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HomeMy WebLinkAbout011717 - Agenda - Regular MeetingDiamond City Council Agenda 5:30 p.m. Study Session - Room CC -8 6:30 p.m. Regular Meeting The Government Center South Coast Air Quality Management District/ Main Auditorium 21865 Copley Drive, Diamond Bar, CA 91765 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.CityofDiamondBar.com Please refrain from smoking, eating or drinking in the Council Chambers. The City of Diamond Bar uses recycled paper and encourages you to do the same. "r.,. { DIAMOND BAR CITY COUNCIL MEETING RULES Welcome to the meeting of the Diamond Bar City broadcast live on Time -Warner Cable Channel 3 invited to attend and participate. PUBLIC INPUT Council. Meetings are open to the public and are and Frontier ROS television Channel 47. You are 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 applicant/appellant 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. 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, FiOS 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 January 17, 2017 Next Resolution No. 2017-01 Next Ordinance No. 01(2017) STUDY SESSION: 5:30 p.m., Room CC -8 ► Statewide Election Legislative Update — SB 415 & SB 450 — Discussion and Action. No. Discussion Regarding Communication and Marketing Design Standards Memorandum — Discussion and Action. Public Comments: INVOCATION: ROLL CALL: APPROVAL OF AGENDA: Mayor Shaykh Nomaan Baig, Institute of Knowledge Council Members Herrera, Lyons, Tye, Mayor Pro Tem Low, Mayor Lin Mayor 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Presentation of Certificates of Recognition to the Winners of "Through My Lens" Photo Contest 2016. 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. JANUARY 17. 2017 PAGE 2 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 3. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the City Clerk (completion of this form is voluntary). There is a five-minute maximum time limit when addressing the 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 General Plan Advisory Committee Meeting (GPAC) — January 19, 2017 — 7:00 p.m. —Windmill Community Room, 21810 Copley Drive. 5.2 Winter Snow Fest — January 21, 2017 — 9:00 a.m. to 3:00 p.m., Pantera Park, 738 Pantera Drive. (Cancelled). 5.3 Planning Commission Meeting — January 24, 2017 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. (Cancelled). 5.4 Parks and Recreation Commission Meeting — January 26, 2017 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.5 City Council Meeting — February 7, 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) Special Meeting of December 19, 2016. (b) Regular Meeting of December 20, 2016. Recommended Action: Approve. Requested by: City Clerk JANUARY 17, 2017 PAGE 3 6.3 Ratification of Check Register - Dated December 15, 2016 through January 11, 2017 totaling $2,112,884.78. Recommended Action: Ratify. Requested by: Finance Department 6.4 Treasurer's Statement— November, 2016. Recommended Action: Approve. Requested by: Finance Department 6.5 Approval of Notice of Completion for Construction of Diamond Bar Boulevard/Brea Canyon Road Intersection Enhancement Project - Project No. 26315 Recommended Action: Approve. Requested by: Public Works Department 6.6 Approval of Notice of Completion for Construction of Area 4 Residential & Collector Road Maintenance Project - Project No. 01416 Recommended Action: Approve. Requested by: Public Works Department 6.7 Adopt Resolution No. 2017 -XX: Establishing a Payment Fund and Approve Plans and Specifications; Award Construction Contract for the Traffic Signal Battery Back-up System Project at Twenty (20) Locations in the Amount of $193,560 to Elecnor Belco Electric, Inc. and Authorize a Contingency Amount of $20,000 for Contract Change Orders to be Approved by the City Manager for a Total Authorization Amount of $213,560. Recommended Action: Adopt, Award and Authorize. Requested by: Public Works Department JANUARY 17, 2017 PAGE 4 6.8 Approve Amendment No. 2 to the Consulting Services Agreement for Capital Improvement Program Project Management Services with Project Partners in the Amount of $102,960 for a Total Contract Authorization Amount of $177,960. Recommended Action: Approve. Requested by: Public Works Department 6.9 Award a Design Services Contract for Area 5 Residential and Collector Street Rehabilitation (Slurry Seal, Chip Seal & Overlay) and Brea Canyon Cut-off Road Drainage Improvement and Pavement Rehabilitation Projects to Onward Engineering in the Amount of $62,555 and Authorize a Contingency Amount of $7,445 for Change Orders to be Approved by the City Manager for a Total Authorization Amount of $70,000. Recommended Action: Award. Requested by: Public Works Department 7. PUBLIC HEARINGS: None. 9. COUNCIL SUB -COMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: 10. ADJOURNMENT: INTEROFFICE MEMORANDUM Study Session #1 TO: City Council FROM: James DeStefano, City Mapia ( t VIA: Anthony Santos, Assistant to the Ciiy Manage I SUBJECT: Statewide Election Legislative Update — SB 415("& SB 450 DATE: January 10, 2017 This is a continuation item from the December 6, 2016 City Council Study Session. Since incorporation in 1989, City Council elections have been held on November of odd numbered years. Statewide Primary and General Elections are held June and November of even years respectively. Voter turnout at City Council elections has historically been significantly lower than on the statewide election dates. Within the last year, there has been significant discussion statewide about increasing voter turnout by requiring those counties, cities and special districts which hold elections in odd number years to move them to statewide election dates, which include June and November of even numbered years. As a result of these discussions, the California Legislature adopted SB 415 and SB 450. This memorandum discusses both pieces of legislation, their impacts, and options for City Council consideration. SENATE BILL 415 Senate Bill 415 (SB415), known as the California Voter Participation Rights Act (California Elections Code Sections 14050-14057), was signed into law on September 1, 2015. SB 415 prohibits a General Law City such the City of Diamond Bar, from holding an election other than on a statewide election date if holding an election on a non -concurrent date has previously resulted in a "significant decrease in voter turnout", which is defined as at least 25% less than the average voter turnout within the public agency for the previous four statewide general elections. In jurisdictions with a significant decrease above 25%, SB 415 requires them to develop a plan to move their elections to a statewide election date by January 1, 2018, and to hold their elections on a statewide election date by November 8, 2022. ANALYSIS SB 415 will in effect move all county, city, and special district elections to even numbered years if the respective agency has a more than 25% drop in voter 1205672.1 participation relative to the statewide general election. Staff reviewed voter data comparing City registered voter participation for City Council elections with City registered voter participation at the last four statewide elections. Attachment A contains the voter data comparison. In summary, on average approximately 16.64% of City registered voters have voted in odd number years from 2009 to 2015 at City Council elections. City registered voter participation rates for the last four statewide election dates averaged 37.87% from 2010 to 2016, a difference of 56.06% (37.87% - 16.64%) — 37.87% = 56.06%. Because the voting differential is 56% and greater than the 25% mandate, the City will be required to move its elections to a statewide election date. SB 415 permits the City to continue to have elections in odd numbered years as long as the City has adopted a plan to hold future elections on statewide election dates by January 1, 2018, and that plan does in fact move future elections to a statewide election date by November 8, 2022. Pursuant to Elections Code 10403.5, any City ordinance requiring its City Council election to be held on a statewide election date, must be approved by the Los Angeles County Board of Supervisors. In adopting such an ordinance the City cannot increase or decrease any term of a Council Member's office by more than 12 months. In the opinion of the City Attorney, any increase or decrease in terms may only apply to newly elected or re-elected City Council Member terms, not sitting Council Members. Therefore, in order to be compliant with SB 415 by the November 8, 2022, deadline and the requirement to stagger terms, the following options are presented for Council consideration: Option 1: In November of 2017 and 2019, shorten the term of office for the City Council to three years. Council Members elected in 2017 would serve until November of 2020. Thereafter the term would be four years. Council Members elected in 2019 would serve until November of 2022. Thereafter the term would be four years. Terms of office could not be shortened if the determination is to hold elections in June, because that would result in councilmembers serving 2 '/z years terms. Since this is a decrease in the term of more than 12 months, it is not permitted by Elections Code section 10403.5. Option 2: In November of 2017 and 2019, extend the term of office for the City Council to five years. Council Members elected in 2017 would serve until November of 2022 and Councilmembers elected in 2019 would serve until November of 2024. As above, in 2022 and 2024, respectively, the terms of office would thereafter be four years. If the decision is to move the date to June, Council Members would serve 4 %2 years terms, i.e., respectively, from November of 2017 to June of 2022 and November of 2019 to June of 2024. Option 3: In November of 2019 and 2021, shorten or extend the term of office for the City Council to either three years or five years respectively. Council Members elected in 2019 would either serve until 2022 if a three year term, or 2024 if a five year term. Council Members elected in 2021 would either serve until 2024 for a three year term, or 2026 if a five year term. The City Council would need to enact a change by the January 1, 1205672.1 2018 deadline. However, the election changes would not go into effect until the 2019 and 2021 elections respectively. Staff requests the Council review the options contained in this memorandum for discussion at the upcoming December 6, 2016 Study Session. SENATE BILL 450 Senate Bill 450 (SB 450) was signed into law on September 29, 2016. SB 450 impacts counties, cities, and special districts by: 1) requiring that any election official in the state that receives a vote by mail ballot must forward that ballot to the agency that issued the ballot within eight (8) days of receipt; 2) enabling any county except Los Angeles County to conduct any election as an all -mailed ballot election; 3) authorizing Los Angeles County to conduct any election as a vote center election, as well conduct a special election as an all -mailed ballot election. While SB 450 is broad, the only item that impacts the City from an operational standpoint is requiring the City Clerk to forward mail ballots to the agency that issued them. As an example, if the City Clerk receives a ballot from Fresno County, that ballot would need to be forwarded to their election official within eight (8) days of receipt. Since the City consolidates elections with the County, any voting related changes the County makes by going to a vote by mail or voting center election should not impact City Clerk operations. However, any costs incurred by the County would be allocated back to cities on a pro rata share. While elections can typically range from $100,000 to $175,000 each election cycle, it is unknown what financial changes, if any, will be passed down to cities based on SB 450 implementation. Should you have any questions, I am available to discuss the findings and recommendations in greater detail. cc: Ryan McLean, Assistant City Manager 1205672.1 ATTACHMENT A Diamond Bar Voter Election Turnout - Historical Comparison Subtotal Average Voter % % Difference Statewide General Election Nov -16 Nov -14 Nov -12 Nov -10 General v. Cit Registration 29,310 31,552 30,897 30,307 122,066 30,517 Ballots Cast 14,575 9,634 20,783 15,783 60,775 15,194 Vote Cast % 49.73% 30.53% 67.27% 52.08% 49.79% 49.79% 66.58% Subtotal Average Voter % % Difference Statewide Primary Election Jun -16 Jun -14 Jun -12 Jun -10 Primary v. Cit Registration 28,132 31,476 30,133 30,869 120,610 30,153 Ballots Cast 11,003 5,711 7,083 7,325 31,122 7,781 Vote Cast% 39.11% 18.14% 23.51% 23.73% 25.80% 25.80% 35.52% Subtotal Average Voter % % Difference Total Statewide Last 4 Election Jun -16 Jun -14 Jun -12 Jun -10 State v. Cit Statewide Avg Registration 28,721 31,514 30,515 30,588 121,338 30,335 Statewide Avg Ballots Cast 12,789 7,673 13,933 11,554 45,949 11,487 Statewide Vote Cast % 44.53% 24.35% 45.66% 37.77% 37.87% 37.87% 56.06% Subtotal Average Voter % % Difference City Election Nov -15 Nov -13 Nov -11 Nov -09 Registration 30,924 31,989 29,842 29,877 122,632 30,658 Ballots Cast 4,464 5,174 4,936 51830 20,404 51101 Vote Cast % 14.44% 16.17% 16.54% 19.51% 16.64% 16.64% 1205672.1 CITY OF DIAMOND BAR Item 1 Election Update — SB 415 & SB 450 City Council Study Session — January 17, 2017 Background ® EI ci lons Since incorporation, City Council elections have been held November of odd number years. Statewide elections generally held in June and November of even number years. Recent discussion on increasing voter turnout resulted in passage of SB 415 and SB 450, which focus on moving elections to even number years and provide for vote -by mail and voter center options for voting, respectively. SB 415 The California Voter Participation Rights Act (SB 415) prohibits a General Law City from holding an election on an odd numbered year if voter participation rates in a community are 25% less than rates on even numbered statewide elections. Cities where SB 415 applies must institute a plan by January 1, 2018, and initiate a change to even numbered statewide elections by November 8, 2022. Nov -16 Nov -14 Nov -12 Nov -10 General v. City 29,310 31,552 30,897 30,307 30,517 14,575 9,634 20,783 15,783 15,194 49.73% 30.53% 67.27% 52.08% 49.79% 66.58% Jun -16 Jun -14 Jun -12 Jun -10 Primary v. City 28,132 31,476 30,133 30,869 30,153 11,003 5,711 7,083 7,325 7,781 39.11% 18.14% 23.51% 23.73% 25.80% 35.52% Jun -16 Jun -14 Jun -12 Jun -10 State v. City 28,721 31,514 30,515 30,588 30,335 12,789 7,673 13,933 11,554 11,487 44.53% 24.35% 45.66% 37.77% 37.87% 56.06% Nov -15 Nov -13 Nov -11 Nov -09 30,924 31,989 29,842 29,877 30,658 4,464 5,174 4,936 5,830 5,101 14.44% 16.17% 16.54% 19.51% 16.64% 1/17/2017 M. 415 Options Term Next Election 4Years November2024 4Years November2026 4Years November2026 4 Years November 2028 3Years November2024 4 years November2026 5Years November2026 4Years November2028 1/17/2017 k, # Council Election Members New Term New Election n 1 November 2017 3 3Years November202O November 2019 2 3Years November2022 n2 November2017 3 5Years November 2022 November2019 2 5Years November2024 n3 November2017 3 4Years November2021 A November 2019 2 3Years November2022 n3 November 2017 3 4Years November 2021 B November 2019 2 5Years November 2024 Term Next Election 4Years November2024 4Years November2026 4Years November2026 4 Years November 2028 3Years November2024 4 years November2026 5Years November2026 4Years November2028 1/17/2017 k, SB 415 - Considerations IW --- 1. Election Month 2. Estimated Cost 3. Ballot Order & Voter Fatigue 4. Voting Rates 5B 415 - Recommendation Staff recommends that the City Council review and provide staff with direction. .I Next Steps: • Discuss this item and provide staff with direction. • Schedule future items for Council consideration. SB 450 - Background SB 450 requires any public agency that receives a vote by mail ballot must forward to the issuing agency within eight (8) days of receipt. Example, Diamond Bar gets a Fresno County ballot and must send to Fresno Clerks office within eight days. SB 450 also enables all counties except LA County to perform a vote by mail election, as well as authorizing LA County to conduct any election as a vote center election. SB 450 - Analysis The passage of SB 450 will not significantly impact the City of Diamond Bar. There may be some ancillary work regarding mailing ballots to the correct agency, but staff is unaware if ballots have ever been misdirected to Diamond Bar. Since the City does consolidate with LA County, there may be changes to the Diamond Bar pro rata share or future election costs. It is unknown what financial impact, if any, the City will incur as a result of SB 450. 1/17/2017 10 Study Session #2 City of Diamond Bar Interoffice Memorandum To: Honorable Mayor and Members of the City Council From: Marsha Roa, Public Information Manager Cc: James DeStefano, City Manager Ryan McLean, Assistant City Manager Date: January 4, 2017 Subject: Continuation of Discussion Regarding the Creation of Communication and Marketing Design Standards Issue/Background: Commonly referred to as "brand identity," the practice of creating and consistently applying a distinctive design across all mediums of an organization's communication is aimed at not just enhancing the appearance, but strengthening the impact of a message. Currently, the City produces a variety of informational and marketing pieces for print, web, advertising and promotion that, while of a professional quality, lack a consistent, unifying image Furthermore, when necessary to authenticate a document, such as a letter, notice or invitation, the only identifying symbol at staffs disposal is the official City seal. Consequently, the twofold objective of creating a single, cohesive design and adopting a City logo separate from the City seal is being proposed as the key elements of the City's first Communication and Marketing Design Standards. This idea was introduced at the City Council study session of July 19, 2016. Following a presentation and discussion, City Council provided direction to staff to proceed with the design of logo concepts and bring them back to a future study session. In response to city council's direction, this memo has been prepared and three logo concepts (attached) have been designed. Discussion: The delivery of communication materials with a unique and unified design will create a stronger, memorable and more familiar image of the municipality of Diamond Bar in the minds of community members and the greater public that, over time, will strengthen the City's relationship with current and future residents and business owners. I. Differentiating the Existing City Seal from the New Proposed Logo Central to this design is a new proposed logo that will be similar to the existing seal in that it will serve as an official City symbol but different in regard to its purpose and function. The seal was adopted by the founding City Council upon the City's incorporation to serve as the single, official visual representation of the City, akin to an individual's signature. It is the sole element on the official City flag; it is prominently displayed inside the City Hall main lobby and at the AQMD auditorium when City Council meetings are in session; it is on City letterhead, vehicles, dedication plaques within or on City buildings, parks and structures; commendations, certificates, proclamation and other forms of recognition issued by the City Council; and on shirts, hats and uniforms worn by City Council and staff. Interoffice Memorandum: 2 Communication and Design Standards January 4, 2017 Given the absence of communication design standards as well as an alternate City symbol, the seal has also been used for less formal uses such as advertisements, giveaways, and even as a decorative element by contractors or vendors on bid covers or capital improvements. Over the years, City staff has attempted to restrict and protect the use of the City seal by not posting it on the City website or publishing it on newsletters, advertisements, and other materials of a short shelf life. While the misuse of the City seal cannot be undone, the adoption of the new City logo is a start at restoring its distinct and authoritative essence. Whereas the City seal will be reserved for official, legal, ceremonial or other purpose authorized by the City Council, the proposed new logo will be utilized for all other City Hall driven or approved educational, promotional, partnership, sponsorship or marketing uses. Il. Design of the New Proposed Logo The three logo concepts attached to this memorandum are interpretations by three different graphic artists of two symbols that carry a positive connotation and have long been representative of, and consistently referred to in connection with, Diamond Bar and— the historic windmill and the rolling hills. In addition to these literal symbols, the three logo concepts are also made up of a combination of geometric forms, abstract elements, and colors considered both strong and favorable: a. geometric forms — triangles which denote organization and stability, purpose and precision; circles which symbolize community, creativity, growth and evolution; and straight edges in text which convey stability and strength, professionalism and efficiency. b. abstract elements - Neither of the three concepts are enclosed to give it an unbounded quality that expresses welcoming and accessibility; the waves and lines say community and serenity. c. colors — blue, steel gray, green and orange together evoke strength, sophistication and harmony. Furthermore, because of their clean, simple and uncluttered quality, all three logo concepts can be reproduced in different sizes and on a variety of mediums. Ill. Guidelines and Templates for Staff Reference and Use At the point when the system is ready to be introduced to City staff, a set of proper usage guidelines as well as branded digital templates for such things as memorandums, presentations, flyers and notices will be made it available. This will take the graphic design burden off of staff to allow them to focus on the message or content. Summary: Establishment of a strong, cohesive and unifying brand identity system for City communications will bring a number of benefits to City staff as well as the public we serve — it will make it easier for staff to create quality materials, and translate into a quickly recognizable and memorable image in the minds of the individuals we serve. Beyond this, it will restore the value and impact of the City seal by defining its purpose and restricting its use. At the upcoming January 17 City Interoffice Memorandum: 3 Communication and Design Standards January 4, 2017 Council Study Session, staff requests that the City Council provide further direction on how to proceed with this project. Attachment A: Logo Concepts I' Ull C ATTACHMENT A: LOGO CONCEPTS CITY OF DIAMOND C A L I f 0 R C I T Y O F DIAMOND -- BAR C A L I F O R N I A DIAMOND BAR CALIFORNIA i A Brand Identity System for City Communications Communication and Marketing Design Standards Brand Identity System A unique and unifying image for all City communications that creates a stronger, memorable and more familiar image of the municipality of Diamond Bar in the minds of community members and the greater public. Elements • Logo • Colors ■ Font Components • Guidelines • Templates Objectives ■ Enhance and Strengthen the Image of the City ■ Reclaim the City Seal to Restore its Value and Distinct Essence • Create a stock of easy -to -customize branded templates for City staff to produce everyday communications quicker and easier City Seal —Official, Legal, Ceremonial • City Flag • Identifying Symbol at City Hall • City Council letterhead • Dedication Plaques • Commendations, certificates, proclamations and other forms of recognition issued by the City Council • Other purpose authorized by the City Council City Logo — Educational, Promotional, Marketing, Partnership or Sponsorship • Newsletters • Flyers ■ Invitations ■ Notices • General City Correspondence ■ Giveaways ■ Advertisements • Event Programs a f, Logo -Colors • Blue established, secure, trustworthy, calming • -- easiest color for eyes to process; growth, natural, life and renewal, environment ■ Orange accent color, call to action; innovation, creativity, confidence, dynamic ■ Gray accent color, works well with most other colors; authority, respect, practical, stable, Logo —Geometric Forms/ Abstract Elements • Triangles—organization and stability, purpose and precision • Circles —community and creativity, growth and evolution ■ Waves and Lines— community, tranquility and calmness • Straight Edges inText—stability and balance, strength, professionalism and efficiency • Unbounded —Comfort, openness The Logo • Pick Whole Concept or Aspects: • First Impression - which design is: ■ most pleasing? • most memorable? • Most representative of the attributes we want associated with the City - professional, innovative, adaptable, open, etc. • Something to Keep in Mind: • Unlike City seal which should not be altered, the logo can be updated every few years Next Steps • If a Design is Selected ■ Templates • Guidelines • If a Design is not Selected • Consult with graphic designers to modify logos or come up with entirely new concepts Questions 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) MINUTES OF THE CITY COUNCIL SPECIAL MEETING OF THE CITY OF DIAMOND BAR DECEMBER 19, 2016 CALL TO ORDER: Mayor Lin called the Special City Council meeting to order at 8:00 a.m. in the Grand Conference Room of City Hall, 21810 Copley Drive, Diamond Bar, CA. PLEDGE OF ALLEGIANCE: Mayor Lin led the Pledge of Allegiance ROLL CALL: Council Members Herrera, Lyons, Tye, Mayor Pro Tem Low and Mayor Lin Staff Present: James DeStefano, City Manager; Ryan McLean, Assistant City Manager; Greg Gubman, Community Development Director; Anthony Santos, Assistant to the City Manager; Amy Haug, Human Resources Manager, and Tommye Cribbins, City Clerk. APPROVAL OF AGENDA: 1. PUBLIC COMMENTS: As Presented. Cynthia Smith asked what the City Manager position entails and the tasks performed by the person in that position. She wanted to understand the detailed job -description of the City Manager position and how it relates to an Assistant or Deputy City Manager position as well as what the industry standard was for a typical tenure of a City Manager position. Does a City Manager have to have professional training to advise and/or coordinate natural resource conservation policies and projects in Diamond Bar? Does the City Manager issue a list of requirements from contractors and consultants? And most important to her, what is the relationship between the City Manager and development consultants, developers or consultants that have project bids or in granting projects in the City. She also asked if the City Manager position gains some sort of professional esteem or status or remuneration for securing development projects in the City — is there a quota, is there a production calendar that is perpetual on the City's agenda? CM/DeStefano responded to Ms. Smith by stating that the easiest way to describe what a City Manager does is to equate it to the private sector where the City Manager is quite often referred to as the "Chief Executive Officer" of this public corporation. City Managers are responsible for the overall organization, structure, implementation of City Council policies and directives, implementation of federal, state, county and local laws, and managing all of the different disciplines that are within the framework of the City's organization including Community Development, Information Systems, Finance, Human Resources, and Public Safety. A City Manager typically is someone who has worked in the public sector for several years, particularly so in California. Most often this person is a professional that has come from one of the disciplines previously mentioned. Often City Manager's come from the Finance arena or the Community Development arena. CM/DeStefano explained that he came from DECEMBER 19, 2016 PAGE 2 CITY COUNCIL the Community Development side. Linda Lowry who preceded him as City Manager came from the Finance side and prior to her, Terry Belanger came from the Community Services/City Managers arena. City Managers typically, but not always, come from the public sector and come with a history of public service and have usually served 10 plus years at an executive level. As far as a tenure of a City Manager, the ICMA reports indicate that City Managers tend to stay for no more than about four years, which has a lot to do with the political stability of any given community, the shift in the desires of the community and their City Councils. For a person in that position, four years is a really short period of time because it is difficult to get anything and see its implementation during that time - period. Personally, CM/DeStefano had the luxury of working toward his 11th year in Diamond Bar which is not unusual in a very stable community. Blaine Michaelis has been the City Manager in San Dimas for about 16 years; Mark Alexander has been the City Manager in La Canada Flintridge for about 14 years; newer City Managers in the San Gabriel Valley came from places they worked for 10-15 years. Chris Jeffers, the City Manager in Glendora has been there about 6-8 years and came from a City where he served for about 14 years. Rob Wishner has been the City Manager in Walnut for about 9 years and was a City Manager in other places as well. There are occasions in which City Managers last for only a few months due the instability of the City or the City Council. CM/DeStefano responded to C/Tye that while he has been the City Manager for 11 years he has served Diamond Bar for more than 26 years. CM/DeStefano stated that regarding a City Manager's background and interests in natural resource preservation, this is typically not an area of expertise that a City Manager brings to the table; however, it is part of the broad palate of responsibility within a community. It also depends on the community's values. He said he did not believe Hawaiian Gardens, for example, cares as much about natural resources and preservation of open spaces, a community that is fully developed, versus a community that has beautiful hillsides and vacant spaces to develop or preserve within its community. Most City Managers have a background in some form of Community Development, either directly in processing projects that come from planning architecture or City Manager backgrounds, or are familiar with it because development is an issue in any City. There is no quota, no contract and no remuneration/compensation that comes to a City Manager as a result of anything the City Manager does. Acquisition of open space or development of property is determined by the City Council which sets the goals for fiscal strength and stability and part of that responsibility is to find revenue sources, one of which can be "development" in order to fund things like Public Safety and Parks and Recreation, etc. MPT/Low said that with respect to cities having long-standing relationships with their City Managers, a cynical person might say that the reason a City Manager has lasted so long is because he/she is somehow in with the City Council and does their bidding. In reality and in addition to the stability issue, a more realistic DECEMBER 19, 2016 PAGE 3 CITY COUNCIL view of why some City Managers have longer tenures in their cities is because of the good working relationship with a stable City Council compared to someone who does not have that good relationship. CM/DeStefano said he felt the demeanor of the City Council speaks to the stability of employment and Diamond Bar has had a very stable community for 20 to 22 years. There were a couple of rough years in the mid 90's, but the then City Manager weathered that particular storm, was with the City for almost nine years and went on to serve as a City Manager in another jurisdiction. It is the stability — if the Council is stable and provides good judgment and good direction then it is easier for the City Manager to implement those desires. As Council's change over the years through election and re-election, as long as the base is solid and the philosophies remain the same, typically a City Manager will be in a place for 10 years or so. It really starts at the top. If this was the unstable environment that existed in 1994-1995 CM/DeStefano said he would not have stayed in Diamond Bar for 10 years because the Council was changing pretty rapidly and a couple of the Council Members were not the best and deliberately stirred things up. C/Tye said he wondered if CM/DeStefano would have even accepted the position of City Manager. CM/DeStefano responded no, in fact, to that point, Council does not have to be 5-0 and the Council can have professional disagreements. It is when those disagreements carry over from meeting to meeting and Council Members begin to toss accusations, it is with that kind of instability that city's will not get good candidates because those meetings and statements are all a part of the public record and press. Again, it is not a matter of total and complete agreement, it is a matter of respectful disagreement and collaborative nature and vision of looking forward and retention of the foundational goals as Diamond Bar has had as a contract city that are important as well as, having been and being good stewards of the public's trust, finances and so forth. As he looks to retire, Diamond Bar will have the benefit of having had a current and previous City Councils that has managed this City well which will guarantee an active and robust round of candidates to consider. MPT/Low said that anyone who is interested in putting in their application and for members of the public, the stability and goals that have been put forth by the Council over the years is all a matter of public record, and anybody who wants to can see that the City's economic development and fiscal prudence has always been in a particular direction and she personally does not see changing course at this time. CM/DeStefano said he believed that was fair based upon conversations and actions of the City Council. The Council will not have any problem finding a candidate to select as its next City Manager. The Council has had 20-22 years of stability and has kept the City fiscally sound since day one and particularly in DECEMBER 19. 