,781 for a percentage of 25.8 percent. The statewide total average of the four indicates there were about 30,335 registered voters with an average of 11,487 actual ballots with a voting percentage of about 37.87 percent. For the City there were 30,658 registered voters and ballots cast were 5,101 for an average voting percentage of 16.64 percent. All factors considered, the average is 56.06 percent discrepancy between the voting percentages of the statewide even numbered year elections and the citywide odd numbered year elections, well above the 25 percentage threshold. Because Diamond Bar is above that DECEMBER 6, 2016 PAGE 5 CC STUDY SESSION threshold (difference), the City must change its voting from odd to even -numbered years. Diamond Bar has to have a plan in place by January 1, 2018 to evaluate options on when the City decides to change its election cycle. The second target date is the November 8, 2022 where the City elections must begin the even numbered year cycle elections. The City cannot change the term of office for existing Council Members. Council Members are elected for four-year terms and Council Members must sit for the remainder of their four-year terms. The Government Code allows cities to extend or reduce future terms by 12 months which means the Council can institute a five-year term or a three year -term, not a two and one-half year or five and one-half year term. Understanding the deadline for the plan and the target date for commencing the even year cycles led to the following options: Option 1 — Instituting three year terms beginning in the 2017 year election so that the preceding even year election will occur in 2020. Thereafter, it will be a four- year term. For the 2019 election it would be a three-year term for an even numbered election beginning in 2022 which would then become a four-year term and the next election would be 2026. Option 2 Instituting a five-year term beginning in 2017 and instituting an even - numbered election in 2022 and again in 2026. The same would apply to the election of 2019, a five-year term for the 2024 election which would again institute a four-year term. Option 3a — No change in 2017 which could then be a four-year term and 2019 would institute a three-year Council term and in 2021 another three-year term to commence the even numbered cycle in 2024 and 2026. Option 3b — Institute five-year terms and do nothing in 2017, institute a five year term in 2019 and subsequently in 2021 which would then trigger the even numbered term beginning in 2018 and 2026. These are informational options. Again, there are two deadlines — 1) Having a plan in place by January 1, 2018 and 2) initiation of Option 1 or 2 prior to calling the election in 2017. If the Council wished to wait, Option 3a and 3b would mean no immediate action for this year (change the 2019 and 2021 election). In either case, the City Council would have to institute a plan by January 1, 2018. If the City Council were to choose to go to a five-year extension it could choose whether it wanted to have the elections in June for the statewide even numbered cycle or November because the Council could extend up to 12 months. CM/DeStefano asked if the Council had questions at this point or wished to assign staff homework to research and provide information to the Council at a later date. C/Herrera asked if a three-year term versus a five-year term saves the City money. DECEMBER 6, 2016 PAGE 6 CC STUDY SESSION CM/DeStefano said it looks like Option 3a would be the most expensive because the City would be running back to back elections with each being probably $175,000 to $200,000 by that time. Asst.toCM/Santos said that if the term was shortened it would affect the budget by 50 percent additional for one year depending on the County's cost. It is to the City's advantage to institute a plan sooner rather than later to make sure it can be consolidated with the County because they have limited capacity which in theory, will decrease the pro -rata share. However, it is unknown what the implementation will be like from the County's perspective but consolidation is less expensive than a free-standing election. CM/DeStefano said that while there is uncertainty with respect to what the County will do it is still better than the City having to gear up to hold separate elections. MPT/Lin asked what the absolute deadline would be for Council to make its decision if Council decided to have an election in November 2017. CM/DeStefano responded by May 2017 MPT/Lin said he believed a five-year term was too long for a municipal government. Three years is fine but five years is too long. C/Tye felt that from a public standpoint, he believes it is better for the community to go for the shorter term. It is better for Council Members to go longer because of the aggravation and cost, but it is better for the community to go shorter term and then the community knows the Council is doing what is best because of this State law. The City has no choice; the numbers speak for themselves. MPT/Low said she did not necessarily believe it was beneficial to the public that shorter is better. Tye said he did not mean it was better. He was talking about public perception MT/Low said that on the other hand, maybe people are so tired of seeing the signs they say "thank God" we can put that off for another year. M/Lyons suggested the City Council consider this item and have a further discussion about it in January. CM/DeStefano said he expected other cities and colleagues will begin to discuss this more and more because everyone has to make these decisions. DECEMBER 6, 2016 PAGE 7 CC STUDY SESSION MPT/Low asked how the City could get the County to start agreeing to let Diamond Bar put ballot statements online as opposed to printing them which would likely be a savings for anybody who wants to run. C/Tye and M/Lyons agreed it would be a good idea. Public Comments: None. ADJOURNMENT: With no further business to come before the City Council, M/Lyons recessed the Study Session at 6:28 p.m. to the Regular Meeting. Tommye Cribbins, City Clerk The foregoing minutes are hereby approved this Jimmy Lin, Mayor day of 2017. Agenda No. 6.2(b) MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR DECEMBER 6, 2016 STUDY SESSION: 6:00 p.m., Room CC -8 ► Proposal to authorize a $10,000 Reward for Information leading to the Arrest and Conviction Re: Death of Residents Cheng Long Wang and Mei Chu Chung — Discussion and Action No. Statewide Election Legislative Update — SB 415 & 450 — Discussion and Action Public Comments: None. Recessed: 6:28 p.m. CALL TO ORDER: Mayor Lyons called the Regular City Council meeting to order at 6:34 p.m. in the South Coast Air Quality Management District/Government Center Auditorium, 21865 Copley Drive, Diamond Bar, CA. PLEDGE OF ALLEGIANCE: Mayor Lyons INVOCATION: Luke Pamplin, Director of Young Adult Ministry, Evangelical Free Church, gave the invocation ROLL CALL: Council Members Herrera, Low, Tye, Mayor Pro Tem Lin and Mayor Lyons. Staff Present: James DeStefano, City Manager; David DeBerry, City Attorney; Ryan McLean, Assistant City Manager; David Liu, Public Works Director; Greg Gubman, Community Development Director; Anthony Santos, Assistant to the City Manager; Amy Haug, Human Resources/Risk Manager; Cecelia Arellano, Public Information Coordinator; Ehren Magante, Systems Administrator; and Tommye Cribbins, City Clerk. Mayor Lyons announced that no reportable action was taken during the Study Session. APPROVAL OF AGENDA: As Presented: REORGANIZATION OF CITY COUNCIL: 1.1 Selection of Mayor C/Low nominated MPT/Lin to serve as Mayor. C/Tye seconded the nomination. C/Herrera moved nominations be closed. DECEMBER 6, 2016 PAGE 2 CITY COUNCIL C/Lin was unanimously elected to serve as Mayor of the City of Diamond Bar by the following Roll Call vote: C/Herrera Yes C/Low Yes C/Tye Yes C/Lin Yes C/Lyons Yes 1.2 Selection of Mayor Pro Tem C/Lyons nominated C/Low to serve as Mayor Pro Tem. C/Tye seconded the nominations. C/Herrera moved nominations be closed. C/Low was unanimously elected to serve as Mayor Pro Tem of the City of Diamond Bar by the following Roll Call vote: C/Herrera Yes C/Low Yes C/Tye Yes C/Lyons Yes M/Lin Yes 1.3 Presentation to Outgoing Mayor Nancy A. Lyons M/Lin and City Council Members presented Outgoing Mayor Lyons with a commemorative gavel. C/Lyons said that it had been a great honor to serve as the City's Mayor and that she has enjoyed working with the terrific staff and Council. C/Tye presented a commemorative Bobble Head to outgoing Mayor Lyons RECESS/RECEPTION: M/Lin recessed the City Council Meeting at 6:42 p.m. RECONVENE: M/Lin reconvened the City Council Meeting at 7:06 p.m. 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: None. DECEMBER 6, 2016 PAGE 3 CITY COUNCIL 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: i CM/DeStefano stated that it was his pleasure to join the Engineering/Public Works staff at the American Public Works Association luncheon during which the City received an award from the Southern California Chapter of the American Public Works Association for the Grand Avenue Beautification Project. Diamond Bar was chosen to receive this 2016 Project of the Year because of the details, effort and excellence that was put forth in that project. In addition to improving Grand Avenue and Diamond Bar Boulevard the City has set forth the framework and palate to install the same types of public improvements/streetscape amenities throughout the City with projects and resource availability. To that end, the City recently completed the intersection of Brea Canyon Road at Diamond Bar Boulevard. Diamond Bar was represented by statements from the APWA indicating that the City leaders wanted a bold statement to initialize the citywide branding of this public right-of-way and talked about the steel cut panels, timber rails, details in the crosswalks, sidewalks and the landscape design overall as the City's attempt to hearken back to the "ranchland" history of the City. In addition to staff members, individuals from the design firm of David Volz Design who assisted in crafting the streetscape elements for the Grand Avenue project were present. Congratulations to David Volz and to staff who implemented the project and managed its construction. Pui Ching Ho, Diamond Bar Library spoke about upcoming December library events beginning with the Holiday Music Concert on Saturday, December 10 at 3:00 p.m. All ages are welcome and the program is sponsored by the Diamond Bar Friends of the Library. Santa will be at the library on Saturday, December 17 at 10:30 a.m. and will read a story and offer children an opportunity to tell him what they want for Christmas. Parents will be able to take pictures of their children with Santa. Those who are searching for the perfect gift for their family and friends are encouraged to stop by the Friends of the Library bookstore, Basically Books, one located inside the library and the other in the shopping center at 23447 Golden Springs Drive (at Diamond Bar Boulevard). People who purchase books from Basically Books are helping to support the library. Please check the library website at http://colapublib.org/libs/diamondbar/index.php for additional programs and events. Grace Lim Hayes, Hampton Court Homeowners Association, expressed her gratitude to the City for the improvements to Washington Street which has dramatically improved residents' sense of security. Another concern is the lack of parking on Washington Street and the HOA would like the City to consider marking parking spaces with small notches to make it a more efficient use of space. Two communities and more than 300 families compete for the space, especially during the holidays. Parents are very concerned for their young adults who struggle to find parking close to their homes at night. DECEMBER 6, 2016 PAGE 4 CITY COUNCIL C! 5. RESPONSE TO PUBLIC COMMENTS: CM/DeStefano responded to Ms. Hayes that the City has permitted parking on public streets in certain locations. There is an example of the notched parking spaces near Diamond Bar High School where spaces were identified on Pathfinder Road. Staff has heard similar requests for identified parking spaces on Washington Street in the past, specifically about perpendicular parking or diagonal parking. In this case, it is a style staff is familiar with and can specifically look in that direction to possibly move forward with an action plan without too much trouble. In speaking briefly with PWD/Liu it sounds like something the City can do. 5.1 Holiday Diamond Ride — November 25, 2016 through January 1, 2017 — Free shuttle service to and from Diamond Bar Shopping Center for ages 18 and older — Rides can be booked by calling 800-578-6555. 5.2 Traffic and Transportation Commission Meeting — December 8, 2016 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive (Canceled) 5.3 Planning Commission Meeting — December 13, 2016 — 7:00 p.m., AQMD/Government Center Auditorium, 21865 Copley Drive (canceled). 5.4 City Council Meeting — December 20, 2016 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 Copley Drive 6. CONSENT CALENDAR: C/Lyons moved, C/Tye seconded, to approve the Consent Calendar as presented with C/Lyons pulling Item 6.10 for separate consideration. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS NOES: COUNCIL MEMBERS ABSENT: COUNCIL MEMBERS Herrera, Lyons, Tye, VC/Low, M/Lin None None 6.1 WAIVE READING IN FULL OF ALL ORDINANCES AND RESOLUTIONS AND ADOPT THE CONSENT CALENDAR. 6.2 APPROVED CITY COUNCIL MINUTES — Regular Meeting of November 15, 2016. 6.3 RECEIVED AND FILED PARKS AND RECREATION COMMISSION MINUTES — Regular Meeting of October 27, 2016. DECEMBER 6, 2016 PAGE 5 CITY COUNCIL 6.4 RECEIVED AND FILED TRAFFIC AND TRANSPORTATION COMMISSION MINUTES: 6.4.1 Regular Meeting of July 14, 2016 6.4.2 Regular Meeting of September 8, 2016. 6.5 RECEIVED AND FILED PLANNING COMMISSION MINUTES — Regular Meeting of October 11, 2016. 6.6 RATIFIED CHECK REGISTER — Dated November 10, 2016 through November 30, 2016 totaling $2,597,356.20. 6.7 APPROVED TREASURER'S STATEMENT — for Month of October 2016. 6.8 APPROVED ADJOURNING THE DECEMBER 20, 2016 CITY COUNCIL MEETING TO JANUARY 17, 2017. 6.9 ADOPTED RESOLUTION NO. 2016-40: AMENDING 2016-17 FISCAL YEAR BUDGET IN THE PUBLIC WORKS DEPARTMENT, ELIMINATING THE PARK MAINTENANCE INSPECTOR CLASSIFICATION, AND ESTABLISHING THE FACILITIES AND ASSETS MAINTENANCE TECHNICIAN AND MAINTENANCE WORKER JOB CLASSIFICATIONS AND SALARY GRADES EFFECTIVE DECEMBER 10, 2016; AND, AMENDING RESOLUTION NO. 2016-20. 6.11 APPROVED AUTHORIZATION BY THE CITY COUNCIL FOR APPROVAL OF EXPENDITURES OF UP TO $60,000 PAYABLE TO ALLIANT INSURANCE SERVICES FOR THE PURCHASE OF TENANT USER LIABILITY INSURANCE AND SPECIAL EVENT INSURANCE FOR FISCAL YEAR 2016-17. MATTERS WITHDRAWN FROM CONSENT CALENDAR: 6.10 APPROPRIATE $8,507 FROM THE GENERAL FUND RESERVES AND APPROVE AMENDMENT NO. 8 TO THE CONTRACT WITH BRIGHTVIEW LANDSCAPE SERVICES, INC. FOR LANDSCAPE MAINTENANCE AT DIAMOND CANYON PARK FOR THE DECEMBER 3, 2016 THROUGH JUNE 30, 2017 PERIOD IN AN AMOUNT OF $20,377, FOR A TOTAL CONTRACT AMOUNT OF $428,493 FOR FISCAL YEAR 2016-17. C/Lyons asked for clarification on this item. She is concerned about this because the park is very complex with five different gardens, park amenities and slopes and wanted to know why staff believes Brightview would be able to provide these services. DECEMBER 6, 2016 PAGE 6 CITY COUNCIL CM/DeStefano stated that through the Council's budget process adopted in June 2016 all park maintenance has been moved to Engineering and Public Works. PWD/Liu has been examining all aspects of that new responsibility and implementing a variety of great changes. Part of the new responsibility for his shop includes this park for which PWD/Liu will provide more detail as to why Brightview and what will be done over the next few months with this particular project. In addition, Council may recall that the City is going through a process to bid out all of the City's landscape maintenance services and staff will be coming back to the City Council in March/April of 2017 for consideration regarding those maintenance contracts. PWD/Liu said that this contract runs through June 30, 2017. Brightview is a full service company and has all of the specialty professionalism in terms of maintaining the Diamond Bar service levels. As a contract service city, Diamond Bar relies on a team of consultants using staff management oversight. With respect to this park, there have been many closely coordinated meetings between the maintenance contractor and staff. In addition, three or four months ago staff began coordinating meetings with the developer's contractor. Lennar hired a contractor to build the park and staff and Lennar began coordinating those efforts from the beginning. PWD/Liu said he learned yesterday that within the next couple of weeks the contractor who built the new park will be meeting with Brightview to continue coordinating and maintaining the service level at the highest possible standards. Staff could have gone out to other contractors but in accordance with the plan moving forward, RFP's will be released soon after the new year with the goal of obtaining additional proposals from other competent contractors who can maintain all of the parks and facilities at the highest standard. Currently, there are 12 parks being maintained by Brightview and because of their record working to maintain the parks as expected, it makes sense to keep the maintenance with Brightview. There were two other proposals from current providers, both of which came in higher than Brightview and it did not make sense to staff to pay $600 or $900 more per month for the same level of service established with Brightview. C/Lyons reiterated that her primary concern was about the uniqueness of the new park and Brightview's ability to provide the level of service the City expects. Obviously, staff has looked at this and believes that Brightview has the experience to maintain the different types of gardens and grass, etc. PWD/Liu responded "absolutely". DECEMBER 6, 2016 PAGE 7 CITY COUNCIL MPT/Low said that in the staff report under financial impact, the last sentence reads "is requesting an additional appropriation of $8,507 from developer paid fees to the City from Lennar Homes" and the summary says this amount is coming from the General Fund Reserves. She asked if these were the same funds. PWD/Liu said that as Council knows, various funding sources that go into the General Fund comes from a variety of different sources including development projects. In this case, the City received "park fees" from the developer and similar to traffic mitigation fees and franchise fees that are collected from this and other developers, etc. go into the General Fund. In this case, the money is coming out of the General Fund and the original funding source was the park fees that were collected from the developer. C/Lyons moved, MPT/Low seconded, to approve Item 6.10. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: 7. CONTINUED PUBLIC HEARING: None. 8. COUNCIL CONSIDERATION: None. Herrera, Lyons, Tye, VC/Low, M/Lin None None RECESS: M/Lin recessed the City Council meeting to the annual Public Financing Authority meeting at 7:23 p.m. RECONVENE: M/Lin reconvened the City Council meeting at 7:33 p.m. 9. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: C/Lyons reported that along with MPT/Low, she was able to recognize the Diamond Bar Volunteer Patrol last Thursday evening. She enjoyed meeting the volunteers and thanked them for their service to the City. The volunteers provide a very important component of public safety for Diamond Bar. With her colleagues she participated in the Grand Opening and Ribbon Cutting for the new Diamond Canyon Park. For those who have not visited the park, there are places to walk and a couple of playgrounds. She congratulated Diamond Ranch High School for being recognized as one of the most beautiful high schools in California. She attended the San Gabriel Valley Regional Chamber of Commerce Business Awards Dinner with SA/Lopez during which they recognized local business South Coast Cabinet as the "Green 2016 Business of the Year". She thanked staff and her colleagues for making her year as Mayor so enjoyable. DECEMBER 6, 2016 PAGE 8 CITY COUNCIL C/Herrera attended the Grand Opening of Diamond Canyon Park which is a very attractive park. Many attended the event which was very nice and she thanked staff for their efforts to make the event enjoyable for everyone. She congratulated new Mayor Jimmy Lin and to new Mayor Pro Tem Ruth Low. She thanked outgoing Mayor Nancy Lyons who worked very hard during her tenure attending many events, visiting every restaurant in the City during Restaurant Week. She did a lot to promote business in the City during the past year. 2017 will be a great year for Diamond Bar. C/Tye thanked outgoing Mayor Lyons for doing a great job for the City during her tenure. He appreciated her initiative in getting Restaurant Week going. Years from now when our kids and grandkids are here during Restaurant Week everyone will be able to say that happened on her watch. Good job! Congratulations to newly elected M/Lin and MPT/Low. While he was unable to attend the Grand Opening, it was wonderful to see the new Diamond Canyon Park being used. Diamond Bar continues to get the most out of what it has available. This 3 -acre park is a good use of the space. It turned out very, very nice and he knows folks in the area will make good use of the new park. MPT/Low commented that the Volunteer Patrol Holiday Appreciation Dinner was a very nice event. Several volunteers are present this evening and all have been so faithful in executing their duties. She thanked them and said she appreciated them for all they do to add to the quality of life in Diamond Bar. She concurred with her colleagues that the new Diamond Canyon Park is wonderful, beautiful, and peaceful, and it gives one a new perspective on being away from the traffic on Diamond Bar Boulevard. The creation of that park was a great job. On Monday she attended the swearing-in ceremonies of District Supervisor Janice Hahn who succeeds Supervisor Don Knabe. She invited Supervisor Hahn to visit Diamond Bar to see all of the good things happening in the City. A note to families, the Holidays are ahead and please be vigilant about your safety. Lock your doors, keep your gifts out of sight and make sure you do not leave packages on the porch and be safe when driving. She thanked outgoing Mayor Lyons for her leadership and service to the community during the past year — you did a fantastic job and MPT/Low appreciates her example and mentorship. She thanked her colleagues for their friendship, confidence, help and encouragement. It has been a pleasure to serve on the City Council. She congratulated M/Lin and said she looked forward to a great year. M/Lin congratulated PWD/Liu for the beautification award. He expressed his gratitude to his four colleagues for trusting him to lead the City during 2017 which is a very big responsibility for anyone to assume. Especially during the past few years Diamond Bar has been fortunate to have a small elite group of mayors including Carol Herrera, Steve Tye and Nancy Lyons, all of whom have done a great job in that capacity. He is committed to carrying forward the City's agenda and will attempt to do, at the very least, as good a job as his predecessors. In DECEMBER 6, 2016 PAGE 9 CITY COUNCIL the coming year issues that will require continuous attention will include resolution of the SR57/60 traffic improvements. Economic Development will continue to be his and the entire Council's priority and there will be a continued effort to redevelop land within the City limits to the best use possible. Public Safety is always an important concern in Diamond Bar. Potential repercussions from the recent passage of Prop 57 and Prop 64 legalizing Marijuana are yet to be seen and the City is and will be ready to combat negative impacts. Diamond Bar cannot pride itself to be a great City unless it can provide a safe community for its residents. It is also very fortunate that Diamond Bar is blessed to have a solid and cohesive City Council so it can continue to get things done instead of playing politics without accomplishing what it is elected to do — in his case, what he was "appointed" to do. He is certain that as a group the Council will continue to march ahead with the same spirit and empowerment of the people. He thanked everyone for their vote of trust. ADJOURNMENT: With no further business to conduct, M/Lin adjourned the Regular City Council Meeting at 7:42 p.m. to January 17, 2017. Tommye Cribbins, City Clerk The foregoing minutes are hereby approved this day of Jimmy Lin, Mayor 2017. CITY COUNCIL Agenda 4 6.3 Meeting Date: December 20, 2016 TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, City Maga e.r TITLE: Ratification of Check Register dated December 1, 2016 through December 14, 2016 totaling $ 1,783,516.66 FINANCIAL IMPACT: Expenditure of $ 1,783,516.66 in City funds. BACKGROUND: The City has established the policy of issuing accounts payable checks on a weekly basis with City Council ratification at the next scheduled City Council meeting. DISCUSSION: The attached check register containing checks dated December 1, 2016 through December 14, 2016 for $ 1,783,516.66 is being presented for ratification. All payments have been made in compliance with the City's purchasing policies and procedures. Payments have been reviewed and approved by the appropriate departmental staff and the attached Affidavit affirms that the check register has been audited and deemed accurate by the Finance Director. Luisa Allen Accounting Technician REVIEWE BY: Finance Director Attachments: Affidavit and Check Register — 12/1/16 through 12114/16. CITY OF DIAMOND BAR CHECK REGISTER AFFIDAVIT The attached listings of demands, invoices, and claims in the form of a check register including checks dated December 1, 2016 through December 14, 2016 has been audited and is certified as accurate. Payments have been allowed from the following funds in these amounts: Description General Fund OPEB Reserve Fund Prop A - Transit Fund Prop C - Transit Tax Fund Intergrated Waste Management Fund Com Dev Block Grant Fund LLAD 38 Fund LLAD 39 Fund LLAD 41 Fund Capital Imp Projects Fund Vehicle Maint/Repl Fund Signed: Dianna Honeyw II Finance Director Amount $775,669.65 $875.00 $673,108.49 $28,788.26 $26,555.20 $5,519.20 $1,725.31 $698.45 $734.08 $267,549.11 $2,293.91 $1,783,516.66 SUNGARD PENTAMA.TION INC PAGE NUMBER: 1 DATE: 12/14/2016 CITY OF DIAMOND BAR ACCTPA21 TIME: 12:39:44 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20161201 00:00:00.000' and '20161214 00:00:00.000' ACCOUNTING PERIOD: 6/17 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION ----DESCRIPTION---- SALES TAX AMOUNT 10100 118743 12/01/16 AARP AARP 0015350 AARP MATURE DRIVING 0.00 115.00 10100 118744 12/01/16 ACCELAIN ACCELA INC 0014070 INTERNET STREAMING SV 0.00 14,314.32 10100 118745 12/01/16 AFLAC AFLAC 001 NOV 16-SUPP INS PREM 0.00 1,766.80 10100 118746 12/01/16 AJILONST AJILON STAFFING SERVICES 0015510 TEMP SVCS -WK 11/6 0.00 600.00 10100 118746 12/01/16 AJILONST AJILON STAFFING SERVICES 0015510 TEMP SVCS -WK 17./13 0.00 400.00 TOTAL CHECK 0.00 1,000.00 10100 118747 12/01/16 YBARRAAL ALBERT YEARRA 0014095 REIMB-SCAN-NATOA REG 0.00 45.00 10100 118748 12/01/16 ALBERTSO ALBERTSONS LLC 0015350 SUPPLIES -FALL FUN FST 0.00 66.60 10100 118748 12/01/16 ALBERTSO ALBERTSONS LLC 0015350 SUPPLIES -SR PROG 0.00 162.11 10100 118748 12/01/16 ALBERTSO ALBERTSONS LLC 0015350 SUPPLIES -VET DAY 0.00 317.87 TOTAL CHECK 0.00 546.58 10100 118749 12/01/16 AMERICAS AMERICAN CAB LLC 1135553 DIAMOND RIDE SVC -SEPT 0.00 26,506.50 10100 118750 12/01/16 AMERICOM AMERICOMP GROUP 0014070 TONERS -PRINTER 0.00 647.42 10100 118751 12/01/16 AMERITEC AMERITECH BUSINESS SYSTE 0014070 COPIER SVCS -OCT 16 0.00 2,050.27 10100 118752 12/01/16 AMIRAZOD GHOLAM R AMIRAZODI 0015551 CONSULTANT SVCS -11/17 0.00 2,457.00 10100 118753 12/01/16 ARCIMAGI ARC IMAGING RESOURCES 0014070 SUPPLIES-I.T. 0.00 1,139.43 10100 118754 12/01/16 BARLASNA NAILA ASAD BARLAS 0015210 PLNG COMM-NOV 16 0.00 65.00 10100 118755 12/01/16 EVERGREE ROBYN A BECKWITH 0015556 MONTHLY MAINT-HERITAG 0.00 135.00 10100 118755 12/01/16 EVERGREE ROBYN A BECKWITH 0015333 MONTHLY MAINT-DBC 0.00 200.00 TOTAL CHECK 0.00 335.00 10100 118756 12/01/16 BESTLTG BEST LIGHTING PRODUCTS 0014093 MONTHLY MAINT-OCT 0.00 63.51 10100 118756 12/01/16 BESTLTG BEST LIGHTING PRODUCTS 0015333 MONTHLY MAINT-OCT 0.00 162.85 10100 118756 12/01/16 BESTLTG BEST LIGHTING PRODUCTS 0015556 MONTHLY MAINT-OCT 0.00 1,594.44 10100 118756 12/01/16 BESTLTG BEST LIGHTING PRODUCTS 0015556 MONTHLY MAINT-OCT 0.00 1,633.65 TOTAL CHECK 0.00 3,454.45 10100 118757 12/01/16 BREAUXKA KATHY BREAUX 0015350 CONTRACT CLASS -FALL 0.00 180.60 10100 118758 12/01/16 VALLEYCR BRIGHTVIEW LANDSCAPE SER 0015333 LANDSCAPE MAINT-NOV 0.00 5,645.47 10100 118758 12/01/16 VALLEYCR BRIGHTVIEW LANDSCAPE SER 0015556 LANDSCAPE MAINT-NOV 0.00 25,504.11 10100 118758 12/01/16 VALLEYCR BRIGHTVIEW LANDSCAPE SER 0015333 IRRIGATION REPAIRS 0.00 479.41 10100 118758 12/01/16 VALLEYCR BRIGHTVIEW LANDSCAPE SER 0015556 IRRIGATION REPAIRS 0.00 3,642.36 TOTAL CHECK 0.00 35,271.35 10100 118759 12/01/16 CACEO CA ASSOCIATION OF CODE E 0015230 ANNL CERT RENEWAL 0.00 125.00 10100 118759 12/01/16 CACEO CA ASSOCIATION OF CODE E 0015230 ANNL CERT RENEWAL 0.00 125.00 TOTAL CHECK 0.00 250.00 10100 118760 12/01/16 CAWATERS CALIFORNIA WATERS LLC 0015333 MONTHLY MAINT-NOV 16 0.00 380.00 SUNGARD PENTAMATION INC PAGE NUMBER: 2 DATE: 12/14/2016 CITY OF DIAMOND BAR ACCTPA21 TIME: 12:39:44 CHECK REGISTER - DISBURSEMENT POND SELECTION CRITERIA: transact.ck_date between '20161201 00:00:00.000' and '20161214 00:00:00.000' ACCOUNTING PERIOD: 6/17 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION ----- DESCRIPTION --- SALES TAX AMOUNT 10100 118761 12/D1/16 CDW-G CDW GOVERNMENT 0014070 SUPPLIES-I.T. 0.00 592.99 10100 118762 12/01/16 CHANHEAR HEART CHAN 001 FACILITY REFUND -DBC 0.00 81.00 10100 118762 12/01/16 CHANHEAR HEART CHAN 001 FACILITY REFUND -DBC 0.00 100.00 TOTAL CHECK 0.00 181.00 10100 118763 12/D1/2.6 CHARTER CHARTER OAK GYMNASTICS, 0015350 CONTRACT CLASS -FALL 0.00 205.20 10100 118764 12/Dl/16 CHENJUL JULIA CHEN 001 FACILITY REFUND -DBC D.00 100.00 10100 1187GS 12/D1/16 CHENGJEN JENNIE CHENG 001 RECREATION REFUND 0.00 54.00 10100 118766 12/01/16 CHINOHIL CHINO HILLS FORD 5205554 PER MAINT-PARKS & REC 0.00 28.84 10100 118767 12/01/16 REINBERG CNC PRINTWERKS 0014030 PRINT SVCS -BUS CARDS 0.00 70.85 10100 118767 12/01/16 REINBERG CNC PRINTWERKS 0014030 PRINT SVCS -BUS CARDS 0.00 92.65 10100 118767 12/01/16 REINBERG CNC PRINTWERKS 1155515 PRINT SVCS -ENVELOPES O.OD 838.21 10100 118767 12/01/16 REINBERG CNC PRINTWERKS 0014030 PRINT SVCS -BUS CARDS 0.00 141.70 TOTAL CHECK 0.00 1,143.41 10100 118768 12/D1/16 CTTINC CT & T CONCRETE PAVING I 250 RETENTIONS PAYABLE 0.00 -5,133.25 10100 118768 12/01/16 CTTINC CT & T CONCRETE PAVING I 2505510 CONSTRUCTION-WSHNGTN - 0.00 102,665.00 TOTAL CHECK 0.00 97,531.75 10100 11.8769 12/01/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -PR 14-4573 0.00 -99.36 10100 118769 12/01/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -PR 14-4573 0.00 -20.70 10100 118769 12/01/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -PR 14-4573 0.00 20.70 10100 118769 12/01/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PR 14-4573 0.00 115.00 10100 118769 12/01/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PR 14-4573 0.00 552.00 1D100 118769 12/01/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -PR 14-4573 0.00 99.36 TOTAL CHECK 0.00 667.00 10100 118770 12/01/16 DAYNITEC DAY & NITE COPY CENTER 0015510 PRINT SVCS-P/WKS 0.00 219.31 10100 118770 12/01/16 DAYNITEC DAY & NITE COPY CENTER 0015510 PRINT SVCS-P/WKS 0.00 315.23 TOTAL CHECK 0.00 534.54 10100 118771 12/01/16 DDSYSTEM DD SYSTEMS INC 250 RETENTIONS PAYABLE 0.00 -4,221.73 10100 118771 12/01/16 DDSYSTEM DD SYSTEMS INC 250 RETENTIONS PAYABLE D.00 -698.50 10100 118771 12/01/16 DDSYSTEM DD SYSTEMS INC 2505310 PK IMPRVMNT-PETERSON D.00 13,970.00 10100 118771 12/01/16 DDSYSTEM DD SYSTEMS INC 250531D PK IMPRVMNT-STARDUST '0.00 84,434.57 TOTAL CHECK 0.00 93,484.34 10100 118772 12/D1/16 DEJESUSR RANDY DEJESUS 001 FACILITY REFUND-PNTRA 0.00 100.00 10100 118773 12/01/].6 DELTADEN DELTA DENTAL 001 DEC 16 -DENTAL PREMIUM 0.00 4,270.00 10100 118774 12/01/16 DELTACAR DELTA DENTAL INSURANCE C 001 DEC 16 -HMO DENTAL PRM 0.00 279.17 10100 118775 12/01/16 DENNISCA CAROL A DENNIS 0015210 PROF.SVCS-PLNG COMM 0.00 50.00 10100 118776 12/01/16 DEVIMAYA MAYA DEVI 0015350 CONTRACT CLASS -FALL 0.00 306.60 SUNGARD PENTAMATION INC PAGE NUMBER: 3 DATE: 12/14/2016 CITY OF DIAMOND BAR ACCTPA21 TIME: 12:39:44 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20161201 00:00:00.000' and '20161214 00:00:00.000' ACCOUNTING PERIOD: 6/17 FUND - 001. - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT 10100 118777 12/01/16 DFSFLOOR DFS FLOORING LP 0014093 MONTHLY MAINT-SEPT 0.00 790.00 10100 118778 12/01/16 DBBL DIAMOND BAR BREAKFAST LI 001 FACILITY REFUND-HRTGE 0.00 200.00 10100 11.8779 12/01/16 DBCAA DIAMOND BAR CHINESE AMER 001 FACILITY REFUND -DBC 0.00 350.00 10100 118780. 12/01/16 DMPR4LLC DMPR 4 LLC 0014030 STORAGE .RENTAL -DEC 16 0.00 1,522.00 10100 118781 12/01/16 ECLECTIC ECLECTIC PRINTING 0015350 SUPPLIES -ADULT BKTBLL 0.00 392.04 10100 118781 12/01/16 ECLECTIC ECLECTIC PRINTING OD15350 SUPPLIES -ADULT SPELL 0.00 15.00 TOTAL CHECK 0.00 407.04 10100 118782 12/01/16 EMERALD EMERALD LANDSCAPE SERVIC 0014093 MAINT SVCS-NOV 16 0.00 91D.00 10100 118782 12/01/16 EMERALD EMERALD LANDSCAPE SERVIC 0014093 ADDL MAINT-CITY HALL 0.00 273.00 TOTAL CHECK 0.00 1,183.00 10100 118783 12/01/16 EPROMOSP EPROMOS PROMOTIONAL PROD 0014095 USE TAX 0.00 127.24 10100 118783 12/01/16 EPROMOSP EPROMOS PROMOTIONAL PROD 0014095 PROMO ITEMS-P/INFO 0.00 957.20 10100 118783 12/01/16 EPROMOSP EPROMOS PROMOTIONAL PROD 0014095 PROMO ITEMS-P/INFO 0.00 1,461.87 ID100 118763 12/01/16 EPROMOSP EPROMOS PROMOTIONAL PROD 0014095 USE TAX 0.00 73.34 10100 118783 12/01/16 EPROMOSP EPROMOS PROMOTIONAL PROD 001 USE TAX 0.00 -73.34 10100 118783 12/01/16 EPROMOSP EPROMOS PROMOTIONAL PROD 001 USE TAX 0.00 -127.24 TOTAL CHECK 0.00 2,419.07 10100 118764 12/01/16 EXCELLAN EXCEL LANDSCAPE INC 1415541 ADDL MAINT-DIST 41 0.00 29.41 10100 118784 12/01/16 EXCELLAN EXCEL LANDSCAPE INC 1415541 ADEL MAINT-DIST 41 0.00 37.90 10100 118784 12/01/16 EXCELLAN EXCEL LANDSCAPE INC 1395539 ADDL MAINT-DIST 39 0.00 78.74 10100 118784 12/01/16 EXCELLAN EXCEL LANDSCAPE INC 1385538 ADDL MAINT-DIST 38 0.00 269.71 TOTAL CHECK 0.00 415.76 10100 118785 12/01/16 EXPRESSM EXPRESS MAIL CORPORATE A 001 EXPRESS MAIL-PL16-105 0.00 20.66 10100 118785 12/01/16 EXPRESSM EXPRESS MAIL CORPORATE A 0015210 EXPRESS MAIL -GENERAL 0.00 20.66 TOTAL CHECK 0.00 41.32 10100 1.7.8786 12/01/16 EXTERIOR EXTERIOR PRODUCTS INC 0015350 ARMED FORCES BANNERS 0.00 1,701.42 10100 118786 12/01/16 EXTERIOR EXTERIOR PRODUCTS INC 0015350 INSTALL/REMOVE BANNER 0.00 4,500.00 TOTAL CHECK 0.00 6,201.42 10100 118787 12/01/16 EXTERMIN EXTERMINETICS OF SO CAL 0015556 PEST CONTROL-PANTERA 0.00 30.00 10100 118787 12/01/16 EXTERMIN EXTERMINETICS OF SO CAL 0015556 PEST CONTROL -HERITAGE 0.00 40.00 10100 118787 12/01/16 EXTERMIN EXTERMINETICS OF SO CAL 0015333 RODENT CONTROL -DSC 0.00 40.00 10100 118787 12/01/16 EXTERMIN EXTERMINETICS OF SO CAL 0015556 PEST CONTROL -PETERSON 0.00 50.00 10100 118767 12/01/16 EXTERMIN EXTERMINETICS OF SO CAL 0014093 PEST CONTROL-C/HALL 0.00 50.00 10100 118787 12/01/16 EXTERMIN EXTERMINETICS OF SO CAL 0014093 RODENT CONTROL-C/HALL 0.00 65.00 10100 118787 12/01/16 EXTERMIN F,XTERMINETICS OF SO CAL 0015333 PEST CONTROL -DBC 0.00 75.00 10100 118787 12/01/16 EXTERMIN EXTERMINETICS OF SO CAL 0015556 FIRE ANTS -PETERSON D.00 225.00 10100 118787 12/01/16 EXTERMIN EXTERMINETICS OF SO CAL 0015556 FIRE ANTS-LORBEER 0.00 225.00 TOTAL CHECK 0.00 800.00 10100 118788 12/01/16 FARAGOFR FRANK A FARAGO 0015210 PING COMM-NOV 16 0.00 65.00 SUNGARD PENTAMATION INC PAGE NUMBER: 4 DATE: 12/14/2016 CITY OF DIAMOND BAR ACCTPA21 TIME: 12:39:44 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20161201 00:00:00.000' and '20161214 00:00:00.000' ACCOUNTING PERIOD: 6/17 -----DESCRIPTION---- SALES TAX ENG SVCS -LEMON CNSTR 0.00 RECREATION REFUND 0.00 SUPPLIES -SAND BAGS FUND - 001 - GENERAL FUND SUPPLIES -SAND BAGS 0.00 CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION 10100 118789 12/01/16 FEHRPEER FEHR & PEERS 0015551 101D0 118790 12/01/16 FERNLAUR LAURA FERNANDEZ 001 1O1D0 118791 12/01/16 FOOTBUIL FOOTHILL BUILDING MATERI 0014440 10100 118791 12/01/16 FOOTBUIL FOOTHILL BUILDING MATERI 0014440 TOTAL CHECK SUPPLIES -SR PROG 0.00 CONTRACT CLASS -FALL 10100 118792 12/01/16 FUNEXPRE FUN EXPRESS LLC 001 10100 118792 12/01/16 FUNEXPRE FUN EXPRESS LLC 0015350 10100 118792 12/01/16 FUNEXPRE FUN EXPRESS LLC 0015350 TOTAL CHECK MEMBERSHIP DUES-CMGR 0.00 VEH MAINT-PARKS & AEC 10100 118793 12/01/16 GOLIVETE GO LIVE TECHNOLOGY INC 0014070 i0100 118793 12/01/16 GOLIVETE GO LIVE TECHNOLOGY INC 0014070 - TOTAL CHECK SUPPLIES -DBC 0.00 SUPPLIES -RD MAINE 1D100 118794 12/01/16 GRANICUS GRANICUS INC 0014070 1D100 118795 12/01/16 HARBORSI HARBORSIDE RESTAURANT 0014415 1010D 118796 12/01/16 HINDOYAN GARA13ET HINDOYAN 0015350 10100 118797 12/01/16 HIROSEJE JEFFREY HIROSE 0015350 10100 118798 12/01/16 HOFFMANS HOFFMAN SOUTHWEST CORP 0015333 10100 118799 12/01/16 HOMANJAM JAMES HOMAN 001 10100 118800 12/01/16 HUXIANG XIANG HU 001 10100 118801 12/01/16 IVHS HUMANE SOCIETY OF POMONA 0014431 10100 118601 12/01/16 IVES HUMANE SOCIETY OF POMONA 0014431 TOTAL CHECK 10100 118802 12/01/16 ICSC ICSC 001.4030 101.00 118803 12/01/16 JIFFYLUB JIFFY LUBE 5205554 10100 118804 12/01/16 JOEGONSA JOE A. GONSALVES & SON 10014030 10100 118804 12/01/16 JOEGONSA JOE A. GONSALVES & SON I 0014030 101D0 118804 12/01/16 JOEGONSA JOE A. GONSALVES & SON I 0014030 TOTAL CHECK 10100 118805 12/01/16 KENSHARD KENS HARDWARE 0015333 10100 118805 12/01/16 KENSHARD KENS HARDWARE 0015554 10100 118805 12/01/16 KENSHARD KENS HARDWARE 0015556 TOTAL CHECK 10100 118806 12/01/16 DBDELI JENNY Y KIM 0014030 10100 118807 12/01/16 KIMLEYHO KIMLEY HORN AND ASSOCIAT 2505510 -----DESCRIPTION---- SALES TAX ENG SVCS -LEMON CNSTR 0.00 RECREATION REFUND 0.00 SUPPLIES -SAND BAGS 0.00 SUPPLIES -SAND BAGS 0.00 0.00 USE TAX 0.00 USE TAX 0.00 SUPPLIES -VET DAY 0.0D 0.00 PROF.SVCS-CITY VIEW 0.00 CONSULTANT SVCS-C/VW 0.00 0.00 MONTHLY SVCS -DEC 16 0.00 ANNL RECOG-V/PATROL 0.00 SUPPLIES -SR PROG 0.00 CONTRACT CLASS -FALL 0.00 MAINT SVCS -DBC 0.00 FACILITY REFUND -DHC 0.00 FACILITY REFUND-REAGA 0.00 ANIMAL CONTROL-NOV 16 0.00 ANIMAL CONTROL -DEC 16 0.00 0.00 MEMBERSHIP DUES-CMGR 0.00 VEH MAINT-PARKS & AEC 0.00 LEGISLATIVE SVCS-NOV O.DD LEGISLATIVE SVCS -DEC 0.00 QUARTERLY FILING 0.00 0.00 SUPPLIES -DBC 0.00 SUPPLIES -RD MAINE O.DD SUPPLIES -PARKS 0.00 0.00 MTG SUPPLIES-NOV 16 0.00 ADAPTIVE T/CONTROL 0.00 AMOUNT 5,776.56 B731I<IP7 283.13 440.91 724.04 -32.92 32.92 365.75 365.75 3,088.50 3,600.00 6,688.50 1,000.00 2,358.00 2,289.00 216.OD 165.00 700.00 50.00 13,333.33 13,333.33 26,666.66 100.00 151.14 3,000.00 3,000.00 45.00 6,045.00 151.95 131.74 672.22 955.91 131.42 8,545.82 SUNGARD PENTAMATION INC PAGE NUMBER: 5 DATE: 12/14/2016 CITY OF DIAMOND BAR ACCTPA21 TIME: 12:39:44 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transaCt.Ck_date between '20161201 00:00:00.000' and '20161214 00:00:00.000' ACCOUNTING PERIOD: 6/17 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT 10100 118808 12/01/16 KLEINGAB GABRIELA KLEIN 0015350 CONTRACT CLASS -FALL 0.00 780.00 10100 118809 12/01/16 LEAGUE LEAGUE OF CALIFORNIA CIT 0014030 ANNL CONF-CMGR 0.00 575.00 10100 3.18810 12/01/16 LEWISENG LEWIS ENGRAVING INC. 0014030 NAME BADGES 0.00 48.11 10100 118811 12/01/16 LINYUE YOE LIN 001 RECREATION REFUND 0..00 109.00 10100 118812 12/01/16 LOWES LOWE'S BUSINESS ACCOUNT 0015350 SUPPLIES-REC 0.00 459.09 10100 118812 12/01/16 LOWES LOWE'S BUSINESS ACCOUNT 0014093 SUPPLIES -CITY HALL 0.00 146.09 TOTAL CHECK 0.00 605.18 10100 118813 12/01/16 MAHLKEJE JENNIFER LYNN MARINE 0015210 PING COMM-NOV 16 0.00 65.00 10100 118814 12/01/16 MANAGRDH MANAGED HEALTH NETWORK 001 DEC 16 -EAP PREMIUMS 0.00 134.40 10100 118815 12/01/16 MATTIERI RICK RAYMOND MATTIE 0014095 CAMERA OP -VET RECOG 0.00 450.00 10100 118816 12/01/16 MERCURYD MERCURY DISPOSAL SYSTEMS 1155515 RECYCLING SVCS 0.00 1,057.09 10100 118817 12/01/16 MOBILERE MOBILE RELAY ASSOCIATES 0014440 REPEATER SVCS -DEC 0.00 78.75 10100 118818 12/01/16 MOKKENNE KENNETH MOK 0015210 PLNG COMM-NOV 16 0.00 65.00 10100 118819 12/01/16 MUNDYCHE CHELSEA MUNDY 001 FACILITY REFUND -DBC 0.00 84.50 10100 118819 12/01/16 MUNDYCHE CHELSEA MUNDY 001 FACILITY REFUND -DHC 0.00 600.00 10100 118819 12/01/16 MUNDYCHE CHELSEA MUNDY 001 FACILITY REFUND -DBC 0.00 600.50 10100 118819 12/01/16 MUNDYCHE CHELSEA MUNDY 001 FACILITY REFUND -DBC 0.00 240.00 TOTAL CHECK 0.00 1,525.00 10100 118820 12/01/16 NGUYMARI MARIA NGUYEN 001 FACILITY REFUND -DBC 0.00 100.00 10100 118821 12/01/16 NORTHERN NORTHERN SAFETY CO 0015554 SUPPLIES -RD MAINT 0.00 72.49 10100 118821 12/01/16 NORTHERN NORTHERN SAFETY CO 001 USE TAX 0.00 -6.53 10100 118821 12/01/16 NORTHERN NORTHERN SAFETY CO 0015554 USE TAX 0.00 6.53 TOTAL CHECK 0.00 72.49 10100 118822 12/01/16 OFFICESO OFFICE SOLUTIONS 0014060 SUPPLIES-H/R 0.00 45.73 10100 118822 12/01/16 OFFICESO OFFICE SOLUTIONS 0014050 SUPPLIES -FINANCE 0.00 37.76 10100 118822 12/01/16 OFFICESO OFFICE SOLUTIONS 0015333 SUPPLIES -DBC 0.00 322.15 10100 116822 12/01/16 OFFICESO OFFICE SOLUTIONS 0015510 SUPPLIES-P/WORKS 0.00 611.55 10100 118822 12/01/16 OFFICESO OFFICE SOLUTIONS 0015350 SUPPLIES-REC 0.00 414.96 10100 118822 12/01/16 OFFICESO OFFICE SOLUTIONS 0014030 SUPPLIES-CMGR 0.00 1,479.25 10100 118822 12/01/16 OFFICESO OFFICE SOLUTIONS 1155515 SUPPLIES -WASTE MGT 0.00 1,331.33 10100 118822 12/01/16 OFFICESO OFFICE SOLUTIONS 1155515 SUPPLIES -WASTE MGT 0.00 3,620.00 TOTAL CHECK 0.00 7,862.73 10100 118823 12/01/16 ONWARDEN ONWARD ENGINEERING 2505510 CONSTRUCTION -AREA 4 0.00 21,772.50 10100 118824 12/01/16 ORKININC ORKIN PEST CONTROL INC 1385538 PEST CONTROL-NOV 16 0.00 63.37 10100 118924 12/01/16 ORKININC ORKIN PEST CONTROL INC 0015556 GOPHER CONTROL-NOV 0.00 66.06 SUNGARD PENTAMATION INC PAGE NUMBER: DATE: 12/14/2016 CITY OF DIAMOND BAR ACCTPA21 TIME: 12:39:44 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20161201 00:00:00.000' and '20161214 00:00:00.000' ACCOUNTING PERIOD: 6/17 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FOND/DIVISION -----DESCRIPTION----- SALES TAX AMOUNT TOTAL CHECK 0.00 129.43 10100 118825 12/01/16 OTISELEV OTIS ELEVATOR COMPANY 0015333 MAINT SVCS -DBC 0.00 660.00 10100 118826 12/01/16 PTS PACIFIC TELEMANAGEMENT S 0015556 PARK PAY PHONES 0.00 390.00 10100 118827 12/01/16 PAPERREC PAPER RECYCLING & SHREDD 1155515 RECYCLING -CITY HALL 0.00 40.00 10100 118828 12/01/16 PPINC PROJECT PARTNERS INC 0015551 CONSULTANT SVCS -OCT 0.00 15,192.00 10100 118829 12/01/16 PSI PROTECTION ONE INC 0014093 ALARM SVCS -CITY HALL 0.00 27.85 10100 118830 12/01/16 PTMDOCUM PTM DOCUMENT SYSTEMS 0014090 PRINT SVCS -W2 FORMS 0.00 94.53 10100 118831 12/01/16 PUBLICID PUBLIC IDENTITY INC 0015350 PROMO ITEMS -DB DAY 0.00 972.49 10100 118832 12/01/16 PUBLICST PUBLIC STORAGE #23051 0014030 STORAGE RENTAL -DEC 16 0.00 350.00 10100 118833 12/01/16 PYROCOMM PYRO COMM SYSTEMS INC 0015333 ALARM SVCS-S/CYN 0.00 613.64 10100 118833 12/01/16 PYROCOMM PYRO COMM SYSTEMS INC 0015333 MAINT SVCS -DBC 0.00 354.76 TOTAL CHECK 0.00 968.40 10100 118834 12/01/16 RFDICKSO R F DICKSON COMPANY INC 0015554 ST SWEEPING -OCT 16 0.00 12,068.95 10100 118835 12/01/16 REGIONAL REGIONAL CHAMBER OF COMM 0014096 SERVICE CONTRACT -OCT 0.00 1,000.00 10100 118836 12/01/16 RELIABLE RELIABLE IT, LLC 0014070 PHONE SUPPORT-I.T. 0.00 185.00 10100 118837 12/01/16 RICOYOLA YOLANDA RICO 001 RECREATION REFUND 0.00 38.00 10100 118838 12/01/16 SGVCMA SAN GABRIEL VALLEY CITY 0014030 MTG-CMGR 0.00 30.00 10100 118839 12/01/16 SGVCSC SAN GABRIEL VALLEY CODES 0015558 BRUSH CLEARANCE-NOV 0.00 10,037.70 10100 118840 12/01/16 SASECOMP SASE COMPANY INC 0015554 SUPPLIES -RD MAINT 0.00 2,040.13 10100 118840 12/01/16 SASECOMP SASE COMPANY INC 001 USE TAX 0.00 -183.62 10100 118840 12/01/16 SASECOMP SASE COMPANY INC 0015554 USE TAX 0.00 183.62 TOTAL CHECK 0.00 2,040.13 10100 118841 12/01/16 SHETTERL VAL SHETTERLY 001 RECREATION REFUND 0.00 39.00 10100 118842 12/01/16 KHIMOKAW REYN SHIMOKAWA 001 RECREATION REFUND 0.00 84.00 10100 118843 12/01/16 SIEMENS SIEMENS INDUSTRY INC 0015554 TRAFFIC SIGNAL MAINT 0.00 4,215.93 10100 118843 12/01/16 SIEMENS SIEMENS INDUSTRY INC 0015554 TRAFFIC SIGNAL MAINT 0.00 9,875.90 TOTAL CHECK 0.00 14,091.83 10100 118844 12/01/16 SIERRAER SIERRA ERGONOMICS INC 0014065 ERGONOMIC ASSESSMENTS 0.00 316.00 10100 118845 12/01/16 SJC3CONS SJC 3 CONSULTING INC 1255215 HIP PROG-OCT 2016 0.00 1,200.00 10100 118845 12/01/16 SJC3CONS SJC 3 CONSULTING INC 1255215 HIP PROG-SEPT 2016 0.00 1,760.00 TOTAL CHECK 0.00 2,960.00 6 SUNGARD PENTAMATION INC PAGE NUMBER: 7 DATE: 12/14/2016 CITY OF DIAMOND BAR ACCTPA21 TIME: 12:39:44 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20161201 00:00:00.000' and '20161214 00:00:00.000' ACCOUNTING PERIOD: 6/17 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION---- SALES TAX AMOUNT 10100 118846 12/01/16 SMARTFIN SMART & FINAL 0015350 SUPPLIES -EMP APPRCTN 0.00 20.14 10100 118846 12/01/16 SMARTFIN SMART & FINAL 0015350 SUPPLIES -SR PROG 0.00 98.44 10100 118846 12/01/16 SMARTFIN SMART & FINAL 0015350 SUPPLIES-F/FUN FESTIV 0.00 486.24 TOTAL CHECK 0.00 604.82 10100 118847 12/01/16 SOCALSAN SO CAL INDUSTRIES 0015350 EQ RENTAL-BARKTOBER 0.00 307.05 10100 118848 12/01/16 SCAQMD SO COAST AIR QUALITY MGT 0014030 MTG FACILITY -DEC 16 0.00 2,262.81 10100 118849 12/01/16 SOCIALVO SOCIAL VOCATIONAL SERVIC 0015558 LITTER REMOVAL -OCT 16 0.00 2,181.04 10100 118850 12/01/16 SOLARWIN SOLARWINDS.NET INC. 0014070 ANNL MAINT RENEWAL 0.00 6,970.00 10100 118850 12/01/16 SOLARWIN SOLARWINDS.NET INC. 0014070 DISCOUNT 0.00 -4,270.00 TOTAL CHECK 0.00 2,700.00 10100 118851 12/01/16 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS -DIST 38 0.00 23.53 10100 118851 12/01/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 26.26 10100 118851 12/01/16 SCE SOUTHERN CALIFORNIA EDIS 0015556 ELECT SVCS-T/CONTROL 0.00 26.58 10100 118851 12/01/16 SCE SOUTHERN CALIFORNIA EDIS 1415541 ELECT SVCS -DIST 41 0.00 47.06 10100 118851 12/01/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 321.24 10100 118851 12/01/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 285.36 10100 118851 12/01/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 187.22 10100 118851 12/01/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 579.20 10100 118851 12/01/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 82.17 10100 118851 12/01/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 75.29 10100 118851 12/01/16 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS -DIST 38 0.00 104.07 10100 118851 12/01/16 SCE SOUTHERN CALIFORNIA EDIS 0014093 ELECT SVCS -CITY HALL 0.00 11,184.10 TOTAL CHECK 0.00 12,942.10 10100 118852 12/01/16 SPARKLET SPARKLETTS 0014030 WATER SUPPLIES-C/HALL 0.00 179.93 10100 118852 12/01/16 SPARKLET SPARKLETTS - 0014030 EQ RENTAL 0.00 2.99 TOTAL CHECK 0.00 182.92 10100 118853 12/01/16 STANDARD STANDARD INSURANCE COMPA 001 DEC 16-SUPP LIFE INS 0.00 471.00 10100 118853 12/01/16 STANDARD STANDARD INSURANCE COMPA 001 DEC 16 -LIFE INS PREM 0.00 984.68 10100 118853 12/01/16 STANDARD STANDARD INSURANCE COMPA 001 DEC 16-STD/LTD 0.00 2,199.67 TOTAL CHECK 0.00 3,655.35 10100 118854 12/01/16 STERICYC STERICYCLE INC 1155515 WASTE PICK UP -DBC 0.00 207.57 10100 118855 12/01/16 SUPERDIA SUPER DIAMOND AGE SENIOR 1255215 REIMS -LIABILITY INS 0.00 1,027.20 10100 118856 12/01/16 TEJADASU SUSAN K TEJADA 0015350 EXCURSION -MUSEUM 0.00 270.00 101.00 118857 12/01/16 THECOMDY THE COMDYN GROUP INC 0014070 CONSULTANT SVCS -7.1/11 0.00 2,326.77 10100 118857 12/01/16 THECOMDY THE COMDYN GROUP INC 0014070 MEMO CREDIT 0.00 -683.73 TOTAL CHECK 0.00 1,643.04 10100 118858 12/01/16 SCGAS THE GAS COMPANY 0015556 GAS SVCS -HERITAGE 0.00 41.44 10100 118858 12/01/16 SCGAS THE GAS COMPANY 0015333 GAS SVCS -DBC 0.00 1,081.67 10100 118858 12/01/16 SCGAS THE GAS COMPANY 0015556 GAS SVCS -CITY HALL 0.00 1,189.97 SUNGARD PENTAMATION INC DATE: 12/14/2016 CITY OF DIAMOND BAR TIME: 12:39:44 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transaCt.Ck_date between '20161201 00:00:00.000' and '20161214 00:00:00.000' ACCOUNTING PERIOD: 6/17 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME TOTAL CHECK FUND/DIVISION -----DESCRIPTION 10100 118659 12/01/16 THESAUCE THE SAUCE CREATIVE SERVI 0015350 10100 118859 12/01/16 THESAUCE THE SAUCE CREATIVE SERVI 0015350 10100 118859 12/01/16 THESAUCE THE SAUCE CREATIVE SERVI 0015350 TOTAL CHECK 10100 118860 12/01/16 TAITDAVI THE TAIT GROUP INC 001.5551 10100 118861 12/01/16 THOMASMA MARY KATE THOMAS 001 10100 118862 12/01/16 THOMSONW T14OMSON WEST 0014030 10100 118863 12/01/16 ADELPHIA TIME WARNER CABLE 0014070 10100 118864 12/01/16 TRIFYTTS TRIFYTT SPORTS LLC 0015350 10100 118865 12/01/16 TUCKERRA RAYMOND MICHAEL TUCKER 0015350 10100 118866 12/01/16 ULINEINC ULINE INC 1155515 10100 118867 12/01/16 UNITEDDA UNITED DATA SERVICES INC 0014070 10100 118868 12/01/16 USBANK US BANK 0014050 10100 118869 12/01/16 VANTAGEP VANTAGEPOINT TRNSFR AGNT 001 10100 118869 12/01/16 VANTAGEP VANTAGEPOINT TRNSFR AGNT 001 TOTAL CHECK 10100 118870 12/01/16 VIDIFLOL VIDIFLO LLC 0014095 10100 118871 12/01/16 VILLARAQ RAQUEL VILLA 001 10100 118872 12/01/16 VSP VISION SERVICE PLAN OOl 10100 118873 12/01/16 VISIONIN VISION TECHNOLOGY SOLUTI 0014070 10100 118874 12/01/16 VIZCANGE ANGELICA VIZCARRONDO 001 10100 118875 12/01/16 WANGYIPI YI PING WANG 0015350 10100 118876 12/01/16 WAXIESAN WAXIE SANITARY SUPPLY 0015556 10100 118876 12/01/16 WAXIESAN WAXIE SANITARY SUPPLY 0015333 10100 118876 12/01/16 WAXIESAN WAXIE SANITARY SUPPLY 0015333 10100 118876 12/01/16 WAXIESAN WAXIE SANITARY SUPPLY 0014093 TOTAL CHECK 10100 118877 12/01/16 WESTCOAS WEST COAST AR13ORISTS INC 0015558 10100 118877 12/01/16 WESTCOAS WEST COAST ARBORISTS INC 0015558 TOTAL CHECK 10100 118878 12/01/16 WILLDANG WILLDAN GEOTECHNICAL 001 PRINT SVCS-V/DAY FROG PRINT SVCS-V/DAY PROG PRINT SVCS -HALLOWEEN PROF.SVCS-57/60 FRWY FACILITY REFUND-HRTGE CA LEGISLATIVE SVCS INTERNET SVCS-COPLEY CONTRACT CLASS -FALL CONTRACT CLASS -FALL SUPPLIES -ECO EXPO STORAGE SVCS -OCT CITY CREDIT CARD-NOV 12/02/16-P/R DEDUCT 12/02/16 -LOAN DEDUCT INSTALLATION-C/HALL FACILITY REFUND-PNTRA DEC 16 -VISION PREMIUM MONTHLY HOSTING SVCS FACILITY REFUND-S/CYN CONTRACT CLASS -FALL SUPPLIES -HERITAGE SUPPLIES -DHC SUPPLIES -DBC SUPPLIES -CITY HALL WATERING SVCS-NOV 16 TREE MAINT-NOV 2016 ADMIN FEES -PR 15-2073 SALES TAX 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 PAGE NUMBER: 8 ACCTPA21 AMOUNT 2,313.06 109.00 497.04 872.00 1,478.04 3,527.68 50.00 984.00 1,040.00 3,243.60 420.00 965.38 568.50 30,552.77 32,779.99 2,588.35 35,368.34 1,687.85 50.00 1,651.35 180.00 50.00 246.00 306.26 800.82 842.46 1,002.96 2,952.50 360.30 7,849.00 8,209.30 144.00 SUNGARD PENTAMATION INC PAGE NUMBER: DATE: 12/14/2016 CITY OF DIAMOND BAR ACCTPA21 TIME: 12:39:44 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: tYansact.ck_date between '20161201 00:00:00.000' and '20161214 00:00:00.000' ACCOUNTING PERIOD: 6/17 9 FOND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT 10100 118878 12/01/16 WILLDANG WILLDAN GEOTECHNICAL 001 PROF.SVCS-PR 15-2073 0.00 800.00 10100 118878 12/01/16 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEES -PR 15-2073 0.00 -144.00 TOTAL CHECK - 0.00 800.00 10100 118879 12/01/16 WKEINC WEB INC 0014030 TIGER GRANT APP PREP 0.00 793.32 10100 118880 12/01/16 WOLFERAY RAYMOND WALTER WOLFE 0015210 PLNG COMM-NOV 16 0.00 65.00 10100 118881 12/01/16WRIGHTP PAUL WRIGHT 0014030 A/V SVCS-CNCL MTG 0.00 425.00 10100 118682 12/01/16 YENMENGX MENG XSUAN YEN 001 RECREATION REFUND 0.00 168.00 10100 118883 12/01/16 ZUMARIND ZUMAR INDUSTRIES INC 0015554 SUPPLIES -RD MAINT 0.00 79.30 10100 118883 12/01/16 ZUMARIND SONAR INDUSTRIES INC 0015554 USE TAX 0.00 6.55 10100 118883 12/01/16 ZUMARIND ZUMAR INDUSTRIES INC 001 USE TAX 0.00 -6.55 TOTAL CHECK 0.00 79_30 10100 118884 12/08/16 AJILONST AJILON STAFFING SERVICES 0015510 TEMP SVCS -WK 11/27 0.00 400.00 10100 118884 12/08/16 AJILONST AJILON STAFFING SERVICES 0015510 TEMP SVCS -WK 11/20 0.00 400.00 TOTAL CHECK 0.00 800.00 10100 118885 12/08/16 ALLCITYM ALL CITY MANAGEMENT SERV 0014411 CROSSING GUARD SVCS 0.00 7,574.61 10100 118886 12/08/16 ALMONDEL ELLIOTT ALMOND 001 FACILITY REFUND -DBC 0.00 100.00 10100 118887 12/08/16 ALVAREZE EDITH ALVAREZ 001 FACILITY REFUND-S/CYN 0.00 50.00 10100 118888 12/08/16 SANTOSAN ANTHONY SANTOS 0014030 REIMB-GRANT WKSHP 0.00 85.86 10100 118889 12/08/16 APA APA 0015210 ANNE MEMBERSHIP DUES 0.00 465.00 10100 118890 12/08/16 BEADORCO BEADOR CONSTRUCTION COMP 2505510 CONSTRUCTION-DBB/B/C 0.00 31,494.42 10100 118890 12/08/16 BEADORCO BEADOR CONSTRUCTION COMP 250 RETENTIONS PAYABLE 0.00 -1,574.72 TOTAL CHECK 0.00 29,919.70 1010D 118891 12/08/1.6 EVERGREE ROBYN A BECKWITH 0014093 PLANT SVCS -CITY HALL 0.00 325.00 101.00 118891 12/08/16 EVERGREE ROBYN A BECKWITH 0014093 PLANT SVCS -LIBRARY 0.00 107.00 10100 118891 12/08/1.6 EVERGREE ROBYN A BECKWITH 0014093 SEASONAL POINTSETTIA P 0.00 201.65 10100 118891 12/08/16 EVERGREE ROBYN A BECKWITH 0015556 PLANT SVCS -HERITAGE 0.00 135.00 10100 118891 12/08/16 EVERGREE ROBYN A BECKWITH 0015333 PLANT SVCS -DBC 0.00 381.48 TOTAL CHECK 0.00 1,150.13 10100 118892 12/DB/16 BUSTOSJA JAY BUSTOS 001 FACILITY REFUND -DBC 0.00 100.00 10100 118893 12/08/16 CHICAGOT CHICAGO TITLE 1255215 HIP PROG-435 WILLAPA 0.00 65.00 10100 118893 12/08/16 CHICAGOT CHICAGO TITLE 1255215 HIP PROG-3201 F/RIDGE 0.00 65.00 10100 118893 12/08/16 CHICAGOT CHICAGO TITLE 1255215 HIP PROG-614 HOPI 0.00 65.00 TOTAL CHECK 0.00 195.00 10100 118894 12/08/16 CITYRPV CITY OF RANCHO PALOS VER 1125553 SALE OF PROP A FUNDS 0.00 600,000.00 10100 118895 12/08/16 CONSTHAR CONSTRUCTION HARDWARE CO 0014093 SUPPLIES-C/HALL 0.00 17.44 SUNGARD PENTAMATION INC PAGE NUMBER: 10 DATE: 12/14/2016 CITY OF DIAMOND BAR ACCTPA21 TIME: 12:39:44 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20161201 OO:OO:OO.00D' and '20161214 00:00:00.000' ACCOUNTING PERIOD: 6/17 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT 10100 118895 12/08/16 CONSTHAR CONSTRUCTION HARDWARE CO 0015556 SUPPLIES -PARKS O.OD 342.04 TOTAL CHECK 0.00 359.48 10100 118896 12/08/16 CONTERNE ERNESTO CONTRERAS 001 RECREATION REFUND 0.00 36.00 10100 118897 ].2/08/16 CORTINAN NANCY CORTI 007, FACILITY REFUND -DHC 0.00 100.00 10100 118898 12/DB/16 DAPEERRO DAPEER ROSENBLIT & LITVA 0014020 LEGAL SVCS -OCT 2016 0.00 1,975.92 10100 118899 12/D8/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 0015551 PROF.SVCS-GRAND/G/SPG 0.00 891.15 10100 118899 12/DB/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 0015551 PROF.SVCS-LEMON AVE 0.00 1,595.00 TOTAL CHECK 0.00 2,486.15 10100. 