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AGENDA 2006/01/31AGENDA SPECIAL JOINT MEETING OF CITY COUNCIL/SAN DIMAS REDEVELOPMENT AGENCY TUESDAY, JANUARY 31, 2006, 7:00 P. M. CITY 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 (An opportunity shall be provided for members of the public to directly address the City Council/Redevelopment Agency on the item that has been described in the notice for this meeting. Such comments may be made either before or during the hearing when the item will be considered.) a. Members of the Audience b. City Manager c. City Attorney d. Members of the City Council 3. JOINT PUBLIC HEARING OF THE CITY COUNCIL AND SAN DIMAS REDEVELOPMENT AGENCY a. To consider an Owner Participation and Disposition and Development Agreement regarding William Fox Homes Mixed Use Project (Grove Station, LLC), East Side of San Dimas Avenue, North of Arrow Hwy. and South of Railroad. RESOLUTION NO.06-03, A RESOLUTION OF THE SAN DIMAS CITY COUNCIL PURSUANT TO THE PROVISIONS OF CALIFORNIA HEALTH AND SAFETY CODE SECTION 33433 APPROVING A PROPOSED OWNER PARTICIPATION AND DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE SAN DIMAS REDEVELOPMENT AGENCY AND GROVE STATION, LLC. AND APPROVING PAYMENT FOR THE ACQUISITION OF PUBLIC RIGHT-OF-WAY AND AUTHORIZING CONSTRUCTION OF SPECIAL STREET IMPROVEMENTS FOR SAN DIMAS AVENUE. City Council Special Agenda January 31, 2006 Page 2 RESOLUTION NO. 181, A RESOLUTION OF THE SAN DIMAS REDEVELOPMENT AGENCY APPROVING AND AUTHORIZING THE EXECUTION OF AN OWNER PARTICIPATION AND DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE SAN DIMAS REDEVELOPMENT AGENCY AND GROVE STATION LLC, AND APPROVING PAYMENT FOR THE ACQUISITION OF PUBLIC RIGHT-OF-WAY AND AUTHORIZING CONSTRUCTION OF SPECIAL STREET IMPROVEMENTS FOR SAN DIMAS AVENUE. 4. ADJOURNMENT The next City Council meeting is February 14, 2006, 7:00 p.m.