2016 PAGE 4 CITY COUNCIL the past 20-22 years. City Managers who will be coming from places with instability and where things may have changed as a result of the last election, places where they are struggling financially and will always be struggling. Diamond Bar has not had those issues and the Council has maintained its focus on Public Safety, Parks and Recreation, good customer service, and been good stewardship for the community. All of these things have been visible in Diamond Bar for many years. Some Council Members have been around longer than others and newer Council Members have continued to share that same philosophy and carried it forward. As the newest Council Members, it sounds to him like MPT/Low wishes to continue that. Those are all very, very good signs. Diamond Bar has beautiful parks, clean streets, absent potholes and it is because the City has the money to hire the right professionals to implement and maintain those things and there will be a lot of interest because of these things. The fact that the City does not have labor unions within its organizational structure will be very beneficial to the City Manager. There are certainly instances where representation is needed, but that can also get in the way of cities. Diamond Bar's internal organizational structure has been extraordinarily successful without barriers that unions can sometimes create. Finally, the Council expends and has a great priority for Public Safety and the fact that the City through contracts with LA County and the Fire Department District is extremely beneficial to the Council running the organization. It is also very important on the Human Resources/Labor Management side, which can be a nightmare which Diamond Bar does not have. That makes Diamond Bar rather unique and is of great interest to a lot of City Managers because they can focus in on the core issues without having to deal with labor issues that can get in the way and in addition, that financial burden has been lifted as well. MPT/Low said she felt that other issues were important as well including an open door policy and transparency between the City Manager, Council and the public. She asked how CM/DeStefano saw the issue of communicating with the public and the transparency of the business of the City. CM/DeStefano said he saw that as being exactly the same. A successful City Manager in any size community has to be accessible to the public, has to have an open door, and has to be transparent. The City Manager works for the City Council. The City Manager does not technically work for the public (constituency/citizens). The City Manager will typically reflect the philosophy of the City Council and if not, becomes a two-year City Manager. A City Manager has to be all of those things — has to be out in the public, has to engage, has to listen, etc. It is an integral part of the position. M/Lin said in response to public comments about what kind of relationship the City Manager has with developers and consultants that the answer is very simple — no relationships. The City Manager works for the City Council to the benefit of the public and the City. It would not be helpful for the City Manager to favor any particular developer or consultant. Everything the City Manager does is for the benefit of the City. DECEMBER 19. 2016 PAGE 5 CITY COUNCIL 2. COUNCIL CONSIDERATION: 2.1 DISCUSSION OF CITY MANAGER RECRUITMENT. CM/DeStefano said the reason for today's meeting is that he has announced to the City Council that after 26 plus years in Diamond Bar and almost 11 years as City Manager, he will be retiring from the City in July 2017. Staff has put together a game plan for marketing and advertising for the upcoming vacancy to assist the City Council in selecting the next City Manager and trying to do so in a way that there can be an opportunity for the new City Manager coming in to have time for some crossover during the month of June. HRRM/Haug will walk the Council through confirmation of the recruitment process, profile components of an ideal candidate and other key issues and challenges moving forward. In addition, this meeting is to confirm the direction going forward. While it may seem early to begin advertising, in order to meet the publications of the major journals and magazines that attract City Manager readership and to get the word out to the City Manager profession, the City needs to begin making those decisions now. Western City (League of California Cities) magazine is a key statewide publication that requires an ad placement by January 3 for the February edition. The bulk of the advertising will take place in February for what is anticipated to be about a five -six week time period for which an individual who has interest may apply from early February into March. HRR/Haug provided Council with two documents: 1) Executive Search Process and 2) Draft Language for City Manager Recruitment Brochure. She stated that staff believes that what is outlined to be "best practices" in the industry for an Executive Search Process as well as, one that would suit Diamond Bar well. There are three phases in the search process, 1) Planning Phase, 2) Recruitment Phase and 3) Selection Phase. At this point, the City is undertaking the Planning Phase which includes defining the ideal candidate's characteristics, key opportunities, issues and challenges facing Diamond Bar in the next five years or so, keeping in mind what would be important to include in advertising as well as, a recruitment brochure. Staff is targeting February for an actual job- opening/application filing period and proposes that the period run from February 1 through March 12. Staff is looking to place an ad in the advertising section of Western City's February edition which will set the tone by publicly advertising what the City Council is looking for, which is potentially the most critical piece of this entire process. The ad is intended to set the direction, target outreach of candidates that meet the ideal qualifications, list what the job entails, and outline some of the key projects and priorities an incoming City Manager may anticipate. So the Council needs to spend time honing in on the key qualification criteria and elements of preferred candidates. Once the job DECEMBER 19, 2016 PAGE 6 CITY COUNCIL application period closes, applications will be reviewed against the criteria established by the City Council, thus it is very important that staff is made aware of all of the Council's desires for a preferred candidate. C/Lyons said that under the "responsible party" section, she spoke with CM/DeStefano about having a person from another City as part of the review process so there would be a disinterested party reviewing the applications. Her opinion is that there should not only be Diamond Bar people reviewing applications but someone from a similar city. CM/DeStefano asked if C/Lyons was referring to a well -seasoned and well-respected City Manager who has done this before and may have some familiarity with Diamond Bar to be able to assist in the process. C/Lyons said she was not necessarily thinking about a City Manager but definitely somebody at CM/DeStefano's level or ACM/McLean's level who had experience with the job and requirements from a City similar to Diamond Bar. CM/DeStefano said he was not sure that was necessary, but that it was up to the City Council to decide on its process. If the Council decided to bring someone in from outside of Diamond Bar, he would strongly recommend a seasoned and well-respected City Manager from the San Gabriel Valley. He could offer a couple of names of people who would not likely be a candidate and who would be interested and probably feel honored to assist, but definitely an individual at the City Manager level, because it would need to be someone who understood all of the dynamics as opposed to an elected official or an assistant planner, for example. C/Tye felt it should be a colleague — an HR colleague or a City Manager or Assistant City Manager. CM/DeStefano reiterated that if the Council decided to bring someone in, he would highly recommend it be a seasoned well-respected City Manager who is not a candidate for the position. C/Lyons said she valued CM/DeStefano's comments and asked her colleagues to comment. C/Tye asked if C/Lyons was talking about Step 4, resume review and candidate correspondence, not the interview process. CM/DeStefano said that this had not been discussed. The City will likely get 50 applications and when those applications are received, and to C/Lyons' point, this person will be invited in to cut through those applications to figure out which 12 to 15 the City Council should consider for a second or final interview. DECEMBER 19, 2016 PAGE 7 CITY COUNCIL C/Lyons said she would like an outside perspective. M/Lin asked what staff was trying to accomplish today HHRM/Haug responded that the City Council was being asked to confirm the process and to confirm the language for the proposed advertising and brochure, the two key elements that need to be accomplished this morning. M/Lin said this will be a long process and there will be public meetings and executive sessions so those kinds of issues as to who is to be involved can be eventually discussed. HHRM/Haug said this is a roadmap and it is not uncommon to make judgments along the way. There is some flexibility which could happen when the Council gets into the interview process which is typically an oral or verbal process and the City Council might decide that written skills are very important so that during that process, candidates could be given homework for example, and bring forth an executive summary memorandum that would employ samples of writing. Although that is not listed, it is a flexible option. This is the framework and outline for the process but it can be tweaked along the way. M/Lin asked about the deadline for submission of the ad for the February publication. HHRM/Haug said it depends. If the City were to provide the copy that is currently ready and meets all of the publication's specifications, the deadline would be January 3. However, if the City Council wants staff to pull together the advertising and proof for the City Council to approve, that deadline was last Thursday. However, she has reserved the ad space and the publication granted the City a bit of an extension for submitting the text for the brochure. The Western City ad is 175 words. The actual text in the recruitment brochure is on the table and staff wants to get through that text to see what the Council's comments are; however, staff will put together an actual professional publication. Staff has time to get this done and it will be posted to the City's website. She needs to get the 175 words for the Western City ad. C/Herrera asked if today's meeting was called to get through Step 1 and 2. HHRM/Haug said yes, that was what she hoped to accomplish today C/Tye asked if there was consensus for C/Lyons recommendation. DECEMBER 19, 2016 PAGE 8 CITY COUNCIL MPT/Low said she would say yes and because CM/DeStefano is already on the board, perhaps it could be an executive from a business that would provide a different perspective that would be of more value. The five City Council Members each have different perspectives and she felt that C/Lyons' suggestion offered a different perspective. CM/DeStefano reiterated that although the Council did not ask his opinion, it would be better served for the City Council to bring in a well-respected and seasoned City Manager because the dynamics of the position of a company CEO are a lot different from that of a City Manager and that will not be seen by looking at a resume or application. A seasoned City Manager will duplicate what CM/DeStefano would be doing and look at the background, skills, work history, probably know somebody somewhere, and that seasoned City Manager who is already imbedded in the system will have a similar perspective to CM/DeStefano but have a different set of eyes and ears in looking at the application. A private CEO type will not know the nuances of this business and at this stage he is not sure it would be beneficial. M/Lin said he would agree with CM/DeStefano C/Lyons said that MPT/Low's statement about all five Council Members having different backgrounds and when the Council reviews the applications they are looking at those applications from those different perspectives. CM/DeStefano said that from those different backgrounds each Council Member will ask different questions. For example, M/Lin would probably ask more organizational types of questions where someone else may ask questions related more specifically to a particular discipline and so on. MPT/Low said that inasmuch as this is Item 4, the Council has time CM/DeStefano said he could recommend three or four City Managers in the San Gabriel Valley that work for similarly structured cities. He would be honored to have them as part of the team because they are very good people. HHRM/Haug said that the application process will close March 12 (Sunday) and the application review will begin immediately thereafter. The previous discussion involves the technical assessment of the applications and from Council's discussion, that technical assessment will involve her (HHRM/Haug), CM/DeStefano and another seasoned City Manager which can be considered at that time. DECEMBER 19, 2016 PAGE 9 CITY COUNCIL HHRM/Haug said that the applications would be reviewed to narrow the selection to 10-12 applicants and that staff would look at public information resources to verify the background information. The applications will be brought to the City Council for review in Closed Session. The next time the City Council meets to discuss the search process it too will be in Closed Sessions and the remainder of the meetings will be in Closed Session as the Council works its way through the decision making process. CM/DeStefano said the reason these things take place in Closed Session is because it has to be a "confidential" process. City Managers will not be openly and actively looking to leave their current locations. Because the process is intended to generate the greatest number of applications of interest it has to be a highly confidential process which means it becomes a closed process. HHRM/Haug continued that as the Council works its way through the applications it will identify the top six to eight candidates who will be invited to interview. Staff will be working with the Council to develop the list of questions based on backgrounds, interest, perspectives, etc. to make sure that each candidate is thoroughly reviewed. Depending on whether the Council agrees to two or three top candidates they may wish to bring the applicants in for a second or final interview. Whoever the Council determines to be the finalist candidate they would be entered into the reference and background check stage. Once the background details and criminal histories, etc. are confirmed the City Council will work with CA/DeBerry to work through the terms and conditions of the Employment Agreement. The formal Employment Agreement will be brought forward to the City Council for a decision in May 2017 to review and improve during a regular business meeting, and the goal is to have the new City Manager on board in late June or early July to ensure a smooth transition. Because CM/DeStefano has given the Council ample notice it will have the luxury of working through this process. C/Herrera said that in terms of a third party looking at applications, she has the same opinion. What these two will be doing is working through a checklist which is being determined by the City Council to determine if the applications fulfill the checklist. Although she is of the opinion it would be good to have a third party she is confident that CM/DeStefano and HHRM/Haug can make their way through the applications according to the Council's checklist. She believes there will be closer to 100 applications rather than 40 because Diamond Bar is a very desirable City and it will be an arduous task to wade through that many applications. What CM/DeStefano and HHRM/Haug will be conducting is a pass/fail test and those that pass the test will go on to the next phase. She said she has confidence they can complete that task. DECEMBER 19, 2016 PAGE 10 CITY COUNCIL CM/DeStefano went through the various segments of the draft brochure prepared by HHRM/Haug, and said that the summation of the information would go into the Western City ad. He asked for Council questions, comments, change and general feedback. HHRM/Haug said the candidate requirements are comprised of two components: 1) minimum requirements — minimum education and experience including a Bachelor's degree, and 2) five years of experience working in government at the executive level (department head, assistant city manager, city manager) in the state of California. CM/DeStefano said that the reason for the statement that the experience should be in the state of California is because California is different from every other state. Some states have copied California but California experience is rather unique. In a very small organization such as Diamond Bar (53 full time employees) Diamond Bar would not want someone from Minnesota, for example, who would have to learn all of the California perspectives while trying to run the organization. Through this process Diamond Bar will receive applications from outside of the state because the word gets out, but his advice to the Council would be that it focus in on a California base. It could be someone who works in Minnesota who worked for many years in California and wants to come back which is different. But if the Council starts to look at candidates without California experience the learning curve will be much steeper and his honest opinion is that Diamond Bar is too small and it needs to move too quickly to allocate time for that type of learning curve. The process would most likely include language such as "California experience preferred" in order to automatically weed out candidates from other areas. C/Lyons asked if staff had prepared the content of the 175 word ad. HRRM/Haug responded that she did not prepare a draft but it goes fast and is a summation of the brochure. Basically, the ad is to catch people's attention and direct them to the website to see the full brochure which is where all of the details are. The ad will include minimum requirements to make sure the right candidate is being attracted. HRRM/Haug responded "by the size" which is the bigger box. HRRM/Haug said the following information would be included in the ad according to what she has heard from the City Council: Bachelor's Degree, minimum five -years of experience as an executive, California experience preferred and someone with a generalist background. As CM/DeStefano mentioned, they will have to roll up their sleeves and get involved in a variety of departments and issues within the City. To that end, the list includes economic development history, finance and budget experience, public safety experience, public-private partnerships, DECEMBER 19, 2016 PAGE 11 CITY COUNCIL development projects, technical agreements C/Tye asked how it would be determined that someone would not merely turn over these items to a staff member or department head to handle and not be involved themselves. HRRM/Haug said that some of the homework staff will do before presenting City Council Members with the top 12-15 candidates is to look at their current work which can be determined through public information records such as supervision of public safety and various departments. Staff will look at City Council agendas and work that has been accomplished. Some of the investigatory work may have to be done later in the process. CM/DeStefano said that in today's environment where City Council meetings are routinely videotaped, one can go to websites and find that available and learn a lot more about what a manager is doing and not doing. Being a good manager does not mean that delegating is not a bad trait, but how actively engaged is the manager. Good questions that probe deeply are pertinent to getting that type of information. HRRM/Haug said that questions that will be important to the process will be behavior based questions such as "tell us about a time that you worked on this type of specific project" or, "tell us about a particular accomplishment having to do with x, y and z" and in that way, all of that experience or lack thereof will be uncovered during the examination process. C/Lyons said that in her opinion, when speaking about the characteristics of Diamond Bar the cultural diversity would be important. HRRM/Haug said it was in the Position section, midway through the second paragraph which states that "as a representative of the City, the incoming City Manager should serve as an example to staff setting high standards of ethics and be particularly sensitive to Diamond Bar's diverse community." C/Lyons asked if it could be included in the ad by describing the City's diversity. CM/DeStefano referred Council to the Compton ad. It is very typical to have those kinds of statements in an ad. Obviously a City Manager candidate will probe much, much deeper into the community and figure out what those multi-racial/multi-cultural issues, opportunities and challenges might be and decide whether or not they wish to work in that type of community and whether it is a high-priority issue or just a foundational statement about the community and whether the Council is DECEMBER 19, 2016 PAGE 12 CITY COUNCIL more concerned with economic development or some other issue. C/Tye said he felt it was less of an issue in the ad than it is on the website because the ad points the prospective candidate to the website. M/Lin said he agreed that a responsible respondent would conduct very thorough research prior to submitting an application. C/Herrera said an applicant will also research who the Council Members are. HRRM/Haug reiterated the components of Part 1 of the process. Part 2 is KSAO/Knowledge, Skills, Abilities and Other characteristics which are things the City Council will evaluate during its review process such as, knowledge of legislative process, California state law, municipal operations, communication skills, negotiation skills and whether the applicant can make a long-term commitment to the City. These things will be vetted through the interview process and evaluated at that time. Those are things that she will not be able to tell by looking at an application but she believes it is worth including the Council's desires as it relates to those knowledge skills and abilities because the applicant is put on notice as to who the Council is looking for i.e. the ideal candidate profile. A couple of key highlights in the candidate profile are the ability to be diplomatic, strong ethics, integrity, etc. If the Council has strong feelings about including other items in the candidate profile let her know as there is time left to complete the design of the brochure. CM/DeStefano said that Diamond Bar has had the luxury of having City Managers that have lasted beyond the average tenure which again goes back to the City Council as the leaders of the organization and the community. Council will want a long-term commitment no matter what that definition is to Council. Every candidate will answer affirmatively and the reality is that most City Managers will be around for five or six years on their own. They may get pushed out for one reason or another, but five or six years is the typical commitment. While the Council is looking for long terms, Council is encouraged not to focus too much attention on that because Council will get the answer it wants. Obviously, the Council is looking for a long-term commitment. HRRM/Haug said the focus would be on getting the best candidate possible which would include someone willing to make a long-term commitment. CM/DeStefano said that Council would be able to tell based upon who they are without asking their age. One of the things candidates will ask is about the stability of Diamond Bar politically. There are three Council Member positions up in November and a candidate will be making a DECEMBER 19, 2016 PAGE 13 CITY COUNCIL decision to come to Diamond Bar while Council is making a decision on a candidate come May and six months later, there could be three different Council people and a City Manager has to look at that very carefully and weigh the facts of the politics. If these things are fairly stable and if he/she loses one Council Member for example, it will be okay. If two Council Members were lost, it might be a different consideration. Those kinds of things can affect the long-term nature of the relationship. C/Lyons asked if Council needs to be concerned about how far the City Manager lives from Diamond Bar. CM/DeStefano said probably not, because with today's technology, etc. the City Manager is never more than a phone call or email away. C/Tye said that his concern was about how committed someone might feel to be present so how does the Council get that information? CM/DeStefano said he would ask "how are you going to do that from Redlands" and see how you feel about the response and go back and sort all of that so that we will be able to know whether the City Manager has that commitment and care for the community. The City Council cannot force the City Manager to live in town — the City Council can negotiate for it, and in those areas where that becomes the desire of the City Council, the City usually pays for it in some respect - whether through some kind of housing allowance, or by some other means which would be determined during negotiations. C/Tye said he believed it was illegal to require someone to live in the City. CM/DeStefano agreed. Council cannot require it but it can be negotiated. CM/DeStefano said that from his perspective, the Council will want to make sure that whoever it brings forward to serve as City Manager will maintain the strength of the City Council/City Manager relationship which has been very strong for the past 20 plus years as well as, the outstanding professional staff. Diamond Bar has a remarkable set of employees who really care for the community, whether they live by or not. Over the next couple of years, following the General Plan process will be very, very important. The General Plan sets the tone for the community and in a lot of different areas and CDD/Gubman is managing that effort but the City Council has to really pay attention to the General Plan, particularly when it comes to decisions the Council will make in late 2018 and 2019. There is a lot of freeway -related construction that is underway and coming in this and adjacent cities. The City Manager through individuals like PWD/Liu are going to have to watch and monitor and direct wherever possible, those construction projects because there will be chaos for several years while all of those projects are under construction. In a couple of weeks DECEMBER 19, 2016 PAGE 14 CITY COUNCIL the Grand Avenue Bridge that goes from Diamond Bar to Walnut will be cut from three down to two lanes and he will be taking Brea Canyon Road because to get over that bridge will be a nightmare. Even though it is a Caltrans project, the City of Diamond Bar gets blamed for that so managing those major freeway related projects over many years will be a task. Diamond Bar has aging infrastructure which will need to be maintained and replaced both above and below ground and coming up with the finances for those projects will be very important. Finances have always been an issue with CM/DeStefano but to maintain the Council's practical approach in having fiscal strength and stability the City has to grow its base. Everything costs more and whether that is through development that brings taxation (sales tax, hotel tax, property tax) or through assessments or through taxing the public directly for a public service such as parks capital improvements needs, City Council will be making all of those decisions and is part of what the Council will need to think about going forward and making sure that the very robust reserves are used very, very prudently. The City may be able to afford something on its fact, but that does not mean it should be purchased. The City may be able to afford the purchase and not the maintenance. Council has to be very careful and make sure it has a good steward at the top of the organization to guide it through those things. Development of the remaining spaces in Diamond Bar or redevelopment in the general term of some of those spaces such as Kmart, will be critical. Because the City has limited spaces it has to make really good choices about what those land uses should be. Staff and the City Council disagreed on the overall approach to Site D. It is good and healthy to have conversations like that but Council has to be really careful about what is commercial in the future that generates a certain amount of taxation and captures the market share and what is residential which provides housing and does other things for the community, but winds up costing the community in dollars. Even to the issue of parks — the City will always want to grow more parks but Council has to make sure it has sufficient money to maintain them and so economic development will be a critical issue. Over the next few years the City will see Kmart Phase 2 and Phase 3 and other projects move forward. Council will have to make decisions on some of the major vacant spaces like Tres Hermanos and what the City really wants there. And a City Manager should be telling the Council to not make a knee-jerk reaction to keep it vacant cattle -grazing land if that is not what the City should be doing long term. If it is what the City should be doing long term, then that is what the decision should be. It may be something that will occur 10-15 years from now and the City Manager has to be the one to tell you the truth of it whether or not Council wants to hear it — the things that the City should be looking at and doing. Council needs to have a watchful eye on its neighbors and in particular, the City of Industry that tends to surround Diamond Bar. The Industry Business Center project currently under construction will suck market share from Diamond Bar which will make it harder for Diamond Bar to compete. This is a reality. City of Industry DECEMBER 19, 2016 PAGE 15 CITY COUNCIL owns Tres Hermanos over which Diamond Bar has land -use authority to make Tres Hermanos whatever it wants. With Industry being the owner it makes it a bit more complicated. Industry will continue to build warehouses and other things that will generate traffic which does not mean they are evil beings - that is their primary land use and it happens to be next to Diamond Bar and the City will still be dealing with traffic coming from its neighbors, coming from the freeway and so forth. Another circumstance the City will need to deal with is that there are other staff members in their 50's and 60's that will be looking to retire. If Council wants to retain the great staff it currently has, it will be necessary to prepare to move those mid-level managers/supervisors into the executive level as the executives move toward retirement. These are general thoughts he believes the Council needs to be focused on and what he believes the next City Manager needs to be looking at. Obviously, there are many other things such as maintaining the City's safety profile, low crime, etc. MPT/Low asked if all of this information that CM/DeStefano provides to the City Council in terms of recommendations and budgeting come from the brain of Jim DeStefano or does that come through another process because if the City Council is looking for a replacement, obviously CM/DeStefano cannot be duplicated per se so help the City Council unravel how it gets to that end. CM/DeStefano said that the new City Manager will have to be smart enough to know what they do not know and have to be bright enough to find the talent to fill the gaps and to seek out resources that are available. He has been here for a long time and has a lot of depth and breadth of this and surrounding communities. Not every candidate that comes to the table will have that knowledge, but that is okay. The question is, do they have the ability and do they know what to look for and can they do it in a way that leads the City Council forward to help it make the choices that will benefit the community. It is not any one person, it is the totality of it all. MPT/Low asked how much CM/DeStefano relies on his executive staff to formulate recommendations that he ultimately presents and how much of it is his judgment which would help the Council to know whether this person is bright enough inherently or whether they have the resources in house? CM/DeStefano says he relies tremendously on staff. He is not an expert in IS. No City Manager will be. There are City Managers that have strong backgrounds in Finance. He does not happen to have a strong background in Finance. He has a very strong background on the physical side of the City. His strengths are with Public Works, Building and Safety, Parks development. The applicants will come from different backgrounds DECEMBER 19. 