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January 8, 2008 Council Meeting Video PDF Print E-mail

January 8, 2008 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. 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

3. 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. 08-01, A RESOLUTION OF THE CITY COUNCIL OF THE CITY

OF SAN DIMAS, CALIFORNIA, APPROVING CERTAIN DEMANDS FOR THE

MONTH OF JANUARY, 2008.

(2) RESOLUTION NO. 08-02, A RESOLUTION OF THE CITY COUNCIL OF THE CITY

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

APPROVING THE FINAL MAP OF PARCEL NO. 61022.

b. Approval of minutes for regular meeting of December 11, 2007.

c. Safe Route to School (SR2S) Project

1) Approval to consider installing additional speed feedback signs and associated signage at

Holy Name of Mary and Ed Jones Education Center Chaparral High/Vista Schools.

2) Approval of change order to Macadee Electrical Construction Inc. in the amount of not to

exceed $113,000.00.

d. Rejection of claim for damages from Heirs of Dalton Barnes.

END OF CONSENT CALENDAR

4. 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.

(Continued from December 11, 2007)

5. OTHER MATTERS

a. Receive report from staff regarding Northwood's Open Space Maintenance District.

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 meeting of December 11, 2007.

c. Executive Director

1) Cash Contract 06-07: Walker House renovation project - budget amendment.

2) Verbal update on the Costco project.

d. Members of the Agency

7. SAN DIMAS HOUSING AUTHORITY

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. Executive Director

1) Receive report from staff regarding Charter Oak Mobile Home Estates; 2008 administration

of the Mobile Home Accord, rental assistance program, and update of projects.

c. Members of the Agency

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) Verbal update on development at end of Valley Center. A written report will be submitted

January 22, 2008.

2) Upcoming Public Safety Commission vacancies due to term limits - consider reducing the

number of Commissioners from 12 to 9 or 7.

c. City Attorney

d. Members of the City Council

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

2) Individual Members' comments and updates.

9. 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.

10. ADJOURNMENT

The next meeting is on Saturday, January 12, 2008, 8:00 a.m. for a joint City Council/Planning

Commission meeting.

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