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July 10, 2007 Council Meeting Video PDF Print E-mail

July 10, 2007 Council Meeting Video

Dim lights

CITY COUNCIL:

Mayor Curtis W. Morris

Mayor Pro Tem Jeff Templeman

Councilmember Emmett Badar

Councilmember Denis Bertone

Councilmember John Ebiner

1. CALL TO ORDER

2. RECOGNITION

Proclaim July as Parks and Recreation Month

3. ORAL COMMUNICATIONS

(For anyone wishing to address the City Council on an item not on the agenda. Under the provisions of the Brown Act, the legislative body is prohibited from taking or engaging in discussion on any item not appearing on the posted agenda. Speakers are limited to three minutes for a 30 minute time period.)

a. Members of the Audience

4. CONSENT CALENDAR

(All items on the Consent Calendar are considered to be routine and will be enacted by one motion unless a member of the City Council requests separate discussion.)

a. Resolutions read by title, further reading waived, passage and adoption recommended as follows:

(1) RESOLUTION NO. 07-48, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS APPROVING CERTAIN DEMANDS FOR THE MONTHS OF JUNE AND JULY 2007.

b. Approval of minutes for regular City Council meetings of May 8, 2007; May 22, 2007; June 12, 2007; and minutes for Special City Council meetings of May 14, 2007 and June 26, 2007.

c. Rejection of Bids for Vermeer BC-1500 or equivalent Brush Chipper.

d. Traffic Signal Maintenance Contract – Contract Amendment & Annual Cost of Living Adjustment.

e. 1) Appropriation of $96,000.00 from Proposition C Funds, Fund 73 for Cash Contract 2007-08, "Covina Boulevard Street Surfacing and Restoration from Badillo Street to the 57 Freeway."

2) Award of Cash Contract No. 2007-08 "Covina Blvd. Street Resurfacing and Restoration project from Badillo Street to the 57 Freeway" to All American Asphalt All American Aggregates for $969,700.00.

END OF CONSENT CALENDAR

5. SAN DIMAS REDEVELOPMENT AGENCY

a. Oral Communications

b. Public Hearing

(The following item has been advertised and/or posted. The meeting will be opened to receive public testimony.)

1) Adopt proposed 2005-2010 Implementation Plan for the Creative Growth and Rancho San Dimas Redevelopment Project.

RESOLUTION NO. 186, A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN DIMAS, CALIFORNIA, ADOPTING AN  IMPLEMENTATION

PLAN FOR ITS CREATIVE GROWTH AND RANCHO SAN DIMAS REDEVELOPMENT PROJECT AREAS.

c. Approval of minutes for June 26, 2007 meeting.

d. Executive Director

e. Members of the Agency

6. ORAL COMMUNICATIONS

a. Members of the Audience (Speakers are limited to five minutes or as may be determined by the Chair.)

b. City Manager

c. City Attorney

d. Members of the City Council

1) Councilmembers' report on meetings attended at the expense of the local agency.

7. CLOSED SESSION

Recess to a City/Redevelopment Agency closed session pursuant to Government Code Section 54956.8:

a. CONFERENCE WITH REAL PROPERTY NEGOTIATIOR

Property: Agency owned property at the southwest corner of Bonita Avenue and Cataract.

Negotiating Parties:

For Agency: Blaine Michaelis, City Manager/Executive Director, Larry Stevens,

Assistant Manager Development Services, and J. Kenneth Brown,

City/Agency Attorney.

For Buyer:: Gary Parkinson

Under Negotiation: Terms and conditions of sale of land and City/Agency possible participation.

b. Property: Agency owned property at the southeast corner of Bonita Avenue and Eucla;

Negotiating Parties:

For Agency: Blaine Michaelis, City Manager/Executive Director, Larry Stevens,

Assistant Manager Development Services, and J. Kenneth Brown,

City/Agency Attorney.

For Buyer: Mike Patel, Chaparral Lanes and Jerry Zimmerman, Bravo Burgers

Under Negotiation: Terms and conditions of sale of land and City/Agency possible

participation.

c. Report of Closed Session Action

8. ADJOURNMENT

The next meeting is on July 24, 2007, 7:00 p.m.

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