2016 PAGE 16 CITY COUNCIL and they have to know what they do not know, as he said, and then seek out all of the things they need in that position including getting the right people in they can rely on to perform that service. CM/DeStefano said he knew what he was missing with respect to his Finance Department and an opportunity came up to hire a Finance Director. He talked to people he knew in that profession and spoke with people in the Diamond Bar organization about what was needed, developed a recruitment profile and went out and hired Dianna. He could not be happier with what she has brought to the table in terms of innovation. Likewise, he was looking for something different in an HR Manager. But it is not just him, it is a combination because no City Manager will know everything. They will come from a specialized background. Linda Lowry specialized more in finance and personnel labor negotiations and knew nothing about development and relied heavily on CM/DeStefano and PWD/Liu. Everybody will come from a different perspective and background. M/Lin asked for any other comments about the brochure. HRRM/Haug said she felt this morning's discussion was helpful and the next step is to draft the design of the brochure which will go out to the Council Members in the next week or so, move forward with the ad and determine an appropriate third -party. M/Lin asked if the Council needed to take any formal action on this matter. CM/DeStefano responded they could but that it was not necessary. C/Herrera moved, MPT/Low seconded, that the City Council adopt requirements discussed and specified during this meeting. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS ABSENT: COUNCIL MEMBERS Herrera, Lyons, Tye, MPT/Low, M/Lin None None M/Lin verified that no one currently within the Diamond Bar organization was being prohibited from applying for the City Manager position. CM/DeStefano said that was definitely the case. C/Tye wanted to know if CM/DeStefano changed his mind the Council could reinstate him. CM/DeStefano said that he has submitted his Letter of Resignation regarding his pending retirement in July. If he chooses to rescind his letter, technically, the Council does not have to give it back to him. He has DECEMBER 19, 2016 PAGE 17 CITY COUNCIL no plans to change his mind and would not put the Council through this process. What may occur, depending on how this process goes, he may end up retiring in June or August. C/Tye said that CM/DeStefano has given the Council the freedom that if they hire someone that needs more time for guidance, he would be willing to provide that. CM/DeStefano responded yes, but that he had to make a decision and give PERS an exact date within the next couple of months. He wants to get through the budget first. C/Herrera asked when the Council would again meet. HRRM/Haug responded that it was anticipated to be early April. However, the Council will be provided updates in the interim. C/Herrera asked at what point the Council would provide feedback about questions asked during the interview process. HRRM/Haug said that it would likely be sometime in April when the Council next meets. C/Tye asked if the third party would be required to come to Diamond Bar to review applications to comply with confidentiality agreements. CM/DeStefano responded yes. HRRM/Haug explained that it would be a best practice and something she would feel more comfortable with, with respect to confidentiality issues. MPT/Low asked if the third party would expect to be paid. CM/DeStefano said that would not happen. HRRM/Haug explained that in the public sector it is a best and common practice for agencies to lend staff for technical evaluations and anyone who comes to the City for such reasons is asked to sign a confidentiality agreement. CM/DeStefano said he would be recommending three or four very good City Managers who are aware of these matters and would not breach that confidence. DECEMBER 19, 2016 PAGE 18 CITY COUNCIL ADJOURNMENT: With no further business to conduct, M/Lin adjourned the Regular City Council Meeting at 9:30 a.m. TOMMYE CRIBBINS, CITY CLERK The foregoing minutes are hereby approved this day of 2017. JIMMY LIN, MAYOR Agenda No. 6.2(b) MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR DECEMBER 20, 2016 CALL TO ORDER: Mayor Lin called the Regular City Council meeting to order at 6:32 p.m. in the South Coast Air Quality Management District/Government Center Auditorium, 21865 Copley Drive, Diamond Bar, CA. PLEDGE OF ALLEGIANCE: Eagle Scout Eric Whatley led the Pledge of Allegiance. INVOCATION: Pastor Jake Kim, Northminster Presbyterian Church, gave the Invocation. ROLL CALL: Council Members Herrera, Lyons, Tye, Mayor Pro Tem Low and Mayor Lin. Staff Present: James DeStefano, City Manager; Omar Sandoval, Assistant City Attorney; Ryan McLean, Assistant City Manager; David Liu, Public Works Director; Greg Gubman, Community Development Director; Anthony Santos, Assistant to the City Manager; Kimberly Young, Senior Civil Engineer; Grace Lee, Senior Planner; Fabian Aoun, Assistant Engineer; J.R. Yberra, Media Specialist; Cecilia Arellano, PI Cordinator; and Tommye Cribbins, City Clerk. APPROVAL OF AGENDA: As Presented. 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 M/Lin and Council Members presented a 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 M/Lin and Council Members announced Guacs Mexican Grill, 2709 S. Diamond Bar Boulevard as New Business of the Month for December 2016 and showed the company video. (Owner was not able to attend) 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: CM/DeStefano introduced LA County Sheriffs Department Chief Steven Johnson who oversees the Sheriff's Stations in the East Patrol Division that include from Alta Dena to San Dimas including the City of Diamond Bar. Chief Johnson stated that he has been with the LA County Sheriff's Department for about 39 years and currently serves as the Chief of the East Patrol Division which is from the San Bernardino County line across the 210 and SR60 to Los Angeles and the San Fernando Valley and consists of approximately 1100 personnel - deputy sheriffs and professional staff that serve 12 contract cities in the area. He understands the importance of service because he also lives in a contract city. The Sheriffs Department has 42 contract cities and understands DECEMBER 20, 2016 PAGE 2 CITY COUNCIL the importance of contracting. As part of the ongoing commitment to providing service. Two things coming up in 2017 in conjunction with California Contract Cities and the Los Angeles Board of Supervisors, the Department will commence a new 32 -hour training course entitled "The Los Angeles Sheriffs Department Crisis Intervention Training" which is aimed at teaching deputies and First Responders how to handle persons who are having a mental health crisis which will help in de-escalating crisis situations. The 32 -hours of training is based on a national model called the "Memphis Model" which has shown dramatic results across the United States. Training begins in January 2017. There is a group of highly trained professionals called "Mental Evaluation Teams" who are highly skilled deputies that work with a mental health clinician. The Board of Supervisors has generously approved $1.4 million to expand the department's capacity to respond to those critical incidents. The first layer of response will be by the Diamond Bar First Response Team who will receive the training. The second layer is the Mental Evaluation Team which will come behind the first responders. The goal is to have a positive public outcome where there is no need for use -of -force, where people do not act out and commit acts of violence against each other, and seek treatment for persons suffering from mental health crises'. Lastly, It is an honor to serve Diamond Bar and if there is anyone who is willing to serve is encouraged to seek positions with the department in cities and serve the communities in which they live. Pui Ching Ho, Diamond Bar Library reminded everyone that the weekly Coffee and Conversation Club will begin on Friday, January 6, 2017 at 10:30 a.m. where individuals will be able to meet new friends, practice speaking and listening in English and learn about U.S. culture in a fun and informal setting. On behalf of the Diamond Bar Library she wished everyone the very best in this Holiday Season. Please check the library website at http://colapublib.org/libs/diamondbar/index.php for additional programs and events. C/Tye thanked Pui Ching Ho for her hard work and outstanding efforts. He cited results of an update which shows that during 2016 there were approximately 1500 youth program participants, 1150 teen program participants, and 736 adult program participants. This confirms that the Diamond Bar Library was the second busiest library in the LA County Library system and probably the busiest according to population. R. Lee Paulson spoke about Consent Calendar Item 6.5 asking that the South Pointe project map not be approved this evening because the EIR was completed more than 20 years ago and there are gnatcatchers and mountain lions in the area that are endangered. He asked, by what authority does staff claim a categorical exemption from CEQA in a sensitive environmental area? He understands there are environmental mitigations planned for this project and that there should be a mitigation plan in print before the Map is approved and if one DECEMBER 20, 2016 PAGE 3 CITY COUNCIL has been done where he can find it. C. Robin Smith read from a prepared statement in opposition to the South Pointe Final Map and asked if Tentative Tract Map 63623 is subject to the November 2016 Diamond Bar Amended Ordinance No. 10 and is the project subject to the 2016 California Building Standards Code Title 24. Will the site be inspected per the new geotechnical standards? If it is not, it should be. And if not, she urges the Council to wait until these questions can be reconciled. The public is concerned that the new development is bypassing these new standards and it is alarming to think that a hasty planning development process might bring about the future disaster to the community based on geotechnical hazards. Allen Wilson said he was very sad to hear that CM/DeStefano is retiring. He has enjoyed a wonderful relationship with Mr. DeStefano and hopes the City Council can find someone to fill his shoes. Tonight, the City of Santa Ana is considering whether to terminate their city manager and, he heard that the Fullerton city manager had tendered his resignation as of December 31. His point is that the City of Diamond Bar is very fortunate to have a City Manager who knows what he is doing and if he is correct, Mr. DeStefano is the longest serving City Manager in Diamond Bar's history. He wished CM/DeStefano the best. His other concern is that after deciding not to have a December 20 meeting there was a 72 hour notice given that there would be a meeting and he did not understand how this occurred. Donna Earnhardt also spoke in opposition to the South Pointe project. Today she saw work being done at the site and wondered how that could happen without the Tract Map being approved. Andrew Han, Lennar Homes, applicant for Tract 63623 under consideration on tonight's agenda, responded to previous public comments. Lennar has been active in Diamond Bar for the past several years building the Willow Heights community at the corner of Diamond Bar Boulevard and Brea Canyon Road. Based on the success of that community and Lennar's experience there as well as, the relationship developed with City staff which has assisted Lennar Homes greatly in bringing this item forward, has elected to purchase this community from the previous owner, Lewis Homes. While it may come as a surprise to members of the community, this Tract Map was approved through the Specific Plan, EIR, and Mitigation Monitoring Plan and has also gone through a significant amount of public input and appeal periods. In addition, a Development Agreement was executed between the City and Lewis Homes. The Tentative Map, the instrument used to approve the development for entitlement, was completed some time ago. The item before the City Council (Final Map) is simply a ministerial action and is not an item to approve the project which was approved some time ago. Lennar has been working the past several months to improve the property by grading, building walls, storm drains, sewer, etc. and Lennar hopes to open the community (Grand Opening) in March 2017. DECEMBER 20, 2016 PAGE 4 CITY COUNCIL A young student and resident spoke about studying nature for many years and is grateful that the State of California had enacted SB 839 (California Endangered Species Act) on September 13, 2016. He wants to see the City of Diamond Bar do wildlife mapping programs in schools and make strong efforts to work alongside nature. 4. RESPONSE TO PUBLIC COMMENTS: CM/DeStefano thanked Allen Wilson for his kind comments. CM/DeStefano indicated to the City Council that after 26 years and two separate stints with the City of Diamond Bar and almost 11 years as its City Manager he has chosen to retire in July 2017 which provides the Council with a lot of lead time to decide who his successor will be, and consider a proper process to secure applications and interests, to evaluate candidates and make their decision. That process has begun and as a result of the Council's meeting yesterday morning; the cancellation of the January 3 City Council meeting; and, tonight's meeting, there may have been some confusion created. A City Council meeting was held two weeks ago and with the Council fully aware of his resignation in July the Council has a duty to begin the recruitment process as well as meet advertising deadlines for journals and publications that city managers in particular explore each month. To meet the February edition for those documents, the City Council had to begin looking at placing ads now (middle to end of December) which caused the City Council to get together and create a list of what type of qualities, characteristics and profile of interest so that an advertisement could be created to secure placement in these very essential publications including the California City Manager's Annual Meeting which takes place in February. As a result, the City Council chose to meet yesterday morning to review recommendations from staff for the types of qualities, characteristics, etc. in order to compile an ad. At the last City Council meeting on December 6 the Council chose to cancel the normally scheduled Council meeting for the first Tuesday in January which has historically been canceled. As a result, after tonight, the next meeting will be January 17. With respect to speakers who spoke on the Final Map under Consent Calendar Item 6.5. The Council's Consent Calendar is basically comprised of actions that are rather routine (black and white) with little or no discretion needed for the City Council to take an action. It does not preclude the Council from removing items from the Consent Calendar for discussion, debate and separate vote as the Council deems appropriate. Typically, these items are rather routine and so too, is a Final Map. This particular project was approved by the City Council in 2006/2007. It was a project that was originally proposed by JCC and the Lewis Companies. It consists of 99 homes on about 30 acres across the street from South Pointe Middle School and it was the third or fourth project proposed in that area since the City's incorporation. The project between South Pointe Middle School and Brea Canyon Road was obviously approved and there are now 124 homes in that new neighborhood which was a project that involved some substantial fill. This project which was approved in 2006/2007 and at that time DECEMBER 20, 2016 PAGE 5 CITY COUNCIL a fully certified Environment Impact Report was presented to the public, commented upon, debated and subsequently approved by the City Council. The 2006/2007 approval of this project came after the property was regraded and reconfigured which was a result of the 95ish landslide that occurred on that property. The property has undergone exhaustive geotechnical review, reconstruction review and now grading for over 20 years as a result of original project considerations, the landslide that occurred in about 1995 which had nothing to do with the project, and the work that was done to reconfigure the site and then consideration of the project that is currently before the City Council in its Final Map configuration this evening. Council may recall in May of this year that it was asked to consider the Final Map as a ministerial "black and white" consideration for a project in a different part of the City and while there was much public debate about it and residents had concerns, some of whom were unaware that the project had been approved 10 years ago. "Has the project met the conditions that were imposed by the City 10 years ago" and in the example in May, the City Council determined that to be the case and approved the Final Map. This is the reason this item (6.5) is on the Consent Calendar and what staff is recommending to the City Council this evening. Staff is saying that the hundreds of conditions that were attached to the South Pointe project have been met in the eyes of the staff, the project has implemented the provisions of the Environmental Quality Act (CEQA) and the Certified EIR has gone through geotechnical review, has been approved for grading, has been approved for construction of the model homes, and will comply with all of the current codes. Some of the provisions of construction have already taken place and do not need to be modified. However, other provisions of construction will need to comply with the current Building Codes which is not an issue for a developer of the stature of Lennar and a value to homeowners who will own those properties in the future — because they will have complied with the latest standards. Thus, staff is recommending that the City Council approve the Final Map on its Consent Calendar this evening. C/Tye asked if contrary to what is being seen in social media, nothing is being "rushed" here. CM/DeStefano agreed that it was difficult to believe a comment of a project being rushed that was approved 10 years ago. Similar to another project in town it took 10 years of recession and careful development planning and now, by one of the leading home builders in the United States, to bring the project forward to the City Council. This project is in very, very good shape and ready to be approved. C/Tye asked if CM/DeStefano would agree that nobody on this Council or on this staff is trying to "sneak" anything in during the holidays. CM/DeStefano responded "no, there is nothing to sneak in." DECEMBER 20, 2016 PAGE 6 CITY COUNCIL C/Tye said he found it interesting that former Councilwoman Ansari was quoted in the information provided to the City Council that Mr. Arciero had been trying to build on "his" property since 1983 which pre -dates by 20 plus years before this project was approved. C/Lyons asked why there was construction going on prior to the Council voting on the Final Map today. CM/DeStefano explained that the City's Codes allow for the type of construction that is going on at the site to legally occur with proper permits as long as all of the conditions of the project have been met, and as long as the mitigation measures and environmental considerations have been complied with. Projects like this are allowed to go forward and this project was not prohibited from moving forward and as a result, permits were issued a few months ago to commence the grading, backbone infrastructure and most recently, the model home construction. C/Lyons asked if CM/DeStefano was saying that every condition listed on the 20 pages of conditions had been met — checked and double-checked and fulfilled before Lennar was able to start construction. CM/DeStefano responded yes, all of the conditions necessary prior to any of the construction. There are conditions that still have yet to be met but those are during and post construction conditions. MPT/Low asked if the subdivision agreement between Lennar and the City has been executed. Asst. CA/Sandoval explained that the developer has executed the agreement but Lennar will not execute the agreement until the City Council approves the Final Map. MPT/Low asked if conditions that are part of the subdivision agreement are independent of the approval of the Tract Map. Asst. CA/Sandoval further explained that they are related. They are public improvements that are required as a condition of the project that can be made during construction of the project. The agreement is to provide bonding and security to make sure that those conditions are met during construction such as streets, sewer, water, etc. MPT/Low said "and the fair -share amounts that go with traffic. She asked what the remedy is to the City that is built into the subdivision agreement. Asst. CA/Sandoval responded that there is a cost estimate for all of the estimates stipulated to any agreement for which bonds (third party insurance) are provided that have the capacity to pay for the improvements if the developer is not able to DECEMBER 20, 2016 PAGE 7 CITY COUNCIL meet the obligation. So if the developer does not do the improvements, the City has the ability to go to the insurer and use the bond proceeds to get their own contractors to complete the project. MPT/Low asked if things that happened during construction were independently evaluated from the Final Map approval. Asst. CA/Sandoval stated that the City Council will ultimately approve or adopt a Certificate of Completion for the streets, sewer and water and once that is done the bonds can be released. Until the improvements are approved by the City the bonds will remain in effect. 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. 5.2 Parks and Recreation Commission Meeting — December 22, 2016 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive (Canceled) 5.3 Christmas Holiday — December 23 and 26, 2016 — City Offices closed in observance of the Christmas Holiday beginning Friday, December 23 through Monday, December 26, City Offices reopen 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 feet must be cut in half. 5.5 Planning Commission Meeting — December 27, 2016 — 7:00 p.m., AQMD/Government Center Auditorium, 21865 Copley Drive (canceled). 5.6 New Year's Holiday — January 1, 2017 — City Offices closed Monday, January 2, 2016 in observance of New Year's Day. City Offices reopen Tuesday, January 3, 2017 at 7:30 a.m. 5.7 City Council Meeting — January 3, 2017 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 Copley Drive — 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 8 CITY COUNCIL 5.10 City Council Meeting —January 17, 2017 —6:30 p.m., AQMD/Government Center Auditorium, 21865 Copley Drive. 6. CONSENT CALENDAR: C/Herrera moved, C/Lyons seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Herrera, Lyons, Tye, MPT/Low, M/Lin NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 6.1 WAIVE READING IN FULL OF ALL ORDINANCES AND RESOLUTIONS AND ADOPT THE CONSENT CALENDAR. 6.2 APPROVED CITY COUNCIL MINUTES: 6.2.1 Study Session of December 6, 2016 — as submitted. 6.2.2 Regular Meeting of December 6, 2016 — as submitted. 6.3 RATIFIED CHECK REGISTER — Dated December 1, 2016 through December 14, 2016 totaling $1,783,516.66. 6.4 APPROVED NOTICE OF COMPLETION FOR THE STARDUST AND PETERSON PARK IMPROVEMENTS PROJECTS. 6.5 ADOPTED RESOLUTION NO. 2016-41: 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. 6.6 APPROPRIATED UNRESTRICTED TRAFFIC IMPROVEMENT FUND RESERVES IN THE AMOUNT OF $9,000 TO THE FISCAL YEAR 2016- 17 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET FOR THE PATHFINDER ROAD REHABILITATION PROJECT; APPROVED A COOPERATIVE AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE PRELIMINARY ENGINEERING, SOLICATION OF CONSTRUCTION BIDS, AND AWARDED CONSTRUCTION CONTRACT AND THE CONTRACTOR ADMINISTRATION OF THE PATHFINDER ROAD REHABILITATION PROJECT DECEMBER 20, 2016 PAGE 9 CITY COUNCIL 6.7 APPROPRIATED $45,000 OF PROP C FUND RESERVES TO THE FISCAL YEAR 2016-17 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET; ADOPTED RESOLUTION NO. 2016-42: APPROVING PLANS AND SPECIFICATIONS AND ESTABLISHING A PROJECT PAYMENT ACCOUNT; AND, AWARDED CONTRACT FOR THE CONSTRUCTION OF THE DIAMOND BAR BOULEVARD RAISED MEDIAN MODIFICATION AT THE 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. 6.8 APPROPRIATED $9,750 FROM THE GENERAL FUND RESERVES TO THE FISCAL YEAR 2016-17 CAPITAL IMPROVEMENT PROGRAM BUDGET; ADOPTED RESOLUTION NO. 2016-43: APPROVING PLANS AND SPECIFICATIONS AND ESTABLISHING A PAYMENT ACCOUNT; AWARDED THE CONSTRUCTION CONTRACT FOR THE CITY HALL SERVER ROOM HVAC REPLACEMENT PROJECT (25816) TO DC INTEGRATE, INC. IN THE AMOUNT OF $78,585 AND, AUTHORIZED A CONTINGENCY AMOUNT OF $11,165 FOR A TOTAL CONTRACT AUTHORIZATION AMOUNT OF $89,750. 6.9 APPROVED 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- 17. 6.10 APPROVED 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- 17. 6.11 APPROVED EXPENDITURES WITH LESTER LITHOGRAPHIC, INC. FOR PRINTING SERVICES IN AN AMOUNT OF $43,808, WITH A CONTINGENCY NOT TO EXCEED FIVE (5%) PERCENT OR $2,190.40 FOR A TOTAL AUTHORIZED AMOUNT OF $45,998.40 FOR THE REMAINDER OF FISCAL YEAR 2016-17 AND AUTHORIZED THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS FOR SUCH SERVICES. 