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October 9, 2007 Council Meeting Video PDF Print E-mail

October 9, 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

�� FLAG SALUTE WILL BE LEAD BY CUB SCOUT PACK 446

2. RECOGNITIONS

�� Proclaim October 2007 as Fire Prevention Month.

�� Celebrate the Growth of Community Senior Services and their new office.

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. However, your concerns may be referred to staff or set for discussion

at a later date. 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. 07-61, A Resolution of the City Council of the City of San Dimas Approving certain

demands for the months of September and October, 2007.

b. Approval of minutes for regular City Council meeting of September 25, 2007 and special study

Session meetings of September 15, 2007 and May 15, 2007.

c. Rejection of claim for damages from BettyLou Williams

d. Rejection of claim for damages from Michelle Tapia.

e. Rejection of claim for damages from Virginia Starr.

f. Proclaim October 27, 2007 “Make a Difference Day.”

END OF CONSENT CALENDAR

5. OTHER MATTERS

a. Authorization to file application(s) for open space acquisition in Call for Projects by San Gabriel

Rivers and Mountains Conservancy.

6. 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 September 25, 2007 meeting.

c. Executive Director

d. Members of the Agency

7. 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

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 Equestrian Commission.

8. 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 southeast corner of Bonita Avenue and

Eucla.

Negotiating Parties:

For Agency: Blaine Michaelis, City Manager/Executive Director, and J. Kenneth

Brown, City/Agency Attorney.

For Buyer: Mike Patel, Chaparral Lanes

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

participation.

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

Cataract.

Negotiating Parties:

For Agency: Blaine Michaelis, City Manager/Executive Director, 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.

d. Report on closed session.

9. ADJOURNMENT

The next meeting is on October 23, 2007, 7:00 p.m.

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