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

November 25, 2008 Council Meeting Video

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. PRESENTATION/RECOGNITION

�� Honor and commend Craig Hensley for his 18 years of service.

�� Announce Holiday Fest activity for December 13, 2008 at the Civic Center

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. 08-65, A Resolution of the City Council of the City of San Dimas, California,

approving certain demands for the month of November, 2007.

b. Approval of minutes for the adjourned City Council meeting of November 12, 2008.

c. Approval of the Annual Audited Financial Statements.

d. Appropriation of $225,000 from the Redevelopment Funds to complete the overhead utility

conversion on San Dimas Avenue between Arrow Highway and the Railroad Crossing.

e. Request for allocation of an additional $1,500 from Fund 20 for Via Verde Park Pathway

redesign.

END OF CONSENT CALENDAR

5. PUBLIC HEARING

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

testimony.)

a. Municipal Code Text Amendment 08-05: Consider various amendments to zoning and

business licensing regulations related to accessory massage establishments. Categorical

Exemption Section 15305.

ORDINANCE NO. 1184, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY

OF SAN DIMAS AMENDING CHAPTERS 5.08 AND 5.77 OF THE SAN DIMAS

MUNICIPAL CODE REGARDING MASSAGE BUSINESSES.

ORDINANCE NO. 1185, AN ORDINANCE OF THE CITY COUNCIL OF THE

CITY OF SAN DIMAS APPROVING MUNICIPAL CODE TEXT AMENDMENT 08-

05, AMENDING VARIOUS CHAPTERS OF TITLE 18 OF THE SAN DIMAS

ZONING CODE REGARDING MASSAGE BUSINESSES.

b. Consider General Plan Amendment 08-01 the proposed adoption of the 2008-2014 San Dimas

Housing Element. The proposed amendment would replace the existing Housing Element of the

General Plan to meet State mandated housing policy issues. Adoption of a Negative Declaration

is also proposed. Applicant: City of San Dimas

RESOLUTION NO. 08-66, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

SAN DIMAS APPROVING GENERAL PLAN AMENDMENT 08-01, ADOPTING THE 2008-

2014 SAN DIMAS HOUSING ELEMENT OF THE GENERAL PLAN.

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 November 12, 2008 meeting

c. Executive Director

1) Update on Walker House.

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

d. Members of the Agency

7. 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) Reappointment of Youth Commissioner to Parks and Recreation Commission.

3) Individual Members' comments and updates.

8. ADJOURNMENT

The City Council will next meet on Tuesday, December 9, 2008, 5:00 p.m. for a study session on the city

hall expansion project.

 

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