6.12 AWARDED CONTRACT TO CIVIC PLUS FOR DESIGN, MAINTENANCE AND HOSTING SERVICES, FOR THE CITY'S WEBSITE IN THE AMOUNT OF $55,774 AND AUTHORIZED THE CITY MANAGER TO EXECUTE ANNUAL CONTRACT RENEWALS. DECEMBER 20, 2016 PAGE 10 CITY COUNCIL 7. PUBLIC HEARING: 7.1 ADOPT RESOLUTION NO. 2016-44: APPROVING THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM ALLOCATION INCLUDING $200,014 IN FISCAL YEAR 2017-18 FUNDS AND $12,552 FROM UNALLOCATED BALANCE OF FUNDS FOR THE TOTAL AMOUNT OF $212,566. CM/DeStefano stated that this is the annual meeting during which the City Council allocates Diamond Bar's grant from the Federal Government to public service programs and public works projects. As staff indicates every year, the eligibility for CDBG projects are those that must meet national objectives benefiting low and moderate income persons, addressing slums or blight, or meeting a particular urgent community development need. In Diamond Bar it is typically a grant program that is looking to benefit low and moderate income persons as those defined by household income through the regional dollar allocations. The City is also eligible for often used dollars for projects that remove barriers, improve accessibility, particularly for those who are disabled, and historically, Diamond Bar has used these dollars for sidewalk improvements and other such types of projects. As M/Lin indicated, the allocation for these upcoming Federal fiscal year and City fiscal year of 2017-18, is a budget of about $212,566. Each year this number changes slightly and a couple of months after the Council has taken action, staff will make the changes as the Federal numbers get refined. The City has to conduct this Public Hearing this time of year in order to meet the timelines and other requirements of the Federal government grant and get this Resolution to them by February. Part of the annual Public Hearing is to review the projects that current dollars have funded and to talk about how those projects are moving forward at the middle of the year and to move forward toward the projects that the grant is proposing to fund. Currently fiscal year 2016-17 projects include $11,516 the Council allocated to the YMCA Childcare and Day Camp program which was granted those dollars about this time last year they have subsequently elected not to receive those dollars because of the Federal bureaucracy the City is required to implement that requires specific documentation to ensure the dollars are going to low and moderate residents of Diamond Bar. This process became burdensome for the YMCA and while they have been very appreciative of resources provided to them by the City over the 27 plus years, they chose not to accept the funds for the current fiscal year and those funds are being reallocated to other CDBG projects. Last year the Council allocated about $20,124 for the ongoing senior activities that involves staffing support, seminars, arts and crafts programs, senior excursions and other related senior programing. In the current fiscal year the City Council approved a Home Improvement DECEMBER 20, 2016 PAGE 11 CITY COUNCIL Program of about $100,000 which would support about four projects based upon the new dollar amounts set forth for any one project. There are currently about five projects under review and four will be funded as the year continues. Council funded ADA Improvements to Stardust and Longview South mini -parks. The money originally allocated for the Stardust improvements was subsequently reallocated when the City was fortunate enough to receive an additional Prop A Safe Parks Grant for the Stardust mini -park improvements. The Longview South Mini -Park is a project that is ready for bid advertisement and is nearing construction. Last year the Council funded the design of two ADA bridges at Sycamore Canyon Park for a total of $74,283. Staff found additional means to try to accomplish the same goal and will now be using other available funding sources for the design of the bridge repair work at Sycamore Canyon Park and as a result, at the end of the current year, the dollars that were previously allocated through CDBG will be reprogrammed. Another area of reprogramming that occurred in the current fiscal year was the Morning Canyon ADA Parkway Improvement project which was a project that involved trees that had historical value to the adjacent neighborhood and after much debate and staff consideration about saving the trees while meeting the need to improve the roadway, ADA access, etc. the $300,000 plus that was set aside through General Fund dollars was supplemented with CDBG funds which resulted in an amount of $225,000 going toward that project in the current fiscal year. In the current fiscal year the moving and reprograming of dollars has happened more than in prior years which is a result of looking very, very carefully at the City's most precious dollars it maintains in trust on behalf of the public and spending the dollars in the wisest manner possible as shown through the Morning Canyon project. For Fiscal Year 2017-18, $212,566 is being requested. Staff is recommending that $30,002 be allocated to two public service programs: 1) The ongoing Senior Services Program that involves staffing offset for a total of $20,002 and, 2) The Service Center for Independent Living/Life be allocated $10,000 to provide support to persons in need, particularly the handicapped and elderly, with projects that provide for handrails and other physical improvements in eligible homes for eligible residents in Diamond Bar. The second category is Public Works and Housing for which staff is recommending $100,000 for four to five home improvement projects and $82,564 to provide ADA improvements at Starshine Park. Upon conclusion of tonight's Public Hearing, staff is asking that the City Council adopt a Resolution approving the allocation for Fiscal Year 2017-18. C/Tye said that $10,000 did not seem like a lot for the Service Center for Independent Life but why would that be broken out separately from the HIP program? Is it because one is a lien and the $10,000 is simply to install what is needed? DECEMBER 20, 2016 PAGE 12 CITY COUNCIL CM/DeStefano responded that C/Tye was correct. The Home Improvement Program allows for different types of Health and Safety Improvements and Accessibility Improvements but it is a loan program with loan allocations up to $20,000 each. The other program is more simply grab bars and other simplified access that might be needed in a home for eligible persons with disabilities which winds up being a grant program through the Service Center for Independent Living. This is a new program for Diamond Bar and if successful, would be considered for funding in the future. MPT/Low asked how much of the $10,000 grant would go toward the items that would actually assist the recipients as opposed to how much would go toward operating, salary, benefits and travel costs? CM/DeStefano responded that the $10,000 goes for actual physical items that directly benefit recipients. No dollars are allocated for salaries, benefits and travel etc. C/Lyons asked how residents are made aware that the Center for Independent Life will provide these items. CM/DeStefano said that because this is a new program for Diamond Bar, staff will assist the Center in putting together sources of information to make residents aware of the program. C/Lyons suggested that the four senior organizations be notified of the program. M/Lin opened the Public Hearing at 7:45 p.m. With no one present who wished to speak on this item, M/Lin closed the Public Hearing. C/Tye moved, C/Herrera seconded, to Adopt Resolution No. 2016-44: Approving the Community Development Block Grant Program Allocation Including $200,014 In Fiscal Year 2017-18 Funds and $12,552 From Unallocated Balance of Funds for the Total Amount of $212,566. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Herrera, Lyons, Tye, MPT/Low, M/Lin NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None DECEMBER 20, 2016 PAGE 13 CITY COUNCIL 8. COUNCIL CONSIDERATION: 8.1 ADOPT RESOLUTION NO. 2016-45: 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. CM/DeStefano stated that this matter came to the City Council at the request of the LA County Sheriff's Department and was discussed in its Study Session on December 6, 2016 with Council's direction to place this item on the regular City Council agenda for consideration. AtoCM/Santos reported that the Sheriff's Department is actively investigating the October 2016 deaths of Chang Long Wang and Mei Chu Chung in Diamond Bar. The Sheriff's Department has requested that the City provide a reward for information that leads to the arrest of the person or persons involved in the deaths. In looking at other agencies that provide rewards for these types of incidents, staff found that the LA County Board of Supervisors provides a $10,000 reward and the City of La Mirada a $5,000 reward. The City of Diamond Bar has provided rewards in the past for vandalism, vandalism at City facilities as well as, for other incidents similar to the October 2016 deaths. California Government Code §53069.5 provides the City with the ability to offer a monetary reward for information leading to the determination of identity and apprehension of any person whose conduct results in injury or death to any person. Staff recommends that the City Council adopt Resolution No. 2016-45 authorizing the City Council of the City of Diamond Bar to authorize a $10,000 reward for information leading to the arrest and conviction of the person(s) responsible for the deaths of Chang Long Wang and Mei Chu Chung. C/Lyons moved, C/Herrera seconded, to Adopt Resolution No. 2016-45: 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. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: Herrera, Lyons, Tye, MPT/Low, M/Lin None None DECEMBER 20. 2016 PAGE 14 CITY COUNCIL 8.2 ADOPT RESOLUTION NO. 2016-46: AMENDING RESOLUTION NO. 2009-18 AND THE CITY'S PARKING PENALTY SCHEDULE. CM/DeStefano introduced MA/Allen who provided staff's presentation. MA/Allen stated that if adopted, Resolution No. 2016-46 would amend the City of Diamond Bar's parking penalty schedule. Both federal and local mandates require that the City take action to both minimize and prevent pollutants from entering the local waterways. One example of such a resolution would be the National Pollutant Discharge Elimination System otherwise known as NPDES Stormwater Regulations. At the best practice, street sweeping is considered to be one of the most effective methods to remove debris, sediment, petroleum products, and trap vegetation which accumulates in gutters and on city streets. In the City of Diamond Bar, street sweeping is performed throughout the City every other week and during the months of December and January, every week. In order to inform the community of these street sweeping days and hours, signage is posted at the entrance at each neighborhood indicating the street sweeping timeframe. This information is also posted on the City's website and in other City publications where a street sweeping schedule is provided. Parking penalties are issued to vehicles that are parked illegally on the street that are impeding the way of the street sweeper. The reason for these citations is because when vehicles are parked illegally and impeding the street sweeper, it does not allow for crews to thoroughly clean the streets from curb to curb. In 1996 the City Council adopted a Resolution that established the City's parking penalty schedule which was most recently amended in 2009. The schedule has 90 unique established parking penalties, one of which is 10.80.080(b) which is "failure to obey street sweeping parking" fines and the current penalty amount of 10.80.080b $40 has not been increased since 2009. Staff analyzed the trends associated with the number of street sweeping citations that are issued per fiscal year. Over the course of the past three fiscal years there has been a slight increase in the number of citations issued per year which prompted staff to look more closely at the reason behind this increase while keeping in mind the penalty amount associated with the citation ($40). Staff compared the City's program with those of surrounding agencies specifically with respect to failure to obey street sweeping parking signs and staff found that the dollar amount associated with Diamond Bar's penalty is lower than a majority of surrounding jurisdictions. Based upon staff's analysis it was determined that by potentially increasing the penalty amount for failure to obey street sweeping, it would hopefully deter individuals from parking their vehicles on the street during restricted street sweeping hours. The intent behind this is to promote the effectiveness of the curb -to -curb street sweeping which would increase the City's compliance with federal and local mandates. Accordingly, staff is requesting that the City Council approve Resolution 2016-46: Amending Resolution No. 2009-18 and the City's Parking Penalty Schedule so that the penalty amount for failure to obey DECEMBER 20, 2016 PAGE 15 CITY COUNCIL street sweeping is increased to $50 effective February 1, 2017. Based upon Fiscal Year 2015-16 volumes, the recommended adjustment could potentially result in an increased revenue of approximately $49,770. C/Lyons said she was pleased to see this recommendation because it is easy for everyone to move their cars away from their preferred parking spots during street sweeping days. It is important that the City keep the pollution out of the ocean and she is hopeful that the extra $10 will make people want to move their cars. C/Tye said he did not believe an additional $10 would deter those people who were not complying and he suggested the fee penalty be raised to $100 which would get their attention. C/Herrera said that at one point there was a discussion about a certain number of dollars for a first offensive and for second offense the amount went up and for a third offense it went to an even higher amount and perhaps the Council would want to consider that by taking action on this recommendation and see how it goes for the next six months. If this change does not deter individuals then consider increasing the amount for second and third offenses for the same person. M/Lin stated that the penalties generate about $200,000 a year and wanted to know where the money goes. MA/Allen responded that the money generated from the penalties goes into the City's General Fund. M/Lin asked how much it costs the City to collect the $200,000. MA/Allen explained that there is one Community Service Officer (CSO) who issues parking penalty citations and that salary, liability and benefit amounts to approximately $75,000-$80,000 per year. M/Lin agreed with C/Tye that the penalty fee is not raised to generate money. If the idea is to eliminate the violation he would agree with $100. C/Lyons said the vehicle could be towed. C/Tye said he did not believe the balance of $75-$80,000 for the Code Enforcement Officer goes to the General Fund. If people appeal the fine they go to another jurisdiction which is also being paid. This is not a bonus to the City of Diamond Bar and he would be even more opposed to it if it was being done just to increase the amount that goes to the General Fund. DECEMBER 20, 2016 PAGE 16 CITY COUNCIL MA/Allen said that C/Tye was correct that the reason behind the parking penalty is not to generate revenue for the City, it is meant to keep the City in compliance with federal and local mandates. Ultimately, the City likes to have a clean street but part of the emphasis is to keep the streets clean and make sure that the City is not contributing to pollutants entering local waterways. Unless the City can keep vehicles off the streets that are illegally parked while the street sweeper is performing its service, the City is ultimately contributing to the pollution. MPT/Low asked if the signs that indicate no parking during specified times also say vehicles will be towed. MA/Allen said the signs indicate the parking restriction only and does not indicate the vehicle will be towed. MPT/Low said in that case, the City could not tow a vehicle unless the appropriate signage was installed. C/Lyons suggested the Council pass the Resolution and see what happens in the six month period following implementation. If nothing improves perhaps staff could look at tracking repeat offenders and increase penalties for frequent violations. C/Lyons moved, C/Herrera seconded, Amending Resolution No. 2009-18 Schedule as recommended by staff. Call vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: to Adopt Resolution No. 2016-46: and the City's Parking Penalty Motion carried by the following Roll Herrera, Lyons Tye None MPT/Low. M/Lin 8.3 RATIFY CITY COUNCIL COMMITTEE APPOINTMENTS AND ADOPT RESOLUTION NO. 2016-47: CONFIRMING THE APPOINTMENT OF SPECIFIC REPRESENTATIVES TO THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS. ORGANIZATION DELEGATE ALTERNATE California Contract Cities Association Foothill Transit Board Four -Corners Transportation Policy Group Greater L.A. County Vector Control District Joint Powers Insurance Authority L.A. County Sanitation District No. 21 L.A. County City Selection Committee League of CA Cities — L.A. County Division San Gabriel Valley Council of Governments Tye Lin Herrera Lyons Herrera Lin Tye Low Tye Lin Lyons Lin Low Tye Low Lyons Herrera DECEMBER 20, 2016 PAGE 17 CITY COUNCIL Southern California Assn of Governments (SCAG) Lyons Low Tres Hermanos Conservation Authority Herrera Low Wildlife Corridor Conservation Authority (WCCA) Low Lin STANDING COMMITTEES City Council Audit Committee Lin Low City Council Goals/City Manager Evaluation Lin Low Economic Development Lyons Herrera Industry East Development Advisory Committee Herrera Lin Legislative Low Tye Lighting/Landscape Assess Dist Subcommittee Herrera Low Neighborhood Improvement Lyons Lin Public Safety Committee Lin Low Sphere of Influence/Annexation Herrera Low LIAISON Chamber of Commerce Lyons Low Diamond Bar Community Foundation Low Lin Library Low Lin PUSD/City Lin Low Senior Citizen Tye Lyons WVUSD/City Herrera Tye MPT/Low moved, C/Herrera seconded, to ratify City Council Committee Appointments and Adopt Resolution No. 2016-47: Confirming the appointment of specific representatives to the San Gabriel Valley Council of Governments as listed above. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: Herrera, Lyons, Tye, MPT/Low, M/Lin None None M/Lin asked that individuals interested in serving on the Wildlife Corridor Conservation Authority Advisory Board contact CC/Cribbins. 9. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: C/Lyons said that like many Diamond Bar residents, she frequents the intersection of Brea Canyon Road and Diamond Bar Boulevard and expressed her extreme gratitude and appreciation to PWD/Liu and the Public Works staff for their hard work in completing the upgrade of the intersection. It is a pleasure to drive in the area once again. She wished everyone the best of Holidays — Happy Hanukkah, Merry Christmas, Happy Kwanzaa, and others a very Happy New Year as well. DECEMBER 20, 2016 PAGE 18 CITY COUNCIL C/Herrera congratulated Eagle Scout Eric Whatley and said that his parents must be so very proud of him as he displays all of his earned badges. It is quite an achievement for such a young man and she wishes him much success in the future. She thanked Chief Steven Johnson for joining the Council this evening. It was a pleasure to meet him and she looks forward to all of the great things he has planned for the different Sheriff's Stations within his division. She wished everyone a Happy 2017 with many good things on the horizon including lots of new development such as that going on at the Kmart location. She hopes everyone has heard that Ross, Chipotle, Sprouts and others are coming to the center. She hopes that Diamond Bar will support the new businesses. She wished everyone a Merry Christmas and Happy New Year and very safe 2017. C/Tye again thanked Librarian Pui Chin Ho and her staff for doing such a great job in serving so much of the community. Congratulations to Eric Whatley on being chosen as a banner carrier for the Rose Parade and bringing recognition to Diamond Bar. His efforts are greatly appreciated as well as, all Boy and Girl Scouts who will be involved with the event. Have a very Merry Christmas, Happy Hanukkah and whatever one celebrates, and a very, very safe and Happy New Year. MPT/Low thanked staff for their hard work, dedication and service to the Council and the community of Diamond Bar. Because of their work and inspired performance the City has nice clean streets, the parks are well maintained, the City got a new park this year, the City has recreation programs throughout the year for families with every age group included, and the City has excellent public safety programs. Staff stays on top of all of the public safety issues and works on traffic every day. Staff does an excellent job in providing public information to the community and for all staff does she is very grateful on behalf of the City and she thanks all staff for their good work. She joins with her colleagues in wishing everyone Happy Holidays and reminds everyone that from a prosecutorial standpoint, as merry and festive as this time is, it is also an opportunity for other people to take advantage and everyone should remain diligent and safe and use common sense. A lot of property crimes occur at this time of year and people take advantage of those who are not paying attention and take advantage of those who are generous. Don't drink and drive and keep your families and others safe. Happy New Year. M/Lin said that the City is sad that CM/DeStefano after serving as City Manager for 11 years decided to retire but appreciates very much that he gave the Council ample notice to proceed through this transition period. The position will be advertised in January and hopefully by the time CM/DeStefano is ready to retire in June or July there will be a replacement. Last week there was a news report about Diamond Bar in one of the daily Chinese newspaper about public safety in the City that quoted crime statistics. After verifying the information published with the Sheriff's Department some of the reported information was found to be not quite accurate. Overall, Diamond Bar is a very safe community in terms of the numbers of petty crimes, etc. and he wanted to make sure that residents were DECEMBER 20, 2016 PAGE 19 CITY COUNCIL aware that they were under very good protection by the Sheriff's Department. The City also provides safety workshops. In fact, last Monday there was one such workshop with about 75 attendees and while there are no new workshops scheduled, residents can request a workshop that will provide information on how to protect their residences. Anyone wishing to avail themselves of this service can contact the City Clerk or anyone at City Hall and when there are a sufficient number signed up a public safety workshop will be conducted. Happy Holidays to everyone. ADJOURNMENT: With no further business to conduct, M/Lin adjourned the Regular City Council Meeting at 8:11 p.m. to January 17, 2017. TOMMYE CRIBBINS, CITY CLERK The foregoing minutes are hereby approved this day of 2017. JIMMY LIN. MAYOR CITY COUNCIL Agenda# 6.3 Meeting Date: January 17, 2017 TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, City Ma 'a TITLE: Ratification of Check Register dated December 15, 2016 through January 11, 2017 totaling $ 2,112,884.78 FINANCIAL IMPACT: Expenditure of $ 2,112,884.78 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 15, 2016 through January 11, 2017 for $ 2,112,884.78 is being presented for ratification. All payments have been made in compliance with the City's purchasing policies and procedures. Payments have been reviewed and approved by the appropriate departmental staff and the attached Affidavit affirms that the check register has been audited and deemed accurate by the Finance Director. PREPARED BY: Luisa Allen Accounting Technician REVIEWED BY: Finance Director Attachments: Affidavit and Check Register — 12/15/16 through 1/11/17. The attached listings of demands, invoices, and claims in the form of a check register including checks dated December 15, 2016 through January 11, 2017 has been audited and is certified as accurate. Payments have been allowed from the following funds in these amounts: Description Amount General Fund $1,427,395.52 General Plan Revision Fund $49,775.69 OPEB Reserve Fund $768.00 Prop A - Transit Fund $86,032.58 Prop C - Transit Tax Fund $31,383.30 Intergrated Waste Management Fund $44,577.68 Com Dev Block Grant Fund $500.00 LLAD 38 Fund $20,173.27 LLAD 39 Fund $16,621.09 LLAD 41 Fund $11,245.00 Capital Imp Projects Fund $420,146.70 Vehicle Maint/Repl Fund $2,233.76 Equip Maint/Repl Fund $2,032.19 $2,112,884.78 Signed: Dianna Honeywell Finance Director SUNGARD PENT AMA TION INC DATE: 01/11/2017 TIME: 15:45:20 CITY OF DIAMOND BAR CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20161215 O0:OO:DO.000' and '20170111 DO:00:00.000' ACCOUNTING PERIOD: 7/17 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION 10100 118968 12/15/16 AARP AARP 0015350 10100 118969 12/15/16 ALLCITYM ALL CITY MANAGEMENT SERV 0014411 10100 118970 12/15/16 DANNETTE DANNETTE ALLEN 0014030 10100 118971 12/15/16 ASCE AMERICAN SOCIETY OF CIVI 0015551 10100 118972 12/15/16 AMERICOM AMERICOMP GROUP 0014070 10100 118972 12/15/16 AMERICOM AMERICOMP GROUP 0014070 TOTAL CHECK 10100 118973 10100 118974 1010D 10100 10100 10100 10100 10100 10100 10100 10100 10100 10100 10100 10100 10100 10100 10100 10100 10100 10100 10100 10100 10100 10100 10100 10100 10100 1.0100 10100 10100 10100 10100 10100 118975 118976 118977 118978 118979 118979 118979 118979 118979 118979 118979 118979 118979 118979 118979 118979 118979 118979 118979 118979 118979 118979 118979 118979 118979 118979 118979 118979 118979 118979 118979 118979 12/15/16 ARCIMAGI ARC IMAGING RESOURCES 0014070 12/15/16 BISHOPJO JOHN E BISHOP 0015350 12/15/16 CDW-G CDW GOVERNMENT OD14070 12/15/16 CERTITRA CERTIFIED TRANSPORTATION 1125350 12/15/16 CHHAGANM MADHU CHHAGAN 001 12/15/16 LACDPH COUNTY OF LOS ANGELES PU 0015556 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 1.2/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 -----DESCRIPTION------ SALES TAX AARP MATURE DRIVING 0.00 CROSSING GUARD SVCS REIMB-MMASC CONF MEMBERSHIP DUES TONER -PRINTERS TONER -PRINTERS SUPPLIES-I.T. CONTRACT CLASS -FALL SUPPLIES-I.T. ADULT EXCURSION THAN FACILITY REFUND -DBC BACKFLOW TESTING ADMIN FEE -PL 15-528 PROF.SVCS-PL 15-550 ADMIN FEE -PL 15-370 ADMIN FEE -PL 13-221 PROF.SVCS-PL 13-104 ADMIN FEE -PL 14-699 ADMIN FEE -PL 15-528 ADMIN FEE -PL 15-528 ADMIN FEE -PL 12-164 ADMIN FEE -PL 14-699 ADMIN FEE -PL 13-221 ADMIN EEE -PL 15-370 ADMIN FEE -PL 13-104 PROF.SVCS-PL 15-550 ADMIN FEE -PL 14-579 ADMIN FEE -PL 14-579 PROF.SVCS-PL 15-550 PROF.SVCS-PL 14-579 ADMIN FEE -PL 13-104 PROF.SVCS-PL 13-221 PROF.SVCS-PL 14-699 PROF.SVCS-PL 1.2-164 PROF -SVCS -PL 15-528 PROF.SVCS-PL 15-528 ADMIN FEE -PL 15-528 ADMIN FEE -PL 12-164 ADMIN FEE -PL 15-528 ADMIN FEE -PL 15-528 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 O.DO 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: ACCTPA21 AMOUNT 60.00 7,109.91 162.68 295.00 292.07 314.99 607.06 10.84 129.00 72.72. 1, D86.81 850.00 32.00 -504.00 54.24 102.60 118.80 160.00 180.00 -309.60 -201.60 -194.40 -180.00 -118.80 -102.60 -28.80 -9.76 -2.01 2.01 9.76 11.17 28.80 660.00 1,000.00 1,080.00 1,120.00 1,720.00 309.60 194.40 201.60 504.00 1 SUNGARD PENTAMATION INC PAGE NUMBER: 2 DATE: 01/11/2017 CITY OF DIAMOND BAR ACCTPA21 TIME: 15:45:20 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20161215 00:00:00.000' and '20170111 00:00:00.000' ACCOUNTING PERIOD: 7/17 -----DESCRIPTION------ SALES TAX PROF.SVCS-PL 15-370 FUND - 001 - GENERAL FUND PROF.SVCS-PL 15-528 0.00 CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION 10100 118979 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 118979 12/15/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 TOTAL CHECK 0.00 ADEL MAINT-HERITAGE 0.00 10100 118980 12/15/16 DDSYSTEM DO SYSTEMS INC 250 10100 118980 12/15/16 DDSYSTEM DD SYSTEMS INC 2505310 TOTAL CHECK 0.00 CAR WASH -CODE ENFOR 0.00 10100 118981 12/15/16 DENNISCA CAROL A DENNIS 0014030 10100 118982 12/15/16 DEPTOFJU DEPARTMENT OF JUSTICE 0014060 10100 118983 12/15/16 DFSFLOOR DFS FLOORING LP 0015556 10100 118983 12/15/16 DFSFLOOR DFS FLOORING LP 0015556 10100 118983 12/15/16 DFSFLOOR DFS FLOORING LP 0014093 10100 118983 12/15/16 DFSFLOOR DFS FLOORING LP 0015333 TOTAL CHECK 0.00 E/MAIL-PL 2015-550 0.00 10100 118984 12/15/16 DBHANDCA DIAMOND BAR HAND CAR WAS 5204090 10100 118984 12/15/16 DBHANDCA DIAMOND BAR HAND CAR WAS 5205556 10100 118984 12/15/16 DBHANDCA DIAMOND BAR HAND CAR WAS 5205230 TOTAL CHECK 0.00 0.00 10100 118985 12/15/16 DEHSF DIAMOND BAR HIGH SCHOOL 001 10100 118986 12/15/16 DBSENIOR DIAMOND BAR SENIOR CITIZ 1255215 10100 118987 12/15/16 DKS DKS ASSOCIATES 2505510 10100 118988 12/15/16 DOGGIEWA DOGGIE WALK BAGS INC 1155515 10100 118988 12/15/16 DOGGIEWA DOGGIE WALK BAGS INC 0015556 TOTAL CHECK 10100 118989 12/15/16 EXCELLAN EXCEL LANDSCAPE INC 1385538 10100 118989 12/15/16 EXCELLAN EXCEL LANDSCAPE INC 1385538 10100 118989 12/15/16 EXCELLAN EXCEL LANDSCAPE INC 1385538 TOTAL CHECK 10100 118990 12/15/16 FAIRLEYJ JOHN FAIRLEY 001 10100 118991 12/15/16 FEDEX FEDEX 001 10100 118991 12/15/16 FEDEX FEDEX 001 10100 118991 12/15/16 FEDEX FEDEX 001 10100 118991 12/15/16 FEDEX FEDEX - 001 10100 118991 12/15/16 FEDEX FEDEX 001 10100 118991 12/15/16 FEDEX FEDEX 001 10100 118991 12/15/1.6 FEDEX FEDEX 001 10100 118991 1.2/15/16 FEDEX FEDEX 001 10100 118991 12/15/16 FEDEX FEDEX 001 TOTAL CHECK 10100 118992 12/15/16 FRONTIER FRONTIER COMMUNICATIONS 0015556 -----DESCRIPTION------ SALES TAX PROF.SVCS-PL 15-370 0.00 PROF.SVCS-PL 15-528 0.00 0.00 RETENTIONS PAYABLE 0.00 IMPRVMTN PROJ-PETERSO 0.00 0.00 PROF.SVCS-MINUT ES 0.00 PROF.SVCS-H/R 0.00 ADDL MAINT-PANTERA PK 0.00 ADEL MAINT-HERITAGE 0.00 CARPET MAINT-C/HALL 0.00 ADDL MAINT-DBC 0.00 0.00 CAR WASH -POOL VEH 0.00 CAR WASH-P/WORKS 0.00 CAR WASH -CODE ENFOR 0.00 0.00 FACILITY REFUND -DBC 0.00 REIMB-LIABILITY INS 0.00 MEDIAN MODIFICATION 0.00 DOGGIE BAGS -PARKS 0.00 SUPPLIES -PARKS 0.00 0.00 ADDL MAINT-DIST 38 -0.00 ADEL MAINT-DIST 38 0.00 ADDL MAINT-DIST 38 0.00 0.00 RECREATION REFUND 0.00 E/MAIL-PL 2015-101 0.00 E/MAIL-PL 2015-550 0.00 E/MAIL-PL 2015-528 0.00 E/MAIL-PL 2015-395 0.00 E/MAIL-PL 2016-42 0.00 E/MAIL-PL 2015-370 0.00 E/MAIL-PL 2012-164 0.00 E/MAIL-PL 2015-34 0.00 E/MAIL-PL 2015-144 0.00 0.00 PH.SVCS-HERITAGE ALAR 0.00 AMOUNT 570.00 2,800.00 9,175.41 -2,771.27 55,425.35 52,654.08 150.00 352.00 385.00 385.00 550.00 150.00 1,470.00 310.79 154.39 15.99 481.17 350.00 500.00 2,777.60 1,072.56 648.56 1,721.12 220.92 378.00 725.73 1,324.65 65.00 68.36 34.10 34.10 34.10 34.10 34.10 34.10 37.19 27.18 337.33 56.00 SUNGARD PENTAMATION INC DATE: 01/11/2017 CITY OF DIAMOND BAR TIME: 15:45:20 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20161215 00:00:00.000' and '20170111 00:00:00.000' ACCOUNTING PERIOD: 7/17 FUND - 001 - GENERAL FUND AMOUNT PH.SVCS-CMGR FAX CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION 10100 118992 12/15/16 FRONTIER FRONTIER COPM'IUNICATIONS 0014030 10100 118992 12/15/16 FRONTIER FRONTIER COMMUNICATIONS 0015556 10100 118992 12/15/16 FRONTIER FRONTIER COMMUNICATIONS 0014090 10100 118992 12/15/16 FRONTIER FRONTIER COMMUNICATIONS 0014093 10100 118992 12/15/16 FRONTIER FRONTIER COMMUNICATIONS 0014090 10100 118992 12/15/16 FRONTIER FRONTIER COMMUNICATIONS 0014090 10100 118992 12/15/16 FRONTIER FRONTIER COMMUNICATIONS 0015333 TOTAL CHECK CONSULTANT SVCS-C/VW 0.00 5,775.00 10100 118993 12/15/16 GLOBALST GLOBALSTAR USA 0014440 10100 118994 12/15/16 GOLIVETE GO LIVE TECHNOLOGY INC 0014070 10100 118994 12/15/16 GOLIVETE GO LIVE TECHNOLOGY INC 0014070 TOTAL CHECK RECREATION REFUND 0.00 10100 118995 12/15/16 GOVCONNE GOVCONNECTION INC 5304070 10100 118996 12/15/16 GRAFFITI GRAFFITI CONTROL SYSTEMS 0015230 10100 118997 12/15/16 HARRISCO HARRIS COMPUTER SYSTEMS 0014070 10100 118998 12/15/16 HARTWIGR RYAN HARTWIG 001 10100 118999 12/15/16 HINDOYAN GARABET HINDOYAN 0015350 10100 119000 12/15/16 INLANDEM INLAND EMPIRE STAGES 1125350 10100 119001 12/15/16 JOHNSONK KEITH JOHNSON 0015350 10100 119002 12/15/16 KATZOKIT KOA CORPORATION 0015554 10100 119003 12/15/16 LEEYENCH YENCHU LEE 001 10100 119004 12/15/16 LEIGHTON LEIGHTON & ASSOCIATES, I 001 10100 119004 12/15/16 LEIGHTON LEIGHTON & ASSOCIATES, I 001 10100 119004 12/15/16 LEIGHTON LEIGHTON & ASSOCIATES, 1 001 10100 119004 12/15/16 LEIGHTON LEIGHTON & ASSOCIATES, I 001 10100 119004 12/15/16 LEIGHTON LEIG14TON & ASSOCIATES, I 001 10100 119004 12/15/16 LEIGHTON LEIGHTON & ASSOCIATES, I 001 TOTAL CHECK STAR PROG-OCT 2016 0.00 9,768.96 10100 119005 12/15/16 LESTERLI LESTER LITHOGRAPH INC 0014095 10100 119006 12/15/16 LEWISENG LEWIS ENGRAVING INC. 0014030 10100 119007 12/15/16 LOOMIS LOOMIS 0014050 10100 119007 12/15/16 LOOMIS LOOMIS 0015333 TOTAL CHECK 10100 119008 12/15/16 LOPEZALF ALFA LOPEZ 0014030 10100 119009 12/15/16 LASHERIF LOS ANGELES COUNTY SHERI 0014411 PAGE NUMBER: 3 ACCTPA21 -----DESCRIPTION------ SALES TAX AMOUNT PH.SVCS-CMGR FAX 0.00 84.96 PH.SVCS-HERITAGE FAX 0.00 94.72 PH.SVCS-SRST CHI 0.00 154.56 PH.SVCS-C/H ELEVATOR 0.00 160.92 PH.SVCS-HERITAGE PK 0.00 177.15 PH.SVCS-SRST CH 1 0.00 788.32 PH.SVCS-DBC EMER 0.00 354.70 0.00 1,871.33 PE.SVCS-10/16-11/16 0.00 4,621.07 PROF.SVCS-CITY VIEW 0.00 3,132.00 CONSULTANT SVCS-C/VW 0.00 5,775.00 0.00 8,907.00 COMP HARDWARE-I.T. 0.00 2,032.19 GRAFFITI REMOVAL SVCS 0.00 2,912.00 FALSE ALARM TRCKNG 0.00 4,993.50 RECREATION REFUND 0.00 148.00 HOLIDAY SR DANCE 0.00 3,310.88 SR EXCURSION TRANS 0.00 702.50 D.S. SVCS -HOLIDAY DEC 0.00 350.00 ENG SVCS -OCT 2016 0.00 2,825.00 RECREATION REFUND 0.00 84.00 ADMIN FEE -PR 13-1724 0.00 83.25 ADMIN FEE -PR 12-1298 0.00 33.30 PROF.SVCS-PR 12-1.298 0.00 185.00 ADMIN FEE -PR 13-1724 0.00 -83.25 ADMIN FEE -PR 12-1298 0.00 -33.30 PROF.SVCS-PR 13-1724 0.00 462.50 0.00 647.50 PRINT & MAIL -DEC DBCN 0.00 8,159.00 GAVEL -MAYOR 0.00 38.15 COURIER SVCS -CITY ELL 0.00 476.98 COURIER SVCS -DBC 0.00 476.98 0.00 953.96 REIMB-MMASC CONF 0.00 189.58 STAR PROG-OCT 2016 0.00 9,768.96 SUNGARD PENTAMATION INC PAGE NUMBER: DATE: 01/11/2017 CITY OF DIAMOND BAR ACCTPA21 TIME: 15:45:20 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transaCt.ek_date between '20161215 00:00:00.000' and '20170111 00:00:00.000' ACCOUNTING PERIOD: 7/17 FUND - 001 - GENERAL FUND _ CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT 101D0 119009 12/15/16 LASHERIF LOS ANGELES COUNTY SHERI 0014411 CONTRACT SVCS-OCT 16 0.00 493,988.45 10100 119009 12/15/16 LASHERIF LOS ANGELES COUNTY SHERI 0014411 ST SWEEPER-OCT 2016 0.00 728.04 10100 119009 12/15/16 LASHERIF LOS ANGELES COUNTY SHERI 0014411 CALVARY CHAPEL-SEPT 0.00 6,971.89 10100 119009 12/15/16 LASHERIF LOS ANGELES COUNTY SHERI 0014411 CALVARY CHAPEL-OCT 16 0.00 6,605.01 TOTAL CHECK 0.00 520,062.35 10100 119010 12/15/16 MARCSHOT MARC SHOT THIS PHOTOGRAP 0014010 PHOTO-MAYOR 0.00 21.95 1D100 119011 12/15/16 MARTLUIS LUIS MARTINEZ 001 FACILITY