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April 22, 2008 Council Meeting Video PDF Print E-mail

Dim lights

CITY COUNCIL:

Mayor Curtis W. Morris

Mayor Pro Tem Emmett Badar

Councilmember Denis Bertone

Councilmember John Ebiner

Councilmember Jeff Templeman

1. CALL TO ORDER

2. PRESENTATIONS

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

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. 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

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) RESOLUTION NO. 08-18, A RESOLUTION OF THE CITY COUNCIL OF THE CITY

OF SAN DIMAS, CALIFORNIA, APPROVING CERTAIN DEMANDS FOR THE

MONTH OF APRIL, 2008.

(2) Proposed 2008-2009 Assessment Rates for Open Space Maintenance Districts:

RESOLUTION NO. 08-19, A RESOLUTION OF THE CITY COUNCIL OF THE CITY

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

APPROVING THE ENGINEER’S REPORT AND DECLARING ITS INTENTION TO

LEVY AND COLLECT AN ASSESSMENT FOR FISCAL YEAR 2008-09 PURSUANT

TO THE LANDSCAPE AND LIGHTING ACT OF 1972 AND ARTICLE XIIID OF THE

CALIFORNIA CONSTITUTION, AND FIXING A TIME AND PLACE FOR A PUBLIC

HEARING FOR HEARING OBJECTIONS FOR OPEN SPACE MAINTENANCE

DISTRICT NO. 1 (TRACT 32818, BOULEVARD).

(3) RESOLUTION NO. 08-21, A RESOLUTION OF THE CITY COUNCIL OF THE CITY

OF SAN DIMAS APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE

CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOODS, AND

COASTAL PROTECTION BOND ACT OF 2002, THE WATER, SECURITY, CLEAN

DRINKING WATER, COASTAL AND BEACH PROTECTION ACT OF 2002, AND THE

SAFE DRINKING WATER, WATER QUALITY AND SUPPLY, FLOOD CONTROL,

RIVER AND COASTAL PROTECTION BOND ACT OF 2006 (PROP 84).

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

(1) ORDINANCE NO. 1174, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF

SAN DIMAS APPROVING MUNICIPAL CODE TEXT AMENDMENT 08-01

AMENDING TITLE 18, CHAPTER 152 OF THE SAN DIMAS MUNICIPAL ZONING

CODE. SECOND READING AND ADOPTION

c. Approval of minutes for regular meeting of April 8, 2008; City Council/Staff Retreat minutes of

April 14, 2008; and Special meeting of April 16, 2008.

d. Approval of City’s Statement of Investment Policy: This investment statement outlines the

policies for maximizing the efficiency of the City’s cash management system.

e. Appropriate $10,000 from Fund 12 Infrastructure Fund to combine with money from the County

of Los Angeles - Supervisor Antonovich's Office to install a double row equestrian vinyl fence

along the multi-purpose trail along San Dimas Canyon Road in front of San Dimas Canyon Park.

f. Appropriation of $35,000 from General Fund to repair the Lone Hill Avenue frontage Road

Pavement in conjunction with Costco's street improvements.

g. Proclaiming May 1, 2008 National Day of Prayer.

h. Proclaiming April as County of Los Angeles Earthquake Preparedness Month.

i. Proclaiming April as Sexual Assault Awareness Month and April 23 as "Denim Day" in San

Dimas.

END OF CONSENT CALENDAR

5. PLANNING/DEVELOPMENT SERVICES

a. Consider request to initiate Code Amendment to revise Standard allowing Political Signs in

parkway areas of residential zones.

6. OTHER MATTERS

a. Open Space Maintenance District No. 1, Annexation No. 3 (Northwoods Tract 32841)

(1) RESOLUTION NO. 08-20, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

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

THE ENGINEER'S REPORT AND DECLARING ITS INTENTION TO LEVY AND

COLLECT AN INCREASED ASSESSMENT FOR FISCAL YEAR 2008-09 PURSUANT

TO THE LANDSCAPE AND LIGHTING ACT OF 1972 AND ARTICLE XIIID OF THE

CALIFORNIA CONSTITUTION, AND FIXING A TIME AND PLACE FOR A PUBLIC

HEARING TO COUNT ASSESSMENT BALLOTS AND CONSIDER THE

ASSESSMENT INCREASE FOR OPEN SPACE MAINTENANCE DISTRICT NO. 1,

ANNEXATION NO. 3 (TRACT 32841, NORTHWOODS).

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 April 8, 2008.

c. Executive Director

1) Verbal update on the Walker House.

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/Jerry Zimmerman, Bravo Burgers

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. Report on closed session items.

10. ADJOURNMENT

The next meeting will be held on May 13, 2008, 5:00 p.m. for a Budget Study Session.

 

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