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March 25, 2008 Council Meeting Video PDF Print E-mail

March 25, 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

2. RECOGNITIONS

�� Present Proclamations and Banners to families of Military Personnel.

3. PRESENTATIONS

�� Galen Gillotte, Children's Librarian, San Dimas Library

4. 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. If you desire to

address the City Council on an item on this agenda, other than a scheduled public hearing item you

may do so at this time or asked to be heard when that agenda item is considered. Comments on

public hearing items will be considered when that item is scheduled for discussion. The Public

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

a. Members of the Audience

5. 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. 08-13, A RESOLUTION OF THE CITY COUNCIL OF THE CITY

OF SAN DIMAS APPROVING CERTAIN DEMANDS FOR THE MONTH OF MARCH,

2008.

(2) RESOLUTION NO. 08-14, A RESOLUTION OF THE CITY COUNCIL OF THE CITY

OF SAN DIMAS APPROVING THE GRANT AGREEMENT FOR THE CALIFORNIA

CULTURAL AND HERITAGE ENDOWMENT (CCHE) UNDER THE CALIFORNIA

CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL

PROTECTION ACT OF 2002.

(3) Amendment to the San Gabriel Valley Council of Governments' Joint Powers Agreement to

admit the San Gabriel Valley's 3 water agencies to share a single membership on the JPA.

RESOLUTION NO. 08-15, A RESOLUTION OF THE CITY COUNCIL OF THE CITY

OF SAN DIMAS APPROVING AND ADOPTING AMENDMENT ONE TO THE THIRD

AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT OF THE

SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS.

b. Approval of minutes for meeting of March 11, 2008.

c. Rejection of claim for damages from Vanessa Laguna.

d. Purchase two Ford Escape Hybrid-Electric Vehicles and budget appropriation of $16,910 from

Fund 71.

END OF CONSENT CALENDAR

6. PLANNING/DEVELOPMENT SERVICES

a. Consideration of Precise Plan 08-01 (DPRB Case No. 07-44) - A request to construct a 1,083 sq.

ft. addition to an existing restaurant located at 269 West Foothill Boulevard (APN: 8665-004-

015).

RESOLUTION NO. 08-16, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

SAN DIMAS APPROVING PRECISE PLAN REVIEW 08-01 (DPRB 07-44) A REQUEST TO

CONSTRUCT A 1,083 SQ. FT. ADDITION TO AN EXISTING RESTAURANT LOCATED

AT 269 WEST FOOTHILL BOULEVARD (APN: 8665-004-015).

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 meeting of March 11, 2008.

c. Executive Director

1) Update on the Walker House renovation project.

2) Legal Services Agreement with Gibbs, Giden, Locher, Turner & Senet LLP for the Walker

House Project.

d. 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

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: Fox Project Grove Station L.L.C., San Dimas Avenue

Negotiating Parties:

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

Brown, City/Agency Attorney.

For Property: William Fox; Jide Alade

Under Negotiation: Terms, conditions, pricing and allocation of affordable units and/or Agency

participation.

c. Property: 500 West Bonita, 129-151 South Eucla, and 712 & 714 West Cienega San

Dimas, CA

Negotiating Parties:

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

Brown, City/Agency Attorney.

For Property: Todd Launchbaugh Lee & Associates

Under Negotiation: Possible purchase of property and possible terms and conditions of

City/Agency participation.

d. Report on closed session items.

10. ADJOURNMENT

The next meeting will be on Tuesday, April 8, 2008, 7:00 p.m.

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