REFUND-PNTRA 0.00 50.00 10100 119012 12/15/16 MCECORPO MCE CORPORATION OD15554 RIGHT-OF-WAY MAINT 0.00 2,202.26 10100 119012 12/15/16 MCECORPO MCE CORPORATION 0015554 VEGETATION CONTROL 0.00 10,560.33 TOTAL CHECK 0.00 12,762.59 10100 119013 12/15/16 MILIKMAR MARY MILIK 001 RECREATION REFUND 0.00 84.00 10100 119014 12/15/16 MOONEYMA MARLENE RAMIREZ MOONEY 0015350 CONTRACT CLASS-FALL 0.00 429.00 10100 119015 12/15/16 NEOPOST NEOPOST USA, INC 0014030 SUPPLIES-CITY CLERK 0.00 295.55 10100 119016 12/15/16 NOCONFIE FIELINA NOCON 001 FACILITY REFUND-DBC 0.00 100.00 10100 119017 12/15/16 PAETECCO PAETEC COMMUNICATIONS IN 0014090 LONG DIST PH SVCS 0.00 1,819.09 10100 119018 12/15/16 RAMREUBE REUBEN S RAM 001 FACILITY REFUND-DBC 0.00 2,400.00 10100 119018 12/15/16 RAMREUBE REUHEN S RAM 001 FACILITY REFUND-DBC 0.00 135.00 TOTAL CHECK 0.00 2,535.00 10100 119019 12/15/16 RELIABLE RELIABLE IT, LLC 0014070 PH.SVCS-I.T. 0.00 323.75 10100 119019 12/15/16 RELIABLE RELIABLE IT, LLC 0014070 PH.SVCS-I.T. 0.00 462.50 TOTAL CHECK 0.00 786.25 10100 119020 12/15/16 RKACONSU RNA CONSULTING GROUP 0015220 BLDG & SFTY SVCS-OCT 0.00 47,627.68 10100 119021 12/15/16 SHEPHERD SHERI SHEPHERD 0015350 CONTRACT CLASS-FALL 0.00 366.00 10100 119022 12/15/16 SMARTFIN SMART & FINAL 0015350 SUPPLIES-RECREATION 0.00 849.81 10100 119023 12/15/16 SCE SOUTHERN CALIFORNIA EDIS 0015556 ELECT SVCS-T/CONTROL 0.00 4,598.48 10100 119023 12/15/16 SCE SOUTHERN CALIFORNIA EDIS 1395539 ELECT SVCS-DIST 39 0.00 467.68 10100 119023 12/15/16 SCE SOUTHERN CALIFORNIA EDIS 1415541 ELECT SVCS-DIST 41 0.00 268.27 10100 119023 12/15/16 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS-DIST 38 0.00 578.23 10100 119023 12/15/16 SCE SOUTHERN CALIFORNIA EDIS 001551D ELECT SVCS-T/CONTROL 0.00 911.78 10100 119023 12/15/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 76.19 10100 119023 12/15/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 49.70 10100 119023 12/15/16 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS-DIST 38 0.00 25.35 TOTAL CHECK 0.00 6,975.68 10100 119024 12/15/16 SPARKLET SPARKLETTS 0015556 WATER SUPPLIES 0.00 17.98 10100 119024 12/15/16 SPARKLET SPARKLETTS 0015556 DO RENTAL-S/CYN 0.00 12.00 1D100 119024 12/15/16 SPARKLET SPARKLETTS 0015556 ENERGY SURCHARGE 0.00 2.57 1D100 119024 12/15/16 SPARKLET SPARKLETTS 0014030 WATER SUPPLIES-C/HALL 0.00 194.91 8 SUNGARD PENTAMATION INC PAGE NUMBER: 5 DATE: 01/11/2017 CITY OF DIAMOND BAR ACCTPA21 TIME: 15:45:20 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20161215 00:00:00.000' and '20170111 00:00:OO.D00' ACCOUNTING PERIOD: 7/17 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION---- SALES TAX AMOUNT 1010D 119024 12/15/16 SPARKLET SPARKLETTS 0014030 EQ RENTAL-C/HALL 0.00 2.99 TOTAL CHECK 0.00 230.45 10100 119025 12/15/16 TASC TASC 0014060 FLEX ADMIN SVCS 0.00 111.44 10100 119026 12/15/16 TELEPACI TELEPACIFIC COMMUNICATIO 0014070 T1 INTERNET SVCS -DEC 0.00 871.27 10100 119027 12/15/16 THECOMDY THE COMDYN GROUP INC 0014070 CONSULTING SVCS-NOV 0.00 2,051.19 10100 119028 12/15/16 ADELPHIA SPECTRUM BUSINESS 0014070 PH.SVCS-INTERNET D.00 71.96 10100 119028 12/15/16 ADELPHIA SPECTRUM BUSINESS 0014070 PH.SVCS-DBC 0.00 98.43 10100 119028 12/15/16 ADELPHIA SPECTRUM BUSINESS 0014070 PH.SVCS-B/CYN 0.00 219.99 10100 119028 12/15/16 ADELPHIA SPECTRUM BUSINESS 0014070 PH.SVCS-COPLEY 0.00 328.46 TOTAL CHECK O.OD 716.84 10100 119029 12/15/16 TUCKERRA RAYMOND MICHAEL TUCKER 0015350 CONTRACT CLASS -FALL 0.00 180.00 10100 119030 12/15/16 UNTTEDDA UNITED DATA SERVICES INC 0014070 STORAGE BACK UP TAPES 0.00 568.50 10100 119031 12/15/16 USHEALTH US HEALTHWORKS MEDICAL G 0014060 PRE-EMPLOYMENT PHYSCL 0.00 884.00 10100 119032 12/15/16 VANTAGEP VANTAGEPOINT TRNSFR AGNT 001 12/16/16 -LOAN DEDUCTI 0.00 2,377.31 10100 119032 12/15/16 VANTAGEP VANTAGEPOINT TRNSFR AGNT 001 12/16/16-P/R DEDUCTIO 0.00 5,786.75 TOTAL CHECK 0.00 8,164.06 10100 119033 12/15/16 VERIZONW VERIZON WIRELESS 0014070 CELL CHRGS-PW,CS,CD 0.00 1,172.69 10100 119034 12/15/16 WONGALIC ALICE WONG 001 FACILITY REFUND-REAGA 0.00 50.00 10100 119035 12/15/16 WONGJENN JENNIE WONG 001 FACILITY REFUND -DBC 0.00 500.00 10100 119036 12/15/16 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 LEGAL SVCS -COMM SVCS 0.00 249.60 10100 119036 12/15/16 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 LEGAL SVCS -MILLENNIUM 0.00 190.00 10100 119036 12/15/16 WOODRUFF WOODRUFF SPRADLING & SMP. 0014020 LEGAL SVCS -COUNCIL 0.00 1,497.60 10100 119036 12/15/16 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 LEGAL SVCS-P/WORKS 0.00 967.50 10100 119036 12/15/16 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 LEGAL SVCS-CMGR 0.00 2,787.20 10100 119036 12/15/1.6 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 LEGAL SVCS -COMM DEV 0.00 4,555.20 10100 119036 12/15/16 WOODRUFF WOODRUFF SPRADLING & SMA 001 LEGAL SVCS -PL 16-123 0.00 41.60 10100 119D36 12/15/16 WOODRUFF WOODRUFF SPRADLING & SMA 001 LEGAL SVCS -PL 15-19 0.00 41.60 10100 119036 12/15/16 WOODRUFF WOODRUFF SPRADLING & SMP. 0014020 LEGAL SVCS -YMCA 0.00 137.40 10100 119036 12/15/16 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 LEGAL SVCS-H/R 0.00 83.20 10100 119036 12/15/16 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 LEGAL SVCS -GENERAL 0.00 62.40 10100 119036 12/15/16 WOODRUFF WOODRUFF SPRADLING & SMA 001 LEGAL SVCS -PL 15-528 0.00 62.40 10100 119036 12/15/16 WOODRUFF WOODRUFF SPRADLING & SMA 001 LEGAL SVCS -PL 16-124 0.00 166.40 TOTAL CHECK -0.00 10,842.10 10100 119037 12/15/16 WUJIANPI JIANPING WU 001 RECREATION REFUND 0.00 95.00 10100 119038 12/22/16 ACCESSCO ACCESS CONTROL SECURITY 0015333 SECURITY SVCS -11/11 0.00 1,115.40 10100 119038 12/22/16 ACCESSCO ACCESS CONTROL SECURITY 0015333 SECURITY SVCS -11/25 0.00 1,242.15 10100 119038 12/22/16 ACCESSCO ACCESS CONTROL SECURITY 0015333 SECURITY SVCS -10/28 0.00 1,698.45 TOTAL CHECK 0.00 4,056.00 SUNGARD PENTAMATION INC PAGE NUMBER: 6 DATE: 01/11/2017 CITY OF DIAMOND BAR ACCTPA21 TIME: 15:45:20 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20161215 00:00:00.000' and '20170111 00:00:OO.D00' ACCOUNTING PERIOD: 7/17 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION- ---- SALES TAX AMOUNT 10100 119039 12/22/16 AGIACADE AGI ACADEMY CORP 0015350 CONTRACT CLASS -FALL 0.00 225.00 10100 119040 12/22/16 AJILONST AJILON STAFFING SERVICES 0015510 TEMP SVCS -WK 12/04 0.00 600.00 10100 119040 12/22/16 AJILONST AJILON STAFFING SERVICES 0015510 TEMP SVCS -WK 12/11 0.00 600.00 TOTAL CHECK D.00 1,200.00 10100 119041 12/22/16 ALEXANDE ALEXANDER & LYNN INC 0015350 CONTRACT CLASS -FALL 0.00 1,407.60 10100 119042 12/22/16 ALUNINGG GODOFREDO ALUNING 001 FACILITY REFUND -DBC 0.00 850.00 1D100 119043 12/22/16 AMERICAB AMERICAN CAB LLC 1135553 DIAMOND RIDE SVCS -OCT 0.00 26,466.50 10100 119044 12/22/16 AMIRAZOD GHOLAM R AMIRAZODI 0015551 CONSULTANT SVCS -12/2 0.00- 2,394.00 10100 119045 12/22/16 SANTOSAN ANTHONY SANTOS 0014030 REIMB-M1MIASC CONE 0.00 196.01 10100 119046 12/22/16 ARCHTERR ARCHITERRA DESIGN GROUP 2505310 PARK IMPROVE -LONGVIEW 0.00 24.30 10100 119046 12/22/16 ARCHTERR ARC14ITERPA DESIGN GROUP 2505310 PARK IMPROVE -STARDUST 0.00 24.30 10100 119046 12/22/16 ARCHTERR ARCHITERRA DESIGN GROUP 2505310 PARK IMPROVE -LONGVIEW 000 41.87 10100 119046 12/22/16 ARCHTERR ARCHITERRA DESIGN GROUP 2505310 PARK IMPROVE -STARDUST O.DO 41.88 10100 119046 12/22/16 ARCHTERR ARCHITERRA DESIGN GROUP 2505310 MILEAGE -PETERSON 0.00 46.98 10100 119046 12/22/16 ARCHTERR ARCHITERRA DESIGN GROUP 2505310 MILEAGE -STARDUST 0.00 46.98 10100 119046 12/22/16 ARCHTERR ARCHITERRA DESIGN GROUP 2505310 MTGS-PETERSON 0.00 806.25 10100 119046 12/22/16 ARCHTERR ARCHITERRA DESIGN GROUP 2505310 MTGS-STARDUST 0.00 806.25 10100 119046 12/22/16 ARCHTERR ARCI4ITERRA DESIGN GROUP 2505310 CONSTRUCTION DOC 0.00 5,320.40 TOTAL CHECK D.00 7,159.21 10100 119047 12/22/16 ASSAABOL ASSA ABLOY ENTRANCE SYST 0014093 REPAIR SVCS -CITY HALL D.00 928.31 10100 119048 12/22/16 BEADORCO BEADOR CONSTRUCTION COMP 250 RETENTIONS PAYABLE D.00 -17,388.23 1D100 119048 12/22/16 BEADORCO BEADOR CONSTRUCTION COMP 2505510 CONSTRUCTIONS-DBB/B/C 0.00 325,493.48 1D100 119048 12/22/16 BEADORCO BEADOR CONSTRUCTION COMP 2505510 CONTINGENCY -CONSTRUCT D.00 22,268.17 TOTAL CHECK 0.00 330,373.42 10100 119049 12/22/16 BESTLTG BEST LIGHTING PRODUCTS 0015556 SUPPLIES -PARKS 0.00 1,634.92 10100 119050 12/22/16 BONTERRA BONTERRA PSOMAS 001 PROF.SVCS-PI, 2015-44 0.00 122.34 10100 119050 12/22/16 BONTERRA BONTERRA PSOMAS 001 ADMIN FEE -PL 15-44 0.00 -22.02 10100 11905D 12/22/16 BONTERRA BONTERRA PSOMAS 001 ADMIN FEE -PL 15-44 0.00 22.02 TOTAL CHECK 0.00 122.34 10100 119051 12/22/16 VALLEYCR BRIGHTVIEW LANDSCAPE SER 0015556 IRRIGATION REPAIRS 0.00 594.00 10100 119051 12/22/16 VALLEYCR BRIGHTVIEW LANDSCAPE SEA 0015556 REPAIR SVCS -PARKS 0.00 835.07 TOTAL CHECK 0.00 1,429.07 101D0 119052 12/22/16 CMSCHOOL CM SCHOOL SUPPLY CO 0015350 SUPPLIES -TINY TOTS 0.00 203.61 10100 119053 12/22/16 REINBERG CNC PRINTWERKS 0014030 PRINT SVCS -BUS CARDS 0.00 92.65 101D0 119053 12/22/16 REINSERG CNC PRINTWERKS 0014030 PRINT SVCS -BUS CARDS 0.00 92.65 TOTAL CHECK 0.00 185.30 SUNGARD PENTAMATION INC DATE: 01/11/2017 CITY OF DIAMOND BAR TIME: 15:45:20 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: tYansact.ck_date between '20161215 00:00:00.000' and '20170111 00:00:00.000' ACCOUNTING PERIOD: 7/17 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME 0.00 FUND/DIVISION 10100 119054 12/22/16 LACDPH COUNTY OF LOS ANGELES PU 0015556 10100 119055 12/22/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119055 12/22/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119055 12/22/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119055 12/22/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119055 12/22/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119055 12/22/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119055 12/22/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119055 12/22/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119055 12/22/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119055 12/22/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119055 12/22/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119055 12/22/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119055 12/22/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119055 12/22/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119055 12/22/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119055 12/22/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119055 12/22/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119055 12/22/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119055 12/22/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 0015551 10100 119055 12/22/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 0015551 10100 119055 12/22/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 0015551 10100 119055 12/22/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 0015551 10100 119055 12/22/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 0015551 10100 119055 12/22/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 0015551 1.0100 119055 12/22/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 0015551 TOTAL CHECK 10100 119056 12/22/16 HALLFORE DAVID EVANS AND ASSOCIAT 0015551 10100 119057 12/22/16 DAYNITEC DAY & NITE COPY CENTER 0015510 10100 119058 12/22/16 DDSYSTEM DD SYSTEMS INC 250 10100 119058 12/22/16 DDSYSTEM DD SYSTEMS INC 250 10100 119058 12/22/16 DDSYSTEM DD SYSTEMS INC 2505310 10100 119058 12/22/16 DDSYSTEM DD SYSTEMS INC 2505310 TOTAL CHECK 10100 119059 12/22/16 DENNISCA CAROL A DENNIS 0014030 10100 119060 12/22/16 DBCAA DIAMOND BAR CHINESE AMER 001 10100 119060 12/22/16 DBCAA DIAMOND BAR CHINESE AMER 001 TOTAL CHECK 10100 119061 12/22/16 DBCAA DIAMOND BAR CHINESE AMER 001 10100 119062 12/22/16 DIRECTCO DIRECT CONNECTION INCORP 0014095 10100 119063 12/22/16 DUNNSFEN DUNN'S FENCE COMPANY 0015556 10100 119064 12/22/16 EMERALD EMERALD LANDSCAPE SERVIC 0014093 -----DESCRIPTION---- SALES TAX MAINT SVCS-B/CYN ROAD 0.00 ADMIN FEE -PR 15-2255 0.00 ADMIN FEE -PR 14-2548 0.00 ADMIN FEE -PR 11-377 0.00 ADMIN FEE -PR 11-377 0.00 ADMIN FEE -PR 16-1499 0.00 ADMIN FEE -PR 15-2722 0.00 ADMIN FEE -PR 11-377 0.00 PROF.SVCS-PR 15-2255 0.00 ADMIN FEE -PR 16-1499 0.00 PROF.SVCS-PR 11-377 0.00 ADMIN FEE -PR 15-2722 0.00 ADMIN FEE -PR 11-377 0.00 ADMIN FEE -PR 15-2255 0.00 ADMIN FEE -PR 14-2548 0.00 PROF.SVCS-PR 15-2722 0.00 PROF.SVCS-PR 16-1499 0.00 PROF SVCS -PR 14-2548 0.00 PROF.SVCS-PR 11-377 0.00 PROF.SVCS-PLAN CHECK 0.00 PROF.SVCS-PLAN CHECK 0.00 PROF.SVCS-PLAN CHECK 0.00 PROF.SVCS-INSPECTION 0.00 PROF.SVCS-INSPECTION 0.00 PROF.SVCS-INSPECTION 0.00 PROF.SVCS-INSPECTIONS 0.00 0.00 PROF.SVCS-PLAN CHECK 0.00 PRINT SVCS-PLANS/SPEC 0.00 RETENTIONS PAYABLE 0.00 RETENTIONS PAYABLE 0.00 PARK CONSTRCTN-PETERS 0.00 PARK CONSTRCTN-STARDU 0.00 0.00 PROF.SVCS-CNCL MTG 0.00 FACILITY CHRGS-DBC 0.00 FACILITY REFUND -DBC 0.00 0.00 FACILITY REFUND -DHC 0.00 PRINT SVCS -BRIDAL SHW 0.00 TEMP FENCING -PETERSON 0.00 ADDL MAINT SVCS-C/HLL 0.00 PAGE NUMBER: 7 ACCTPA21 AMOUNT 32.00 24.30 -84.87 -109.35 -41.58 -213.26 -195.75 109.35 135.00 213.26 231.00 195.75 41.58 -24.30 84.87 1,087.50 1,184.75 471.50 607.50 201.42 64.84 129.67 1,260.00 367.50 754.50 2,827.50 9,322.68 ImowdS 100.26 -148.50 -35.75 715.00 2,970.00 3,500.75 175.00 -100.00 400.00 300.00 113.00 679.68 2,000.00 40.12 SUNGARD PENTAMATION INC DATE: 01/11/2017 CITY OF DIAMOND BAR TIME: 15:45:20 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: tYansact.ck_date between '20161215 00:00:00.000' and '2D170111 00:00:00.000' ACCOUNTING PERIOD: 7/17 PAGE NUMBER: 8 ACCTPA21 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT 1D100 119065 12/22/16 EXCELLAN EXCEL LANDSCAPE INC 0015556 MONTHLY MAINT-PARKS 0.00 325.00 10100 119065 12/22/16 EXCELLAN EXCEL LANDSCAPE INC 1415541 MONTHLY MAINT-DIST 41 0.00 4,143.87 10100 119065 12/22/16 EXCELLAN EXCEL LANDSCAPE INC 1385538 MONTHLY MAINT-DIST 38 0.00 10,848.00 10100 119065 12/22/16 EXCELLAN EXCEL LANDSCAPE INC 1395539 MONTHLY MAINT-DIST 39 0.00 11,610.95 10100 119065 12/22/16 EXCELLAN EXCEL LANDSCAPE INC 1385538 ADDL MAINT SVCS -#38 0.00 61.92 TOTAL CHECK 0.00 26,989.74 10100 119066 12/22/16 EXPRESSM EXPRESS MAIL CORPORATE A 001 EXPRESS MAIL-PL16-19 0.00 41.32 10100 119066 12/22/16 EXPRESSM EXPRESS MAIL CORPORATE A 001 EXPRESS MAIL-PL16-123 0.00 41.32 10ID0 119066 12/22/16 EXPRESSM EXPRESS MAIL CORPORATE A 0015210 EXPRESS MAIL -GENERAL 0.00 20.66 TOTAL CHECK 0.00 103.30 10100 119067 12/22/16 EXTERMIN EXTERMINETICS OF SO CAL 0015556 PEST CONTROL -PETERSON 0.00 225.00 10100 119068 12/22/16 FEDEX FEDEX 0014030 EXPRESS MAIL -GENERAL 0.00 63.44 10100 119069 12/22/16 FOSSILIN FOSSIL INDUSTRIES INC 2505310 GRANDVIEW TRAIL PROJ 0.00 4,431.00 10100 119070 12/22/16 GOMEZSER SERVANDO GOMEZ 001 RECREATION REFUND 0.00 36.00 10100 119071 12/22/16 GOODYEAR GOOD YEAR AUTO SERVICE C 5205556 VEH MAINT-RD MAINT 0.00 506.35 10100 119D72 12/22/16 DISPLAYA SHIRLEY HELMER 0014030 SUPPLIES -COUNCIL 0.00 37.55 10100 119073 12/22/16 14ILTONFA HE & H CONSULTANTS LLC 1155515 PROF.SVCS-WASTE HAULE 0.00 16,505.21 10100 119074 12/22/16 IAPMAHR IAPMA-HR 0014060 MEMBERSHP DUES-HAUG 0.00 45.00 10100 119075 12/22/16 JCLTRAFF JCL TRAFFIC SERVICES 0015554 MESSAGE BOARD-R/MAINT 0.00 1,860.00 101D0 119076 12/22/16 KAMTENG TENG KAM ODI RECREATION REFUND 0.00 74.00 10100 119077 12/22/16 LANCESOL LANCE, SOLL & LUNGHARD L 0014050 AUDIT SVCS -FIELDWORK 0.00 5,903.00 10100 119078 12/22/16 LEETHOMA THOMAS LEE 001 FACILITY REFUND -DBC 0.00 81.00 10100 119078 12/22/16 LEETHOMA THOMAS LEE 001 FACILITY REFUND -DBC 0.00 87.50 10100 119078 12/22/16 LEETHOMA THOMAS LEE 001 FACILITY REFUND -DBC 0.00 100.00 TOTAL CHECK 0.00 268.50 10100 119079 12/22/16 LACMTA LOS ANGELES COUNTY MTA 1125553 MTA PASSES-NOV 2016 0.00 1,253.OD 10100 119079 12/22/16 LACMTA LOS ANGELES COUNTY MTA 1125553 CITY SUBSIDY-NOV 2016 0.00 329.00 TOTAL CHECK O.OD 1,582.00 10100 119080 12/22/16 LACPUBWK LOS ANGELES COUNTY PUBLI 0015510 INDUSTRIAL WASTE SVCS 0.00 644.91 10100 119080 12/22/16 LACPUBWK LOS ANGELES COUNTY PUBLI 0015510 INDUSTRIAL WASTE SVCS 0.00 2,803.92 10100 119000 12/22/16 LACPUBWK LOS ANGELES COUNTY PUBLT 0015510 INDUSTRIAL WASTE SVCS 0.00 4,929.85 TOTAL CHECK 0.00 8,378.68 10100 119081 12/22/16 MAGNUSIN MAGNUS INTERNATIONAL 0014095 PRINT SVCS -SURVEY 0.00 220.00 10100 119082 12/22/16 ROAMARSH MARSHA ROA 0014095 REIMB-SUPPLIES 0.00 328.81 SUNGARD PENTAMATION INC PAGE NUMBER: 9 DATE: 01/11/2017 CITY OF DIAMOND BAR ACCTPA21 TIME: 15:45:20 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20161215 00:00:00.000' and '20170111 00:00:00.000' ACCOUNTING PERIOD: 7/17 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION-- SALES TAX AMOUNT 10100 119083 12/22/16 MATTIERI RICK RAYMOND MATTIE 0014095 PROF.SVCS-VIDEO/PHOTO 0.00 200.00 10100 119084 12/22/16 METROLIN METROLINK 1125553 CITY SUBSIDY -DEC 0.00 12,456.50 10100 119084 12/22/16 METROLIN METROLINK 1125553 METROLINK PASSES -DEC 0.00 49,826.00 TOTAL CHECK 0.00 62,282.50 10100 119085 12/22/16 NIJJPETE PETE NIJJAR 001 FACILITY REFUND -DBC 0.00 800.00 10100 119086 12/22/16 NINYOMOO FIEND & MOORE INC 001 PROF.SVCS-PR 15-0966 0.00 401.00 10100 119086 12/22/16 NINYOMOO NINYO & MOORE INC 001 ADMIN FEE -PR 15-0966 0.00 72.18 10100 119086 12/22/16 NINYOMOO NINYO & MOORE INC 001 ADMIN FEE -PR 15-0966. 0.00 -72.18 TOTAL CHECK 0.00 401.00 10100 119087 12/22/16 PENCOENG PENCO ENGINEERING INC 0015551 PROF.SVCS-PLAN CHECK 0.00 302.80 10100 119088 12/22/16 PSI PROTECTION ONE INC 0014093 ALARM SVCS -CITY HALL 0.00 27.85 10100 119089 12/22/16 RISC REGIONAL TAP SERVICE CEN 1125553 TAP SVCS-NOV 2016 0.00 12,604.00 10100 119089 12/22/16 RISC REGIONAL TAP SERVICE CEN 1125553 CITY SUBSIDY-NOV 2016 0.00 3,250.00 10100 119089 12/22/16 RISC REGIONAL TAP SERVICE CEN 1125553 REFUND-NOV 2016 0.00 -170.00 10100 119089 12/22/16 RISC REGIONAL TAP SERVICE CEN 1125553 COMMISSION-NOV 2016 0.00 -470.52 TOTAL CHECK 0.00 15,213.48 10100 119090 12/22/16 REUELGRE GREGORY C REUEL 0014095 PROF.SVCS-DEC 2016 0.00 1,500.00 10100 119091 12/22/16 SCFUELS SC FUELS 5205556 FUEL -PARKS & PEC 0.00 318.43 10100 119091 12/22/16 SCFUELS SC FUELS 5205554 FUEL -RD MAINT 0.00 284.50 10100 119091 12/22/16 SCFUELS SC FUELS 5204093 FUEL -POOL VEH 0.00 25.43 10100 119091 12/22/16 SCFUELS SC FUELS 5205230 FUEL -CODE ENFOR 0.00 51.76 TOTAL CHECK 0.00 680.12 10100 119092 12/22/16 SI6M7ONSR RICK LEE SIMMONS 0015556 MAINT SVCS-S/CYN 0.00 900.00 10100 119093 12/22/16 SIMPSONA SIMPSON ADVERTISING INC 0014095 GRAPHIC DESIGN SVCS 0.00 200.00 10100 119093 12/22/16 SIMPSONA SIMPSON ADVERTISING INC 0014095 GRAPHIC DESIGN SVCS 0.00 774.60 10100 119093 12/22/16 SIMPSONA SIMPSON ADVERTISING INC 0014095 GRAPHIC DESIGN SVCS 0.00 1,779.80 TOTAL CHECK 0.00 2,754.40 10100 119094 12/22/16 SOCIALVO SOCIAL VOCATIONAL SERVIC 0015558 MAINE & LITTER REMOVA 0.00 2.,181.04 10100 119095 12/22/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 425.41 10100 119095 12/22/16 SCE SOUTHERN CALIFORNIA EDIS 0015333 ELECT SVCS-T/CON'PROL 0.00 5,526.33 10100 119095 12/22/16 SCE SOUTHERN CALIFORNIA EDIS 1415541 ELECT SVCS -DIST 41 0.00 53.98 10100 119095 12/22/16 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS -DIST 38 0.00 26.88 10100 119095 12/22./16 SCE SOUTHERN CALIFORNIA EDIS 0015556 ELECT SVCS-T/CONTROL 0.00 30.59 TOTAL CHECK 0.00 6,063.19 10100 119096 12/22/16 STUMPFEN STUMP FENCE CO 1415541 FENCE-B/CYN 0.00 2,870.00 10100 119097 12/22/16 SWRCB SWRCB ACCOUNTING OFFICE 0015510 ANNL PERMIT FEE -WDA 0.00 11,195.00 SUNGARD PENTAMATION INC PAGE NUMBER: 10 DATE: 01/11/2017 CITY OF DIAMOND BAR ACCTPA21 TIME: 15:45:20 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: tiansact.ck_date between '20161215 00:00:00.000' and '20170111 00:00:00.000' ACCOUNTING PERIOD: 7/17 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION ----DESCRIPTION------ SALES TAX AMOUNT 10100 119098 12/22/16 TAKEMOTO UTAKO TAKEMOTO 001 FACILITY REFUND-S/CYN 0.00 25.00 10100 119099 12/22/16 TAMANGEL TAMANG ELECTRIC INC 2505310 RETENTIONS -DBC 0.00 1,374.50 10100 119100 12/22/16 TASC TASC 0014060 FLEX ADMIN SVCS 0.00 100.00 10100 119101 12/22/16 TENNISAN TENNIS ANYONE INC 0015350 CONTRACT CLASS -FALL 0.00 BS2.60 10100 119102 12/22/16 SCGAS THE GAS COMPANY 0015333 GAS SVCS -DBC 0.00 1,601.22 10100 119102 12/22/16 SCGAS THE GAS COMPANY 0015556 GAS SVCS -HERITAGE 0.00 267.41 10100 119102 12/22/16 SCGAS THE GAS COMPANY 0015556 GAS SVCS -CITY HALL 0.00 1,366.73 TOTAL CHECK 0.00 3,235.36 10100 119103 12/22/16 USHEALTH US HEALTHWORKS MEDICAL G 0014060 PRE-EMPLOYMENT PHYSCL 0.00 246.00 10100 119104 12/22/16 GRAINGER W.W. GRAINGER INC. 0014093 SUPPLIES -CITY HALL 0.00 630.99 10100 119104 12/22/16 GRAINGER W.W. GRAINGER INC. 0015333 SUPPLIES -DBC 0.00 500.00 TOTAL CHECK 0.00 1,130.99 10100 119105 12/22/16 WVWATER WALNUT VALLEY WATER DIST 0014093 WATER SVCS -CITY HALL 0.00 631.00 10100 119105 12/22/16 WVWATER WALNUT VALLEY WATER DIST 0015333 WATER SVCS -DBC 0.00 334.54 10100 119105 12/22/16 WVWATER WALNUT VALLEY WATER DIST 1415541 WATER SVCS -DIST 41 0.00 2,322.38 10100 119105 12/22/16 WVWATER WALNUT VALLEY WATER DIST 0015556 WATER SVCS -PARKS 0.00 13,407.75 10100 119105 12/22/16 WVWATER WALNUT VALLEY WATER DIST 1395539 WATER SVCS -DIST 39 0.00 3,105.92 10100 119105 12/22/16 WVWATER WALNUT VALLEY WATER DIST 1385538 WATER SVCS -DIST 38 0.00 4,426.39 TOTAL CHECK 0.00 24,227.98 10100 119106 12/22/16 WAXIESAN WAXIE SANITARY SUPPLY 0015556 SUPPLIES -HERITAGE 0.00 110.91 10100 119106 12/22/16 WAXIESAN WAXIE SANITARY SUPPLY 0015333 SUPPLIES -DBC 0.00 285.04 TOTAL CHECK 0.00 395.95 10100 119107 12/22/16 WESTCOAS WEST COAST ARBORISTS INC 0015558 TREE MAINT-NOV 16 0.00 360.30 10100 119107 12/22/16 WESTCOAS WEST COAST ARBORISTS INC 0015558 APHORIST SVCS -SEPT 0.00 664.20 10100 119107 12/22/16 WESTCOAS WEST COAST ARBORISTS INC 0015558 WATERING SVCS -SEPT 16 0.00 1,080.90 10100 119107 12/22/16 WESTCOAS WEST COAST ARBORISTS INC 0015558 WATERING SVCS-NOV 16 0.00 1,307.20 10100 119107 12/22/16 WESTCOAS WEST COAST ARBORISTS INC 0015558 PROF.SVCS-SIDEWALK 0.00 2,115.60 10100 119107 12/22/16 WESTCOAS WEST COAST ARBORISTS INC 0015558 PROF.SVCS-SIDEWALK 0.00 4,101.35 10100 119107 12/22/16 WESTCOAS WEST COAST ARBORISTS INC 0015558 TREE MAINT SVCS -SEPT 0.00 12,750.05 TOTAL CHECK 0.00 22,379.60 10100 119108 12/22/16 WILLDANG WILLDAN GEOTECHNICAL 001 PROF.SVCS-PR 16-2138 0.00 1,560.00 10100 119108 12/22/16 WILLDANG WILLDAN GEOTECHNICAL 001 PROF.SVCS-PR 16-2092 0.00 1,040.00 10100 119108 12/22/16 WILLDANG WILLDAN GEOTECHNICAL 001 PROF.SVCS-PR 15-2722 0.00 800.00 10100 119108 12/22/16 WILLDANG WILLDAN GEOTECHNICAL 001 PROF.SVCS-PR 16-1210 0.00 400.00 10100 119108 12/22/16 WILLDANG WILLDAN GEOTECHNICAL 001 PROF -SVCS -PR 16-610 0.00 400.00 10100 119108 12/22/16 WILLDANG WILLDAN GEOTECHNICAL 001 PROF.SVCS-EN 10-715 0.00 400.00 107.00 119108 12/22/16 WILLDANG WILLDAN GEOTECHNICAL 001 PROF -SVCS -PR 14-5296 0.00 400.00 10100 119108 12/22/16 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEES -PR 16-2138 0.00 280.80 10100 119108 12/22/16 WILLDANG WILLDAN GEOTECHNICAL 001 PROF.SVCS-PR 13-1687 0.00 300.00 10100 119108 12/22/16 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEE -PR 15-2722 0.00 144.00 10100 119108 12/22/16 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEE -PR 16-2092 0.00 187.20 10100 119108 12/22/16 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEES -PR 13-1687 0.00 54.00 SUNGARD PENTAMATION INC PAGE NUMBER: 11 DATE: 01/11/2017 CITY OF DIAMOND BAR ACCTPA21 TIME: 15:45:20 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: tranSaCt.Ck_date between '20161215 00:00:00.000' and '20170111 00:00:00.000' ACCOUNTING PERIOD: 7/17 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME 10100 119108 12/22/16 WILLDANG WILLDAN GEOTECHNICAL 10100 119108 12/22/16 WILLDANG WILLDAN GEOTECHNICAL 10100 119108 12/22/16 WILLDANG WILLDAN GEOTECHNICAL 10100 119108 12/22/16 WILLDANG WILLDAN GEOTECHNICAL 10100 119106 12/22/16 WILLDANG WILLDAN GEOTECHNICAL 10100 1.19108 12/22/16 WILLDANG WILLDAN GEOTECHNICAL 10100 119108 1.2/22/16 WILLDANG WILLDAN GEOTECHNICAL 10100 119108 12/22/16 WILLDANG WILLDAN GEOTECHNICAL 10100 119108 12/22/16 WILLDANG WILLDAN GEOTECHNICAL 10100 119108 12/22/16 WILLDANG WILLDAN GEOTECHNICAL 10100 119108 12/22/16 WILLDANG WILLDAN GEOTECHNICAL 10100 119108 12/22/16 WILLDANG WILLDAN GEOTECHNICAL TOTAL CHECK DAVIDEVA DAVID EVANS AND ASSOCIAT 10100 119109 12/22/16 WRIGHTP PAUL WRIGHT 10100 119110 12/22/16 YENMENGX MENG HSUAN YEN 10100 119113 12/29/16 4IMPRINT 4IMPRINT INC 10100 119113 12/29/16 4IMPRINT 4IMPRINT INC 10100 119113 12/29/16 4IMPRINT 4IMPRINT INC TOTAL CHECK EVANS AND ASSOCIAT 001 10100 10100 119114 12/29/16 AIPHUONG PHUONG KELLY AI 10100 119114 12/29/16 AIPHUONC PHUONG KELLY AI TOTAL CHECK 001 1O1D0 119118 FUND/DIVISION -----DESCRIPTION------ SALES TAX 001 ADMIN FEES -PR 16-610 001 ADMIN FEE -EN 10-715 001 ADMIN FEES -PR 14-5296 001 ADMIN FEES -PR 16-1210 001 ADMIN FEE -EN 10-715 001 ADMIN FEES -PR 16-1210 001 ADMIN FEES -PR 14-5296 001 ADMIN FEES -PR 16-610 001 ADMIN FEES -PR 13-1687 ODI ADMIN FEES -PR 16-2138 ODI ADMIN FEE -PR 15-2722 001 ADMIN FEE -PR 16-2092 0014030 A/V SVCS-CNCL MTC 001 RECREATION RFUND 1155515 PROMO ITEMS -EARTH DAY 115 USE TAX ACCRUAL 1155515 USE TAX ACCRUAL 001 001 10100 119115 12/29/16 CACOMMER CALIFORNIA RETROFIT INC 0015333 10100 119116 .12/29/16 CANTIMBU MARIO CANTIM13UHAN 001 10100 119116 12/29/16 CANTIMBU MARIO CANTIMBUHAN 001 TOTAL CHECK 10100 119117 12/29/16 REINBERG CNC PRINTWERKS 0014030 10100 119117 12/29/16 REINBERG CNC PRINTWERKS 0014030 TOTAL CHECK 10100 119118 12/29/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119118 12/29/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119118 12/29/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119118 12/29/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119118 12/29/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119118 12/29/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119118 12/29/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119118 12/29/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119118 12/29/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 1O1D0 119118 12/29/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119118 12/29/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001. 10100 119118 12/29/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 TOTAL CHECK FACILITY REFUND -DBC FACILITY CHRGS-DBC SUPPLIES -DBC FACILITY REFUND -DBC FACILITY CHRGS-DBC PRINT SVCS -LETTERHEAD PRINT SVCS -LETTERHEAD ADMIN FEES -PR 14-5027. ADMIN FEES -PR 14-3930 ADMIN FEES -PR 14-5021 PROF.SVCS-PR 14-5021 ADMIN FEES -PR 13-1781 PROF.SVCS-PR 14-3930 PROF.SVCS-PR 14-5021 PROF.SVCS-PR 13-1781 ADMIN FEES -PR 14-3930 ADMIN FEES -PR 13-1781 ADMIN FEES -PR 14-5021 ADMIN FEES -PR 14-5021 D.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 O.OD O -DD 0.00 0.00 0.00 0.00 0.00 0.00 0. OD 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 AMOUNT 72.00 72.00 72.00 72.00 -72.00 -72.00 -72.00 -72.00 -54.00 -280.80 -144.00 -187.20 5.300.00 400.00 168.00 370.72 -33.36 33.36 370.72 550.00 -34.00 516.00 174.96 500.15 -68.00 432.15 56.68 99.19 155.87 109.35 60.75 85.05 472.50 230.85 337.50 607.50 1,282.50 -60.75 -230.85 -109.35 -85.05 2,700.00 101DO 119119 12/29/16 DMPR4LLC DMPR 4 LLC 0014030 STORAGE RENTAL -JAN 17 0.00 1,522.00 SUNGARD PENTAMATION INC DATE: 01/11/2017 CITY OF DIAMOND BAR TIME: 15:45:20 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20161215 00:00:00.000' and '20170111 00:00:00.000' ACCOUNTING PERIOD: 7/17 PAGE NUMBER: 12 ACCTPA21 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT 10100 119120 12/29/16 EXCELLAN EXCEL LANDSCAPE INC 1395539 ADDL MAINT REPAIRS 0.00 56.65 10100 119120 12/29/16 EXCELLAN EXCEL LANDSCAPE INC 1415541 ADDL MAINT REPAIRS 0.00 206.61 0.00 263.26 TOTAL CHECK 10100 119121 12/29/16 EXECUTIV EXECUTIVE PROMOTIONAL PR 0015333 PROMO ITEMS -DSC CEDES 0.00 1,063.50 10100 119122 12/29/16 FAMILYKE FAMILY KEEPERS 001 FACILITY REFUND -DBC 0.00 400.00 1D100 119123 12/29/16 FRANCHIS FRANCHISE TAX BOARD 001 MISC PAYABLE -PP 27/16 D.00 83.14 10100 119124 12/29/16 IVAN HUMANE SOCIETY OF POMONA 0014431 ANIMAL CONTROL -JAN 17 0.00 13,333.33 10100 119125 12/29/16 KENSHARD KENS HARDWARE 0014093 SUPPLIES -CITY HALL 0.00 - 13.57 1O1D0 119125 12/29/16 KENSHARD KENS HARDWARE 0015333 SUPPLIES -DBC 0.00 263.75 10100 119125 12/29/16 KENSHARD KENS HARDWARE OD15556 SUPPLIES -PARKS 0.00 476.88 10100 119125 12/29/16 KENS14ARD KENS HARDWARE 0015554 RD MAINT SUPPLIES 0.00 314.32 0.00 1,068.52 TOTAL CHECK 10100 119126 12/29/16 DBDELI JENNY Y KIM 0014030 MTG SUPPLIES -COUNCIL 0.00 218.59 10100 119127 12/29/16 KIMLEYHO KIMLEY HORN AND ASSOCIAT 2505510 TRFFC CONTROL SYSTEM 0.00 17,876.14 10100 119128 12/29/16 LEWISENG LEWIS ENGRAVING INC. 0014030 NAME BADGES 0.00 48.11 10100 119128 12/29/16 LEWISENG LEWIS ENGRAVING INC. 0014030 NAME BADGES 0.00 15.41 TOTAL CHECK 0.00 63.52 10100 119129 12/29/16 LATIMES LOS ANGELES TIMES 0014030 RENEWAL -SUBSCRIPTION 0.00 727.45 10100 119130 12/29/16 PARANAND STEVEN PARANANDI 001 FACILITY REFUND -DBC 0.00 1,300.00 10100 119130 12/29/16 PARANAND STEVEN PARANANDI 001 FACILITY REFUND -DBC 0.00 220.00 TOTAL CHECK 0.00 1,52D.00 10100 119131 12/29/16 PUBLICST PUBLIC STORAGE #23051 0014030 STORAGE RENTAL -JAN 17 0.00 350.00 10100 119132 12/29/16 RFDICKSO R F DICKSON COMPANY INC 0015554 ST SWEEPING SVCS-NOV 0.00 12,534.15 7.0100 119133 12/29/16 RUIZROSE ROSIE RUIZ 001 FACILITY REFUND-HRTGE 0.00 200.00 10100 119134 12/29/16 RUNYANCH CHRIS RUNYAN 001 FACILITY REFUND-PTRSN 0.00 100.00 10100 119135 12/29/16 RUUHWADA RUUHWA DANN AND ASSOCIAT 1155515 CAL MICRO RECYCLING 0.00 742.85 10100 119136 12/29/16 SIEMENS SIEMENS INDUSTRY INC 0015554 T/C SIGNAL MAINT-NOV 0.00 17,384.71 10100 119136 12/29/16 SIEMENS SIEMENS INDUSTRY INC 0015554 TRAFFIC SIGNAL MAINT 0.00 17,995.00 TOTAL CHECK 0.00 35,379.71 10100 119137 12/29/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 352.18 10100 119137 12/29/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 533.73 10100 119137 12/29/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 184.46 10100 119137 12/29/16 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS-T/CONTROL 0.00 24.56 10100 119137 12/29/16 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS-T/CONTROL 0.00 97.52 SUNGARD PENTAMATION INC PAGE NUMBER: 13 DATE: 01/11/2017 CITY OF DIAMOND BAR ACCTPA21 TIME: 15:45:20 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20161215 00:OO:OD.000' and '20170111 00:00:00.000' ACCOUNTING PERIOD: 7/17 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT 10100 119137 12/29/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 79.33 0.00 1,271.80 TOTAL CHECK 1D100 119138 12/29/16 VALLARTA MARIBEL VALLARTA 001 FACILITY CHRGS-DBC 0.00 -34.00 10100 119138 12/29/16 VALLARTA MARIBEL VALLARTA 001 FACILITY REFUND -DBC 0.00 500.00 0.00 466.00 TOTAL CHECK 10100 119139 12/29/16 VANTAGEP VANTAGEPOINT TRNSFR AGNT 001 12/30/16 -LOAN DEDUCTI 0.00 2,377.31 10100 119139 12/29/16 VANTAGEP VANTAGEPOINT TRNSFR AGNT OD1 12/30/16-P/R DEDUCTIO 0.00 5,421.95 0.00 7,799.26 TOTAL CHECK 10100 119140 12/29/16 WESTCOAS WEST COAST ARBORISTS INC 0015558 ARBORIST SVCS-NOV 16 0.00 664.20 10100 119141 01/05/17 ACCESSCO ACCESS CONTROL SECURITY 0015333 SECURITY SVCS -12/9/16 0.00 971.75 10100 119142 01/05/17 AFLAC AFLAC 001 DEC 16-SUPP INS PREM 0.00 1,766.80 10100 119143 01/05/17 AJILONST AJILON STAFFING SERVICES 0015510 TEMP SVCS -WK 12/18 0.00 600.00 10100 119144 01/05/17 AMERICOM AMERICOMP GROUP 0014070 TONER FOR PRINTERS 0.00 1,845.29 101DO 119145 01/05/17 AMIRAZOD GHOLAM R AMIRAZODI 0015551 CONSULTANT SVCS -12/16 D.00 2,457.00 10100 119146 01/05/17 ARROWCON ARROW CONCRETE CUTTING C 001 REFUND -RECYCLING DEP 0.00 1,600.00 10100 119147 01/05/17 EVERGREE ROBYN A BECKWITH 0014093 PLANT SVCS -CITY HALL 0.00 325.00 10100 119147 01/05/17 EVERGREE ROBYN A BECKWITH 0014093 PLANT SVCS -LIBRARY O.OD 107.00 TOTAL CHECK 0.00 432.00 10100 119148 01/05/17 CESA CALIFORNIA EMERGENCY SER OD14440 MEMBERSHIP DUES-A/S 0.00 75.00 1D100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEES -PR 13-1724 0.00 86.86 1D100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PR 14-5296 0.00 91.97 