118900 12/08/16 DENNISCA CAROL A DENNIS 0015310 PROF.SVCS-P&R COMM 0.00 125.0D 10100 118900 12/08/16 DENNISCA CAROL A DENNIS 0015510 PROF.SVCS-T & T MTG 0.00 100.00 10100 118900 12/08/16 DENNISCA CAROL A DENNIS 0014030 PROF.SVCS-CNCL MTG 0.00 100.00 TOTAL CHECK 0.00 325.00 10100 118901 12/08/16 DBBL DIAMOND BAR BREAKFAST LI 001 FACILITY REFUND-S/CYN O.DO 50.00 10100 118902 12/08/16 DBESC DIAMOND BAR EVERGREEN BE 1255215 REIMB-LIABILITY INS 0.00 766.00 10100 118903 12/08/16 DBHANDCA DIAMOND BAR HAND CAR WAS 5204090 CAR WASH -POOL VEH 0.00 235.84 10100 118903 12/08/16 DBHANDCA DIAMOND BAR HAND CAR WAS 5205556 CAR WASH-P/WORKS 0.00 99.98 10100 118903 12/08/16 DBHANDCA DIAMOND BAR HAND CAR WAS 5205230 CAR WASH -CODE ENFOR 0.00 15.99 TOTAL CHECK 0.00 351.81 10100 118904 12/08/16 DIRECTCO DIRECT CONNECTION INCORP 0014095 PRINT SVCS-D/CYN PARK 0.00 411.80 10100 118905 12/08/16 DIVEPRIN DIVERSIFIED PRINTERS 0014095 PRINT/MAIL-DBCONN NOV 0.00 3,741.00 10100 118906 12/08/16 DUNNEDWA DUNN EDWARDS CORPORATION 0015556 SUPPLIES -PARKS O.OD 688.36 10100 118906 12/DS/16 DUNNEDWA DUNN EDWARDS CORPORATION 0015556 SUPPLIES -PARKS 0.00 186.26 TOTAL CHECK 0.00 874.62 10100 118907 12/08/16 ECOFERTI ECOFERT INC 0015556 MAINT SVCS-LORBEER 0.00 290.00 10100 118908 12/08/16 FEDEX FEDEX 0014030 EXPRESS MAIL -GENERAL 0.00 34.09 10100 118909 12/08/16 FEHRPEER FEHR & PEERS 0015551 PROF.SVCS-STUDY ANALY 0.00 552.83 10100 118910 12/08/16 GARGMAHE MAHENDRA GARS 0015510 T & T COMM-NOV 2016 0.00 45.00 1D100 118911 12/08/16 GATEWAYC GATEWAY CORPORATE CENTER 0014093 CAPITAL CONTRIBUTION 0.00 184.00 10100 118911 12/08/16 GATEWAYC GATEWAY CORPORATE CENTER 0014093 ASSOCIATION DUES -DEC 0.00 1,601.00 TOTAL CHECK 0.00 1,785.00 10100 118912 12/08/16 GOMEZSER SERVANDO GOMEZ 001 RECREATION REFUND 0.00 36.00 10100 118913 12/08/16 GJSINC GUARANTEED JANITORIAL SE 0015556 JANITORIAL SVCS-NOV 0.00 1,296.00 10100 118913 12/08/16 GJSINC GUARANTEED JANITORIAL SE 0015333 JANITORIAL SVCS-NOV 0.00 3,689.00 1D100 118913 12/08/16 GJSINC GUARANTEED JANITORIAL BE 0014093 JANITORIAL SVCS-NOV 0.00 6,556.00 SUNGARD PENTAMATION INC DATE: 12/14/2016 CITY OF DIAMOND BAR TIME: 12:39:44 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20161201 00:00:00.000' and '20161214 00:00:00.000' ACCOUNTING PERIOD: 6/17 FUND - 007. - GENERAL FUND INLAEMPI INLAND EMPIRE MAGAZINE CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION TOTAL CHECK 0014030 10100 118921 10100 118914 12/08/16 GUERRAEL ELIZABETH GUERRA 001 10100 118914 12/08/16 GUERRAEL ELIZABETH GUERRA 001 TOTAL CHECK CHECK - 10100 1.18915 12/08/16 HARDYHAR HARDY & HARPER INC 0015554 10100 118915 12/08/16 HARDYHAR HARDY & HARPER INC 0015554 TOTAL CHECK JIFFYLUB JIFFY LUBE 5204090 10100 118916 12/08/16 14ARTWIGR RYAN HARTWIG 001 10100 118917 12/08/16 WHITECAP HIS WHITE CAP CONST SUPP 0015554 10100 118918 12/08/16 HINDERLI HINDERLITER DE LLAMAS & 0014050 10100 118918 12/08/16 HINDERLI HINDERLITER DE LLAMAS & 0014050 TOTAL CHECK 10100 118919 12/08/16 ICGINC ICG INC 2505510 10100 118919 12/DB/16 ICGINC ICG INC 2505310 TOTAL CHECK 10100 118920 12/08/16 INLAEMPI INLAND EMPIRE MAGAZINE 0014095 10100 118921 12/08/16 IVDB INLAND VALLEY DAILY BULL 0014030 10100 118921 12/08/16 IVDB INLAND VALLEY DAILY BULL 0014030 10100 118921 12/08/16 IVDB INLAND VALLEY DAILY BULL 0014030 TOTAL CHECK - 0.00 10100 118922 12/08/16 ITERIS ITERIS INC 0015554 101D0 118923 12/08/16 JIFFYLUB JIFFY LUBE 5204090 10100 118924 12/08/16 JIMENEZC CRISTIAN JIMENEZ 001 10100 118925 12/08/16 JOHNSCOO SCOOTER JOHNSON 001 10100 118926 12/08/1.6 KIMMICHE MICHELLE KIM 0015350 10100 118927 12/08/16 LACDISAT LA COUNTY DISTRICT ATTOR 0014020 10100 118928 12/08/16 LIVACCAR CHRIS LIVACCARI 001 10100 118929 12/08/16 LACMTA LOS ANGELES COUNTY MTA 1125553 10100 118929 12/08/16 LACMTA LOS ANGELES COUNTY MTA 1125553 TOTAL CHECK CITY SUBSIDY -OCT 16 0.00 10100 118930 12/08/16 LACFUBWK LOS ANGELES COUNTY PUBLI 0015556 1D100 118931 12/08/16 MANZELLA BEN MANZELLA 001 10100 118932 12/08/16 MCCLAINR MCCLAIN ROOFING 001 -----DESCRIPTION------ SALES TAX 0.00 FACILITY REFUND-PNTRA 0.00 FACILITY REFUND-PNTRA 0.00 0.00 ROAD MAINT-CLEGHORN 0.00 CONSTRUCTION-CNCRT WK 0.00 0.00 RECREATION REFUND 0.00 SUPPLIES -RD MAINT 0.00 CONTRACT SVCS -4TH QTR 0.00 AUDIT SVCS -SALES TAX 0.00 0.00 MONUMENT SIGNS-DBB/TP 0.00 CONSTRUCTION-PNTR PK 0.00 0.00 AD -DBC 0.00 LEGAL AD-P/NOTICE 0.00 LEGAL AD-P/NOTICE 0.00 LEGAL AD-P/NOTICE 0.00 0.00 ENG SVCS -OCT 2016 0.00 VEH MAINT-POOL VEH 0.00 RECREATION REFUND 0.00 RECREATION REFUND 0.00 CONTRACT CLASS -FALL 0.00 DBMC ENFORCE-RY 15/16 0.00 RECREATION REFUND 0.00 MTA PASSES -OCT 16 0.00 CITY SUBSIDY -OCT 16 0.00 0.00 SUMP PUMP MAINT-OCT 0.00 RECREATION REFUND 0.00 REFUND -RECYCLING DEP 0.00 PAGE NUMBER: 11 ACCTPA21 AMOUNT 11,541.00 35.00 100.00 135.00 11,880.00 72,199.40 84,079.40 36.00 362.84 900.00 5,116.02 6,016.02 6,915.00 1,520.00 8,435.00 995.00 229.84 236.00 432.32 898.16 2,610.00 118.66 36.00 36.00 556.80 63.81 36.00 913.60 228.40 1,142.00 448.94 36.00 1,500.00 SUNGARD PENTAMATION INC PAGE NUMBER: 12 DATE: 12/14/2016 CITY OF DIAMOND BAR ACCTPA21 TIME: 12:39:44 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20161201 OO:O0:OD.000' and '20161214 00:00:00.000' ACCOUNTING PERIOD: 6/17 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE IT VENDOR NAME FUND/DIVISION -----DESCRIPTION--- SALES TAX AMOUNT 10100 118933 12/08/16 MCLEANRY RYAN MCLEAN 0014030 REIMB-LOC MUNI FIN CF 0.00 310.50 10100 118934 12/08/16 MEHTASUR SURENDRA MEHTA 0015510 T & T COMM-NOV 2016 0.00 45.00 10100 118935 12/08/16 METROLIN METROLINK 1125553 CITY SUBSIDY-NOV 0.00 13,626.90 10100 118935 12/08/16 METROLIN METROLINK 1125553 METROLINK PASSES-NOV 0.00 54,507.60 TOTAL CHECK 0.00 68,134.50 10100 118936 12/08/16 MIRZAEIS SHOKOUFEH MIRZAEI 0015510 T & T COMM-NOV 2016 0.00 45.00 10100 118937 12/DS/16 MOBILEIN MOBILE INDUSTRIAL SUPPLY 0015350 SUPPLIES -HELIUM 0.00 93.00 10100 118937 12/08/16 MOBILEIN MOBILE INDUSTRIAL SUPPLY OOlS556 CYLINDER ARGON 0.00 8.00 TOTAL CHECK 0.00 101.00 10100 118938 12/08/16 MORENOCR CRYSTAL MORENO 001 FACILITY REFUND-REAGA 0.00 25.00 10100 118938 12/DB/16 MORENOCR CRYSTAL MORENO 001 FACILITY REFUND-REAGA 0.00 50.00 TOTAL CHECK 0.00 75.00 10100 118939 12/08/16 NESTLEPU NESTLE PURE LIFE DIRECT 0015333 WATER SUPPLIES -DBC 0.00 66.11 10100 118939 12/08/16 NESTLEPU NESTLE PURE LIFE DIRECT 0015333 EQ RENTAL -DSC D.00 11.98 TOTAL CHECK D.00 78.09 10100 118940 12/08/16 ONWARDEN ONWARD ENGINEERING 2505510 ENG SVCS-DBB/B/CYN 0.00 7,.860.00 10100 118941 12/08/16 PODOLSKI DENIS PODOLSKIY 0015350 CONTRACT CLASS -FALL 0.00 45.60 10100 118942 12/08/16 PROMODIR PROMO DIRECT.COM 0014095 PROMO SUPPLIES 0.00 190.00 1D100 118942 12/08/16 PROMODIR PROMO DIRECT.COM 0014095 USE TAX 0.00 17.10 10100 118942 12/08/16 PROMODIR PROMO DIRECT.COM 001 USE TAX 0.00 -17.10 TOTAL CHECK 0.00 190.00 10100 118943 12/08/16 PSI PROTECTION ONE INC 0015556 ALARM SVCS -HERITAGE P 0.00 116.51 10100 118944 12/08/16 PYROCOMM PYRO COMM SYSTEMS INC 0015333 MAINT SVCS -DBC 0.00 472.50 10100 118944 12/08/16 PYROCOMM PYRO COMM SYSTEMS INC 0015333 MAINT SVCS -DBC 0.00 185.00 TOTAL CHECK 0.00 657.50 10100 118945 12/08/16 QUANCYNT CYNTHIA L QUAN 0015510 T & T COMM-NOV 2016 0.00 45.00 10100 118946 12/08/16 RIVETPAU PAUL RIVET 001 FACILITY REFUND-S/CYN 0.00 200.00 10100 118947 12/08/16 SCFUELS SC FUELS 5205554 FUEL -RD MAINT 0.00 217.08 10100 118947 12/08/16 SCFUELS SC FUELS 5205556 FUEL -PARKS & REC 0.00 399.53 10100 118947 12/08/16 SCFUELS SC FUELS 5205556 FUEL -PARKS & REC 0.00 422.09 1D100 118947 12/08/16 SCFUELS SC FUELS 5205554 FUEL -RD MAINT 0.00 188.11 10100 118947 12/08/1.6 SCFUELS SC FUELS 5204093 FUEL -POOL VEH 0.00 92.26 10100 118947 12/08/16 SCFUELS SC FUELS 5205230 FUEL -CODE ENFORCE 0.00 103.81 10100 118947 12/08/16 SCFUELS SC FUELS 5205230 FUEL -CODE ENFORCE 0.00 110.23 10100 118947 12/08/16 SCFUELS SC FUELS 5204093 FUEL -POOL VEH 0.00 110.35 TOTAL CHECK 0.00 1,643.46 SUNGARD PENTAMATION INC DATE: 12/14/2016 CITY OF DIAMOND BAR TIME: 12:39:44 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transaCt.Ck_date between '20161201 00:00:00.000' and '20161214 00:00:00.000' ACCOUNTING PERIOD: 6/17 FUND - 001 - GENERAL FUND GRAPHIC DESIGN SVCS CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION 10100 118948 12/08/16 SHARPIMA SHARP IMAGE PRINTING 0014095 10100 118949 12/08/16 SIGALABE BERNIE SIGALA 001 10100 118950 12/08/16 SIMPSONA SIMPSON ADVERTISING INC 0014095 10100 118950 12/08/16 SIMPSONA SIMPSON ADVERTISING INC 0014095 1D100 118950 12/08/16 SIMPSONA SIMPSON ADVERTISING INC 0014095 TOTAL CHECK LEGAL AD-P/NOTICE 0.00 10100 118951 12/08/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 10100 118951 12/08/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 10100 118951 12/08/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 10100 118951 12/08/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 1010D 118951 12/08/16 SCE SOUTHERN CALIFORNIA EDIS 1385538 TOTAL CHECK RECREATION REFUND 0.00 10100 118952 12/08/16 SUNSSENI SUNSHINE SENIOR ASSOCIAT 1255215 10100 118953 12/08/16 TAGLEVAN VANIA TAGLE 001 10100 118954 12/08/16 TANAKAJU JUAN TANAKA 001 101D0 118955 12/08/16 TENNISAN TENNIS ANYONE INC 0015350 10100 118956 12/DB/16 SGVT THE SAN GABRIEL VALLEY N 0014030 10100 118956 12/DB/16 SGVT THE SAN GABRIEL VALLEY N 0014030 10100 118956 12/08/16 SGVT THE SAN GABRIEL VALLEY N 0014030 TOTAL CHECK 10100 118957 12/08/16 THESAUCE THE SAUCE CREATIVE SERVI 0014095 10100 118957 12/08/16 THESAUCE THE SAUCE CREATIVE SERVI 0014095 10100 118957 12/DB/16 THESAUCE THE SAUCE CREATIVE SERVI 0014095 TOTAL CHECK 10100 118958 12/DB/16 TAITDAVI THE TAIT GROUP INC 0015551 101.00 118959 12/08/16 HASLERIN TOTAL FUNDS BY HASLER 0014030 10100 118959 12/08/16 HASLERIN TOTAL FUNDS BY HASLER 0014030 TOTAL CHECK 10100 118960 12/08/16 TRYPUCKO IVONNE TRYPUCKO 001 10100 118961 12/08/16 WCMEDIA WEST COAST MEDIA 0014095 10100 118962 12/08/16 WON WESTERN UNIVERSITY OF HE 001 10100 118963 12/08/16 DIEHLEVA WHITE NELSON DIEHL EVANS 0014050 10100 118964 12/08/16 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 1D100 118964 12/08/16 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 10100 118964 12/08/16 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 10100 118964 12/08/16 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 -----DESCRIPTION----- SALES TAX PRINT SVCS -EVENT SIGN 0.00 FACILITY REFUND -DHC 0.00 GRAPHIC DESIGN SVCS 0.00 GRAPHIC DESIGN SVCS 0.00 GRAPHIC DESIGN SVCS 0.00 0.00 ELECT SVCS-T/CONTROL 0.00 ELECT SVCS-T/CONTROL 0.00 ELECT SVCS-T/CONTROL 0.00 ELECT SVCS-T/CONTROL 0.00 ELECT SVCS-T/CONTROL 0.00 0.00 REIMB-LIABILITY INS 0.00 FACILITY REF UND-HRTGE 0.00' RECREATION REFUND 0.00 CONTRACT CLASS -FALL 0.00 LEGAL AD-P/NOTICE 0.00 LEGAL AD-P/NOTICE 0.00 LEGAL AD-P/NOTICE 0.00 0.00 PRINT SVCS -BANNERS 0.00 PRINT SVCS -BANNERS 0.00 - PRINT SVCS -SIGNAGE 0.00 0.00 CONSULTANT SVCS -57/60 0.00 POSTAGE 0.00 FLEXLIMIT PROTECTION 0.00 0.00 RECREATION REFUND 0.00 AD -DBC 0.00 FACILITY REFUND-HRTGE 0.00 TRNG-T NEGRON 0.00 LEGAL SVCS -YMCA 0.00 LEGAL SVCS -COUNCIL 0.00 LEGAL SVCS-CMGR 0.00 LEGAL SVCS -MILLENNIUM O.OD PAGE NUMBER: 13 ACCTPA21 AMOUNT 724.85 1,000.00 450.00 475.00 6,395.00 7,320.00 2,356.68 226.27 129.86 170.52 25.22 2,908.55 571.00 200.00 36.00 3,718.40 313.60 319.12 385.36 1,018.08 619.46 1,033.32 2,643.26 4,296.04 3,500.00 5,000.00 10.00 5,010.00 79.D0 500.00 50.00 325.00 435.10 2,412.80 2,745.60 3,020.20 SUNGARD PENTAMATION INC DATE: 12/14/2016 CITY OF DIAMOND BAR TIME: 12:39:44 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20161201 OO:O0:OO.D00' and '20161214 00:00:00.000' ACCOUNTING PERIOD: 6/17 FUND - 001 - GENERAL FUND LEGAL SVCS-C/GARDENA 0.00 CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION 10100 118964 12/06/16 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 10100 118964 12/08/16 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 10100 118964 12/08/16 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 10100 118964 12/08/16 WOODRUFF WOODRUFF SPRADLING & SMA 001 10100 118964 12/08/16 WOODRUFF WOODRUFF SPRADLING & SMA 001 10100 118964 12/08/16 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 TOTAL CHECK 10100 118965 12/08/16 WORLDJOU WORLD JOURNAL LA LLC 0014095 10100 118966 12/08/16 ZEEMANRO ROBERT ZEEMAN 001 10100 118967 12/08/16 ZHOUJOYC JOYCE ZHOU 001 10100 PP25/16 12/01/16 TASC TASC 001 10100 25 -PP 16 12/01/16 PAYROLL PAYROLL TRANSFER 001 10100 25 -PP 16 12/01/16 PAYROLL PAYROLL TRANSFER 112 10100 25 -PP 16 12/01/16 PAYROLL PAYROLL TRANSFER 113 10100 25 -PP 16 12/01/16 PAYROLL PAYROLL TRANSFER 115 10100 25 -PP 16 12/01/16 PAYROLL PAYROLL TRANSFER 138 10100 25 -PP 16 12/01/16 PAYROLL PAYROLL TRANSFER 139 10100 25 -PP 16 12/01/16 PAYROLL PAYROLL TRANSFER 141 TOTAL CHECK 10100 99 25/16 12/01/16 PERSRETI PEAS RETIREMENT FUND 001 10100 99 25/16 12/01/16 PERSRETI PERS RETIREMENT FUND 001 10100 99 25/16 12/01/16 PERSRETI PEAS RETIREMENT FUND 001 TOTAL CHECK 10100 PP 23-24 12/D1/16 PERSHEAL PEAS HEALTH 001 i0100 PP 23-24 12/01/16 PERSHEAL PERS HEALTH 0014060 TOTAL CHECK DESCRIPTION------ SALES TAX LEGAL SVCS -COMM DEV 0.00 LEGAL SVCS-C/GARDENA 0.00 LEGAL SVCS -COMM SVCS 0.00 LEGAL SVCS -PL 16-105 0.00 LEGAL SVCS -PL 15-528 0.00 LEGAL SVCS-P/WORKS 0.00 P/R 0.00 AD -GENERAL PLAN 0.00 RECREATION REFUND 0.00 FACILITY REFUND-S/CYN 0.00 12/2/16-P/R DEDUCTIONS 0.00 P/R TRANSFER-25/PP 16 .0.00 P/R TRANSFER-25/PP 16 0.00 P/R TRANSFER-25/PP 16 O.OD P/R TRANSFER-25/PP 16 0.00 P/R TRANSFER-25/PP 16 O.OD P/R TRANSFER-25/PP 16 0.00 P/R TRANSFER-25/PP 16- 0.00 0.00 RETIRE CONTRIB-PEPRA 0.00 RETIRE CONTRIB-EE 0.00 SURVIVOR BENEFIT 0.00 O.OD DEC 16 -HEALTH INS PREM O.OD DEC 16 -HEALTH ADMIN FE 0.00 0.00 PAGE NUMBER: 14 ACCTPA21 AMOUNT 3,265.60 695.60 915.20 769.60 1,601.60 2,017.60 17,878.90 1,560.00 36.00 50.00 188,781.66 3,831.99 2,281.76 18,495.62 1,239.41 619.71 619.71 215,869.86 559.45 27,485.17 47.43 26,092.05 43,062.47 147.33 43,209.80 TOTAL CASH ACCOUNT 0.00 1,782,641.66 TOTAL FUND 0.00 1,782,641.66 SUNGARD PENTAMATION INC DATE: 12/14/2016 CITY OF DIAMOND BAR TIME: 12:39:44 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: tranSact.ck_date between '20161201 00:00:00.000' and '20161214 00:00:00.000' ACCOUNTING PERIOD: 6/17 FUND - 020 - OPEB RESERVE FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME 10100 PP 23-24 12/01/16 PERSHEAL PERS HEALTH TOTAL CASH ACCOUNT TOTAL FUND TOTAL REPORT PAGE NUMBER: 15 ACCTPA21 FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT 0204060 DEC 16 -RETIREE HEALTH 0.00 875.00 0.00 875.00 0.00 875.00 0.00 1,783,516.66 CITY COUNCIL Agenda # 6 . 4 Meeting Date .-December 20, 2016 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Man dbf,, %,-"/ TITLE: APPROVAL OF NOTICE OF COMPLETION FOR THE STARDUST AND PETERSON PARK IMPROVEMENT PROJECT Approve and file. FINANCIAL IMPACT: There is no financial impact. The City Council awarded a construction contract to ACE Cd, Inc. on August 16, 2016 in the amount of $435,667.88 with a contingency amount of $43,566.79 (10% of the total contract) for contract change orders. This funding includes $ 300,000 in Prop A Safe Parks funds for the construction of Stardust Park and $179,234.67 in Quimby funds. The work has been completed and the final construction cost of the project is $ 440,521.90 which includes one change orderfor $4,854.02 to remedy a drainage problem at Peterson Park discovered after demolition of the play surface. The project was completed $38,712.77 under the overall authorized project budget. PREPARED BY: DATE PREPARED: Claude Bradley December 12, 2016 Facilities Maintenance supervisor REVIEWED BY: eC C avi avid", , P.E. Director of Public Works/City Engineer Attachments: Notice of Completion RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO CITY OF DIAMOND BAR _ 21810 E. COPLEY DRIVE DIAMOND BAR, CALIFORNIA 91765 ATTENTION: CITY CLERK NOTICE OF COMPLETION Notice pursuant to Civil Code Section 3093, must be filed within 10 days atter completion Notice is hereby given that: 1. The undersigned is the owner or corporate officer of the owner of the interest or estate stated below in the property hereinafter described: 2. The full name of the owner is City of Diamond But 3. The full address of the owner is 21810 Coolev Drive 4. The nature of the interest or estate of the (If other than fee, spike "In fee" and ireen, for example, "pmcbs er coder contact ofpurrbex," or"lessee") 5. The full names and full addresses of all persons, if any, who hold title with the undersigned as joint tenants or as tenants in common are: NAMES ADDRESSES 6. A work of improvement on the property hereinafter described was completed on December 12, 2016 . The work done was: Stardust and Peterson Park Improvement Project 7. The name of the contractor, if any, for such work of improvement was ACE cd. Inc. August 16 2016 (If. corAretorfor wodcof huecvement as awhole, insert `hone") (Dare of Contract) 8. The property on which said work of improvement was completed is in the City of Diamond Bar, County of Los Angeles, State of California, and is described as follows Stardust Park 1323 Stardust Drive Diamond Bar CA 91765; Peterson Park 24142 E Sylvan Glen Road Diamond Bar CA 91765 9. The sheet address of said property is "none" Dated: Verification for individual Ovmer (Ifm meet address has been officially assigned, been "none") CITY OF DIAMOND BAR Signature ofrovan or corporate officer efowoer named in paragraph 2 or his agent VERIFICATION I, the undersigned, say: I am the Director of Public Works the declarant of the foregoing ("resident of, "Manager of," "A partner of," "Owner oC' etc) notice of completion; I have read said notice of completion and know the contests thereof, the same is true of my own knowledge. I declare under penalty of pedury that the foregoing is true and correct. Executed on 20 —, at Diamond Bar , California. (Date of signature) (City whrxe signed) (Personal signature ofthe individual who is swearing that the commis of the notice ofcompletion are true) DO NOT RECORD REQUIREMENTS AS TO NOTICE OF COMPLETION A notice of completion must be filed for record WITHIN 10 DAYS after completion of the work of improvement (to be computed exclusive of the day of completion), as provided in Civil Code Section 3093. The "owner" who must file for record a notice of completion of a building or other work of improvement means the owner (or his successor in -interest at the date the notice is filed) on whose behalf the work was done, though his ownership is less than the fee title. For example, if A is the owner in fee, and B, lessee under a lease, causes a building to be constructed, then B, or whoever has succeeded to his interest at the date the notice is filed, must file the notice. If the ownership is in two or more persons as joint tenants or tenants in common, the notice may be signed by any one of the co- owners (in fact, the foregoing form is designed for giving of the notice by only one covenant), but the names and addresses of the other co-owners must be stated in paragraph 5 of the form. Note that ay Notice of Completion signed by a successor in interest shall recite the names and addresses of his transferor or transferors. In paragraphs 3 and 5, the full address called for should include street number, city, county and state. As to paragraphs 6 and 7, this form should be used only where the notice of completion covers the work of improvement as a whole. If the notice is to be given only of completion of a particular contract where the work of improvement is made pursuant to two or more original contracts, then this form must be modified as follows: (1) Strike the works "A work of improvement' from paragraph 6 and insert a general statement of the kind of work done or materials furnished pursuant to such contract (e.g., "The foundations for the improvement'); (2) Insert the name of the contractor ander the particular contract in paragraph 7. In paragraph 7 of the notice, insert the name of the contractor for the work of improvement as a whole. No contractor's name need be given if there is no general contractor, e.g., on so-called `owner-builderjobs." In paragraph 8, insert the full legal description, not merely a street address or tax description. Refer to deed or policy of title insurance. If the space provided for description is not sufficient a rider may be attached. _ In paragraph 9, show the street address, if any, assigned to the property by any competent public or governmental authority. CITY COUNCIL Agenda #r' 6_. 5 Meeting Date: December 20, 2016 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City TITLE: ADOPT RESOLUTION NO. 2016-iCX APPROVING FINAL TRACT MAP NO. 63623, FOR THE SUBDIVISION OF A 30 ACRE SITE INTO 99 RESIDENTIAL UNITS, LOCATED SOUTH OF LARKSTONE DRIVE, EAST OF MORNING SUN AVENUE, AND WEST OF BREA CANYON ROAD (KNOWN AS THE SOUTH POINTE DEVELOPMENT), IN THE CITY OF DIAMOND BAR. RECOMMENDATION: Adopt Resolution; Authorize the Mayor to execute the Subdivision Agreement; Direct the City Clerk to certify and process the final map for recordation. FINANCIAL IMPACT: There is no financial impact to the City. *T41XC]C10111OR191 The Vesting Tentative Tract Map application was made to the Planning Commission by JCCL-South Pointe West, LLC at a duly noticed public hearing on November 14, 2006 which was continued to November 28, 2006 on which the Commission concluded its review of the application and adopted Resolution No. 2006-55 recommending City Council Approval of Vesting Tentative Tract Map No. 63623. Started on December 19, 2006 and continued to January 16, February 6, February 20 and March 6, 2007 the City Council conducted a duly noticed public hearing on the Vesting Tentative Tract Map and upon conclusion of said public hearing adopted Resolution No. 2007-18 approving Vesting Tentative Tract Map 63623. On October 21, 2015 Lennar Homes of California, Inc. purchased the land from JCCL- South Pointe West, LLC and took full ownership of the development and associated entitlements. DISCUSSION: The Final Tract Map subdivides 30 acres into 99 single family residential units. To date, various permits have been issued for tract grading, sewer, storm drain, street improvements, and precise grading of the Larkstone Park site that was conditioned as part of the development but is located outside the tract boundaries. The conditions of approval require that certain improvements (grading, storm drain, sewer, landscape, private street, and a public park) be constructed for this development and are required to be met at various stages of the project processing such as prior to final map approval, prior to permit issuance, and prior to final inspection. The Final Tract Map, with all associated requirements identified in the Conditions of Approval of Resolution No. 2007-18, was filed with the City on December 2, 2016. The approval of the final map is a ministerial decision by the City Council meaning the map shall be approved if it conforms to (1) the Subdivision Map Act, (2) all provisions of Title 21: entitled "Subdivisions", of the City's Municipal Code that were applicable at the time that the vesting tentative map was approved, and (3) is in substantial compliance with the approved vesting tentative tract map. Staff has deemed these prerequisite conditions for final tract map approval to have been met. However, the following conditions require further discussion for the City Council's consideration. As a condition of final tract map approval, if any onsite private or public improvements (grading, storm drain, sewer, and private streets,) have not been completed and accepted by the City prior to final map approval, the applicant is required to enter into a subdivision agreement and post the appropriate security. As the construction of some of these improvements has not been completed and accepted by the city at this time, in accordance with the Subdivision Map Act and City Council Resolution No. 2007-18, Lennar is prepared to enter into an agreement with the City to complete these improvements to satisfy this condition and has offered surety bonds as listed in the attached Subdivision Agreement to secure performance of such improvements. The Subdivision Agreement provides for the completion of all improvements and setting of subdivision monuments within 3 years from the effective date of the Subdivision Agreement. The bonds issued guarantee such work as grading, street, sewer, and storm drain, with a grand total estimated amount of $2,833,000. A second condition of final tract map approval is that the applicant shall turn over to the City approximately 4.68 acres of parkland (Larkstone Park) with a minimum 2.18 usable acres. However, the Development Agreement requires that the parkland be dedicated to the City at the 75th Dwelling Unit permit issuance. Since the Development Agreement supersedes the conditions of approval, the park dedication is no longer tied to the Final Map approval, and the final map can be considered for approval at this time. The conditions of approval also state that the fair share contributions associated with traffic impacts identified in the Traffic Impact Analysis shall be paid prior to final map approval. Fair share in the amount of $168,562.90 is due to Diamond Bar for identified traffic impacts and the proposed mitigation measures at intersections identified within the Traffic Impact Analysis. There are also fair share fees owed to the County of Los Angeles in the amount of $113,483.60 and the City of Industry in the amount of $24,891.30 for impacts identified at intersection in their respective jurisdictions. However, the Development Agreement identifies that the fair share is required prior to issuance of the Certificate of Occupancy. Since the Development Agreement supersedes the conditions of approval, the fair share contribution is no longer tied to the Final Map approval, and the final map can be considered for approval at this time. 2 Another condition associated with final map approval requires that prior to the recordation of the final tract map, the City's Traffic Engineer shall determine the need for any traffic control device along Larkstone Drive. A traffic warrant analysis is required to determine the need for traffic control devices (such as stop signs) installed on roadways and often require vehicle counts to be included in the analysis. Without the development being occupied, a warrant analysis would not be appropriate at this time. The City Engineer will review site conditions and vehicular traffic impacts upon the development being occupied and at that time will determine if a traffic analysis determining the need for traffic control devices shall be installed along Larkstone Drive. Therefore it is appropriate for Council to determine that this condition is not applicable for final map approval. For maintenance purposes the conditions of approval require that the storm drain plans be designed to meet LA County standards. Staff noted that while the plans were not designed to LA County standards in their entirety, they have been reviewed and deemed to meet all current engineering standards of care and requirements. The purpose of conditioning the storm drain plans to meet LA County standards is that the City follows LA County standards for all types of public improvements, especially improvements that will be owned and/or maintained by LA County and to ensure that they would be accepted by LA County. Since the storm drain improvements for this development will be privately owned and maintained, they are not be subject to LA County ownership or maintenance requirements. The City Engineer has therefore accepted and approved the storm drain improvement plans accordingly. The Final Tract Map 63623 has been reviewed by the appropriate agencies and City departments. It has been found to be technically correct, conforms substantially to the approved vesting tentative tract map and meets the requirements of the conditions of approval. The City Engineer recommends that the City Council approve Final Tract Map No. 63623. CITY COUNCIL REVIEW AUTHORITY: Pursuant to the Subdivision Map Act, upon making specified findings the City Engineer forwards the final map to the City Council for consideration. The City Council is then required to approve or disapprove the final map. As noted above, the City Council's discretion in determining whether to approve a final map is ministerial. What this means is that the only relevant consideration is whether the final map is in substantial compliance with the tentative map and conditions related to final map approval. The City Council is precluded from imposing new conditions or requiring any changes to the final map. It may determine that conditions have been met by alternative means if they substantially comply with tentative map conditions. Since the act is ministerial, the California Environmental Quality Act is not applicable. In adopting the Subdivision Map Act the State Legislature has limited the City Council's discretion, recognizing that by the time a developer's final map is considered, the developer will have spent large sums of money complying with conditions of final map approval. The State Legislature has determined as a policy matter that imposing new conditions after the expenditure of such large sums is unfair to developers and would discourage development. 3 PREPARED BY: DATE PREPARED: Kimberly M. Young, Senior Civil Engineer Fabian P. Aoun, Assistant Engineer December 12, 2016 REVIEWED BY: avid G. Liu, tWe Ir of(public Works/City Engineer Attachments: Vicinity Map Resolution No. 2016 -XX Subdivision Agreement Final Tract Map 4 Vicinity Map n ® ® -• Walnut Valley Unified ® Eail9at¢A _ ® i Sol,00l Drunct \ XZ S Mopna (JS Dr �apOtQ Q� - GadaC.-a��i� Diamond Fiesh q QFenoers +� QSlora92EW : DfamondSar ® ® McDonald a0 Madcetfl OlnslilNe of Hnowledge FV QJa[klnthe¢o% S o r, V ¢�ickR Gemda yellow -- Piny L Fitnesso \den`'P,un4ln "9 Pomona GaodwlltQ _ m O Paper Pot ShabuQ v g m _ a Cor° Flln\gate D\ 5 3 - ON-iinTire Arn,no.Ina ¢00 STOPQ COO n4 p@ L 3 Ptllhflnde! ^. Gid pamletb4, °O O` �P` G' z O` CPQ. �rA Gleoaody'a c NtF ,xo m tp0 V c4 ��' �� i SPvhiretn s Project - o location ., Sauth Rome - ` 4.. Middle School Q SPARK 24 JedaM DaoCrpsl c to olamond GID "n,' D� Vicinity Map 3 y N C HOMES E _ ® i - ¢¢Ile Pine Of d ChuckE. eheese's0 a u 3 - -- Damp tlBa� _ 6ary MSouxa Qit j �I D,km.csen 6 ,- i B _ a Associales0 oken Ala"' Dr a - ON-iinTire Arn,no.Ina p . Ptllhflnde! ^. Vicinity Map RESOLUTION NO. 2016 -XX A RESOLUTION OF THE CITY COUNCIL of the CITY OF DIAMOND BAR APPROVING FINAL TRACT MAP 63623, FOR THE SUBDIVISION OF A 30 ACRE SITE INTO 99 RESIDENTIAL UNITS, LOCATED SOUTH OF LARKSTONE DRIVE, EAST OF MORNING SUN AVENUE, AND WEST OF BREA CANYON ROAD, IN THE CITY OF DIAMOND BAR. A. RECITALS (i) Lennar Homes of California, Inc., 25 Enterprise, Aliso Viejo, CA 92656, (the "Applicant" hereinafter), has heretofore filed an application, a final map and accompanying documents for approval of Final Tract Map No. 63623, (hereafter, the "Application"), as described in the title of this Resolution. (ii) On November 14, 2006 the Planning Commission of the City of Diamond Bar conducted a duly noticed public hearing on the subject matter of the Vesting Tentative Tract Map 63623 ("Vesting Tentative Tract Map"), which was continued to November 28, 2006 on which time the Planning Commission adopted Resolution No. 2006-55, recommending that the City Council of the City of Diamond Bar ("City Council") approve the Vesting Tentative Tract Map. (iii) On December 19, 2006 and continued to January 16, February 6, February 20 and March 6, 2007 the City Council conducted a duly noticed public hearing on the Vesting Tentative Tract Map and upon conclusion of said public hearing adopted Resolution No. 2007-18 approving the Vesting Tentative Tract Map. (iv) The City Engineer has reviewed the Application and has determined that applicable provisions of the City's Municipal Code and the Subdivision Map Act, Government Code §§ 66410 et seq. (hereafter, "Map Act"), have been complied with, that the Application is technically correct and is in substantial compliance with the approved Vesting Tentative Tract Map. (v) All other legal prerequisites to the adoption of this Resolution have occurred. B. RESOLUTION NOW, THEREFORE, it is found, determined and resolved by the City Council of the City of Diamond Bar as follows: 1. The City Council hereby specifically finds that all of the facts set for in the Recitals, Part A, of this Resolution are true and correct. The City Council finds that Final Tract Map No. 63623 conforms to all requirements of the Subdivision Map Act, all applicable provisions of the City's Municipal Code and to be in substantial compliance with the Vesting Tentative Tract Map. 3. The City Council hereby specifically approves Final Tract Map 63623, as presented and authorizes and directs the Mayor and the City Clerk to execute the Subdivision Agreement for installation of improvements required thereby and any other documents necessary for recording of Final Tract Map No. 63623. The City Council's approval of the Final Tract Map No. 63623 is ministerial in nature and thus is exempt from the California Environmental Quality Act pursuant to Title 14, California Code of Regulations, Section 15268(b)(3). 5. The City Clerk is hereby directed to: a. Certify to the adoption of this Resolution; and b. Transmit a certified copy of this Resolution to Lennar Homes of California, Inc., 25 Enterprise, Aliso Viejo, CA 92656. c. Transmit Final Tract Map No. 63623 to the County Recorder. PASSED, APPROVED AND ADOPTED this 201h day of December, 2016. ATTEST: Tommye Cribbins, City Clerk Jimmy Lin, Mayor I, Tommye A. Cribbins, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was introduced at a regular meeting of the City Council of the City of Diamond Bar held on the 20th day of December, 2016, by the following vote: AYES: COUNCIL MEMBERS NOES: COUNCIL MEMBERS ABESENT: COUNCIL MEMBERS ABSTAINED COUNCIL MEMBERS Tommye A. Cribbins, City Clerk SUBDIVISION AGREEMENT THIS SUBDIVISION IMPROVEMENT AGREEMENT ("Agreement" herein) is made and entered into by and between the City of Diamond Bar, a municipal corporation ("City" herein), and the Subdivider whose name and address is set forth in the Subdivision Reference Data attached herein as Attachment A. RECITALS A. Subdivider has presented to the City for approval a Tract Map, identified above in the Subdivision Reference Data, of a proposed subdivision (herein, "Subdivision") pursuant to the Subdivision Map Act of the State of California and the City's ordinances and regulations relating to the filing, approval and recordation of subdivision maps (collectively referred to herein as the "Subdivision Laws"). B. The Subdivision Laws establish, as a condition precedent to the approval of a Tract Map, that the Subdivider comply with the City Council's Resolution of Approval and either (i) complete, in compliance with City standards, all of the improvements and land development work required by the Subdivision Laws and the City Council's Resolution of Approval; or (ii) enter into a secured agreement with the City to complete the improvements and land development work, within a period of time specified by the City. C. In consideration of approval of the Tract Map for the Subdivision by the City Council, Subdivider desires to enter into this Agreement whereby Subdivider promises to install and complete, at its sole expense, all public and private improvement work required by the City for the proposed Subdivision. Subdivider has secured this Agreement by improvement security required by the Subdivision Laws and approved by the City. D. Improvement Plans, and related specifications, numbered as designated above in the Subdivision Reference Data, for the construction, installation and completion of the improvements identified in Schedule A attached hereto (herein, "Improvements"), have been prepared by the Subdivider, approved by the City Engineer, and are on File in the City's Public Works Department. The Improvement Plans and related specifications are incorporated herein by this reference. NOW, THEREFORE, in consideration of the approval by the City Council of the Tract Map of the Subdivision, Subdivider and City agree as follows: 1. SUBDIVIDER'S OBLIGATION TO CONSTRUCT IMPROVEMENTS A. Subdivider shall, at its sole expense, and in compliance with the provisions of the Subdivision Laws, the Improvement Plans, the related specifications, and all applicable City Standards, furnish, construct, install and guarantee the Improvements generally described in Schedule A. 1024863.1 B. Subdivider shall acquire and dedicate, or pay the cost of acquisition by City of all rights -of --way, easements and other interests in real property for the construction or installation of the Improvements, free and clear of all liens and encumbrances. The Subdivider's obligations with regard to the acquisition by City of off-site rights-of-way, easements and other interests in real property shall be subject to a separate agreement between Subdivider and City. C. Subject to any time extensions granted in accordance with Section 4, Subdivider shall commence construction of the Improvements as set forth above in the Subdivision Reference Data following the heading "Commencement of Improvement Work", and shall complete all Improvements within the "Completion Period" specified in the Subdivision Reference Data, provided, however, that if the City Engineer reasonably determines that accelerated construction of the Improvements is essential in order to protect the public health, welfare and safety, the City Engineer shall give Subdivider not less than thirty (30) days prior written notice to commence or accelerate installation and construction of the Improvements, or any portion thereof. The notice shall describe the work to be done by Subdivider, the time within which work shall commence, and the period within which the work will be completed. All or any portion of Improvements may be required to be constructed or completed at a specified time. If the Subdivider objects to the commencement or acceleration of the Improvements as specified by the City Engineer, Subdivider may appeal the decision of the City Engineer to the City Council. Any such appeal shall be filed with the City Clerk within ten (10) days after receipt by Subdivider of the written notice from the City Engineer. D. If the Improvements to be constructed by Subdivider include monumentation, such monumentation shall be installed not later than sixty (60) days after the City's acceptance of all other Improvements pursuant to Section 2. As used herein, "monumentation" shall mean the setting of survey monuments and tie points in accordance with the Subdivision Laws, and the delivery to the City Engineer of tie notes for the points. E. Subdivider shall, at its sole expense, replace or repair all public improvements, public utility facilities, and surveying or subdivision monuments which are destroyed or damaged as a result of any work under this Agreement. Any such replacement or repair shall be subject to the approval of the City Engineer. F. Until such time as the City accepts a category of Improvements, Subdivider shall be responsible for the care and maintenance of such Improvements and shall bear all risks of loss or damage to the Improvements. Neither City, nor its officers, agents and employees, shall have any liability for any accident, loss or damage to the Improvements prior to their completion and acceptance by the City. G. Subdivider shall, at its sole expense, obtain all necessary permits and licenses for the construction and installation of the Improvements, give all necessary notices, and pay all fees required by City ordinance or resolution and all taxes required by law. H. Not less than ten (10) days prior to commencement of work on the Improvements, Subdivider shall give written notice to the City Engineer of the date fixed for such 1024863.1 2 commencement of work in order that the City Engineer shall have adequate time to schedule all necessary inspections. 2. INSPECTION OF WORK AND FINAL ACCEPTANCE A. Subdivider shall at all times maintain proper facilities and safe access for inspection of the Improvements by the City Engineer and other City personnel. B. Upon completion of the work on all or any category of the Improvements specified in Schedule A, the Subdivider may notify the City in writing of the completed work, including a list of the completed work, and request a final inspection by the City Engineer. Upon receipt of the written notice, the City shall have forty-five (45) days to review and comment or approve the completion of the required work. If the City Engineer determines that all or any specified category of the Improvements have been completed in accordance with this Agreement and in compliance with the Improvement Plans and all applicable City standards, then the City Engineer shall certify to the City Council the completion of such Improvements. Subdivider shall bear all costs of inspection and certification for acceptance. The City shall not be required to engage in this process of partial acceptance of work more than once between the start of work and completion and acceptance of all work, though the City may choose to allow for a partial release at anytime at its discretion. C. If the City Engineer determines that work has not been completed in accordance with the Improvement Plans and all applicable City standards, the City Engineer shall supply to Subdivider a list of all remaining work to be completed. Within forty-five (45) days of receipt of the list of remaining work from the City Engineer, the Subdivider shall provide cost estimates for all remaining work for review and approval by the City. Upon receipt of the cost estimates, the City shall have forty-five (45) days to review, comment, and approve, modify, or disapprove those cost estimates. D. The Subdivider shall maintain the works of improvement until the City accepts all remaining items. Acceptance of all categories of the Improvements by the City Council shall be made upon recommendation and certification of the City" Engineer following inspection of the Improvements pursuant to subparagraphs B and C above. The City Council shall, within forty- five (45) days following certification by the City Engineer that all Improvements have been completed, notify the Subdivider, or his or her assigns, in writing. E. Acceptance by the City Council shall not constitute a waiver by the City of any defects in the Improvements. 3. GUARANTEE AND WARRANTY OF THE IMPROVEMENTS A. If, within a period of one (1) year following acceptance by the City Council of the last of Improvements specified in Schedule A, any Improvements or part of any Improvements furnished, installed or constructed by the Subdivider, or any of the work performed under this Agreement, fails to comply with any requirements of this Agreement, or the Subdivision Laws, 1024863.1 3 or the Improvement Plans and related specifications, the Subdivider shall, without delay and without cost to the City, repair, replace or reconstruct any defective or otherwise unsatisfactory part or parts of the Improvements. Subdivider's obligations hereunder shall include the repair, replacement or reconstruction of all irrigation systems and all trees; shrubs, ground cover and landscaping for such one (1) year period. B. Should the Subdivider fail or refuse to act promptly or in accordance with subparagraph 3.A above, or should the exigencies of the situation require repair, replacement, or reconstruction to be undertaken before the Subdivider can be notified, then the City may, in its discretion, make the necessary repairs or replacements or perform the necessary reconstruction. If the Subdivider's improvement security does not cover the total cost of such repair, replacement or reconstruction, the Subdivider shall reimburse the City for any excess costs incurred. C. The security furnished for the faithful performance of the Subdivider's obligation to construct and install the Improvements shall include Subdivider's liability hereunder for the one (1) year guarantee and warranty of the Improvements. 4. TIME EXTENSIONS A. Upon a showing by the Subdivider of good cause therefor, the date for commencement of work on the Improvements, or the duration of the Completion Period, may be extended by the City Engineer, with the written concurrence of the City Manager. As used herein, "good cause" may include, without limitation, delay resulting from an act of the City; acts of God or force majeure, and strikes, boycotts or similar job actions by employees or labor organizations which prevent the conduct of the work and are outside Subdivider's control. B. A time extension may be granted without notice to any surety or sureties of the Subdivider and shall not affect the validity of this Agreement nor release the surety or sureties on any bond given as an improvement security pursuant to this Agreement. C. As a condition of any time extension provided for herein, the City Engineer, with the written concurrence of the City Manager, may require the Subdivider to furnish new or modified improvement security guaranteeing performance of this Agreement, as extended, in an increased amount as necessary to compensate for any projected increase in the Estimated Total Cost of Improvements, as determined by the City Engineer. 5. IMPROVEMENT SECURITY A. Prior to City's execution of this Agreement, Subdivider shall provide as security to the City; i) For Performance and Guarantee: Security in an amount equal to one hundred percent (100%) of the Estimated Total Cost of the Improvements, Grading and 1024563.1 4 Monumentation as set forth above in the Subdivision Reference Data. With this security, the form of which shall be subject to City's prior approval, the Subdivider assures faithful performance under this Agreement and guarantees the Improvements for one (1) year after the completion and acceptance of the last of such Improvements against any defective workmanship or materials or any unsatisfactory performance, pursuant to Section 3 hereof. ii) For Payment: Security in an amount equal to one hundred percent (100%) of the Estimated Total Cost of the Improvements (excluding Grading and Monumentation) as set forth above in the Subdivision Reference Data. With this security, the form of which shall be subject to City's prior approval, the Subdivider guarantees payment to contractors, subcontractors, and persons renting equipment or furnishing labor or materials to them or to the Subdivider. If monumentation is involved, this improvement security shall also guarantee to the Subdivider's engineer or surveyor payment of the Estimated Total Cost of setting monuments as required by Government Code Section 66497. B. If the improvement security is a corporate surety bond and in the opinion of the City, any surety or sureties thereon become insufficient, the Subdivider shall renew or replace any such surety bond with good and sufficient surety within thirty (30) days after receiving from City written demand therefor. C. Improvement security consisting of corporate surety bonds shall be kept on file with the City Engineer. If a corporate surety bond is replaced by another approved bond, the replacement shall be filed with the City Engineer and, upon filing shall be deemed a part of and incorporated into this Agreement. Upon filing and approval by the City Engineer of a replacement bond, the former improvement security shall be released. D. Modifications of the Improvement Plans and related specifications, and modifications of the Improvements, not exceeding ten percent (10%) of the original Estimated Total Cost of the Improvements, shall not relieve or release any improvement security furnished by Subdivider pursuant to this Agreement. If any such modifications exceed ten percent (10%) of the Estimated Total Cost of the Improvements, Subdivider shall furnish additional improvement security for performance and guarantee, and for payment as required by subparagraph 5.A above, for one hundred percent (100%) of the revised Estimated Total Cost of the Improvements. 6. REDUCTION OR RELEASE OF IMPROVEMENT SECURITY A. Partial releases or reductions in the Subdivider's improvement security may be authorized upon the City's acceptance of partial performance of Improvements, and prior to the City's acceptance of all Improvements required hereunder, as provided in this Section 6. B. The process allowing for partial release of performance security shall not occur until such time as the cost estimate of the remaining work does not exceed twenty (20) percent of the total original performance security. 1024863.1 5 C. Upon acceptance of all or any specified category of the Improvements by the City Council, and upon approval of a revised cost estimate for any remaining work, the City shall release all performance security except for security in an amount of two hundred percent (200%) of the cost estimate of the remaining work. D. Unless Subdivider submits new or additional security in an amount equal to one hundred percent (100%) of the Estimated Total cost of the improvements, the security for performance and guarantee shall not be reduced or released in an amount greater than twenty percent (20%) of the aggregate principal amount thereof prior to the expiration of the one year guarantee and warranty period specified in subparagraph 3.A, or before all claims filed during the one year warranty period have been settled. E. Within forty-five (45) days of the issuance of the written statement of completion, the City shall place an item on the agenda of the next meeting of the City Council for the release of the remaining performance security furnished to secure payment to contractors, subcontractors, and to persons providing labor, materials or equipment. Upon approval of the agenda item, the required amount of performance security shall be reduced to an amount equal to the total amount claimed by all claimants for whom liens have been filed and of which notice has been given to the City, plus an amount reasonably determined by the City Engineer to be required to assure the performance of any other obligations secured by the security. The retained portion of the security shall be released upon settlement or release of all claims and obligations for which the security was given. F. If Subdivider's obligations relating to any Improvements, such as the water system, are subject to the approval of another governmental agency, the City shall not release the improvement security therefor until the obligations are performed to the satisfaction of such other governmental agency. Such agency shall have two (2) months after Subdivider's performance of the obligation to register its satisfaction or dissatisfaction. If at the end of that period the agency has not registered its satisfaction or dissatisfaction, it shall be conclusively deemed that the Subdivider's performance of the obligation was done to its satisfaction. 7. INDEMNIFICATION OF CITY BY SUBDIVIDER A. Neither the City, nor its officers, agents and employees, shall be liable or responsible for any accident, injury, loss or damage to either property or person attributable to or arising out of the construction, installation, or maintenance by Subdivider of the Improvements. Subdivider shall indemnify, hold harmless and defend the City, its officers, agents and employees, from and against any and all losses, claims, costs, expenses, liabilities, damages, actions, causes of action and judgements, including reasonable attorneys' fees, arising out of or attributable to Subdivider's performance under this Agreement to the maximum extent permitted by law. B. Subdivider's obligations under this Section 7 are not conditioned or dependent upon whether the City, or its officers, agents and employees, prepared, supplied or reviewed any 1024853.1 6 Improvement Plans or related specifications in connection with the Subdivision or the Improvements; or has insurance or other indemnification covering any of these matters. C. Subdivider's obligation to indemnify, hold harmless and defend the City shall extend to injuries to persons and damages to or alleged taking of property resulting from the design or construction of the Subdivision, and the Improvements required herein, and shall likewise extend to adjacent property owners asserting claims based upon the diversion of waters caused by the Subdivider's design or construction of public drainage systems, streets, and other public facilities or improvements. The City's acceptance of the Improvements shall not constitute an assumption by the City of any responsibility or liability for any damage or alleged taking of property referenced herein. City shall not be responsible or liable for the design or construction of the Subdivision or the improvements constructed or installed pursuant to the approved Improvement Plans or the Final Map, regardless of any act or omission by the City in approving the Improvement Plans or the Final Map, unless the particular Improvement design was required by the City over the written objection of the Subdivider, which objection stated that the Improvement design was potentially dangerous or defective and set forth an alternative design. After City's acceptance of the Improvements, the Subdivider shall remain obligated to correct or eliminate all dangerous conditions created by defects in design or construction; provided, however, that Subdivider shall not be responsible for routine maintenance. Subdivider's obligations hereunder shall remain in effect for two (2) years following acceptance of the Improvements by the City Council. Subdivider acknowledges and agrees that Subdivider shall be responsible and liable for the design and construction of the Improvements and other work done pursuant to this Agreement, and City shall not be liable for any acts or omissions in approving, reviewing, checking, correcting or modifying any Improvement Plans or relate specifications, or in inspecting, reviewing or approving any work or construction of Improvements. The Subdivider's improvement security shall not be required to secure the Subdivider's obligations under this subparagraph 7.0 beyond the one year guarantee and warranty period. If, in any judicial proceeding involving rights or obligations of indemnity hereunder, any statutory immunity under the Tort Claims Act (Government Code sections 810, et sec.) asserted by the City, or its officers, agents or employees, is determined by a court of competent jurisdiction to be inapplicable or unavailable to immunize the City, or its officers, agents or employees, from potential liability for any alleged acts or omissions under this subparagraph 7.C, then such rights or obligations of indemnity hereunder shall be governed by principles of comparative fault. S. INSURANCE A. Prior to commencement of work on the Improvements, the Subdivider shall obtain, and shall maintain throughout the period of construction, at its sole expense, policies of general liability insurance covering any and all damages or claims for damages for injuries to persons (including death) or property in an amount not less than $1,000,000.00 for any one person, and, subject to the same limit for each person, in an amount not less than $1,000,000.00 for property damage. Such policies shall be in form and substance satisfactory to the City, shall name the City, its officers, agents and employees as additional insureds, and shall contain provisions that prohibit cancellation or lapse of insurance without thirty (30) days' written notice 1024863.1 7 first having been delivered to the City. Both the type and amount of insurance required by this subparagraph 8.A may be adjusted during the term of this Agreement as may be deemed reasonably necessary by the City Engineer, B. The Subdivider shall maintain on file with the City Engineer during the term of this Agreement a certificate or certificates of insurance evidencing the coverage and provisions set forth above in subparagraph 8.A and an additional insured endorsement for each of the policies which designated the City, its officers, agents and employees as additional insureds. 9. OWNERSHIP OF THE IMPROVEMENTS Ownership of all or any category of the Improvements constructed and installed by the Subdivider pursuant to this Agreement shall vest either in the City or in the Homeowners Association created as a condition of the Subdivision, or other specified governmental agency(s), as appropriate, upon acceptance of the Improvements by the City Council and recordation of a Notice of Completion. 10. DEFAULT AND BREACH BY THE SUBDIVIDER AND REMEDIES OF THE CTIT A. Upon the occurrence of any of the following events, the Subdivider shall be deemed to be in default under this Agreement; i) Subject to any time extensions granted in accordance with Section 4, failure to commence construction and installation of the Improvements by the commencement date set forth above in the Subdivision Reference Data; ii) Failure to correct or cure any defect in the Improvements during the one year guarantee and warranty period as required by subparagraph 3.A; iii) Subject to any time extensions granted in accordance with Section 4, failure to perform substantial construction work, after commencement of work on the Improvements, for a period of thirty (30) days after written notice thereof from the City; iv) Insolvency appointment of a receiver, or the filing of any petition in bankruptcy; whether voluntary or involuntary, and such is not cured or discharged within a period of thirty (30) days; V) Commencement of a foreclosure action against the Subdivision or any portion thereof, or any conveyance by the Subdivider in lieu or in avoidance of foreclosure; or vi) Failure to maintain the improvement security required by Section 5 in effect during all times required by this Agreement, including failure to renew the improvement security no later than fifteen (15) days prior to any expiration date; or 1624863.1 8 vii) Failure to perform any other obligations in accordance with the terms and provisions of this Agreement within thirty (30) days after written notice thereof from the City. B. City reserves to itself all remedies available to it at law or in equity for any breach of Subdivider's obligations under this Agreement. City shall have the right, without limitation of other rights or remedies, to draw upon or utilize any improvement security furnished hereunder to mitigate City's damages in the event of Subdivider's default. C. The City may serve written notice of any default upon the surety on any corporate surety bond furnished as improvement security hereunder, and request that the surety take over and complete the Improvements herein specified. If such surety, within thirty (30) days after service of such notice of default, does not give the City written notice of its intention to perform this Agreement, or does not commence such performance within thirty (30) days after notice to the City of such intention to perform, the City may take over the work and prosecute the same to completion, by contract or by any other method the City deems advisable, for the account and at the expense of the Subdivider and its surety. D. Subdivider acknowledges that the Estimated Total Costs and improvement security amounts set forth herein may not reflect the actual cost of construction or installation of the Improvements, and, consequently, city's damages for Subdivider's default shall be measured by the cost of completing the required Improvements. If the damages incurred by the City in taking over and completing the Improvements exceeds the principal amount of the improvement security, then Subdivider shall reimburse the City in the amount of such excess within 30 days of the City invoicing Subdivider for such excess amount. E. City may, without liability for so doing take possession of, and utilize in completing the Improvements, such materials, appliances, plant and other property belonging to Subdivider as may be on the site of the work and necessary for the Performance of the work_ Subdivider hereby consents to entry by the City and its forces, including contractors, upon any real property in the Subdivision owned by Subdivider or by any assignee of this Agreement, in the event the City elects to maintain or complete the work on the Improvements following Subdivider's default. F. Subdivider acknowledges and agrees that, upon approval of the Final Map for the Subdivision, City will confer substantial rights upon the Subdivider, including the right to sell, lease or finance lots within the Subdivision, and that such approval constitutes the final act necessary to permit the division of land within the Subdivision. As a result, City will be damaged to the extent of the cost of construction or installation of the Improvements upon Subdivider's failure to perform its obligations under this Agreement. Subdivider further acknowledges that any determination as to whether a reversion to acreage or rescission of approval of the Subdivision constitutes an adequate or necessary remedy for Subdivider's default shall be within the sole discretion of the City. 1024863.1 9 G. The City's failure to take an enforcement action with respect to a default, or to declare a default or breach, shall not be construed as a waiver of that default or breach or any subsequent default or breach of the Subdivider. H. If City sues to compel Subdivider's performance of this Agreement, or to recover damages or costs incurred in completing or maintaining the work on the Improvements, Subdivider agrees to pay all attorneys' fees and other costs and expenses of litigation incurred by the City in connection therewith, even if Subdivider subsequently resumes and completes the work. 11. RELATIONSHIP OF THE PARTIES Neither Subdivider, nor any of the Subdivider's contractors; employees or agents, are or shall be deemed to be, agents of the City in connection with the performance of Subdivider's obligations under this Agreement. Subdivider, its contractors, employees or agents shall at all times be considered independent contractors and shall obtain no rights or benefits which accrue to City employees. 12. ASSIGNMENT A. Subdivider shall not assign this Agreement without the prior written consent of the City. Any attempted or purported assignment in violation of this subparagraph 12.A shall be null and void and shall have no force or effect. B. The sale or other disposition of the Subdivision shall not relieve Subdivider of its obligation hereunder. If Subdivider intends to sell the Subdivision or any portion thereof,. to any other person or entity, the Subdivider may request a novation of this Agreement and a substitution of improvement security. Upon the City's approval of the novation and substitution of improvement security, the Subdivider may request a release or reduction of the improvement security furnished pursuant to this Agreement. 13. NOTICES All notices required or provided for in this Agreement shall be in writing, delivered in person or by mail, postage prepaid, and addressed as follows: If to the City: City of Diamond Bar, City Clerk 21810 Copley Drive Diamond Bar, CA 91765 If to the Subdivider: Lennar Homes of California, Inc. ATTN: 25 Enterprise, Suite 300 Aliso Viejo, CA 92656 1024863.1 10 Notice shall be effective on the date that it is delivered in person or, if mailed, on the date of deposit in the United States Mail. 14. ENTIRE AGREEMENT This Agreement constitutes the entire agreement of the parties with respect to its subject matter. All modifications, amendments, or waivers of any terms of this Agreement shall be in writing and signed by the duly authorized representatives of the parties. In the case of the City, the duly authorized representative, unless otherwise specified herein, shall be the City Engineer. 15. SEVERABILITY The provisions of this Agreement are severable. If any portion of this Agreement is held invalid by a court of competent jurisdiction, the remainder of the Agreement shall remain in full force and effect. 16. INCORPORATION OF SUBDIVISION REFERENCE DATA AND RECITALS The Subdivision Reference Data, the Recitals, Attachment A and Schedule A are incorporated into this Agreement. 17. GOVERNING LAW This Agreement shall be governed by laws of the State of California. Any action commenced pursuant to this Agreement shall be initiated in Los Angeles Superior Court. 18. EFFECTIVE DATE OF THE AGREEMENT This Agreement shall be and become effective as of the date that it is executed by a duly authorized officer or employee of the City, it being the intention of the parties that the Subdivider shall first execute this Agreement and thereafter submit it to the City. The City shall insert the effective date in the Subdivision Reference Data in all counterparts of this Agreement and shall transmit a fully executed counterpart to the Subdivider. 1024863.1 11 IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their respective officers, thereunto duly authorized, as of the dates set forth below their respective signatures. "SUBDIVIDER" - Authorized Representative Signature Printed Name and Title "CITY" - TIIE CITY OF DIAMOND BAR, A MUNICIPAL CORPORATION Jimmy Lin, Mayor Date: Approved as to form: By: David DeBerry, City Attorney Attest By: Date: Tommye A. Cribbins, City Clerk Date: 1024863.1 12 ATTACHMENT A CITY OF DIAMOND BAR LOS ANGELES COUNTY, CALIFORNIA SUBDIVISION REFERENCE DATA FINAL TRACT MAP NO. 63623 ("Final Map" herein) Tract No. 63623, ("Subdivision" herein) Subdivider: Lennar Homes of California, Inc. Subdivider Address: 25 Enterprise, Suite 300 Aliso Viejo, CA 92656 CITY COUNCIL RESOLUTION OF APPROVAL NO. 2016 -XX ("Resolution of Approval" herein) IMPROVEMENT PLANS: (see Schedule A "Improvement Plans" herein) IMPROVEMENT: Schedule A ESTIMATED TOTAL COSTS: GRADING & EROSION CONTROL STORM DRAIN SANITARY SEWER STREET IMPROVEME NTS FORM OF SECURITY: Surety Bonds NAME AND ADDRESS OF CORPORATE SURETY: Liberty Mutual 333 South Wabash Avenue, Floor 22 Chicago, IL 60604 SURETY BOND NUMBER(S): 1024863.1 S 1,704,400.00 $ 494,400.00 S 256,900.00 S 377,300.00 GRADING & EROSION CONTROL 024058526 STORM DRAIN 024058529 SANITARY SEWER 024058527 STREET IMPROVEMENTS 024058528 13 EFFECTIVE DATE OF AGREEMENT: COMMENCEMENT OF IMPROVEMENT WORK: Within 180 Calendar days of effective date of agreement. COMPLETION PERIOD: 36 months after effective date of agreement. 1024863. L 14 SCHEDULE A TRACT MAP 63623 ROUGH GRADING PLANS FOR TRACT NO. 63623 (15 SHEETS), PREPARED BY: TTG Corporation UNDER SUPERVISION OF: Charles W. Lockman RCE No. 42485 DATED 11/19/15 AND APPROVED 12/10/15. STORM DRAIN IMPROVEMENT PLANS FOR TRACT NO. 63623 (8 SHEETS), PREPARED BY: TTG Corporation UNDER SUPERVISION OF: Charles W. Lockman RCE No. 42485 DATED 11/19/15 AND APPROVED 12/10/15. SANITARY SEWER PLANS FOR TRACT NO. 63623 (4 SHEETS), PREPARED BY: TTG Corporation UNDER SUPERVISION OF: Charles W. Lockman RCE No, 42485 DATED 11/19/15 AND APPROVED 12/10/15. STREET IMPROVEMENT PLANS FOR TRACT NO.. 63623 (5 SHEETS), PREPARED BY: TTG Corporation UNDER SUPERVISION OF: Charles W. Lockman RCE No. 42485 DATED 11/19/15 AND APPROVED 12/18/15. 