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

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CITY COUNCIL:

Mayor Curtis W. Morris

Mayor Pro Tem Emmett Badar

Councilmember Denis Bertone

Councilmember John Ebiner

Councilmember Jeff Templeman

1. CALL TO ORDER AND FLAG SALUTE

2. RECOGNITION

�� Proclaim July as Parks and Recreation Month

3. PRESENTATIONS

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

�� San Dimas High School Art Students - Public Mural project

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. 08-40, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

SAN DIMAS APPROVING CERTAIN DEMANDS FOR THE MONTHS OF JUNE AND JULY

2008.

(2) Safe Routes to School Grant Application for Amelia Avenue Street improvement (between

Gladstone Street and 5th Street.) Letter of support from Mayor.

RESOLUTION NO. 08-42, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

SAN DIMAS AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION TO

CALTRANS FOR THE CYCLE 2 SAFE ROUTES TO SCHOOL FUNDING PROGRAM TO

ENHANCE THE SAFETY OF PEDESTRIANS/BICYCLISTS USING AMELIA AVENUE

BETWEEN 5TH STREET AND GLADSTONE STREET.

b. Approval of minutes for regular City Council meeting of June 24, 2008 and Special City Council

meeting of June 24, 2008.

c. Traffic Signal Maintenance Contract – Contract Extension & Annual Cost of Living Adjustment.

END OF CONSENT CALENDAR

6. PUBLIC HEARINGS

(The following items have been advertised and/or posted. The meeting will be opened to receive public

testimony.)

a. Municipal Code Text Amendment 08-02; Conditional Use Permit 08-01; DPRB Case No. 08-25

Request to amend Specific Plan No. 17 to permit convenience stores as accessory uses to a service

station; operate an accessory convenience store with shared parking on an adjacent property; and a

200 square foot addition to an existing service station. Applicant: Sam Ghosn

ORDINANCE NO. 1181, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN

DIMAS APPROVING MUNICIPAL CODE TEXT AMENDMENT 08-02, A REQUEST TO

AMEND SPECIFIC PLAN NO. 17 TO PERMIT CONVENIENCE STORES AS ACCESSORY

USES TO A SERVICE STATION.

RESOLUTION NO. 08-43, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN

DIMAS APPROVING CONDITIONAL USE PERMIT 08-01, A REQUEST TO PERMIT

CONVENIENCE STORES AS ACCESSORY USES TO A SERVICE STATION; OPERATE AN

ACCESSORY CONVENIENCE STORE WITH SHARED PARKING ON AN ADJACENT

PROPERTY; AND A 200 SQUARE FOOT ADDITION TO AN EXISTING SERVICE STATION.

7. PLANNING/DEVELOPMENT SERVICES

a. Discussion of temporary banner regulations and consideration of possible amendment.

8. OTHER MATTERS

a. Concrete Bow-Out Traffic Calming Measures on Bonita Avenue/Monte Vista Avenue and Bonita

Avenue/Exchange Place and street lighting on Iglesia Street/Bonita Avenue.

9. 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. Public Hearing

Consider approval of Second Implementation Agreement to OPDDA with Grove Station LLC

RESOLUTION NO. 189, A Resolution of the San Dimas Redevelopment Agency approving and

authorizing execution of a Second Implementation Agreement to the Owner Participation and

Disposition and Development Agreement with Grove Station LLC. (THIS ITEM WILL BE

OPENED TO CONTINUE THE PUBLIC HEARING TO JULY 22, 2008)

c. Approval of minutes for June 24, 2008 meeting.

d. Executive Director

e. Members of the Agency

10. ORAL COMMUNICATIONS

a. Members of the Audience (Speakers are limited to five 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.

3) Appointment to Parks and Recreation Commission.

4) Reappointments to Planning Commission.

5) Appointments to Equestrian Commission.

6) Designation of Director and Alternate for the California Joint Powers Authority.

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: 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; Assistant

City Manager of Community Development.

For Seller: Daniel Singh

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

acquisition of land and possible City 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; Assistant City Manager of Community

Development.

For Property: William Fox; Jide Alade

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

participation.

c. 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; Larry Stevens, Assistant City Manager of

Community Development.

For Buyer: Jerry Zimmerman, Bravo Burgers

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

participation.

d. Report on closed session items.

12. ADJOURNMENT

The next meeting is on July 22, 2008, 6:15 p.m. for a study session on the City Hall project update.

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