10100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEES -PR 16-1499 0.00 106.63 10100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEES -PR 14-2548 0.00 110.16 10100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PR 14-4573 0.00 270.00 10100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PR 15-2255 0.00 337.50 10100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PR 14-3581 0.00 345.00 10100 119150 Ol/D5/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PR 15-0966 0.00 287.83 10100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PR 13-1724 0.00 482.57 10100 119150 Ol/D5/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PR 16-1499 0.00 592.37 10100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PR 14-2548 0.00 612.00 10100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 0015551 PROF.SVCS-PLAN CHECK 0.00 100.71 10100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 0015551 PROF -SVCS -PLAN CHECK 0.00 300.55 10100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 0015551 PROF.SVCS-INSPECTIONS 0.00 210.00 10100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 0015551 PROF.SVCS-INSPECTIONS 0.00 485.53 10100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEES -PR 15-0966 0.00 -51.81 10100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEES -PR 14-4573 0.00 -48.60 10100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEES -PR 14-5296 0.00 -16.55 10100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEES -PR 13-934 0.00 1.79 10100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEES -PR 13-934 0.00 -1.79 10100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PR 13-934 0.00 9.95 SUNGARD PENTAMATION INC DATE: 01/11/2017 CITY OF DIAMOND BAR TIME: 15:45:20 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20161215 00:00:00.000' and '20170111 00:00:00.000' ACCOUNTING PERIOD: 7/17 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION 10100 119150 Ol/DS/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119150 Ol/DS/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 101.00 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 0015551 10100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 11915D 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 119150 01/05/17 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 TOTAL CHECK CAPITAL CONTRIBUTION 0.00 10100 119151 01/05/17 HALLFORE DAVID EVANS AND ASSOCIAT 0015551 10100 119152 01/05/17 DAYNITEC DAY & NITE COPY CENTER 0015310 10100 119153 01/05/17 OCONNOR DEBORAH O'CONNOR 001 10100 119154 01/05/17 DELTADEN DELTA DENTAL 001 10100 119155 Ol/D5/17 DELTACAR DELTA DENTAL INSURANCE C 001 10100 119156 01/05/17 DHAMAKAE D14AMAKA ENTERTAINMENT 0015333 10100 119157 01/05/17 DBHIGHSC DIAMOND BAR HIGH SCHOOL 001 10100 119158 01/05/17 FRONTIER FRONTIER COMMUNICATIONS 0015333 10100 119158 01/05/17 FRONTIER FRONTIER COMMUNICATIONS 0014090 10100 119158 01/05/17 FRONTIER FRONTIER COMMUNICATIONS 0014090 TOTAL CHECK 10100 119159 01/05/17 GATEWAYC GATEWAY CORPORATE CENTER 0014093 10100 119159 01/05/17 GATEWAYC GATEWAY CORPORATE CENTER 0014093 TOTAL CHECK 10100 119160 01/05/17 GLOBALST GLOBALSTAR USA 0014440 10100 119161 01/05/17 GOTETITR TRINATH GOTETI 001 10100 119162 01/05/17 HINDERLI HINDERLITER DE LLAMAS & 0014096 10100 119163 01/05/17 JOHNLHUN JOHN L HUNTER & ASSOC. I 001 10100 119163 01/05/17 JOHNLHUN JOHN L HUNTER & ASSOC. I 001 10100 119163 01/05/17 JOHNLHUN JOHN L HUNTER & ASSOC. I 0015510 10100 119163 01/05/17 JOHNLHUN JOHN L HUNTER & ASSOC. I 001 10100 119163 01/05/17 JOHNLHUN JOHN L HUNTER & ASSOC. I 001 10100 119163 01/05/17 JOHNLHUN JOHN L HUNTER & ASSOC. I 001 10100 119163 Ol/D5/17 JOHNLHUN JOHN L HUNTER & ASSOC. I 001 TOTAL CHECK 10100 119164 Ol/D5/17 KASHTOSH SHAWNA KASHTO 001 DESCRIPTION----- SALES TAX ADMIN FEES -PR 14-5296 0.00 ADMIN FEES -PR 14-4573 0.00 ADMIN FEES -PR 15-0966 0.00 ADMIN FEES -PR 15-2255 0.00 ADMIN FEES -PR 14-3581 0.00 PROF.SVCS-PLAN CHECK 0.00 ADMIN FEES -PR 16-1499 0.00 ADMIN FEES -PR 13-1724 0.00 ADMIN FEES -PR 14-2548 0.00 ADMIN FEES -PR 14-3581 D.00 ADMIN FEES -PR 15-2255 0.00 0.00 PROF.SVCS-PLAN CHECK 0.00 PRINT SVCS-PLNS/SPECS 0.00 FACILITY REFUND-HRTGE 0.00 JAN 17 -DENTAL PREMIUM 0.00 JAN 17 -HMO DENTAL PER 0.00 BRIDAL SHOW BOOTH 0.00 FACILITY REFUND -DBC 0.00 PH.SVCS-DBC EMER B/UP D.00 PH.SVCS-HERITAGE PARK 0.00 PH.SVCS-SRST CHI 0.00 0.00 CAPITAL CONTRIBUTION 0.00 ASSOCIATION DUES -JAN 0.00 0.00 SATELLITE PHS-NOV/DF.0 D.00 FACILITY REFUND-PNTRA 0.00 ECONOMIC DEV SVCS 0.00 PROF.SVCS-PR 14-3687 0.00 PROF.SVCS-PR 15-2255 0.00 PROF.SVCS-STORMWATER 0.00 ADMIN FEES -PR I5-2255 0.00 ADMIN FEES -PR 14-3687 0.00 ADMIN FEES -PR 15-2255 0.00 ADMIN FEES -PR 14-3687 0.00 0.00 RECREATION REFUND 0.00 PAGE NUMBER: 14 ACCTPA21 AMOUNT 16.55 48.60 51.81 60.75 62.10 63.98 -106.63 -86.86 -110.16 -62.10 -60.75 4,189.96 172.17 539.55 200.00 4,316.71 279.17 450.D0 'Wis Q4 358.13 180.87 154.16 693.16 184.00 1,601.00 1,785.00 4,420.92 150.00 5,400.00 1 5. 00 83.75 5,227.50 15.08 24.30 -15.08 -24.30 5,446.25 84.00 SUNGARD PENTAMATION INC DATE: 01/11/2017 CITY OF DIAMOND BAR TIME: 15:45:20 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20161215 00:00:00.000' and '20170111 00:00:00.000' ACCOUNTING PERIOD: 7/17 FOND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION- ---- SALES TAX PAGE NUMBER: 15 ACCTPA21 AMOUNT 10100 119165 01/05/17 LEIGHTON LEIGHTON & ASSOCIATES, I 001 ADMIN FEES -PR 12-1298 0.00 83.25 10100 119165 01/05/17 LEIGHTON LEIGHTON & ASSOCIATES, I 001 PROF.SVCS-PR 12-1298 0.00 462.50 101D0 119165 01/05/17 LEIGHTON LEIGHTON & ASSOCIATES, I 001 ADMIN FEES -PR 12-1298 0.00 -83.25 TOTAL CHECK 0.00 462.50 10100 119166 01/05/17 LEONGALA ALAN LEONG 001 FACILITY REFUND-PNTRA 0.00 100.00 10100 119167 01/05/17 MANAGEDH MANAGED HEALTH NETWORK 001 JAN 17 -EAP PREMIUMS 0.00 134.40 10100 119168 01/05/17 MERCURYD MERCURY DISPOSAL SYSTEMS 1155515 RECYCLING-BULBS/BTTRS 0.00 1,210.20 10100 119169 01/05/17 NESTLEPU NESTLE PURE LIFE DIRECT 0015333 WATER SVCS -RENTAL 0.00 11.98 10100 119169 01/05/17 NESTLEPU NESTLE PURE LIFE DIRECT 0015333 WATER SVCS -DBC 0.00 57.23 TOTAL CHECK 0.00 69.21 10100 119170 01/05/17 PTS PACIFIC TELEMANAGEMENT S 0015556 PARK PAY PHONES -JAN 0.00 390.00 10100 119171 01/05/17 PARKJUNG JUNG PARK 001 FACILITY REFUND -DBC 0.00 100.00 10100 119172 01/05/17 PENCOENG PENCO ENGINEERING INC 0015551 PROF.SVCS-PLAN CHECK 0.00 193.34 10100 119172 01/05/17 PENCOENG PENCO ENGINEERING INC 0015551 PROF -SVCS -PLAN CHECK 0.00 72.31 TOTAL CHECK 0.00 265.65 10100 119173 01/05/17 PERLAURE LAUREL PEREZ 001 FACILITY REFUND-REAGA 0.00 50.00 10100 119174 01/05/17 REAREGIN REGINA REA 001 FACILITY REFUND -DBC 0.00 100.00 10100 119175 0l/D5/17 RIGHTTIM RIGHTTIME HOME SERVICES 001 REFUND -MECHANICAL PMT 0.00 49.51 10100 119176 O1/DS/17 SCFUELS SC FUELS 5205230 FUEL -CODE ENFOR 0.00 52.44 10100 119176 01/05/17 SCFUELS SC FUELS 5204093 FUEL -POOL VEH 0.00 62.29 10100 119176 01/05/17 SCFUELS SC FUELS 5205554 FUEL -RD MAINT 0.00 79.45 10100 119176 01/05/17 SCFUELS SC FUELS 5205556 FUEL-PKS & FACILITIES 0.00 371.94 TOTAL CHECK 0.00 566.12 1D100 119177 01/05/17 SVCSCHAM SERVICE CHAMPIONS 001 REFUND -MECHANICAL PMT 0.00 67.04 10100 119178 01/05/17 ADELPHIA SPECTRUM BUSINESS 0014070 PH.SVCS-DBC 0.00 98.43 10100 119178 01/05/17 ADELPHIA SPECTRUM BUSINESS 0014070 PH.SVCS-COAX SVCS 0.00 328.46 10100 119178 01/05/17 ADELPHIA SPECTRUM BUSINESS 0014070 INTERNET SVCS-COPLEY 0.00 1,040.00 TOTAL CHECK O.OD 1,466.89 10100 1191'79 01/05/17 STANDARD STANDARD INSURANCE COMPA 001 JAN 17-STD/LTD 0.00 2,115.01 10100 119179 01/05/17 STANDARD STANDARD INSURANCE COMPA 001 JAN 17-SUPP LIFE PREM 0.00 616.00 10100 119179 Dl/05/17 STANDARD STANDARD INSURANCE COMPA 001 JAN 17 -LIFE INS PREM 0.00 956.18 TOTAL CHECK 0.00 3,689.19 10100 119180 01/05/17 TATUNGMI TUNGMING TA ODI RECREATION REFUND 0.00 84.00 10100 119181 Ol/D5/17 THECOMDY THE COMDYN GROUP INC 0014070 CONSULTANT SVCS -10/15 0.00 1,443.43 10100 119181 01/05/17 THECOMDY THE COMDYN GROUP INC 0014070 CONSULTANT SVCS -10/2 0.00 3,197.70 SUNGARD PENTAMATION INC PAGE NUMBER: 16 DATE: 01/11/2017 CITY OF DIAMOND BAR ACCTPA21 TIME: 15:45:20 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: tTansact.Ck_date between 120161215 00:00:00.000' and '20170111 00:00:00.000' ACCOUNTING PERIOD: 7/17 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION- ---- SALES TAX AMOUNT 0.00 4,641.13 TOTAL CHECK 10100 119182 01/05/17 THEHOMED THE HOME DEPOT -HOME SERV 001 REFUND -BLDG PERMIT 0.00 0.56 10100 119182 01/05/17 TBEHOMED THE HOME DEPOT -HOME SERV 001 REFUND -BLDG PERMIT 0.00 D.80 10100 119182 01/05/17 THEHOMED THE HOME DEPOT -HOME SERV 001 REFUND -BLDG PERMIT 0.00 125.48 0.00 126.84. TOTAL CHECK 10100 119183 01/05/17 USBANK US BANK 0014050 CITY CREDIT CARD -DEC 0.00 24,406.67 10100 119184 O1/DS/17 USHEALTH US 14EALTHWORKS MEDICAL G 0014060 PROF.SVCS-H/R 0.00 221.00 10100 119185 01/05/17 VERENGOS VERENGO SOLAR 001 REFUND -PERMIT 0.00 76.38 10100 119185 01/05/17 VERENGOS VERENGO SOLAR OD1 REFUND -PERMIT 0.00 0.80 10100 119185 01/05/17 VERENGOS VERENGO SOLAR 001 REFUND -PERMIT 0.00 3.07 10100 119185 01/05/17 VERENGOS VERENGO SOLAR 001 REFUND -PERMIT 0.00 24.00 10100 119185 01/05/17 VERENGOS VERENGO SOLAR 001 REFUND -PERMIT 0.00 189.40 TOTAL CHECK 0.00 293.65 10100 119186 01/05/17 VERIZONW VERIZON WIRELESS 0014070 CELL CHRGS-P/W,P/S,C/ O.DO 1,179.59 10100 119187 O1/D5/17 VSP VISION SERVICE PLAN 001 JAN 17 -VISION PREMIUM 0.00 1,670.57 10100 119188 01/05/17 VISIONIN VISION TECHNOLOGY SOLUTI 0014070 MONTHLY HOSTING-C/WBS D.00 180.00 10100 119189 01/05/17 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEES -PR 16-1210 0.00 230.40 1D100 119189 01/05/17 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEES -PR 16-1834 0.00 261.00 10100 119189 01/05/17 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEES -PR 16-1499 0.00 144.00 10100 1191.89 01/05/17 WTLLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEES -PR 15-2722 0.00 108.00 10100 119189 01/05/17 WILLDANG WILLDAN GEOTECHNICAL 001 PROF.SVCS-PR 16-1210 0.00 1,280.00 10100 119189 01/05/17 WILLDANG WILLDAN GEOTECHNICAL 001 PROF.SVCS-PR 16-1834 0.00 1,450.00 10100 119189 01/05/17 WILLDANG WILLDAN GEOTECHNICAL 001 PROF.SVCS-PR 16-1499 0.00 800.00 10100 119189 01/05/17 WILLDANG WILLDAN GEOTECHNICAL 001 PROF.SVCS-PR 15-2722 0.00 600.00 10100 119189 01/05/17 WILLDANG WILLDAN GEOTECHNICAL 001 PROF.SVCS-PR 14-5296 0.00 400.00 10100 119189 0l/D5/17 WILLDANG WILLDAN GEOTECHNICAL 001 PROF.SVCS-PR 15-2749 0.00 300.00 10100 119189 01/05/17 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEES -PR 16-1834 0.00 -261.00 10100 119189 01/05/17 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEES -PR 16-1210 0.00 -230.4D 10100 119189 01/05/17 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEES -PR 16-1499 O.OD -144.00 10100 119189 01/05/17 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEES -PR 14-5296 0.00 -72.00 10100 119189 01/05/17 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEES -PR 15-2749 0.00 -54.00 10100 119189 01/05/17 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEES -PR 15-2722 0.00 -108.00 10100 119189 01/05/17 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEES -PR 14-5296 0.00 72.00 10100 119189 01/05/17 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEES -PR 15-2749 0.00 54.00 TOTAL CHECK 0.00 4,830.00 10100 PP26/16 12/15/16 PERSRETI PERS RETIREMENT FUND 001 RETIRE CONTRIB-PEPRA 0.00 559.45 10100 PP26/16 12/15/16 PERSRETI PERS RETIREMENT FUND 001. RETIRE CONTRIB-EE 0.00 27,439.11 10100 PP26/16 12/15/16 PERSRETI PERS RETIREMENT FUND 001 SURVIVOR BENEFIT 0.00 47.43 TOTAL CHECK 0.00 28,045.99 IDIOD PP27/16 12/29/16 PERSRETI PERS RETIREMENT 001 RETIRE CONTRIB-PEPRA 0.00 191.06 1D100 PP27/16 12/29/16 PERSRETI PERS RETIREMENT 001 RETIRE CONTRIB-EE 0.00 229.42 10100 PP27/16 12/29/16 PERSRETI PERS RETIREMENT 001 SURVIVOR BENEFIT 0.00 8.00 SUNGARI) PENTAMATION INC DATE: 01/11/2017 CITY OF DIAMOND BAR TIME: 15:45:20 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20161215 00:00:00.000' and '20170111 00:00:00.000' ACCOUNTING PERIOD: 7/17 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION TOTAL CHECK 10100 26 -PP 16 12/16/16 PAYROLL PAYROLL TRANSFER 001 10100 26 -PP 16 12/16/16 PAYROLL PAYROLL TRANSFER 112 10100 26 -PP 16 12/16/16 PAYROLL PAYROLL TRANSFER 113 10100 26 -PP 16 12/16/16 PAYROLL PAYROLL TRANSFER 115 10100 26 -PP 16 12/16/16 PAYROLL PAYROLL TRANSFER 138 10100 26 -PP 16 12/16/16 PAYROLL PAYROLL TRANSFER 139 10100 26 -PP 16 12/16/16 PAYROLL PAYROLL TRANSFER 141 TOTAL CHECK 0.00 P/R TRANSFER-27/PP 16 0.00 10100 27 -PP 16 12/29/16 PAYROLL PAYROLL TRANSFER 001 10100 27 -PP '16 12/29/16 PAYROLL PAYROLL TRANSFER 112 10100 27 -PP 16 12/29/16 PAYROLL PAYROLL TRANSFER 113 10100 27 -PP 16 12/29/16 PAYROLL PAYROLL TRANSFER 115 10100 27 -PP 16 12/29/16 PAYROLI, PAYROLL TRANSFER 138 10100 27 -PP 16 12/29/16 PAYROLL PAYROLL TRANSFER 139 10100 27 -PP 16 12/29/16 PAYROLL PAYROLL TRANSFER 141 TOTAL CHECK 10100 PC121516 12/15/16 PETTYCAS PETTY CASH/DIANNA HONEYW 0014010 10100 PC121516 12/15/16 PETTYCAS PETTY CASH/DIANNA HONEYW 0014030 10100 PC121516 12/15/16 PETTYCAS PETTY CASH/DIANNA HONEYW 0014030 10100 PC121516 12/15/16 PETTYCAS PETTY CASH/DIANNA HONEYW 0014060 10100 PC121516 12/15/16 PETTYCAS PETTY CASH/DIANNA HONEYW 0015230 TOTAL CHECK 10100 PP 25-26 01/05/17 PERSHEAL PEAS HEALTH 001 10100 PP 25-26 01/05/17 PERSHEAL PERS HEALTH 0014060 TOTAL CHECK 10100 PP 26/16 12/15/16 TASC TASC 001 10100 PP 27/16 12/29/16 TASC TASC 001 10100 PP 27-16 1.2/29/16 PERSRETI PERS RETIREMENT FUND 001 10100 PP 27-16 12/29/16 PERSRETI FURS RETIREMENT FUND 001 10100 PP 27-16 12/29/16 PERSRETI PERS RETIREMENT FUND 001 TOTAL CHECK -----DESCRIPTION------ SALES TAX MIC P/R TRANSFER-26/PP 16 0.00 P/R TRANSFER-26/PP 16 0.00 P/R TRANSFER-26/PP 16 0.00 P/R TRANSFER-26/PP 16 0.00 P/R TRANSFER-26/PP 16 0.00 P/R TRANSFER-26./PP 16 0.00 P/R TRANSFER-26/PP 16 0.00 0.00 P/R TRANSFER-27/PP 16 0.00 P/R TRANSFER-27/PP 16 O.OD P/R TRANSFER-27/PP 16 0.00 P/R TRANSFER-27/PP 16 0.00 P/R TRANSFER-27/PP 16 0.00 P/R TRANSFER-27/PP 16 0.00 P/R TRANSFER-27/PP 16 0.00 000 MEETING 0.00 SUPPLIES 0.00 SUPPLIES 0.00 MILEAGE 0.00 MEETING 0.00 0.00 0.00 JAN 17 -HEALTH INS PREM 0.00 JAN 17 -HEALTH ADMIN FE 0..00 0.00 12/16/16 -FLEX SPENDING 0.00 12/30/16-P/R DEDUCTION 0.00 RETIRE CONTRIB-PEPRA 0.00 RETIRE CONTRIB-EE 0.00 SURVIVOR BENEFIT 0.00 0.00 PAGE NUMBER: 17 ACCTPA21 AMOUNT 428.48 177,645.85 3,260.56 2,850.12 12,063.77 1,799.2.7 899.65 899.65 199,418.87 180,022.50 1,904.73 2,066.68 12,612.37 960.50 480.24 48D. 24 198,527.26 36.56 217.63 40.00 35.10 51.64 380.93 43,546.16 147.33 43,693.49 901.90 900.60 559.45 27,006.43 47.43 27,613.31 TOTAL CASH ACCOUNT O.DO 2,062,341.09 TOTAL FUND 0.00 2,062,341.09 SUNGARD PENTAMATION INC DATE: 01/11/2017 CITY OF DIAMOND BAR TIME: 15:45:20 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20161215 00:00:00.000' and '20170111 00:00:00.000' ACCOUNTING PERIOD: 7/17 FUND - 015 - GENERAL PLAN REVISION FD CASH ACCT CHECK NO ISSUE IT VENDOR NAME FUND/DIVISION -----DESCRIPTION----- SALES TAX 10100 119111 12/22/16 DYETTBHA DYETT & BHATIA, URBAN & 0155210 CONSULTANT SVCS-G/PLN 0.00 10100 119112 12/22/16 MAGNUSIN MAGNUS INTERNATIONAL 0155210 MTG-GENERAL PLAN 0.00 TOTAL CASH ACCOUNT 0.00 TOTAL FUND 0.00 PAGE NUMBER: 18 ACCTPA21 AMOUNT 49,615.69 160.00 49,775.69 49,775.69 SUNGARD PENTAMATION INC DATE: 01/11/2017 CITY OF DIAMOND BAR TIME: 15:45:20 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: tYansaCt.Ck_date between '20161215 00:00:00.000' and '20170111 00:00:00.000' ACCOUNTING PERIOD: 7/17 FUND - 020 - OPEB RESERVE FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME 10100 PP 25-26 01/05/17 PERSHEAL PERS HEALTH TOTAL CASH ACCOUNT TOTAL FUND TOTAL REPORT PAGE NUMBER: 19 ACCTPA21 FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT 0204060 JAN 17 -RETIREE WINE P 0.00 768.00 0.00 '768.00 0.00 768.00 0.00 2,112,884.78 Agenda # 6.4 Meeting Date: Jan. 17, 2017 CITY COUNCIL,! AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Man TITLE: Treasurer's Statement — November 2016 RECOMMENDATION: Approve. FINANCIAL IMPACT: No Fiscal Impact BACKGROUND: Per City policy, the Finance Department presents the monthly Treasurer's Statement for the City Council's review and approval. This statement shows the cash balances with a breakdown of various investment accounts and the yield to maturity from investments. This statement also includes an investment portfolio management report which details the activities of investments. All investments have been made in accordance with the City's Investment Policy. PREPARED BY: Susan Full, Senior Accountant REVIEWED BY: Dianna L. Honeywell, Financ Director Attachments: Treasurer's Statement, Investment Portfolio Report CITY OF DIAMOND BAR - CITY TREASURER'S REPORT CASH BALANCE AS OF NOVEMBER 30, 2016 BEGINNING CASH BALANCE $31,273,796.15 CASH RECEIVED Cash Receipts $2,612,917.54 Total Cash Received $2,612,917.54 $33,886,713.69 EXPENDITURES - Checks Written ($2,898,673.80) Payroll & Pers Transfers (490,017.02) Wire Transfers (227,924.36) Returned Checks 0.00 Charge Card Fees & Other Adjustments 0.00 Total Expenditures ($3,616,615.18) CASH BALANCE AS OF: NOVEMBER 30, 2016 $30,270,098.51 TOTAL CASH BREAKDOWN Active Funds General Account - ($12,268.92) Payroll Account $52,315.82 Change Fund $1,400.00 Petty Cash Account- $500.00 Parking Account Minimum $250.00 - Cash With Fiscal Agent $227,953.13 Cash With OPEB Trust $76,572.58 Amount Unamortized on Investments ($63,550.47) Total Active Funds $283,172.14 Investment Funds: Federal Credit Union $248,000.00 Local Agency Investment Fund $1,795,415.38 Corporate Notes $1,007,465.13 Federal Agency Callable $9,495,617.92 Bank Negotiable CDs $9,276,190.62 Municipal Bonds $6,590,276.80 Wells Fargo Advantage Money Market Fund $1,573,960.52 Total Investment Funds 29,986,926.37 CASH BALANCE AS OF: NOVEMBER 30, 2016 $30,270,098.51 FY2016-17 Year -To -Date Effective Rate of Return 1.40% FY2016-17 Year -To -Date Interest Earnings $187,574.49 FY2016-17 Budgeted Annual Interest Earnings $330,200.00 INVESTMENTS CITY OF DIAMOND BAR INVESTMENT PORTFOLIO SUMMARY REPORT for the Month of November 30, 2016 PERCENT OF BOOKVALUE PORTFOLIO TERM DAYS TO YIELD TO MATURITY MATURITY Federal Credit Union CD $248,000.00 0.83% 1,827 1,517 2.050 Local Agency Investment Fund $1,795,415.38 5.99% 1 1 0.634 Corporate Notes $1,007,465.13 3.36% 1811 1612 1.719 Federal Agency Issues - Callable $9,495,617.92 31.67% 1,628 380 1.285 Negotiable CD's - Banks $9,276,190.62 30.93% 1,692 1,102 1.656 Municipal Bonds $6,590,276.80 21.98% 1,569 1,379 1.905 Wells Fargo Sweep Account $1,573,960.52 5.25% 1 1 0.010 Total Investments and Averages 29,986,926.37 100.00% 1,460 831 1.451 TOTAL INTEREST EARNED James D Stefano , City Treasurer ' 12/15/2016 Date MONTH ENDING November 30, 2016 $36,167.05 FISCAL YEAR -Ti 2016-17 $187,574.49 I certify that this report accurately reflects all City pooled investments and is in conformity with the investment policy of the City of Diamond Bar approved by City Council and on file in the City Clerk's office. The investment program herein provides sufficient cash flow liquidity to meet the next six months estimated expenditures. Page 1 City of Diamond Bar Portfolio Management Portfolio Summary November 30, 2016 City of Diamond Bar 21810 Copley Drive Diamond Bar, CA (909)839-7053 Par Market Book % of Days to YTM/C Investments Value Value Value Portfolio Term Maturity Federal Credit Union CD 248,000.00 248,000.00 248,000.00 0.83 1,827 1,517 2.050 Local Agency Investment Funds 1,795,415.38 1,795,964.83 1,795,415.38 5.99 1 1 0.634 Corporate Notes 'T0001000 00 984,849.50 1,007,465.13 3.36 1,811 1,612 1.719 Federal Agency Callable 9,500,000.00 9,393,505.25 9,495,617.92 31.67 1,628 380 1.285. Negotiable CD 9,275,000.00 9,418 990.07 9,276,190.62 30.93 1,692 1,102 1.656 Municipal Bonds 6,530,000.00 6,499,804.05 6,590,276.80 21.98 1,569 1,379 1.905 Wells Fargo Sweep Account 1,573,900.52 1,573,960.52 1,573,960.52 5.25 1 1 0.010 29,923,375.90 29,915,074.22 29,986,926.37 100.00% 1,460 831 1.451 Investments Total Earnings November 30 Month Ending Fiscal Year To Date Current Year 36,167.05 187,574.49 Average Daily Balance 30,194,040.75 31,894,246.74 Effective Rate of Return 1.46% 1.40 DDi nna Honeywell, Finance Director Reporting period 11/01/2016-11/30/2016 Portfolio POOL AP Run Date: 12114=16-1121 PM (PRF_PMi) TAR Report Ver. 7.3.3b City of Diamond Bar Portfolio Management Portfolio Details - Investments November 30, 2016 Pagel Average Purchase Stated Daysto YTMIC Maturity CUSIP Investment# Issuer Balance Date Par Value Market Value Book Value Rate Term Maturity Date Federal Credit Union CD - CFCU2099 10144 Citadel Federal Credit Union Subtotal and Average 248,000.00 Local Agency Investment Funds 01/26/2016 248,000.00 248,000.00 248,000.00 2.050 1,827 1,517 2.050 01/26/2021 248,000.00 248,000.00 248,000.00 1,827 1,517 2.050 LAIF 10028 Local Agency Investment Fund 1,795,415.38 1,795,964.83 1,795,415.38 0.634 1 1 0.634 Subtotal and Average 2,582,082.05 1,795,415.38 1,795,964.83 1,795,415.38 1 1 0.634 Corporate Notes Callable 3133EC7A6 10043 3133EC7B4 10044 3133ECNY6 037833BSB 10148 Apple Inc 03/01/2016 500,000.00 500,262.50 505,945.31 2.250 1,820 1,545 1.953 02/23/2021 594918BP8 10172 Microsoft Corp 09/02/2016 500,000.00 484,587.00 501,519.82 1.550 11801 1,680 1.482 08/08/2021 10155 Subtotal and Average 1,007,534.84 1,000,000.00 984,849.50 1,007,465.13 1,811 1,612 1.719 Federal Agency Callable 3133EC7A6 10043 3133EC7B4 10044 3133ECNY6 10056 3133EGAZ8 10156 3133EGLU7 10166 313382Y98 10057 3133834Y4 10059 3133SIG82 10118 3130A2MW3 10132 3130A7W W 1 10155 3130A8PZ0 10165 3130ABV75 10169 3134G7S77 10133 3134G9QH3 10157 3134G9XD4 10163 3135GOSYO 10141 3136G3JY2 10152 3136G3ZY4 10167 3136G3XF7 10168 Run Date: 12/14/2016 -11:21 Federal Farm Credit Bank 12/12/2012 1,000,000.00 906,658.00 999,793.69 0.820 1,626 376 0.840 12/12/2017 Federal Farm Credit Bank 12/13/2012 500,000.00 498,710.00 499,948.33 0.640 1,826 377 0.850 12/13/2017 Federal Farm Credit Bank 05/08/2013 500,000.00 497,630.00 499,928.19 0.950 1,826 523 0.960 05/08/2018 Federal Farm Credit Bank - 05/17/2016 500,000.00 494,084.00 500,000.00 1.580 1,737 1,539 1.580 02/17/2021 Federal Farm Credit Bank 07/14/2016 500,000.00 484,015.00 499,769.03 1.480 1,826 1,886 1.490 07/14/2021 Federal Home Loan Bank 05/16/2013 500,000.00 497,847.00 500,000.00 1.000 1,826 531 1.000 05/16/2018 Federal Home Loan Bank 05/29/2013 500,000.00 497,549.50 500,000.00 1.040 1,826 544 1.040 05/29/2018 Federal Home Loan Bank 07/13/2015 250,000.00 247,390.75 248,108.08 1.385 1,620 1,113 1.643 12/19/2019 Federal Home Loan Bank 10/09/2015 500,000.00 499,987.00 502,068.64 1.250 1,399 69 1.895 08/08/2019 Federal Home Loan Bank 05/25/2016 500,000.00 493,053.50 500,000.00 1.250 1,826 86 1.250 05/25/2021 Federal Home Loan Bank 07/12/2016 500,000.00 498,093.00 500,000.00 0.840 730 42 0.840 07/12/2018 Federal Home Loan Bank 08/22/2016 500,000.00 497,073.00 500,000.00 1.050 730 83 1.050 08/22/2018 Federal Home Loan Mtg Corp 10/29/2015 500,000.00 494,561.50 500,000.00 1.125 1,827 59 1.125 10/29/2020 Federal Home Loan Mtg Corp 05/26/2016 500,000.00 497,312.00 500,000.00 1.125 914 176 1.125 11/26/2018 Federal Home Loan Mtg Corp 06/30/2016 500,000.00 492,044.00 500,000.00 1.250 1,826 29 2.091 06/30/2021 Federal National Mtg Assn 01/20/2016 500,000.00 497,588.50 498,969.14 1.600 1,800 23 1.873 12/24/2020 Federal National Mtg Assn 05/03/2016 500,000.00 486,160.00 498,894.85 1.500 1,821 58 1.757 04/28/2021 Federal National Mtg Assn 07/27/2016 250,000.00 241,075.00 249,534.44 1.300 1,826 57 1.341 07/27/2021 Federal National Mtg Assn 07/27/2016 500,000.00 482,673.50 498,603.33 1.250 1,626 57 1.312 07/27/2021 Subtotal and Average 9,688,756.61 9,500,000.00 9,393,505.25 9,495,617.92 1,628 380 1.285 Portfolio POOL AP PM (PRFPM2) 7.3.0 Report Ver. 7 3.3b City of Diamond Bar Portfolio Management Portfolio Details - Investments November 30, 2016 Page 2 Run Date: 12114/2016 -11:21 Portfolio POOL AP PM (PRF_PM2) 7.3,0 Average Purchase Stated Daysto YTMIC Maturity CUSIP Investment# Issuer Balance Date Par Value Market Value Book Value Rate Term Maturity Date Negotiable CD 02006LL84 10174 Ally Bank UT 09/08/2016 248,000.00 247,538.47 248,000.00 1.350 1,096 1,012 1.161 09/09/2019 02005OAV9 10130 ALMA Bank Astoria NY 10/01/2015 249,000.00 252,775.34 249,000.00 1.700 1,460 1,033 1.701 09/30/2019 02587DMV7 10052 American Express Centurion Bk 05/02/2013 248,000.00 249,725.83 248,000.00 1.100 1,826 517 1.101 05/02/2018 02587CAWD .10098 American Express Centurion Bk 08/21/2014 248,000.00 254,561.09 248,000.00 2.100 1,826 993 2-101 08/21/2019 06740KHB6 10091 Barclays Bank 07/02/2014 248,000.00 253,508.58 248,000.00 2.050 1,826 943 2.051 07/02/2019 06062QWG5 10179 Bank of Baratta 10/31/2016 248,000.00 247,078.18 248,000.00 1.450 1,460 1,429 1.450 10/30/2020 05568P7A9 10081 BMW Bank 04/25/2014 248,000.00 253,200.56 248,000.00 1.900 1,826 875 1.901 04/25/2019 14042E4P2 10120 Capital One Bank 07/15/2015 248,000.00 255,864.08 248,000.00 2.300 1,827 1,322 2.303 07/15/2020 140420XR6 10151 Capital One Bank 04/06/2016 248,000.00 252,856.57 248,000.00 1.700 1,826 1,587 1.701 04106/2021 20033ALQ7 10117 Comenily, Capital Bank 07/14/2015 248,000.00 255,873.01 248,000.00 2.350 1,826 1,320 2.355 07/13/2020 20451 PBV7 10066 Compass Bank 08/07/2013 248,000.00 251,206.14 248,000.00 1.750 1,826 614 1.751 08107/2018 25467IG53 10075 Discover Bank 02/20/2014 248,000.00 252,166.15 248,000.00 1.850 1,826 811 1.851 02/20/2019 29266NG84 10107 EnerBank USA 01/29/2015 248,000.00 249,715.66 248,000.00 1.400 1,461 789 1.400 01/29/2019 29976DZD5 10119 Everbank/Jacksonville FL 07/14/2015 248,000.00 254,129.82 248,000.00 2.000 1,827 1,321 2.002 07/14/2020 33767AVK4 10146 First Bank Puerto Rico - 02/12/2016 248,000.00 252,440.69 248,000 00 1.850 1,827 1,534 1.850 02/12/2021 34387ABAS 10102 Flushing Savings Bank 12/10/2014 248,000.00 251,024.11 248,000.00 1.800 1,461 739 1.800 12/10/2018 308863AH2 10147 FARMERS&MERCH SAVINGS BK 02/29/2016 248,000.00 253,374.90 248,000.00 1.550 1,824 1,548 1.552 02/26/2021 36160KZK4 10073 GE Capital Retail Bank 01/31/2014 248,000.00 252,792.85 248,000.00 1.900 1,826 791 1.901 01/31/2019 38148J6M8 10142 Goldman Sachs Bank 01/27/2016 248,000.00 256,997.44 248,000.00 2.100 1,827 1,518 2.102 01/27/2021 06251AK25 10131 Bank of Hapoalim NY 10/09/2015 245,000.00 250,997.60 245,000.00 2.000 1,827 1,408 2.002 10/09/2020 40434YBK2 10171 HSBC Bank USA 06/31/2016 248,000.00 248,000.00 248,000.00 1.250 1,826 1,734 0.961 08/31/2021 45383UPJB 10077 independent Bank CD 03/14/2014 248,000.00 249,255.62 248,000.00 0.900 1,280 287 0.902 09/14/2017 856284X58- 10094 State Bank of India 07/22/2014 248,000.00 253,586.94 248,000.00 2.000 1,826 963 2.001 07/22/2019 464209BR5 10054 Isabella Bank & Trust Company 05/30/2013 248,000.00 248,113,83 248,000.00 1.000 1,826 545 0.850 05/30/2018 48126XLB9 10151 JP Morgan Chase 11/18/2016 248,000.00 247,260.46 248,000.00 1.800 1,826 1,813 1.601 11/18/2021 51210SITY6 10061 Lakeside Bank 05/17/2013 248,000.00 248,029.02 248,000.00 0.750 1,461 167 0.750 05/17/2017 538036CF9 10145 LIVE OAK BANKING COMPANY 02/11/2016 248,000.00 253,913.31 248,000.00 1.500 1,460 1,166 1.468 02/10/2020 58733ACY3. 10160 Mercantil Commerce Bank 06/24/2016 248,000.00 249,374.17 248,000.00 1.650 1,826 1,666 1.651 06/24/2021 59013JJB6 10126 Merrick Bank 09/21/2015 248,000.00 256.463.99 248,000.00 1.850 1,827 1,390 1.850 09/21/2020 57116AMX3 10178 Marlin Business Bank 10/28/2018 248,000.00 247,404.06 248,000.00 1.250 1,095 1,061 1.250 10/26/2019 70153RHEl 10076 Parkway Bank &Trust 03/19/2014 248,000.00 251,131.99 248,000.00 1.650 1,826 838 1.651 03/19/2019 71270QLS3 10105 People's United Bank 01/28/2015 248,000.00 255,595.74 248,000.00 1.750 1,826 1,153 1.751 01/28/2020 74267GVBO 10153 Pdvatebank&Trust Cc - CD 05/06/2016 246,000.00 251,199.20 248,000.00 1.500 1,826 1,617 1.501 05/06/2021 795450SF3 10097 Sallie Mae Bank 08/06/2014 248,000.00 253,968.37 248,000.00 2.050 1,826 978 2.051 08/06/2019 89233P650 10159 Toyota MTR Credit Carp 05/27/2016 150,000.00 150,073.95 150,190.62 1.250 496 308 1.098 10/05/2017 94985TYT& 10154 Wells Fargo 05/10/2016 248,000.00 249,715.66 248,000.00 1.300 1,826 1,621 1.301 05/10/2021 Run Date: 12114/2016 -11:21 Portfolio POOL AP PM (PRF_PM2) 7.3,0 City of Diamond Bar Portfolio Management Portfolio Details - Investments November 30, 2016 Page 3 Average Purchase Stated Days to YTMIC Maturity CUSIP Investment# Issuer Balance Date Par Value Market Value Book Value Rate Term Maturity Date Negotiable CD 981571BD3 10113 World's Foremost Bank 05/13/2015 200,000.00 204,617.20 200,000.00 2.000 1,827 1,259 2.002 05/13/2020 94768NJU9 10088 Webster Bank 07/02/2014 246,000.00 253,457.49 248,000.00 1.900 1,826 943 1.901 07/02/2019 Subtotal and Average 9,193,999.72 9,276,000.00 9,418,990.07 9,276,190.62 1,692 1,102 4.656 Municipal Bonds 032556CBS 10180 Anaheim Calif HSG & Pub Auth 10/31/2016 500,000.00 483,095.00 499,385.59 1.765 1,796 1,765 1.792 10/01/2021 13066YTY5 10175 Calif St Dept Wir Res Power 09/28/2016 750,000.00 736,935.00 750,000.00 1.713 1,676 1,612 1.713 05/01/2021 189849KY7 10125 Coachella Valley School Dist 09/15/2015 880,000.00 897,626.40 886,615.03 2.885 1,782 1,339 2.665 08/01/2020 13034PYH4 10164 California State HSG Fin AGY 07/01/2016 500,000.00 492,870.00 503,820.82 2.189 1,492 1,339 1.980 08/01/2020 283309KNI 10134 EI Monte School District 11/06/2015 750,000.00 758,010.00 755,199.20 2.148 1,272 881 1.850 05/01/2019 455749803 10150 INDIO CA WATER AUTHORITY 04/01/2016 980,000.00 993,053.60 1,005,618.83 2.820 1,461 1,217 2.000 04/01/2020 533018CZ6 10177 Lincoln Calif Pub Fing Auth 11/08/2016 525,000.00 517,251.00 530,523.49 2.230 1,788 1,765 2.001 10/01/2021 672211BF5 10161 Oakland Coliseum 06/17/2016 500,000.00 504,095.00 508,056.14 2.321 959 792 1.559 02/01/2019 752111 JW5 10176 Rancho Calif Wtr Dist Fin Auth 10/18/2015 500,000.00 484,710.00 503,919.67 1.675 11748 1,704 1.500 08/01/2021 913366HV5 10170 UC RGTS MED CTR REV BONDS 08/17/2016 145,000.00 142,113.05 145,000.00 1.620 1,732 1,626 1.614 05/15/2021 913366HV5 10173 UC RGTS MED CTR REV BONDS 09/07/2018 500,000.00 490,045.00 502,138.03 1.620 1,711 1,626 1.515 05/15/2021 Subtotal and Average 6,467,223.43 6,530,000.00 6,499,804.05 6,590,276.80 1,569 1,379 1.905 Wells Fargo Sweep Account SWEEP 10036 Wells Fargo 07/01/2012 1,573,960.52 1,573,960.52 1,573,960.52 0.010 1 1 0.010 Subtotal and Average 1,006,444.11 1,573,960.52 1,573,960.52 1,573,960.52 1 1 0.010 Total and Average 30,194,040.75 29,923,375.90 29,915,074.22 29,986,926.37 1,460 831 1.451 Portfolio POOL AP Run Data 12/14/2016 -11:21 PM (PRF_PM2) 7.3.0 CITY COUNCIL Agenda # 6.5 Meeting Date: January 17 2017 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Manar Eguell I mn N guggi RECOMMENDATION: Approve and file. FINANCIAL IMPACT: There is no financial impact. BACKGROUND/DISCUSSION: The City Council awarded a construction contract to Beador Construction Company, Inc. on June 21, 2016 in an amount not to exceed $436,700 with a contingency amount of $43,670 for a total authorization amount of $480,370. The City authorized the Notice to Proceed for the construction project on August 9, 2016. Beador Construction Company, Inc. has completed all work required of this project including all punch list items on December 13, 2016. The construction cost of the project is $435,185.85 plus $28,802.32 in change orders for the completion of additional traffic signal pole foundation potholing operations for alternate foundation locations due to underground utility line conflicts and the installation of a structurally designed spread foundation at the northeast corner of Diamond Bar Boulevard and Brea Canyon Road intersection. The project was completed $16,381.83 under the overall authorized project budget. PREPARED BY: DATE PREPARED: John Beshay, Associate Engineer January 10, 2017 David'G. Liu, 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 COPLEY DRIVE DIAMOND BAR, CALIFORNIA 91765 ATTENTION: CITY CLERK NOTICE OF COMPLETION Notice pursuant to Civil Code Section 3093, must be filed within 10 days after completion. Notice is hereby given that: 1. The undersigned is the owner or corporate officer of the owner of the interest or estate stated below in the property hereinafter described: 2. The full name of the owner is City of Diamond Bar 3. The full address of the owner is 21810 Copley Drive 4. The nature of the interest or estate of the owner is; (If other than fee, strike "In fee' and insert, for example, "purchaser under contract of purchase," or "lessee") 5. The full names and fall addresses of all persons, if any, who hold title with the undersigned as joint tenants or as tenants in common are: NUUTIM ADDRESSES 6. A work of improvement on the property hereinafter described was completed on December 13, 2016. The work done was: Diamond Bar Boulevard and Brea Canyon Road intersection Enhancement Project, Project#26315 7. The name of the contractor, if any, for such work of improvement was Beador Construction Company, Inc. (If no contractor for work of improvement as a whole, insert"none") (Date 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. Diamond Bar Boulevard and Brea Canyon Road intersection Enhancement Project, Project426315 9. The street address of said property is Dated: Verification for Individual Owner (If no street address has been officially assigned, insert "none") CITY OF DIAMOND BAR Signature of owner or corporate officer of owner named in paragraph 2 or his agent 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 any 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 under 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 -builder jobs" 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 #: 6.6 Meeting Date: January 17, 2017 AGENDA REPORT TO: Honorable Mayor and Members o the City Council FROM: James DeStefano, City Man `'r'I ETI TITLE: APPROVAL OF NOTICE OF COM LETION FOR THE CONSTRUCTION OF AREA 4 RESIDENTIAL & COLLIE TOR ROAD MAINTENANCE PROJECT, PROJECT #01416 . - .1 01-1 FINANCIAL IMPACT: There is no financial impact. BACKGROUND/DISCUSSION: The City Council awarded a construction contract to All American Asphalt Company on July 19, 2016 in an amount not to exceed $1,606,000 with a contingency amount of $92,247 for a total authorization amount of $1,698,247. The City authorized the Notice to Proceed for the construction project on August 16, 2016. All American Asphalt Company has completed all work required of this project including all punch list items on December 20, 2016. The final construction cost of the project is $1,541,498.80 which includes $14,400 in change orders for the completion of additional grinding and paving at newly constructed ADA ramps due to elevation differences between the ADA ramp edge of gutter and existing asphalt pavement. The project was completed $156,748.20 under the overall authorized project budget. PREPARED BY: DATE PREPARED: Kimberly M. Young January 5, 2016 Senior Civil Engineer REVIEWED BY: Da G. Eiu, P.E. Director of Public Works/City Engineer Attachments: Notice of Completion -Area 4 RECORDING REQUESTED BY AND WREN RECORDED MAD, TO CITY OF DIAMOND BAR 21810 COPLEY DRIVE DIAMOND BAR, CALIFORNIA 91765 ATTENTION: CITY CLERK NOTICE OF COMPLETION Notice pursuant to Civil Code Section 3093, must be filed within 10 days after completion. Notice is hereby given that: 1. Theundersigned is the owner or corporate officer ofthe owner of the interest or estate statedbelow 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 Copley Drive 4. The nature of the interest or estate ofthe owner (hother than fee, strike "In fee' and i tert,for example,"purchasermder wasbactofpurefiasq"or"lessee") 5. The fullnames and full addresses of all persons, if any, who holdtitle with the undersigned as jointtenams or as tenants in common are: NAMES ADDRESSES 6. A work of improvement on the property hereinafter described was completed on December 20. 