10248631 15 NUMBERED LOTS: 8 LETTERED LOTS: 12TRACT I1 / DA KID 9LF SHEET 1 OF 7 SHEETS 63623 GROSS AREA: 29.848 AC • IN THE CITY OF DIAMOND BAR, COUNTYOFLOS ANGELES, STATE OF CALIFORNIA TTG ENGINEERS ROBERT N. MIM MACK, L.S. 5314 DATE OF SURVEY: NOVEMBER, 2015 BEING A SUBDIVISION OF LOTS 46, 47, 48, AND A PORTION OF LOT 49 OF TRACT NO. 32576, IN THE CITY OF DIAMOND BAR, AS PER MAP FILED IN BOOK 927 PAGES 28 TO 31 INCLUSIVE, OF MAPS, IN THE OFFICE OF THE RECORDER OF LOS ANGELES COUNTY, CALIFORNIA AND A PORTION OF SECTION 17, TOWNSHIP 2 SOUTH, RANGE 9 WEST, SAN BERNARDINO MERIDIAN, ACCORDING TO THE OFFICIAL PLAT OF SAID LAND, ALL WITHIN LOS ANGELES COUNTY, CALIFORNIA FOR CONDOMINIUM PURPOSES OWNER'S STATEMENT. WE HEREBY STATE THAT WE ARE ME OWNERS OF OR ARE INTERESTED IN THE !ANDS INCLUDED WITHIN THE SUBDIVISION SHOWN ON THIS MAP WITHIN THE DISBNCTAE BORDER LINES, AND WE CONSENT TO THE PREPARATION AND FILING OF S41D MAP AND SUBDIVISION. WE FURTHER STATE THAT WE KNOW OF NO EASEMENT OR STRUCTURE EXISTING WITHIN THE EASEMENTS HEREIN OFFERED FOR DEDICATION TO THE PUBLIC, OTHER THAN PUBLICLY OWNED WATER LINES, SEWERS OR STORM DRAINS, THAT WE WILL GRANT NO RIGHT OR INTEREST WITHIN THE BOUNDARIES OF SAID EASEMENTS OFFERED TO THE PUBLIC, EXCEPT WHERE SUCH RIGHT OR INTEREST IS EXPRESSLY MADE SUBJECT TO THE S41D EASEMENTS. WE HEREBY DEDICATE TO THE CITY OF DIAMOND BAR: THE EASEMENTS FOR WATER. SEWER, ACCESS, PUBLIC UTILITY AND PUBLIC SERVICES PURPOSES AS SHOWN ON THIS MAP. AN EASEMENT FOR SANITARY SEWER AND ACCESS PURPOSES AS SHOWN ON THIS MAP. WE ALSO HEREBY DEDICATE TO THE CITY OF DIAMOND BAR THE RIGHT TO RESTRICT THE ERECTION OF BUILDINGS, OTHER STRUCTURES, OR ANY OBSTRUCTIONS WITHIN THE AREA DESIGNATED ON THIS MAP AS FLOOD HAZARD AREA LENNAR HOMES OF CALIFORNIA, INC, A CALIFORNIA CORPORATION BY NAME YAHYA LOUR BA4YOUN (JOHN 34AYOUN) "I,.VICE 6SIDENT JCCL-SOUTH POA'TEIWFST, LLC, A DELAWARE LIMITED LIABILITY COMPANY, AS BENEFICIARY UNDER DEED OF TRUST RECOR OCTOBER 23, 1015, AS INSTRUMENT 20151301180, OF OFFICIAL RECORDS. BY: LEWIS MANAGEMENT CORP. A DELAWARE CORPORATION ITS SOLE MANAGER BY a4j A%% m-.) N : JOHN M GOODMAN T E EVP/CEO/CFO NOTARY ACKNOWLEDGMENT IA NOTARY PUBLIC OR OTHER OFFICER COMPLETING THIS CERTIFICATE VERIFIES ONLY THE IDENTITY OF THE INDIVIDUAL WHO SIGNED THE DOCUMENT TO WHICH THIS CERTIFICATE IS ATTACHED. AND NOT THE TRUTHFULNESS. ACCURACY. OR VALIDITY OF THAT DOCUMENT. STATE OF CALIFORNIA } COUNTY OF ORANGE 155 ON 1 HIlAib82 11, MAO BEFORE ME. I—/1.�--"vc. l�IV(70L� M/I Q•Li7��i/ PERSONALLY APPEARED TY � 8112VN WHO PROVED T ME ON THE BASIS OF SATISFACTORY EVIDENCE TO BE THE PERSONA WHOSE NAME(g) IS/ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGED TO ME THAT HE/SPIE/THEY EXECUTED THE SAME IN HIS/HER/THRN AUTHORIZED CAPACIN((�IES), AND THAT BY HIS/MSR/THEIR SONATURE(Z) ON THE INSTRUMENT THE PERSON($) OR THE ENTITY UPON BEHALF OF WHICH THE PERSON(() ACTED, EXECUTED THE INSTRUMENT. I CERTIFY UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE STATE OF CALIFORNIA THAT THE FOREGOING PARAGRAPH IS TRUE AND CORRECT. WITNESS MY HAND/. SIGNATURE � - ('/w A NOTARY PUBLIC IN AND FOR SAID STATE, NAME (PRINTED) Vn•h,Aa�iMA0011-9h MY PRINCIPAL PLACE OF BUSINESS IS IN Gi-Au6 E& COUNTY MY COMMISSION EXPIRES: Ek I L 9011 NOTARY ACKNOWLEDGMENT IA NOTARY PUBLIC OR OTHER OFFICER COMPLETING THIS CERTIFICATE VERIFIES ONLY THE IDENTITY OF THE INDIVIDUAL WHO SIGNED THE DOCUMENT TO WHICH THIS CERTIFICATE IS ATTACHED, AND NOT THE TRUTHFULNESS, ACCURACY, OR VALIDITY OF THAT DOCUMENT. STATE OF CAL3:rz2KFA COUNTY of SRN 6ERAM2arA1e }S5 ON NA"`"^l'.e 77FdeT4i BEFORE ME. EDMA-A A✓ra#'yP 4L3L, PERSONALLY APPEARED )0II'd Al.Goes Ain/ WHO PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE TO BE THE PERSON(S) WHOSE NAME(S) IS/ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGED TO ME THAT HE/SHE/THEY EXECUTED THE SAME IN HIS/HER/THEIR AUTHORIZED CAPACITY(IES), AND THAT BY HIS/HER/THEIR SIGNATURE(S) ON THE INSTRUMENT THE PERSON(S), OR THE ENTITY UPON BEHALF OF WHICH THE PERSON(S) ACTED, EXECUTED THE INSTRUMENT. I CERTIFY UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE STATE OF CALIFORNIA THAT THE FOREGOING PARAGRAPH IS TRUE AND CORRECT. WITNESS MY HAND. SIGNATURE ( A NOTARY PUBLIC IN AND FOR SAID STATE NAME (PRINTED) EDAFA_ A" me.Y77E- MY PRINCIPAL PLACE OF BUSINESS IS IN StW BERA✓?QDS'NO COUNTY MY COMMISSION EXPIRES: .ILJAfE `f a.O/9 CONDOMINIUM NOTE THIS SUBDIVISION (TRACT) IS APPROVED AS A CONDOMINIUM PROJECT FOR 99 UNITS, WHEREBY THE OWNERS OF THE UNITS OF AIR SPACE WILL HOLD AN UNDMDED INTEREST IN ALL THE COMMON AREAS THAT WIL4 IN TURN. PROVIDE THE NECESSARY ACCESS AND UTILITY EASEMENTS FOR THE UNITS LOTS A" THROUGH 2' ARE COMMON ARE45. SURVEYORS STATEMENT THIS MAP WAS PREPARED BY ME OR UNDER MY DIRECTION AND IS BASED UPON A FIELD SURVEY IN CONFORMANCE WITH THE REQUIREMENTS OF THE SUBDIVISION MAP ACT AND LOCAL ORDINANCES AT THE REQUEST OF LENNAR HOMES OF CALIFORNIA, INC., ON JULY 11, 2075. 1 HEREBY STATE 7HAFAIL MONUMENTS ARE OF THE CHARACTER AND OCCUPY THE P05177ONS INDICATED, OR THAT THEY fWLL BE SET IN THOSE POSITIONS WITHIN ONE YEAR OF RECORDA PGH,' AND THAT SAID MONUMENTS ARE, OR WILL BE, SUFFICIENT TO ENABLE THE SURVEY TO BE RETRACED, AND THAT 77,75 FINAL MAP SUBSTANTIALLY CONFORMS TO THE CONDIRONALLYAPPROVED 7ENTATIVEMAP. 00 Na.5314 ROBERT N. MIM MACK / DATE J EXP. 12/31/17 L.S. NO. 5314 LICENSE EXPIRES 12/31/17 CITY ENGINEER'S STATEMENT I DAVID G. LTU, CITY ENGINEER OF THE CITY OF DIAMOND BAR. STATE OF CALIFORNIA STATE THAT I HAVE EXAMINED THIS MAP, THAT IT CONFORMS SUBSTANTIALLY TO THE TENTATIVE MAP AND ALL APPROVED ALTERATIONS THEREOF,, THAT ALL PROVISIONS OF APPLICABLE STATE LAW AND SUBDIVISION ORDINANCES OF THE CITY OF DIAMOND BAR APPLICABLE AT THE TIME OF APPROVAL OF THE TENTATIVE MAP HAVE BEEN COMPLIED WITH. DAVID . W R.C.E. 44053 DATE CITY ENGINEER EXPIRATION DATE: 06/30/17 CITY OF DIAMOND BAR CITY SURVEYOR'S STATEMENT' REVIEWED FOR THE CITY OF DIAMOND BAR BY DAVID EVANS AND ASSOCIATES, INC I HEREBY CERTIFY THAT I HAVE EXAMINED THIS MAP, THAT IT COMPLIES WITH ALL PROVISIONS OF STATE LAW APPLICABLE AT THE TIME OF APPROVAL OF THE TENTATIVE MAP; AND THAT I AM SATISFIED THAT THIS MAP IS TECHNICALLY CORRECT IN ALL RESPECTS NOT CERTIFIED BY THE CITY ENGINEER. SPECIAL ASSESSMENT STATEMENT.' I HEREBY STATE THAT ALL SPECIAL ASSE55MENTS LEVIED UNDER THE JURISDICTION OF THE CITY OF DIAMOND BAR, TO WHICH THE LAND INCLUDED IN THE WITHIN SUBDIVISION OR ANY PART THEREOF IS SUBJECT, AND WHICH MAY BE PAID IN FULL. HAVE BEEN PAID IN FULL. CITY TREASURER DATE CITY OF DIAMOND BAR CITY CLERK'S STATEMENT. I HEREBY STATE THAT THIS MAP WAS PRESENTED FOR APPROVAL TO THE DIAMOND BAR CITY COUNCIL AT A REGULAR MEETING THEREOF. HELD ON THE BAY OF , 2016, AND THAT THEREUPON SAID COUNCIL, BY AN ORDER DULY PASSED AND ENTERED DID APPROVE SAID MAP AND DID ACCEPT ON BEHALF OF THE CITY OF D14YOND BAR: THE EASEMENTS FOR WATER, SEWER, ACCESS, PUBLIC UTILITY AND PUBLIC SERVICES PURPOSES AS SHOWN ON THIS MAP. AN EASEMENT FOR SANITARY SEWER AND ACCESS PURPOSES AS SHOWN ON THIS MAP. AND DID ACCEPT THE RIGHT TO RESTRICT THE ERECTION OF BUILDINGS. OTHER STRUCTURES, OR ANY OBSTRUCTIONS WITHIN THE AREA DESIGNATED ON THIS MAP AS FLOOD HAZARD AREA'. AND DID ACKNOWLEDGE THE ABANDONMENT OF THOSE CERTAIN FLOOD HAZARD AREAS' LISTED IN THE APINDONMENT STATEMENT TOMMYE A. CRI88INS, CITY CLERK DATE.. CITY OF DIAMOND 94R TAX COLLECTOR'S CERTIFICATE I HEREBY CERTIFY THAT ALL CERTIFICATES HAVE BEEN FILED AND DEPOSITS HAVE BEEN MADE THAT ARE REQUIRED UNDER THE PROVISIONS OF SECTIONS 66492 AND 66493 OF THE SUBOMSION MAP ACT. EXECUTIVE OFFICER, BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES. STATE OF CAIFORNIA BY. DEPUTY ABANDONMENT STATEMENT DATE PURSUANT TO SECTION 664J4(g) OF THE SUBDIVISION MAP ACT, THE RECORDATION OF THIS FINAL MAP CONSTITUTES ABANDONMENT OF THOSE CERTAIN FLOOD HAZARD AREAS' AND THE RIGHT TO RESTRICT ERECTION OF BUILDINGS OR STRUCTURES, DEOIC4TED TO THE COUNTY OF LOS ANGELES ON TRACT NO. 32576, RECORDED SEPTEMBER 19, 1979, IN BOOK 927, PACES 28 THROUGH JI OF MAPS. ALL PORTIONS OF SAID RESTRICTIONS WITHIN THE BOUNDARY OF THIS MAP ARE HEREBY ABANDONED AND ARE NOT SHOWN ON THIS MAP. SIGNATURE OMISSIONS: PURSUANT TO SECTION 66436(a)(3)(C) OF THE SUBDIVISION MAP ACT, THE SIGNATURES OF THE FOLLOWING HAVE BEEN OMITTED SUCH AS THEIR INTERESTS CANNOT RIPEN INTO A FEE AND SAID SIGNATURE IS NOT REQUIRED BY THE LOCAL AGENCY.' 1. ME SIGNATURE OF TRANSAMERICA DEVELOPMENT COMPANY, HOLDER OF AN EASEMENT FOR OIL, GAS AND OTHER HYDROCARBONS AND MINERALS PER DOCUMENT RECORDED MARCH 19, 1968. IN BOOK 03955, PAGE 185, OFFICIAL RECORDS OF LOS ANGELES COUNTY, CALIFORNIA. 2. THE SIGNATURES OF JAMES A COLLINS, A MARRIED MAN; WALTER MCBEE, AN UNMARRIED MAN; ANO RUSHTON 0. BACKER, A MARRIED MAN; HOLDERS OF AN EASEMENT FOR OIL, GAS, PETROLEUM AND MINERALS PER DOCUMENT RECORDED SEPTEMBER 8, 1988, AS INSTRUMENT NO. 88-1430215, OFFICIAL RECORDS OF LOS ANGELES COUNTY, CALIFORNIA I1 / DA KID 9LF Lll CENSE EXPIRES 06/30/18 *��gE NHOFM�Fs SPECIAL ASSESSMENT STATEMENT.' I HEREBY STATE THAT ALL SPECIAL ASSE55MENTS LEVIED UNDER THE JURISDICTION OF THE CITY OF DIAMOND BAR, TO WHICH THE LAND INCLUDED IN THE WITHIN SUBDIVISION OR ANY PART THEREOF IS SUBJECT, AND WHICH MAY BE PAID IN FULL. HAVE BEEN PAID IN FULL. CITY TREASURER DATE CITY OF DIAMOND BAR CITY CLERK'S STATEMENT. I HEREBY STATE THAT THIS MAP WAS PRESENTED FOR APPROVAL TO THE DIAMOND BAR CITY COUNCIL AT A REGULAR MEETING THEREOF. HELD ON THE BAY OF , 2016, AND THAT THEREUPON SAID COUNCIL, BY AN ORDER DULY PASSED AND ENTERED DID APPROVE SAID MAP AND DID ACCEPT ON BEHALF OF THE CITY OF D14YOND BAR: THE EASEMENTS FOR WATER, SEWER, ACCESS, PUBLIC UTILITY AND PUBLIC SERVICES PURPOSES AS SHOWN ON THIS MAP. AN EASEMENT FOR SANITARY SEWER AND ACCESS PURPOSES AS SHOWN ON THIS MAP. AND DID ACCEPT THE RIGHT TO RESTRICT THE ERECTION OF BUILDINGS. OTHER STRUCTURES, OR ANY OBSTRUCTIONS WITHIN THE AREA DESIGNATED ON THIS MAP AS FLOOD HAZARD AREA'. AND DID ACKNOWLEDGE THE ABANDONMENT OF THOSE CERTAIN FLOOD HAZARD AREAS' LISTED IN THE APINDONMENT STATEMENT TOMMYE A. CRI88INS, CITY CLERK DATE.. CITY OF DIAMOND 94R TAX COLLECTOR'S CERTIFICATE I HEREBY CERTIFY THAT ALL CERTIFICATES HAVE BEEN FILED AND DEPOSITS HAVE BEEN MADE THAT ARE REQUIRED UNDER THE PROVISIONS OF SECTIONS 66492 AND 66493 OF THE SUBOMSION MAP ACT. EXECUTIVE OFFICER, BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES. STATE OF CAIFORNIA BY. DEPUTY ABANDONMENT STATEMENT DATE PURSUANT TO SECTION 664J4(g) OF THE SUBDIVISION MAP ACT, THE RECORDATION OF THIS FINAL MAP CONSTITUTES ABANDONMENT OF THOSE CERTAIN FLOOD HAZARD AREAS' AND THE RIGHT TO RESTRICT ERECTION OF BUILDINGS OR STRUCTURES, DEOIC4TED TO THE COUNTY OF LOS ANGELES ON TRACT NO. 32576, RECORDED SEPTEMBER 19, 1979, IN BOOK 927, PACES 28 THROUGH JI OF MAPS. ALL PORTIONS OF SAID RESTRICTIONS WITHIN THE BOUNDARY OF THIS MAP ARE HEREBY ABANDONED AND ARE NOT SHOWN ON THIS MAP. SIGNATURE OMISSIONS: PURSUANT TO SECTION 66436(a)(3)(C) OF THE SUBDIVISION MAP ACT, THE SIGNATURES OF THE FOLLOWING HAVE BEEN OMITTED SUCH AS THEIR INTERESTS CANNOT RIPEN INTO A FEE AND SAID SIGNATURE IS NOT REQUIRED BY THE LOCAL AGENCY.' 1. ME SIGNATURE OF TRANSAMERICA DEVELOPMENT COMPANY, HOLDER OF AN EASEMENT FOR OIL, GAS AND OTHER HYDROCARBONS AND MINERALS PER DOCUMENT RECORDED MARCH 19, 1968. IN BOOK 03955, PAGE 185, OFFICIAL RECORDS OF LOS ANGELES COUNTY, CALIFORNIA. 2. THE SIGNATURES OF JAMES A COLLINS, A MARRIED MAN; WALTER MCBEE, AN UNMARRIED MAN; ANO RUSHTON 0. BACKER, A MARRIED MAN; HOLDERS OF AN EASEMENT FOR OIL, GAS, PETROLEUM AND MINERALS PER DOCUMENT RECORDED SEPTEMBER 8, 1988, AS INSTRUMENT NO. 88-1430215, OFFICIAL RECORDS OF LOS ANGELES COUNTY, CALIFORNIA NUMBERED LOTS: 8 LETTERD LOTS: 12 GROSS EAREA: 29.848 AC TRACT' IN THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA TTG ENGINEERS ROBERT N. MIM MACK, L.S. 5314 DATE OF SURVEY: NOVEMBER, 2015 FOUND SPIKE & WASHER MKD. R.C.ESEARCHED, NOTHING FD, 1 23956: NO RECORD. ACCEPTED AS— POSITION S POSITION OF NW. CORNER OF LOT 72. 200 0 200 400 600 R� \ SCALE 1"=200' \ONE D \ r FOUND BRASS CAP SEC. COR. -22 ACCEPTED AS NW COR. SEC 20 TRACT NO. 30893 20 T.2S. R.9W S.B.M. & STA 24 FF LEWIS CURRIER RANCH BOOK 954, PAGE 16-19 OF MAPS / PER TRACT NO. 31053 & _ 232 +,J TRACT NO. 31576. l (N89-51Y5E 840.00 R2) \ SEARCHED FOR BRASS CAP STA V411L'ol7 46 N (NB9'S1'17'E] •19'14 6 RANCHO RINCON DE LA BREA 840.00' & STA 16 RANCHO LA PUENTE OP2J'S}W 81.43PER TRACT NO. 3/053. NTG. ESTABLISHED BY INTERSECTION FD. ESTABLISHED PEA RED.- 2200'2351W 81.43]ERG. & DIST. (NOO'23'51'W fN8540'2JW 1581.43) FROM NW COR. PER i /229.94'N8STRACT NO. 32576.` 2(229'94] jd=9T10'S1' R=50.00' L=8172'1 4R=50.00'76'11'06'TRACT NO. 32576 L=52.65" IBOOK 927, PAGE 28-31 --- 3----- _OF MAPS ? mn C.O.C. N0. j81-259789 OF MAPS (N68'47'02T 49.59'' LOT 47 Nsa47rozE48.59 / !2 i fN49•o9"13"F s4.Oe'j` N4'M' 4- 54.0'1 I jN4 I.J554"E 45.50 _!o-------------- j N4I3554 E 45.50 oz z oo N84'1158"E 6.02' SHEPHERD N84'11'58E6.027 LOT 49 HILLS ROAD \- LOT 46 j IZ38' - (17_38)--------J SEARCHED, FD NOTHING. ACC. -156 89'18'03E 20.00' (4=27'J9'41" R-785.00— AS SW'LY CORNER OF LOT 46, (NHT 18'OJ E] L=89.J7 ) MB 927128-31. HELD AT RED. < 155 i HELD F A W'LY. (N66'000OW DIST (17.38] FROM NE'LY COR L_ LINE OF TRACT 215.00 R1) LOT 155, MB 765772-86. z ry 132576 N66'00'33W "� 0 1 215.00' 1 .- LI i 154 z ; (N45'00'00 E 20.00" 111) r15J 1 N89'18'03E 20.00" N44'5927E 20.00' � � oA (N89'36'09E RJ) z CN 2 52 HELD 90' TO W2Y LINE OF t op Mi i 1 TRACT 32576 PER R3. z O 191.40' A\ Coro 150\ 151 I - --� fN89'180J'E4891.47'1 L72 TRACT ry TRACT N0. 32091 (BOOK 897, PAGE 72-78 SHEET 2 OF 7 SHEETS ISEARCHED, NOTHING FD. 7UTURE STREET' OFFERED AND REJECTED ON TRACT NO. 32091 FOUND 2" IRON PIPE W7DISC STAMPED R.C.E 23956' PER PTH. SEC. 17 TRACT NO. 52203, M.B. 1225723-25 T.2S., R.9W., S.B.M. DIAMOND POINTE LAN R5) 69.667 69.66' 4N7T20'10E 54.94'1 2'10 101E 54.94' NN295041-IV 182.92-1 20'50'41 W 182,92' 7.07 49 -jd=6622'24' R=40.00' L=46.34'1 d=66'2224' R=40.00' L=46.34' '24'4¢$Q,W 07 3Q'j !4'4630 W\ 8230 - k3• 1M` `ry6w3 1�1" l HELD RED. ANGLE PER RI 1 1 1 N N89"17$OE 1142.24"r Q1 ^ (N89'18"03 E 1147.] �'47 159 SEARCHED FOR 2' I.P. PER SEE SHEET 6 FOR TRACT NO. J5741. NTG. ED. h ¢ �, • ° hl� n / (( BOUNDARY DATA IN PHELD RED, ER TRACT NOT OF 3 W &NOT 4 ZO THIS AREA 32576. LOJq "� TRACT BOOK 921, PAGE 28-32 OF MAPS YO O 4,-.71 4J FOUND 2- LP. W7DISC I STAMPED 1.S 28770' PER TRACT N0. 27141, 42 M.B. 765/72-86 L , BASIS OF BEARINGS: THE BEARINGS SHOWN HEREON ARE BASED ON THE CENTERLINE OF MORNING SUN AVENUE AS SHOWN ON TRACT NO. 32576, M.B. 927/28 -JI, BEING N 0'41'57W. MONUMENT NOTES: E INDICATES FOUND SPIKE WIWASHER STAMPED R.C.E. 23207 PER TRACT NO. 30893, M.B. 954116-19, UNLESS OTHERWISE NOTED, 0 INDICATES FOUND MONUMENT AS NOTED. o INDICATES FOUND SPIKE WIWASHER STAMPED R.C.E. 23956 PER TRACT NO. 32576, M.B. 977/26-J7. ACCEPTED AS POINT ON CENTERLINE. UNLESS OTHERWISE NOTED. 0 INDICATES 2- I.P. TAGGED L.S. 5314 OR LEAD, TACK & TAG LS. 5314 OR NAIL & TAG LS. 5314 OR 8' S&W STAMPED L.S. 5314 TO BE SET AT ALL TRACT BOUNDARY CORNERS, UNLESS OTHERWISE NOTED. I' I.P. FLUSH TAGGED LS 5314 OR LEAD, TACK & TAG L.S. 5314 OR 8' S&W STAMPED LS. 5314 TO BE SET AT ALL LOT CORNERS WUPIN 24 MONTHS FROM THE FILING DATE OF THIS MAP, UNLESS OTHERWISE NOTED. 8' S&W STAMPED L.S. 5314 OR LEAD, TACK & TAG L.S. 5314 OR 1" I.P. TAGGED L.S. 5314 IN MEDIAN TO BE SET AT ALL STREET CENTERLINE POINTS OF CONTROL, UNLESS OTHERWISE NOTED. A INDICATES FOUND SPIKE WIWASHER PER TRACT NO. 27141, M.B. 765171-86. ACCEPTED AS POINT ON CENTERLINE. UNLESS OTHERWISE NOTED. INDICATES THE BOUNDARY OF THE LAND BEING SUBDIVIDED BY THIS MAP LSEARCHED, NOTHING ED. LOT 53 TRACT NO. 35742 BOOK 927, PAGE 23-27 OF MAPS TRACT NO. 32575 BOOK 927, PAGE 28-31 OF MAPS C.O.C. NO. 81-259789 OF MAPS /N7 -T.?, 11358 06 *6 5092 172;`9' R zp �• 4L-, , 1 SEED ET �75 L A- - THIS ""ERT /V,,. SEARCHED, ED.18 7�os9k J7, yf \ 19 \ LOT 49 �z� h N66J"rslb�•'36•�p�AAo \v ��h�h y° �/ a�4 W ryy ry � qE aF k�,'�a'Rs91°OJ R�g`ry^ry ,k��°6'�� 4apS'gfZ35' A'ONTgp\i' ' • ��ry `" 6_N66g76f ZJ'�'�(c SSp7 f (6''9' \9�kgRl 16gssp'J 156.17 SC7 d46 0'TJ,�7�31� /ry0 h0 ly..,w NB4'76'40W HED, '�JJ•4;(�J\\ °hry� ,�°.'o hhM�':1 ^4' HE(D 16 NTC EQ (aJ4 pp 7 x pyo /ry ^ � nh REC �^ xh• � N NJ O�7q FOR O CCN EPlN2N� jJ 6 .007 U J o° D(g5.R4(lF( <Olb my Q.CV C¢(199049 EC7 SE CORNER LOT 49 dd DETAIL 'A" NOT TO SCALE RECORD DATA NOTES: (] INDICATES RECORD DATA PER TRACT NO. 32575 M.H. 927728-J1, UNLESS OTHERWISED NOTED. f J INDICATES RECORD DATA PER DEED REC. 8106107 AS INST. NO. 2007-1848273 O INDICATES RECORD DATA AS NOTED. RI INDICATES RECORD DATA PER GRAM GEED TO WALNUT VALLEY SCHOOL DISTRICT RECORDED AUGUST 8, 1994 AS DOCUMENT NO. 1994-146777) OF OFFICIAL RECORDS. R2 INDICATES RECORD DATA PER TRACT NO. 30893, M.B. 954116-19. R3 INDICATES RECORD DATA PER TRACT NO. 27141, M.B. 765172-86 R4 INDICATES RECORD DATA PER TRACT NO. 32091, M.B. 897172-78 R5 INDICATES RECORD DATA PER TRACT NO. 52203, M.B. 1225/23-25 R6 INDICATES RECORD DATA PER TRACT NO. 35741, M.B. 921128-32 M&R INDICATES MEASURED AND RECORDED DATA AS NOTED NOTES: LOTS I THROUGH 6, INCLUSIVE ARE FOR RESIDENTIAL CONDOMINIUM PURPOSES. LOTS A' THROUGH '0' ARE PRIVATE OPEN SPACE LOTS LOTS "E" THROUGH 1' FOR PRIVATE STREETS PURPOSES. EASEMENT NOTES: OINDICATES AN EASEMENT FOR WATER, SEWER, ACCESS, PUBLIC UTILITY AND PUBLIC SERVICES PURPOSES DEDICATED TO THE CITY OF DIAMOND BAR HEREON. INDICATES AN EASEMENT FOR SANITARY SEWER AND OACCESS PURPOSES DEDICATED TO THE CITY OF DIAMOND BAR HEREON. TRACT NO. 63623 IN THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA TTG ENGINEERS ROBERT N. MIM MACK, L.S. 5314 DATE OF SURVEY: NOVEMBER, 2015 INDEX SHEET INDEX SHEET LEGEND: —T SHEET 3 OF 7 SHEETS 100 0 100 200 300 SCALE 1"=100' ►atiffM LOT 1.761 AG LOT 2 1.995 AC LOT 2.062AC LOT4 0.880 AC LOT 5 1A80 AC LOT 6 0.964 AC LOT 7 0.195 AC LOT 8 1.566 AC LOTA 1.623 AC LOT B 9.589 AC LOT C 3.889 AC LOT 0.510 AC LOT E 0.346 AC LOT F 0.909 AC LOT G 0.410 AC LOTH 0,414 AC LOT 1 0.495 AC LOT 1 0.157 AC LOT K 0.583 AC LOT L 0.339 AC T R SHEET 4 OF 7 SHEETS • IN THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA TTG ENGINEERS ROBERT N. MIM MACK, L.S. 5314 DATE OF SURVEY.' NOVEMBER, 2015 TRACT NO. 30893 BOOK 954, PACES 16-19 OF MAPS + LOT 29 I LOT 24 LOT 48 LOT 47 LOT 46 LOT 31 / LOT 30 NB9'S0R5E 840.00' �- 122.26' 208.28" N0 1'12.07E Z=7726 21 NOTJ1'4�� I6.9Y + NJ -15'41W R=5,00' L=676' NIT70'25E \(n 10.Ofi' I N8328'41'E-(q 29'58'09'WRL - - - 5SO CL N06'3/99W /- Ni-01'SIT 25.JO' 50E Q 33.93' FLOOD 2248' N8T28'I2'E 25.30' \ ,n _-HAZARD 1 30.88' 4=50'45'40' x AREA N16'1022E NOJ'102J"E o R=55.00' \ NJT4Jb1E1R1 6.41' 15.37' p„6 Q z T- NOY49'4JW 0 L=48.73' ♦ 261'14"08"E 16.39' 06 26.11' tz NBE10'i]Ef� 0'555510 ^ NB -0275E d=65'0351' LOT ��C" �h Z 14.07 1. 1. 227 ^ N5T76$9W `^ R=10.00' N N d=75'21'43' 6236" ^ ^ L=11.36' z 16 b� R=0.80' `28.4552W� (OPEN SPACE) N40'10'4�R� w .i1 1 , �O L=0.49' N8354'32W `09'57'45W�, J8B9 ACRES ry Eli Z cn N29'/6'ISW R 9.41' N24'243�R m y W N60'43'45E LZ d=4740'47' e �'> FO NJ9'47'OOE NOb'052BER R=10.00' N2T25'SBWLR�ft_I41_75 v , Ue. �19.84' tiO' �- x m_m m0b U Q d=18'18'40' 12.97" 4=40'46'17 / L=7.45' N22'Z331W(R) R=742.51'\ I N W- 2 Q0 R=0.80' R=0.80' LN374J'01 E� A_ 1 m Aw- 1 � 9H6'OOE L=0.57 =830'36' 1 �( L=0.26' 246'57'47 Ej� R=140.71" I, i 1 N26'09"00T Y ZZ8 �� m N4308'l9W�-- L=20.81' 4 uu oul'; ..11 11.45' N634933WR b5 H N4TN'SSW(RZi 28.88��=173498' Im g \ ry - R=113.20' N01'50'J�R upl 1�'_� ih 10. d=05'03'06' p"+' N36'38'41'E N435825E L=34.72'NZ9'17'23ELRj SEE DETAH. 'H' N4351'S1W i m.�\\ �6j5 5 \ R=192.57' =16.98 �h ^ 21.97" 29.87 a---- THIS SHEET 3.14' N05'4B'19E ! a' N08'i l'00W 24.57 36 Afi N23'21'S4W R �68'52'39W(R1 Op b j O + N27J 14.2 1.57' >��' S6 40. 27A=10'22'34' O U.29. B ✓s ��L'I1_093 W R N77720'8E LR) ry' m a ss os. 61s 43 65R -142.5-h R R N 1' \ N7720'I6W[R1 h 4 N35'12'11W(R) 5.00' d=178 C BJ " �, Op}� 6"6 \�7 2�pS) L=25.81' n N2701'O]E `SS. -om 1__ _________ O� '. 0hti ", '1'02. �J• \1y 0' R=796.11' L=L45 r' ^ 31.27' ,h.. N� Ra 1� 9'L+0'.0. ryh.0.h p6 pry \2'>,y. u,'m, .1 -� � B i f 9� �y 0' +y y. 1 . Js�.7 A 0 h N7T2631 1) o n N01'03'26 W w o ^ ,�,14� �1 r L S� \ bg yg �`Q� 95 yh;� Js� �� `_ R=796.11 z 18.89' o,� k o r Nsr ?S) NIO'21.29W 3.37' h' °'' S R 'Pa '� °� f C \i? 77.. 0 k+5+p. R\ 7r 'nV N 2fi'25 W(R) o N56'50'04W¢ JO �.yh VHQy+,4 J > 9p7Y O 7T R=795.47' 1.08' N62-07'34'ER Np 1 ti C1 Nei{ B 9 4 '+p� RESIDENTIAL LOT'6�' 11` v yj' 8.05' 2' �+ o le• ny ar PRC 40.00' b' 2.062 ACRES v p qq \A\m + ¢, V'.3ti.ry7 d: O'b___ x�� / C Rr66.4H' N69 -25'00W 108,85' 4=7726'31' R=50.00' Q q h 48.75• 2' s� l N79'2822W� L=32.67' i\, / (:,7790.35' Mm e y n, p _ NO -32"00 E N09'31'00'E m \ ' NK n N8-25'551V(RZ q r :. -TL-) Ns 28.00' 28.J5' .- h 1_--- PRC N79'04'29E y,7` •Rip. + o^, m L6 2 288'54'32-i4 23' ��U� 75.92' ��'�y lr 73:95 8.� 24,E-1 N61107 46-L 0 I � O'� 22op kTP/ 289'28'00 96.18 W a m O 7.74'.1 --_- - `� ,"��oh hl �l 235' ;�/�/ � 00 VN75'5900E�Rj N09'18'09'E p (.c] o^•+=W u o d=06'4738' ,r 30' i 30' e ^ .. a'� �4 M�h.^�I N' R=259.60' ^� ,y0 ,�wkP� d=86'3521' 43.65' o a N .h ., $ u ry h '"' X30_78' 3, u u 01 R=40.00' ro N06'I2'JOE 4J.27' ^ I yl vry ,', L=60.45' 2 w o o W 0 2 N11'1924E M Q `81'48`WWLR W N45'OJ'S8W 2.80' NO '2 21.02' cmi [/3 co o Ni T25'J9W(R) 5,00' 'J o 1' 21,; 1.67 446'14'08W a: h1 W H m ,� p• 4.67' `� b m a 4Ll A' 2 N064592E J9.13'n d=03'09'47 N08'5441E `a/ a Ai N87'J555�) PCC 3 y"`� RESIDENTLSL LOT7, IA n - o R=45.80' 46.65' N n p0yb h 7.761 ACRES A N4-36'T7W 1.72' •- o ro of 'z .� o n L=2.5Y N81'05'I8W� p °1 N84-15'04�R (L a 4� { °� O MAP o "� N45'30'/9W 204'4790 E 37.77 - = F m 2.67 N45'1908W 1.9To A "F�]- 24530'DOW 28733'08 W� m�1�:i44,N5�A N0730'57E 38.66' m O� n 7.31' z d=09'46'27' N It Q �b/:�0. Al 34 `J2'52'42W�R rc NOT 1935W R=42.80' '.rlo oa O 0 Z 5 0 ' L) o J 3.07' w, \L=7.30' Q u- I0� N575I'10'E 0 4 h Z n RESIDENITAL LOTS o .N874025'E 1 U' M x I ? 14.74" S VNG' hry, 00� .4 `Y+ 1.180 ACRES F .� '- wyrn 2 N5700'54 E O + o 2275834 W o u N45'38'38W 1.98' .' o a - O l 9 n 2.47' ? = W OS 4' y (PRIVATE DRIVEWAY AND 2 p rn. - LOT D' ERE IANE)1 ,a ..�`nn.- m NO -53'40E 3758' m n (OPEN SPACE) _71 poi i o N4525'17W 1.9Ty q N89'7146W a A'r;oo ... �p.21 p A a 0.510 ACRES 5.81' N66'12'24E(R1 A c^ A - �y413\ D' .0 N19'l6'24W 17.57 �w �y`c� 1 6�p E b+ n n z m � d=7346'24' o. ;,. / p0 .-+ p' 2 1° N00'16'29E 38.24" o <I 4=2-74'48' l 4k / / A: -- n Ra38.80' L=9. J3' jam'(/ R=16.80' $ .� N5 g)� h N N315520W 0.94' n `�' L=5.94" NJ -16"00W 5' „ v N54'ST36�RZPRj45 1.86" - '�- LOT F' Qi o r A I 4 E 259'44'005 00' x8 NO -10'48"E 26.36' m 3 44 p0 5.00' p'E. 9 / .p0' PRIVATE STREET a o o N01'4542E 10.86'1' X87-'S2oE 250 d=90'00'00' S4 p44 00'nl��/p11,N5q 49�J 0.907 ACRES 2 28.73758 Ef, R=25.00' iai mh N50'48'5JW 1.25' L=J9.27" �r x hn II q 5.0'ib'OOW(R) n U}I`\ d=01'14'34' `y 6 �N 5.00' rc" 21.64• �7 �l 40� Zw.o. -� h� NO-5J'55'E 39.72" z z `.J g93gnn� N5g 4 0. d=90'00'00' Q I z +o z o .E w`y 470 m. oa o. R=25.00' N89'18'00'E 0.60' [rj on NO -53'55E 4.93' 5p0 L=39.27" x a n A=36'44'50' - y -w 449 „ R12 N y` ` q3 C4 til az R=77.60, vu N1. 7,50 t5 A No wo W z \LN5409'0�1 £IA 25195y p0 g6.g6 .�4. E65�60�0yw�N�''- $ w SEE SHEET N0. 7 23 15j 77 0 -0Q 0 o,'o w N18'1771W 25.26' NOG R13 0 V p40 go 30 - JO' C10 G""•_�4114.4.25).59 �__ n i `• p6b - p0; 0}Lst 5iftE - 5 rn , u 00, �E NE) 46 „ o 11.64' nL4 __ id=2-4035^'m f % [PRIpPfl �l166 LOT 30.01' 35.391 R-200. Op II(I //- P 00 \ ' 1 72.IY - 2!07-'35 R N 1B PRIVATE STREET �' pp L3 . L= PCC 25 R14 0.410 ACRES •�w.oro -5 20.52" 4122 34 4 2g v o.m j N84'11'SBEM&R W` ,d=20'40 35 (, R=218, 00' 20741 35W R RESIDENTIAL LOT } p0 �y +" r C �2 C L=78.67' PCC 50 0 50 100 150 517 .7^2, ¢, °w 0.880 ACRES pE N00'41' i [MkR] h 'm -a- SEE DETAIL 'A' 4 $14p m JJ_ $ SCALE 1"=50' P THIS SHEET 0 t41 rn $ $ N89'18'OJE (MkR] "� o`O <" 65 C11 5 J'5705" ' 10.00 9.42 C28 00'1527 218.00 DETAIL 'A" TO SCALE 20.00. i "^� yvi nm NI S 1 1 5 "H 6 2g0 5 C29 74'1705 mac,, "- $ s DETAIL .B„ N Y LINE LOT 49, S LY LINE LO38T 7.5']6'24' 38 - C70 01'1271 141.00 2.96' NOT TO SCALfi MB 927/-J46,I 4656 pp (� N ry1 p5 °d 269 , �° i �' ��� �° SEE SHEET NO. 6 LOT 156 z CURVE TABLE (CONT): i I 0 a $ o`h ".r o i1'- NUMBER DELTA RADIUS LENGTH o _`0'w. C14 38'29'72' 10.00 6.72 `-��---------------- ' `� w r =� SEE SHEET a FOR1 i°;, •�. .w "o 'o N .o m_ .P o• C15 02'16'04' 182.00 7.20 .c_ BOUNDARY ESTAH. o- o'- �. 'o-oo- CURVE TABLE Ci6 108'2431' 30.00 56.76 IN THIS AREA "- NUMBER DELTA RADIUS LENGTH C17 00'3726' 258.01 2.81 C7 01'4936' 156.00 5.93', C78 15'29'15' 741.00 38.11 LOT "C' ,Ohp6ppA LINE TABLE: C2 384652' 10.00 5.77 C19 90'00'00' 25.00 39.27 N54'29'O�R) 6 p"5'♦b NUMBER BEARING DISTANCE C3 35'0225' 10.00 6.12 C20 59'36'47' 25.00 26.07 �5 1 p' � ♦ LI N843227W 51.64" C4 00'322] 182.00 7.72 C21 74'5826" 75.00 58.88 ��� 42'171 4=04'16'04' L=10.50' N70'21'29W E37'LJ I2 IN 755' C5 01'2134' IB5.00 4.41 C22 23'11'41' 45.00 18.22 N89'JB'OOW 34.98' C6 03'1170 186.00 10.34 C2J 00'51'44' 1048.00 15.77 ,NfS26'15Wj�R2 L4 N8938,00'W 65,40' C7 38'4724' 10.00 6.77 C24 06'27'51' 350.00 39.49 N59'4720W(RL5 N303200'W 15.35' C8 35'0472' 10.00 6.12 G25 13'06$] 230.00 52.65 L7 0 L6 N84'3737 E 1277 C9 012543' 182.00 4.54 C26 08'26'49' 230.00 73.91 V d=113111' 67 N68'3204E 1375' CIO 59'06'00' 1000 1031 C27 01"5839 141.15 4.87 LOT D / 761' LOT 3 L=2 C11 5 J'5705" ' 10.00 9.42 C28 00'1527 218.00 0.98 DETAIL 'A" TO SCALE C12 04'16'56' 214.00 75.99 C29 74'1705 141.00 J5.15' NOT DETAIL .B„ Cli 7.5']6'24' 10,00 6.15 C70 01'1271 141.00 2.96' NOT TO SCALfi TRACT NO. 63623 SHEET 5 OF 7 SHEETS IN THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA TTG ENGINEERS ROBERT N. MIM MACK, L.S. 5314 DATE OF SURVEY: NOVEMBER, 2015 ZARKSTo]1$ �,�zz1F Dh'IpE rc/ ' - mz/ -rI '\'II\ LOT 21 AR 42492' LOT 72 `�IRK� \\ . /}� E0 t=18.Gz' TRACT NO. Dft4Lj1 TONEi �- % SEE DETAIL "A" THIS SHEET COR. LOT 72 \ �� "6 __ (3D.o4' Rz) Sw 32091 (N2r �'�, f �\�� - LOT 72 N722642w5.26' \\ °gN1wsz,..� TRACT NO. 32091 dror>r gON.G3'3 1pl \ >,1D oSB \\'16526 Rs)/h° ``,i d- Rf BOOK B971 PAGES MAPS 72-78 329'02' ND],,THERGY*D�� ? eg r' �3'19'02L 51. ]). R �\ pF 107 1E �1. ti .3D• CJ R=220.00'`=5 L77' \\ h LOT 22 4i (pl�'SJ� �`5J-0 \ DETAIL A" �( µ NOT TO SC.1L8' \\ n0 °^ ,y � >� (uxErORr. EXAccERAzsD EOR ccARrrr) h� � q. �w' may' � h,F, Ppb' � '*(. '�1. pf-(or'`�i✓ \ \ ww Q / 3 VC1Pn�0.0 (s9'pbaa• i. �� v�✓f SEARCF \p sa' FOUND TRACT NO. 30893 BOOK h A' LOT 23 Nrvm 954, AES 16-19 4N wN�xry/ RSo o,'ssS�PJ 2�e clsaF .o m lie 826'19 E 0,' Np(Jj.Ck- �N A al R_15554RC SECTION 17 °s ps?PEO a W m >ssi� T. 2 S., R. 9 W., S.B.M. BwNea LOT 29 LOT 24 \ _ a We 9 --♦-- N89'S0'45 E 840.00' yS/ �� � A 42 hh' y'� A /'� LOT "C"N179-24'001 hM1�M1y M1 SEE DEfAH. "B" Da \\ Te s sq ��914 ?Txts SHEET PORTION LOT 49 (OPEN SPACE) N7vig6 E 16 m 6 .03• `,y TRACT NO. .32576 3.989 ACRES opp.E +e. 4' BOOK 927, PAGES 28-31 Nb�p,,59 \epoEpp� 56 /� �� C.O.C. N0. 81-259789 pp'f- ay9 6k dhM1ph{°�F \h 9y poneo° N27'4]'34'E 44.14' Z OF MAPS ? 1 6 h y O y5p9 RESIDEN77AL LOT D° �h, NOX19"17'W 7.98' -p 1.7611.761 ACRES pp R = Ej33M w '0.� gpp y9. `N59'06'55wjR� W LOT F PREVATE STREET' N6\�p0 1}3 s AIS CRASkN i�s5270, 0.907 ACRES ti00/Q3f` P` NiPJO'05E 6.12" P4 p4"�yp 6q / p'0 "` N454623wLRjN4T26'i6wLR) 4M16'+ R=261.42' M1' JNA" \NE e^ p� y41g E� ,L4 �0 � N2TJ8'40T 3.83' _ HJ4 JB 50 � M1y. pp /6' NJ4_08'41WaL" xM1 \y. V N475647T 1.64' R=611.21" 4 N85402J 154J9 P M1O°�pp N2TJ7'01-XRj- L=45.6 °p P4 P�M1. 2 N3TJ9'I01Y(R `29'57'41wR 67220 M10 h'3' RESIDEN714L LOT N152441'E 0.28' d=OS0709' h ' N265992 R bpp, y\ y1b M190 `V,5 - 4, 1.995 ACRES N35'51'14w R R=]52.40' yh NO,hp d=0652'02"L=J9.8]' yh^ 2y^ y dna' x b° N2339'494 0.94' R=2W 23' O N/tib N39'58'1IXRv �m y P L=31.62' xa v >.N N61'S5']I W(R� d=2I'S6'54' ��N7070, N20'04'Ji'E 00.99' R=82.85' 926p'11V 2 e N59.57'14 L=Ji.74 R d=114853' ' Ng -,,'14 IB 21 13 N71'46b]'W(Rj_ R=12].18' N2J01'01 E 1.61' d=10'5036' a 7i m N R=13487' y x rf N84'S4'ifi_V/(R1 L-25.52" a' a N04'25'07Y I3.36' N2631'40'E 1.45' of o N50'09'43'E PORTION LOT 49 a LOT '!A TRACT NO. 32576 2ti as _ $ 33 BD BOOK 927, PAGES 28-31 ) O N08'40'0017 51.11' (OPEN SPACE) C.D.C. NO- 81-259789 DETAIL "a" 2 1.623 ACRES - NOT TO sc1LS tOF MAPS (f "OM EXAGGERATED FOR CLIRITY) ZN0655'40T 10.54' _ WNO640'007E 54.81' N7P37'Df w 0,92' 46 5902E Nbg•A� N4746'47w 5,20' NI TTIO8 E JJ.5J' �a6 uNE raBLe NUMBER BEARING DISTANCE u Nm•Gz'za'E zz63' SEE SHEET N0. 7 L2 1Ii'J8'pOw 41.00' CURVE TABLE.. NUMBER DELTA RA LENGTH 50 0 50 100 150 CI 20.00 15.94 12 08'33'58' 210.00 32.89 SCALE 1'=50' C3 04'55'04' 220.00 iB.BB _ TRAC • IN THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA TTG ENGINEERS ROBERT N. MIM MACK, L.S. 5314 DATE OF SURVEY: NOVEMBER, 2015 h m= m� ry� BEARING w� 4nl a> 5 �i� 3 E070-3640 10. 2�^ W ^{� USUF E NO. 5J R. ¢�3 At _ IIM DEED REG /00 3nit wN� yN� goo d U �i PCC PEC ops w Q �a C, yS h 119.00' RJ) SEARCHED, FD NOTHING.- ESTABLISHED AT RECORD DISTANCE (742,12') FROM NW COR LOT 156 PER 1 MB 765/72-86. I LOT 152 N \ Z LOT 151 FOUND SPIKE W/WASHER PER TRACT NO. 27141. MB 765/72-86 AND LA COUNTY PWFB 1033 -711 - SEE SHEET NO. 4 -1 N89'18'03'E (Mk R) 20,00" 29.00' I N §LINE LOT 49, MS 927/28 NUMBER BEARING LOT 156 9' 1 L7 5 �i� 3 E070-3640 10. N07'41'J5w(RL '59• Ni2'5S'S9E(1 I-Rcc D • FRC C_ ERNE 4 USUF E NO. 5J R. C� 19' IIM DEED REG /00 L4 0.880 ACRES N8-0486193, O.R.AS FILEN000918'03E 179.00 ' 'y3 PCC PEC p4E N a, r;6 " SEE DETAIL 'A' SHEET 4 N00'41'57 -W C, yS (N89'36'09 E Lp 119.00 R3) N; �n5�1���9?60 .i�N�T,4c018'OOi51 41 1 c L9 N48'50'53W 28.50' I LOT 155 r CV N4844'00'E n L71 I QUITCLAIM OEED REC. n 20.52' 7 NOO'41'57W N 6/10/99 AS FIE NO. 4 C70 1 99-1067606, O.R. 12.0454"411.74C12 N89'13'03E 179.00' ' I+' Y (N89'J5'09'E 119.00' R3) 3252 C17 m 1250.00 66.67 o � � h I" LOT 154�f Ip N89'18'03E 139.00' - (N8I19600' y�V I 29' RJ) F- I Q LOT 153 n z Z29.000 N89"9'18'03'E 179.00' - - Y (N89'J6 09'E 119.00' RJ) SEARCHED, FD NOTHING.- ESTABLISHED AT RECORD DISTANCE (742,12') FROM NW COR LOT 156 PER 1 MB 765/72-86. I LOT 152 N \ Z LOT 151 FOUND SPIKE W/WASHER PER TRACT NO. 27141. MB 765/72-86 AND LA COUNTY PWFB 1033 -711 - SEE SHEET NO. 4 TABLE, NUMBER BEARING I8 L7 5 �i� 3 30.01' N07'41'J5w(RL '59• Ni2'5S'S9E(1 I-Rcc D • FRC C_ ERNE 4 t Cl II ILLS -L SHEPHERD RESIDENTIAL LOT L4 0.880 ACRES LN12"5859E(1 NOT4135W R 'y3 PCC PEC p4E N a, r;6 " SEE DETAIL 'A' SHEET 4 N00'41'57 -W � yS 4 1 NI 546 h°'p0 ^N S. p0 ag6 N; �n5�1���9?60 .i�N�T,4c018'OOi51 41 41 1A, o $ 6 t<�l1 h p 00 .p0 y0 N22'04'01 E 6.45' h ^ OAry �� U ko '`ry 7ti 4h N7T47'44E 12.03' ��'L gdk ��h 21y 2�k ?1 N19'19'Te•E 7.94' 4=077918' R=48.00' L=6.4]' ni H16 -JI 51 2.40_ SEE DETAIL 'D' - n THIS SHEET i w_ ;� w ._ m� r 7QUiTCLAIM DEED REC. 6/10/99 AS FIE NO. 99-1067605, O.R. SEE DETAIL 'A' - THIS SHEET 7QUITCWM DEED REC. 6/10/99 AS FILE NO. 99-1067607. O.R. N21'28'55E 18.E NOP25'26E 26,6 20.00' PER INST. NO. 99-1067607, OR N04'41'30"W 42.71 HELD REQ ANGLE (90'00'00) PER RJ. NO2.01'08'W JZ; NO7'27'44W 3.• N22'54'56M' 2 N22'17'26 W N21'46'46W UNE TABLE.' TABLE, NUMBER BEARING DISTANCE L7 N89'38'00W 30.01' D N89 -38'00"W 35.39-- -L N00'41'57 -W 11.64' L4 N00'41'57 -W 418.53' L5 N8938'00"W 65.40' L6 N00'41'57 -W 78.00' 77 NO0'41'57W 39.42' L8 N893abOW 34.98' L9 N48'50'53W 28.50' LID N4844'00'E 37.43' L71 N00'41'STW 20.52' E12 NOO'41'57W 17.38" N2535'07 E 10. N7708'001Y 9 •c hh \, .._ . 00 4T25' _ 9 d=01"22'41"1" R=R=717.87 L=17.27 \N4T47'56W(EL b' a° 0 34'JJ'i5E 18.70' .50'13'06'E 15.25' N10'08'19E 6.09' 24.29.21E 27.07' 20'42''40E 12J' 20"10' 9"E .35' 4709''49E .54' 4709'22 E .50' N454'43" E 72' N43.54'4E I J9, N79'05'OOE 1.39' N78'20'J8 E 5.64' N89 17 30 E 892.24 /NR9'18'OJ"E PER TRACT NO. 35741) CURVE TABLE, NUMBER DELTA h 24'42'47E(R) LENGTH CI PRC a�S 1 72.17 n ' 1036 00�3 218.00 ' 3fi 0 j0 11'00'00' r / h PEACEFUL d=10.03'00' N64� 04 R=200.00 C4 yrs /y3g, OJpO%V 0 L=35.08 N64 36.21 I ZOO' 63'E 42.28 65'00 R=182.00' 01'15'36' m 61 X63 6'S L=77.92' C7 00'47'00' FBO 5.70 _C4 N36'03'00W 8.49' \, .._ . 00 4T25' _ 9 d=01"22'41"1" R=R=717.87 L=17.27 \N4T47'56W(EL b' a° 0 34'JJ'i5E 18.70' .50'13'06'E 15.25' N10'08'19E 6.09' 24.29.21E 27.07' 20'42''40E 12J' 20"10' 9"E .35' 4709''49E .54' 4709'22 E .50' N454'43" E 72' N43.54'4E I J9, N79'05'OOE 1.39' N78'20'J8 E 5.64' N89 17 30 E 892.24 /NR9'18'OJ"E PER TRACT NO. 35741) CURVE TABLE, NUMBER DELTA RADIUS LENGTH CI 2740'35" 200,00 72.17 C2 20'40'J5' 218.00 78.67 C3 11'00'00' r / h PEACEFUL 41.85 C4 51'52'00' a DRIVE 36.21 C5 04'4126" 42.28 C6 01'15'36' 24.41 C7 00'47'00' FBO 5.70 C8 06'0873• 3.37 C9 11'59'00' 8.53 C70 70"1502" 12.0454"411.74C12 09'36'02' 3252 C17 03'03'21• 1250.00 66.67 N16'31'51 W NETAL VAIAIL A NOT TO SCALB SLOT "K" PRIVATE STREET 0.587 ACRES t URS' Joh SHEET 6 OF 7 SHEETS 2 41 r 6h' d=0723'34' '� L=4252' 9 7 Z 11 � • RESIDENTIAL LOT 65� 0.775 ACRES �6h q1 N4735'55T 6.46' N87'f5'06W 4.84 N39'11'44"E 5.64• 1472-45'01W 7.J9' N51'24'00E 16.89' NHI'18'2B'E 11.69' LOT "B" (OPEN SPACE) 9.589 ACREScs LOT 34 TRACT NO. 35741 BOOK 921, PAGES 28-32 OF MAPS N 50 o so 100 150 SCALE 1"=50' N 2 W W no R / k9 1, = E-, J,g. I Q a r / h PEACEFUL WOODS 1 a DRIVE VAIAIL A NOT TO SCALB SLOT "K" PRIVATE STREET 0.587 ACRES t URS' Joh SHEET 6 OF 7 SHEETS 2 41 r 6h' d=0723'34' '� L=4252' 9 7 Z 11 � • RESIDENTIAL LOT 65� 0.775 ACRES �6h q1 N4735'55T 6.46' N87'f5'06W 4.84 N39'11'44"E 5.64• 1472-45'01W 7.J9' N51'24'00E 16.89' NHI'18'2B'E 11.69' LOT "B" (OPEN SPACE) 9.589 ACREScs LOT 34 TRACT NO. 35741 BOOK 921, PAGES 28-32 OF MAPS N 50 o so 100 150 SCALE 1"=50' N 2 W W TRC IN THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA TTG ENGINEERS ROBERT N. MIM MACK, L.S. 5314 GATE OF SURVEY: NOVEMBER, 2015 LOT 'A" s, (oPEx sracE) _ SEE SHEET NO. 5 j b 1.623 ACRES *, N55 -5r0'32 ^WfRLR=140.na15' 'Y O- fJ Tr O .h�'i. ,>r n�Sa��iiuu/�I `�i9• Ja, JA �J1. p0� Fo z�• 2J� Jy Js -7t. SEE SHEET NO. 4 y ss h'y�J� oFJ 9* N307j436' 7' ti ros'�. •'�. P� `" ems. 59.4A'00"a yS '%Sj�A'9�T'TpOO�O��f-�y��0/• V7 00 't, 2Sb 90.5.00 O�f'�fs J6S Oy,TgS• '1 s�,sos •r8�� �b��2�� ,TJJ s. 00� J0 .pS J s �� ,* sm• 8 m• RESIDENTIAL IAT 1.566 ACRES 'd \J o (PRIVATE STREET<y AND FIRE (ANE)( P Ldl A"o, UoE �E'\ 4=11'00'00'R=177.00'\-0\NOL 1p9 j1 L=JJ.98' „X40 �3oTE N41'16'00"W 29.37' �w R� E 8 P RE L)GR IJ247' =24.07' 54.08' SHEET 7 OF 7 SHEETS i0 18'Zi L=x4.50• N73'29'S21Y(R) R=19.20' 49 \1 5,W�Nfi9'2926'W(R) R=27.77' s -1a' 5' D P 44,97 ` m NOT A PART OF _ro THIS SUBDIVISION R=5u. 0p> FL=54. p6. N20'41'OJ E(Rjj PAC m n h ,jU76'f0'12"E 1.58' VV�N4)-23'41 E 8.62' '38'05'E J.92' 71731E 4.75' r4'49'W 13.48' �t mo n v 2� LOT 'B" (OPEN SPACE) 9.589 ACRES T) .TAS NOT TO SC 50 0 50 too 150 SCALE 1"=50' r?l9--1y -�,_ C6 \-' .orp� ire DISTANCE LI N25'42'08"E �4 SEE DETAIL A"� N26'1J'42^W THIS SHEET LJ om N I']Or L4 N6418'29"E 7.46' L5 N12 -47'00"W XIry L6 W44'007E 41.00' L7 WVWOO-W 41.00' L8 N75'3800 -E 7.18' N80'4I'061Y 10.88 E7 ply 77.78 14.55 C5 C6 220.80 a �h 03'44'10" 220.80 14.40 CIO 0X39'22" 291.15 18.58 BIT 10'2459" 47.68 8.67 C12 36'5976" 27.77 IZ93 Cl3 qq 'h r C74 18'1720" 50.00 15.90 C15 174'58'54" 40.00 122.16' n rn •Wq ilz ilz T) .TAS NOT TO SC 50 0 50 too 150 SCALE 1"=50' r?l9--1y -�,_ C6 \-' .orp� ire DISTANCE LI N25'42'08"E �4 SEE DETAIL A"� N26'1J'42^W THIS SHEET LJ N69'1829"E I']Or 0 ii N81'0727W(R�/ POR. OF LOT 49 TRACT NO. 32576 BOOK 927, PAGES 2B-31 OF MAPS LINE TABLE, NUMBER BEARING DISTANCE LI N25'42'08"E SOT L2 N26'1J'42^W 8.07' LJ N69'1829"E 7.26' L4 N6418'29"E 7.46' L5 N12 -47'00"W 17.47' L6 W44'007E 41.00' L7 WVWOO-W 41.00' L8 N75'3800 -E 7.18' CURVE TABLE: NUMBER DELTA ANGLE RADIUS LENGTH CI 31'4076" 40.00 2211 C2 11'3243" 40.00 8.06 C3 11'00'00" 200.00 38.40 C4 90'00'00" 25.00 39.27 C5 2715'16" 79.38 31.06 C615'4993" 39.41 10.88 E7 1136'52" 77.78 14.55 C8 00'1326" 220.80 0.86 C9 03'44'10" 220.80 14.40 CIO 0X39'22" 291.15 18.58 BIT 10'2459" 47.68 8.67 C12 36'5976" 27.77 IZ93 Cl3 09'13'27" 49.25 79J C74 18'1720" 50.00 15.90 C15 174'58'54" 40.00 122.16' SEE DETAIL "A" SHEET 2 NOT A PART OF THIS SUBDIVISION EXCEPTION OF PARCEL 1 OF GRANT DEED 70 7'5677 i' 2,6 �� �N WALNUT VALLEY SCHOOL DISTRICT RECORDED ' AUGUST 8, 1994 AS DOCUMENT NO. 1994-146777)r ' .�(o TV � OF OFFICAL RECORDS POR. OF LOT 49 C) 1 TRACT NO. -32576 J BOOK 927, PAGES �� A, e�Qe 2B-31 OF MAPS / �N) �PCiC�y�o TRACT NO. 35741 BOOK 921, PAGES 28-32 OF MAPS 7 CITY COUNCIL Agenda # 6 . 6 Meeting Date: December 20, 2016 AGENDA REPORT TO: Honorable Mayor and Members of the City Council n. VIA: James DeStefano, City Manao, TITLE: APPROPRIATE UNRESTRICTED. TRAFFIC IMPROVEMENT FUND RESERVES IN THE AMOUNT OF $9,000.00 TO THE FY16-17 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET FOR THE PATHFINDER ROAD REHABILITATION PROJECT; APPROVE COOPERATIVE AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE PRELIMINARY ENGINEERING, SOLICITATION OF CONSTRUCTION BIDS AND AWARD OF CONSTRUCTION CONTRACT, AND THE CONTRACT ADMINISTRATION OF THE PATHFINDER ROAD REHABILITATION PROJECT. RECOMMENDATION: Appropriate, approve and authorize the City Manager to execute the contract. FISCAL IMPACT: The FY 2016-2017 Capital Improvement Program (CIP) Budget has a total budget of $411,000 for the Pathfinder Road Rehabilitation Project. The total budget includes $166,825 in Prop A Exchange Funds and $244,175 in Traffic Improvement Funds. Under the terms of the attached cooperative agreement, the City is to deposit with the County following the execution of this agreement and upon demand by the County sufficient funds to finance Diamond Bar's share of the project cost currently estimated to be $420,000. The City's actual share will be based upon a final accounting after completion of the project. The total project cost is estimated to be $3,280,000, with the County of Los Angeles share estimated to be $2,860,000. Therefore, the additional appropriation of $9,000 of Traffic Improvement Fund reserves will increase Diamond Bar's share from $411,000 to $420,000. BACKGROUND/DISCUSSION: This street rehabilitation project will consist of cold milling the existing pavement and replacing it with asphalt rubber hot mix, including the reconstruction of curb & gutter and sidewalks along Pathfinder Road from 1,175 feet east of Brea Canyon Cut-off Road to 2,450 feet east of Brea Canyon Cut-off Road for half of the width of the street and from 2,450 feet east of Brea Canyon Cut-off Road to 32 feet west of Peaceful Hills Road for the full width of the street within the City of Diamond Bar limits. See attached vicinity map. Additionally, the City's most current Pavement Management System (PMS) report identifies the average pavement condition index (PCI) for both segments within the City limits to be 51 which warranted the need for street rehabilitation. A PCI between 40 and 58 is categorized to be in poor pavement condition. Los Angeles County Public works will perform the engineering, solicitation of construction bids and award of construction contract, and contract administration for the project as part of the Fullerton Road at Pathfinder Road Pavement Improvement project, including one roadway segment along Pathfinder Road from 1,175 feet east of Brea Canyon Cut-off Road to 2,450 feet east of Brea Canyon Cut-off Road that is jurisdictionally shared between the City of Diamond Bar and the County and one roadway segment along Pathfinder Road from 2,450 feet east of Brea Canyon Cut-off Road to 32 feet west of Peaceful Hills Road that is entirely within the City. The joint project, with the County of Los Angeles as the lead, will save on costs and time and improve services. The collaborative efforts for this joint project will also minimize negative impacts during the construction and provide significant benefits to drivers and residents along this heavily traveled corridor. PREPARED BY: DATE PREPARED: John Beshay, Associate Engineer December 12, 2016 REVIEWED BY: avid G. Liu, Director of Public rks/ City Engineer ATTACHMENTS: Vicinity Map Cooperative Agreement with the County of Los Angeles VICINITY MAP 2,450 feet e/o Brea Canyon Cutoff Read (100% City Jurisdiction) n Unincorporated mak, 0� yangi' de s_ a S. 4$, N...,...� w«x v Pathti[Ider Rd ao.d u.,., n, i 32 feet w/o Peaceful Hills Road Diamond Bar r, A 1,175 feet a/o Brea Canyon Cutoff Road (50% City Jurisdiction) Rd 04 AGREEMENT THIS AGREEMENT, is made and entered into by and between the CITY OF DIAMOND BAR, a municipal corporation in the County of Los Angeles, (hereinafter referred to as CITY), and the COUNTY OF LOS ANGELES, a political subdivision of the State of California (hereinafter referred to as COUNTY): WITNESSETH WHEREAS, Pathfinder Road is on the Highway Element of CITY'S General Plan and on COUNTY'S Highway Plan; and WHEREAS, CITY and COUNTY propose to improve the roadway pavement of the following segments which are jurisdictionally shared between CITY and COUNTY: Segment Scope of Thomas Length Jurisdiction Work Guide (feet) Shared Pathfinder Road — 1,175 feet east of Brea Canyon Cold mill and 679-F6 1,275 CITY and Cut-off Road to 2,450 feet east of Brea Canyon resurface COUNTY Cut-off Road Asphalt concrete pavement Pathfinder Road — 2,450 feet east of Brea Canyon Cold mill and 679-G5 1,315 CITY Cut-off Road to 32 feet west of Peaceful Hills Road resurface Asphalt concrete WHEREAS, the work will consist of cold milling the existing pavement and constructing an asphalt rubber hot mix, asphalt rubber and aggregate membrane, asphalt concrete pavement on base material, and construction or modification of curb and gutter, sidewalk, driveways, curb ramps and bike lanes at locations where right-of-way acquisitions, utility relocation, and other improvements beyond the foot print of a standard curb ramp is not required; and WHEREAS, the aforementioned work, which is included in a COUNTY -administered project named Fullerton Road at Pathfinder Road et al. Road Pavement Improvement project (hereinafter referred to as PROJECT), includes work on other County street segments not mentioned in this AGREEMENT; and WHEREAS, PROJECT is within the geographical boundaries of CITY and COUNTY; and WHEREAS, PROJECT is of general interest to CITY and COUNTY; and Page 1 of 10 WHEREAS, COUNTY is willing to perform or cause to be performed the PRELIMINARY ENGINEERING, solicitation of construction bids and award of construction contract, and CONTRACT ADMINISTRATION for the PROJECT; and WHEREAS, the COST OF PROJECT, includes the costs of PRELIMINARY ENGINEERING, COST OF CONSTRUCTION CONTRACT and CONSTRUCTION ADMINISTRATION as more fully set forth herein; and WHEREAS, the COST OF PROJECT is currently estimated to be Three Million Two hundred Eighty Thousand and 00/100 Dollars ($3,280,000.00) with CITY'S share estimated to be Four Hundred Twenty Thousand and 00/100 Dollars ($420,000.00) and COUNTY'S share estimated to be Two Million Eight Hundred Sixty Thousand and 00/100 Dollars ($2,860,000.00);and WHEREAS, CITY and COUNTY are willing to finance their respective shares of the COST OF PROJECT within their JURISDICTIONS; and WHEREAS, such a proposal is authorized and provided for by the provisions of Section 23004, et seq. of the Government Code and Sections 1685 and 1803 of the California Streets and Highways Code. NOW, THEREFORE, in consideration of the mutual benefits to be derived by CITY and COUNTY and of the promises herein contained, it is hereby agreed as follows: 1) DEFINITIONS: a. JURISDICTION as referred to in this AGREEMENT shall be defined as the area within the geographical boundary of the CITY and the unincorporated areas of the COUNTY mentioned in this AGREEMENT. b. PRELIMINARY ENGINEERING as referred to in this AGREEMENT shall consist of environmental findings and approvals/permits; design survey; soils report; traffic index and geotechnical investigation; preparation of plans, specifications, and cost estimates; right-of-way engineering; utility engineering; and all other necessary work prior to advertising of the PROJECT for construction bids. c. COST OF CONSTRUCTION CONTRACT as referred to in this AGREEMENT shall consist of the total of payments to the construction contractor(s) for the PROJECT and the total of all payments to utility companies or contractor(s) for the relocation of facilities necessary for the construction of the PROJECT, and the cost of any additional unforeseen work that is necessary for the construction of the PROJECT in accordance with plans and specifications approved by the CITY and the COUNTY. d. CONSTRUCTION ADMINISTRATION as referred to in this AGREEMENT shall consist of construction contract administration, construction inspection, materials testing, construction survey, traffic detour, signing and striping, Page 2 of 10 construction engineering, utility relocation and coordination matters, changes and modifications of plans and specifications for PROJECT necessitated by unforeseen or unforeseeable field conditions encountered during construction of PROJECT, construction contingencies, and all other necessary work after advertising of PROJECT for construction bids to cause PROJECT to be constructed in accordance with said plans and specifications approved by CITY and COUNTY. e. COST OF PROJECT as referred to in this AGREEMENT shall consist of the COST OF CONSTRUCTION CONTRACT and costs of PRELIMINARY ENGINEERING, CONSTRUCTION ADMINISTRATION, right-of-way acquisition and clearance matters, and all other work necessary to complete PROJECT in accordance with the approved plans and specifications and shall include currently effective percentages added to total salaries, wages, and equipment costs to cover overhead, administration, and depreciation in connection with any or all of the aforementioned items. f. Completion of PROJECT as referred to in this AGREEMENT shall be defined as the date of field acceptance of construction of PROJECT by COUNTY and a written notification to CITY'S Director of Public Works/City Engineer that the improvements within CITY'S JURISDICTION have been completed in accordance with the City approved plans and/or change orders adopted in accordance with Paragraph 30), and are transferred to CITY for the purpose of operation and maintenance. 2) CITY AGREES: a. To finance CITY'S jurisdictional share of the COST OF PROJECT, the actual amount of which is to be determined by a final accounting, pursuant to paragraph 4) a., below. b. To deposit with the COUNTY following execution of this AGREEMENT and upon demand by the COUNTY Four Hundred Twenty Thousand and 00/100 Dollars ($420,000.00) to finance its estimated jurisdictional share of the COST OF PROJECT (CITY'S PAYMENT). Said demand will consist of a billing invoice prepared by COUNTY and delivered to CITY. c. To grant to COUNTY, at no cost to COUNTY, temporary use of any right of way that CITY owns or has an easement for that is necessary for the construction of PROJECT. d. To provide COUNTY with conditions for issuance of encroachment, excavation, and construction permit and any other special conditions at the time of plan approval for construction bids so that the permit conditions are fully incorporated into the PROJECT'S plans and specifications that contractors or any other person in charge of construction shall have no merit to request change in work compensation. Page 3 of 10 e. Upon receipt of permit application from the COUNTY and approval of construction plans for PROJECT, to issue COUNTY any necessary permit(s) authorizing COUNTY to construct those portions of PROJECT within CITY'S JURISDICTION at no cost to COUNTY. f. To appoint COUNTY as CITY'S attorney-in-fact for the purpose of representing CITY in all negotiations pertaining to the advertisement of PROJECT for construction bids, award, and administration of the construction contract and in all things necessary and proper to complete PROJECT. g. To cooperate with the COUNTY in conducting negotiations with and, where appropriate, to issue notices to public utility organizations and owners of substructure and overhead facilities regarding the relocation, removal, operation, and maintenance of all surface and underground utilities and facilities, structures, and transportation services, which interfere with the proposed construction. Where utilities have been installed in CITY streets or on CITY property, CITY will provide the necessary right of way for the relocation of those utilities and facilities that interfere with the construction of PROJECT at no cost to COUNTY. CITY will take all necessary steps to grant, transfer, or assign all prior rights over the utility companies and owners of substructure and overhead facilities to COUNTY when necessary to construct, complete, and maintain PROJECT or to appoint COUNTY as its attorney-in- fact to exercise such prior rights. h. To be financially responsible for disposal and/or mitigation measures, if necessary, should any hazardous materials, chemicals, or contaminants be encountered during construction of PROJECT within CITY'S JURISDICTION. i. Upon completion of PROJECT to maintain in good condition and at CITY'S expense all improvements constructed as part of PROJECT within CITY'S JURISDICTION. 3) COUNTY AGREES: a. To perform or cause to be performed the PRELIMINARY ENGINEERING, CONSTRUCTION ADMINISTRATION, right-of-way acquisition and clearance matters, and all other work necessary to complete PROJECT. b. To finance COUNTY'S jurisdictional share of the COST OF PROJECT, COUNTY'S actual share will be determined by a final accounting pursuant to paragraph 4) a., below. c. To obtain CITY'S approval of plans for PROJECT prior to solicitation for construction bids. d. To solicit PROJECT for construction bids, award and administer the construction contract, do all things necessary and proper to complete PROJECT, and act on behalf of CITY in all negotiations pertaining thereto. Page 4 of 10 e. To be financially responsible for disposal and/or mitigation measures, if necessary, should any hazardous materials, chemicals, or contaminants be encountered during construction of PROJECT within COUNTY'S JURISDICTION. To furnish CITY within two hundred fifty (250) calendar days after final payment to contractor a final accounting of the actual COST OF PROJECT, including an itemization of actual unit costs and actual quantities for PROJECT. Upon completion of PROJECT, to maintain in good condition and at COUNTY'S expense, all improvements constructed as part of PROJECT within COUNTY'S JURISDICTION. To require any contractor on the PROJECT to obtain an insurance policy that names the CITY, its officers, employees and agents (the "Indemnified Parties") as additional insureds for general and automotive liability and to waive any subrogation rights against the Indemnified Parties to the same extent the COUNTY requires such contractors to obtain a policy that adds the COUNTY as an additional insured and waives subrogation rights as to the COUNTY. To invite the CITY to participate in inspections and walkthroughs and weekly meetings with the Contractor during the construction of the Project, and to work with Contractor in good faith to address any of CITY's concerns about the work. Not to award the construction contract without first obtaining the CITY'S written approval, if the award would cause the CITY'S jurisdictional share of the COST OF PROJECT to exceed $500,000. COUNTY shall also consult with the CITY prior to approving any change order(s) that would cause the CITY'S jurisdictional share to increase by more than $50,000 in the aggregate. 4) IT IS MUTUALLY UNDERSTOOD AND AGREED AS FOLLOWS: a. The final accounting of the actual total COST OF PROJECT shall allocate said total cost between CITY and COUNTY based on the location of the improvements and/or work done. Thus, the cost of all work or improvements (including all engineering, administration, and all other costs incidental to PROJECT work) located within CITY'S JURISDICTION shall be borne by CITY. Such costs constitute CITY'S jurisdictional share of the COST OF PROJECT, except as provided for in paragraph 4) b., below. The cost of all work or improvements (including all engineering, administration, and all other costs incidental to PROJECT work) located within COUNTY'S JURISDICTION shall be borne by COUNTY. Such costs constitute COUNTY'S jurisdictional share of the COST OF PROJECT. Page 5 of 10 b. On the basis of the scope of work for the PROJECT within the CITY'S JURISDICTION as identified in this AGREEMENT, CITY'S jurisdictional share of the COST OF PRELIMINARY ENGINEERING is defined as CITY'S actual jurisdictional share of the COST OF PRELIMINARY ENGINEERING as provided for in paragraph 4) a., above or 20 percent (20%) of CITY'S actual jurisdictional share of the COST OF CONSTRUCTION CONTRACT, whichever is less. c. That if at final accounting CITY'S jurisdictional share of the COST OF PROJECT exceeds CITY'S PAYMENT, as set forth in paragraph 2) b., above, CITY shall pay to COUNTY the additional amount upon demand. Said demand shall consist of a billing invoice prepared by COUNTY. Conversely, if the CITY'S jurisdictional share is less than CITY'S PAYMENT, COUNTY shall refund the difference to CITY without further action by CITY. d. That if CITY'S PAYMENT, as set forth in paragraph 2) b., above is not delivered to the COUNTY office, which is described on the billing invoice prepared by COUNTY within sixty (60) calendar days after the date of said invoice, notwithstanding the provisions of Government Code Section 907, COUNTY may satisfy such indebtedness, including interest thereon, from any funds of CITY on deposit with COUNTY after giving notice to CITY of COUNTY'S intention to do so. e. CITY shall review the final accounting invoice prepared by COUNTY and report in writing any discrepancies to COUNTY within sixty (60) calendar days after the date of said invoice. Undisputed charges shall be paid by CITY to COUNTY within sixty (60) calendar days after the date of said invoice. COUNTY shall review all disputed charges and submit a written justification detailing the basis for those charges within sixty (60) calendar days of receipt of CITY'S written report. CITY shall then make payment of the previously disputed charges or submit justification for nonpayment within sixty (60) calendar days after the date of COUNTY'S written justification. f. COUNTY at any time may, at its sole discretion, designate an alternative payment mailing address and an alternative schedule for payment of CITY funds if applicable. CITY shall be notified of such changes by invoice prepared by COUNTY and delivered to CITY. g. During construction of PROJECT, COUNTY shall furnish an inspector or other representative to perform the functions of an inspector. CITY may also furnish, at no cost to COUNTY, an inspector or other representative to inspect construction of PROJECT. Said inspectors shall cooperate and consult with each other, but the orders of COUNTY inspector to the contractors or any other person in charge of construction shall prevail and be final. h. This AGREEMENT maybe terminated, amended, or modified only by mutual written consent of CITY and COUNTY. Amendments and modifications of a Page 6 of 10 nonmaterial nature may be made by the mutual written consent of the parties' Directors of Public Works/City Engineer or their delegates. i. Each party shall have no financial obligation to the other party under this AGREEMENT, except as herein expressly provided. Any correspondence, communication, or contact concerning this AGREEMENT shall be directed to the following: CITY: Mr. David Liu Director of Public Works/City Engineer City of Diamond Bar 21810 Copley Drive Diamond Bar, CA 91765-4178 COUNTY: Ms. Gail Farber Director of Public Works County of Los Angeles Department of Public Works P.O. Box 1460 Alhambra, CA 91802-1460 k. Other than as provided below, neither COUNTY nor any officer or employee of COUNTY shall be responsible for any damage or liability occurring by reason of any acts or omissions on the part of CITY under or in connection with any work, authority, or jurisdiction delegated to or determined to be the responsibility of CITY under this AGREEMENT. It is also understood and agreed that, pursuant to Government Code Section 895.4, CITY shall fully indemnify, defend, and hold COUNTY harmless from any liability imposed for injury (as defined by Government Code Section 810.8) occurring by reason of any acts or omissions on the part of CITY under or in connection with any work, authority, or jurisdiction delegated to or determined to be the responsibility of CITY under this AGREEMENT. I. Neither COUNTY nor any officer or employee of COUNTY shall be responsible, directly or indirectly, for damage or liability arising from or attributable to the presence or alleged presence, transport, arrangement, or release of any hazardous materials, chemicals, or contaminants present at or stemming from the PROJECT within the CITY'S JURISDICTION or arising from acts or omissions on the part of the CITY under or in connection with any work, authority, or jurisdiction delegated to or determined to be the responsibility of the CITY under this AGREEMENT, including liability under the Comprehensive Environmental, Response, Compensation and Liability Act of 1980 (CERCLA) and under the California Health and Safety Code. It is understood and agreed pursuant to Government Code Section 895.4, CITY shall fully indemnify, defend, and hold COUNTY harmless from any such damage, liability or claim. In addition to being an agreement enforceable under the laws of the State of California, the foregoing indemnity is intended Page 7 of 10 by the parties to be an agreement pursuant to 42 U.S.C. Section 9607(e), Section 107(e), of the amended CERCLA, and California Health and Safety Code Section 25364. m. Other than as provided below, neither CITY nor any officer or employee of CITY shall be responsible for any damage or liability occurring by reason of any acts or omissions on the part of COUNTY under or in connection with any work, authority, or jurisdiction delegated to or determined to be the responsibility of COUNTY under this AGREEMENT. Itis also understood and agreed that, pursuant to Government Code Section 895.4, COUNTY shall fully indemnify, defend, and hold CITY harmless from any liability imposed for injury (as defined by Government Code Section 810.8) occurring by reason of any acts or omissions on the part of COUNTY under or in connection with any work, authority, or jurisdiction delegated to or determined to be the responsibility of COUNTY under this AGREEMENT. n. Neither CITY nor any officer or employee of CITY shall be responsible, directly or indirectly, for damage or liability arising from or attributable to the presence or alleged presence, transport, arrangement, or release of any hazardous materials, chemicals, or contaminants present at or stemming from the PROJECT that is not within the CITY'S JURISDICTION or arising from acts or omissions on the part of the COUNTY under or in connection with any work, authority, or jurisdiction delegated to or determined to be the responsibility of the COUNTY under this AGREEMENT, including liability under the CERCLA and under the California Health and Safety Code. It is understood and agreed pursuant to Government Code Section 895.4, COUNTY shall fully indemnify, defend, and hold CITY harmless from any such damage, liability or claim. In addition to being an agreement enforceable under the laws of the State of California, the foregoing indemnity is intended by the parties to be an agreement pursuant to 42 U.S.C. Section 9607(e), Section 107(e), of the amended CERCLA, and California Health and Safety Code Section 25364. o. In contemplation of the provisions of Section 895.2 of the Government Code of the State of California imposing certain tort liability jointly upon public entities solely by reason of such entities being parties to an agreement (as defined in Section 895 of said Code), each of the parties hereto, pursuant to the authorization contained in Sections 895.4 and 895.6 of said Code, will assume the full liability imposed upon it or any of its officers, agents, or employees by law for injury caused by any act or omission occurring in the performance of this AGREEMENT to the same extent that such liability would be imposed in the absence of Section 895.2 of said Code. To achieve the above -stated purpose, each of the parties indemnifies and holds harmless the other party for any liability, cost, or expense that may be imposed upon such other party solely by virtue of Section 895.2. The provisions of Section 2778 of the California Civil Code are made a part hereof as if incorporated herein. Page 8 of 10 p. The provisions of this AGREEMENT shall supersede and control over any provisions inconsistent herewith in the Assumption of Liability Agreement 32379 between CITY and COUNTY, adopted by the Board of Supervisors on November 14, 1977, and currently in effect. q. The COUNTY authorizes the COUNTY Director of Public Works to assign to the CITY all of its right, title, and interest in any unlapsed portion of the one-year warranty granted to the COUNTY by the construction contractor performing the road improvement work. This assignment is effective following completion of PROJECT. The COUNTY further agrees to include a provision in the construction contract confirming the parties' intention that the CITY is a third party beneficiary of the warranty with respect to that portion of the PROJECT within the CITY'S jurisdiction. The CITY agrees to notify the COUNTY at least five working days before brining any action against the contractor for breach of warranty. r. It is not intended by this AGREEMENT to create any third party beneficiaries herein or to authorize any person not a party to this AGREEMENT to maintain any suit, claim, or action under the AGREEMENT. Page 9 of 10 IN WITNESS WHEREOF, the parties hereto have caused this AGREEMENT to be executed by their respective officers, duly authorized by the CITY OF DIAMOND BAR on , 2016, and by the COUNTY OF LOS ANGELES on ATTEST: LORI GLASGOW Executive Officer of the Board of Supervisors of the County of Los Angeles M Deputy APPROVED AS TO FORM: MARY C. WICKHAM County Counsel In Deputy 2016. COUNTY OF LOS ANGELES QI Chair, Board of Supervisors CITY OF DIAMOND BAR In James DeStefano, City Manager ATTEST: Tommye A. Cribbins, City Clerk APPROVED AS TO FORM: in David A. DeBerry, City Attorney P:\pdpub\City\Cities-UnincAreas\SGV\DMB\Fullerton Rd@Pathfinder Rd\DiamondBarAgmt Page 10 of 10 CITY COUNCIL Agenda # Meeting Date: December 20 2016 AGENDA REPORT TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, City Man gei TITLE: APPROPRIATE $45,000 OF PROP C FUND RESERVES TO THE FY16-17 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET; ADOPT RESOLUTION 2016 -XX APPROVING PLANS AND SPECIFICATIONS AND ESTABLISHING A PROJECT PAYMENT ACCOUNT; AND AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE DIAMOND BAR BOULEVARD RAISED MEDIAN MODIFICATION AT MAPLE HILL ROAD PROJECT TO CT&T CONCRETE PAVING INC. IN THE AMOUNT OF $117,691.80, PLUS A CONTINGENCY AMOUNT OF $10,420 FOR A TOTAL AUTHORIZATION OF $128,111.80 RECOMMENDATION: Appropriate, adopt, approve, and award. FINANCIAL IMPACT: The Fiscal Year 16/17 Capital Improvement Project Budget for Median Modification Project at Diamond Bar Boulevard and Maple Hill Road includes $50,000 of Traffic Improvement Funds and $50,000 of Prop C Funds for a total allocation of $100,000. To date a total of $16,888 has been encumbered or expended leaving a balance of $83,112. As shown in the table below, an appropriation of $45,000 of Prop C Funds reserves will be required to fully fund the project. Median Modification at Diamond Bar Boulevard & Maple Hill Road Budget Encumbrance/ Expenditures Balance Traffic Improvement Fund $50,000.00 $50,000.00 Prop. C Fund $50,000.00 $100,000.00 DKS (Project Design) ($13,888.00) $86,112.00 DKS Construction Management/Inspection ($3,000.00) $83,112.00 CT&T Concrete Paving Inc. Contract Bid ($117,691.80) ($34,579.80) CT&T Concrete Paving Inc. Contingency ($10,420.00) ($44,999.80) Prop. C Fund $45,000.00 $0.20 The contingency for CT&T Concrete Paving Inc. contract in the amount of $10,420 will only be used in the event of unforeseen circumstances that will warrant a contract change order. If the contingency is not used, the total amount of $10,420 in funds will be returned to the Prop C fund balance at the completion of the project. BACKGROUND/ DISCUSSION: The project is located at the intersection of Diamond Bar Boulevard and Maple Hill Road (see Exhibit A). The project consists of the reconstruction of a portion of the southbound and northbound raised median. The median width will be narrowed to allow the left turn pockets to shift and the line of sight to be improved for northbound and southbound vehicles making left turn movements along Diamond Bar Boulevard. The existing traffic signal interconnect conduit at the south median nose will be adjusted to accommodate the raised median reconstruction. With the completion of the plans and specifications, the project was advertised for bids on November 8, 2016. On November 22, 2016, three (3) bids were received. CT&T Concrete Paving Inc. submitted the lowest bid in the amount of $117,691.80. The following is a summary of the bids received. No. Contractor Bid Amount 1. CT&T Concrete Paving Inc. $117,691.80 2. California Landscape & Design $124,556.50 3. All American Asphalt $132,940.82 The engineer's estimate was $78,066.00 which is $39,625.80 lower than the CT&T Concrete Paving Inc. bid for Project. The biggest differences between the project engineer's estimate and the CT&T Concrete Paving Inc. bid can be found in the following bid items: Asphalt Concrete; Cobble Stone Paving; Communication / Fiber Optic Infrastructure. The remaining difference is in other items where the engineer's estimate is lower and in some cases higher than CT&T Concrete Paving Inc.'s bid. Bid Item Engineer's Estimate CT&T Concrete Paving Inc. Difference Asphalt Concrete $10,287.00 $14,742.00 $4,455.00 Cobblestone Paving $29,600.00 $42,550.00 $12,950.00 Communication/Fiber Optic Infrastructure $4,030.00 $17,873.00 $13,843.00 Other items $34,149.00 $42,526.80 $8,377.80 Total $39,625.80 Staff has verified the contractor state license for CT&T Concrete Paving Inc. and found it to be valid. CT&T Concrete Paving Inc. also has performed other similar projects in the City satisfactory. 