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AGENDA 2006/02/14AGENDA REGULAR CITY COUNCIL / REDEVELOPMENT AGENCY MEETING TUESDAY, FEBRUARY 14, 2006, 7:00 P. M. COUNCIL CHAMBERS, 245 E. BONITA AVE. CITY COUNCIL: Mayor Curtis W. Morris Mayor Pro Tern Jeff Templeman Councilmember Denis Bertone Councilmember John Ebiner Councilmember Sandy McHenry 1. CALL TO ORDER 2. ORAL COMMUNICATIONS (For anyone wishing 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. 06-04, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS, CALIFORNIA, APPROVING CERTAIN DEMANDS FOR THE MONTHS OF JANUARY AND FEBRUARY, 2006. b. Approval of minutes for December 13, 2005 Study Session; regular meeting of January 10, 2006; regular meeting of January 24, 2006; and special meeting of January 31, 2006. c. Seventh Annual Pomona Valley Stage Bicycle Race, March 18-19, 2006, Restricted street closures of Puddingstone Drive (Cannon Avenue to east city limits) and Cannon Avenue and Walnut Avenue (off Puddingstone Drive) on Saturday, March 18, 2006 - 6:00 a.m. - 5:00 p.m ; Closure of certain streets within the downtown area on Sunday, March 19, 2006, 6:00 a.m. - 5:00 p.m. d. Rejection. of claim for damages from Robyn DiJerlando. e. Rejection of claim for damages from Verizon. END OF CONSENT CALENDAR City Council Agenda February 14, 2006 Page 2 4. PUBLIC HEARING a. Joint Public Hearing of the City Council and San Dimas Redevelopment Agency To consider a proposed amendment to the Disposition and Development Agreement regarding a Costco Wholesale Warehouse, at Southeast corner of Lone Hill and Gladstone RESOLUTION NO. 06-05, A RESOLUTION OF THE SAN DIMAS CITY COUNCIL PURSUANT TO THE PROVISIONS OF CALIFORNIA HEALTH AND SAFETY CODE SECTION 33433 APPROVING A PROPOSED AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE SAN DIMAS REDEVELOPMENT AGENCY AND COSTCO WAREHOUSE CORPORATION RESOLUTION NO. 182, RESOLUTION OF THE SAN DIMAS REDEVELOPMENT AGENCY APPROVING AND AUTHORIZING EXECUTION OF AN AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE SAN DIMAS REDEVELOPMENT AGENCY AND COSTCO WAREHOUSE CORPORATION b. Municipal Code Text Amendment 05-03 — a request to amend Chapter 18.36 (Second units) of the San Dimas Municipal Code as it relates to the maximum size of second residential units. ORDINANCE NO. 1156, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS APPROVING MUNICIPAL CODE TEXT AMENDMENT 05-03, A REQUEST TO AMEND CHAPTER 18.38 OF THE SAN DIMAS MUNICIPAL CODE TO REDUCE THE MAXIMUM SIZE OF SECOND UNITS. INTRODUCTION AND FIRST READING. 5. PLANNING a. Consider appeal of DPRB Case No. 05-87 - demolition of historic house and construction of a new 2,059 s.f. house located at 125 West Commercial Street. b. Consideration of a request to set appeal hearing regarding Planning Department denial of request by George Yemetz for "re -build" letter for property at 240 W. Third Street. 6. OTHER a. Update on Via Verde Park & Ride: Via Verde and Covina Hills Road Overflow Parking and Circulation Issues. 7. SAN DIMAS REDEVELOPMENT AGENCY a. Oral Communications b. Approval of minutes for meeting of January 24, 2006. c. Executive Director d. Members of the Agency City Council Agenda February 14, 2006 8. ORAL COMMUNICATIONS a. Members of the Audience b. City Manager 1) Mountain Rescue Golf Tournament request. c. City Attorney d. Members of the City Council 1) Report on meetings Page 3 2) January 26, 2006 DPRB meeting case 06-03 (1250 Via Esperanza) and case 05-93 (2238 Calle B elicia. 9. CLOSED SESSION Adjourn to a City/Redevelopment Agency closed session pursuant to Government Code Section 54956.8: a. CONFERENCE WITH REAL PROPERTY NEGOTIATIOR Property: Property acquisition pursuant to the Disposition Development Agreement with Costco for the Costco project at the southeast corner of Lone Hill and Gladstone. APN: 8383-009-004; 019, 025, 026, 044, 045,046 & 047, 602 N. Lone Hill Avenue; 526 N. Lone Hill Avenue; 522 N. Lone Hill Avenue; 514 N. Lone Hill Avenue; 508 N. Lone Hill Avenue. APN: 8383-009-020 & 021, 506 N. Lone Hill Avenue APN: 8383-009-034, 943 W. 51h Street; 943 "B" W. 51h Street APN: 8383-009-035, 933 W. 51h Street APN: 8383-009-017, 018, & 036, 1000 W. Gladstone APN: 8383-009-015 & 016, 1002 Gladstone Street; 1004 Gladstone Street. APN: 8383-010-005, 948 W. 51h Street APN: 8383-010-054, 942 W. 51h Street APN: 8383-010-?, 932 W. 5 h Street APN: 8383-010-009, 922 W. 51h Street APN: 8383-010-018, 019 & 020, 914 W. 5th Street Negotiating Parties: For Agency: Blaine Michaelis, City Manager/Executive Director, and J. Kenneth Brown, City/Agency Attorney. For Developer: Steve McArthur, Costco-Northwest Atlantic Under Negotiation: Terms and conditions of City/Agency possible participation. b. CONFERENCE WITH LEGAL COUNSEL — PENDING LITIGATION (SUBDIVISION (a) OF GOVERNMENT CODE SECTION 54956.9) Name of Case: Dennis Phillips v. City of San Dimas, LA$C Case No. BS089159 City Council Agenda February 14, 2006 Page 4 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 d. Adjourn to closed session pursuant to Government Code Section 54957: PUBLIC! EMPLOYEE PERFORMANCE EVALUATION. Title: City Manager 10. ADJOURNMENT The next meeting is Tuesday, February 28, 2006, 5:00 p.m. for budget study session.