2016. The work done was: Residential & Collector Area 4 Road Maintenance Project, Proiect # 01416 7. The name of the contractor, if any, for such work of improvement was All American ABphalt CommurY. July 20, 2016 (Ifno contactor for work of impmvementas a whole, insert"none") (Date 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. Residential & Collector Area 4 Road Maintenance Proiect, Project # 01416 9. The street address of said property is "none" Dated: VeriBcadon for Individual Ovmer (If. sheet address bas been offipially assigned, insert "none") CITY OF DIAMOND BAR. Signorine ofowner or corporate officer of owner named in paragaph2 or his agent VERIFICATION I, the undersigned, say: I am the Director of Public Works the declarant ofthe foregoing (Resident of','%fanager of," "A partner ot" "Owner of," del notice of completion; I have read said notice of completion and know the contests thereof; the same is true of my own knowledge. I declare under penalty of perjury that the foregoing is true and correct. Executed on 20 — at Diamond Bar , California. (Date ofaq naahe) (City whe,e signed) (Personal signature ofthe individual who is swearing that the the notice ofcompletion are hue) 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 most file for record anotice 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, thenoticemay 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 ofthe other co- owners must be stated in paragraph 5 of the form. Note that any 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 formdations fox the improvemenf'); (2) Insert the name of the contractor under the particular contract in paragraph 7. In paragraph 7 of the notice, insert the name of the contractor for the work of improvement as awhole. 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 sheet 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 #: 6 .7 Meeting Date: January 17, 2017 AGENDA REPORT TO: Honorable Mayor and Members vfAbe City Council / 1 FROM: James DeStefano, City Mang TITLE: ADOPT RESOLUTION NO. 2017- TO ESTABLISH PAYMENT FUND AND APPROVE PLANS AND SPECIFICATIONS; AND AWARD CONSTRUCTION CONTRACT FOR THE TRAFFIC SIGNAL BATTERY BACK-UP SYSTEM PROJECT AT TWENTY (20) LOCATIONS IN THE AMOUNT OF $193,560 TO ELECNOR BELCO ELECTRIC, INC. AND AUTHORIZE A CONTINGENCY AMOUNT OF $20,000 FOR CONTRACT CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER FOR A TOTAL AUTHORIZATION AMOUNT OF $213,560. RECOMMENDATION: Adopt, approve, and award. FINANCIAL IMPACT: The Fiscal Year 2016-2017 Capital Improvement Program (CIP) Budget has $130,000 of Proposition C funds and $100,000 of Prop A funds for a total of $230,000 for the construction of twenty (20) traffic signal battery backup systems (BBS) units. BACKGROUND/ DISCUSSION: The City retained ADVANTEC Consulting Engineers, Inc. ("Consultant') In May 6, 2014 as the engineer to design and prepare the plans for the Traffic Signal Battery Back -Up System (BBS) at thirty four (34) Signalized Intersections. The BBS project was divided into two phases, Phase I included the first set of fourteen (14) units which were approved for construction at the June 17, 2014 City Council meeting with completion in February 2015. Following are the locations equipped with BBS: 1. Diamond Bar Boulevard and Cold Spring Lane 2. Diamond Bar Boulevard and Fountain Springs Road 3. Diamond Bar Boulevard and Montefino Avenue 4. Diamond Bar Boulevard and Maple Hill Road 5. Diamond Bar Boulevard and Kiowa Crest Drive 6. Diamond Bar Boulevard and Silver Hawk Drive 7. Golden Springs Drive and Adel Avenue 8. Golden Springs Drive and Copley Drive 9. Golden Springs Drive and Gateway Center Drive 10. Grand Avenue and Longview Drive 11. Grand Avenue and Montefino Avenue 12. Grand Avenue and Rolling Knoll Road 13. Grand Avenue and Summitridge Drive 14. Lemon Avenue and Lycoming Street. Phase II will include the remainder twenty (20) BBS units which will be installed in this Fiscal Year 2016-2017 at the following locations: 1. Brea Canyon Road and SR -60 WB Ramps 2. Diamond Bar Boulevard and Clear Creek Canyon Drive 3. Diamond Bar Boulevard & Crestview/Tin Drive 4. Diamond Bar Boulevard & Gold Rush Drive 5. Diamond Bar Boulevard & Highland Valley Road 6. Diamond Bar Boulevard & K -Mart Drive 7. Diamond Bar Boulevard & Palomino Drive 8. Diamond Bar Boulevard & Shadow Canyon Drive 9. Diamond Bar Boulevard & SR -57 NB On -Ramp 10. Diamond Bar Boulevard & Sugar Pine Place 11. Golden Springs Drive & Calbourne Drive 12. Golden Springs Drive & Carpio Drive 13. Golden Springs Drive & Golden Prados Drive 14. Golden Springs Drive & High Knob Road 15. Golden Springs Drive & Prospectors Drive 16. Golden Springs Drive & Racquet Club Drive 17. Golden Springs Drive & Rapidview Drive 18. Golden Springs Drive & SR -60 EB Ramps 19. Pathfinder Road & Brahma Boulevard 20. Pathfinder Road & Evergreen Springs Drive Previously BBS installed in FY 2011-2012: 1. Brea Canyon Road and Diamond Crest 2. Diamond Bar Boulevard and Brea Canyon Road 3. Diamond Bar Boulevard and Grand Avenue 4. Diamond Bar Boulevard and Mountain Laurel 5. Diamond Bar Boulevard and Pathfinder Road 6. Diamond Bar Boulevard and Quail Summit 7. Diamond Bar Boulevard and Sunset Crossing 8. Diamond Bar Boulevard and Temple/Mission 9. Golden Springs and Ballena Drive 10. Golden Springs Drive and Brea Canyon Road 11. Golden Springs Drive and Diamond Bar Boulevard 12. Golden Springs Drive and Lavender 13. Golden Springs Drive and Grand Avenue 14. Golden Springs Drive and Lemon Avenue 15. Golden Springs Drive and Sunset Crossing 16. Grand Avenue and Lavender Drive 17. Grand Avenue and Shotgun Lane 18. Pathfinder Road and Brea Canyon Road 19. Pathfinder Road and Brea Canyon - Fern Hollow All the above locations were selected because they are heavily traveled arterial intersections or locations that receive significant school area traffic (See Map). The installation of BBS will allow for emergency power during a power outage up to 5 hours in normal operation (green, yellow and red lighting) and an additional 4 hours on red flash. Phase II project was advertised for bids on November 21, 2016. On December 8, 2016, the City received and publicly opened the following six (6) bid proposals: Company Base Bid Amount 1. Elecnor Belco Electric, Inc. $193,560.00 2. St. Francis Electric, LLC. $193,650.00 3. Aegis ITS, Inc. $195,967.15 4. California Professional Engineering Inc. $198,888.00 5. DBX, Inc. $234,400.00 6. L.A. Traffic Signal Transportation, Inc. $243,556.00 The lowest responsible bid was submitted by Elecnor Belco Electric, Inc. in the amount of $193,560. Staff reviewed their bid and verified their State Contractor's License. Staff received favorable reviews for Elecnor Belco Electric, Inc from City of Victorville, City of Perris, and City of Glendale. Additionally, they have completed the construction for the City's Traffic Signal Infrastructure Upgrades Phase I Project. The project is expected to be complete within thirty (30) working days. The project schedule is tentatively set as follows: Award of Contract Start of Construction Completion of Construction PREPARED BY: Christian Malpica, Associate Engineer REVIEWED BY: Da . Liu, P.E. Director of Public Works Attachment: Contract Agreement Resolution 2017 -XX Map — Battery Back -Up Locations January 17, 2017 February 2017 March 2017 Date Prepared: January 3, 2017 4v Dianna Honeywell Finance Director RESOLUTION NO. 2017 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE DESIGN AND PLANS FOR THE TRAFFIC SIGNAL BATTERY BACK-UP SYSTEM AT TWENTY (20) SIGNALIZED INTERSECTIONS 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 ADVANTEC Consulting Engineers, Inc. ("Consultant") as the engineer to design and prepare the plans for the Traffic Signal Battery Back -Up System at Twenty (20) Signalized Intersections 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 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 17th day of January, 2017. Jimmy Lin, Mayor I, Tommye A. Cribbins, City Clerk of the City of Diamond Bar, California, do hereby certify that the foregoing Resolution No. 2017 -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 17th day of January, 2017, by the following vote, to wit: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: Tommye 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 Elecnor Belco Electric Incorporated 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 Elecnor Belco Electric Incorporated and; WHEREAS, City has authorized the Mayor to execute a written contract with Contractor for furnishing labor, equipment and material for the BATTERY BACK-UP 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 BATTERY BACK - uv iEKJ1LLuviNn in Tne airy or uiamona tsar. i ne worK To oe perTormea in accoraance 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 UUMt-Lr_ VILIv I AMY. i ne rians ana opeCiTicauons are incorporaiea nerein Dy reverence and made a part hereof with like force and effect as if set forth in full herein. The Plans and Specifications, December 8, 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 Agreement 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 one hundred ninety three thousand five hundred sixty dollars ($193,560) 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. 4. TERM OF AGREEMENT: Contractor agrees to complete the work within thirty (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) 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 Agreement 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 Agreement the following policies of insurance: 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 Agreement. 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. 3) Employer's Liability - $1,000,000 per accident for bodily injury or disease. C. Each such policy of insurance provided for in subparagraph 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, attorneys 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. 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 Contractor (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 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: Since this is a Federally assisted construction project, Davis -Bacon will be enforced. If Federal and State wage rates are applicable, then the higher of the two will prevail. The Federal Labor Standards Provisions (Form HUD -4010) and the Federal Wage Determination can be obtained online, and compliance will be enforced. 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. The 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. The 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. 4 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 Agreement, 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. The 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 Agreement 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 of Diamond Bar and its officers, agents, attorneys 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, 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. 5 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 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 Agreement 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 Agreement 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. C 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. #738518 Contractor's Business Phone: (909) 993-5470 Contractor's emergency phone which can be reached at any time,: 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 ATTEST: By: TOMMYE CRIBBINS, CITY CLERK Date APPROVED AS TO FORM: DAVID A. DEBERRY, CITY ATTORNEY Date 7 *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 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. 8 Map - Battery Back -Up Locations 0 Installed in FY 2011-2012 0 Installed in FY 2014-2015 0 Proposed for FY 2016-2017 CITY COUNCIL Agenda #: 6.8 Meeting Date: January 17, 2017 AGENDA REPORT TO: Honorable Mayor and Members,of the City Council FROM: James DeStefano, City Man g TITLE: APPROVE AMENDMENT N. 2 TO CONSULTING SERVICES AGREEMENT FOR CAPITAL IMPROVEMENT PROGRAM PROJECT MANAGEMENT SERVICES WITH PROJECT PARTNERS FOR AN AMOUNT OF $102,960 FOR A TOTAL CONTRACT AUTHORIZATION AMOUNT OF $177,960. FINANCIAL IMPACT: Remaining resources from the FY 2016-2017 Public Works operating budget for contract engineering services ($51,230) and Maintenance Division's salary savings ($51,730) will be used to fund the proposed amendment. At the beginning of Fiscal Year 2016-2017 the parks and facilities maintenance staff, operations and the Capital Improvement Program (CIP) within the former Community Services Department were transferred to the Public Works Department. The project workload for the fiscal year comprises a total of 44 projects which include both Public Works and Parks/Facilities CIP Projects identified in the approved budget, as well as private developer's projects such as Diamond Canyon Park and Larkstone Park, and regional transportation projects such as the SR 60 on and off -ramps that are not budgeted but require staff resources to oversee and administer. As we enter the third quarter of the fiscal year eleven (11) projects have been or will be completed with an additional twenty-one (21) that will begin and will likely be completed with construction by the end of the fiscal year (See attached list of Projects). The other projects that remain are those that are programmed as multi-year projects such as the Lemon Ave. Interchange, SR 60 On and off -ramp projects, the Adaptive Traffic Control System, Neighborhood Traffic Management Program (NTMP) Projects and outside agency projects such as the Chino Hills Parkway Bridge repair, Pathfinder Road Rehabilitation and the Grand/Golden Springs Intersection Enhancement. Additional project management resources are required to compliment current staffing in order to ensure that the projects that are programmed for completion by the end of FY16-17 are given the level of management detail required and remain within budget. In August 2016 Project Partners was retained under the City Manager's authorization to provide project management services for the Washington Street Cul-de-sac improvements, Area 4 Road Maintenance Improvements, Larkstone Park and Longview Park North and South Projects with a contract amount of $39,900. On October 18, 2016 the Council approved a contract amendment with Project Partners to continue project management services through the end of the calendar year in an amount of $35,100 for a total contract authorization of $75,000. To date, two (2) of the assigned CIP projects have been completed with construction and three have completed design and will begin construction within the next month. Additionally, three new projects are expected to be assigned to the project management consultant which include the Diamond Bar Blvd. Streetscape Improvements, Groundwater Improvement Projects identified in the City's Groundwater Drainage Study completed in 2015 and the Median Modification at Diamond Bar Blvd./Maple Hill Road Project. Project Partners has provided highly qualified consultants to the City over the last five months and therefore staff is recommending approval of Amendment No. 2 to continue providing such services through the end of the fiscal year. The approval of Amendment No. 2 in a not to exceed amount of $102,960 to provide "as -needed" engineering consulting services will increase the total contract amount to $177,960. PREPARED BY: Kimberly M. Young Senior Civil Engineer REVIEWE Y: David G. iu, P.E. Director of Public Works/City Engineer DATE PREPARED: January 5, 2017 /, .ti 1 iteL Dianna Honeywell Finance Director Attachments: 1. Amendment No. 2 -Project Partners 2. Project Partners Proposal -Jan. 3, 2017 3. Capital Improvement Program Project List FY16-17 AMENDMENT NO. 2 TO CONSULTANT SERVICES AGREEMENT This Amendment No. 2 to Consultant Services Agreement ("Amendment No. 2") is made and entered into as of January 17, 2017, by and between the City of Diamond Bar, a municipal corporation ("City'), and Project Partners (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 August 8, 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 January 3 2017. 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". 4. Integration. This Amendment No. 2 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. 2 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. 2 and the terms and provisions of the Original Agreement, the terms and provisions of this Amendment No. 2 shall control. 1 IN WITNESS hereof, the parties enter into this Amendment No. 2 on the year and day first above written. "CONSULTANT" Project Partners By: Printed Name: Title: 2 "CITY" CITY OF DIAMOND BAR M Jimmy Lin, Mayor ATTEST: Tommye A. Cribbins, City Clerk APPROVED AS TO FORM: David DeBerry, City Attorney "Partners in Building Engineering Careers and reams„ wvuw:projectpertners. co m Project January 31d,2017 Mr. David Liu / Ms. Amy Haug City of Diamond Bar 21810 Copley Drive Diamond Bar, CA 91765 SUBJECT: Proposal for Project and Construction Management Support Services Dear Mr. Liu / Ms. Haug, Project Partners is pleased to offer Project and Construction Management Support Services for the City of Diamond Bar. Below is our proposed workplan and scope of work. Scope of Work Project Partners understands that the City of Diamond Bar has expressed an interest in completing several CIP and other identified projects. To assist the City of Diamond Bar accomplish this goal, Project Partners is submitting this proposal to provide project and construction management support services. Our engineers would additionally assist by providing as -needed specialist services such as plan checking services of specific consultant developed designs for constructability and facility operation, engineering analysis and possible solution evaluation. Our staff are subject matter experts and will advise and assist in the City of Diamond Bar's decision making process. Their assignment as Project and Construction Managers will be limited to working on the listed projects, and manage them to a level of completion in a fashion that adheres to the City of Diamond Bar's goals and objectives. Identified Projects The following projects will be undertaken and completed in this scope of work. 1. Project # 24414 -Morning Canyon Parkway Improvements (Street rehab and tree preservation to be under construction in March/April) 2. Project # 26217 -Diamond Bar Blvd. Streetscape (Street enhancement need to send RFP out) 3. Project # 25215 -Longview Park North (Swing set in park to be under construction in Jan/Feb) 23485 Le Cadens Or, phone 949.852.9300 suite 101 Laguna Hills, CA 92653 Pas 949.5629322 Project Partners Proposal Project Management Engineering Support Services Page 2 of 5 4. Project # 601721-15 Longview Park South (CDBG) (Park improvements Project to be under construction in Jan/Feb ) 5. Project #26316 -Median Modification at Diamond Bar Blvd./Maple Hills Rd. (median nose modification to be under construction in Jan/Feb ) Throughout the duration of the contract, Project Partners offers the flexibility to amend this list by additions or deletions of projects. The amendment process, a written process set up by Project Partners, will be reviewed in detail after the initial project start-up. Project Duration & Level of Effort It is anticipated that the projects outlined in this workplan will be completed by August 2, 2017 This is based on our understanding of the City of Diamond Bar's project needs, the multitude and complexity of the tasks identified in the Scope of Work, and the anticipated number of projects. Project Partners' staff will be assigned to work on these projects approximately 18 hours per week for the first 60 days and 36 hours per week thereafter until projects are complete. Project Partners will adjust our staff's schedule, as needed, to accommodate project needs and to facilitate our ability to meet the City of Diamond Bar's goals. Allocated Staff Resource(s Mr. Jonathan Wu is a State of California licensed Professional Engineer with over 24 years of civil engineering experience. Mr. Wu was responsible for the Municipal annualized CIP program delivery including preliminary engineering, PS&E, construction management, and project closeout. He has also been responsible for reviewing citizen requests for traffic control installations. CIP projects included roadway, landscape, storm drain, traffic signals and sewer line installations. Project Partners Proposal Project Management Engineering Support Services Page 3 of 5 Billing Rate and Project Budget Project Partners billing rates for our proposed Senior Project Manager is as follows: Classification Senior Project Manager Hourly Billing Rate for 2016 *$110.00 Estimated Initial Budget $100,000 Note: As requested, Mr. Wu's Assignment Mileage will be include in the hourly billing rate (billing rate includes up to 20 miles per week staff travel). • - • • • '.. • • • • ! • - '.. • Staff Location To increase efficiency and expedite completion of the projects, Project Partners will station our assigned staff at the City of Diamond Bar's facilities. Working on-site at the City of Diamond Bar's offices offers many advantages that increase efficiency and reduce overall cost to the City of Diamond Bar. These advantages include easy access to necessary project files, documents, and other data, which results in increased project productivity. Additionally, being on-site, facilitates the coordination with the City of Diamond Bar's staff allowing quicker and more informed decision- making, as well as faster completion of projects. The result is increased efficiency and' lower overall project cost. An additional important benefit offered by on-site location of our staff is that key project decisions are better understood by the City of Diamond Bar and add to the overall retention of project based knowledge (institutional knowledge). Project Coordination Project Updates and Meetings Project Partners' staff will arrange update meetings with the City of Diamond Bar at a minimum of every two weeks. In the update meetings, our staff will review the status of the ongoing projects, highlight identified issues or concerns the City of Diamond Bar should be made aware of, and look ahead to projected accomplishments in the coming two weeks. Project Partners' staff will not be required to attend regular department staff meetings, but will attend as needed to relay the status of projects, thus, allowing better project coordination with other projects undertaken by the City of Diamond Bar. Project Partners Proposal Project Management Engineering Support Services Page 4 of 5 Tools, Equipment & Materials Vehicles — Should there be a need for Project Partners' staff to conduct field work, our staff will utilize their own vehicles. Phone — To facilitate communication with the City of Diamond Bar, Project Partners' staff member(s) will have individual cell phone(s). This phone will be the primary phone for our staff. Should wireless reception at the project location be spotty or where it is deemed that a land line would increase the effectiveness and efficiency of our staff to complete the scope of work, the City of Diamond Bar may be requested to provide our staff with a land based phone. Computers — Project Partners is requesting that the City of Diamond Bar provide a computer linked to the City of Diamond Bar's network for our staffs use to access project related technical, financial, and other related information required to complete the task. This arrangement is requested as it has been our understanding that for security reasons, the City of Diamond Bar's IT department's policies restrict computers not owned by the City of Diamond Bar from having direct connection into the computer network. Supplies — Project Partners provides its staff working on-site with the necessary general office related supplies at the start of our engagement. Project Partners Support Training Project Partners' assigned staff members are professionals. They have been assigned to this workplan due to the skills, knowledge, and abilities they possess. Should extra technical training be required, Project Partners will provide that training Administrative Support Project Partners will provide our staff with necessary administrative and clerical support as needed. Supervision Project Partners' staff are assigned technical and administrative supervisors. These supervisors are in regular contact with our staff and assist them in completing the services outlined in this workplan. Where applicable, Project Partners may assign an On -Site Manager to provide further supervision of staff assigned to the City of Diamond Bar's projects. Currently assigned supervisors are as follows: Project Partners Proposal Project Management Engineering Support Services Page 5 of 5 Administrative Supervisor: Ms. Atousa Johnson Operations Manager 949-852-9300 ext. 101 Technical Supervisor: Mr. Kimo Look, P.E. Principal Engineer 949-852-9300 ext. 103 Again, I would like to thank you for utilizing Project Partners services and as always, should you have any questions or desire additional information, please do not hesitate to call at any time. We look forward to providing continued services to you and your staff. Sincerely, Ki/mo Look, P.E. Project Partners Public Works FY 16-17 CIP List Updated 1/5/2017 Project I Status Street Projects 1 Morning Canyon Parkway Improvements Out to Bid Jan. 2017 -2 Area -4 R&ad V16intenan-ce Completed 0mpeled3 3 Zone 2/Brea Canyon Cut-off Road Maintenance Design Contract to 1.17.17 CC meeting 4 Area 5 Road Maintenance Project Design Contract to 1.17.17 CC meeting 5 Pathfinder Rehab County Project 6 D78B/BCA IntersectiOn Ehharicements Cdmpleted 7 lDiamond Bar Blvd. Streetscape RFP to be sent out March 2017 8 lWashington Cul -De -Sae Completed 9Intersection Enhancement Under Design 10 JChino Hills Parkway Bridge County Project Traffic Projects 11 Traffic Signal Infrastructure Upgrades -Phase I Completed 12 s T-ra(ffj6SIgpaI Infrastructure Upgrades -Ph 2 Des, Completed 13 Traffic Signal Infrastructure Upgrades -Ph 2 Const. Bid Opening Jan. 9, 2017 14 Traffic Signal Infrastructure Upgrades -Ph 3 Des. Under Design 15 Adaptive Traffic Control System Under Design 16 Copley/Golden Springs Drive Intersection Mod Under Design 17 Battery Back Up System Construction Contract 1/17/17 CC mtg 18 NTMP-Armitos Waiting on Petition to Be Signed 9 19 NTMP-Crooked Creek Concept Plan Under Design 20 0 Median Modification at DBB/Maple Hill Under Construction 21 Traffic Signal Maint. and Operations Plan Update Underway 22 Report Card Safety Analysis Completed Freeway Projects 23 Lemon Ave. Interchange -ROW Under Construction 23.1 Lemon Ave. Interchange -CON Under Construction 24 SIR 60 WB On-ramp at Grand Caltrans Construction Under Construction 25 SR 60 WB Off -ramp at Grand Caltrans Construction Under Construction Parks and Trails Projects 26 Design Heritage Park and Center Improvements Pending 27 Construction of Steep Canyon Trail to Canyon Loop Under Construction 28 Swing Set at Longview Park North Out to Bid Jan. 2017 2 1 9 TonstructionStardust-Park, Completed ,30(design d e w s w i 6 gn Ccmstruction'Peterson, , Park ; P I lay Equipment, Completed 31 Construction Longview Park South Bid Opening Jan. 10, 2017 31.1 ADA Immprovements at Longview Park South Bid Opening Jan. 10, 2017 '32 DesignTrafl l,mproy6mdnts-Pante6 Park - Completed 33 Construct Pantera Park Trail Under Construction 34 Design Small Bridge at Sycamore Cyn Park Prelim Design Completed 34.1 ADA Improvements at Sycamore Cyn Bridge Prelim Design Completed 35 Design Canyon Loop Trail Pending 36 Diamond Canyon Park lCompleted 37 1 Larkstone Park I Under Design Public Works FY 16-17 CIP List Updated 1/5/2017 Miscellaneous Infrastructure and Facilities Projects 38 Groundwater Drainage Improvements RFP to be out in March 2017 39 Sewer System Master Plan On Hold 40 Monument Signs (Calbourne and DBB) Under Design 41 DBB/Grand Clock On Hold 42 Server Room HVAC Under Construction 43 DBC Restore Roofing Under Design 44,_" ]B-irfg- jC4rnpleted-- ci7 - CITY COUNCIL Agenda # 6 . 