2 The project schedule is tentatively set as follows: Award of Contract Construction Begin Completion of Construction PREPARED BY: Reza Amirazodi, Project Manager REVIEWED BY: t),l)—lavid G. Liirector of Publi orks/ City Engineer Attachments: Exhibit A Resolution 2016 -XX Contractor Agreement December 20, 2016 Mid -January 2017 End of February 2017 DATE PREPARED: December 12, 2016 a s 5Diamond Bar Blvd 8 Maple 416R�d .y t � ,Qd /so' i _ . r \Agle Earth RESOLUTION NO. 2016 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE DESIGN AND PLANS FOR THE CONSTRUCTION OF DIAMOND BAR BOULVEVARD RAISED MEDIAN MODIFICATION AT MAPLE HILL ROAD PROJECT PURSUANT TO GOVERNMENT CODE SECTION 830.6 AND ESTABLISHING A PROJECT PAYMENT ACCOUNT. The City Council of the City of Diamond Bar does resolve as follows: SECTION 1: The City Council finds and declares as follows: A. The City retained DKS Associates ("Consultant") as the engineer to design and prepare the plans for Diamond Bar Boulevard Median Modification at Maple Hill Road Project, B. The Consultant informed the City Engineer that these plans are complete and that construction of the Project may begin; C. The City Engineer reviewed the completed design and plans for the Project and agrees with the Consultant that the plans are complete and the Project may be constructed; D. The City Council wishes to obtain the immunities set forth in Government Code § 830.6 with regard to the plans and construction of the Project. SECTION 2: Design Immunity; Authorization. A. The design and plans for the Project are determined to be consistent with the City's standards and are approved. B. The design approval set forth in this Resolution occurred before actual work on the Project construction commenced. C. The approval granted by this Resolution conforms with the City's General Plan. D. The City Engineer, or designee, is authorized to act on the City's behalf in approving any alterations or modifications of the design and plans approved by this Resolution. E. The approval and authorization granted by this Resolution is intended to avail the City of the immunities set forth in Government Code § 830.6. SECTION 3: Project Payment Account. For purposes of the Contract Documents administering the Project, the City Council directs the City Manager, or designee, to establish a fund containing sufficient monies from the 2016- 2017 fiscal year budget to pay for the Project ("Project Payment Account'). The Project Payment Account is the sole source of funds available for the Contract Sum, as defined in the Contract Document administering the Project. SECTION 4: The City Clerk is directed to certify the adoption of this Resolution. SECTION 5: This Resolution will become effective immediately upon adoption. PASSED, APPROVED, AND ADOPTED this 20th day of December, 2016. Jimmy Lin, Mayor I, Tommye A. Cribbins, City Clerk of the City of Diamond Bar, California, do hereby certify that the foregoing Resolution No. 2016 -XX was duly and regularly passed and adopted by the City Council of the City of Diamond Bar, California, at its regular meeting held on the 20th day of December, 2016, by the following vote, to wit: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: rommye A. Cribbins, City Clerk AGREEMENT The following agreement ("AGREEMENT") is made and entered into, in duplicate, as of the date executed by the Mayor and attested to by the City Clerk, by and between CT&T Concrete Paving Inc. hereinafter referred to as the "CONTRACTOR" and the City of Diamond Bar, California, hereinafter referred to as "CITY." WHEREAS, pursuant to Notice Inviting Sealed Bids, bids were received, publicly opened, and declared on the date specified in the notice; and WHEREAS, CITY accepted the bid of CONTRACTOR CT&T Concrete Paving Inc. and; WHEREAS, CITY has authorized the Mayor to execute a written contract with CONTRACTOR for furnishing labor, equipment and material for the Diamond Bar Boulevard Median Modification at Maple Hill Road Proiect in the City of Diamond NOW, THEREFORE, in consideration of the mutual covenants herein contained, it is agreed: 1. GENERAL SCOPE OF WORK: CONTRACTOR shall furnish all necessary labor, tools, materials, appliances, and equipment for and do the work for the Diamond Bar Boulevard Median Modification at Maple Hill Road Project in the City of Diamond Bar. The work to be performed in accordance with the plans and specifications, dated November 2016 (The Plans and Specifications) on file in the office of the City Clerk and in accordance with bid prices hereinafter mentioned and in accordance with the instructions of the City Engineer. 2. INCORPORATED DOCUMENTS TO BE CONSIDERED COMPLEMENTARY: The Plans and Specifications are incorporated herein by reference and made a part hereof with like force and effect as if set forth in full herein. The Plans and Specifications, CONTRACTOR'S Bid dated November 22, 2016 together with this AGREEMENT, shall constitute the contract between the parties. This AGREEMENT is intended to require a complete and finished piece of work and anything necessary to complete the work properly and in accordance with the law and lawful governmental regulations shall be performed by the CONTRACTOR whether set out specifically in the contract or not. Should it be ascertained that any inconsistency exists between the aforesaid documents and this AGREEMENT, the provisions of this AGREEMENT shall control. 3. COMPENSATION: CONTRACTOR agrees to receive and accept the prices set forth in its Bid Proposal as full compensation for furnishing all materials, performing all work, and fulfilling all obligations hereunder. Said compensation shall cover all expenses, losses, damages, and consequences arising out of the nature of the work during its progress or prior to its acceptance including those for well and faithfully completing the work and the whole thereof in the manner and time specified in the aforesaid contract documents; and also including those arising from actions of the elements, unforeseen difficulties or obstructions encountered in the prosecution of the work, suspension or discontinuance of the work, and all other unknowns or risks of any description connected with the work. 952059.1 4. TERM OF CONTRACT: CONTRACTOR agrees to complete the work within thin 30 working days from the date of the notice to proceed. CONTRACTOR agrees further to the assessment of liquidated damages in the amount of five hundred ($500.00) dollars for each calendar day the work remains incomplete beyond the expiration of the completion date. CITY may deduct the amount thereof from any monies due or that may become due the CONTRACTOR under this AGREEMENT. Progress payments made after the scheduled date of completion shall not constitute a waiver of liquidated damages. 5. INSURANCE: CONTRACTOR shall not commence work under this contract until he has obtained all insurance required hereunder in a company or companies acceptable to CITY nor shall the CONTRACTOR allow any subcontractor to commence work on his subcontract until all insurance required of the subcontractor has been obtained. The CONTRACTOR shall take out and maintain at all times during the life of this contract the following policies of insurance: a. Workers' Compensation Insurance: Before beginning work, the CONTRACTOR shall furnish to the CITY a certificate of insurance as proof that he has taken out full workers' compensation insurance for all persons whom he may employ directly or through subcontractors in carrying out the work specified herein, in accordance with the laws of the State of California. Such insurance shall be maintained in full force and effect during the period covered by this contract. In accordance with the provisions of Section 3700 of the California Labor Code, every CONTRACTOR shall secure the payment of compensation to his employees. The CONTRACTOR, prior to commencing work, shall sign and file with the CITY a certification as follows: "I am aware of the provisions of Section 3700 of the Labor Code which requires every employer to be insured against liability for workers' compensation or to undertake self insurance in accordance with the provisions of that Code, and I will comply with such provisions before commencing the performance of work of this contract." b. For all operations of the CONTRACTOR or any sub -contractor in performing the work provided for herein, insurance with the following minimum limits and coverage: 1) General Liability - $2,000,000 per occurrence for bodily injury, personal injury and property damage. If Commercial General Liability insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this AGREEMENT or the general aggregate limit shall be twice the required occurrence limit. 2) Automobile - $1,000,000 per accident for bodily injury and property damage. 952059.1 3) Employer's Liability - $1,000,000 per accident for bodily injury or disease. C. Each such policy of insurance provided for in paragraph b. shall: 1) Be issued by an insurance company approved in writing by CITY, which is authorized to do business in the State of California. 2) Name as additional insured the City of Diamond Bar, its officers, agents and employees, and any other parties specified in the bid documents to be so included; 3) Specify it acts as primary insurance and that no insurance held or owned by the designated additional insured shall be called upon to cover a loss under the policy; 4) Contain a clause substantially in the following words: "It is hereby understood and agreed that this policy may not be canceled nor the amount of the coverage thereof reduced until thirty (30) days after receipt by CITY of a written notice of such cancellation or reduction of coverage." 5) Otherwise be in form satisfactory to the CITY. d. The policy of insurance provided for in subparagraph a. shall contain an endorsement which: 1) Waives all right of subrogation against all persons and entities specified in subparagraph 4.c.(2) hereof to be listed as additional insured in the policy of insurance provided for in paragraph b. by reason of any claim arising out of or connected with the operations of CONTRACTOR or any subcontractor in performing the work provided for herein; 2) Provides it shall not be canceled or altered without thirty (30) days' written notice thereof given to CITY. e. The CONTRACTOR shall, prior to performing any work under this AGREEMENT, deliver to the City Manager or his designee the original policies of insurance required in paragraphs a. and b. hereof, or deliver to the City Manager or his designee a certificate of the insurance company, showing the issuance of such insurance, and the additional insured and other provisions required herein. Self Insured Retention/Deductibles. All policies required by this AGREEMENT shall allow CITY, as additional insured, to satisfy the self-insured retention ("SIR") and/or deductible of the policy in lieu of the Owner (as the named insured) should CONTRACTOR fail to pay the SIR or deductible requirements. The amount of the SIR or deductible shall be subject to the approval of the City Attorney and the Finance Director. CONTRACTOR understands and agrees that satisfaction of this requirement is an express condition precedent to 952059.1 the effectiveness of this AGREEMENT. Failure by CONTRACTOR as primary insured to pay its SIR or deductible constitutes a material breach of this AGREEMENT. Should CITY pay the SIR or deductible on CONTRACTOR's behalf upon the CONTRACTOR's failure or refusal to do so in order to secure defense and indemnification as an additional insured under the policy, CITY may include such amounts as damages in any action against CONTRACTOR for breach of this AGREEMENT in addition to any other damages incurred by CITY due to the breach. 6. PREVAILING WAGE: Notice is hereby given that in accordance with the provisions of California Labor Code, Division 2, Part 7, Chapter 1, Articles 1 and 2, the CONTRACTOR is required to pay not less than the general prevailing rate of per diem wages for work of a similar character in the locality in which the public works is performed, and not less than the general prevailing rate of per diem wages for holiday and overtime work. In that regard, the Director of the Department of Industrial Relations of the State of California is required to and has determined such general prevailing rates of per diem wages. Copies of such prevailing rates of per diem wages are on file in the Office of the City Clerk of the City of Diamond Bar, 21810 Copley Drive, Diamond Bar, California, and are available to any interested party on request. CITY also shall cause a copy of such determinations to be posted at the job site. CONTRACTOR shall forfeit, as penalty to CITY, not more than two hundred dollars ($200.00) for each laborer, workman or mechanic employed for each calendar day or portion thereof, if such laborer, workman or mechanic is paid less than the general prevailing rate of wages hereinbefore stipulated for any work done under this AGREEMENT, by him or by any subcontractor under him. CONTRACTOR and any of its subcontractors must be registered with the Department of Industrial Relations pursuant to Labor Code section 1725.5, which precludes the award of a contract for a public work on any public works project awarded after April 1, 2015. This Agreement is subject to compliance monitoring and enforcement by the Department of Industrial Relations. 7. APPRENTICESHIP EMPLOYMENT: In accordance with the provisions of Section 1777.5 of the Labor Code, and in accordance with the regulations of the California Apprenticeship Council, properly indentured apprentices may be employed in the performance of the work. CONTRACTOR is required to make contribution to funds established for the administrative of apprenticeship programs if he employs registered apprentices or journeymen in any apprenticeship trade on such contracts and if other CONTRACTOR'S on the public works site are making such contributions. CONTRACTOR and subcontractor under him shall comply with the requirements of Sections 1777.5 and 1777.6 in the employment of apprentices. Information relative to apprenticeship standards, wage schedules and other requirements may be obtained from the Director of Industrial Relations, ex -officio the Administrator of Apprenticeship, San Francisco, California, or from the Division of Apprenticeship Standards and its branch offices. 8. LEGAL HOURS OF WORK: Eight (8) hours of labor shall constitute a legal day's work for all workmen employed in the execution of this contract, and the CONTRACTOR and any sub -contractor under him shall comply with and be governed 952059.1 4 by the laws of the State of California having to do with working hours set forth in Division 2, Part 7, Chapter 1, Article 3 of the Labor Code of the State of California as amended. CONTRACTOR shall forfeit, as a penalty to City, twenty-five dollars ($25.00) for each laborer, workman or mechanic employed in the execution of the contract, by him or any sub- CONTRACTOR under him, upon any of the work hereinbefore mentioned, for each calendar day during which the laborer, workman or mechanic is required or permitted to labor more than eight (8) hours in violation of the Labor Code. 9. TRAVEL AND SUBSISTENCE PAY: CONTRACTOR agrees to pay travel and subsistence pay to each workman needed to execute the work required by this contract as such travel and subsistence payments are defined in the applicable collective bargaining agreements filed in accordance with Labor Code Section 1773.8. 10. CONTRACTOR'S LIABILITY: The CITY and its officers, agents and employees ("Indemnitees") shall not be answerable or accountable in any manner for any loss or damage that may happen to the work or any part thereof, or for any of the materials or other things used or employed in performing the work; or for injury or damage to any person or persons, either workers or employees of CONTRACTOR, of its subcontractors or the public, or for damage to adjoining or other property from any cause whatsoever arising out of or in connection with the performance of the work. CONTRACTOR shall be responsible for any damage or injury to any person or property resulting from defects or obstructions or from any cause whatsoever. CONTRACTOR will indemnify Indemnities against and will hold and save Indemnitees harmless from any and all actions, claims, damages to persons or property, penalties, obligations or liabilities that may be asserted or claimed by any person, firm, entity, corporation, political subdivision, or other organization arising out of or in connection with the work, operation, or activities of CONTRACTOR, its agents, employees, subcontractors or invitees provided for herein, whether or not there is concurrent passive negligence on the part of CITY. In connection therewith: a. CONTRACTOR will defend any action or actions filed in connection with any such claims, damages, penalties, obligations or liabilities and will pay all costs and expenses, including attorneys' fees, expert fees and costs incurred in connection therewith. b. CONTRACTOR will promptly pay any judgment rendered against CONTRACTOR or Indemnitees covering such claims, damages, penalties, obligations and liabilities arising out of or in connection with such work, operations or activities of CONTRACTOR hereunder, and CONTRACTOR agrees to save and hold the Indemnitees harmless therefrom. C. In the event Indemnitees are made a party to any action or proceeding filed or prosecuted against CONTRACTOR for damages or other claims arising out of or in connection with the work, operation or activities hereunder, CONTRACTOR agrees to pay to Indemnitees and any all costs and expenses incurred by Indemnitees in such action or proceeding together with reasonable attorneys' fees. 952059.1 5 Contractor's obligations under this section apply regardless of whether or not such claim, charge, damage, demand, action, proceeding, loss, stop notice, cost, expense, judgment, civil fine or penalty, or liability was caused in part or contributed to by an Indemnitee. However, without affecting the rights of CITY under any provision of this AGREEMENT, Contractor shall not be required to indemnify and hold harmless CITY for liability attributable to the active negligence of CITY, provided such active negligence is determined by agreement between the parties or by the findings of a court of competent jurisdiction. In instances where CITY is shown to have been actively negligent and where CITY active negligence accounts for only a percentage of the liability involved, the obligation of Contractor will be for that entire portion or percentage of liability not attributable to the active negligence of CITY. So much of the money due to CONTRACTOR under and by virtue of the contract as shall be considered necessary by CITY may be retained by CITY until disposition has been made of such actions or claims for damages as aforesaid. It is expressly understood and agreed that the foregoing provisions are intended to be as broad and inclusive as is permitted by the law of the State of California. This indemnity provision shall survive the termination of the AGREEMENT and is in addition to any other rights or remedies which Indemnitees may have under the law. This indemnity is effective without reference to the existence or applicability of any insurance coverage which may have been required under this AGREEMENT or any additional insured endorsements which may extend to Indemnitees. CONTRACTOR, on behalf of itself and all parties claiming under or through it, hereby waives all rights of subrogation and contribution against the Indemnitees, while acting within the scope of their duties, from all claims, losses and liabilities arising out of or incident to activities or operations performed by or on behalf of the CONTRACTOR regardless of any prior, concurrent, or subsequent passive negligence by the Indemnitees. 11. NON-DISCRIMINATION: Pursuant to Labor Code Section 1735, no discrimination shall be made in the employment of persons in the work contemplated by this AGREEMENT because of the race, color or religion of such person. A violation of this section exposes the CONTRACTOR to the penalties provided for in Labor Code Section 1735. 12. PAYMENT FUND: A City Council resolution established a Project Payment Account, encumbered money in the current budget, and assigned that money to the Project Payment Account, which is the sole source of funds available for payment of the contract sum set forth in Section 3 of this AGREEMENT. CONTRACTOR understands and agrees that CONTRACTOR will be paid only from this special fund and if for any reason this fund is not sufficient to pay CONTRACTOR, CONTRACTOR will not be entitled to payment. The availability of money in this fund, and CITY's ability to draw from this fund, are conditions precedent to CITY's obligation to make payments to CONTRACTOR. 13. TERMINATION: This AGREEMENT may be terminated by the CITY, without cause, upon the giving of a written "Notice of Termination" to CONTRACTOR at least thirty (30) days prior to the date of termination specified in the notice. In the event of such termination, CONTRACTOR shall only be paid for services rendered and expenses necessarily incurred prior to the effective date of termination and those 952059.1 6 reasonably necessary to effectuate the termination. CONTRACTOR shall not be entitled to any claim for lost profits. State of California "CONTRACTOR'S" License No. #875627 CONTRACTOR'S Business Phone (909) 629-8000 CONTRACTOR'S emergency phone which can be reached at any time: (909)821-4769 IN WITNESS WHEREOF, the parties hereto have executed this AGREEMENT with all the formalities required by law on the respective dates set forth opposite their signatures. By: Title: Date: By: Title: Date: CITY OF DIAMOND BAR, CALIFORNIA By: JIMMY LIN, MAYOR Date ATTEST: By: TOMMYE A. CRIBBINS, CITY CLERK Date APPROVED AS TO FORM: DAVID DEBERRY. CITY ATTORNEY Date 952059.1 CITY COUNCIL Agenda # 6.8 Meeting Date: December 20, 2016 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Mana e 11 T—, TITLE: APPROPRIATE $9,750 FROM THE GENERAL FUND RESERVES TO THE FISCAL YEAR 2016-2017 CAPITAL IMPROVEMENT PROGRAM BUDGET; ADOPT RESOLUTION 2016 -XX APPROVING PLANS AND SPECIFICATIONS AND ESTABLISHING A PAYMENT ACCOUNT; AWARD THE CONSTRUCTION CONTRACT FOR THE CITY HALL SERVER ROOM HVAC REPLACEMENT PROJECT (25816) TO DC INTEGRATE, INC. IN THE AMOUNT OF $78,585 AND AUTHORIZE A CONTINGENCY AMOUNT OF $11,165, FOR A TOTAL CONTRACT AUTHORIZATION AMOUNT OF $89,750. RECOMMENDATION: Appropriate, approve and award. FINANCIAL IMPACT: The City Hall Server Room HVAC Replacement Project is programmed in the FY 16/17 CIP in the amount of $80,000. After publicly opening the sealed bids, the lowest responsible bid received from DC Integrate, Inc. is $78,585. To complete this project an additional $9,750 from the General Fund reserves is requested to be appropriated. The total contract amount of $89,750 will be fully funded by the General Fund. BACKGROUND: This project will include replacement of two (2) existing 3 -ton air conditioning units with two (2) new 6 -ton units. Due to the age of the current air conditioning equipment installed in 2001 and an increasing heat load inside the City Hall Server Room it was determined that upgrades would be required to ensure the proper operating temperature for the City's network systems equipment housed in the Server Room. More importantly, the new air conditioning system will have the ability to share the load requirements between the two new units. This will allow staff to perform preventative maintenance on the system without disruption of service. Also, in the event of an equipment failure the secondary unit will automatically take over maintaining the desired temperature while repairs are being performed. With the completion of the plans and specifications, the project was advertised for bids on October 21, 2016. On November 15, 2016, three (3) bids were received. DC Integrate, Inc. submitted the lowest responsible bid in the amount of $78,585. The bids received were as follows: Company Bid Amount 1. DC Integrate, Inc. $78,585.00 2. Alison Mechanical, Inc. $82,700.00 3. Liberty Climate Control, Inc. $114,800.00 DISCUSSION: After completing a reference check and contractor license check on DC Integrated, Inc., staff feels confident that they can complete the project per the contract specifications. The engineer's estimate is $70,000 with a schedule of sixty (60) calendar days. Staff has verified the contractor state license for DC Integrated, Inc. to be valid. The project schedule is tentatively as follows: Award of Contract Start of Construction Completion of Construction PREPARED BY: Jason Williams, Facilities and Asset Maintenance Technician REVIEWED BY: David'6. riu, P.E. Director of Public Works / City Engineer December 20, 2016 Mid -February 2017 Mid -April 2017 DATE PREPARED: December 20, 2016 Dianna Honeywell Finance Director ATTACHMENTS: RESOLUTION 2016 -XX CONTRACTOR AGREEMENT WITH BIDDER'S PROPOSAL, DATED November 14, 2016 t RESOLUTION NO. 2016 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE DESIGN AND PLANS FOR THE CITY HALL SERVER ROOM HVAC REPLACEMENT PROJECT PURSUANT TO GOVERNMENT CODE SECTION 830.6 AND ESTABLISHING A PROJECT PAYMENT ACCOUNT. The City Council of the City of Diamond Bar does resolve as follows SECTION 1: The City Council finds and declares as follows: A. The City retained Design West Engineering ("Consultant") as the engineer to design and prepare the plans for the City Hall Server Room HVAC Replacement Project; B. The Consultant informed the City Engineer that these plans are complete and that construction of the Project may begin; C. The City Engineer reviewed the completed design and plans for the Project and agrees with the Consultant that the plans are complete and the Project may be constructed; D. The City Council wishes to obtain the immunities set forth in Government Code § 830.6 with regard to the plans and construction of the Project. SECTION 2: Design Immunity; Authorization. A. The design and plans for the Project are determined to be consistent with the City's standards and are approved. B. The design approval set forth in this Resolution occurred before actual work on the Project construction commenced. C. The approval granted by this Resolution conforms with the City's General Plan. D. The City Engineer, or designee, is authorized to act on the City's behalf in approving any alterations or modifications of the design and plans approved by this Resolution. E. The approval and authorization granted by this Resolution is intended to avail the City of the immunities set forth in Government Code § 830.6. SECTION 3: Project Payment Account. For purposes of the Contract Documents administering the Project, the City Council directs the City Manager, or designee, to establish a fund containing sufficient monies from the current 1 fiscal year budget to pay for the Project ("Project Payment Account'). The Project Payment Account is the sole source of funds available for the Contract Sum, as defined in the Contract Document administering the Project. SECTION 4: The City Clerk is directed to certify the adoption of this Resolution. SECTION 5: This Resolution will become effective immediately upon adoption. PASSED, APPROVED, AND ADOPTED this 20th day of December, 2016. Jimmy Lin, Mayor I, Tommye A. Cribbins, City Clerk of the City of Diamond Bar, California, do hereby certify that the foregoing Resolution No. 2016 -XX was duly and regularly passed and adopted by the City Council of the City of Diamond Bar, California, at its regular meeting held on the 20th day of December, 2016, by the following vote, to wit: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: 2 rommye A. Cribbins, City Clerk AGREEMENT The following agreement ("Agreement") is made and entered into, in duplicate, as of the date executed by the Mayor and attested to by the City Clerk, by and between DC Integrate, Inc. a California corporation hereinafter referred to as the "Contractor" and the City of Diamond Bar, California, hereinafter referred to as "City." WHEREAS, pursuant to Notice Inviting Sealed Bids, bids were received, publicly opened, and declared on the date specified in the notice; and WHEREAS, City accepted the bid of Contractor DC Integrate, Inc. and; WHEREAS, City has authorized the Mayor to execute a written contract with Contractor for furnishing labor, equipment and material for the City Hall Server Room HVAC Replacement Project in the City of Diamond Bar. NOW, THEREFORE, in consideration of the mutual covenants herein contained, it is agreed: 1. GENERAL SCOPE OF WORK: Contractor shall furnish all necessary labor, tools, materials, appliances, and equipment for and do the work for the City Hall Server Room HVAC Replacement Project in the City of Diamond Bar. The work to be performed in accordance with the plans and specifications, dated November 23, 2015 (The Plans and Specifications) on file in the office of the City Clerk and in accordance with bid prices hereinafter mentioned and in accordance with the instructions of the City Engineer. 2. INCORPORATED DOCUMENTS TO BE CONSIDERED COMPLEMENTARY: The Plans and Specifications are incorporated herein by reference and made a part hereof with like force and effect as if set forth in full herein. The Plans and Specifications, Contractor's Bid dated November 14, 2016 together with this Agreement shall constitute the contract between the parties. This Agreement is intended to require a complete and finished piece of work and anything necessary to complete the work properly and in accordance with the law and lawful governmental regulations shall be performed by the Contractor whether set out specifically in the contract or not. Should it be ascertained that any inconsistency exists between the aforesaid documents and this Agreement, the provisions of this Agreement shall control. 3. COMPENSATION: Contractor agrees to receive and accept the prices set forth in its Bid Proposal as full compensation for furnishing all materials, performing all work, and fulfilling all obligations hereunder. Said compensation in the amount of seventy eight thousand five hundred eighty five shall dollars cover all expenses, losses, damages, and consequences arising out of the nature of the work during its progress or prior to its acceptance including those for well and faithfully completing the work and the whole thereof in the manner and time specified in the aforesaid contract documents; and also including those arising from actions of the elements, unforeseen difficulties or obstructions encountered in the prosecution of the work, suspension or discontinuance of the work, and all other unknowns or risks of any description connected with the work. 4. TERM OF CONTRACT: Contractor agrees to complete the work within sixty (60) calendar days from the date of the notice to proceed. 952059.1 1 Contractor agrees further to the assessment of liquidated damages in the amount of ($500) dollars for each calendar day the work remains incomplete beyond the expiration of the completion date. City may deduct the amount thereof from any monies due or that may become due the Contractor under this Agreement. Progress payments made after the scheduled date of completion shall not constitute a waiver of liquidated damages. 5. INSURANCE: Contractor shall not commence work under this contract until he has obtained all insurance required hereunder in a company or companies acceptable to City nor shall the Contractor allow any sub -contractor to commence work on his sub -contract until all insurance required of the sub -contractor has been obtained. The Contractor shall take out and maintain at all times during the life of this contract the following policies of insurance: a. Workers' Compensation Insurance: Before beginning work, the Contractor shall furnish to the City a certificate of insurance as proof that he has taken out full workers' compensation insurance for all persons whom he may employ directly or through sub -contractors in carrying out the work specified herein, in accordance with the laws of the State of California. Such insurance shall be maintained in full force and effect during the period covered by this contract. In accordance with the provisions of Section 3700 of the California Labor Code, every Contractor shall secure the payment of compensation to his employees. The Contractor, prior to commencing work, shall sign and file with the City a certification as follows: "I am aware of the provisions of Section 3700 of the Labor Code which requires every employer to be insured against liability for workers' compensation or to undertake self insurance in accordance with the provisions of that Code, and I will comply with such provisions before commencing the performance of work of this contract." For all operations of the Contractor or any sub -contractor in performing the work provided for herein, insurance with the following minimum limits and coverage: 1) General Liability - $2,000,000 per occurrence for bodily injury, personal injury and property damage. If Commercial General Liability insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this Agreement or the general aggregate limit shall be twice the required occurrence limit. 2) Automobile - $1,000,000 per accident for bodily injury and property damage. 3) Employer's Liability - $1,000,000 per accident for bodily injury or disease. C. Each such policy of insurance provided for in paragraph b. shall: 952059.1 I ) Be issued by an insurance company approved in writing by City, which is authorized to do business in the State of California. 2) Name as additional insured the City of Diamond Bar, its officers, agents and employees, and any other parties specified in the bid documents to be so included; 3) Specify it acts as primary insurance and that no insurance held or owned by the designated additional insured shall be called upon to cover a loss under the policy; 4) Contain a clause substantially in the following words: "It is hereby understood and agreed that this policy may not be canceled nor the amount of the coverage thereof reduced until thirty (30) days after receipt by City of a written notice of such cancellation or reduction of coverage." 5) Otherwise be in form satisfactory to the City. d. The policy of insurance provided for in subparagraph a. shall contain an endorsement which: 1) Waives all right of subrogation against all persons and entities specified in subparagraph 4.c.(2), hereof to be listed as additional insured in the policy of insurance provided for in paragraph b. by reason of any claim arising out of or connected with the operations of Contractor or any sub- contractor in performing the work provided for herein; 2) Provides it shall not be canceled or altered without thirty (30) days' written notice thereof given to City. e. The Contractor shall, prior to performing any work under this Agreement, deliver to the City Manager or his designee the original policies of insurance required in paragraphs a. and b. hereof, or deliver to the City Manager or his designee a certificate of the insurance company, showing the issuance of such insurance, and the additional insured and other provisions required herein. Self Insured Retention/Deductibles. All policies required by this Agreement shall allow City, as additional insured, to satisfy the self- insured retention ("SIR") and/or deductible of the policy in lieu of the Owner (as the named insured) should Contractor fail to pay the SIR or deductible requirements. The amount of the SIR or deductible shall be subject to the approval of the City Attorney and the Finance Director. Contractor understands and agrees that satisfaction of this requirement is an express condition precedent to the effectiveness of this Agreement. Failure by Contractor as primary insured to pay its SIR or deductible constitutes a material breach of this Agreement. Should City pay the SIR or deductible on Contractor's behalf upon the Contractor's failure or refusal to do so in order to secure defense and indemnification as an additional 952059.1 insured under the policy, City may include such amounts as damages in any action against Contractor for breach of this Agreement in addition to any other damages incurred by City due to the breach. 6. PREVAILING WAGE: Notice is hereby given that in accordance with the provisions of California Labor Code, Division 2, Part 7, Chapter 1, Articles 1 and 2, the Contractor is required to pay not less than the general prevailing rate of per diem wages for work of a similar character in the locality in which the public works is performed, and not less than the general prevailing rate of per diem wages for holiday and overtime work. In that regard, the Director of the Department of Industrial Relations of the State of California is required to and has determined such general prevailing rates of per diem wages. Copies of such prevailing rates of per diem wages are on file in the Office of the City Clerk of the City of Diamond Bar, 21810 Copley Drive, Diamond Bar, California, and are available to any interested party on request. City also shall cause a copy of such determinations to be posted at the job site. Contractor shall forfeit, as penalty to City, not more than two hundred dollars ($200.00) for each laborer, workman or mechanic employed for each calendar day or portion thereof, if such laborer, workman or mechanic is paid less than the general prevailing rate of wages hereinbefore stipulated for any work done under this Agreement, by him or by any sub -contractor under him. Contractor and any of its sub -contractors must be registered with the Department of Industrial Relations pursuant to Labor Code section 1725.5, which precludes the award of a contract for a public work on any public works project awarded after April 1, 2015. This Agreement is subject to compliance monitoring and enforcement by the Department of Industrial Relations. 7. APPRENTICESHIP EMPLOYMENT: In accordance with the provisions of Section 1777.5 of the Labor Code, and in accordance with the regulations of the California Apprenticeship Council, properly indentured apprentices may be employed in the performance of the work. Contractor is required to make contribution to funds established for the administrative of apprenticeship programs if he employs registered apprentices or journeymen in any apprenticeship trade on such contracts and if other Contractors on the public works site are making such contributions. Contractor and sub -contractor under him shall comply with the requirements of Sections 1777.5 and 1777.6 in the employment of apprentices. Information relative to apprenticeship standards, wage schedules and other requirements may be obtained from the Director of Industrial Relations, ex -officio the Administrator of Apprenticeship, San Francisco, California, or from the Division of Apprenticeship Standards and its branch offices. 8. LEGAL HOURS OF WORK: Eight (8) hours of labor shall constitute a legal day's work for all workmen employed in the execution of this contract, and the Contractor and any sub -contractor under him shall comply with and be governed by the laws of the State of California having to do with working hours set forth in Division 2, Part 7, Chapter 1, Article 3 of the Labor Code of the State of California as amended. 952059.1 4 Contractor shall forfeit, as a penalty to City, twenty-five dollars ($25.00) for each laborer, workman or mechanic employed in the execution of the contract, by him or any sub -contractor under him, upon any of the work hereinbefore mentioned, for each calendar day during which the laborer, workman or mechanic is required or permitted to labor more than eight (8) hours in violation of the Labor Code. 9. TRAVEL AND SUBSISTENCE PAY: Contractor agrees to pay travel and subsistence pay to each workman needed to execute the work required by this contract as such travel and subsistence payments are defined in the applicable collective bargaining agreements filed in accordance with Labor Code Section 1773.8. 10. CONTRACTOR'S LIABILITY: The City and its officers, agents and employees ("Indemnitees") shall not be answerable or accountable in any manner for any loss or damage that may happen to the work or any part thereof, or for any of the materials or other things used or employed in performing the work; or for injury or damage to any person or persons, either workers or employees of Contractor, of its sub -contractors or the public, or for damage to adjoining or other property from any cause whatsoever arising out of or in connection with the performance of the work. Contractor shall be responsible for any damage or injury to any person or property resulting from defects or obstructions or from any cause whatsoever. Contractor will indemnify Indemnities against and will hold and save Indemnitees harmless from any and all actions, claims, damages to persons or property, penalties, obligations or liabilities that may be asserted or claimed by any person, firm, entity, corporation, political subdivision, or other organization arising out of or in connection with the work, operation, or activities of Contractor, its agents, employees, sub- contractors or invitees provided for herein, whether or not there is concurrent passive negligence on the part of City. In connection therewith: a. Contractor will defend any action or actions filed in connection with any such claims, damages, penalties, obligations or liabilities and will pay all costs and expenses, including attorneys' fees, expert fees and costs incurred in connection therewith. b. Contractor will promptly pay any judgment rendered against Contractor or Indemnitees covering such claims, damages, penalties, obligations and liabilities arising out of or in connection with such work, operations or activities of Contractor hereunder, and Contractor agrees to save and hold the Indemnitees harmless therefrom. C. In the event Indemnitees are made a party to any action or proceeding filed or prosecuted against Contractor for damages or other claims arising out of or in connection with the work, operation or activities hereunder, Contractor agrees to pay to Indemnitees and any all costs and expenses incurred by Indemnitees in such action or proceeding together with reasonable attorneys' fees. Contractor's obligations under this section apply regardless of whether or not such claim, charge, damage, demand, action, proceeding, loss, stop notice, cost, expense, judgment, civil fine or penalty, or liability was caused in part or contributed to by an Indemnitee. However, without affecting the rights of City under any provision of this Agreement, Contractor shall not be required to indemnify and hold harmless City for liability attributable to the active negligence of City provided such active negligence is determined by agreement between the parties or by the findings of a court of competent jurisdiction. In instances where City is shown to have been actively negligent and where 952059.1 5 City active negligence accounts for only a percentage of the liability involved, the obligation of Contractor will be for that entire portion or percentage of liability not attributable to the active negligence of City. So much of the money due to Contractor under and by virtue of the contract as shall be considered necessary by City may be retained by City until disposition has been made of such actions or claims for damages as aforesaid. It is expressly understood and agreed that the foregoing provisions are intended to be as broad and inclusive as is permitted by the law of the State of California. This indemnity provision shall survive the termination of the Agreement and is in addition to any other rights or remedies which Indemnitees may have under the law. This indemnity is effective without reference to the existence or applicability of any insurance coverage which may have been required under this Agreement or any additional insured endorsements which may extend to Indemnitees. Contractor, on behalf of itself and all parties claiming under or through it, hereby waives all rights of subrogation and contribution against the Indemnitees, while acting within the scope of their duties, from all claims, losses and liabilities arising out of or incident to activities or operations performed by or on behalf of the Contractor regardless of any prior, concurrent, or subsequent passive negligence by the Indemnitees. 11. NON-DISCRIMINATION: Pursuant to Labor Code Section 1735, no discrimination shall be made in the employment of persons in the work contemplated by this Agreement because of the race, color or religion of such person. A violation of this section exposes the Contractor to the penalties provided for in Labor Code Section 1735. 12. PAYMENT FUND: A City Council resolution established a Project Payment Account, encumbered money in the current budget, and assigned that money to the Project Payment Account, which is the sole source of funds available for payment of the contract sum set forth in Section 3 of this Agreement. Contractor understands and agrees that Contractor will be paid only from this special fund and if for any reason this fund is not sufficient to pay Contractor, Contractor will not be entitled to payment. The availability of money in this fund, and City's ability to draw from this fund, are conditions precedent to City's obligation to make payments to Contractor. 13. TERMINATION: This Agreement may be terminated by the City, without cause, upon the giving of a written "Notice of Termination" to Contractor at least thirty (30) days prior to the date of termination specified in the notice. In the event of such termination, Contractor shall only be paid for services rendered and expenses necessarily incurred prior to the effective date of termination and those reasonably necessary to effectuate the termination. Contractor shall not be entitled to any claim for lost profits. State of California Contractor's License No. 945486 Contractor's Business Phone. (626) 382-9191 952059.1 Contractors emergency phone which can be reached at any time: (626) 382-9191 IN WITNESS WHEREOF, the parties hereto have executed this Agreement with all the formalities required by law on the respective dates set forth opposite their signatures. By: Title: Date: By: Title: Date: CITY OF DIAMOND BAR, CALIFORNIA By: MAYOR Date ATTEST: By: TOMMYE CRIBBINS, CITY CLERK APPROVED AS TO FORM: CITY ATTORNEY Date *NOTE: If Contractor is a corporation, the City requires the following signature(s): The Chairman of the Board, the President or a Vice -President, AND (2) the Secretary, the Chief Financial Officer, the Treasurer, an Assistant Secretary or an Assistant Treasurer. If only one corporate officer exists or 952059.1 7 one corporate officer holds more than one corporate office, please so indicate. OR The corporate officer named in a corporate resolution as authorized to enter into this Agreement. A copy of the corporate resolution, certified by the Secretary close in time to the execution of the Agreement, must be provided to the City. 952059.1 BIDDER'S PROPOSAL FOR CITY HALL SERVER ROOM HVAC REPLACEMENT PROJECT IN THE CITY OF DIAMOND BAR, CALIFORNIA Date Nov 14th 2016 To the City Council of the City of Diamond Bar: The Undersigned hereby declares: (a) That the only persons or parties interested in this proposal as principals are the following: DC Integrate, Inc President & Secretary: ShunDong Yao Treasurer & CFO 7 YingChun Lu (If the bidder is a corporation, give the name of the corporation and the name of its president, secretary, treasurer, and manager. If a co -partnership, give the name under which the co- partnership does business, and the names and addresses of all co-partners. If an individual, state the name under which the contract is to be drawn.) (b) That this proposal is made without collusion with any person, firm or corporation. (c) That he has carefully examined the location of the proposed work and has familiarized himself with all of the physical and climatic conditions, and makes this bid solely upon his own knowledge. (d) That by submitting this Bidder's Proposal, he acknowledges receipt and knowledge of the contents of those communications sent by the City of Diamond Bar to him at the address furnished by him to the City of Diamond Bar when this proposal form was obtained. (e) That he has carefully examined the specifications, both general and detail, and the drawings attached hereto, and communications sent to him as aforesaid, and makes this proposal in accordance therewith. (f) That, if this bid is accepted he will enter into a written contract for the performance of the proposed work with the City of Diamond Bar. (g) That he proposes to enter into such Contract and to accept in full payment for the work actually done thereunder the prices shown in the attached schedule. It is understood and agreed that the quantities set forth are estimates and that the unit prices will apply to the actual quantities whatever they may be. Accompanying this proposal is a certified or cashier's check or bidder's bond, payable to the order of the City of Diamond Bar in the sum of Ftht Thonathi DOLLARS ($ S4 000,x0 ) Said bidder's bond has been duly executed by the undersigned bidder and by a financially sound surety company authorized to transact business in this state. 12 It is understood and agreed that should the bidder fail within ten days after award of contract to enter into the contract and furnish acceptable surety bonds, then the proceeds of said check, or bidder's bond, shall become the property of the City of Diamond Bar, but if this Contract is entered into and said bonds are furnished, or if the bid is not accepted then said check shall be returned to the undersigned, or the bidder will be released from the bidder's bond. 20475 Yellow Brick Rd, 3H, Address of Bidder Zip Code 13 626-382-9191 Telephone of Bidder (k fi Si ature MBidder CITY HALL SERVER ROOM HVAC REPLACEMENT PROJECT Bid Schedule Note: Failure to provide an acceptable lump sum bid breakdown when requested may be cause for rejection of the bid as "non-responsive." BASE BID - LUMP SUM BID BREAKDOWN Lump Sum Total Lump Sum Base Bid in Words: �f/.e4A# (/ �( T AOC(-O'a J Accompanying this proposal is Bidder's Bond (Insert "$ cash", "cashier's check", "certified check", or "bidder's bond" as the case may be) in the amount equal to at least ten percent (10%) of the total bid. The undersigned further agrees that in case of default in executing the required contract, with necessary bond, within ten (10) days, not including Sundays and legal holidays, after having received notice that the Contract has been awarded and ready for signature, the proceeds of the security accompanying this bid shall become the property of the City of Diamond Bar, and this proposal and the acceptance thereof may be considered null and void. By signing below the bidder hereby acknowledges that the bidder will supply all temporary cooling for the server room for the duration of construction with a temperature of no more than 80° Fahrenheit. 1 ! . DC Integrate, Inc NAME OF BIDDER (PRINT) 20475 Yellow Brick Rd, 3H ADDRESS CITY 91789 ZIP CODE 14 —1 L+— Z01b DATE 626-382-9191 TELEPHONE Total Cost SCOPE OF WORK CITY HALL SERVER ROOM HVAC REPLACEMENT PROJECT Lump Sum Total Lump Sum Base Bid in Words: �f/.e4A# (/ �( T AOC(-O'a J Accompanying this proposal is Bidder's Bond (Insert "$ cash", "cashier's check", "certified check", or "bidder's bond" as the case may be) in the amount equal to at least ten percent (10%) of the total bid. The undersigned further agrees that in case of default in executing the required contract, with necessary bond, within ten (10) days, not including Sundays and legal holidays, after having received notice that the Contract has been awarded and ready for signature, the proceeds of the security accompanying this bid shall become the property of the City of Diamond Bar, and this proposal and the acceptance thereof may be considered null and void. By signing below the bidder hereby acknowledges that the bidder will supply all temporary cooling for the server room for the duration of construction with a temperature of no more than 80° Fahrenheit. 1 ! . DC Integrate, Inc NAME OF BIDDER (PRINT) 20475 Yellow Brick Rd, 3H ADDRESS CITY 91789 ZIP CODE 14 —1 L+— Z01b DATE 626-382-9191 TELEPHONE #945486 B-C:ene.ral CIO-Flectrical. CM-HVAC STATE CONTRACTOR LICENSE NO. AND CLASSIFICATION PROJECT IDENTIFICATION: Diamond Bar CiW Hall Server Room HVAC Replacement Bid No. 25816 C D D: 11/15/2016 2:OOPM 15 LIST OF SUBCONTRACTORS * BID OPENING DATE 11/15/2016 270OPM PROJECT Diamond Bar City Hall Server Room HVAC LOCATION 21810 Copley Dr, Diamond Bar, CA 91765 CLIENT Diamond Bar City CONTRACTOR DC Integrate Inc Name Under Which Subcontractor is Licensed License No. Address of Office, Mail, or Shop Percent of Total Contract Specific Description of Subcontract AJEJAAIPRE_, gu,rtvn, rdwa7d d2.s'111 I I {I oAiY 1.5/6 R461-0 * Any subcontractor doing work in excess of one-half (1/2) of one percent (1%) of the total bid shall be designated on this form. 16 CONTRACTOR'S INDUSTRIAL SAFETY RECORD Project Identification No. 25816 Bid Date 11/15/2016 This information must include all construction work undertaken in the State of California by the bidder and any partnership, joint venture or corporation that any principal of the bidder participated in as a principal or owner for the last five calendar years and the current calendar year prior to the date of bid submittal. Separate information shall be submitted for each particular partnership, joint venture, corporation or individual bidder. The bidder may attach any additional information or explanation of data which he would like taken into consideration in evaluating the safety record. An explanation must be attached of the circumstances surrounding any and all fatalities. 5 Calendar Years Prior to Current Year 2011 2012 2013 2014 2015 TOTAL CURRENT YEAR i. iv o. or comracts 40 2. Total dollar amount of contracts (in 1000's) 2,500 3. No. of fatalities 4. i -4o. or lost worxaay cases 0 5. NO o. of lost workday cases involving permanent transfer to another job or termination of employment 6. No. of lost workdays 0 The information required for these items is the same as required for columns 3 to 6, Code 10, Occupational Injuries, Summary - Occupational Injuries and Illnesses, OSEA No. 102. The above information was compiled from the records that are available to me at this time and I declare under penalty of perjury that the information is true and accurate within the limitations of these records. DC Integrate, Inc Name of Bidder (Print) Si a 20475 Yellow Brick Rd, 3H 945486 B, C10, C20 Address State Contractors' Lie. No. & Class. Walnut 91789 626-382-9191 City Zip Code Telephone 17 AFFIDAVIT FOR CORPORATION BIDDER STATE OF CALIFORNIA ) )SS COUNTY OF LOS ANGELES ) That he isi(d(PiGG� [IV C — being first duly sworn, a corporation which is the parry making the foregoing proposal or bid; that such bid is genuine and not collusive or sham; that said bidder has not colluded, conspired, connived or agreed, directly or indirectly, with any other bidder or person to put in a sham bid or that such other person shall refrain from bidding; and has not in any manner sought by collusion to secure any advantage against the City of Diamond Bar or any person interested in the proposed contract, for himself or for any other person. Signa Subscribed and sworn to before me this 9C Signature of Officer Administering Oath (Notary Public) SEE !¢ i 7-A ct4fD C a4 � k1-1 t v 0 V, 9 4 ax 1�6 `*- 19 CALIFORNIA JURAT WITH AFFIANT STATEMENT GOVERNMENT CODE § 8202 ji See Attached Document (Notary to cross out lines 1-6 below) ❑ See Statement Below (Lines 1-6 to be completed only by document signer[s], not Notary) -------------- 2 4 W ------ -------------------- ----------------- -------------------------------- ----------- I -1 -------- -------_.....----=------------- Signature of Document Signer No. 1 Signature of Document Signer No. 2(if any) A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of Calif rnia n _ Subscribed and sworn to (or affirmed) before me Countyof g on this g day of / ®�' 20 by Date Month Year (,) SH Jiro XAD M: C IADHA (and (2) ), Notary Public - California Names) of Signer(s) Los Angeles county z commission # 2164530 ' roved to n e basis of satisfactoryevidence My comm. Expires Oct s, 2020 o be e person who appeared before me. Seal Place Notary Seal Above OPTIONAL Public Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document. Description of Attached Document n- 10 41 Title or T [� e of Document: Fp4,)AN I % ! L1� I c Type ADocument Date: Number of Pages: -�— Signer(s) Other Than Named Above: �U.�. v6�. ' v4V 'v4�J`Ui U `U e/4'v -.v ULL-U. "`✓CU -v v4Vi U 'U DECLARATION OF BIDDER'S QUALIFICATIONS The bidder shall furnish the following information: (Additional sheets may be attached if necessary.) (1) Address: 20475 Yellow Brick Rd, 3H, Walnut, CA 91789 (2) Telephone: 626-382-9191 (3) Contractor's License: State Cnlifornin License No. 945486 (4) Type of Firm: * Corporation (5) Number of years as a Contractor in construction work of this type: 9 Years (6) Three projects of this type recently completed: CONTRACT TYPE OF PROJECT DATE OWNER'S NAME AMOUNT COMPLETED AND ADDRESS 650,000.00 UCLA Keystone Step 2 HVAC 8/2016 : 1060 V eteran Avenue, uite 125 Los An lesCA1900F95-1365 35 20,000.00 Edwood Academy Electrical& HVAC 8/2015 E woo Academy: 14 airgrov e Ave. La Puente, CA Savannah E.S. & Muscatel M.S. HVAC 10/2013 Rosemead School District:3907 Rosemead 250,D00.00 Blvd #220, Rosemead CA 91770 (7) Person who inspected site of the proposed work for your firm:. Name: Jack Yao Date of Inspection: 11/3/2016 * If an individual, so state. If a tum or a co -partnership, state the firm name, and give the names and addresses of all individuals, co-partners, composing the firm. If a corporation, state the legal name of the corporation, also names of the President, Secretary, Manager and Treasurer thereof, with their business addresses. NOTE: If requested by the Owner, the bidder shall furnish a notarized financial statement, references, and other information sufficiently comprehensive to permit an appraisal of his current financial condition. 