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AGENDA 2006/01/10AGENDA REGULAR CITY COUNCIL / REDEVELOPMENT AGENCY MEETING TUESDAY, JANUARY 10, 2006, 7:00 P. M. COUNCIL CHAMBERS, 245 E. BONITA AVE. CITY COUNCIL: Mayor Curtis W. Morris Mayor Pro Tem. Jeff Templeman Councilmember Denis Bertone Councilmember John Ebiner Councilmember Sandy McHenry 1. CALL TO ORDER 2. ORAL COMMUNICATIONS (For anyonewishing to address the City Council on an 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.) a. Members of the Audience b. City Manager c. City Attorney d. Members of the City Council 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) No. 06-01, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS, CALIFORNIA, APPROVING CERTAIN DEMANDS FOR THE MONTH OF JANUARY, 2006. b. Approval of minutes for regular meeting of November 22, 2005; and study session of December 7, 2005. END OF CONSENT CALENDAR 4. OTHER MATTERS a. Update on DPRB Case No. 05-87, demolition of historic house at 125 West Commercial Street. City Council Agenda January 10, 2006 Page 2 b. Update on Scenic Highway Overlay Zone on Foothill Boulevard related to Tentative Parcel Map 05-01. c. Request for authorization to waive formal bid process to purchase a new Parking Permit Machine to be installed at the San Dimas Sheriff's Station. 5. SAN DIMAS REDEVELOPMENT AGENCY a. Oral Communications b. Approval of minutes for meeting of December 13, 2005. c. Executive Director 1) Approval of the Relocation Plan for the Costco Project. d. Members of the Agency 6. ORAL COMMUNICATIONS a. Members of the Audience b. City Manager 1) Update on San Dimas Homeless/Hunger programs. c. City Attorney d. Members of the City Council 7. CLOSED SESSION Adjourn to a City/Redevelopment Agency closed session pursuant to Government Code Section 54956.8: a. Property: Southeast corner of Lone Hill Avenue and Gladstone Avenue Negotiating Parties: For Agency: Blaine Michaelis, City Manager/Executive Director, and J. Kenneth Brown, City/Agency Attorney. For Property: Steve McArthur, Northwest Atlantic - Costco Under Negotiation: Possible sale of property and terms and conditions of 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 and conditions of property disposition and/or Agency participation. City Council Agenda January 10, 2006 Page 3 c. CONFERENCE WITH LEGAL COUNSEL — PENDING LITIGATION (SUBDIVISION (a) OF GOVERNMENT CODE SECTION 54956.9) Name of Case: Bradley and Rebecca Secreto v. City of San Dimas, LASC Case No. BC298567 8. ADJOURNMENT The next meeting is on Tuesday, January 24, 2006, 7:00 p.m.