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December 11, 2007 Council Meeting Video PDF Print E-mail

December 11, 2007 Council Meeting Video

Dim lights Part 1 of 2 Video

Dim lights Part 2 of 2 Video

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. PRESENTATIONS

�� Bob Kuhn and Rick Hansen of Three Valleys Water - Presentation on water issues in our

region.

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) Approving Warrant Register for November and December 2007.

RESOLUTION NO. 07-70, A RESOLUTION OF THE CITY COUNCIL OF THE CITY

OF SAN DIMAS, CALIFORNIA, APPROVING CERTAIN DEMANDS FOR THE

MONTHS OF NOVEMBER AND DECEMBER, 2007.

(2) Approving Final Parcel Map No. 65238 located at 949 N. Cataract Avenue (Northwest corner

of Allen Avenue and Cataract Avenue).

RESOLUTION NO. 07-71, A RESOLUTION OF THE CITY COUNCIL OF THE CITY

OF SAN DIMAS, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA,

APPROVING THE FINAL PARCEL MAP OF PARCEL NO. 65238.

b. Approval of minutes for the regular City Council meeting of November 27, 2007 and special

meetings of November 3, 2007; November 13, 2007; and November 27, 2007.

c. Traffic Signal & Intersection Improvements Design for Bonita Avenue at Iglesia Street

1) Appropriation of $14,000 from the General Fund for Traffic Engineering Services

2) Award of Professional Traffic Engineering Services to Warren C. Siecke for the Contract

Amount of $14,000.

d. Cash Contract 2007-09, Subdrain Improvements in Calle Carrillo East of Avenida Lomita

(1) Appropriation of Funds in the Amount of $18,795.00 from Infrastructure Fund 12

(2) Award of Cash Contract 2007-09, Subdrain Improvements in Calle Carrillo, East of Avenida

Lomita, to MNR Construction, Inc., in the amount of $68,450.00.

END OF CONSENT CALENDAR

5. PUBLIC HEARING (The following item has been advertised and/or posted. The meeting will be

opened to receive public testimony.)

a. Solid Waste Franchise Agreement Renewal with Waste Management of San Gabriel/Pomona

Valley - Consideration of new proposed rates and proposed multi-day residential collection.

6. PLANNING/DEVELOPMENT SERVICES

a. Approval of Tree Permit No. 07-26 - upholding decision of the Development Plan Review Board

for the removal of seven (7) Canary Island Pine Trees and four (4) Ficus trees already removed

without permits at 2411 Via Mariposa.

RESOLUTION NO. 07-72, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

SAN DIMAS, CALIFORNIA, DENYING THE APPEALS AND UPHOLDING THE

DEVELOPMENT PLAN REVIEW BOARD DECISION APPROVING TREE REMOVAL

PERMIT NO. 07-26 LOCATED AT 2411 VIA MARIPOSA, AND MAKING FINDINGS IN

SUPPORT THEREOF - APN: 8448-026-028.

b. Consider recommendations regarding scenic easements within Specific Plan No. 4.

c. Consider DPRB Case No. 07-58, A request by T-Mobile(represented by Sequoia Deployment

Services) to construct an equipment barn and consider the design of arena lights with cellular

antenna for the Community Arena, located at Horsethief Canyon Park.

RESOLUTION NO. 07-73, A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF SAN DIMAS APPROVING DPRB CASE NO. 07-58, A REQUEST TO

CONSTRUCT A WIRELESS COMMUNICATIONS FACILITY AT HORSETHIEF

CANYON PARK (APN 8665-007-905)

7. OTHER BUSINESS

a. Receive presentation regarding a project to construct additional parking adjacent to the softball

fields at Gladstone School for joint use with Gladstone School. Provide direction to staff

regarding the level of financial participation in the project.

8. 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 the Minutes for meeting of November 27, 2007.

c. Executive Director

1) Approval of the Annual Audited Financial Statements and State Controller’s Report.

d. Members of the Agency

9. MEETING OF SAN DIMAS PUBLIC FACILITIES FINANCING CORPORATION

a. Public Comments (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 meeting of December 12, 2006.

c. Election of Officers

d. Members of the Corporation

10. 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) Report regarding the code compliance of the recently installed handicapped facilities with the

recent Covina Blvd. street project.

2) Recognize San Dimas-Foothill Kindercare for prompt reporting of hazardous gas spill.

3) Update on The Creek Development.

c. City Attorney

d. Members of the City Council

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

2) Appoint public member to Development Plan Review Board.

3) Individual members' comments and updates.

11. 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: Discussion regarding potential property acquisition involving Vista Verde.

Ranch property generally located in the unincorporated county area

adjacent to and north of the development in Via Verde.

Negotiating Parties:

For City: Blaine Michaelis, City Manager, Larry Stevens, Assistant Manager

Development Services, and J. Kenneth Brown, City Attorney.

For Seller: Daniel Singh

Under Negotiation: Terms and conditions of sale of grant application involving potential

acquisition of land and possible City participation.

c. Report on closed session items.

12. ADJOURNMENT

The City Council will conduct their next meeting on January 8, 2008, 7:00 p.m.

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