28 Legal Name of the Corporation: DC Integrate, Inc President and Project Manager: ShunDong Ya o Treasurer and CFO: YingChun Lu Business Address: 20475 Yellow Brick Rd, 3H, Walnut, CA 91789 Jack Yao Ctftv 4_. LSC IINTEG"T€, INC, y� G. LMS' -ice n.'S ''' �'� .fit 1 i" ;, �. J O1 Ili-' l f �,- , 20-1'` VAC f`'.'io.� `',4 ""i 36 291475 'Yellow Brick Road, Unit 3H, Walnut, CA 91789 T(626)382-911!911 F DC!ntegrate@gm:all.com (909)-598-9031 WORKER'S COMPENSATION INSURANCE CERTIFICATE The Contractor shall execute the following form as required by the California Labor Code, Section 1860 and 1861: I am aware of the provisions of Section 3700 of the Labor Code which require every employer to be insured against liability for workmen's compensation or to undertake self-insurance in accordance with the provisions before commencing the performance of the work of this contract, Section 3.04. DATE: 11/14/2016 President (TITLE) ATTEST: BY: (SI(NAT URE) - Treasurer (TITLE) 29 NON -COLLUSION AFFIDAVIT TO: THE CITY OF DIAMOND BAR: STATE OF CALIFORNIA ) COUNTY OF ))SS bk,t e,tn. !/—oKq yGzti being first duly sworn, deposes and says that he or she is gyros; d-e.wi— of n,-(� .t-2 4 //0 - the party making the foregoing bid that the bid is not made in the interest of or on behalf of, any undisclosed person, partnership, company association, organization, or corporation; that the bid is genuine and not collusive or sham; that the bidder has not directly or indirectly induced or solicited and other bidder to put in a false or sham bid, and has not directly or indirectly colluded, conspired, connived, or agreed with any bidder or anyone else to put in a sham bid, or that anyone shall refrain from bidding; that the bidder has not in any manner, directly or indirectly, sought by agreement, communication, or conference with anyone to fix the bid price of the bidder or any other bidder, or to fix any overhead, profit, or cost element of the bid price, or of that of any other bidder, or to secure any advantage against the public body awarding the contract of anyone interested in the proposed contract; that all statements contained in the bid are true; and, further, that the bidder has not, directly or indirectly, submitted his or her bid price or any breakdown thereof, or the contents thereof, or divulged information or data relative thereto, or paid, and will not pay, any fee to any corporation, partnership, company association, organization, bid depository, or to any member or agent thereof to effectuate a collusive or sham bid. Signature of Bidder' STATE OF CALIFORNIA COUNTY OF LOS ANGELES Subscribed and sworn to bre me this day of Notary Publifrfn and for the County of 9E,fl f i� G(� D Nov, 32 2016. State of California ca4 , \Tbm% CALIFORNIA•VERNMENT CODE § 8202 a< we.w a a<.a. w , e,.u.a .ate .-. mea a as ae� a .a _ v,�•.a<..ae.a . _aa ® See Attached Document (Notary to cross out lines 1-6 below) ❑ See Statement Below (Lines 1-6 to be completed only by document signer[s], not Notary) t 3 ---------------------------------------- -------------------- Signature of Document Signer No. 1 Signature of Document Signer No. 2 (if any) A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California County of to S A4v Lt~ S M:CHADHA Notary Public -California LQWWWMVy Los Angeles County zCommission # 2164530 Comm. Expires Oct 9, 2020 Seal Place Notary Seal Above Subscribedq and sworn to (or affirmed) before me on this ( day of &V 20 �s by Date Month Year (1) 9 fl U zft, '9)00C `LA0 (and (2) Name(s) of Signer(s) proved to on the asis of satisfactory evidence to be the person($) illvho appeared before me. OPTIONAL of Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document. Description of Attached Document Ar l` I6l'V i /- Title or Type of Document: No /V - COL-fj S' 10 A/ Document Date: (� d I f r� Number of Pages: I Signer(s) Other Than Named Above: O 1 • • • • •ILI• • • :11 U • �• :II . •: 1 BID BOND BOND NO. I 5S 16 KNOW ALL PERSONS BY THESE PRESENTS that: WHEREAS the City of Diamond Bar ( Public Agency ), has issued an invitation for bids for the work described as follows: City Hall Server Room HVAC Replacement 25816 DC Integrate Inc. 20475 Yellow Brick Rd, 31-1, Walnut, CA 91789 (Name andAddress of Bidder) ( Principal ), desires to submit a bid to Public Agency for the work. WHEREAS, bidders are requited under the provisions of the California Public Contract Code to furnish a form of bidder s security with their bid. NOW, THEREFORE, we, the undersigned Principal, and Indemnity Company of California 17771 Cowan Ste 100, Irvine, CA 92614 (Name and address of Surety) (Surety) a duly admitted surety insurer under the laws of the State of California, as Surety, are held and firmly bound unto Public Agency in the penal sum of Ten Percent of the Greatest Amount Bid Dollars ($ 10% of G.A.B. , being not less than ten percent (10%) of the total bid price., in lawful money of the United States of America, for the payment of which sum well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors, and assigns, jointly and severally, firmly by these presents. THE CONDITION OF THIS OBLIGATION IS SUCH THAT, if the hereby bounded Principal is awarded a contract for the work by Public Agency and, within the time and in the manner required by the bidding specifications, enters into the written form of contract included with bidding specifications, furnishes the required bonds, one to guarantee faithful performance and the other to guarantee payment for labor and materials, and furnishes the required insurance coverages, then this obligation shall become null and void; otherwise, it shall be and remain in full force and effect. In case suit is brought upon this bond, Surety further agrees to pay all court costs incurred by Public Agency in the suit and reasonable attorney's fees in an amount fixed by the court. Surety hereby waives the provisions of California Civil Code § 2845. 26 IN WITNESS WHEREOF, this instrument has been duly executed by Principal and Surety, on the date set forth below, the name of each corporate party being hereto affixed and these presents duly signed by its undersigned representative(s) pursuant to authority of its governing body. Dated: November 14th, 2016 "Principal" "Surety" .1/l:.Int&7Zt, LiG Indemnity Company of California 221-7 " 6—& p r" H 17771 Cowan IStep 00, Irvine, CA 92614 i By. - - By 4 Its shit" Denj Y40, PY8 Ht S i Ee.�' osino, Attorney -In -Fact By., By: Its Its Note: A single copy of this bond is sufficient for submittal with the bid proposal. This bond must be executed and dated, all signatures must be notarized, and evidence of the authority of any person signing as attorney -in fact must be attached. (Seat) 27 (Seal) - POWER OF ATTORNEY FOR DEVELOPERS SURETY AND INDEMNITY COMPANY INDEMNITY COMPANY OF CALIFORNIA PO Box 19725, IRVINE, CA 92623 (949) 263-3306 KNOW ALL BY THESE PRESENTS that except as expressly Smiled, DEVELOPERS SURETYAND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA, do each hereby make, constitute and appoint: 'Stephanie Hope Shear, Shilo Lee Losino, jointly or severally*** as their true and lawful AOomey(s)-in-Fact, to make, execute, deliver and acknowledge, for and on behalf of said corporations, as sureffes, bonds, undertakings and contracts of suretyship giving and granting unto said Attorney(s)-in-Fact full power and authority to do and to perform every act necessary requisite or proper to be donem connection therewith as each of said corporations could do, but reserving to each of said corporations full power of substitution and revocation, and all of the acts of said Attomey(s)-in-Fact, pursuant to these presents, are hereby rated and confirmed. This Power of Attorney is granted and is signed by facsimile under and by authority of the following resolutions adopted by the respective Boards of Directors of DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA, effective as of January 1st, 2008. RESOLVED, that a combination of any two of the Chairman of the Board, the President, Executive Vice -President Senior Vice-Preadent or any Vice President of the corporations be, and that each of them hereby is, authorized to execute this Power of Attorney, qualifying the attomey(s) named in the Power of Attorney to execute, on behalf of the corporations, bonds, undertakings and contracts of suretyship, and that the Secretary or any Assistant Secretary of either of the corporations be, and each of them hereby is, authorized to atestthe execution of any such Power of Attorney, RESOLVED, FURTHER, that the signatures of such officers may be affixed to any such Power of Attorney or to any certificate relating thereto by facsimile, and any such Power ofAttomey or certificate hearing such facsimile signatures shall be valid and binding upon the corporations when so affixed and in the future with respect to any bond, undertaking or contract of suretyship to which ff is attached. IN WITNESS WHEREOF, DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA have severally caused these presents to be signed by their respective officers and attested by their respective Secretary orAssistant Secretary this January 29, 2016. t aAwi � j AND �a By Daniel Young, niorV,c President 07� �'•�.1�w''tcPi) p�.,� O�PANyO Se'f g'•4� R4r�:7rh, �6 ORPORyT O OtO eo' 2G OCT.5 �9C By:BY 'o= 193& ,o, m 1967 O Mark Landon, Vice -President `; ��.,_ r....,e -„•�,a a` o ,Q- 2 Anotary public or other officer completing this certificate verifies only the identity of the Individual who signed the document to which this certificate is attached, and not the truthfulness. accuram nr vatdnv o that d ­,,..e Stale of California County of Orange On January 29 2015 before me, Lucille Raymond Notary Publirc oaf Here Insert Name and idle orthe ounbcf personally appeared Daniel Young and Mark Lansdon Name(s)ofeigna(s) who proved tome on the basis of satisfactory evidence to be the person(s) whose name(s) islam subscribed to the within instrument and acknowledged to me that he/shelthey executed the same in Nsiherbeir authorized capachy(ies), and that by histher/their signafure(s) on the instrument the person(s), or the entity upon behalf of LUCILLE RAYh10ND which the persan(s) acted, executed the instrument commission -ill 2081915 zNotary Public - Cal00mla Orange County M Comm. 6 Tres Oct 13, 2019+ Place Notary Seal Above I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature Lucillb Rayi1ond, Notary Public / CERTIFICATE 1f The undersigned, as Secretary or Assistant Secretary of DEVELOPERS SURETYAND INDEMNITY COMPANY or INDEMNITY COMPANY OF CALIFORNIA, does hereby certify that the foregoing Power ofAttomey remains in full force and has not been revoked and, furthermore, that the provisions of the resolutions of the respective Boards of Directors of said corporations set forth in the Power, ofAttbmey are in force as of the date of this Certificate. t This Certificate is executed in the City of Irvine, Cafifomia, this t” HA day of Cassie J. .uisi'oril, Assistant Se tory J 0-1380(Rev01/15) CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT CIVIL CODE § 1189 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California County Jof LOS ]ANGELES /) On f f f �l f C%ed ? I L before me, SHIRLEY GIGGLES, NOTARY PUBLIC Date Here Insert Name and Title of the Officer personally appeared SHILO LEE LOS Name(s) of Signer(s) who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. �-- SHIRLEY GIGGLES Notary Public • California z� Los Angeles County o � Commission # 2163617 •4 My Comm. Enpires Sep 7, 2620 I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my han no official seal. Signature Si re of Not Public Place Notary Seal Above OPTIONAL Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document. Description of Attached Document Title or Type of Document: Number of Pages: Signer(s) Document Date: Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: ❑ Corporate Officer — Title(s): ❑ Partner — ❑ Limited ❑ General ❑ Individual ❑ Attorney in Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer Is Representing: Signer's Name: ❑ Corporate Officer — Title(s): ❑ Partner — ❑ Limited ❑ General ❑ Individual ❑ Attorney in Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer Is Representing: 02014 National Notary Association • www.Nationa]Notary.org -1-800-US NOTARY (1-800-876-6827) Item #5907 Agenda r 6 _9 Meeting Date: December 20, 2016 CITY COUNCIL AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Manag�rj� TITLE: APPROVAL OF CONTRACT AMENDMENT NO. 1 WITH ITERIS, INC. IN THE AMOUNT OF $37,000 FOR ON-CALL TRAFFIC AND TRANSPORTATION ENGINEERING SERVICES IN FISCAL YEAR 2016-2017. RECOMMENDATION: Approve. FINANCIAL IMPACT: The total approved Fiscal Year 2016-2017 Public Works Operating Budget for Traffic Engineering Services is $155,000. To date, $35,000 has been encumbered for on-call consultant traffic engineering services by Advantec Consulting Engineering, Inc., Stantec Consulting Services, Inc., Iteris, Inc., and DKS Associates. There is a remaining balance of $120,000 in the approved Public Works operating budget for traffic engineering services. Iteris, Inc. has been authorized a total amount of $96,985, including $5,000 for on-call services under the City Manager's authority and $91,985 for the Traffic Signal Infrastructure Upgrades Phase III Design contract awarded by Council in November 2016 from the Capital Improvement Program budget. Approval of Amendment No. 1 will increase the total authorized contract amount for Iteris, Inc. to $133,985. BACKGROUND/DISCUSSION: To augment the City's professional services, multiple traffic and transportation engineering consultants have been utilized by staff on an as needed basis. A three (3) year contract for on-call traffic and transportation engineering services was recently approved at the October 4, 2016 City Council meeting for Iteris, Inc. with the option to extend the contract by two (2) additional years. Since the current total authorization exceeds the City Manager's authorization of $40,000 and additional services are required for the remainder of the fiscal year this Amendment No. 1 is being requested for Council approval within the current budget without additional appropriations. Following are the proposed tasks for the remainder of this current fiscal year: • Timing plans for Diamond Bar Boulevard/Brea Canyon Road Project • Timing plans for State Route 60 Freeway/Lemon Avenue Interchange Project • Golden Springs Drive/Copley Drive left turn traffic analysis • As needed ITS/Traffic System Communications Maintenance Services • As needed TMC/Traffic Management System Support Compensation for these traffic and transportation engineering tasks will be billed in accordance with the payment method and hourly rate outlined in the approved on-call contract agreements dated October 4, 2016. PREPARED BY: Christian Malpica, Associate Engineer Date Prepared: December 13, 2016 REVIEWED BY: David G. L PP Director of Public Works/City Engineer Attachment: Amendment No. 1 — Iteis, Inc. 2 AMENDMENT NO. 1 TO CONSULTANT SERVICES AGREEMENT This Amendment No. 1 to Consultant Services Agreement ("Amendment No. 1") is made and entered into as of December 20, 2016, by and between the City of Diamond Bar, a municipal corporation ( "City"), and Iteris, Inc., (herein referred to as the "Consultant") with reference to the following: A. The City and the Consultant entered into that certain Consultant Services Agreement dated as of October 4, 2016, which is incorporated herein by this reference (the "Original Agreement"); and B. The City and the Consultant desire to amend the Original Agreement to modify, amend and supplement certain portions of the Original Agreement. NOW, THEREFORE, the parties hereby agree as follows: 1. Defined Terms. Except as otherwise defined herein, all capitalized terms used herein shall have the meanings set forth for such terms in the Original Agreement. 2. Revised Scope. The nature and scope of the specific services to be performed by Consultant are as described in Exhibit "A", the Consultant's Proposal dated December 1, 2016 respectively. 3. Compensation. City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in compliance with the schedule set forth or as referenced in Exhibit "A". Payment will be made only after submission of proper invoices in the form specified by City. 4. Integration. This Amendment No. 1 and all attachments hereto (if any) integrate all of the terms and conditions mentioned herein, and supersede all negotiations with respect hereto. This Amendment No. 1 amends, as set forth herein, the Original Agreement and except as specifically amended hereby, the Original Agreement shall remain in full force and effect. To the extent that there is any conflict or inconsistency between the terms and provisions of this Amendment No. 1 and the terms and provisions of the Original Agreement, the terms and provisions of this Amendment No. 1 shall control. IN WITNESS hereof, the parties enter into this Amendment No. 1 on the year and day first above written. 1 "CONSULTANT" Iteris, Inc, By: Printed Name: Title: By: Printed Name: Title: 2 "CITY" CITY OF DIAMOND BAR By: Jimmy Lin, Mayor ATTEST: Tommye A. Cribbins, City Clerk APPROVED AS TO FORM: David A. DeBerry, City Attorney EXHIBIT "A" i *eris December 1, 2016 Christian Malpica Associate Engineer Engineer Diamond Bar Public Works/Engineering 21810 Copley Dr Diamond Bar, CA 91765 Re: City of Diamond Bar On Call Traffic and Transportation Engineering Services P 17-OOXX Dear Mr. Malpica: Iteris, Inc. (Iteris) is pleased to submit this proposal to the City of Diamond Bar in support of the City's ITS and traffic management needs. Iteris previously completed the design and integration of the City's ITS Phase 1 and completed the design of ITS Phase 2 projects. Iteris staff know the City of Diamond Bar infrastructure, traffic patterns and operations needs through our on-going projects forming a strong partnership to ensure Diamond Bar's traffic system operates efficient and effectively. Effective use of the ITS and traffic management systems requires proactive and routine maintenance of hardware and communication systems. For this reason, the City is requesting this proposal from Iteris is to provide the City with On -Call Traffic and Transportation Engineering Services. Iteris is the most experienced transportation engineering firm specializing in the fields of traffic engineering, Traffic Signal Systems, Intelligent Transportation Systems (ITS) and transportation planning, headquartered in Southern California. The firm's knowledge of traffic engineering and operations enables staff to design and implement transportation solutions that help public agencies reduce traffic congestion, enhance system reliability and improve mobility. Iteris proposes Mr. Gabe Murillo as the Project Manager for this project. He will be the principal contact with the City and other entities per the City's direction. As Project Manager, Mr. Murillo will respond to City requests to provide ongoing support for the City's traffic and ITS infrastructure. Mr. Murillo will be supported by several Iteris staff with expertise in ITS and traffic management as well as Transportaiton Engineering services and Operation and Maintenance support. Traffic systems have transitioned from stand-alone intersections that manage traffic entering an intersection to the high tech systems deployed today with advanced detection equipment and state-of- the-art communication systems. The traffic control devices consisted solely of devices that connected to equipment on the street through copper wires. These devices were maintained by City maintenance staff or private maintenance companies that typically employ electricians. The advanced traffic systems today require expertise that is not typically available with traffic signal electricians. Today's traffic systems deploy advanced technologies that are more difficult to diagnose when failures occur, replacement units that require configuration prior to installation, and some devices are too costly to carry spare equipment. Iteris recently integrated the City's Hub Ethernet equipment to a more robust fiber optic system that now provides improved communication eliminating issues related to the power glitches and bandwidth problems. On -Call Traffic and Transportation Engineering Services for the City of Diamond Bar The types of advanced devices that are deployed or could be deployed in the future include: 1. Wireless communication equipment a. Wireless Ethernet Communication Devices 2. Fiber-optic communication equipment a. Gigabit Ethernet Aggregate Hub hardware b. Edge switch hardware—City has spares 3. Ethernet Devices a. Layer 2 and Layer 3 Switches and Routers b. VLAN enabled switch hardware 4. Advanced detection equipment a. Side Fire Microwave Detection Systems b. Video Detection Systems S. CCN Cameras — a. Cohu video cameras b. Cohu video encoders 6. Advanced 2070 Traffic Controllers a. Advanced configuration for optimized traffic operations b. Requires expert knowledge of traffic signal controller operation When system components fail, there are inefficiencies in traffic operations. This is due to clock drift causing the synchronization of a corridor to be affected or detection issues which create unnecessary delay to motorists. Also, it limits the capabilities of the system to remotely download to the intersections to update signal timing parameters in response to an incident or for regular signal timing maintenance. Iteris' On -Call contract with the City will expedite the corrective action to avoid these issues as well as provided the necessary expertise to complete critical projects for the City. The focus of this On -Call support services contract will include: • Diamond Bar Boulevard / Brea Canyon Project • State Route 60 Freeway/ Lemon Avenue Interchange Project • Goldend Springs Drive/Copley Drive Left -Turn Traffic Analysis Project • As needed traffic signal timing services throughout the City • As needed ITS / Traffic System Communiations Maintenance Services • As needed TMC / Traffic Management System Support Iteris staff are experts with all the technology, traffic engineering and communication support services to provide the City of Diamond Bar with all the necessary services. This On -Call support will be based on a time and material basis billed monthly with a Not -to -Exceed fee of $37,000. The following are the standard rates that will be in effect for the duration of this contract for assigned staff and general staff categories. On -Call Traffic and Transportation Engineering Services for the City of Diamond Bar 2016-2017 Rates Staff Gabe Murillo Rates $250 Bernard li $255 Erlan Gomez $193 Michael Plotnik $145 Braulio Ramirez $140 Al Admin $ 105 E1 Assistant I: Eng/Planner/Sys/Software $ 85 E2 Assistant II: Eng/Planner/Sys/Software $ 110 E3 Associate I: Eng/Planner/Sys/Software $ 145 E4 Associate II: Eng/Planner/Sys/Software $ 170 E5 Eng/Planner/Sys/Software $ 180 E6 Senior I: Eng/Planner/Sys/Software. $ 190 E7 Senior II: Eng/Planner/Sys/Software $ 240 Vl Associate VP/VP 1 $ 215 V2 Associate VP/VP II $ 220 V3 Associate VP/VP III $ 270 V4 VP/Senior VP $ 320 Standard Terms and Conditions • Billings will be monthly at the individual Categories and Maximum Rates for the persons actually performing the work during the performance period and are subject to annual adjustments. • Expenses will be billed at cost plus 10 percent for services and handling. Expenses include project -related costs, such as subcontractor services, traffic counts, postage/delivery service, reproduction, transportation, and subsistence. Thank you very much. Iteris looks forward to this opportunity to continue assisting the City on important and successful ITS planning, design and deployment projects. Please feel free to call me at 949-270-9578, should you have any questions. Sincerely, Iteris, Inc. Gabe Murillo Associate Vice President Transportation Systems CITY COUNCIL Agenda If 6.10 Meeting Date: December 20, 2016 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Manpg�r 1� TITLE: APPROVAL OF CONTRACT AMENDMENT NO. 1 WITH FEHR & PEERS IN THE AMOUNT OF $30,000 FOR ON-CALL TRAFFIC AND TRANSPORTATION ENGINEERING SERVICES IN FISCAL YEAR 2016-2017. RECOMMENDATION: Approve. FINANCIAL IMPACT: The total approved Fiscal Year 2016-2017 Public Works Operating Budget for Traffic Engineering Services is $155,000. To date, $35,000 has been encumbered for on-call consultant traffic engineering services by Advantec Consulting Engineering, Inc., Stantec Consulting Services, Inc., Iteris, Inc., and DKS Associates. There is a remaining balance of $120,000 in the approved Public Works operating budget for traffic engineering services. Fehr & Peers has been authorized a total amount of $39,000 for on-call consultant traffic engineering services under the City Manager's authority to provide project management/inspection services for the SR -60 Freeway/Lemon Avenue Partial Diamond Interchange Improvement Project. Approval of Amendment No. 1 will increase the total authorized contract amount for Fehr & Peers to $69,000. BACKGROUND/DISCUSSION: To augment the City's professional services, multiple traffic and transportation engineering consultants have been utilized by staff on an as needed basis. A three (3) year contract for on-call traffic and transportation engineering services was recently approved at the October 4, 2016 City Council meeting for Fehr & Peers with the option to extend the contract by two (2) additional years. Since the current total authorization exceeds the City Manager's authorization of $40,000 and additional services are required for the remainder of the fiscal year this Amendment No. 1 is being requested for Council approval within the current budget without additional appropriations. Following are the proposed tasks for the remainder of this current fiscal year: • Provide project assistance and technical review for City's Adaptive Traffic Control System (ATCS). This includes reviewing the deliverables prepared by Kimley Horn and attending meetings • Preparation of the Congestion Management Program (CMP) memorandum in compliance with Metro's 2017 CMP requirements • Preparation of an updated Report Card to monitor the performance of transportation system for the City of Diamond Bar • On -Call assignments as deemed necessary to properly respond to traffic related inquiries by the community Compensation for these traffic and transportation engineering tasks will be billed in accordance with the payment method and hourly rate outlined in the approved on-call contract agreements dated October 4, 2016. PREPARED BY: Christian Malpica, Associate Engineer Date Prepared: December 12, 2016 REVIEWED BY: David G. Li Director of Publ orks/City Engineer Attachment: Amendment No. 1 — Fehr & Peers 2 AMENDMENT NO. 1 TO CONSULTANT SERVICES AGREEMENT This Amendment No. 1 to Consultant Services Agreement ("Amendment No. 1") is made and entered into as of December 20, 2016, by and between the City of Diamond Bar, a municipal corporation ( "City"), and Fehr & Peers, (herein referred to as the "Consultant") with reference to the following: A. The City and the Consultant entered into that certain Consultant Services Agreement dated as of October 4, 2016, which is incorporated herein by this reference (the "Original Agreement"); and B. The City and the Consultant desire to amend the Original Agreement to modify, amend and supplement certain portions of the Original Agreement. NOW, THEREFORE, the parties hereby agree as follows: 1. Defined Terms. Except as otherwise defined herein, all capitalized terms used herein shall have the meanings set forth for such terms in the Original Agreement. 2. Revised Scope. The nature and scope of the specific services to be performed by Consultant are as described in Exhibit "A", the Consultant's Proposal dated December 7. 2016 respectively. 3. Compensation. City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in compliance with the schedule set forth or as referenced in Exhibit "A". Payment will be made only after submission of proper invoices in the form specified by City. 4. Integration. This Amendment No. 1 and all attachments hereto (if any) integrate all of the terms and conditions mentioned herein, and supersede all negotiations with respect hereto. This Amendment No. 1 amends, as set forth herein, the Original Agreement and except as specifically amended hereby, the Original Agreement shall remain in full force and effect. To the extent that there is any conflict or inconsistency between the terms and provisions of this Amendment No. 1 and the terms and provisions of the Original Agreement, the terms and provisions of this Amendment No. 1 shall control. IN WITNESS hereof, the parties enter into this Amendment No. 1 on the year and day first above written. 1 "CONSULTANT" Fehr & Peers Bv: Printed Name: Title: Bv: Printed Name: Title: M "CITY" yrs-c.».�r_u�i�•�ru�e�a:� Jimmy Lin, Mayor ATTEST: Tommye A. Cribbins, City Clerk APPROVED AS TO FORM: David A. DeBerry, City Attorney FEHRtPEERS PROPOSAL Date: December 7, 2016 To: Christian Malpica, City of Diamond Bar From: Anna Luo Subject: Proposal to Provide On-call Support to City of Diamond Bar EXHIBIT "A" P16-1193 Fehr & Peers is pleased to support the City of Diamond Bar in providing on-call transportation planning/engineering services. Similar to the services we provided to the City previously, we will respond to City's requests and provide transportation services on a time and materials basis. We recommend a $30,000 budget to provide on-call services on the following tasks. • Provide project assistance and techinical review for City's Adaptive Signal System project. This may include reviewing the deliverables prepared by City's consultants and attending project meetings with City's consultants and potential vendors. • Prepare Congestion Management Program (CMP) memorandum in compliance with Metro's 2017 CMP requirements. • Prepare an updated Report Card to monitor the performance of transportation system for the City of Diamond Bar Billing Rates Fehr & Peers will provide services to the City of Diamond Bar on an as -needed basis. A 10% discount rate will be applied to our standard billing rates (see attached) for this proposal. Anna Luo, P.E. Associate 8141 E. Kaiser Boulevard I Suite 110 1 Anaheim, CA 92808 1 (714) 941-8800 1 Fax (949) 859-3209 www.fehrandpeers.com FEHR�PEERS 2016-2017 Hourly Billing Rates Classification Hourly Rate Principal $205.00 - $325.00 Senior Associate $160.00 - $320.00 Associate $140.00 - $220.00 Senior Engineer/Planner $130.00 - $180.00 Engineer/Planner $105.00 - $145.00 Senior Technical Support $130.00 - $180.00 Senior Administrative Support $105.00 - $145.00 Administrative Support $75.00 - $125.00 Technician $105.00 - $145.00 Intern $90.00 - $100.00 • Other Direct Costs /Reimbursable expenses are invoiced at cost plus 10% for handling. • Personal auto mileage is reimbursed at the then current IRS approved rate (54 cents per mile as of Jan 2016). • Voice & Data Communications (Telephone, fax, computer, e-mail, etc.) are invoiced at cost as a percentage of project labor. Fehr & Peers reserves the right to change these rates at any time with or without advance notice. CITY COUNCIL Agenda # 6.11 Meeting Date: December 20, 2016 AGENDA REPORT TO: Honorable Mayor and Members -of the City Council VIA: James DeStefano, City Man g-1 �`�' TITLE: APPROVE EXPENDITURES WITH LESTER LITHOGRAPH, INC. FOR PRINTING SERVICES IN AN AMOUNT OF $43,808, WITH A CONTINGENCY NOT TO EXCEED 5 PERCENT OR $2,190.40, FOR A TOTAL AUTHORIZED AMOUNT OF $45,998.40 FOR THE REMAINDER OF FISCAL YEAR 2016-17 AND AUTHORIZE THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS FOR SUCH SERVICES. RECOMMENDATION: Approve. FINANCIAL IMPACT: Sufficient funds were previously allocated and remain available in the FY 2016-17 Budget. BACKGROUND: The commercial printing company, Diversified Printers, Inc., that was selected at the start of this fiscal year to print and mail the City's monthly newsletter and quarterly community recreation guide went out of business in mid-November 2016. In order to ensure these City publications continue to be printed and mailed to Diamond Bar residents and businesses through the end of Fiscal Year 2016-2017, staff prepared and sent out a request for proposals to local commercial printers and received three bids (fees noted in the attached quotation spreadsheet) in response. Lester Lithograph, Inc. came in as the lowest bidder. Lester Lithograph is a full-service commercial printer, based in Anaheim, CA, with more than 30 years of experience. With its full complement of multicolor presses and complete bindery, warehousing, and fulfillment department, it is well qualified to take the City's newsletter and recreation guide from an electronic file format to a finished print product delivered to the designated United States Post Offices for delivery to approximately 22,000 Diamond Bar homes and businesses. The City's monthly newsletter, DB Connection, is the primary and consistent form of communication between the City and community members. It is produced in a four-page format eight months out of the year. The other four months, pages are increased to 32 to include the community recreation guide. Prepared by: Reviewed b s Mar a Roa Ry Lean Public Information Manager Assi tan City Manager City of Diamond Bar BID /QUOTATION WORKSHEET FORM Attach Written Bids from Vendors To This Form Employee Named Marsha Roa DeptlDiv.:, , Public Information Extension: Date: 12/14/16 Account Number: 001-4095-42110 Description of Item(s) or Service(s): Quantity: Printing services - monthly (5) newsletter and quarterly (3) recreation guide for fiscal year 2016/17 Vendor Name Date of Quote '' Phone Number: Method (email/fax/phone) 1 LESTER LITOGRAPH, INC. 11/16/2016 714-337-2496 Address 1128 N. GILBERT STREET, ANAHEIM, CA 92801 Contact: LISA DANNUCCI 2 SUPERPRINT LITHOGRAPHICS, INC. 11/22/2016 562-698-8001 Address 8332 SECURA WAY, SANTA FE SPRINGS, CA 90670 Contact: MICHAEL CHEN 3 CENVEO 11/28/2016 323-307-5239 Address 150 N. MYERS STREET, LOS ANGELES, CA 90033 Contact: YVETTE VIOLA BID/QUOTE TABULATION LESTER LITHOGRAPH, INC. SUPERPRINT LITHOGRAPHICS, INC. CENVEO ,Descriptiow, , Quantity:, Unit Price: Total: Unit Price Total: Unit Price, Total: Newsletter 5 $ 3,700.00 $ 18,500.00 $ 3,067.00 $ 15,335.00 $ 4,372.00 $ 21,860.00 Rec Guide 3 $ 8,436.00 $ 25,308.00 $ 10,746.00 $ 32,238.00 $13,212.00 $ 39,636.00 Subtotal: $ 43,808.00 Subtotal: $ 47,573.00 Subtotal: $ 61,496.00 Freight: $ - Freight: $ - Freight: $ - Sales Tax: Sales Tax: Sales Tax: TOTAL: $ 43,808.00 1 TOTAL: 1 $ 47,573.00 1 TOTAL: $ 61,496.00 Lester Lithograph, hic. 1128 N. Gilbert Anaheim, CA 92801 CITY OF DIAMOND BAR Attn: Marsha Roa 21825 Copley Dr. Diamond Bar CA 91765 Estimate Number: 35391 Salesperson: HOUSE Estimate Date: 11/16/2016 Estimated LDANNUCCI We are pleased to submit the following proposal. Please contact us if you have any questions or require further information. DESCRIPTION: PROOFS: STOCK: INK: FINISHING: PKG & SHIPPING: IOki III IPII:YVas11011V:11oil DB Newsletter 17x22 folds to 8.5x11 Iris proof 80# Pacesetter gloss book 4/4+Gloss AQ Jenco to sort and deliver to DB & Walnut Overs to DB City Hall QUANTITY: 22,500 PRICE: $3,700.00 Thank you for giving us the opportunity to serve you. HOUSE Please approve below and fax back to (714) 535-2362 This quote is valid for 90 days. Sales Tax is not included unless otherwise specified. Client Signature Date 7141491-3981I tax 714/535-2362 800/505-4755 lesterlitho. core P Lester Lithograph, Inc. 1126 N. Gilbert Anaheim, CA 92901 CITY OF DIAMOND BAR Attn: Marsha Roa 21825 Copley Dr. Diamond Bar CA 91765 Estimate Number: 35393 Salesperson: HOUSE Estimate Date: 11/16/2016 Estimated LDANNUCCI We are pleased to submit the following proposal. Please contact us if you have any questions or require further information. DESCRIPTION: 32pg self cover 8.5x11 PROOFS: Epson & Iris STOCK: 4/4 on Pacesetter 70# gloss book INK: Stitch 11" side FINISHING: Jenco to sort and deliver to DB & Walnut PKG & SHIPPING: Overs to DB City Hall ESTIMATE TOTALS QUANTITY: 23,500 PRICE: $8,436.00 Thank you for giving us the opportunity to serve you. HOUSE Please approve below and fax back to (714) 535-2362 This quote is valid for 90 days. Sales Tax is not included unless otherwise specified. Client Signature Date 7141491-3981I fax 7141535-2362 9001505-4755 lesterlilho. com Cecilia Arellano From: Michael Chen <mike@superprintla.com> Sent: Tuesday, November 22, 2016 8:42 AM To: Cecilia Arellano Subject: Re: Quote for Printing and Mailing Services -City Monthly Newsletter and Quarterly Recreation Guide Hi Cecilia!, Here is the quote below for the printing. Let me know how the printing compares to what you are getting now. Your feedback would be greatly appreciated so I can let my estimating team know. Thanks! Newsletter— 8 times per year Size: 4 page tab Flat size: 22" x 17" folded & trimmed to 11" x 17" Refold to 8'/" x 11 with mailing panel facing out Color: 4/4 process Paper: 80# gloss book Quantity: 22,500 Cost: $3,067 Mailing: skid pack for mailer. Simplified Sort / Standard delivery to residents and businesses in Diamond Bar. Deliver to Diamond Bar and Walnut Post Offices. Drop off extras to Diamond Bar City Hall. Postage paid utilizing City's bulk permit, permit held at Chino Post Office. Recreation Guide — 4 times per Vear Size: 28 or 32 page self -cover 3 -knife trim to finished size of 8'/z x 11, saddle stitched on 11" side Color: 4/4 process Printing Process: Sheetfed Paper: 70# gloss book Quantity: 23,500 28pg $10,340 32pg $10,746 Michael Chen Superprint Lithographics Inc. 562.698.8001 x 311 8332 Secura Way Santa Fe Springs, CA 90670 www.superprintia.com On Wed, Nov 16, 2016 at 3:56 PM, Customer Services <info superprintla.com> wrote: ---------- Forwarded message ---------- From: Cecilia Arellano <CArellanogdiamondbarca.gov> Date: Wed, Nov 16, 2016 at 3:01 PM Proposal For: Marsha Roa, City of Diamond Bar Title [ Diamond Bar Newsletter Description 14pg tabloid Note `*postage costs not included 150 North Myers Street Los Angeles CA 90033-2109 323-307-5239: O 626-224-4845: C 323-261-7077:F yvettevjola@colorgraphics.com November 28, 2016 Est# 110066-0 carellano@djamondbarca.gov Size [ 22 x17 overall flat size; fold to 11 x 17 & refold to 8.5 x 11 Paper & Ink 80lb Gloss Book 4/4, 4 color process (50%) Proofs Digital Blueline, Composed Color Proof Furnished I Layout files and PDF Finishing[bindery] Trim/ Quarterfold; [fulfillment] Simplified Sort, Standard Delivery to all residents and businesses in Diamond Bar/ Delivery to Diamond Bar & Walnut Post Offices PackagingI Skid Pack Freight FOB Origin 0%) QuantityI 22,500 Price $4,372 Than you, Accepted by: Cecilia Arellano for City of Diamond Bar X Date Terms of sale: Net, cash, 30 days from date of invoice on approved credit. The attached terms & conditions are a material part of this quotation and include a limited warranty, disclaimers of warranties, and a limitation of customers damages and remedies. Acceptance of this offer shall include acceptance of all of the Yvette Viola terms & conditions. All applicable taxes will be added to the prices herein. Prices are subject to change based on availability of materials, press time and current price of paper. Quotations over 30 days old are subject to review. Proj. # 1069-134574 Cenveo Los Angeles r x i Proposal For: Marsha Roa, City of Diamond Bar Title Description Note Size Paper & Ink Proofs Furnished Finishing Packaging Freight 0%) Quantity Price Diamond Bar Recreation Guide 28pg self -cover --vs-- 32pg self -cover **options provided for sheetfed press vs web press **postage costs not included 1 8.5 x 11 701b Gloss Book 4/4, 4 color process (50%) Digital Blueline, Composed Color Proof Layout files and PDF 150 North Myers Street Los Angeles CA 90033-2109 323-307-5239: O 626-224-4845: C 323-261-7077:F yvetteviola@colorgraphics.com November 28, 2016 Est# 110061-0/3 carellano@diamondbarca.gov [bindery] Saddle -stitch; [fulfillment] Simplified Sort, Standard Delivery to all residents and businesses in Diamond Bar / Delivery to Diamond Bar & Walnut Post Offices Skid Pack FOB Origin 28pg-shtfed 28pg-web 23,500 23,500 $12,886 $11,404 32pg - shtfed 32pg - web 23,500 23,500 $13,212 $10,778 Than you, Accepted by: Cecilia Arellano for City of Diamond Bar X Date Terms of sale: Net, cash, 30 days from date of invoice on approved credit. The attached terms & conditions are a material part of this quotation and induce a limited warranty, disclaimers of warranties, and a limitation of customers damages and remedies. Acceptance of this offer shall include acceptance of all of the Yvette Viola terms &conditions. All applicable taxes will be added to the prices herein. Prices are subject to change based on availability of materials, press time and current price of paper. Quotations over 30 days old are subject to review. Proi. # 1069-134575 Cenveo Los Angeles CITY COUNCIL Agenda # 6.12 Meeting Date: December 20, 2016 AGENDA REPORT TO: Honorable Mayor and Members"ofthe City Council VIA: James DeStefano, City Man gei' TITLE: AWARD OF CONTRACT TO CIVIC PLUS FOR DESIGN, MAINTENANCE AND HOSTING SERVICES FOR THE CITY WEBSITE IN THE AMOUNT OF $55,774 AND AUTHORIZE THE CITY MANAGER TO EXECUTE ANNUAL CONTRACT RENEWALS. RECOMMENDATION: Approve an award of contract to Civic Plus for the design, maintenance and hosting services of a City website and authorize the City Manager to execute annual contract renewals. FINANCIAL IMPACT: The total project cost of $55,774 includes development of the City website as outlined in the proposal, and maintenance and hosting services for the first year. Funds for this project are included in the approved FY 2016-17 budget. Beginning in year two and in each subsequent year for the duration of the contract, the annual hosting and maintenance service fee is $12,945, which covers system enhancements, technical support, secured hosting, and software updates. Starting in yearthree, this is subjectto an annual increase of 3 percent. This fee will be offset by a cost savings resulting from the discontinuance of existing software and services, such as current website hosting ($3,000), service request software ($10,500), and mobile application ($1,000). BACKGROUND/DISCUSSION: As the foundation for the City's e -government services and primary source of City news and information for residents, businesses and visitors, it is imperative that the City website remain current, effective and dynamic. The City's current website was launched in 2003 and has since undergone several updates and redesigns, but its outdated design and limited architecture do not allow for the integration of current technology, including social media, multi -media, and two-way communication. As part of the current fiscal year goals and objectives, the City Council has made it a priority to provide a new website that enhances public engagement, increases transparency, and provides quicker and easier access to information, services, and documents. City of Diamond Bar City Council Meeting — December 20, 2016 Website Design, Maintenance and Hosting Page 2 of 3 In order to accomplish this goal, staff issued a Request for Proposals to secure a qualified vendor to design, maintain and host the City's website. Four bids were received and the four vendors, (Civic Live, Civic Plus, Granicus, and Vision Internet), were invited to present their project proposals. The bid results were as follows: 5 Year Cost Projections Vendor Year 1 Year 2 Year3 Year 4 Year 5 Estimated 5 -year Total Civic Live $46,250 $10,627 $10,946 $11,274 $11,612 $90,709 Granicus $51,075 $8,757 $9,195 $9,655 $10,137 $88,819 Vision $63,680 $11,250 $11,812 $12,403 $13,023 $112,168 Civic Plus $55,774 $12,945 $13,333 $13,733 $14,145 $109,930 It is important to note that vendor selection is not solely based on the lowest priced proposal, but rather by its expertise and ability to meet the needs of the City. The vendors were evaluated on the basis of their experience, interview presentation, product features and functions, and references. Following the interviews and the review of proposals, staff is recommending Civic Plus be awarded the contract for the design, hosting and maintenance of the City's new website. Civic Plus has a reputation for providing a high level of customer service and a proven track record of creating user-friendly, visually appealing, and technologically advanced websites for more than 20 years; it has developed more than 2,000 government related websites to date. During its presentation and subsequent online meetings, Civic Plus demonstrated the ease of use of its content management system that will allow multiple users to manage and update content quickly and efficiently and its suite of online tools that will allow the City to increase transparency and improve its communication and interaction with the community. A few of the enhancements that a Civic Plus created website will bring are: • Responsive Design - Site will adjust to the screen size regardless of the device • ADA Compliant — Automatic Alt Tags to ensure compliance with all Americans with Disabilities requirements to allow for accessibility by all site visitors l • My Dashboard — Allows users to personalize their dashboard to keep updated on news, events, and information of their choice • Customer Request Tracker - Allows users to report an issue online or using a mobile device and communicate directly to the responsible department City of Diamond Bar City Council Meeting — December 20, 2016 Website Design, Maintenance and Hosting Page 3 of 3 • Civic Mobile App — From any mobile device, users are able to report maintenance issues using Request Tracker, receive push notifications, and find information about City programs and services • Predictive Search — Enhanced search by typing in a few letters and receive suggested topics to locate information quickly and easily • Notify Me — Users are able to sign up to receive notices via text or email when content has been updated or calendar items added • Social Media Integration — Ability to share in real-time information on all platforms • Mobile Video - Enables the incorporation of videos throughout the entire website and delivery methods • Community Voice — Provides a forum for users to provide input about local issues and projects of importance to the community • CivicSend — A fully integrated e -communication platform that enables the distribution electronic newsletters and notices by email and includes social media postings The new website will also include fully integrated modules for bid postings, blogs, calendars, forms, document archives, RSS feeds, business resource directories, staff listings, surveys and opinion polls, FAQs, job postings, and Google translate. In addition, the newly updated website will allow for seamless integration of third -party applications the City utilizes to complete business online, including the City's document management system that makes hundreds of records and reports available for public viewing and downloading without needing to make a public document request. SUMMARY More and more, technology is an integral part of our everyday lives and the ability to complete business and locate news and information online has become an expectation. This new website will evolve the City's online presence to help meet this expectation and keep visitors engaged and informed through a visually appealing platform with improved functionality, accessibility, and user - focused navigation, and enhanced two-way communication and self-service government. The timeline for this project is approximately six months from the time of award of contract to the official launch date. Prepared by: Reviewed L2 L LL s�, E Marsha Roar Rya Lea Public Information Manager Dep y ity Manager CITYOF DIAMOND BAR CONSULTING SERVICES AGREEMENT Software Services THIS AGREEMENT (the "Agreement") is made as of December 20, 2016 by and between the City of Diamond Bar, a municipal corporation ("City") and Civic Plus, a Kansas Corporation, ("Consultant"). 1. Consultant's Services. Subject to the terms and conditions set forth in this Agreement Consultant shall provide to the reasonable satisfaction of the City the services set forth in the attached Exhibit "A", which is incorporated herein by this reference. As a material inducement to the City to enter into this Agreement, Consultant represents and warrants that it has thoroughly investigated the work and fully understands the difficulties and restrictions in performing the work. Consultant represents that it is fully qualified to perform such consulting services by virtue of its experience and the training, education and expertise of its principals and employees. Consultant further represents that it has thoroughly reviewed the City's SaaS Terms and Conditions and will, to the extent applicable to the services provided by Consultant, adhere to same. The Saas Terms and Conditions are attached hereto as Exhibit "B" and incorporated herein by reference. Marsha Roa, Public Information Manager (herein referred to as the "City's Project Manager"), shall be the person to whom the Consultant will report for the performance of services hereunder. It is understood that Consultant shall coordinate its services hereunder with the City's Project Manager to the extent required by the City's Project Manager, and that all performances required hereunder by Consultant shall be performed to the satisfaction of the City's Project Manager and the City Manager. 2. Term of Agreement. This Agreement shall take effect December 20, 2016, and shall continue through December 20, 2018. The City may, at its sole discretion, extend this Agreement for up to four additional one-year (12 month) terms. 3. Compensation. City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in the time and the manner as such services are set forth in Exhibit "A". Payment will be made only after submission of proper invoices in the form specified by City. Total payment to Consultant during the term of this Agreement shall not exceed the following amounts without the prior written consent of the City: First year: Fifty-five thousand, seven hundred and seventy-five dollars ($55,774); Second Year: Twelve thousand, nine hundred and forty-five dollars ($12,945). City of Diamond Bar 1 Website Design/Hosting/Maintenance 12/2016 1205996.1 Should the City determine to exercise its option to extend this Agreement to continue to have Consultant perform the annual hosting and maintenance services as described in Exhibit "A", the compensation to be paid to Consultant shall be the amount paid in the prior year multiplied by .03 (three percent). For example, if City extends this Agreement from December 20, 2018, to December 20, 2019, the total not to exceed amount shall be $12,945 x 1.03 = $13,333. The above not to exceed amount shall include all costs, including, but not limited to, all clerical, administrative, overhead, telephone, travel and all related expenses. 4. Payment. A. As scheduled services are completed, Consultant shall submit to City an invoice for the services completed, authorized expenses and authorized extra work actually performed or incurred. B. All such invoices shall state the basis for the amount invoiced, including services completed, the number of hours spent and any extra work performed. C. City will pay Consultant the amount invoiced the City will pay Consultant the amount properly invoiced within 30 days of receipt. D. Payment shall constitute payment in full for all services, authorized costs and authorized extra work covered by that invoice. 5. Change Orders. No payment for extra services caused by a change in the scope or complexity of work, or for any other reason, shall be made unless and until such extra services and a price therefore have been previously authorized in writing and approved by the City Manager or his designee as an amendment to this Agreement. The amendment shall set forth the changes of work, extension of time, if any, and adjustment of the fee to be paid by City to Consultant. 6. Priority of Documents. In the event of any inconsistency between the provisions of this Agreement and any attached exhibits, the provisions of this Agreement shall control and have first priority, the City's SaaS Terms and Conditions (Exhibit "B") shall have second priority, and Consultant's proposal (Exhibit "A") shall have third priority. 7. Status as Independent Contractor. A. Consultant is, and shall at all times remain as to City, a wholly independent contractor. Consultant shall have no power to incur any debt, obligation, or liability on behalf of City or otherwise act on behalf of City as an agent, except as specifically provided herein. Neither City nor any of its agents shall have control over the conduct of Consultant or any of Consultant's employees, except as set forth in this Agreement. Consultant shall not, at any time, or in any manner, represent that it or any of its agents or employees are in any manner employees of City. City of Diamond Bar 2 Website Design/Hosting/Maintenance 12/2016 1205996.1 B. Consultant agrees to pay all required taxes on amounts paid to Consultant under this Agreement, and to indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Agreement. In the event that City is audited by any Federal or State agency regarding the independent contractor status of Consultant and the audit in any way fails to sustain the validity of a wholly independent contractor relationship between City and Consultant, then Consultant agrees to reimburse City for all costs, including accounting and attorney's fees, arising out of such audit and any appeals relating thereto. C. Consultant shall fully comply with Workers' Compensation laws regarding Consultant and Consultant's employees. Consultant further agrees to indemnify and hold City harmless from any failure of Consultant to comply with applicable Worker's Compensation laws. D. Consultant shall, at Consultant's sole cost and expense fully secure and comply with all federal, state and local governmental permit or licensing requirements, including but not limited to the City of Diamond Bar. E. In addition to any other remedies it may have, City shall have the right to offset against the amount of any fees due to Consultant under this Agreement any amount due to City from Consultant as a result of Consultant's failure to promptly pay to City any reimbursement or indemnification required by this Agreement or for any amount or penalty levied against the City for Consultant's failure to comply with this Section. 8. Standard of Performance. Consultant shall perform all work at the standard of care and skill ordinarily exercised by members of the profession under similar conditions and represents that it and any subcontractors it may engage, possess any and all licenses which are required to perform the work contemplated by this Agreement and shall maintain all appropriate licenses during the performance of the work. 9. Indemnification. Consultant shall indemnify, defend with counsel approved by City, and hold harmless City, its officers, officials, employees and volunteers ("Indemnitees") from and against all liability, loss, damage, expense, cost (including without limitation reasonable attorneys' fees, expert fees and all other costs and fees of litigation) of every nature arising out of or in connection with: (1) Any and all claims under Workers' Compensation Act and other employee benefit acts with respect to Consultant's employees or Consultant's contractor's employees arising out of Consultant's work under this Agreement; and City of Diamond Bar 3 Website Design/Hosting/Maintenance 12/2016 1205996.1 (2) Any and all claims arising out of Consultant's performance of work hereunder or its failure to comply with any of its obligations contained in this Agreement, regardless of City's passive negligence, but excepting such loss or damage which is caused by the active negligence or willful misconduct of the City. Should City in its sole discretion find Consultant's legal counsel unacceptable, then Consultant shall reimburse the City its costs of defense, including without limitation reasonable attorneys' fees, expert fees and all other costs and fees of litigation. The Consultant shall promptly pay any final judgment rendered against the Indemnitees. It is expressly understood and agreed that the foregoing provisions are intended to be as broad and inclusive as is permitted by the law of the State of California and will survive termination of this Agreement. Except for the Indemnitees, this Agreement shall not be construed to extend to any third party indemnification rights of any kind. 10. Insurance. A. Consultant shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, with an insurance company authorized to do business in the State of California and approved by the City the following insurance: (1) a policy or policies of broad -form comprehensive general liability insurance written on an occurrence basis with minimum limits of $1,000,000.00 combined single limit coverage against any injury, death, loss or damage as a result of wrongful or negligent acts by Consultant, its officers, employees, agents, and independent contractors in performance of services under this Agreement; (2) property damage insurance with a minimum limit of $500,000.00 per occurrence; (3) automotive liability insurance written on an occurrence basis covering all owned, non -owned and hired automobiles, with minimum combined single limits coverage of $1,000,000.00; and (4) Worker's Compensation insurance when required by law, with a minimum limit of $500,000.00 or the amount required by law, whichever is greater. B. The City, its officers, employees, agents, and volunteers shall be named as additional insureds on the policies as to comprehensive general liability, property damage, and automotive liability. The policies as to comprehensive general liability, property damage, and automobile liability shall provide that they are primary, and that any insurance maintained by the City shall be excess insurance only. C. All insurance policies shall provide that the insurance coverage shall not be non -renewed, canceled, reduced, or otherwise modified (except through the addition of additional insureds to the policy) by the insurance carrier without the insurance carrier giving City at least ten (10) days prior written notice thereof. Consultant agrees that it will not cancel, reduce or otherwise modify the insurance coverage and in the event of any of the same by the insurer to immediately notify the City. City of Diamond Bar 4 Website Design/Hosting/Maintenance 12/2016 1205996.1 D. All policies of insurance shall cover the obligations of Consultant pursuant to the terms of this Agreement and shall be issued by an insurance company which is authorized to do business in the State of California or which is approved in writing by the City; and shall be placed have a current A.M. Best's rating of no less than A-, VII. E. Consultant shall submit to City (1) insurance certificates indicating compliance with the minimum insurance requirements above, and (2) insurance policy endorsements or a copy of the insurance policy evidencing the additional insured requirements in this Agreement, in a form acceptable to the City. F. Self -Insured Retention/Deductibles. All policies required by this Agreement shall allow City, as additional insured, to satisfy the self-insured retention ("SIR") and/or deductible of the policy in lieu of the Consultant (as the named insured) should Consultant fail to pay the SIR or deductible requirements. The amount of the SIR or deductible shall be subject to the approval of the City. Consultant understands and agrees that satisfaction of this requirement is an express condition precedent to the effectiveness of this Agreement. Failure by Consultant as primary insured to pay its SIR or deductible constitutes a material breach of this Agreement. Should City pay the SIR or deductible on Consultant's due to such failure in order to secure defense and indemnification as an additional insured under the policy, City may include such amounts as damages in any action against Consultant for breach of this Agreement in addition to any other damages incurred by City due to the breach. G. Subrogation. With respect to any Workers' Compensation Insurance or Employer's Liability Insurance, the insurer shall waive all rights of subrogation and contribution it may have against the Indemnitees. H. Failure to Maintain Insurance. If Consultant fails to keep the insurance required under this Agreement in full force and effect, City may take out the necessary insurance and any premiums paid, plus 10% administrative overhead, shall be paid by Consultant, which amounts may be deducted from any payments due Consultant. I. Consultant shall include all subcontractors, if any, as insureds under its policies or shall furnish separate certificates and endorsements for each subcontractor to the City for review and approval. All insurance for subcontractors shall be subject to all of the requirements stated herein. 