9 Meeting Date: January 17, 2017 AGENDA REPORT TO: Honorable Mayor and Members of the City Council i VIA: James DeStefano, City Mana�g- ! "� TITLE: AWARD A DESIGN SERVICES CONTRACT FOR AREA 5 RESIDENTIAL AND COLLECTOR STREET REHABILITATION (SLURRY SEAL, CHIP SEAL & OVERLAY) AND BREA CANYON CUT- OFF ROAD DRAINAGE IMPROVEMENT AND PAVEMENT REHABILITATION PROJECTS TO ONWARD ENGINEERING, INC. IN THE AMOUNT OF $62,555 AND AUTHORIZE A CONTINGENCY AMOUNT OF $7,445 FOR CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER FOR A TOTAL AUTHORIZATION AMOUNT OF $70,000. RECOMMENDATION: Award. FINANCIAL IMPACT: The FY 2016-2017 CIP Budget allocated $150,000 (Design only) for the Area 5 Residential and Collector Street Rehabilitation Project utilizing $127,995 from Hauler Fee funds and $22,005 from Measure R Local Return funds. The Brea Canyon Cut-off Road Drainage Improvement and Rehabilitation Project has a total budget of $360,000 (Design & Construction) utilizing $135,000 from Prop A funds and $225,000 from STPL funds. BACKGROUND/DISCUSSION: As discussed in the attached consultant's proposal (Exhibit "A") and shown on Exhibit "B", the project objective is to rehabilitate approximately 16.6 centerline miles of residential & collector roadways with slurry seal/chip seal or some other recommended pavement rehabilitation application and to remove/repair isolated damaged AC pavement in Area 5. In August 2015, a Citywide Comprehensive Drainage Study was prepared to analyze the cause and conceptual solution for 11 locations throughout the City that have been experiencing groundwater discharge onto the public sidewalk and/or roadways. Based on this Drainage Study, the sub -drain improvements at the intersection of Brea Canyon Cut-off Road and Oak Crest Drive will be incorporated as iI part of the street rehabilitation improvements along Brea Canyon Cut-off Road between Pathfinder Road and Fallow Field Drive. On December 20, 2016, four (4) proposals were received for design services for the Residential and Collector Area 5 Street Rehabilitation Project and Brea Canyon Cut-off Road Drainage Improvement and Rehabilitation Project in response to the City's Request for Proposals (RFP). The proposals were reviewed and evaluated based on 1) general responsiveness to the City's RFP, 2) staff and firm experience with projects in similar size and scope, 3) approach/methodology, 4) hours and level of effort, 5) ability to meet the City's schedule and expectations, and 6) references. The table below lists the proposed fees from these professional engineering consultants: Consultant Total Design Services Fees Onward Engineering, Inc. $ 62,555.00 DMS Consultants, Inc. $111,055.00 Tait & Associates, Inc. $118,690.00 KEC Engineers, Inc. $160,820.00 The total Design Services Fees for Onward Engineering, Inc. is lower than the rest of consultants due to the total hours and hourly rates for the project. Onward Engineering, Inc. proposed a total of 620 hours with favorable hourly rates for this project which are less than the total hours and hourly rates from the other consultants that submitted proposals. For comparison purposes, the total allotted hours for the Area 4 Residential and Collector Road Maintenance Project was 497 hours. As a follow up discussion with Onward Engineering, Inc., staff verified that the proposed hours are adequate for the Area 5 Residential and Collector Road Maintenance Project and Brea Canyon Cut-off Road Drainage Improvement and Rehabilitation Project. Onward Engineering, Inc. has proposed an experienced design team who has specific experiences with similar projects in the City of Diamond Bar such as the Area 4 Residential and Collector Street Rehabilitation Project. Additionally, Onward Engineering, Inc. has been providing satisfactory design services for many years to the City and has been able to develop an efficient process to complete the plans and specifications. Based on similar project experience, staff is confident that Onward Engineering, Inc. can perform the work within the allotted hours as identified in their work plan and schedule. In consideration of the six (6) criteria mentioned above, staff concurred that the best qualified firm for this project is Onward Engineering, Inc. They submitted a thorough proposal for design which detailed their methodology and approach clearly while identifying critical strategies that have been tailored specifically for this project and the 2 City's needs. For example, Onward Engineering, Inc. will begin with the field investigation, research and analysis, and topographic survey as soon as the project is awarded which means the research phase can be completed by early February when design kickoff meeting is scheduled. Also, Onward Engineering, Inc. emphasized the need to prepare an expeditious design schedule to ensure construction completion prior to nearby schools' August 2017 fall term start date. Lastly, Onward Engineering, Inc. has assigned staff that has been proven to be qualified in design of similar projects. Their design team has been reliable and responsive to the City's needs and consistently provided a high level of quality and dedication to every project awarded to them in the past. It had also been staff's experience that Onward Engineering, Inc. keeps track of a list of "Lessons Learned" from past projects that are carried over to future projects and help improve management of these projects. Attached Exhibit "A" and Exhibit "C" are the updated Consulting Services Agreement with the firm's scope of services and fee schedules. The project schedule for this year's slurry seal/overlay project is tentatively set as follows: Task Tentative Schedule Notice to Proceed with Design February 2017 Plans and Specifications Complete April 2017 Construction Contract Award May 2017 Construction Complete August 2017 PREPARED BY: John Beshay, Associate Engineer REVIEWED BY: �y Davi . 'lu, P. . Director of Public Works/ City Engineer Attachments: DATE PREPARED: January 11, 2017 W Dianna Honeywell Finance Director ExhibitA- Onward Engineering, Inc. Proposal Project Understanding & Fee Schedule Area 5 & Brea Canyon Cut-off Road Drainage Improvement and Street Rehabilitation. Exhibit B- Area 5 Residential & Collector Map & Brea Canyon Cut-off Road Exhibit C -Consulting Services Agreement 3 i'nd dal tc, 4W I.N to! 7-0 JAIN AVY Our emphasis from Day i will be to conduct a thorough field Investigation and to utilize available data to develop our preliminary cost estimate. Our field Investigation must be carefully conducted to make note of secondary improvements such as manhole drop-offs and water valves. During the field walk, our team will measure the slope of each street. Streets with a high slope can cause quantities to be underestlmatedi measuring the slope allows our design team to be much more accurate. Our team will use the Pavement Management System (PMS) to get a preliminary cost estimate. This will allow us to determine the budget necessary to Incorporate the recommended design. After getting this preliminary estimate, our field walk will confirm these costs. During the field walk, we can adjust to get within the project budget if necessary, as adjustments at that point are easier to do on an as -needed basis. This allows us to have flexibility throughout the design, Instead of requiring full redesigns because the budget does not work. We will assess alternative rehabilitation methods for the City's review as well. Our proposed Project Manager and Project Engineer are certified by OCTA to evaluate pavement. Although the City has been consistent in the type of rehabilitation method requested, having a team that understands new rehabilitation trends and pavement technologies gives the City peace of mind that our team will be able to advocate and suggest alternatives for different areas. The City is also requesting a full design for the Brea Canyon Cut -Off Road Drainage Improvement Project. This project entails AC cold - mill and overlay of Brea Canyon Cut-off Road between Pathfinder Road and Follow Field Drive. The pavement at the intersection of Brea Canyon Cut-off Road and Oak Crest Drive is severely deteriorated and will require full -depth reconstruction. This intersection has Intermittent seepage flows from the pavement subgrade, which have created failed pavement areas within the southbound lanes. Brea Canyon Road has had similar problems In the past, and a dry -well system had been Installed. A drainage study and geotechnical report has shown that seepage originates within the bedding of a utility trench or nearby bedrock. Because of that, the City is requesting subdrain installations. The first will be located along the right southbound lane, starting in-line with the southern edge of Oak Crest Drive and extending 100 feet north. A second subdrain will be constructed perpendicular to the first line, along the eastbound lane of Oak Crest Drive starting from the centerline of Brea Canyon Road and extending 50 feet to the west. The subdrain lines will be connected to each other. Pavement patching over sub -drain installations may be required. Onward gnglneering onwardengineering.wm 9 P,a v eAmaA fol - _-PoI�ryy4 �C , '��' I.I9•�Itrnll'1 a z d y�✓ sa "v e ,wv pg g h'n Brea Canyon Road has had similar problems In the past, and a dry -well system had been Installed. A drainage study and geotechnical report has shown that seepage originates within the bedding of a utility trench or nearby bedrock. Because of that, the City is requesting subdrain installations. The first will be located along the right southbound lane, starting in-line with the southern edge of Oak Crest Drive and extending 100 feet north. A second subdrain will be constructed perpendicular to the first line, along the eastbound lane of Oak Crest Drive starting from the centerline of Brea Canyon Road and extending 50 feet to the west. The subdrain lines will be connected to each other. Pavement patching over sub -drain installations may be required. Onward gnglneering onwardengineering.wm 9 Work Plan OE uses a 5 -step approach for public works projects that correlates to the Project Management Institute (PMI) standards for project management. By Implementing this approach, we feel that we are proactively ensuring quality and the successful design of this project. We begin with the Initiation Phase. We have already begun work on this phase, by making a field visit and field observations, developing and identifying goals, establishing objectives, and Identifying stakeholders. The second phase Is the Planning Phase. We have also begun this phase. This Includes defining a scope we'll go over with the City and alter If necessary, selecting the best possible team, calculating the budget, setting up a realistic but aggressive schedule, establishing a communication plan, establishing document control protocols, and customizing a Quality Management Plan (QMP) that ensures the City is receiving a PS&E package of the highest quality. Develop each Want scope Direct pmlen .J Motile, prolan wok , ra Clanwl PIgM QWb protect sba Soled torn = temple" Marmot Q ca, I Protect we& 'Z Pnp Imam; learned F� Edabbih ebieNlYrC Cekukato bodom project ixVerily scope Comply tide Z wantlly rtoYaMlden Cokdksto xbedale SIC ProvidteogA Z Control mepo 0 doatneM control Blhblhh uJ 1 Mannae d' conlml rdndule J wrabliah loom UCehlrol coal ( f dommnatere rn Eswblifh dearirtl cemmi Meaaaa dakalmder, Paddar,OC Set OA/1X Pion Dlddhula hiformallell Roport parfarmoraa Control rilia Our project management plan ensures work meets the 5 Csi clear, correct, complete, consistent, and constructible. Area 5 Residential Rehabilitation and Brea Canyon Cut-off Drainage & Street Improvements In file Cily of Diamond gar 10 Our corporate culture thrives on innovation, and we are dedicated to keeping up with Industry standards and new technologies. OE provides Ingenuity in its engineering solutions. We consider every project an opportunity to make peoples' t- lives more comfortable. As a company, we feel ( it's Important to base our goals and objectives on a solid foundation of good corporate ethics. The ( following is our typical scope of work for design i engineering services integrated with the site- specific tasks outlined in the City's Request For Proposal, to which no exceptions are taken. Phase I: Site Research Kickoff Meeting ` OE will set up a design kickoff meeting with City staff to discuss the scope of work, objectives, i design criteria, technical requirements, and project schedule. It is important that the scope of work and schedule be reviewed by the City at ( this meeting to ensure a smooth and successful project. OE will utilize this meeting to identify additional meetings to be coordinated for specific milestones. ( Dellverables r Meeting minutes and agenda Progress reports (biweekly) r Research and Review Available Data Dellverables Existing records matrix and copies of existing records Site Evaluation OE will conduct a field survey to confirm existing site conditions, develop base sheets, inventory repairs, and to shape the scope of work. OE will identify areas for slurry seal, rehabilitation, AC pavement reconstruction, and grind and overlay. Additionally, the OE team will identify all slotted cross gutters for removal and replacement. A prioritized list of damaged sidewalk, damaged curb and gutter, and non-compliant access ramps will also be noted so that the City can determined, based on the budget, what to address. The precise limits of removal and replacement will be called out during construction. OE will verify records drawings and data and Inventory roadway signage and existing pavement markings. OE will prepare a photo log of key project areas. OE will coordinate with the City to ensure that all desired improvements are noted to ensure that all necessary data Is obtained and considered in the design. A report of our findings will be prepared and presented to the City prior to proceeding with the design. Dellverables Site evaluation notes and photos (roadway and other repair locations) The OE team will compile and review all existing Pavement marking and roadway signage plans and documents available from the City of inventory ( Diamond Bar and County Public Works Survey notes, topographic survey basemap, CAD r Department. Existing documentation research that survey files will be reviewed Includes County, City, utility, and other pertinent records and documents, Topographic Survey existing street, signal, storm drain, gas, sewer, ( and water main Improvement plans, topographic The OE Survey Team will provide a full data maps, record drawings, utility plans, topographic survey of the Brea Canyon Cutoff geotechnical reports, survey centerline and Road and Oak Crest Drive intersection since this private property monument data, and other area is being called out for reconstruction. We Important information. All records will be will also dip manholes and catch basins for storm compiled and returned to the City upon project drains and sewers to check elevations. The survey completion. will be completed under the direction of Justin Smeets, who Is a licensed surveyor. The survey r will be provided at 25 -foot cross sections. r Onwtrd Engineering onwardengineering.com 11 Deliverables Survey files and Iinework Utility Research and Notification We believe that utility notifications are a low- cost/high-value component of every design project. Our experience working on similar projects has allowed unto set a highly successful utility coordination protocol that greatly assists in the success of public works projects. First, we focus on confirming the contacts for all existing utility facilities. OE will conduct existing records research and coordination with utilities in the area and all design work will be coordinated with the affected utilities. OE will conduct an online design Investigation through Dig -Alert which allows our staff to research and confirm the most recent contacts for all present affected utilities. Each company will be contacted and Informed of the upcoming project. OE then conducts a three -pronged utility coordination and Investigation protocol which involves a detailed local utility research, a three-step utility notification protocol (Inform, advise, relocate/adjust), as well as utility coordination meetings. If we deem it necessary, we will meet Individually with the affected agencies, at no additional cost to the City, to ensure project success. We will notify all affected utility companies to alert them of the upcoming project and request verification of the sizes, depths, and locations of their underground lines, facilities, and substructures within the project vicinity. After receipt of Information from the utilities, OE will cross check the plotted locations with field review information to ensure the existing utility lines are shown in their proper locations. Once the proposed improvements have been finalized, OE will Identify potential utility conflicts and determine where relocations will be required. Deliverables Utility contact matrix First, second, and third utility notices Utility notification log and correspondence to utilities Phase II; Project Design Prepare 65% and 90% Plans Once the Site Research Phase is complete, OE will immediately begin the preparation of the plans to make 65% and 90% submissions. Our design team will begin to populate the plan set with the necessary plan Information. OE will also coordinate with adjacent agencies or utilities and submit the necessary plans for the review or approval. Each submittal will be preceded by submission of an electronic copy. This allows us to ensure that the schedule milestones are met. OE will coordinate plan check meetings at the 65% and 90% submittal phases with the City. OE will also prepare a summary of the submittal review comments and scanned redlined plans In electronic format on CD. Upon receipt of the comments, OE will actively Incorporate all comments and bring the previously noted plans to 90% completion level. Plans will indicate AC pavement reconstruction areas as well as mill and overlay limit. Our plants that will also Include striping plans and will reference traffic control per California MUTCD. Plan sheets expected for this project include: Title Sheet (1) Plan Sheets Area 5 (10) Plan Sheets Brea Canyon (3) Plan and Profile for Intersection (1) Drainage Plans (1) Total Plan Sheets (16) Deliverables 65% and 90% Plans (two hard copies dated and marked "Check Set" and digital copy) Prepare 65% and 90% Specifications Clarity of bid items, site control, and payment method for each item of work are crucial in the preparation of the project specifications. OE will edit the bollerplate specifications provided by the City of Diamond Bar. OE will also prepare Area 5 Resldentlal Rehabilitation and Brea Canyon Cut-off Drainage & Street Improvements In the City of Diamond Bar 12 the technical portion of the project specifications utilizing the Standard Specifications for Public Works Construction (latest), Standard Plans for Public WorksConstruction (latest), and the City's Standard Specifications and Plans (which we are 1 extremely familiar with). We will ensure that I each pay item is clearly referenced and described in each applicable section of work. The bid schedule will be Included per City Standard and as directed and approved by City staff. Close attention will be paid to the delineation of each bid item to ensure that the specified project scope covers the full intent of the City. Deliverables 65% and 90% Specifications submitted in email In Microsoft Word Format i Prepare 65% and 90%q Engineer's Estimate I For this work item, OE will prepare an Engineer's Estimate in tabular form for each construction Item showing quantity, unit price, and total cost. Additionally, we will submit backup i documentation. The cost estimate development will be a continuous process which begins at project inception and ends with design completion. Our office constantly updates the unit r price records from recent local projects to provide the most accurate project estimated costs. It is important to take into consideration the size and location of the project in comparison to the baseline projects. OE will utilize our knowledge of rehabilitation methods and our conceptual design documentation to aid In the preparation of the Preliminary Statement of Probable Costs. The OE design team will meet ' with the City to discuss project scope adjustments before the preparation of plans and specs. With the use of Civil 3D software, we can track the quantities and costs while preparing the plan set. ` This allows us to keep the cost in mind as we conduct our design. We are aware of the City's budget, and we will work with the City throughout the design to ensure that any cost reduction measures are Incorporated In to the project to ensure the project Is completed within the allotted budget. Dellverables 65% and 90% Engineer's Estimate in tabular form Prepare 100% PS&E Submittals Once the City has completed the review of the 90% PS&E, OE will meet with City staff to go over any final comments. Upon receipt of the comments, OE will expeditiously work towards the completion and submittal of the 100% PS&E, It Is not anticipated that any major changes will be required for the 100% Submittal and It will be our goal to have a quick turnaround so that the City can actively pursue getting this project out to bid. Additionally, if upon submittal of the 100% PS&E package It is noted that minor changes are needed, OE will incorporate all necessary changes. OE will plot the final plan set, wet -sign all necessary bid documents and will compile our design files for a final submittal to the City. At this phase, plans will be meet the 5 Cs: consistent, clear, correct, constructible, and complete. A discussion of our QA/QC plan can be found following this section. Dellverables Engineer wet -signed hard copy plans (three bond copies) PDF copies of Plans and Specifications on CD Phase III: Bid Assistance OE will provide ongoing support services during the bid phase. We have a multitude of experience providing bid assistance and construction management services. We will respond to Requests for Clarification (RFCs) and Requests for Information (RFIs), revise the PS&E if requested, prepare addenda at the City's request. The Contractor will re-establish centerline monuments and prepare corner records. However, the OE team will oversee this work Item and review submittal prior to County recordation. If it Is discovered that a signed and reviewed set of plans requires revisions due to Onward Engineering onwardengineering,mm 13 errors and omissions or because of utility company review of the plans and specifications, OE will make changes in a timely manner at no cost to the City of Diamond Bar. Any other changes requested by the City during construction resulting from changed conditions will be done in a timely manner so that the construction proceeds unobstructed. Deliverables RFI responses (RFI Log) Addenda (if issued) V the City requests full-service construction management on this project, OE will provide Justin Smeets as the Construction Manager. Area 5 Residential Rehabllllatlm and Brea Canyon Cul -off Drainage & Street Improvements In the City of Diamond Bar 14 Task Project Tasks QA/QC Manager Majdi Ataya, PE $110 Hours Project Manager Justin Smeets, PE $105 Hours Project Engineers $90 Hours OE Survey Team Lump Sum Total PHASE I: SITE RESEARCH $1,575 1 Kickoff Meeting 2 4 2 $820 2 Research and Review of Available Data 10 30 $3,750 3 Site Evaluation 20 80 $9,300 4 Topographic Survey $3,500 $3,500 5 Utility Research & Notification 4 24 $2,580 SUBTOTAL SITE RESEARCH 2 38 136 $3,500 $19,950 PROJECT DESIGN 6 Prepare 65% PS&E 15 48 160 $21,090 6A Prepare LA County Flood Control Permit 12 $1,260 6B Prepare RWQCB DeMinimus Permit 10 $1,050 7 65% Plan Check Meeting 2 4 2 $820 8 Prepare 90%PS&E 8 30 90 $12,130 9 90% Plan Check Meeting 2 4 2 $820 10 Prepare 100%& Final PS&E 4 1224 $3,860 SUBTOTAL PROJECT DESIGN 31 120 278 $41,030 BID ASSISTANCE 11 Bid Assistance 15 $1,575 SUBTOTAL BID ASSISTANCE 0 15 0 $1,575 DESIGN SERVICES 1 $3,630 1 $18,165 1 $37,260 1 $3,500 $62,555 BREAI CI' FALL EXHIBIT "B" -Y, { •1 • �� ^ ,ire r ■ Iz Exhibit "C" CONSULTING SERVICES AGREEMENT Design THIS AGREEMENT (the "Agreement") is made as of January 17, 2017 by and between the City of Diamond Bar, a municipal corporation ("City") and Onward Engineering, ("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. David G. Liu, Director of Public Works 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 January 17, 2017, and shall continue unless earlier terminated pursuant to the provisions herein. 3. Compensation. City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in compliance with the scope of services 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 pursuant to this Agreement shall not exceed sixty two thousand five hundred fifty five dollars and zero cents ($62,555.00) without the prior written consent of the City. 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. I Exhibit T" C. City will pay Consultant the amount properly invoiced within 35 days of receipt, but may withhold 5% of any invoice until all work is completed, which sum shall be paid within 35 days of completion of the work and receipt of all deliverables. 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. 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. 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 agents or employees of City. 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 2 Exhibit T" requirements, including but not limited to the City of Diamond Bar, South Coast Air Quality Management District, and California Air Resources Board. 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 Worker's Compensation acts 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 (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 sole 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. (3) To the fullest extent permitted by law, Consultant agrees to indemnify and hold Indemnitees entirely harmless from all liability arising out of any claim, loss, injury to or death of persons or damage to property caused by the negligent professional act or omission in the performance of professional services pursuant to this Agreement. 7 Exhibit "C" 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; (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; and (5) Professional liability insurance covering errors and omissions arising out of the performance of this Agreement with a combined single limit of $1,000,000. If such insurance is on a claims made basis, Consultant agrees to keep such insurance in full force and effect for at least five years after termination or date of completion of this Agreement. 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 ten (10) day's 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. D. All policies of insurance shall cover the obligations of Consultant pursuant to the terms of this Agreement and except for professional liability insurance, 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. In the case of professional liability insurance, such coverage shall be issued by companies either licensed or admitted to conduct 4 Exhibit "C' business in the State of California so long as such insurers possesses the aforementioned Best's rating. 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 Contractor 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 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. 5 Exhibit "C" 12. Ownership of Materials. Except as specifically provided in this Agreement, 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 fifteen (15) 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 fifteenth (15th) 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. 16. Personnel/Designated Person. Consultant represents that it has, or will secure at its own expense, all personnel required to perform the services under this ri Exhibit "C" 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. Except as otherwise authorized by the City's Project Manager, [If applicable, name of designated person] shall be the person who primarily performs the work provided under this Agreement. Except as provided in this Agreement, Consultant reserves the right to determine the assignment of its own employees to the performance of Consultant's services under this Agreement, but City reserves the right in its sole discretion to require Consultant to exclude any employee from performing services on City's premises. 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 within ninety (90) calendar days from such date or as may otherwise be agreed to by and between the Project Manager and the Consultant. 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. Delays and Extensions of Time. Consultant's sole remedy for delays outside its control shall be an extension of time. No matter what the cause of the delay, Consultant must document any delay and request an extension of time in writing at the time of the delay to the satisfaction of City. Any extensions granted shall be limited to Exhibit "C" the length of the delay outside Consultant's control. If Consultant believes that delays caused by the City will cause it to incur additional costs, it must specify, in writing, why the delay has caused additional costs to be incurred and the exact amount of such cost within 10 days of the time the delay occurs. No additional costs can be paid that exceed the not to exceed amount absent a written amendment to this Agreement. In no event shall the Consultant be entitled to any claim for lost profits due to any delay, whether caused by the City or due to some other cause. 21. 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. 22. Compliance with Laws. Consultant shall comply with all applicable laws, ordinances, codes and regulations of the federal, state, and local governments. 23. 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. 24. Attorney's Fees. In the event that either party to this Agreement shall commence any legal or equitable action or proceeding to enforce or interpret the provisions of this Agreement, the prevailing party in such action or proceeding shall be entitled to recover its costs of suit, including reasonable attorney's fees and costs, including costs of expert witnesses and consultants. 25. 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. 26. 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 8 Exhibit T" addresses as the parties may, from time to time, designate in writing pursuant to the provisions of this section. "CONSULTANT" Onward Engineering 300 S. Harbor Blvd, Ste. 814 Anaheim, CA 92805 Attn.: Majdi Ataya, P.E. Phone: (714)533-3050 E -Mail: MAtaya@oe-eng.com "CITY" City of Diamond Bar 21810 Copley Drive Diamond Bar, CA 91765-4178 Attn.: David G. Liu, P.E. Phone: (909)839-7040 E-mail: DLiu@DiamondBarCA.Gov 27. Governing Law. This Agreement shall be interpreted, construed and enforced in accordance with the laws of the State of California. 28. 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. 29. 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" [Insert Full Name of Consultant] By: Printed Name: Title: By: Printed Name: Title: Approved as to form: N "City" CITY OF DIAMOND BAR By: Jimmy Lin, Mayor ATTEST: Tommye Cribbins, City Clerk Exhibit "C" By: David A. DeBerry, City Attorney *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. 10 TO: CITY CLEIR�K� FROM: � X7bu\ DATE: 011 I ADDRESS: ORGANIZATION: AGENDA#/SUBJECT: PHONE: gOe'"C T (Optional) (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. 44Signature This document is a public record subject to disclosure under the Public Records Act. T b8g VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: JE'i'gIC DATE: _ f % — CPO /-7 ADDRESS: PHONE: /0'7- nU `96 (Optional) (Optional) ORGANIZATION: '3 IC1745 /—,-ovist OIL&6 AGENDA#/SUBJECT: 3�y1 Tt (t�/Yli�?L(12, y yr �d t lti�V1V� i�S Fna- Ki ds" - I expect to address the Council on the subject agenda/subject item reflect my name and address as written above. 'T,e�zt-'-6 to L Please have the Council Minutes This document is a public record subject to disclosure under the Public Records Act. e J U z O U U w F- W O F- F - (1) LU NW N F- F - z D J 0 il w w z r in a Y W J U U W z' U o 1- m � OI- p U- W p Q z U O W Q i; U w U N