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August 28, 2007 Council Meeting Video PDF Print E-mail

August 28, 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 AND FLAG SALUTE

2. RECOGNITIONS

�� Proclaiming September 14, 2007 as San Dimas Day at the Los Angeles County Fair

3. ORAL COMMUNICATIONS

(Members of the audience are invited to address the City Council on any 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. The Public Comment period is limited to

30 minutes. Each speaker shall be limited to three (3) minutes.)

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) No. 07-54, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS,

CALIFORNIA, APPROVING CERTAIN DEMANDS FOR THE MONTH OF AUGUST,

2007.

b. Ordinances read by title, further reading waived, passage and adoption recommended as follows:

(1) No. 1171, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS

AMENDING CHAPTER 13 OF THE SAN DIMAS MUNICIPAL CODE BY ADDING

SECTION 13.16.340 PROHIBITING SMOKING IN PUBLIC PARKS AND FACILITIES

OWNED OR OPERATED BY THE CITY OF SAN DIMAS. SECOND READING AND

ADOPTION

c. Approval of minutes for regular meeting of August 14, 2007; and special meetings of August 14,

2007 and April 16, 2007.

d. Budget amendment to add $15,000 for part-time Office Assistant for Public Works.

e. Proclaim September 2007 as Save a Life Month.

END OF CONSENT CALENDAR

5. PUBLIC HEARINGS

(The following items have been published and/or posted. The Mayor will open the meeting to receive

public testimony. Written or graphic evidence presented shall be retained by the City Clerk as part of

the official record.)

a. Congestion Management Plan 2007 Local Development Report:

RESOLUTION NO. 07-55, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

SAN DIMAS, CALIFORNIA, FINDING THE CITY TO BE IN CONFORMANCE WITH THE

CONGESTION MANAGEMENT PROGRAM (CMP) AND ADOPTING THE CMP LOCAL

IMPLEMENTATION REPORT, IN ACCORDANCE WITH CALIFORNIA GOVERNMENT

CODE SECTION 65089.

6. OTHER MATTERS

a. Upgrade of storm drain and sanitary sewer line at the City's Maintenance Yard

1) Appropriation of $20,000 from Infrastructure Funds, Fund 12 to fund construction of the storm

drain.

2) Waiver of formal bid process for the installation of a storm drain and sanitary sewer

3) Resolution No. 07-56, authorizing an Agreement with Grove Station LLC (Fox Development)

Contractor to complete storm drain and sewer connection.

RESOLUTION NO. 07-56, A RESOLUTION OF THE SAN DIMAS CITY COUNCIL

APPROVING AN AGREEMENTAND AUTHORIZING PAYMENT TO GROVE STATION

LLC CONTRACTOR TO CONSTRUCT STORM DRAIN AND SANITARY SEWER

CONNECTIONS FROM THE CITY'S CORPORATE YARD.

b. Consider amending San Dimas Municipal Code, Section 10.06 to lower the Speed Limit on San

Dimas Avenue between 1100 feet south of Puddingstone Drive and Avenida Loma Vista.

ORDINANCE NO. 1172, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF

SAN DIMAS, AMENDING THE SAN DIMAS MUNICIPAL CODE BY AMENDING THE

SECTION 10.06 THERETO DESIGNATING SPEED LIMIT ON CERTAIN STREETS IN THE

CITY OF SAN DIMAS. FIRST READING AND INTRODUCTION

c. Draft Request for Qualification to solicit Food Uses at the Walker House.

d. Request from Universal Pictures for Street closure, Second Street between San Dimas

Avenue/Monte Vista for filming on October 15-25, 2007.

7. SAN DIMAS REDEVELOPMENT AGENCY

a. Oral Communications (This is the time set aside for members of the audience to address the

Board. Speakers are limited to three minutes.)

b. Approval of minutes for meetings of August 14, 2007 and July 24, 2007.

c. Executive Director

1) Monthly update on Walker House.

d. Members of the Agency

e. Adjournment

(The San Dimas Redevelopment Agency will adjourn and the City Council will immediately

reconvene.)

8. ORAL COMMUNICATIONS

a. Members of the Audience (Speakers are limited to five (5) minutes or as may be determined by

the Chair.)

b. City Manager

1) Request City Council direction on possible joint meeting with the Planning Commission.

Date and time; and agenda. - October 17, 2007

2) Oral update on Bonita Canyon Gateway.

c. City Attorney

d. Members of the City Council

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

2) Appointment to Senior Citizens Commission.

9. ADJOURNMENT

The next meeting is on September 11, 2007 at 7:00 p.m.

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