11. Confidentiality. Consultant in the course of its duties may have access to confidential data of City, private individuals, or employees of the City. Consultant covenants that all data, documents, discussion, or other information developed or received by Consultant or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Consultant without written authorization by City. City shall grant such authorization if disclosure is required by law. All City data shall be returned to City upon the termination of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. Notwithstanding the foregoing, to the extent Consultant prepares reports of a proprietary nature specifically City of Diamond Bar 5 Website Design/Hosting/Maintenance 12/2016 1205996.1 for and in connection with certain projects, the City shall not, except with Consultant's prior written consent, use the same for other unrelated projects. 12. Ownership of Materials. Except as specifically provided in the attached Exhibit "A", all materials provided by Consultant in the performance of this Agreement shall be and remain the property of City without restriction or limitation upon its use or dissemination by City. Consultant may, however, make and retain such copies of said documents and materials as Consultant may desire. 13. Maintenance and Inspection of Records. In accordance with generally accepted accounting principles, Consultant and its subcontractors shall maintain reasonably full and complete books, documents, papers, accounting records, and other information (collectively, the "records") pertaining to the costs of and completion of services performed under this Agreement. The City and any of their authorized representatives shall have access to and the right to audit and reproduce any of Consultant's records regarding the services provided under this Agreement. Consultant shall maintain all such records for a period of at least three (3) years after termination or completion of this Agreement. Consultant agrees to make available all such records for inspection or audit at its offices during normal business hours and upon three (3) days' notice from the City, and copies thereof shall be furnished if requested. 14. Conflict of Interest. A. Consultant covenants that it presently has no interest and shall not acquire any interest, direct or indirect, which may be affected by the services to be performed by Consultant under this Agreement, or which would conflict in any manner with the performance of its services hereunder. Consultant further covenants that, in performance of this Agreement, no person having any such interest shall be employed by it. Furthermore, Consultant shall avoid the appearance of having any interest which would conflict in any manner with the performance of its services pursuant to this Agreement. B. Consultant covenants not to give or receive any compensation, monetary or otherwise, to or from the ultimate vendor(s) of hardware or software to City as a result of the performance of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. 15. Termination. The City may terminate this Agreement with or without cause upon thirty (30) days' written notice to Consultant. The effective date of termination shall be upon the date specified in the notice of termination, or, in the event no date is specified, upon the 30th day following delivery of the notice. In the event of such termination, City agrees to pay Consultant for services satisfactorily rendered prior to the effective date of termination. Immediately upon receiving written notice of termination, Consultant shall discontinue performing services, unless the notice provides otherwise, except those services reasonably necessary to effectuate the termination. The City shall be not liable for any claim of lost profits. City of Diamond Bar 6 Website Design/Hosting/Mal ntenance 12/2016 1205996.1 16. Person nellDesignated Person. Consultant represents that it has, or will secure at its own expense, all personnel required to perform the services under this Agreement. All of the services required under this Agreement will be performed by Consultant or under it supervision, and all personnel engaged in the work shall be qualified to perform such services. If the City is reasonably not satisfied with the personnel engaged in the work it may notify Consultant of its dissatisfaction and in such an event, Consultant shall provide new personnel to perform the work under this Agreement. 17. Non -Discrimination and Equal Employment Opportunity. A. Consultant shall not discriminate as to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation, in the performance of its services and duties pursuant to this Agreement, and will comply with all rules and regulations of City relating thereto. Such nondiscrimination shall include but not be limited to the following: employment, upgrading, demotion, transfers, recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. B. Consultant will, in all solicitations or advertisements for employees placed by or on behalf of Consultant state either that it is an equal opportunity employer or that all qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation. C. Consultant will cause the foregoing provisions to be inserted in all subcontracts for any work covered by this Agreement except contracts or subcontracts for standard commercial supplies or raw materials. 18. Time of Completion. Consultant agrees to commence the work provided for in this Agreement within (5) days of being notified by the City to proceed and to diligently prosecute completion of the work through the term hereof. 19. Time Is of the Essence. Time is of the essence in this Agreement. Consultant shall do all things necessary and incidental to the prosecution of Consultant's work. 20. Limitation of Liability. Notwithstanding anything in this Agreement to the contrary, in no event shall the liability of any party to this Agreement for any general, incidental, special, compensatory, or punitive damages ("claims") whatsoever that are suffered by the other party or person or entity exceed the compensation paid to Consultant in the 12 months immediately preceding the event which gives rise to any such claims. 21. Reserved. City of Diamond Bar 7 Website Design/Hosting/Maintenance 12/2016 1205996.1 22. Assignment. Consultant shall not assign or transfer any interest in this Agreement nor the performance of any of Consultant's obligations hereunder, without the prior written consent of City, and any attempt by Consultant to so assign this Agreement or any rights, duties, or obligations arising hereunder shall be void and of no effect. 23. Compliance with Laws. Consultant shall comply with all applicable laws, ordinances, codes and regulations of the federal, state, and local governments. 24. Non -Waiver of Terms, Rights and Remedies. Waiver by either party of any one or more of the conditions of performance under this Agreement shall not be a waiver of any other condition of performance under this Agreement. In no event shall the making by City of any payment to Consultant constitute or be construed as a waiver by City of any breach of covenant, or any default which may then exist on the part of Consultant, and the making of any such payment by City shall in no way impair or prejudice any right or remedy available to City with regard to such breach or default. 25. Reserved. 26. Mediation. Any dispute or controversy arising under this Agreement, or in connection with any of the terms and conditions hereof, which cannot be resolved by the parties, may be referred by the parties hereto for mediation. A third party, neutral mediation service shall be selected, as agreed upon by the parties and the costs and expenses thereof shall be borne equally by the parties hereto. The parties agree to utilize their good faith efforts to resolve any such dispute or controversy so submitted to mediation. It is specifically understood and agreed by the parties hereto that mutual good faith efforts to resolve the same any dispute or controversy as provided herein, shall be a condition precedent to the institution of any action or proceeding, whether at law or in equity with respect to any such dispute or controversy. 27. Notices. Any notices, bills, invoices, or reports required by this Agreement shall be deemed received on (a) the day of delivery if delivered by hand during regular business hours or by facsimile before or during regular business hours; or (b) on the third business day following deposit in the United States mail, postage prepaid, to the addresses heretofore set forth in the Agreement, or to such other addresses as the parties may, from time to time, designate in writing pursuant to the provisions of this section. "CONSULTANT" "CITY" Civic Plus City of Diamond Bar 21810 Copley Drive Diamond Bar, CA 91765-4178 Attn.: Attn.: Marsha Roa Phone: Phone: 909.839.7055 E -Mail: E-mail:mroa@diamondbarca.gov City of Diamond Bar 8 Website Design/Hosting/Maintenance 12/2016 1205996.1 28. Governing Law. This Agreement shall be interpreted, construed and enforced in accordance with the laws of the State of California. 29. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be the original, and all of which together shall constitute one and the same instrument. 30. Entire Agreement. This Agreement, and any other documents incorporated herein by reference, represent the entire and integrated agreement between Consultant and City. This Agreement supersedes all prior oral or written negotiations, representations or agreements. This Agreement may not be amended, nor any provision or breach hereof waived, except in a writing signed by the parties which expressly refers to this Agreement. Amendments on behalf of the City will only be valid if signed by a person duly authorized to do so under the City's Purchasing Ordinance. IN WITNESS of this Agreement, the parties have executed this Agreement as of the date first written above. "Consultant" CIVIC PLUS Printed Name: Title: Approved as to form: 0 City Attorney "City" CITY OF DIAMOND BAR By: _ Mayor ATTEST: City Clerk *NOTE. if Consultant is a corporation, the City requires the following signature(s). (1) the Chairman of the Board, the President or a Vice -President, AND (2) the Secretary, the Chief Financial Officer, the Treasurer, an Assistant Secretary or an Assistant Treasurer. If only one corporate officer exists or one corporate officer holds more than one corporate office, please so indicate. OR The corporate officer named in a corporate resolution as authorized to enter into this Agreement. A copy of the corporate resolution, certified by the Secretary close in time to the execution of the Agreement must be provided to the City. City of Diamond Bar 9 Website Design/Hosting/Maintenance 12/2016 1205996.1 December 13, 2016 Marsha Rea Public Information Manager City of Diamond Bar, California RE: Website Design, Maintenance and Hosting Services Dear Ms. Rea: Most local governments we've talked to share a common dilemma — how do we meet ever-increasing expectations with already -constrained resources? You're being asked to do more with less. You want to serve citizens well, but often feel stretched to the limit, both in terms of time and money. It seems impossible to do it all... but it's not. That's where the CivicEngage Premium solution comes in. It's an easy-to-use suite of web -based tools that will help you evolve your web presence to meet those high expectations. You'll be able to inform and empower your citizens and staff in more efficient ways. Easier for you, easier for them. It's a win-win. To help you achieve the vision of success for your new website this summer, we are introducing the CivicPlus Summer Splash promotion (available for a limited time only). You will receive an innovative, interactive and invigorated new web environment with additional features and functionality not normally included with our premium solution - and at no additional cost to you! Beyond a great solution, it's really our genuine focus on people that makes CivicPlus unique. We offer personalized, responsive service every step of the way—the best support, training and security in the industry. And we connect you with more than 50,000 colleagues to share insights and inspiration through our exclusive CivicPlus forums. We want to be there for the City of Diamond Bar in every aspect of the development, implementation and life of your site with features and services including: ® Impactful and custom design that captures the culture of your community ® A dedicated project manager and designer to guide you through the development project ® Content migration —to ensure your information is available and ready to go -live ® Five, one-year training seats for CivicPlus University and two group webinars seats a Toll-free phone, email, and web support (7 a.m. — 7 p.m. CST, M -F), plus 24/7 emergency support • Hosting and automated software updates/backups, including infrastructure security, antivirus, and firewall support UU Let's dig in little deeper. The following information will detail how the CivicEngage Premium solution will help you do more with less. It's an easy, efficient way to inform, empower, and continually evolve to meet the changing needs of your citizens. Addressing the goals stated in your Request for Proposal, Website Design, Maintenance and Hosting Services, the following proposal includes: ® Our capabilities; experience and commitment to clients—and our proven approach to transform your site. ® Ongoing customer support and security • Creativity and recommended functionality usage to engage and attract site visitors ® Price estimate So please take a look, keeping in mind that all estimates are negotiable based on your requests. We encourage you to contact our references and hear first-hand experiences in working with CivicPlus. We think you'll be impressed! I look forward to meeting with you to discuss the possibilities for your new website and negotiate the specifics. Sincerely; f CP Company Overview WE'RE THE ONLY PROVIDER with a professional consulting team comprised of experts with more than 20 years of experience, implementing more than 2,200 local government websites. This has given us great insight into the challenges they're facing. We've seen that the world has changed. Local governments are stretched very thin, with more work than ever and increased citizen expectations, yet fewer resources — static or shrinking budgets, challenges with staffing or increased regulatory changes. In short, cities and counties are being asked to do more with less. At CivicPlus, we believe technology offers the solution. Yet we approach this with seasoned wisdom. We understand the potential benefits, as well as the possibility of technology becoming a burden if the solution isn't a good fit. By combining intuitive technology with a wealth of knowledge about local government, CivicPlus provides tailored, time tested solutions that truly work. Ultimately, CivicPlus is a company that's about amazing people doing amazing things. We believe in the goals local governments are trying to achieve and we aim to work alongside them and do our part to help. That means providing consulting and training and seeking constant feedback. That means connecting our 50,000+ users through our exclusive online forum to share insights and ideas. That means standing beside our customers even after their site goes live, with industry-leading support and service. We stand behind you and everything we do. "We have a major freeway that goes through Frederick, so the community is split into two sides. It's hard for us to get a sense of community, but I do think that our new website and online tools have brought the community together. Our residents are drawn to the site, and it gives them a place where they feel like they're a part of Frederick. We've been struggling for years on how to bring people together, and I think the website allows us to do that." Cindy Kamigaki, IT Manager 0 Before ClvlcPlus Despite having such a lively community, the Town of Frederick's previous website was flat and lackluster. Using an out-of-the-box software solution created for developers, managing the site was a nightmare for town staff. Simple tasks took hours to complete. The system was complex and hard to navigate. Adding photos or videos bogged down the site. Content was often stale or buried too deep to find. The Town of Frederick felt they were long overdue for a website that would enable them to communicate with citizens and keep their information fresh. All within a unique design that would make their community stand out. After ClvlcPlus The Town of Frederick is no longer intimidated by its website. Residents and visitors feel invited in by the intuitive structure and vibrant design, while staff can easily make changes, add photos, or post updates from anywhere — allowing them to be available 24/7 to their citizens if needed. With a weekly electronic newsletter, the town is able to reach more people and keep them informed with timely stories. Residents are getting involved by reporting issues or concerns through the online tracking system. The website has also become a one-stop shop for developers and builders who use the Development Center — a feature that's gotten a lot of positive feedback—to find out more about the town's development process. More tools, more functionality, more engagement... the Town of Frederick can now truly do more with less "CivicPlus takes into account the needs of Snohomish County, as well as any other jurisdiction, then listens and refines their product, ongoing. That kind of customer care and listening and changing to meet the needs for the benefit of all their customers is one of the reasons we stay with CivicPlus. Choosing them was easy. This communications platform has great value for our citizens." Dave Stroble, Information Services Project Manager Before CivicPlus For Snohomish County, a mobile -capable website had become crucial. Thirty -percent of their web traffic was coming in from mobile devices. "People were complaining that they couldn't get what they wanted on their phone. Our county is like any other county —we don't turn on a dime necessarily. But there were the things we needed to upgrade in a hurry. Number one was a mobile -capable website. We're a very tech -savvy county. People wanted their government services at a time that was convenient to them and on a device platform of their choosing." After CivicPlus One month after the site went live, the Oso mudslide claimed the lives of 42 people. "It was a terrible tragedy that affected our community to its very core," Stroble said. "We were immediately thrown into a situation where our website became a 24/7 portal to the world. We were leading the nightly news. Every link pointed back to our new CivicPlus site. We relied on CivicPlus because, 30 days into it, you cannot be an expert on brand new technology. CivicPlus was amazing. They even changed their corporate home page to present a message of condolence and a link for how people could help. So that was pretty huge. They thought that providing an enhanced level of support during a time of emergency was normal business. That's what they do in support of a community they partner with." ITIf 11 Project Approach CP We propose the following approach to help you meet your goals: With CivicPlus as your partner, the benefits the City of Diamond Bar will see ensure your web environment will be on the cutting edge of technology, be developed as your communication hub and keep your visitors engaged and informed. You will save money and receive design, features and functionality enhancements to your new website at no additional cost to you! CivicPlus guarantees that you will be 100% satisfied with your new site or your money back! Your website project will include: Development: CivicEngage Content Management System (CivicEngage CMS) — Our robust, secure and sophisticated management system allows development of new content and the migration of existing content all within an intuitive and easy to use platform for your staff to update and manage. Dedicated Project Team & Continuing Support — Your dedicated team will assist you through the development process, and includes your project manager, expert designer, and a team of content experts to edit and optimize your website. Our support team ensures your complete satisfaction with our products for as long as you are part of the CivicPlus family. Page Migration — One hundred fifty (150) pages on your existing website will be migrated and optimized for maximum utilization to your new site. Information will be migrated for maximum utilization based on proven best practices and accessibility standards. Design: Unique Design —A customized website design to meet your unique needs and desires. This will include project design, development, and implementation of our content management system, CivicEngage, as well as hosting and continual support. Fully Responsive Design —As part of providing industry-leading technology, responsive design is included with your CivicPlus site. With responsive design, your site adjusts to the screen size regardless of the device they are using. 12 Design Essentials — Provides the foundational elements of creative tools that allow your staff to build, modify and manage your website design within the design and structure parameters of your website. It features: ability to create department -specific custom landing pages and their unique global navigation; modify colors, fonts, and themes (with current font/color palette); capability to create and modify borders and backgrounds, banners, video banners, and custom graphic buttons. Functionality: fin addition to all standard CivicEngage features and modules) M CivicSend — Integrated with CivicEngage, CivicSend is a visually rich e -communication platform designed to save time, improve efficiency and increase community engagement. This platform allows for unlimited emails and social media integration communicated through visually rich, mobile responsive and easily customizable templates. m CivicMobile App —Custom designed to deliver your message. Works great on all smart devices (iOS and Android) to keep your visitors informed and engaged. Content and alerts can be scheduled for automatic delivery directly from your website. ® Notify McTM with 500 SMS Subscribers — Send out mass emails to subscribers of specific lists and modules, includes 500 SMS (text) subscribers. Notify McTm encourages citizen engagement with easy sign-up options. e Predictive Search — Designed to function similarly to major search engines, Predictive Search allows the end-user to find what they want, quickly and easily. ® ADFS — Increase the security of your website by simplifying access to systems and applications with this claims -based authentication and access authorization mechanism. ® CivicReady— Is an emergency notification platform that helps local governments prepare and communicate quickly with citizens before, during, and after emergencies and weather-related disasters. • CivicHR Applicant Tracking — Simplify your hiring process by utilizing this software to manage job descriptions, publish open positions, accept online applications and screen candidates. ® Department Header Packages — Thes packages includes a different banner, banner image, background, it's own color scheme and color palette, main navigation and (if desired) a unique URL. Department Header Packages have a similar layout and functionality of the main City site. Your project includes 2 Department Header Packages. 13 Training, Security & Support: ® Customized Training — Through four days of onsite training, our trainers will ensure your staff is ready to hit the ground running at Go Live. -- ® Platinum Security -=Have increasecrpeace of mind with the comprehensive and continuous DDoS protection of our Platinum Security package. ® 99.9% Uptime - Guaranteed! — We securely host your site in our state-of-the-art facilities — keeping it safe. We exceed industry standards maintaining over 99.9% uptime for our clients' websites! ® CP Connection —THE place to stay in the loop! Our online community for all CivicPlus clients provides you the venue to exchange ideas and best practices with other CP clients; continue training and learning more about CivicEngage CMS and support services. ® Free Design Webinars (1 hour/quarter) — Get essential tips and advice from the CivicPlus creative team for how to use your website design essentials to effectively keep your website fresh. ® Virtual Webmaster Services (5 hours/month) -, No cost to you for the first year (a $5,700 value)! CivicPlus content experts will assist you by updating your website and help ensure your content and information stays top of mind for your visitors. In addition to all of the extras built in to your Summer Splash project, you will also receive a guaranteed basic redesign to your website after only 36 months of consecutive service with CivicPlus! Your website stays current and doesn't need to be re -built from the ground up again. Our dedication to working closely with you throughout the project and developing a unique -to -you design ensures we deliver a website that you are 100% satisfied with or your money back. Your site will not only be functional, but will WOW your visitors. 14 15 Full Feature Index Features & Functionality Agenda Center — Create and display agendas and minutes for various civic organizations. Alert Center — Post emergency or important information on your website to notify citizens via email and SMS. Bid Postings — Simple and easy-to-use method of posting your bids. Blog — Post opinions/information about various community topics and allow citizen comments and subscriptions. Business / Resource Directory — List municipal contact information and community resources. Calendar — Create multiple calendars and events to inform citizens of upcoming activities. Citizen Request Tracker TM —Allow users to report a problem and provide follow-up communication with the point of contact. Community VoiceT" — Interact with citizens about projects in your community. Document Center—Organize and house documents in one central location. CivicPayments — Allow customers to have the ability to process payment transactions via the website. Facilities & Reservations—Showcase community facilities and allow reservations online. 16 Form Center — Create custom online forms that can be completed and submitted online. Frequently Asked Questions (FAQs) —Answer the most frequently asked questions from your visitors. Job Postings — Post available jobs online and accept online applications. My Dashboard —Allow users to personalize their dashboard to stay updated on news, events, and information they care about. NotifyMeTA°— Send out mass emails and SMS to subscribers of specific lists. (Includes 500 SMS subscribers) News Flash — Post organizational news items, right on your home page, that are important to your citizens. Opinion Poll — Interact with your site visitors by posting various questions and polls. Photo Gallery — Store and display photos Quick Links — Place links on any page. Spotlight — Highlight important text or widgets in a compact, easy -to -update module. Staff Directory — Detailed contact information for your staff and offices. UN Full Feature Index Gov 2.0 & Social Networking CivicPlus understands the importance of Gov 2.0 and how social networking sites like Facebook and Twitter help governments connect with their residents in unique and innovative ways. We are dedicated to helping our clients integrate their web content into dynamic social media sites that easily drive citizens to more information. CivicPlus can sync your website to your Facebook and Twitter profiles to automatically publish news, notices, and calendar events from one central location. Other social networking sites (such as Linkedln, YouTube, Pinterest, etc.) can have feeds displayed on any page of your site and can be featured on your website with links to your profiles. Administrative Features Instantaneous Updates—Once published, updates are posted to the live site in real time. Browser Based — No installation of programs or software needed! Your staff can update the site from an internet connection or platform (Mac or PC) at any time. Mobile Updates — Immediately upgrade your site from any location using your tablet or phone. Action Items — Direct access to a queue of pending items to be published or reviewed by the administrator upon login. Site Search and Search Log — Powerful site search automatically indexes all content making it easy for visitors to find information. A log of all words that have been searched by visitors is kept, allowing you to update highly searched information and feature key items. 17 ADFS — Increase the security of your website by simplifying access to systems and applications with this claims -based authentication and access authorization mechanism. Automatic Alt Tags — Built-in features ensure your site is Section 508 compliant without having to know the requirements. Bad Links Identifier—This module creates a list of the broken links on your site when they are accessed. Content Creation — CivicEngage makes it easy to add new content, edit old content, and keep page layout consistent through use of our What You See Is What You Get (WYSIWYG) editor. Content changes will not affect the design - site breadcrumbs, page structure and sitemaps will dynamically update upon publishing. With mega menus and drop-down, pop -out menu functionality, you can essentially get to any page on your website within a single click if desired! Full Feature -Index CP Content Scheduling — Material throughout the ePayments / eCommerce Integration —The entire system can be set to auto -publish, auto- ePayments module is included with our premium expire or can be manually retired. website solution and allows customers to have Content Versioning — CivicEngage includes version control, a history log for reviewing changes made within the system, file locking through our permission system and an archive of all published content. Dynamic Layout —The layout for your website will be determined by you and the designer. Placement of navigation and dynamic areas are important in guiding site visitors to key information quickly and easily. Dynamic Page Components — Events Calendar, FAQs, Opinion Poll, News Flash and other new features may be included as dynamic page components. Dynamic Page Components may be placed on any page and will help dedicated areas of the site appear as its own website. For example, the entry page for your Parks and Recreation Department can be customized - with specific lists of events, FAQs and news announcements pertaining to that department. Dynamic Breadcrumbs and Site Map—Dynamic Breadcrumbs are used to show a visitor's location within the site. Breadcrumbs are automatically generated by our system. A dynamically generated site map automatically updates to reflect your new navigation if changes are made. 18 the ability to process payment transactions via the website, saving staff time and effort by of manually processing payments. To take advantage of this module, additional processing transaction and merchant account fees will apply. History Log — Easily tracks changes made to your website including items in your Page Menu, Archive Center, Document Center and more. History Log information is searchable, sortable and exportable. Integration/Interfacing — CivicPlus' integration services work cohesively with most third -party software applications. We have the capability to link with most software or databases currently utilized. Systems such as purchasing, taxes, assessment and utilities have been developed for many of our clients. Intranet — An intranet is a secure location on your website that allows employees and other groups to login and access non-public resources and information. You will have the ability to set up multiple intranet groups with varying view rights. Levels of Rights — Levels of Rights may be defined as publishers (create or publish) or authors (create but not publish), or as administrators of modules. Assigned groups may have the right to update their own content without affecting web pages, menu structure, top of page, banner or navigation. EU Full Feature Index Link Redirects — Instead of sending your users to http://civicplus.com/248/Awards-and- Recognition, you can send them to http:// civicplus.com/awards. A more intuitive approach to help visitors find particular pages. Maps — Help website users find commonly requested information such as bus routes, highways, tourist attractions, education information, major employers, or demographics. Maps can be simple, clickable maps, using our Image Map Editor, or more sophisticated JavaScript or Flash (additional fees required for JavaScript or Flash development). Printer Friendly — Our printer friendly functionality does separate critical content from the site template to provide a clean print without menu structure and banner information included. RSS Feeds — RSS stands for Real Simple Syndication and in short, it brings your site to the people. After signing up, they receive email notifications of the latest news updates. Supported Browsers — CivicPlus websites are viewable in all common browsers. We optimize them for administrative use with Windows 2000+ and in the two most recent versions of major browsers including: Internet Explorer, Firefox, Safari and Chrome. Website Statistics—Administrators will be trained on the use and analysis of web statistics, provided through Google Analytics. 19 Application Programming Interfaces We have nearly a dozen application programming interfaces (APIs) throughout the system and continue to build more to make integrations with our CivicEngage CMS and disparate applications as straightforward as possible. It's this "open architecture" approach that allows your IT staff and programmers to spend time creating applications and systems that are specific to your community's needs and tie them into the site, using the site itself as a sturdy platform on which to build. CivicMedia - Mobile Video CivicPlus offers a robust mobile video experience as part of our CivicMedia solution. Consumption of video is continuing to grow, and providing this option as part of your overall experience is a must have to drive engagement for anything from board meetings to community events. Mobile Video ® Just about any file format is supported and easily searchable, shareable and accessible from almost any device. m Drag -and -drop uploading ® Includes ability to stream live HD video (additional charges may apply to continuous streaming). 20 Project Timeline Consulting, design, usability guidance, programming, secure hosting and dedicated training - CivicPlus delivers all of this and more during the development of your new website. Project Phase Descriptions Kick -Off Phase 1 Phase 2 Phase 3 Phase 4 Phase 5 Kick -Off Meeting During the initial kick-off meeting, you will meet your project manager to establish your project timeline, review the startup kit and discuss the takeaway items that need to be completed. Your project manager will discuss the implications of deadlines and the expectations required to keep the project on track. 21 Project Phase Descriptions Am Ask Aft Kick -Off Phase 1 Phase 2 Phase 3 Phase 4 Phase 5 Phase 1: Website Optimization REVIEW NEEDS Goal: Review where you are now and discuss where you want to go. DESIGN, CONTENT & FUNCTIONALITY Goal: Determine how you want your website to look, feel and function. BEST PRACTICES Goal: Outline our CivicPlus content best practices and standards. Phase 2: Website Layout Based on the results and goals outlined during the Website Optimization phase, your project team will collaborate to present the most effective user interface for your website, ensuring a flexible design that's optimized to display in any format— now and in the future. I_l'[411 I You'll be presented with a custom layout that showcases the placement of your navigation and key functionality. Very similar to the floor plan of a house, the layout will allow you to focus on where the elements will be placed and determine whether the function and proportion of the space is adequate. GLOBAL NAVIGATION Simple navigation and consistent page layouts ensure that your visitors can easilyfind the information they seek. We'll provide you with a best practice navigation for your new website based on your community engagement goals and our prior experience in working with government entities. �i[0•0M\77 Your Project Team will also present a custom mood board reflecting the color and imagery that will set the tone for your design. A mood board is a collection of colors, textures, images, graphics, text and descriptive words. These items will be applied to the floor plan you choose. Think of this as the paint that will be used on the canvas that you have chosen. 22 Project Phase Descriptions Kick -Off Phase 1 Phase 2 Phase 3 Phase 4 Phase S Phase 3: Website Reveal Your Project Team will present your layout, functionality and design based on your goals, our recommendations and our combined vision. CONTENT DEVELOPMENT During the Kick -Off Meeting and Phase 1 your staff has the role of updating the content on your current primary you _ g g _ - our content development team will optimizeand rima site. While are making design decisions, reorganize your content based on CivicPlus best practices. Content from sites other than the primary site can be migrated to the new primary site for an additional fee. DESIGN REVIEW You will have the opportunity to evaluate and collaborate with the Project Team on proposed changes. You can revise your design composition up to the deadline that you and your project manager agree upon during the timeline meeting (the average client requests a total of three). After that deadline, your project's Go Live date will be adjusted. Following design approval and functionality development, we conduct a review to ensure your expectations are met and website best practices are upheld. ACCESSIBILITY COMPLIANCE Our designers and programmers automatically implement all the accessibility features necessary to ensure your site is compliant with accessibility standards outlined within Section 508 and WCAB Leval A & AA. We will make recommendations on best practices for keeping your content accessible and available for all users by ensuring that, among other things: ® All menu items are clickable ® Submenus display throughout the site a Alt tags are used for images _ a Site maps are dynamically generated a Documents and links can be set to open in the same window 23 Project Phase Descriptions Kick -Off Phase 1 Phase 2 Phase 3 Phase 4 Phase 5 Phase 4: Customized Training Our goal for training is to give your staff the skills and tools they need to quickly and easily keep your website current. Trainers will work with you to ensure your staff is correctly trained. Before your site is launched, CivicPlus provides in-person or online webinar training to equip your staff with the knowledge, tools and comfort level needed to maintain the site's integrity upon Go Live. Regardless of technical ability, we will help your staff gain the confidence to effectively maintain your website. FEATURES, MODULE & PAGE CREATION TRAINING Included in our training for Administrators & Content Contributors will be delivering an understanding of your site's navigation and page layout and how these affect target audiences. We will instruct your staff on creating area -rights and back -end features for site administration as well as review all the modules included with your site. Your staff will learn how to create links, format text and lay out pages for usability and scanability. CivicPlus training manuals and videos are available for download at no cost from our online resources. Phase 5: Go Live This is an exciting time; it is the last step before your new site launches! Your Project Team will provide you the information you need to prepare your site for Go Live. TESTING AND REVIEW You typically have three weeksafter training to become familiar with your site. This will allow you to add, create and make adjustments to content on your production site, as well as ensure overall satisfaction with your website. Content changes will display and function the same way before and after your Go Live date. Upon completion of a collaborative final review of the website and a final spelling and links checkup by our Quality Control Team, your domain name is directed to the newly developed website. 24 Your Role We will need your help to create the strongest possible website for your community. During the process, you will have homework. Yes, homework! We will need you to: ASSESS YOUR CURRENT WEBSITE For the best consulting experience possible the following takeaways need to be completed prior to your consulting: ® Functionality and Design Form — Prior to starting this form, research other websites that you like based on functionality and design elements. Provide URLs and specifics about what you like. This form also asks for details on your community's tagline, logo and branding. ® Web Team Form — Prior to starting this form, please have an understanding of your project goals, focus and expectations. This allows your CivicPlus project team to develop a site specific to your needs and lays the foundation for developing a highly functional information architecture. a Content Form —The information that you provide on this form will also help our content development professionals to assess your wants and needs. CLEAN HOUSE AND UPDATE CONTENT We will need you to update the content on your current primary live website. This step is critical to guaranteeing the information available is relevant, fresh and on -point. Your staff should delete any pages from your current website that you no longer want or need and ensure the remaining information is 25 applicable and up-to-date. If you are not able to access your current site, our team will work with you to ensure that your content needs are addressed. GATHER PHOTOS AND LOGOS Collect pictures that will be used in the overall design and logos or branding that should remain consistent. DEPARTMENT LIST Provide a list of all departments in your organization. WEBSITE STATISTICS Provide statistics from you current site for the previous 12 months along with a list of all pages and downloaded documents. SITE MAP Provide the outline of your current site's navigational structure. EXTERNAL APPLICATION LIST Supply a list of all third -party or in-house applications being utilized. VERBATIM CONTENT Compile a list of any content on your current website that must be migrated verbatim to your new site. UPDATE INTERNET BROWSERS Ensure you have most up-to-date web browser versions within your organization's computers. CONTINUING SERVICE & SUPPORT CivicPlus won't be with you just for the development, design and launch — we will be here year after year to respond to new needs and new opportunities for you to continue to have the best site possible. We offer all of our clients continuing support and additional advantages as a member of the CivicPlus family. DEDICATED ACCOUNT MANAGEMENT CivicPlus has a team of dedicated account managers to help you implement the tools needed to successfully meet the level of community engagement that you desire. Upon website Go Live, you will have a dedicated member of this team to help you keep up on new CivicPlus products and optimize your site. This specialized team member can provide you with further information on how to engage your citizens, utilizing the tools that CivicPlus has put into place on your new website. AROUND-THE-CLOCK TECHNICAL SUPPORT Our support personnel are ready to answer your staff members' questions and ensure their confidence in using our site. When you choose CivicPlus, our knowledgeable staff is available from 7 a.m. to 7 p.m. (CST) to field your calls and emails, and emergency services are available after regular hours with our on- call staff 24 -hours a day. In addition to fielding support requests, CivicPlus is proactive in identifying any potential system issues. Through regularly scheduled reviews of site logs, error messages, servers, router activity and the internet in general, our personnel often identify and correct issues before they even affect our clients' websites. Our expertise in website management provides assurance to our clients that their site is in good hands. 26 CivicPlus protects your investment and takes hosting and security of our client sites seriously. Redundant power sources and internet access ensures consistent and stable connections. We invest over $1.OM annually to ensure we adapt to the ever-changing security landscape while providing maximum availability. To help ensure your site is protected at the level you need, CivicPlus offers two options for coverage. INCLUDED HOSTING & SECURITY PACKAGE Your system is monitored 24/7/365. CivicPlus' extensive, industry-leading process and procedures for protecting and hosting your site is unparalleled. From our secure data center facilities to constant and vigilant monitoring and updating of your system, including 99.7% guaranteed up -time. We've got you covered. PLATINUM HOSTING & SECURITY PACKAGE Ensuring your visitors can access your site and that it continues to be business as usual with the least amount of interruption is attainable through the CivicPlus Platinum hosting and security. Cyber security is a high profile topic that makes the news almost daily. Every industry is a target, including local government. Our Platinum package protects your site through all of our included hosting and security features, but also adds the peace of mind of comprehensive and continuous DDoS protection. Our team has been pressure tested by high-profile events and has the experience and expertise to handle any situation. We've got you covered. ONGOING PROTECTION SERVICES If you choose the Included Package and experience a DDoS attack or threat, CivicPlus has mitigation and DDoS Advanced Security options that are available to you at the time of event. Whatever your needs are we have an option that will be a fit for your community. 27 HOSTING & SECURITY FEATURES INCLUDED PLATINUM Highly reliable data center �n Managed network infrastructure �3s On-site power backup & generators Multiple telecom/network providers Fully redundant network Highly secure facility System monitoring 24/7/365 24/7/365 Automated CivicEngage software updates Server management & monitoring Multi -tiered software architecture Server software updates & security patches Database server updates & security patches Antivirus management & updates Server -class hardware from nationally recognized provider Redundant firewall solutions High performance SAN with N+2 reliability Multiple network providers in place Unlimited bandwidth usage for normal business operations (does not apply in the event of a cyber attack) Burst bandwidth 22 Gb/s 45 Gb/s Im HOSTING & SECURITY FEATURES INCLUDED I PLATINUM Emergency after-hours support, live agent (24/7) On-line status monitor by Data Center Event notification emails Guaranteed recovery TIME objective (RTO) 8 Hours 4 hours Guaranteed recovery POINT objective(RPO) 24 Flours 4hours Pre-emptive monitoring for disaster situations Multiple data centers Geographically diverse data centers Defined DDoS Attack Process Identify attack source Identify type of attack - - Monitor attack for threshold* engagement Continuous DDoS mitigation coverage Content Distribution Network support Proxy server support Live User Detection service *THRESHOLDS: Traffic exceeds 25 Mb/s sustained for 2+ hours. Traffic over t Gb/s at any point during attack W SUPPORT MAINTENANCE OF CIVICPLUS APPLICATION & MODULES 7 a.m.-7 p.m. (CSI) Monday—Friday (excluding holidays) - - Install service patches for OS system enhancements 24/7 Emergency Support Fixes Dedicated support personnel Improvements 2 -hour response during normal hours Integration Usability improvements Testing Integration of system enhancements Development Proactive support for updates & fixes Usage License Online training manuals Monthly newsletters Routine follow-up check -ins CivicPlus Connection 30 31 KICK-OFF MEETING Deliverable: Project timeline, training jump start, online forms, kick-off meeting ® Assign a project manager to your project ® Conduct a project kick-off meeting to review awarded contract ® Establish communication plan for project duration ® Identify all key internal and external key stakeholders ® Develop project plan and timeline ® Provide project management and support PHASE 1: WEBSITE OPTIMIZATION Deliverable: Website optimization meeting ® Provide communication support and status to key stakeholders via email or phone as needed ® Review goals and expectations you submitted on the completed forms to ensure all needs are clearly understood 32 ® Completion of: Functionality and Design Form, Web Team Form and Content Form (prior to Phase 1) ® Attend kick-off meeting with key stakeholders and decision makers ® Approval of the project timeline ■ Update current primary content and delete any pages no longer needed or not to be migrated. ® Provide statistics from the current website for the previous 12 months ® Collect graphics to be incorporated in the new site ® Submit a list of all divisions and/or departments within the organization ® Submit a list of third -party and in-house developed applications being utilized ® A site map or outline of the current website's navigational structure ® A list of content on the primary website that must remain intact, verbatim PHASE 2: WEBSITE LAYOUT Deliverable: Website grayscale layout and mood board color pallet presentation ® Present one custom layout in grayscale and one mood board color palette including placement of navigation, graphic buttons and feature areas - based on previously determined goals a Begin design development once approved PHASE 3: WEBSITE REVEAL Deliverable: Website design and production a Present a fully functional website on production URL m Migrate 300 pages of existing content a Migrate Microsoft Word or .pdf documents of current, plus previous three years, of agendas and minutes ® Conduct a quality review of the website to ensure the statement of work is met, after approval of design and functionality ® Coordinate training needs 33 a Approval of and/or request changes to layout and mood board concepts a Review of marketing packet material and guidelines ® Phase 2 - Website Layout billing milestone complete m Evaluate and provide feedback on design and content ® Collaborate with CivicPlus on proposed changes ® Provide all necessary DNS items identified ® Submit any revisions to design (until agreed deadline date determined during kick-off meeting) ® Design changes requested after agreed deadline date, will cause Go Live date to be adjusted PHASE 4: ON-SITE IMPLEMENTATION TRAINING FOR UP TO b STAFF MEMBERS - 4 DAYS Deliverable: Train System Administrator(s) on CivicEngage administration, permissions, setting up groups, users and module administration. Basic user training on pages, module entries and applying modules to pages. a Provide training as agreed upon for staff members, based on internal daily task and workflow ® Train staff on CivicEngage, including updating content pages and modules ® Provide access to online training manuals and videos for additional assistance PHASE 5: GO LIVE Deliverable: Custom website launched to the public. ® Address system issues identified ® Redirect the domain name to the newly developed website once you sign off on the completed project PROJECT ENHANCEMENTS ® CivicSend ® CivicMobile App ® CivicMedia - live streaming with 10 GB of additional storage ® Virtual Webmaster (no charge Year 1) M CivicReady 34 ® Provide a location for training with internet access ® Provide computers for training purposes ® Phase 4- Training billing milestone complete ® Test CivicEngage functionality and update the final site as per approved timeline ® Report any system issues ® Sign off on finalized site before Go Live ® CivicHR- ApplicantTracking ® ADFS ® Design Essentials ® Predictive Search CivicPlus' project development approach has been proven successful in the launching of over 2,200 government -related websites. As a part of that successful process, it is our policy to assign individual team members at the project start. Your individual, dedicated team members will be determined just prior to Kickoff so we can be sure they will be available to begin your project immediately and work directly with you throughout the entire process. This process helps ensure we deliver the attention and effort you need and deserve to create a website that achieves your vision of success. From project management, design and development to training and support, our professional staff ensures the success of your website. Our expert project leaders will coordinate your needs with qualified specialists who will work directly with you throughout your project development and beyond. Adam Block — Manager of Project Administration Adam leads our project management team. This team oversees inter -departmental and client interactions assuring that your project will be developed in a timely manner by professional website experts. Using their knowledge of effective online citizen engagement techniques, they will keep the process moving smoothly from phase to phase. Jessica Jones — Manager of Content Development Jessica's goal is to help make your website convey the messages you need. She heads our content development department. She will assign a team of developers to help you develop and maintain quality content for your site and keep your project on schedule. Tony Ridder — Manager of Creative Services Tony knows all things design. He is the head of our creative development and graphic representations and is responsible for each website overview and uniqueness. He leads our brilliant team of designers at CivicPlus and will team you with the right designer for your project. Your senior designer will assist the project manager in the direction of your project. 35 Jim Flynn - Chief Systems Architect Jim coordinates and manages our in-houseexpertson the technical aspects of your project development. His team will develop your new website so it delivers the functionality and integration you need. Jim also leads our hosting Z A and security services to ensure your new website is -safe, maintained, -and -remains -- Sub -Contractors updated. Amy Vikander - Director of Account Management Upon launch of your website to the public, Amy will assign an account manager to your project. Your dedicated account manager stays current on new CivicPlus products and will continue to optimize your site. This specialized team member will provide you with information on how to better engage your citizens utilizing the tools that CivicPlus has put into place on your website. Jim Steffensmeier - Manager of Training and Consulting From consulting services to content development to technical specifications, our consulting and training department will assist you in developing the right message in the right way by the right team. He will coordinate his team of professionals to deliver the solutions you need to achieve your training and consulting success and hit the ground running at Go Live. The City of Diamond Bar's website project will be designed, developed and implemented by the in-house experts at CivicPlus. There will be no sub -contractors utilized in the delivery of this project. IN 37 As detailed in the included Scope of Work, the City of Diamond Bar's project development includes: Website Design, Development & Deployment ® CivicEngage Content Management System (including upgrades, hosting, maintenance and support) ........................................................................................................................................ . Migration of 300 pages of existing content ........................................................................................................................................ . ® Platinum Security Package ........................................................................................................................................ . Professional Consulting Services & Training ® 4 Days On-site Implementation Training for up to 12 Staff Members ........................................................................................................................................ . Projects Enhancements & Functionality ® CivicSend ® CivicHR -Applicant Tracking ........................................................................... ................. ........... I'll ....................... ® CivicMobile App ® ADFS .................................................................................................................................. ® CivicMedia (Live Streaming and 10 GB ® Design Essentials additional storage) ........................................ ........... I ............ . ................................................................. ® Predictive Search Virtual Webmaster 5 Hours/Month(no ......... . '­ ."""""""""""""""""""""" charge Year 1) ® 2 Department Header Packages ................................................. I ............... ................................................................. ® CivicReady ............................................... I................. Total Investment —Year 1 $55,774 9.1 M Cost Proposal Year 2 and Beyond Annual Hosting/Maintenance Service (Beginning year 2) Receive maximum benefit at minimal cost while protecting your investment. Each year of your contract, you'll receive system enhancements, maintenance and optimization and have full access to our support staff so your site stays up-to-date with our latest features and functionality. Your annual services fee includes Annual Hosting redundant hosting services, daily backups, extensive disaster & Maintenance recovery plans, 24/7 support, software maintenance, system (Beginning year 2) enhancements, recurring training, and access to the CivicPlus community. Annual Hosting/Maintenance Services are subject to $12,945 a cumulative annual 3% technology fee increase beginning Year 3 (for non -CPA payment projects) and beyond. CivicPlus Redesign Guarantee At the end of your third year of continuous service with us, you are eligible to receive a basic website redesign with no further out-of- pocket expense. Your website stays current and doesn't need to be re -built from the ground up again! CHINO HILLS, CALIFORNIA BREA, CALIFORNIA FOUNTAIN VALLEY, CALIFORNIA www.chinohills.org www.ci.brea.ca.us www.fountainvalley.org Contact: Valerie McClung Community Affairs Manager vmcclung@chinohills.org 909-364-2618 Contact: Cindie Ryan Public Information Officer Cindier@cityofbrea.net 714-990-7673 1113 Contact: Lee Pratt Information Systems Manager Lee.pratt@fountainvalley.org 714-593-4400 x223 CIVICSEND A Produd of CWkPlue BENEFITS A visually rich e -communication -platform designed with governments and citizens in mind. Easily create customized messages Robust, yet simple to use Seamless CivicEngage integration With CivicSend, you can create professional -looking messages in minutes. Simply select your communication channels (email, text, social media), then choose a template, customize, and send. It really is that easy, that efficient. CivicSend at a glance: • Versatile communication too] — Not just for newsletters • Communicates efficiently — From one interface to multiple channels • Robust analytics—Track and measure response rates • Mobile -responsive— Reach citizens anywhere • Autopost to website—,All communication in one centralized location • Accesses your CivicEngage subscriber lists —Select one or multiple notification lists • Template -based —Create attractive, engaging messages • Intuitive — Features a new, easy-to-use CivicPlus interface • Value -conscious — Offers unlimited annals and lists CivicSend offers all this and more, right from the user-friendly interface of your CivicEngage solution - You can create anything from simple messages to event invitations to multi-image e -newsletters. Our templates make crafting professional -looking messages a snap — no experience necessary. If using a centralized communication tool to save time, improve efficiency, and increase citizen engagement is important to you, let us show you first-hand what CivicSend can do. Cmc i i A Product of GvicPluy Simplify your communication, beautifully CivicSend offers both beauty and brains. You can use it to craft visually rich messages, then measure citizen engagement with our analytics dashboard. Better yet, we're saving you steps. Create your message using a single interface, then send through multiple channels (email, text, social media). CivicSend also auto -posts the content to your website. Our goal with CivicSend was to create an e -communication tool that does everything you need it to do... and nothing you don't. It's sending made simple. M Since 2007, CivicPlus has been working to help local governments communicate the way citizens Additional Services most want to connect — digitally. Our solutions reach beyond interactive websites to help our clients stay in step with today's technology across the board. CivicSend answers the need for a robust, Save your customized templates anytime, mobile -ready communication solution. for future communication Add eland -in message to text messages and social media posts Save Time Improve Efficiency Increase Engagement Simplify your communication, beautifully CivicSend offers both beauty and brains. You can use it to craft visually rich messages, then measure citizen engagement with our analytics dashboard. Better yet, we're saving you steps. Create your message using a single interface, then send through multiple channels (email, text, social media). CivicSend also auto -posts the content to your website. Our goal with CivicSend was to create an e -communication tool that does everything you need it to do... and nothing you don't. It's sending made simple. M MARKET INSIGHTS Apps are used everywhere, for everything, by everyone. Apps continue to dominate the mobile web Mobile device ownership is high — and growing. What are users doing on all those devices? Using apps! Mobile apps areused everywhere for everything by everyone. You use apps, right? 86% of time spent on mobile Your citizens do too. devices is spent using apps Mobile views surpassed desktop Research shows that the average person looks at their mobile phone up to 150 times a day. web views in 2014 & continue to rise As more and more people adopt mobile devices we'll continue to see the user demand for apps increase. Currently, 86% of the time we spend on mobile devices is spent using apps. This provides a great opportunity for you to connect with citizens. You'll want to do everything you can to make sure they can access your site content whenever, wherever, and however they want— an app makes that possible. Percent of +, Lr{ime spent,''`. ``uyng mobile 'web vs appy" z:. 2013 2014 scuaeEe FLURRY ANALYTICS 45 With seamless integration, the CivicMobile app puts the power of your CivicPlus® website conveniently the palm of your citizens' hands. Updates to your site are automatically synced to the app in real-time. Contact us today to learn more about the exciting doors a customized app can open for your community. O Who's Using It? San Gabriel, CA Citrus Heights, CA Brambleton Community Association, VA Goose Creek, SC And many others - take a look: �r Android Mobile Apps Apple Mobile Apps Product Beriefits " a Cross -Platform Compatibility — CivicMobile is designed to look and work great on both Apple® iOS and Android® mobile devices. • Fully Integrated — The CivicMobile app is seamlessly connected directly to your CivicPluse website; your content will always be in -sync with your app. o Custom Design — Our designers work hard to make sure that no matter what device your citizens are on, your brand identity is instantly recognized. • Push Notifications —Through integration with Notify Me® your citizens are able to receive updates across all of their mobile devices. • Custom Content — CivicMobile allows you to choose the most relevant content for your app. • No additional resources — Once the app is designed and developed, there is no upkeep on your end. Our expert team will make sure it stays up-to-date and follows the ever- changing landscape of mobile apps. What do you get? • Choose to include up to 18 modules • Include up to six web links for easy integration with any mobile -friendly web page a Link to social media accounts (Facebook® Twittere and YouTub^ o Choose your own app name am Q CIVICMEDIA DID YOU KNOW? Today's busy lifestyles clamor_ for information in a quick, easy -to -digest format—whenever, wherever. If a local government really wants to stay connected with citizens, it's crucial to offer on -the -go info CivicPlus is trusted by over and resources. With CivicMedia, now you can. 2,000 municipalities across the U5, Canada, and Australia. With experience and insight, we've been helping local governments achieve more with CivicPlus has upgraded our previous media center module, now called CivicMedia, to include the features you (and your citizens) want most. You can livestream media in high definition to nearly any less for more than 15 years. device your citizens are using. Plus, store these videos for on -demand viewing later. CivicMedia puts you in -touch with your citizens with: Mobile Friendly Video with On -Demand Storage & Playback • Easy access to videos anywhere and anytime • High definintion playback on most mobile device • Dedicated storage space separate from your website High Definintion Livestreaming o Clear and crisp viewing quality with high definition video streaming • Engaging real-time live videos Drag & Drop Uploading • Easy-to-use drag and drop uploading tool V 47 THE FEATURES YOU WANT HD Wave Broadcaster & Minimum Broadcasting Requirements: 1. 1080p FULL HD (1920x1080) Mobile friendly video • CPU: Intel Corer• U Extreme 17-975 3.33GHz or Intel Corer- U Extreme i7-965 3.2GHz or AMD On -demand storage and playback Multi Core processors (AMD FX 4 -Core Processor, AMD FX 6 -Core Processor, AMD FX 8 -Core Processor) High definition video streaming • Memory: 4GB—any DDR3 memory e Available HD Space: 10MB or more available disk space Livestream to all mobile devices • Operating System: Microsoft Windows 7 or 8 compatible • Bitrate: 2000 Kbs recommended Drag and drop video uploading 2. 720p HD (1280x720) Dedicated file storage • CPU: Intel Core 2 Quad 3GHz or faster; AMD A -Series processor or faster • Memory: 4GB • Available HD Space: 10MB available disk space • Operating System: Microsoft Windows 7 or 8 compatible • Bitrate: 1200 Kbs and up recommended 3. 480p HD (854x480) • CPU: Intel Core 2 Duo 2.66GHz - •Memory: 1 G • Available HD Space: 10MB available disk space • Operating System: Microsoft Windows 7 or 8 compatible • Bitrate: 512 Kbs and up recommended CivicPlus — Technology that works with local government We know technology moves fast, and we're committed to keeping up so you can keep up too - Our goal is to help you connect with your citizens in the ways they want to connect with you. Contact us today to learn more about CivicMedia and our other products, designed with you in mind. M CivicPlus Virtual Webmaster Services NEM,' UNmB L� The CivicPlus Virtual Webmaster service is designed to allow us to help you keep your website up-to-date and relevant at the highest level of convenience toyou! Purchase of the Virtual Webmaster service will give you access to a personal point of contact who can make additions and changes to your content as well as provide consultation when needed. --- -- - - - --- -- Included in the Package Included in the Virtual Webmaster package, you will receive: An assigned content expert to help guide you • 5 or 10 hours of personalized content attention per month (based on package purchased) • Access to advice and consultation from one of our content experts • Ability to have CivicPlus help you: o -Add pages o Rearrange navigation o Update existing content o Complete module entries o Provide consultation and recommendations on current or new content o And more! Clients who currently take advantage of our Virtual Webmaster service have utilized this service to: • Add agendas and minutes monthly • Update calendar items • Add new sections or pages to their content • Consult on criteria for award eligibility The Process After purchasing the Virtual Webmaster service, you will be introduced to your content expert who will explain how and when to submit content, schedule consultations, and answer any other questions you may have about the process. Most requests for content changes can be accommodated within 48 hours of receipt. However, limitations and restrictions on turnaround may apply for large or exceptionally complicated requests. 291 CIVICREADY A 11.1-1 of cMaN.i The CivicReady Solution Includes: Emergency Preparedness Website Mass Communication Portal Automated Weather Warnings Automated Health & Travel Alerts Shelter Management System Emergency Preparedness Consulting Customizable Content Options CivicReady, a product of CivicPlus® is designed specifically to help local governments prepare and communicate quickly with citizens before, during, and after emergencies and weather-related disasters. CivicPlus is a trusted partner in harnessing technology to provide solutions that will help you serve your community easier and more efficiently. Advanced preparation and timely communication with citizens during an emergency is critical. Imagine a system that can: e Encourage emergency preparedness within communities ® Provide a central, trusted, and official source of emergency information ® Quickly distribute your message via web, email, SMS, voice, and social media ® Provide documented and time -stamped communication during emergencies for post -incident request reimbursement. CivicReady can help you do all of this. Our cloud -based solution goes beyond sending out alerts and notifications. it is designed for high traffic, low bandwidth connections to ensure clear, efficient communication when you need it most. There's no other emergency notification system that can help you prepare, communicate, and respond easier, better, and faster. 50 We provideyou with a cloud -based, customized website that's dedicated to. your emergency management needs. The CivicReady solution includes: - Emergency Preparedness Website -Provide your citizens with emergency preparedness content. that details how to: Be Informed, Make A Plan, Build A Kit'and Get Involved. Citizens can visit the site for preparedness information and important emergency updates. Comes pre -configured with FEMA sourced emergency preparedness content that provides details to ensure your community is as prepared as possible in the event of an emergency. Mass Communication Portal - Equips local government to reach citizens via website, email, - SMS, voice calls and social media platforms by Typing a single message so you can communicate with citizens quickly and efficiently before, during and after an emergency. In addition to sending notifications and official alerts, you can also post informational articles and images to educate and engage citizens on your operations bldg. + Automated Weather Warnings - Warning notifications from the National Weather Service that identify severe weather are instantly interpreted by the CivicReady system to determine severity and exact areas of impact. Subscribers within the projected path are sent messages immediately. No staff action is required to Initiate automatic notifications, saving you time and resources. Customizable features include Targeted Warnings and Opt -In Subscriptions. +- Automated Health & Travel Alerts - Keep citizens informed of life-threatening events and give them extra time to prepare via official emergency notifications from the Center for Disease Control (CDC), State Department (DOS), and World Health Organization (WHO) + Shelter Management System - Provides up-to-date shelter information for your community 2477. Citizens can quickly view the location (including maps & photos), services (accessibility, medical availability), and status (open, closed, full) of the shelters closest to them. + Emergency Preparedness Consulting - The CivicReady team is comprised of expert consultants that can help you determine goals, plans, and implementations for your emergency management programs. Our Initial Preparedness Assessment can help you identify threat levels in your community so you can customize your website pages to fit those needs. + Customizable Content Options - We offer two levels of customization to suit your needs. Our Basic Content Customization package includes customizable disaster pages, two custom spotlights, a custom contact page, and a custom domain name. The Extensive Content Customization package includes customizable disaster pages, a multi -page plan, custom content development, three custom links, three custom spotlights, a custom contact page, and a custom domain name. CIVICPLUS` a,uuscou,wumrsrxcwExemxxr 51 Recruit Easier. Hire Faster. Engage Better. Hiring is not an administrative task. Hiring the right employee is a strategic endeavor that can change the culture of your community. At CivicHR our goal is to provide you with a tool that will not only reduce the amount of time you spend sourcing and recruiting, but will also help you identify and attract top talent at all levels of your organization. Meet the CivicHR Applicant Tracking System. This web -based software provides you with tools to easily manage job descriptions, publish open positions, accept online applications and screen candidates to help easily hire top talent in less time! Performance Based Hiring - Use our Performance Profiles to create clear expectations for candidates that will attract high -performers and reduce turnover. Social Network Integration - With the click of a button, automatically postjobs to your Career Portal, Facebook, Twitter, Unkedln, Craigslist and others. 49 Job Management Module - Manage all the details for your many positions in one single location and make it easy to keep things upto- date with collaborative feedback. 52 Dynamic Assessment Lists - Custom job specific assessments allow you to screen candidates for competencies that you've identified in your top employees Resume Parsing - Let passive candidates come to you. All resumes uploaded into the system are automatically parsed and searchable from within the database. Reporting - Full reporting framework includes Candidate Sourcing, Candidate Status, Job Descriptions, Career Portal Metrics and EEO -t compliance reporting. Logging in just got easier. BENEFITS SECTION: SingleSign-on Manage Users from the Active Directory CivicPlus is working to make CivicEngage the easiest to use CMS for local government. As part ofthat we've added ADFS support to reduce the need and frustrations multiple logins can cause in the workday. Connect with other systems Now your users can get right doing what they need to. On top of that your IT team will be able to manage users across multiple systems from a single location. ADFS simplifies access to systems and applications by using a claims -based authentication and access authorization mechanism to maintain application security. CivicEngage ADFS at a glance Our solution offers the following features: a Ability to login into the CMS from any device with an Active Directory username and password. a Auto -account generation o Group syncing a One-time login for users logged into a domain computer o Choose which internal pages and modules are used for ADFS login and which are not a Customize the design of your ADFS login page Contact your Sales Representative or Account Manager for additional details. CIVICPLUS° 53 Take Your Website to the Next Level Sometimes, a department or a division within your organization has a need to distinguish information from the parent site. A Department Header Package is a cost-effective way for these groups to informatively and graphically differentiate themselves from the look of the main—or parent—site while still falling under the umbrella of the same Content Management System administration. • Unique site URL (if applicable) • Custom site identifier/logo • Unique homepage that follows the layout of the parent site • Your own global navigation and menus • Custom background image and/or slideshow images (if applicable) • Unique graphical buttons • Choice of what modules to use on the homepage_ • Shared login and modules with the parent site (design of module pages will match parent site design) THEME ADDITION INCLUDES: • All of the above • Customized color palette for the department header homepage and interior pages (does not include View All version of modules). 54 EXHIBIT B City of Diamond Bar standard SaaS Terms and Conditions (Revised 4/21/2016) 1. Software -as -a -Service (SaaS) as used in this document is defined as the capability provided to the consumer to use the provider's applications running on a cloud infrastructure. The applications are accessible from various client devices through a thin client interface such as a Web browser (e.g., Web - based email) or a program interface. The consumer does not manage or control the underlying cloud infrastructure, including network, servers, operating systems, storage or even individual application capabilities, with the possible exception of limited user -specific application configuration settings. 2. Data Ownership: The City will own all right, title and interest in its data that is related to the services provided by this contract. The service provider shall not access City user accounts or City data, except (1) in the course of data center operations, (2) in response to service or technical issues, (3) as required by the express terms of this contract, or (4) at the City's written request. 3. Data Protection: Protection of personal privacy and data shall be an integral part of the business activities of the service provider to ensure there is no inappropriate or unauthorized use of City information at any time. To this end, the service provider shall safeguard the confidentiality, integrity and availability of City information and comply with the following conditions: a. The service provider shall implement and maintain appropriate administrative, technical and organizational security measures to safeguard against unauthorized access, disclosure or theft of personal data and non-public data. Such security measures shall be in accordance with recognized industry practice and not less stringent than the measures the service provider applies to its own personal data and non-public data of similar kind. b. All data obtained by the service provider in the performance of this contract shall become and remain property of the City. c. All personal data shall be encrypted at rest and in transit with controlled access. Unless otherwise stipulated, the service provider is responsible for encryption of the personal data. Any stipulation of responsibilities will identify specific roles and responsibilities and shall be included in the service level agreement (SLA), or otherwise made a part of this contract. d. Unless otherwise stipulated, the service provider shall encrypt all non-public data at rest and in transit. The City shall identify data it deems as non-public data to the service provider. The level of protection and encryption for all non-public data shall be identified and made a part of this contract. e. At no time shall any data or processes — that either belong to or are intended for the use of a City or its officers, agents or employees — be copied, disclosed or retained by the service provider or any party related to the service provider for subsequent use in any transaction that does not include the City. f. The service provider shall not use any information collected in connection with the service issued from this proposal for any purpose other than fulfilling the service. 4. Data Location: The service provider shall provide its services to the City and its end users solely from data centers in the U.S. Storage of City data at rest shall be located solely in data centers in the U.S. The service provider shall not allow its personnel or contractors to store City data on portable devices, including personal computers, except for devices that are used and kept only at its U.S. data centers. The service provider shall permit its personnel and contractors to access City data remotely only as required to provide technical support. The service provider may provide technical user support on a 24/7 basis using a Follow the Sun model, unless otherwise prohibited in this contract. 5. Security Incident or Data Breach Notification: The service provider shall inform the City of any security incident or data breach. a. Incident Response: The service provider may need to communicate with outside parties regarding a security incident, which may include contacting law enforcement, fielding media inquiries and seeking external expertise as mutually agreed upon, defined by law or contained in City of Diamond Bar 10 Website Design/Hosting/Maintenance 12/2016 1205996.1 - the contract. Discussing security incidents with the City should be handled on an urgent as - needed basis, as part of service provider communication and mitigation processes as mutually agreed upon, defined by law or contained in the contract. b. Security Incident Reporting Requirements: The service provider shall report a security incident to the appropriate City identified contact immediately as defined in the SLA. c. Breach Reporting Requirements: If the service provider has actual knowledge of a confirmed data breach that affects the security of any City content that is subject to applicable data breach notification law, the service provider shall (1) promptly notify the appropriate City identified contact within 24 hours or sooner, unless shorter time is required by applicable law, and (2) take commercially reasonable measures to address the data breach in a timely manner. 6. Breach Responsibilities: This section only applies when a data breach occurs with respect to personal data within the possession, or control of service provider. a. The service provider, unless stipulated otherwise, shall immediately notify the appropriate City identified contact by telephone in accordance with the agreed upon security plan or security procedures if it reasonably believes there has been a security incident. b. The service provider, unless stipulated otherwise, shall promptly notify the appropriate City identified contact within 24 hours or sooner by telephone, unless shorter time is required by applicable law, if it confirms that there is, or reasonably believes that there has been a data breach. The service provider shall (1) cooperate with the City as reasonably requested by the City to investigate and resolve the data breach, (2) promptly implement necessary remedial measures, if necessary, and (3) document responsive actions taken related to the data breach, including any post -incident review of events and actions taken to make changes in business practices in providing the services, if necessary. c. Unless otherwise stipulated, if a data breach is a direct result of the service provider's breach of its contract obligation to encrypt personal data or otherwise prevent its release, the service provider shall bear the costs associated with (1) the investigation and resolution of the data breach; (2) notifications to individuals, regulators or others required by state law; (3) a credit monitoring service required by state (or federal) law; (4) a website or a toll-free number and call center for affected individuals required by state law — all not to exceed the average per record per person cost calculated for data breaches in the United States (currently $201 per record/ person) in the most recent Cost of Data Breach Study: Global Analysis published by the Ponemon Institute34 at the time of the data breach; and (5) complete all corrective actions as reasonably determined by service provider based on root cause; all [(1) through (5)] subject to this contract's limitation of liability 7. Notification of Legal Requests: The service provider shall contact the City upon receipt of any electronic discovery, litigation holds, discovery searches and expert testimonies related to the City's data under this contract, or which in anyway might reasonably require access to the data of the City. The service provider shall not respond to subpoenas, service of process and other legal requests related to the City without first notifying the City, unless prohibited by law from providing such notice. 8. Termination and Suspension of Service: a. In the event of a termination of the contract, the service provider shall implement an orderly return of City data in a CSV or another mutually agreeable format at a time agreed to by the parties and the subsequent secure disposal of City data. b. During any period of service suspension, the service provider shall not take any action to intentionally erase any City data. c. In the event of termination of any services or agreement in entirety, the service provider shall not take any action to intentionally erase any City data for a period of: 10 days after the effective date of termination, if the termination is in accordance with the contract period 30 days after the effective date of termination, if the termination is for convenience 60 days after the effective date of termination, if the termination is for cause City of Diamond Bar i 1 Website Design/Hosting/Maintenance 12/2016 1205996.1 After such period, the service provider shall have no obligation to maintain or provide any City data and shall thereafter, unless legally prohibited, delete all City data in its systems or otherwise in its possession or under its control. d. The City shall be entitled to any post -termination assistance generally made available with respect to the services, unless a unique data retrieval arrangement has been established as part of the SLA. e. The service provider shall securely dispose of all requested data in all of its forms, such as disk, CD/DVD, backup tape and paper, when requested by the City. Data shall be permanently deleted and shall not be recoverable, according to NIST -approved methods. Certificates of destruction shall be provided to the City. 9. Background Checks: The service provider shall conduct criminal background checks and not utilize any staff, including subcontractors, to fulfill the obligations of the contract who have been convicted of any crime of dishonesty, including but not limited to criminal fraud, or otherwise convicted of any felony or misdemeanor offense for which incarceration for up to 1 year is an authorized penalty. The service provider shall promote and maintain an awareness of the importance of securing the City's information among the service provider's employees and agents. 10. Access to Security Logs and Reports: The service provider shall provide reports to the City in a format as specified in the SLA agreed to by both the service provider and the City. Reports shall include latency statistics, user access, user access IP address, user access history and security logs for all City files related to this contract. 11. Contract Audit: The service provider shall allow the City to audit conformance to the contract terms. The City may perform this audit or contract with a third party at its discretion and at the City's expense. 12. RESERVED 13. Change Control and Advance Notice: The service provider shall give advance notice (to be determined at the contract time and included in the SLA) to the City of any upgrades (e.g., major upgrades, minor upgrades, system changes) that may impact service availability and performance. A major upgrade is a replacement of hardware, software or firmware with a newer or better version in order to bring the system up to date or to improve its characteristics. It usually includes a new version number. 14. Security: The service provider shall disclose its non-proprietary security processes and technical limitations to the City such that adequate protection and flexibility can be attained between the City and the service provider. For example: virus checking and port sniffing — the City and the service provider shall understand each other's roles and responsibilities. 15. Non -disclosure and Separation of Duties: The service provider shall enforce separation of job duties, require commercially reasonable non -disclosure agreements, and limit staff knowledge of City data to that which is absolutely necessary to perform job duties. 16. Import and Export of Data: The City shall have the ability to import or export data in piecemeal or in entirety at its discretion without interference from the service provider. This includes the ability for the City to import or export data to/from other service providers. 17. RESERVED 18. Subcontractor Disclosure: The service provider shall identify all of its strategic business partners related to services provided under this contract, including but not limited to all subcontractors or other entities or individuals who may be a party to a joint venture or similar agreement with the service provider, and who shall be involved in any application development and/or operations. 19. Right to Remove Individuals: The City shall have the right at any time to require that the service provider remove from interaction with City any service provider representative who the City believes is City of Diamond Bar 12 Website Design/Hosting/Maintenance 12/2016 1205996.1 detrimental to its working relationship with the service provider. The City shall provide the service provider with notice of its determination, and the reasons it requests the removal. If the City signifies that a potential security violation exists with respect to the request, the service provider shall immediately remove such individual. The service provider shall not assign the person to any aspect of the contract or future work orders without the City's consent. 20. Business Continuity and Disaster Recovery: The service provider shall provide a business continuity and disaster recovery plan upon request and ensure that the City's recovery time objective (RTO) of XXX hours/days is met. (XXX shall be negotiated by both parties.) 21. Compliance: The service provider represents and warrants that the City's website and other deliverables will feature compliance Section 508 and WCAB Level A & AA upon Go -Live. Such features shall include but are not limited to: a. All menu items are clickable b. Submenus display throughout the site C. Alt tags are used for images d. Site maps are dynamically generated e. Documents and links can be set to open in the same window Notwithstanding the forgoing, City and the service provider warrant and agree that City shall assume responsibility for website content upon Go -Live. 22. Web Services: The service provider shall use Web services exclusively to interface with the City's data in near real time when possible. 23. Encryption of Data at Rest: The service provider shall ensure hard drive encryption consistent with validated cryptography standards as referenced in HIPS 140-2, Security Requirements for Cryptographic Modules for all personal data, unless the City approves the storage of personal data on a service provider portable device in order to accomplish work as defined in the statement of work. City of Diamond Bar 13 Website Design/Hosting/Maintenance 12/2016 1205996.1 CITY COUNCIL Agenda 47.1 Meeting Date: December 20,201 AGENDA REPORT TO: Honorable Mayor and MembeSs of the City Council VIA: James DeStefano, City Ma ia er.._ TITLE: RESOLUTION NO. 20164# APPROVING THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM ALLOCATION INCLUDING $200,014 IN FISCAL YEAR 2017-2018 FUNDS AND $12,552 FROM UNALLOCATED BALANCE OF FUNDS FOR THE TOTAL AMOUNT OF $212,566 RECOMMENDATION: It is recommended that the City Council open the public hearing, receive testimony and adopt the Resolution. Funding for the CDBG Program is received from the Federal Government. Approval of the 2017- 2018 CDBG budget will be incorporated into the Fiscal Year 2017-2018 City Budget. The CDBG Program does not impact the City's General Fund budget. BACKGROUND: By way of a Cooperative Agreement, the City of Diamond Bar is part of the Los Angeles County Community Development Commission's Community Development Block Grant (CDBG) Program. The CDBG Program was established through the Housing and Community Development Act of 1974. The primary goals of the CDBG program are to provide for the development of viable urban communities by providing decent housing and a suitable living environment and expanding economic opportunities, principally for persons of low and moderate income. Eligible CDBG projects are those that meet one of the following national objectives for the program: • Benefiting low and moderate income persons; • Addressing slums or blight; or • Meeting a particular urgent community development need. The projects must also meet one of the eligible activity categories which include acquisition of real property for an eligible use; acquisition, construction, and rehabilitation of public facilities; demolition and clearance of deteriorated buildings; community service for low and moderate income households; removal of barriers that restrict the mobility for elderly or disabled persons; or special economic development activities. Funds may be used for a variety of community development activities such as public services, ADA retrofit and improvements for parks, public works projects, and home improvement programs. The funds may only be used within low and moderate -income census tracts (of which the City has none) and/or to benefit low and moderate -income persons and/or presumed eligible persons (elderly or disabled). The Los Angeles County Community Development Commission (LACDC) has determined that the City of Diamond Bar's preliminary CDBG allocation for Fiscal Year 2017-2018 is $200,014. In addition to the annual allocation, the City will have $12,552 from the accumulated balance of unexpended CDBG funds to use for the FY 2017-2018 CDBG Program, for a combined total program budget of $212,566. LACDC anticipates notification of the final allocation by early 2017. Additionally, the LACDC has indicated that the CDBG Program may continue to experience funding reductions in the future and the City should be prepared to accommodate the federal funding reduction. In the event that the actual CDBG funding levels vary from the estimate, the City may adjust the proposed projects and budgets proportionately to the lower funding level. The City's approved projects and budget must be submitted to the Los Angeles County CDC by February 1, 2017. The City of Diamond Bar's projects and budget will ultimately become part of the Los Angeles County's CDBG program application to the U.S. Department of Housing and Urban Development (HUD). Prior to approval of the programs and budget, a public hearing is required to receive and consider citizen input on the proposed CDBG Program. The public hearing notice was posted in various locations in the City including the SCAQMD/Government Center, Diamond Bar Library and Heritage Park. Additionally, the City sent a Request for Proposals to all interested organizations regarding the availability of CDBG funding. Based on the proposals submitted by non-profit agencies and City Departments, past history of applicants, and the availability of funds, funding recommendations have been developed. Prior to a project being funded, eligibility is determined and the sub -recipients must meet the Federal regulations/requirements. The City provides support to the projects that receive funding with technical assistance and monitoring to ensure compliance. The City is responsible for overseeing the operations of all the sub -recipient supported activities including compliance with all applicable Federal requirements and for monitoring the achievement of performance goals. The cost of project administration and contract compliance services are charged on a project -based model which allows the City to pay for costs associated with meeting the regulatory requirements on a per project basis. CDBG project administration is being implemented by City staff with assistance from the City's consultant — Diana Cho and Associates. As part of the application process, the City must describe the programs that are currently being implemented and how those programs are meeting the goals and objectives that have been established by the City. CURRENT CDBG PROJECTS AND ALLOCATIONS FOR FY 2016 - 2017 ($572,236) YMCA Child Care and Day Camp Program ($11,516) — The YMCA declined the City's allocation of CDBG funding for this year due to changes in the organization's structure and the substantial 2 increase in CDBG documentation required for program implementation and operations. Furthermore, the YMCA was appreciative of the past years' funding for the families in Diamond Bar. The unexpended funds will be re -allocated to the FY 2017-2018 CDBG projects. Senior Programming ($20,124) - Provides senior activities including information and referral, physical mobility classes, seminars, arts and crafts, game days, senior excursions, and special events. General Insurance has been purchased for the senior groups utilizing the Heritage Park Community Center and Diamond Bar Center. Over 500 seniors participate in the various programs and activities offered by the City. Home Improvement Program (HIP) ($100,000) — The Home Improvement Program (HIP) guidelines were updated and revised this year. HIP offers deferred loans to eligible low- and moderate -income homeowners for necessary home improvements as well as repairs to mitigate building and safety code deficiencies and/or violations. HIP is administered by the City's consultant — SJC 3 Consulting, Inc. Currently, one (1) rehabilitation project is in the bidding phase, one (1) project is pending credit review, and three (3) projects are in Committee review. During this program year, four (4) additional applications were processed and/or approved. However, the rehabilitation work for these 4 applicants did not commence since the homeowners decided not to continue participating in the program. ADA Improvements at Star Dust and Longview South Mini -Parks ($141,313) - Funding is provided to construct ADA improvements at Star Dust and Longview South Mini -Parks for the removal of architectural barriers to allow handicap access within the parks. However, the CDBG funds will only be used for the ADA improvements at Longview South Mini -Park since a Prop A -Safe Parks Grant was awarded earlier this year to the City for the Star Dust Park Improvements. In addition, the Longview South ADA improvements have been bundled with other improvements to be constructed at Longview South Park. The project bid specifications for the Longview South Improvements Project are under review by the LACDC and bid advertisement is scheduled for project construction. Design of Two Bridges at Sycamore Canyon Park ADA Improvements ($74,283) — Provides funding for design costs associated with the retro -fit of two (2) bridges and connecting walkways at Sycamore Canyon Park. This project will now use another available funding source for design costs and the construction of the improvements may be performed through one of the City's in-house maintenance services contracts. The unexpended funds will be transferred to the City's CDBG Unallocated Balance of Funds by LACDC at the end of the program year for future allocation. Morning Canyon ADA Parkway Improvements ($225,000) — The FY 2016-2017 CDBG Program was amended to provide funding for the Morning Canyon ADA Parkway Improvements. The scope of work includes work items that will provide for the removal of architectural and/or material barriers to ADA accessibility. Preparation of the bid specifications is in progress and will be submitted to LACDC for review prior to bid advertisement. PROPOSED CDBG PROJECTS AND ALLOCATIONS FOR FY 2017-2018 - $200,014 in New FY 2017-2018 Funds and $12,552 in Prior Year's Unallocated/Reprogrammed Funds for a combined total of $212,566 Based upon Federal regulations, CDBG funds must be allocated and expended within three (3) years. In addition, cities are strongly encouraged by the LACDC to allocate all monies as soon as feasible. 3 The recommendation for the distribution of CDBG funds is as follows: 2017-2018 Public Service - $30,002 (15% of $200,014 of New FY 2017 — 2018 Funding) The Public Service cap for Fiscal Year 2017-2018 is $30,002, or 15% of the FY 2017-2018 CDBG annual allocation. Two (2) funding applications were submitted for Public Service monies including the City's Senior Programming and the Service Center for Independent Life (SCIL). For the FY 2017- 2018 CDBG funding cycle, staff recommends the following Public Service allocation. City Senior Program FY 16-17 Allocation $20,124 FY 17-18 Total Requested $29,984 FY 17-18 Funding Recommendation $20,002 As in prior years, the Senior Program proposes to combine and include several of the activities and supplies as requested by the Diamond Bar Senior Citizens Club, Diamond Bar Chinese Evergreen Senior Association, Sunshine Seniors Group, Diamond Age Senior Citizen Association, and Super Diamond Age Senior Citizen Association. The CDBG applications for funding from the senior clubs are listed below: • Diamond Bar Senior Citizens Club - $10,000 Funding is requested for liability insurance and senior club activities. • Diamond Bar Chinese Evergreen Senior Association - $1,000 Funding is requested liability insurance and support for senior activities. • Sunshine Seniors Group - $10,000 Funding is requested for liability insurance and for events supporting seniors. • Diamond Age Senior Citizen Association - $5,500 Funding is requested for liability insurance and for senior club activities. • Super Diamond Age Senior Citizen Association - $10,000 Funding is requested for liability insurance and for senior club activities. The amount of funds requested for Senior Programming has typically exceeded the CDBG public service projects allocation. For FY 2017-2018, the additional funds required for the City's Senior Program will be paid through the Community Services budget as in prior years. The requested use of FY 2017-2018 CDBG funds (which includes a portion of the funding requested by each of the five (5) senior clubs) is identified in the attached memo from the Community Services Director and is summarized below: City Senior Program Senior Coordinator $19,084 Supplies $ 2,400 Senior Clubs $ 5,000 for Liability Insurance ($1,000 per club) $ 3,500 each for Program Support ($700 per club) Total Requested $29,984 Allocation by Community Services for Senior Programs It is recommended that $20,002 be allocated for Senior Programming. This amount will provide for a portion of the costs for the staff position, supplies, and $1,700 for each of the five (5) Senior Clubs. In addition, the proposed allocation includes funding for CDBG project administration. F1 Service Center for Independent Life FY 17-18 Allocation $ -0- (SCIL) FY 17-18 Request $15,000 FY 17-18 Recommendation $10,000 CDBG funds are requested for the purchase and installation of assistive devices such as grab bars, wheelchair ramps and shower chairs for senior citizens and people with disabilities. This new project will be administered by the Service Center for Independent Life (SCIL) for eligible Diamond Bar residents in order to promote independence and greater quality of life for the elderly and people with disabilities. SCIL will be responsible for operating costs, salaries, benefits, and all travel costs as the funding request is for the purchase and installation of equipment only. Approximately 20 Diamond Bar residents will be assisted by SCIL. The proposed allocation of $10,000 will include funding for CDBG project administration. Public Service Sub -total Request Recommended Public Service Allocation Funding $182,56 a�t►Lr)rTifrmt-WIAM&Mrrx+ZCl+7 • 'i�TiTi! The allocation for Public Works and Housing projects includes $170,012 from the FY 2017-2018 allocation and $12,552 in unallocated CDBG funds accumulated from project savings and deferred loan repayments. Staff recommends that the $186,564 be allocated for the Home Improvement Program and Starshine Park ADA Improvements and Retrofit Project. Home Improvement Program FY 16-17 Allocation $100,000 FY 17-18 Request $100,000 FY 17-18 Recommendation $100,000 To provide deferred loans to eligible low and moderate -income homeowners for necessary home improvements as well as repairs to mitigate building and safety code deficiencies and/or violations. The proposed allocation includes program administration funds for the HIP consultant. Starshine Park ADA Improvements and Retrofit Project FY 16-17 Allocation $ -0- FY 17-18 Request $74,250 FY 17-18 Recommendation $82,564 To provide for design and specifications for the removal of existing rubberized playground surfacing, removal of sand and installation of new rubberized surfacing material at Starshine Park. The project is eligible under the CDBG funding criteria to remove existing barriers in order to provide accessibility for severely disabled adults and the elderly so they can access playground areas with their children or grandchildren. Staff is recommending a higher funding level from the funding request of $74,250 to include funding for CDBG project administration and contract compliance. Public Works and Housing Sub -total Request $174,250 Recommended Public Works and Housing Allocation $182,564 TOTAL 2017 - 2018 CDBG FUNDS REQUESTED $219,234 TOTAL AVAILABLE /RECOMMENDED 212 5 6 5 The purpose of the public hearing is to solicit public testimony and receive presentations from the public service organizations requesting funds. It is an opportunity for the City Council to question the proposed public service organizations as well as City staff regarding the applications under consideration. Prepared by: Diana Cho, CDBG Consultant Attachments: A - Matrix of Projects / Recommended Funding Options B - Resolution 2016-## C - CDBG Project Applications ATTACHMENT A CITY OF DIAMOND BAR COMMUNITY DEVELOPMENT BLOCK GRANT 2017-18 PROGRAM YEAR Agency Service City Council Requested Staff . City Council Provided Allocated FY 16-17 Funds FY 17-18 Recommendations, Allocation Public Servicg. $30,002 15% City of Diamond Bar Senior Parks and Services $20,124 $29,984 $20,002 Recreation Diamond Bar Senior Senior Included in Community Services Included in Community Included in City Citizens Club Services Dept. Allocation Services Dept. Request Request Sunshine Seniors Senior Included in Community Services Included in Community Included in City Club Services Dept. Allocation Services Dept. Request Request Diamond Bar Senior Included in Included in Community Included in City Evergreen Senior Services Community Services Services Dept. Request Club Dept, Allocation Request Diamond Age Senior Senior Included in Included in Community Included in City Citizen Association Services Community Services Dept. Allocation Services Dept. Request Request Super Diamond Age Senior Included in Included in Community Included in City Senior Citizen Services Community Services Services Dept. Request Association Dept. Allocation Request Diamond Bar/ Child Care $11,516 $ -0- $ -0- Walnut YMCA Day Camp Service Center for Senior and Independent Life Disabled $ -0- $15,000 $10,000 (SCIL) Services Sub -total $31,640 $44,984 $30,002 CITY OF DIAMOND BAR COMMUNITY DEVELOPMENT BLOCK GRANT 2017-18 PROGRAM YEAR City Council Requested Staff City Agency Service Provided Allocated Funds Council Recommendations FY 16-17 FY 17-18 Allocation Public Works' and Housing 85% I $170,012 Unallocated Balance 12,552 TOTAL $182,564' City of Diamond Bar Home Community Improvement $100,000 $100,000 $100,000 Development Program ADA Improvements City of Diamond Bar at Star Dust $141,313 $ -0- $ -0- Public Works Park and Longview South Park Design of Two Bridges at Sycamore City of Diamond Bar Canyon Park $74,283 $ -0- $ -0- Public Works ADA Improvements Morning City of Diamond Bar Canyon ADA $225,000 $ -0- $ -0- Public Works Parkway Improvements Starshine Park City of Diamond Bar ADA Improvements $ -0- $74,250 $82,564 Public Works and Retrofit Project Sub -total $540,596 $174,250 $182,564 Total $572,236 $219,234 $212,566 RESOLUTION 2016-## A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE CITY'S COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM INCLUDING $200,014 IN FISCAL YEAR 2017-2018 FUNDS AND $12,552 FROM UNALLOCATED BALANCE OF FUNDS FOR THE TOTAL AMOUNT OF $212,566 WHEREAS, On August 22, 1974, the President of the United States signed into law the Housing and Community Development Act of 1974 (Act); and WHEREAS, the primary goals of Title 1 of the Act are the development of viable urban communities by providing decent housing and a suitable living environment, and expanding economic opportunities, principally for persons of low and moderate income; and WHEREAS, the City of Diamond Bar has received notification of the availability of $200,014 in Fiscal Year 2017-2018 Federal Community Development Block Grant (CDBG) funds to further the attainment of these goals during; and WHEREAS, the City has $12,552 in unallocated CDBG funds accumulated from project savings and deferred loan repayments; and WHEREAS, the combined total of $212,566 in CDBG funds is available to use for FY 2017-2018 projects; and WHEREAS, suggestions have been requested from residents, community organizations, and City Departments for the utilization of these funds; and WHEREAS, the City has published information regarding eligible activities under the Act and met with all interested groups and conducted a public hearing to solicit comments and suggestions from the community for the utilization of these funds. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Diamond Bar as follows: Section 1. The funding allocation for the 2017-2018 Program year shall be: PUBLIC SERVICE $ 30,002 Senior Programming $ 20,002 Service Center for Independent Life (SCIL) $ 10,000 PUBLIC WORKS AND HOUSING $182,564 Home Improvement Program $100,000 Starshine Park ADA Improvements And Retrofit Project $ 82,564 Section 2. That the City Manager is authorized and directed to submit the City's final Planning Summary for Fiscal Year 2017-2018 to the County of Los Angeles, reflecting the funding allocations set forth herein. Should the City's final allocation vary by more than twenty-five percent (25%) from the figures contained herein, the City Manager is authorized to allocate the additional funds to eligible activities. Section 3. That the City Manager is authorized to execute the contractual and related documents to be prepared by the County of Los Angeles that are required for the implementation of the projects/programs set forth herein. Section 4. This Resolution shall take effect from and after the date of its passage and adoption. PASSED, APPROVED, AND ADOPTED this 20th day of December, 2016. Jimmy Lin, Mayor I, Tommye A. Cribbins, City Clerk of the City of Diamond Bar, California, do hereby certify that the foregoing Resolution No. 2016-## was duly and regularly passed and adopted by the City Council of the City of Diamond Bar, California, at its adjourned regular meeting held on the 20th day of December, 2016, by the following vote, to wit: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: 2 Tommye A. Cribbins, City Clerk City of Diamond Bar CDBG Applications are available to be reviewed in the City Clerk's Office during normal business hours or in the Diamond Bar Library. FY 2017-2018 CDBG Program Applications and Proposals . CITY OF DIAMOND BAR I i I COMMUNITY DEVELOPMENT BLOCK GRANT REQUEST FOR PROPOSALS 2017-2018 PROGRAM YEAR Funding is contingent upon the project's eligibility under the 1974 Housing and Community Cur - Development Act as amended and Cit Council City approval. This application must be completed, and supplemental information regarding the organization and proposed project may be attached. The minimum funding request is $10,000 per project. APPLICATION DEADLINE: Monday, November 14 2016 5:00 p.m. APPLICATION SUMMARY Organization: City of Diamond Bar Project Name: Home Amount Requested: $100,000 Improvement Location of 21810 Copley Drive Project: Funds would be used Provide grants and/or deferred loans to eligible low and moderate income to: homeowners for necessary improvements as well as to mitigate building and safety violations. GENERAL INFORMATION Organization 21810 Copley Drive City: Diamond Bar Address: Telephone/Fax Number: (909) 839-7080 E-mail Mada.TorresCastaneda Diamond Address: BarCA.Gov Contact Person/Title: City Staff Officials authorized to represent organization and expend funds: Name: Title: Name: Title: Federal LD Number/Non-Profit N/A Status: This application is proposing a existing X Project. (Check). new Has the project received past funding from the City of Yes Diamond Bar? If yes, please identify the year/amount and source of $120,000 (2016/2017) funding: GOALS AND OIBJECTIVE OF PROJECT Provide a detailed description of the proposed project by describing precisely what is to be accomplished with the requested funds. The objective of the Home Improvement Program is to provide grants and loans to assist low- and moderate -income residential owner/occupants in maintaining the City's existing residential neighborhoods through home rehabilitation. Describe the specific purpose of the project; identify the problems the project is intended to solve, and the age group of those to be served. The purpose of the Home Improvement Program is to preserve and enhance single family residential neighborhoods throughout the City; to provide grants and loans to eligible homeowners of single family detached dwellings for the preservation of safe, decent and sanitary housing; correct hazardous structural conditions; to make modifications necessary to provide ADA access to dwellings, to improve the overall exterior appearance of the home to eliminate blight, and correct exterior code violations through the provision of grants and loans. Describe the specific purpose of the project; identify the problems the project is intended to solve, and the age group of those to be served. Housing Rehab to eliminate blight and maintain affordable housing stock for low and moderate income residents. Identify and describe the geographic boundaries of the target area. (Attach a map if appropriate). Citywide PROJECT CLIENT PROFILE Diamond Bar clients assisted in previous year: 2 Diamond Bar clients assisted which meet the low/moderate income requirements: 2 Diamond Bar clients expected to be assisted in new project year: Describe the characteristics of client population in target area, including age, sex, income level, and ethnic background. Relate how the project will meet the federal requirements of benefiting low/moderate income persons. The City of Diamond Bar does not have a target area. However, the client population are low and moderate income homeowners in the City of Diamond Bar. This program meets the federal requirements/national objective CFR 570.205 by providing housing rehabilitation to low and moderate income homeowners Citywide. Is your organization familiar with the CDBG electronic client data requirements? Yes Is your organization familiar with the CDBG reporting requirements? Yes FINANCIAL INFORMATION Please attach a proposed budget of the project. Include all items that CDBG funds are being requested to be used for. Include all other sources of funding and the total budget of the organization. Proposed HIP Budget (16-17) $100,000 Estimated Construction Cost $75,900 Construction Contingency $2,000 Lead/Asbestos Testing Costs $1,500 Title Report Fees $600 Rehabilitation Administration $20,000 I hereby certify that if funds are granted to our organization they will be used to benefit low and low/moderate income residents of the City of Diamond Bar. We understand that the formal agreement with the City w' efine other reporting provisions and federally required assurances. Signature: 1 Title: Principal Date: 11/06/2016 CITY OF DIAMOND BAR I I I I COMMUNITY DEVELOPMENT BLOCK GRANT REQUEST FOR PROPOSALS 2017-2018 PROGRAM YEAR . G cl i4 e t:'',6 Funding is contingent upon the project's eligibility under the 1974 Housing agdiCo��ufuty„ Development Act as amended and City Council approval. This application mu xj be8 ;,trill' A.. completed, and supplemental information regarding the organization and proposed project may be attached. The minimum funding request is $10,000 per project. APPLICATION DEADLINE: Monday, November 14, 2016 5:00 p.m. APPLICATION SUMMARY Organization: City of Diamond Bar Project Name: Starshine Park ADA Amount Requested: $74,250 Improvements and Retrofit Project Location of 20839 Starshine Road, Diamond Bar, CA 91765 Project: Funds would be used to: The Starshine Park ADA Improvements and Retrofit Project includes the removal of 1,700 sq. ft. of pour -in-place (PIP) rubberized material and 500 sq. ft. of sand, and installation of approximately 2,200 sq. ft of rubberized material. The improvements will provide an unobstructed path of travel and accessibility to the public, including children, the elderly and disabled, improving access to playground equipment at Starshine Park, located at 20839 Starshine Rd. The proposed project would utilize CDBG funds for project design and specifications, removal of PIP and sand, and replacement with 2,200 sq. ft. of new rubberized material. GENERAL INFORMATION Organization 21810 Copley Drive City: Diamond Bar Address Telephone/Fax Number: (909) 839-7013 E-mail Address: asantos@diamondbarca.gov Contact Person/Title: Anthony Santos, Assistant to the City Manager Officials authorized to represent organization and expend funds: Name: David Liu Name: Anthonv Jordan Federal LD Number/Non-Profit 95-4210629 Status: Title: Public Works Director/ City Engineer Title: Parks Superintendent This application is proposing a X existing Project. (Check). new Has the project received past funding from the City of No Diamond Bar? If yes, please identify the year/amount and source of funding: GOALS AND OBJECTIVE OF PROJECT Provide a detailed description of the proposed project by describing precisely what is to be accomplished with the requested funds. The proposed Starshine Park ADA Improvements and Retrofit Project would include design and specifications forthe removal of 1,700 sq. ft. of existing pour -in-place (PIP) rubber surfacing, removal of 500 sq. ft. of sand, and installation of approximately 2,200 sq. ft. of new rubberized surfacing material out of a total playground area of 4,300 square feet. The project will provide an unobstructed path of travel and accessibility to elderly and severely disabled adults to improve access to playground equipment for the child or adult at Starshine Park, located at 20839 Starshine Rd. CDBG funds would be used for the design and specifications for the new work, as well as the removal of PIP and sand and replacement with 2,200 sq. ft. of new rubberized material, including a 10% contingency. Describe the specific purpose of the project; identify the problems the project is intended to solve, and the age group of those to be served. The Starshine Park playground equipment and pour -in-place (PIP) rubberized surfacing was installed in 2005. As a general rule, PIP can last between 7-10 years before it can no longer meet safety standards, which includes fall height and shock absorption, in addition to providing ADA access. In an effort to ensure sufficient access and safety, the new project will expand the total rubberized surfacing from 1,700 sq, ft to approximately 2,200 sq. ft, out of a total playground area of 4,300 square feet. The project will increase accessibility to the playground equipment for children, adults and seniors from 18-100+ years of age, as well as safety standards for fall attenuation for all playground users ages 0-18. Identify and describe the geographic boundaries of the target area. (Attach a map if appropriate). The project target area is located within the vicinity of Peaceful Hills Road, in the neighborhood North of Pathfinder Road and bounded to the west by the western City limits, to the east by Brea Canyon Road and to the south by Pathfinder Road. See attached Exhibit A". PROJECT CLIENT PROFILE Diamond Bar clients assisted in previous year: Diamond Bar clients assisted which meet the low/moderate income 110 requirements: Diamond Bar clients expected to be assisted in new project 3,397 year: Describe the characteristics of client population in target area, including age, sex, income level, and ethnic background. Relate how the project will meet the federal requirements of benefiting low/moderate income persons. The population surrounding the park is about 3,397 and has an average household of 3.7. The median age is 42.6 years. Average income level is $101,214 with 110 individuals living below the poverty line. Is your organization familiar with the CDBG electronic client data Yes requirements? Is your organization familiar with the CDBG reporting requirements? Yes FINANCIAL INFORMATION Please attach a proposed budget of the project. Include all items that CDBG funds are being requested to be used for. Include all other sources of funding and the total budget of the organization. See attached Exhibit'B"for project budget. I hereby certify that if funds are granted to our organization they will be used to benefit low and low/moderate income residents of the City of Diamond Bar. We understand that the formal agreement with the City will d +Herat er reporting provisions and federally required assurances. Signature: Title: Public Works Director/City Engineer Date: Exhibit "A" City of Diamond Bar Starshine Park Project Area - 20839 Starshine Road EXHIBIT "B" CITY OF DIAMOND BAR COMMUNITY DEVELOPMENT BLOCK GRANT REQUEST FOR PROPOSALS 2017-2018 PROGRAM YEAR PRELIMINARY COST ESTIMATE FOR 2017-18 STARSHINE PARK PIP PROJECT ITEM NO. DESCRIPTION QUANTITY UNIT UNIT COST TOTAL COST 1 Design, plans, specs, for Starshine pour in place project 1 EACH $12,500 $12,500 2 Removal and replacement of pour in place material 1700 SF $25 $42,500 3 Removal of sand and replacement with pour in place material 500 SF $25 $12,500 4 Construction Management provided by City staff $0 $0 SUBTOTAL (DESIGN, PLANS, REMOVAL OF PIP/SAND AND REPLACEMENT WITH NEW PIP MATERIAL) $67,500 CONTINGENCY (10 % OF SUBTOTAL) $6,750 TOTAL $74,250 61 'RITIM MEMORANDUM To: Diana Cho, CDBG Consultant From: Christy Murphey, Recreation Superintendent CC: Ryan McLean, Assistant City Manager Date: November 14, 2016 Re: CDBG Recommended Allocation for Senior Programs — 2017/18 Fiscal Year Community Services staff has reviewed the requests submitted for the allocation of CDBG funds for the 2017/18 FY and recommends the following allocation: 1, City Senior Program: a. Program/Bingo Supplies $2,400 b. Senior Coordinator $19,084 $21,484 Note: Remainder of City Senior Programs costs will be submitted in the proposed 2017/18 FY General Fund budget for review and consideration, 2, Diamond Bar Senior Citizens Club: a. Liability Insurance $1,000 b. Program Support/Supplies 700 $1,700 3. Chinese Evergreen Senior Association: a. Liability Insurance $1,000 b. Program Support/Supplies 700 $1,700 4. Sunshine Seniors Group: a. Liability Insurance $1,000 b. Program Support/Supplies 700 $1,700 5. Diamond Age Senior Citizen Association: a-. Liability Insurance $1,000 b. Program Support/Supplies 700 $1,700 6. Super Diamond Age Senior Citizen Association: a. Liability Insurance $1,000 J. Program Support/Supplies 700 $1,700 Note: CDBG funds for senior organizations are held bythe City and paid as reimbursement after required documentation demonstrates CDBG eligibility of expenses. Grand Total Recommended Senior Allocation: $29,984 Funding is contingent upon the project's eligibility under the 1974 Housing and Community Development Act as amended and City Council approval. This application must be completed, and supplemental information regarding the organization and proposed project may be attached, The minimum funding request is $10,000 per project. APPLICATION DEADLINE: Monday, NDVemher 14, 2016 5:00 p.m. APPLICATION SUMMARY Organization: City of Diamond Bar Project Name: Senior Amount Requested: $21,484.00 Programming Location of Diamond Bar Center, 1600 Grand Ave. Diamond Bar CA, 91765 Project: Funds would he used Conduct education and social programs to enrich the lives of local seniors. to: These would include but not limited to. seminars, workshops, classes, special events and excursions. GENERAL INFORMATION Organization 21810 Copley Drive City: Diamond Bar Address: Telephone/Fax Number: 909.839.7074 E-mail cmurpheyPdfamondbarca,gov Address: Contact Person/Title: Christy Murphey- Recreation Superintendet Officials authorized to represent organization and expend funds: Name: Title: Name: James DeStefano Title: City Manager Federal LD Number/Non-Profit 95-4210629 Status: This application Is proposing a existing X Project, (Check). new CITY OF DIAMOND BAR w COMMUNITY DEVELOPMENT BLOCK GRANT REQUEST FOR PROPOSALS 2017-2018 PROGRAM YEAR Funding is contingent upon the project's eligibility under the 1974 Housing and Community Development Act as amended and City Council approval. This application must be completed, and supplemental information regarding the organization and proposed project may be attached, The minimum funding request is $10,000 per project. APPLICATION DEADLINE: Monday, NDVemher 14, 2016 5:00 p.m. APPLICATION SUMMARY Organization: City of Diamond Bar Project Name: Senior Amount Requested: $21,484.00 Programming Location of Diamond Bar Center, 1600 Grand Ave. Diamond Bar CA, 91765 Project: Funds would he used Conduct education and social programs to enrich the lives of local seniors. to: These would include but not limited to. seminars, workshops, classes, special events and excursions. GENERAL INFORMATION Organization 21810 Copley Drive City: Diamond Bar Address: Telephone/Fax Number: 909.839.7074 E-mail cmurpheyPdfamondbarca,gov Address: Contact Person/Title: Christy Murphey- Recreation Superintendet Officials authorized to represent organization and expend funds: Name: Title: Name: James DeStefano Title: City Manager Federal LD Number/Non-Profit 95-4210629 Status: This application Is proposing a existing X Project, (Check). new Has the project received past funding from the City of Diamond Bar? If yes, please identify the year/amount and source of funding: GOALS AND OBJECTIVE OF PROJECI' Yes Funded annually, most recently FY 2015/17 Provide a detailed description of the proposed project by describing precisely what is to be accomplished with the requested funds. Provide Senior programming for up to 385 persons per day. Develop and conduct a variety of recreational and informational classes, seminar, workshops, and events which meet the diverse needs of the seniors in Diamond Bar Describe the specific purpose of the project; identify the problems the project is intended to solve, and the age group of those to be served. Meet the human services and recreational needs of a senior population with diverse cultural backgrounds. Age groups to be served are 55 and over. Identify and describe the geographic boundaries of the target area, (Attach a map if appropriate). Primary services area is Diamond Bar. Neighboring communities are serviced as well. PROJECT CLIENT PROFILE Diamond Bar clients assisted in previous 20,486 year: Diamond Bar clients assisted which meet the low/moderate income presumed benefit requirements: Diamond Bar clients expected to be assisted in new project year: 22,000 Describe the characteristics of client population in target area, including age, sex, income level, and ethnic background. Relate how the project will meet the federal requirements of benefiting low/moderate income persons. The characteristics of clients population in target area are seniors aged 55 and over. It is a mixed population by gender, however predominately female. The income level is presumed low to moderate and the ethnic background is 50.21% Asian and Pacific Islander, 30% White, 20% Hispanics, 4,8% Slack and 5.9% other. Is your organization familiar with the CDBG electronic client data yes requirements? Is your organization familiar with the CDBG reporting requirements? yes FINANCIAL INFORMATION Please attach a proposed budget of the project. Include all items that CDBG funds are being requested to be used for. Include all other sources of funding and the total budget of the organization. See attached. I hereby certify that if funds are granted to our organization they will be used to benefit low and low/moderate income residents of the City of Diamond Bar. We understand that the formal agreement with the City will define other reporting provisions and federally required assurances. Signature: Title: Date: CITY OF DIAMOND BAR Senior Bingo Friday wlReiresh Budget Discussion FY 17-18 PROJECTED GENERAL FUND EXPENDITURES $3,500.00 CDBG REQUEST $2,400A0 PROJECTED REVENUE $ PROJECTED PROGRAM COST DIFFERENCE SUPPLIES - Operating Supplies (41200) $5,900.00 Program Supplies (125,5215:41200) $2,400.00 Refreshments (001.5350.41200) .$3,500.00 Objective: The objective is to facilitate a recreational senior Bingo program. These games average 180 participants per week and incurs an annual cost of appro: for Bingo Supplies and snacks. CITY OF DIAMOND BAR Senior Rec. Special i5VSenior Club Insurance/Conferences Budget Discussion FY 17-1& PROJECTED GENERAL FUND EXPENDITURES PROJECTED REVENUE 1,000.00 CDBG REQUEST $ 61,068.94 PROJECTED PROGRAM COST $ 52,068.94 PROJECTED PROGRAM COST DIFFERENCE PERSONNEL SERVICES- CDBG $ 51,068.94 Salary 125.5215.40010 $51,06$.94 5 Clubs Liability Insurance 125.5215,44000 $ 5,000.00 5 Clubs Program Support 125.5215.41200 $ TRAVEL -CONFERENCES (42330) $ 1,000.00 CPRS Conference $ 1,000.00 Objective: The objective for conference attendance is to further my education and maintain relationships as it pertains to my position within the city, as well as to obtain current knowledge of changing guidelines and statistics that affect the senior population. CITY OF DIAMOND BAR COMMUNITY DEVELOPMENT BLOCK GRANT REQUEST FOR PROPOSALS 2017-2018 PROGRAM YEAR Funding is contingent upon the project's eligibility under the 1974 Housing and Community Development Act as amended and City Council approval. This application must be completed, and supplemental information regarding the organization and proposed project may be attached. The minimum funding request is $10,000 per project. APPLICATION DEADLINE: Monday, November 14.2016 5:00P.M. APPLICATION SUMMARY Organization: Diamond Bar SeniorCitize Project Name: Seniors Support/Assist Amount Requested: $10,000 Location of Project: Diamond Bar Center, 1600 Grand Ave., Diamond Bar, CA91765 Funds would be used to: Serving seniors activities including but not limited to insurance senior activities related costs such as food and entertainment, etc. GENERAL INFORMATION Organization Address: 1600 Grand Ave Telephone/Fax Number: Contact Person/Title: City: Diamond bar, CA 91765 909.595.6501 E-mail Address: Nell Officials authorized to represent organization and expend funds: Name: See contact person's name above Title: Name: Title: Federal 1.0 Number/Nan-Profit Status: 27-0698690 This application is proposing a new X existing X Project. (Check). Has the project received past funding from the City of Diamond Bar? If yes, please identify the year/amount and source of funding: Yes GOALS AND OBJECTIVE OF PROJECT Provide a detailed description of the proposed project by describing precisely what is to be accomplished with the requested funds. 1. Organization needs Liability insurance every year. We will pay the premium. 2. Provide funding for events such as caterer and entertainment Describe the specific purpose of the project; identify the problems the project is intended to solve, and the age group of those to be served. Helping the senior club with the reimbursement of the insurance helps with over finances, Identify and describe the geographic boundaries of the target area. (Attach a map if appropriate). The target area is mainly City of Diamond Bar and surrounding communities. PROJECT CLIENT PROFILE Diamond Bar clients assisted in previous Seniors residing within the City of Diamond Bar and year: surrounding communities Diamond Bar clients assisted which meet the low/moderate income requirements: Diamond Bar clients expected to be assisted in new project Seniors year: Seniors Describe the characteristics of client population in target area, including age, sex, income level, and ethnic background. Relate how the project will meet the federal requirements of benefiting low/moderate income persons. Client Population: Seniors— Male and Female; over the age of 55. Yes Is your organization familiarwlth the CDBG electronic client data requirements? Is your organization familiar with the CDBG reporting requirements? Yes FINANCIAL INFORMATION Please attach a proposed budget of the project. Include all items that CDBG funds are being requested to be used for. Include all other sources of funding and the total budget of the organization. I hereby certify that if funds are granted to our organization they will be used to benefit low and low/moderate income residents of the City of Diamond Bar. We understand that the formal agreement with the City will define other reporting provisions and federally required assurances. Signature: ✓U Title: J- R - Date: #&146Z -V T CITY OF DIAMOND BAR COMMUNITY DEVELOPMENT BLOCK GRANT REQUEST FOR PROPOSALS e'. 2017-2018 PROGRAM YEAR Funding is contingent upon the project's eligibility under the 1974 Housing and Community [Development Act as amended and City Council approvaL This application must be completed, and supplemental information regarding the organization and proposed project may be attached. The minimum funding request is $10,000 per project. APPLICATION DEADLINE: Monday, November 14, 2016 5:00 p.m, APPLICATION SUMMARY r= t -{� r�e_c-i % Organization: -D iP) 114 rlj") 4R „i i,7v: ` c Lue Project Name:itis u"s; r':/ Amount Requested: ' Cjcc, r Location of Project: 1 4'-p— S 1yp /V T%I,9114 wwv pAk2 Funds would be used to: GENERAL INFORMATION Organization Address:7 city: 4tcV/o 4'�' Telephone/Fax Number: ] oto I � E-mail Address: Contact Person/Title: Officials authorized to represent organization and e�pend funds: Name: , Title: Name: Title: Federal LD Number/Non-Profit Status: _f (I : r)/Clcl'r) a s C.1 /% This application is proposing a new existing � Project, (Check), Has the project received past funding from the City of Diamond Bar? If yes, please Identify the year/amount and source of funding: % )zz: GOALS AND OBJECTIVE OF PROJECT Provide a detailed description of the proposed project by describing precisely what Is to be accomplished with the requested funds. w�c) ujILtrt) 7e:.r Describe the specific purpose of the project; identify the problems the project is intended to solve, and the age group of those to be served. _11-< ep-t) i�;'Cj I,& zc7ti/ c Fp<o, hl x'11 c -i4 i��r LrtlLi7 f - % ,arc>u ca -1i s'irve/ :. //V r,K�' ?. � t� elf ( Identify and describe the geographic boundaries of the target arAa. (Attach a map ii appropriate). (LL PROJECT CLIENT PROFILE ., Diamond Bar clients assisted in previous year: Diamond Bar clients assisted which meet the low/moderate income requirements; Diamond Sar clients expected to be assisted in new project year: -�Z' D Describe the characteristics of client population in target area, including age, sex, income level, and ethnic background. Relate how the project will meet the federal requirements of benefiting, low/moderate income persons. Is your organization familiar with the CDBG electronic client data requirements? -5 Is your organization familiar with the CDBG reporting requirements? Yy FINANCIAL INFORMATION Please attach a proposed budget of the project. Include all items that CDBG funds are being requested to be used for. include all other sources of funding and the total budget of the organization. I hereby certify that if funds are granted to our organization they wilt be used to benefit low and low/moderate income residents of the City of Diamond Bar. We understand that the formal agreement with the City will define other reporting provisions and federally required assurances. Signature: y Title: Date: Arm o V i 1 1/!x/2016 11t0.9 7148347969 DCPHL PAGE 02/04 CITY OF DIAMOND BAR COMMUNITY DEVELOPMENT BLOCK GRANT REQUEST FOR PROPOSALS 2017-2018 PROGRAM YEAR Funding is contingent upon the project's eligibility under the 1974 Housing and Community Development Act as amended and City Council approval. This application must be completed, and supplemental information regarding the organization and proposed project may be attached, Tlie minimum funding request is $10,000 per project, APPLICAT!OIU DEADLINE: Monday, November 14 2016 5:00 p.m. APPLICATION SUMMARY Organlzatlon,: Sunshine Senior Association Project Name; Seniors Support/Assist Amount Requested: $10,000,00 Location of Prdlzct. Diamond Bar Center, 1000 Grand Ave., Diamond Bar CA 91765 runds wouid 'oe used to: Serving Seniors activities including but not limited to excursions, insurance, rental of hall, senior activities related to costs such as food, entertainment etc, GENERAL INFORMATION DrganizaCon Address: 1142 S. Diamond Bar Blyd., #497 City: Diamond Bar, CA 97,765 To Number: 714-745-6123 E-mail Address: tsavani@hotmail.co, Contact Pcrson/Title: Tulsi Savani/Trustee & Chairperson Otif cials authorized to represent organisation and expend funds: Mame, manishe sulakhe Title: Vice -President Name: Federal LD Number/Non-Profit Status: 95-4652089 Title: This application is proposing a new X existing X Pro}ect. (Checkl. Has the nroJect received past funding from the City of Diamond ear? Yes of yes, please identify the year/amount and source of funding: il/09!361_E, 11:78 7146347908 OCPH+ PAGE 03/04 GOALSAND OBJF_CTIVE OF PROJITCT Flovfde a detailed description of the proposed project by describing precisely what is to be accomplished with the requested funds. 1. Organization needs Liability Insurance every year. We will pay the premium. 2, provide funding for events (such as entertainment, excursions, yoga, medications, jazz or dance exercises, lectures from various health and wellness experts, charity events, community events, etc.) supporting seniors. Describe the specific purpose of the project; identify the problems the project is intended to solve, and the age group of those to be served. The purpose of the organization is to support and assist seniors In their twilight years. The purpose is the support their overall mental and physical wellness, provide entertainments, food, excursion and enhance She peer wallness need by bringing to gather with simi(arages and mind set seniors. Age group Is target is senlors, 54+ years old. ldentify andi ds scrbe the geographic boundaries of the target area. (Attach a map if appropriate). The Larger is mainly City of Diamond Bar and surrounding communities. PROJF.CT CLtd2NT PROFFLF Diamond Bar clients assisted in previous year: senlors residing within City of Diamond Bar a rd Surrounding communities. Diamond bar clients assisted which meet the low/moderate Income requirements: Seniors Diamond Bar clients expected t0 be assisted in new project year. Seniors Describe the characteristics of client population in target area, including age, sex, income level, and ethnic background, Relate how the project will meet the federal requirements of benefiting low/moderate income persons. Male and remale ages 50+, Income level; Most of them are either Medicaid/551 and some (few) are on Medicare, Mostly they are of the Country of India origin 111009/2016 11;0e 7148347968 oGPli PAGE 04/04 is Your c.ganization familiar with the CDBG electronic client data requirements? Yes is your organization familiar with the CDBG reporting requirements? Yes FINANCL,�L INFORMATION Please attach a proposed budget of the project. Include all items that CDBG funds are being requested to be used for. Include all other sources of funding and the total budget of the organization. I hereby Certify that if funds are granted to our organization they will be used to benefit low and loaf/moderate rncome residents of the Cicy of Diamond Bar, We understand that the formal agreement with the City will define other reporting provisions and federally required assurances, Signature; / �G,rti'dl�_ �a�Cc�� Funding is contingent upon the project's eligibility Linder the 1574 Housing and Community Development Act as amended and City Council approval. This application must be completed, and supplemental information regarding the organizatlon and proposed project may he attached, The minimum funding request is $10,000 per project. APP'LICAT!ON DEADLINE: Monde , November 14, 2016 5:00 o.rr. APPL3CATMN SUMMARY Organiration: Diamond Age Senior Club _ ProieetName: Birthday Celebration Amount Requested: 5500 Location of Project: Heritage Park of Diamond Bar Funds wouid be used to; Provide Insurance and Club Activities Such as QLiarterly birthday Celabration, and all lands or i-es.Ivities GENERAL INFORMATION Ongan'szation Address: 2707 F. Valley 36317 City: West Covina fvlailing address: 3125 Canal Point Dr. Hacienda Heights, CA91745 Telephone/Pax Number 905-861-8678 E-mail Address: Weirna48@ahoo.com (C)969 -S10-3683 J Contact Person/Title: Coruna Wei — Public Relation Officer Officials authorized to represent organi..ation and expend funds: NJ rne: Corinna Wei Name: Diana Cheung Federal LD Numiaer/Non-Profit Status: This application is proposing a new Title: President 2016 Title: Vice President 2016 EIN 3S-2431628/ 501 (C) 3 exi"Clig V Project. (Check). Has the project received past funding from the City of Diamond Bar? Yes If yes, please identify the year/amount and source of funding: ties Insurance Reimbursement 2('16 1 $985.00 CITY OF DIAMOND BAR 4 A' IMM ` CC MMUNITY DEVELOPMENT BLOCK GRANT ` yA REQUEST FOR PROPOSALS 2017-2019 PROGRAM YEAR Funding is contingent upon the project's eligibility Linder the 1574 Housing and Community Development Act as amended and City Council approval. This application must be completed, and supplemental information regarding the organizatlon and proposed project may he attached, The minimum funding request is $10,000 per project. APP'LICAT!ON DEADLINE: Monde , November 14, 2016 5:00 o.rr. APPL3CATMN SUMMARY Organiration: Diamond Age Senior Club _ ProieetName: Birthday Celebration Amount Requested: 5500 Location of Project: Heritage Park of Diamond Bar Funds wouid be used to; Provide Insurance and Club Activities Such as QLiarterly birthday Celabration, and all lands or i-es.Ivities GENERAL INFORMATION Ongan'szation Address: 2707 F. Valley 36317 City: West Covina fvlailing address: 3125 Canal Point Dr. Hacienda Heights, CA91745 Telephone/Pax Number 905-861-8678 E-mail Address: Weirna48@ahoo.com (C)969 -S10-3683 J Contact Person/Title: Coruna Wei — Public Relation Officer Officials authorized to represent organi..ation and expend funds: NJ rne: Corinna Wei Name: Diana Cheung Federal LD Numiaer/Non-Profit Status: This application is proposing a new Title: President 2016 Title: Vice President 2016 EIN 3S-2431628/ 501 (C) 3 exi"Clig V Project. (Check). Has the project received past funding from the City of Diamond Bar? Yes If yes, please identify the year/amount and source of funding: ties Insurance Reimbursement 2('16 1 $985.00 GOALS AND OBJECTIVE OF PROJECT Provide a detailed description of the proposed project by describing precisely what is to be accomplished with the requested funds. 'Fo Provide Quarterly Birthday Celebration for the seniors of the Club To Provide entertainment, food, and Birthday gifts for the senior, To Provide education and activities - Line dance class, Social dance class, Ballroom dance class, Tai -Chi dance class, Tai -Chi class, Chorus class, Karaoke sing, computer class, Crochet class, Fashion show, Mahjong game etc. Describe the specific purpose of the project; identify the problems the project is intended to solve, and the age group of those to be served. The purpose of the project is to provide quality and joy( u! time for the elders, to warm their hearts With the Birthday greetings, activities aside from their Family members, orthose who do not have Their younger generation with them to have a memorable and joyful time and this is the way to keep Seniors good health. The age group is from 60-90 Identify and describe the geographic boundaries of the target area. (Attach a map if appropriate). City of Diamond Barand the Vicinity PROJEC`P'C AUNT PROFILE Diamond Bar clients assisted in previous; year: 210 Diamond Bar clients assisted which meet the low/moderate income requirements: Seniors Diamond Bar clients expected to be assisted in new project year: 210 Describe the characteristics of client population in target area, Including age, sex, income level, and ethnic background. Relate how the project will meet the federal requirements of benefiting low/mcderate income persons. L your organization familiar with the CDBG electronic client data requirements? Yes is your organization familiar with the CDBG reporting requirements? Yes FiV ``iVCIAL INFORR'YATIOi`v' Please attach a proposed budget of the :xoject. Include all ferns that CDBG funds are being requested to be used for. Include all other source's of funding and the total budget of the organization. I hereby certlly that iffunds are granted to our organization they will be used to benefit low and ow/moderate income residents of the City of Diamond Bar. We understand that the formal agreement with the City will define other reporting provisions and federally required assurances. Signature: Corinna Wei -<�— Title: Public Relation Officer / President 2016 Date: CITY OF DIAMOND BAR COMMUNITY DEVELOPMENT BLOCK GRANT REQUEST FOR PROPOSALS . gam, 2017-2018 PROGRAM YEAR Funding is contingent upon the project's eligibility under the 1974 Housing and Community Development Act as amended and City Council approval. This application must be completed, and supplemental information regarding the organization and proposed project may be attached. The minimum funding request is $10,000 per project. APPLICATION DEADLINE: Monday November 14, 2016 5;00 p.m. APPLICATION SUMMARY Organization: Super Diamond Age Senior Club Project Name. Senior Support/Assist Amount Requested: $10,000 Location of Project: Heritage Park, Diamond Bar Funds would be used to: Fund the liability Insurance GENERAL INFORMATION Organization Address: 21035 Running Branch Road City: Diamond Bar Telephone/Fax Number: 951-751-1888 E-mail Address: Kliu888@yahoo.com Contact Person/Title: Kathy Liu / Public Relation Chair la volunteer helper) Officials authorized to represent organization and expend funds: Name: Johnny Liu Title: President Name: Kathy Liu Title: Public Relation Chair Federal I.D Number/Non-Profit Status: Non-profit Organization This application Is proposing new existing X Project, (Check). Has the project received past funding from the City of Diamond Bar? Yes If yes, please identify the year/amount and source of funding: From year 2001 to year 2016, Every year / amount $1,000 each year from City of Diamond Bar GOALS AND OBJECTIVE OF PROJECT provide a detailed description of the proposed project by describing precisely what is to be accomplished with the requested funds. To protect senior members who attend Super Diamond Age Senior club activities Describe the specific purpose of the project; identify the problems the project is Intended to solve, and the age group of those to be served. Refund of liability insurance including outdoor activities for the club members, The age group is From 55 to 95. identify and describe the geographic boundaries of the target area. (Attach a map if appropriate). City of Diamond. Bar, Walnut, Chino Hills, Rowland Heights, Hacienda Heights, Pomona, And Orange County. PROJECT CLIENT PROFILE Diamond Bar clients assisted in previous year: Seniors residing within city of Diamond Bar and surrounding communities Diamond Bar clients assisted which meet the low/moderate Income requirements: Seniors Diamond Bar clients expected to be assisted in new project year: Seniors Describe the characteristics of client population in target area, including age, sex, income level, and. ethnic background. Relate how the project will meet the federal requirements of benefiting low/moderate income persons. Client population: seniors— male and female; over age 55 is your organization familiar with the CDBG electronic client data requirements? Yes is your organization familiar with the CDBG reporting requirements? Yes FINANCIAL INFORMATION Please attach a proposed budget of the project. Include all items that CDBG funds are being requested to be used for. Include all other sources of funding and the total budget of the organization. I hereby certify that if funds are granted to our organization they will be used to benefit low and low/moderate income residents of the City of Diamond Bar. We understand that the formal agreement with the City will def nn�e*other reporting provisions and federally required assurances. Signature: Title: Kathy Liu, Public Relation Chair Date: 11/09/2016 Diana Cho From: Christy Murphey Sent: Monday, November 14, 2016 4:58 PM To: Diana Cho Subject: RE: CDBG Project Applications for FY 2017-2018 5; , Attachments: scan0508.pdf 21-' Senior Club proposals. e Christy Murphey ) Recreation Superintendent _ m City of Diamond Bar ) Parks and Recreation Departments : "c 21810 Copley Drive I Diamond Bar, CA 91765 909.839.7074 1 909.612.4580 CMurpheVaDiamondBarCA.,qov I www.DiamondBarCA.gov Follow us... Facebook I Twitter I YouTube From: Diana Cho Sent: Friday, November 04, 2016 3:47 PM To: Christy Murphey <CMurphey@Diamond BarCA.Gov> Cc: dcho.associates@aol.com Subject: FW: CDBG Project Applications for FY 2017-2018 Hi Christy, I just wanted to send a reminder that the CDBG Project Applications are due on Monday, November 14, 2016 at 5:00 pm. I will not be in next Friday, so if you have any questions, please email me at dcho.associates@aol.com or call me at (626) 374-2184. Thank you, Diana Cho From: Diana Cho Sent: Friday, October 14, 2016 4:49 PM To: Christy Murphey Subject: CDBG Project Applications for FY 2017-2018 Hi Christy, Attached are the CDBG Project Applications for next fiscal year. I am not sure if you have taken over this responsibility from Bob Rose or if another person is now assigned the task. If it is someone else's responsibility, please forward the application forms to them and let me know who will be the new contact person. 1 CITY OF DIAMOND BAR I _1 IN COMMUNITY DEVELOPMENT BLOCK GRANT REQUEST FOR PROPOSALS 2017-2018 PROGRAM YEAR Funding is contingent upon the project's eligibility under the 1974 Housing and Community Development Act as amended and City Council Approval. This Application must be completed, and supplemental information regarding the organization and proposed project may be attached. The minimum funding request is $10,000 per project. APPLICATION DEADLINE: Monday, November 14. 2016 5:00 PM APPLICATION SUMMARY Organization: Service Center for Independent Life Project Name: Community Diversion Project Amount Requested: $15,000 Location of Project: City of Diamond Bar Funds would be used to: Increase and maintain the independence of people with disabilities and seniors through the purchase and installation of assistive devices such as grab bars, wheelchair ramps and shower chairs that are designed to assist individuals with performing necessary daily living functions on their own. GENERAL INFORMATION Organization Address: 107 S. Spring St. City: Claremont, CA Telephone/Fax Number: (909) 621-6722 (909) 445-0727 Email Address: Larryascil-ilc.org Contact Person/Title: Larry Grable, Executive Director Officials authorized to represent organization and expend funds: Name: Larry Grable Name: Susan Pearson Title: Executive Director Title: Finance Officer Federal I.D. Number/Non-Profit Status: 95-3536676 This application is proposing a new X existing Project. (Check). Has the project received past funding from the City of Diamond Bar? NO If yes, please identify the year/amount and source of funding: GOALS AND OBJECTIVE OF PROJECT Provide a detailed description of the proposed project by describing precisely what is to be accomplished with the requested funds. Service Center for Independent Life (SCIL) is pleased to present the following proposal for its new "Community Diversion Project." The purpose of this project is to promote independence and greater quality of life amongst senior citizens and people with disabilities by providing devices used to increase one's ability to function in the community such as wheelchair ramps, grab bars and shower chairs. Diversion is a form of assistance that we hope to provide with this project. At times something as simple as having one grab bar installed in the bathroom can mean the difference of someone being able to stay in their home or being forced to leave. The knowledge and resources in terms of what is needed to prevent transition into nursing homes can be hard to come by. The cost of obtaining the devices needed and having them properly installed can be expensive. Grab bars cost upwards of $30 plus the added $100 or so for the handyman to install them, wheelchair ramps can cost up to $250 and shower chairs go up to around $60. A large amount of the senior and disabled population is living below the poverty level and simply cannot afford to pay for this on their own. The goal of the "Community Diversion Project" for the upcoming year will be to provide diversion services for at least 20 senior citizens or people with disabilities living in Diamond Bar. SCIL hopes to work with the City of Diamond Bar to obtain funds to start and grow this project. The funding we are asking for is a total of $15,000. As an Independent Living Center we are not only mandated by the state and federal government to provide diversion services but we are also required to include diversion as one of our core services and yet are not given the extra funds to do so. The funding we receive by the state and federal governments is for operating costs alone. The entire $15,000 we are requesting from the City of Diamond Bar will be going to the citizens of Diamond Bar. Operating costs, salaries, benefits and travel expenses are all bore by SCIL. Our goal as an independent living center is to promote independence for everyone. We envision this program growing year by year and becoming another perk of being a citizen of this great city. SCIL is excited for the opportunity to partner with the City of Diamond Bar to be able to help senior citizens and people with disabilities live independently and happy in the community. Describe the specific purpose of the project; identify the problems the project is intended to solve, and the age group of those to be served. As time goes on, more and more people will be at risk of being forced out of their homes and into nursing homes due to the lack of installation of the proper equipment necessary to function independently in their homes. The six activities of daily living that the insurance companies and the government use to determine whether someone needs nursing assistance consist of eating, bathing/hygiene, dressing, grooming, mobility and toileting. If an individual cannot perform even two of these tasks they will be forced into a nursing home. In California the cost of long term care ranges from $7,000 - $8,000 per month. Some people may qualify for public programs that will help with the cost, but most will have to rely on their savings, income, annuities, trusts or even their mortgage. Regardless of if people can afford it, long term care in a nursing home is not usually how people want to spend the rest of their lives. Identify and describe the geographic boundaries of the target area. (Attach a map if appropriate). We intend to serve the entire city of Diamond Bar with these funds. Diamond Bar clients assisted in previous year: 15 Diamond Bar clients assisted which meet the low/moderate income requirements: 15 Diamond Bar clients expected to be assisted in new project year: 20 Describe the characteristics of client population in target area, including age, sex, income level, and ethnic background. Relate how the project will meet the federal requirements of benefitting low/moderate income persons. SCIL will work with anyone who comes to us regardless of disability, race, gender, life style, or religious persuasion. The majority of the people we serve tend to be people with disabilities and seniors with a low/moderate income level. Our project will benefit those of the low/moderate income levels by allowing them to remain in their homes and avoid the costs associated with purchase and installation of necessary assistive devices and also avoid the costs associated with long term care in a nursing facility. Is your organization familiar with the CDBG electronic client data requirements? Yes Is your organization familiar with the CDBG reporting requirements? Yes FINANCIAL INFORMATION Please attach a proposed budget of the project. Include all items that CDBG funds are being requested to be used for. Include all other sources of funding and the total budget of the organization. Categories Expenditures Revenues Other Sources From City Salaries & Benefits 3,648 3,648 0 Supplies 0 0 0 Rent 4,000 4,000 0 Communications (phone, postage) 512 512 0 Travel Expenses 500 500 0 Insurance 1,358 1,358 0 Grab Bars 1800 0 1800 Wheelchair Ramps 10000 0 10000 Shower Chairs 1200 0 1200 Installation of Assistive Devices 2000 0 2000 TOTAL BUDGET: 24,518 9,518 15,000 Total Budget of Organization: F$582,472.00 I hereby certify that if funds are granted to our organization they will be used to benefit low and low/moderate income residents of the City of Diamond Bar. We understand that the formal agreement with the ,City �will define other reporting provisions and federally required assurances. Signature: Title: rd Pe u 4 V ✓)/ 1-eC,ZC - Date: CITY COUNCIL Agenda # 8.1 Meeting Date: December 20, 2016 AGENDA REPORT HonorableMayor and Members )f the City Council T - _. TITLE: A • r • • OF OF DIAMOND , AUTHORIZINGAR OF r $10,000 FOR INFORMATION THE ARREST AND CONVICTION OF P •N(S) RESPONSIBLE FOR THE DEATHS OF r RECOMMENDATION: Approve. FINANCIAL IMPACT: The $10,000 reward fund would be established out of general fund reserves and only be payable upon the arrest and conviction of the person(s) responsible. BACKGROUND: The Los Angeles County Sheriff's Department has been actively investigating the October 2016 murder of residents Mr. Cheng Long Wang and Mrs. Mei Chu Chung. The Sheriff's Department has requested consideration of a monetary reward for information leading to the arrest and conviction of the individual(s) responsible for the homicides. California Government Code Section 53069.5 (a) provides the City with the ability to offer a monetary reward for information that leads to the apprehension of person(s) whose willful misconduct results in injury or death to any person. Pursuant to this authority, the City Council may offer a reward for information leading to the identification and arrest of the person(s) who committed the murders. The City has offered rewards for information in the past. A $10,000 reward was established in 2007 seeking information regarding a local murder, a $5,000 reward was set forth for a homicide in 2003, and a $1,000 reward was placed in 2008 regarding significant vandalism at Sycamore Canyon Park. Per direction of the City Council, the attached Resolution establishing a one-time $10,000 reward fund has been prepared for Council consideration. RECOMMENDATION: Staff recommends the City Council consider adoption of the attached Resolution establishing a one- time reward of up to $10,000 for information leading to the arrest and conviction of the person(s) responsible for the deaths of Cheng Long Wang and Mei Chu Chung. The one-time reward would be valid for up to one-year from the date of the Resolution and would be payable upon the arrest and conviction of the person(s) responsible for the murders. Pre�.re� bye Reviewed b Anthony Santos Ryclea Assistant to the City Manager Asst to ,t City Manager Attachments: 1. Resolution 2016 -XX. RESOLUTION NO. 2016 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AUTHORIZING A REWARD OF UP TO $10,000 FOR INFORMATION LEADING TO THE ARREST AND CONVICTION OF THE PERSON(S) RESPONSIBLE FOR THE DEATHS OF CHENG LONG WANG AND MEI CHU CHUNG. WHEREAS, the Los Angeles County Sheriff's Department is actively investigation the October 2016 deaths of Cheng Long Wang and Mei Chu Chung; and WHEREAS, the Los Angeles County Sheriff's Department has requested the Diamond Bar City Council establish a one-time reward of up to $10,000 for information leading to the arrest and conviction of the person(s) responsible for the deaths; and WHEREAS, California Government Code Section 53069.5 (a) provides the City with the ability to offer a monetary reward for information that leads to the apprehension of person(s) whose willful misconduct results in injury or death to any person; and WHEREAS, it is hoped that the establishment of a reward will provide the Los Angeles County Sheriff's Department with information to assist in the active investigation, with the ultimate goal to apprehend and convict the person(s) responsible for the homicides. NOW, THEREFORE, BE IT RESOLVED THAT: 1. The Diamond Bar City Council hereby establishes a one-time $10,000 reward for information leading to the arrest and conviction of the person(s) responsible for the October 2016 deaths of Cheng Long Wang and Mei Chu Chung. 2. This offer shall be in effect for a period of one year of adoption by the Diamond Bar City Council. 3. The Mayor shall sign and the City Clerk shall certify as to the passage and adoption of this Resolution. PASSED, APPROVED, AND ADOPTED this 201h day of December, 2016. Jimmy Lin, Mayor I, Tommye A. Cribbins, City Clerk of the City of Diamond Bar, California, do hereby certify that the foregoing Resolution No. 2016 -XX was duly and regularly passed and adopted by the City Council of the City of Diamond Bar, California, at its adjourned regular meeting held on the 201h day of December, 2016, by the following vote, to wit: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: Tommye A. Cribbins, City Clerk Agenda #: 8.2 Meeting Date: December 20, 2016 CITY COUNCIL AGENDA REPORT ln,�>RttRA�w9 r9S� TO: Honorable Mayor and Memberoil e City Council FROM: James DeStefano, City Manaeri TITLE: APPROVAL OF RESOLUTION 12016 -XX AMENDING THE CITY OF DIAMOND BAR PARKING PENALTY SCHEDULE. RECOMMENDATION: Approve. FINANCIAL IMPACT: The proposed amendment to the City of Diamond Bar Parking Penalty Schedule is designed to deter individuals from parking their vehicle on the street during restricted street sweeping hours, and may have an impact in the number of citations issued and the resulting revenue. Based on FY 15-16 volumes, the recommended adjustment would result in increased revenue of approximately $49,770. BACKGROUND/DISCUSSION: Federal and local mandates require the City take action to minimize and prevent pollutants from entering local waterways. Regular street sweeping is considered to be one of the most cost-effective methods used to remove debris, sediment, petroleum products, trash and vegetation which accumulate in gutters and on streets. Street sweeping is performed throughout the City every other week. In order for street sweeping to be effective, it is imperative that vehicles are not parked on the street impeding the way of the sweeper. Signage is posted at the entrance to each neighborhood indicating that street parking is restricted during the designated sweeping days and times. This allows crews to thoroughly clean the street from curb -to -curb. Parking penalty citations are issued to vehicles parked on the street impeding the way of the sweeper. In 1996, the City Council adopted a resolution establishing the City's Parking Penalty Schedule, which was most recently amended in 2009. The schedule has ninety (90) established parking penalties, one of which is 10.08.080 (b) "Failure to Obey Street Sweeping Parking Signs". ANALYSIS: Although issuing citations is an effective method to encourage compliance with existing street sweeping parking restrictions, the below table illustrates the number of citations issued over recent years. Fiscal Year # of Street Sweeping Parking Violations 15/16 4,977 14/15 4,969 13/14 4,904 A fee survey was conducted in order to determine whether the City's street sweeping parking penalty amount is appropriate given the nature of the violation. It was found that the City's penalty amount of $40.00 is lower than a majority of comparable agencies that issue the same citation. Below is a table indicating the survey results: Agency Street Sweeping Penalty City of Pomona $50.00 City of La Puente $49.00 City of Chino $47.50 City of La Mirada $45.00 City of Chino Hills $43.00 City 08 Diarfl+)nd Bal. $40.00 City of Brea $38.00 City of Claremont N/A City of Glendora N/A City of La Verne N/A City of Ontario N/A City of San Dimas N/A City of Walnut N/A By increasing the City's penalty for "Failure to Obey Street Sweeping" the intent is to deter individuals from parking their vehicles on the street during restricted sweeping hours. This would ultimately promote the effectiveness of street sweeping which would further support the City's compliance with federal and local mandates, including the new costly National Pollutant Discharge Elimination System (NPDES) stormwater regulations. RECOMMENDATION: It is recornmended that the City Council approve Resolution 2016 -XX, which would amend Resolution 2009-18 and the City's Parking Penalty Schedule. This amendment would increase the penalty for failure to obey street sweeping parking signs to $50.00 effective February 1, 2017. LEGAL REVIEW: The City Attorney has reviewed and approved the proposed amendment. PREPARED BY: e(WL,. i� CLo o.'—� a- ed��� - Dannette Allen, Management Analyst Anthony Santos—,—Assistant to the City Manager REVIEWED 1. Resolution 2016 -XX 2. Parking Penalty Schedule ATTACHMENT 1 RESOLUTION NO. 2016 -XX A RESOLUTION OF THE CITY OF DIAMOND BAR CITY COUNCIL AMENDING RESOLUTION 2009-18 AND THE CITY'S PARKING PENALTY SCHEDULE WHEREAS, Section 40203.5 of the California Vehicle Code requires the City of Diamond Bar to establish parking penalties for parking violations; and WHEREAS, the City desires to increase the penalty amount associated with 10.08.080 (B) "Failure to Obey Street Sweeping Parking Signs" in an effort to minimize and prevent pollutants from entering local waterways. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AS FOLLOWS: 1. The City Council of the City of Diamond Bar hereby adopts the schedule attached hereto as Exhibit A together with each penalty and other fee amount set forth therein as its Parking Penalty Schedule. 2. The parking penalty schedule adopted by the City Council in Resolution 2009-18 is hereby replaced in its entirety by this Resolution and Exhibit A hereto, effective February 1, 2017. PASSED, APPROVED AND ADOPTED this 20' day of December 2016. Jimmy Lin, Mayor ATTACHMENT 1 I, TOMMYE CRIBBINS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond Bar held on the 20`x' day of December 2016, by the following Roll Call vote: AYES: NOES: COUNCIL MEMBERS: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: Tommye Cribbins, City Clerk City of Diamond Bar EXHIBIT A CITY OF DIAMOND BAR PARKING PENALTY SCHEDULE EFFECTIVE FEBRUARY 1, 2017 ADMINISTRATIVE FEES: Delinquency Notice Penalty: $5.00 California DMV Hold Penalty: $48.00 Returned Check Fee: $15.00 PARKING PENALTIES: The following parking penalties are established for citations issued in the City of Diamond Bar by the Sheriff's Dept. # Code Section Description Penalty With Delinquency Notice With DMV Hold 1 DBMC 10.08.080 (a) Failure to Obey Parking Signs $60.00 $65.00 $113.00 2 DBMC 10.08.080(b) Failure to Obey Street Sweeping Parking Signs $50.00 $55.00 $103.00 3 DBMC 10.08.100 Parking Space Markings $60.00 $65.00 $113.00 4 DBMC 10.16.110 Signs Limiting Parking Time Authorized in Certain Circumstances $60.00 $65.00 $113.00 5 DBMC 10.16.120 Commercial Loading Zones $55.00 $60.00 $108.00 6 DBMC 10.16.130 Post Office Parking Restrictions $50.00 $55.00 $103.00 7 DBMC 10.16.140 Depositing Mail Restrictions $50.00 $55,00 $103.00 8 DBMC 10.16.200 Passenger Loading $55.00 $60.00 $108.00 9 DBMC 10.16.210 Alleys: Parking Limits $55.00 $60.00 $108.00 10 DBMC 10.16.220 Temporary Restrictions Authorized in Certain Circumstances $55.00 $60.00 $108.00 11 DBMC 10.16.410 Parking Prohibited $60.00 $65.00 $113.00 12 DBMC 10.16.440 Removal of Ignition Key When Parking $50.00 $55.00 $103.00 13 DBMC 10.16.450 Parking on Steep Grades $50.00 $55.00 $103.00 14 DBMC 10.16.460 Angle Parking $50.00 $55.00 $103.00 15 DBMC 10.16.470 Double Parking .$55.00 $60.00 $108.00 16 DBMC 10.16.480 Parking Prohibitions for Specific Places: Council Authority $55.00 $60.00 $108.00 Parking Prohibitions for Vehicles over Six Feet High, Near 17 DBMC 10.16.490 Intersections $55.00 $60.00 $108.00 18 DBMC 10.16.500 Parking on Private Driveways or other Public and Private Property $55.00 $60.00 $108.00 19 DBMC 10.16.510 Dual Roadways $55.00 $60.00 $108.00 20 DBMC 10.16.520 Parking Between Curb and Adjacent Property $55.00 $60.00 $108.00 21 DBMC 10.16.530 Blocking Highway or Private Street $55.00 $60.00 $108.00 22 DBMC 10.16.540 Vehicles Transporting Hazardous Materials; Parking Restrictions $345.00 $350.00 $398.00 23 DBMC 10.16.550 Blocking Driveways on Private Streets $55.00 $60.00 $108.00 24 DBMC 10.16.570 Parking Vehicles for Sale. or Rent $55.00 $60.00 $108.00 25 DBMC 10.16.580 Special Hazard Areas; Parking Prohibition Authority $55.00 $60.00 $108.00 26 DBMC 10.16.590 Areas Adjacent to Schools $55.00 $60.00 $108.00 27 DBMC 10.16.600 Areas Near Fire Hydrants on Private Roads $70.00 $75.00 $123.00 28 DBMC 10.16.620 Use of Assigned Parking Spaces $55.00 $60.00 $108.00 29 DBMC 10.16.630 Physically Handicapped Persons; Off Street Parking Facilities $340.00 $345.00 $393.00 30 DBMC 10.16.660 Taxicab Stands: Use Restrictions $35.00 $40.00 $88.00 31 DBMC 10.16.830 Highway Parking Requirements When Meters Installed $35.00 $40.00 $88.00 32 DBMC 10.16.840 Parking Lot Requirements when Meters Installed $35.00 $40.00 $88.00 33 DBMC 10.16.850 Deposit of Fees Required $55..00 $60.00 $108.00 34 DBMC 10.16.13101(a) Preferential Parking Districts; Penalty $60.00 $65.00 $113.00 35 DBMC 10.16.150(b) Commercial Vehicle Parking Exceeding 1/2 Hour $57.00 $62.00 $110.00 36 DBMC 10.16.150(6) Second Offense Within 1 Year $157.00 $162.00 $210.00 37 DBMC 10.16.150(b) Third Offense Within l Year $457.00 $462.00 $510.00 38 DBMC 10.16.150(c ) Vehicle Exceeding 10,000 lbs. $57.00 $62.00 $110.00 39 DBMC 10.16.150(c) Second Offense Within 1 Year $157.00 $162.00 $210.00 40 DBMC 10.16.150(() Third Offense Within 1Year $457.00 $462.00 $510.00 41 DBMC 10.16.190 Trailers or Semitrailers: Parking Requirements $57.00 $62.00 $110.00 42 DBMC 10.16.190(a) Second Offense Within 1 Year $157.00 $162.00 $210.00 43 DBMC 10.16.190(a) Third Offense Within 1 Year $457.00 $462.00 $510.00 THE SCHEDULE OF PENALTIES FOR VIOLATION OF STANDING AND PARKING LAWS CONTAINED IN THE VEHICLE CODE OF THE STATE OF CALIFORNIA IS AS FOLLOWS 44 CVC 4152.5 Foreign Vehicle Registration $40.00 $45.00 $93.00 45. CVC 4454(a) Registration Card Kept With Vehicle $40.00 $45.00 $93.00 46 CVC 4457 Stolen, Lost, or Damaged Cards & Plates $40.00 $45.00 $93.00 47 CVC 5200 Display of License Plate $40.00 $45.00 $93.00 48 CVC 5201 Positioning of Plates $40.00 $45.00 $93.00 49 CVC 5201(t) Plates Clearly Visible $40.00 $45.00 $93.00 50 CVC 5202 Period of Display $40.00 $45.00 $93.00 51 CVC 5204(a) No Tabs $40.00 $45.00 $93.00 52 CVC 27155 Fuel Tank Caps $40.00 $45.00 $93.00 REGISTRATION/EQUIPMENT VIOLATION UPON PROOF OF CORRECTION, PENALTY IS REDUCED TO $10.00 $5.00 53 CVC 21113(a) Unlawful Parking -Public Grounds $55.00 $60.00 $108.00 54 CVC 22500(a) Parking Within Intersection $55.00 $60.00 $108.00 55 CVC 22500(b) Parking on Crosswalk $55.00 $60.00 $108.00 56 CVC 22500(c ) Parking/Safety Zone Marked With Red Paint $55.00 $60.00 $108.00 57 CVC 22500(d) Parking Fire Station Entrance $70.00 $75.00 $123.00 58 CVC 22500(e) Blocking Driveway $55.00 $60.00 $108.00 59 CVC 22500(f) Parking on Sidewalk $55.00 $60.00 $108.00 60 CVC 22500(8) Parking Along Excavation $55.00 $60.00 $108.00 61 CVC 22500(h) Double Parking $55.00 $60.00 $108.00 62 CVC 22500(i) Parking in Bus Zone $265.00 $270.00 $318.00 63 CVC 22500(j) Parking in Tunnel $55.00 $60.00 $108.00 64 CVC 22500(k) Parking on Bridge $55.00 $60.00 $108.00 65 CVC 22500(1) Blocking Disabled Access Ramp $260.00 $265.00 $313.00 66 CVC 22500.1 Additional Prohibited Stopping, Standing or Parking; Fire Lane $70.00 $75.00 $123.00 67 CVC 22502(a) Parking 18" From Curb $55.00 $60.00 $108.00 68 CVC 22502(e) Curb Parking - One Way Roadway $55.00 $60.00 $108.00 69 CVC 22504(a) Unincorporated Area Parking $60.00 $65.00 $113.00 70 CVC 22505(a) State Highway Parking $55.00 $60.00 $108.00 71 CVC 22507.8(a) Disabled Parking - No Visible Placard/Plate $340.00 $345.00 $393.00 72 CVC 22507.8(b) Obstruction of Disabled Parking Space $340.00 $345.00 $393.00 73 CVC 22507.8(c) Parking- Disabled Crosshatches Boundary Line $340.00 $345.00 $393.00 74 CVC 22510 Parking in Snow Removal Areas $55.00 $60.00 $108.00 75 CVC 22514 Fire Hydrants $70.00 $75.00 $123.00 76 CVC 22515 Unattended Vehicles $55.00 $60.00 $108.00 77 CVC 22516 Locked Vehicle $50.00 $55.00 $103.00 78 CVC 22517 Opening and Closing Doors. $70.00 $75..00 $123.00 79 CVC 22520 Stopping on Freeway $45.00 $50.00 $98.00 80 CVC 22521 Parking Upon or Near Railroad Track $45.00 $50.00 $98.00 81 CVC 22522 Parking Near Designated Sidewalk Access Ramps $290.00 $295.00 $343.00 82 CVC 22523(a)(b) Abandonment Prohibited $115.00 $120.00 $168.00 83 CVC 22526 Anti -Gridlock Act $70.00 $75.00 $123.00 84 CVC 22526 Second Offense - Anti -Gridlock Act $115.00 $120.00 $168.00 85 CVC 22526 Third Offense - Anti -Gridlock Act $265.00 $270.00 $318.00 86 CVC 22951 Street and Alley Parking $50.00 $55.00 $103.00 87 CVC 23333 Stopping and Parking- Vehicular Crossing $47.00 $52.00 $100.00 88 CVC 25300(c )(e) Warning Device on Disabled or Parked Vehicle $47.00 $52.00 $100.00 89 CVC 31303(d) Parking Hazard - Waste Carrier- Residential District $365.00 $370.00 $418.00 90 CVC 35712(a) Vehicle Exceeding 14,000 lbs. Posted $55.00 $60.00 $108.00 CITY COUNCIL Agenda # g , 3 Meeting Date Dec. 20, 2016 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Man e TITLE: City Council Appointments RECOMMENDATION: Appoint and Adopt. FINANCIAL SUMMARY: No Fiscal Impact. BACKGROUND: On a yearly basis following the reorganization of the City Council, the newly selected Mayor has the opportunity to appoint Council Members to serve as delegates and alternates to the local and regional organizations of which the City is a member. In addition, the City Council has created various standing committees and ad-hoc committees which require appointments. In addition, pursuant to the bylaws of the San Gabriel Valley Council of Governments (SGVCOG), a resolution must be adopted to formalize the Mayor's new appointments to the SGVCOG. Resolution No. 2016 -XX is attached confirming the appointments as required and will be sent to the SGVCOG. PREF�ARED BY: REVIEWE BY. T�v�11mjj e dribs- Cit Clerk Y Y Ryan Le n, A is#ant City Manager Attachment: Organization list Resolution No. 2016 -XX RESOLUTION NO. 2016- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR CONFIRMING THE APPOINTMENT OF SPECIFIC REPRESENTATIVES TO THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS A. RECITALS WHEREAS, the City of Diamond Bar has executed the San Gabriel Valley Council of Governments Joint Powers Agreement; and WHEREAS, the Joint Powers Agreement for the San Gabriel Valley Council of Governments requires each member city to appoint a Delegate Government Board Representative and an Alternate Governing Board Representative to represent the City in conducting the affairs of the San Gabriel Valley Council of Governments; and Nancy A. Lyons has been designated to serve as the "delegate" from the City to serve as the Governing Board Representative with the San Gabriel Valley Council of Governments; and WHEREAS, Carol Herrera has been designated to serve as the "alternate" Governing Board Representative to the San Gabriel Valley Council of Governments. B. RESOLUTION. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the City Council of the City of Diamond Bar appoints Nancy A. Lyons to serve as the City of Diamond Bar's delegate to the Governing Board of the San Gabriel Valley Council of Governments. SECTION 2. That the City Council of the City of Diamond Bar appoints Carol Herrera to serve as the City of Diamond Bar's alternate delegate to the Governing Board of the San Gabriel Valley Council of Governments. SECTION 3. That the individuals designated in this resolution serve until replaced by resolution or until they become ineligible pursuant to the terms of the Joint Powers Agreement of the San Gabriel Valley Council of Governments. SECTION 4. That the City Clerk shall certify the adoption of this resolution. SECTION 5. That a certified copy of the resolution be circulated to the San Gabriel Valley Council of Governments. PASSED, APPROVED AND ADOPTED THIS 20"' Day of December, 2016. Jimmy Lin, Mayor I, Tommye Cribbins, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on the 20th day of December, 2016, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: Tommye Cribbins, City Clerk CITY COUNCIL APPOINTMENTS Effective 12/20/16 COMMITTEE California Contract Cities Association DELEGATE/ALTERNATE Tye/Lin (Board of Directors membership— CCCA bylaws specify that voting delegate and alternate needs to be any City elected official) 17315 Studebaker Road, Suite 210, Cerritos, CA 90701 Executive Director Marcel Rodarte 562-622-5533 FAX 562-222-8183 Meets 31d Wednesday of each month at 6:30 p.m. (social hour), 7:30 p.m., dinner, various restaurant locations of host City. Reservations required. (Board of Directors membership — Delegate and alternate must be elected officials) Foothill Transit Board Herrera/Lyons Doran Barnes, Exec. Dir., 100 S. Vincent Ave., Suite 200, West Covina, CA 91790, 626-931-7300, FAX 626-915-1143 Meets last Friday of each month at 8:00 a.m. at above address. Four -Corners Transportation Policy Group Herrera/Lin Carol Herrera, City of Diamond Bar, Chairman - Meets as needed. Greater Los Angeles County Vector Control District Tye/Low (Appointment of Trustee — does not have to be an elected official. Appointment is for 2 -year term) 12545 Florence Ave., Santa Fe Springs, CA 90670, 562-944-9656, FAX 562-944-7976 Meets 2nd Thursday at address above at 7:00 p.m. Joint Powers Insurance Authority Low/Tye (Board ofDirectors membership —Delegate must be any elected official appointed by the Mayor. Alternate may be elected official or staff member) Jon Shull, Executive Director, 8081 Moody St., La Palma, CA 90623, 800-229-2343, FAX 562- 860-4992 General Board Committee meets annually each July - location to be announced. Rev. December 15, 2016 L.A. County Sanitation District No. 21 Lin/Lyons (Board ofDirectors Membership —Mayor is automatically delegate per Health & Safety Code Sec. 4730.1. Alternate is required to bean elected official whose appointment is confirmed by City Council action) Grace Hyde, Chief Engineer & General Manager, 1955 Workman Mill Rd., Whittier CA 90607-4998 Mailing: P.O. Box 4998, Whittier CA 90607-4998, 562-699-7411 x1500, FAX 562-695-8660 Meets 4th Wednesday of each month at 1:30 p.m. at District Office. L.A. County City Selection Committee Lin/Low (Board ofDirectors membership -Mayor and Mayor Pro Tem are automatically designated as Delegate and Alternate, respectively) Patrick Ogawa, Acting Executive Officer, Board of Supervisors, Kenneth Hahn Hall of Administration, 500 W. Temple St., Room 383, Los Angeles, CA 90012, 213-974-1401, FAX 213- 620-0636 Meets: After the League of California Cities - L.A. County Division Meeting - (Approx. 8:30 p.m.) League of California Cities - L.A. County Division Tye/Low (Board ofDirectors membership —Delegate and alternate must be elected officials. Mayor does not have to be appointed) Jennifer Quan, P.O. Box 1444, Monrovia, CA 91017, 626-786-5142, FAX 626-460-8034 Meets 16' Thursdav of each month at 6:30 p.m. at various locations. San Gabriel Valley Council of Governments Lyons/Herrera (Board of Directors membership — Delegate and alternate must be elected officials. Adoption of a resolution confirming the appointment is usually made at the next City Council meeting) Phil Hawkey, Executive Director, 1000 S. Fremont Ave., Unit 42, Building A-1 ON, Suite 10-210, Alhambra, CA 91803, 626-457-1800, FAX 626-457-1285 sgv(d)-sgvcog.org. Meets 31d Thursdav of each month at 6:00 p.m. at Upper San Gabriel Valley Municipal Water District Offices, 602 E. Huntington Dr., Suite B, Monrovia, CA 91016. Executive Session 5:00 p.m. Rev. December 15, 2016 Southern California Association of Governments (SCAG) Lyons/Low (Board of Directors membership - Delegate and alternate must be elected officials but there is no requirement that delegate be the Mayor) (Appointment to SCAG District 37 is not contingent on appointment as delegate or alternate by the City) Main Office, 818 W. 7th St., 12th Floor, Los Angeles, CA 90017, 213-236-1800, FAX 213-236 1816 General Assembly meets annually each March - location to be announced. Tres Hermanos Conservation Authority Herrera/Low c/o City of Diamond Bar, James DeStefano, Executive Director (Board of Directors Membership - Council may appoint anyone) Wildlife Corridor Conservation Authority (WCCA) Low/Lin (Board of'Directors Membership - Council may appoint anyone) Joseph Edmiston, Executive Director, Contact Judi Tamasi 5810 Ramirez Canyon Rd., Malibu, CA 90265, 310-589-3230 x121, FAX 310-589-3237 Wildlife Corridor Conservation Authority Advisory Appointed by Council for 2 years. July 2010 - terms expire in July of even numbered years). CITY COUNCIL STANDING COMMITTEES Economic Development (Meets quarterly) Neighborhood Improvement (Meets quarterly) Public Safety Committee (Mayor and Mayor Pro Tem meets quarterly) City Council Goals/City Manager Evaluation Industry East Development Advisory Committee Legislative LLAD Council Sub -Committee City Audit Committee Sphere of Influence/Annexation Rev. December 15, 2016 Lyons/Herrera Lyons/Lin IRTiVA M*mj Lin/Low Herrera/Lin Low/Tye Herrera/Low Lin/Low Herrera/Low CITY COUNCIL LIAISON Chamber of Commerce Lyons/Low D.B. Community Foundation Low/Lin Library Low/Lyons PUSD/City Lin/Low Senior Citizen Tye/Lyons WVUSD/City Herrera/Tye Re, 0l,.mbei 15. 2016 I DIAMQ�TD BAR TO: FROM: ADDRESS: ORGANIZATION: CITY CLERK AGENDA#/SUBJECT:( DATE: PHONE: f', - 0-1 C, (Optional) I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. " Signature This document is a public record subject to disclosure under the Public Records Act. TO: CITY CLERK J , J FROM: DATE: ADDRESS: ����� ���'l �y`%U /t� �� PHONE: (Optional) (Optional) ORGANIZATION: AGENDA#/SUBJECT: r^ K P I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act. 11 .15,f., TO: CITY CLERK FROM: ADDRESS: ORGANIZATION: AGENDA#/SUBJECT: DATE: �z c. ? C�` 9LO d (O PHONE: C4—,s(0t — �TL-1 0 , (Optional) I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. i Signage This document is a public record subject to disclosure under the Public Records Act. TO: CITY CLERK FROM: ADDRESS: ORGANIZATION: AGENDA#/SUBJECT: UIJIAof DATE: 1 " PHONE: (Optional) I expect to address the Council on the subject agendalsubject item. Please have the Council Minutes reflect my name and address as written above. f Signature This document is a public record subject to disclosure under the Public Records Act. 1. �. ��' '` � � r ����' �, •I(`, TO: CITY CLERK /� ������ J FROM: � n�J � `—off4 "V DATE: ADDRESS: / ( Q, FrgLf FHONE: (!0 96 l' 7V43 (Optional) U (Optional) ORGANIZATION: AGENDA#/SUBJECT: 6 °� I expect to address the Council on the subject agendalsu ject item. Please have the Council liiinutes reflect my name and address as written above. Sigilawre This document is a public record subject to disclosure under the Public Records Act. TO: FROM: ADDRESS: CITY CLERK ORGANIZA I ION: AGENDA#/SUBJECT: I expect to address the Council on the subject reflect my name and address as written above t—IQ DATE: PHONE: (Optional) This document is a public record subject to disclosure under the Public Records Act. it Minutes