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AGENDA 2006/02/28AGENDA REGULAR CITY COUNCIL / REDEVELOPMENT AGENCY MEETING TUESDAY, FEBRUARY 28, 2006, 7:00 P. M. COUNCIL CHAMBERS, 245 E. BONITA AVE. rke we:sv 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. RECOGNITIONS ❖ Proclaim March 8, 2006 Arbor Day to support efforts to protect our trees and woodlands. ❖ Recognize Arbor Day Poster Contest Winners ❖ Proclaim Saturday, March 4, 2006 as Health Nutz Day 2.0, to recognize the importance of health and fitness for the community. ❖ Recognize Captain Gregory Hill, who is transferring to the City of Malibu 3. 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 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.06-06, A Resolution of the City Council of the City of San Dimas approving certain demands for the month of February, 2006. (2) RESOLUTION NO. 06-07, A Resolution of the City Council of the City of San Dimas authorizing the City Engineer to proceed with the preparation of annual reports for the annual Levy of Assessments for the Northwoods Open Space District (TR 32841). City Council Agenda February 28, 2006 Page 2 (3) RESOLUTION NO.06-08, A Resolution of the City Council of the City of San Dimas authorizing the City Engineer to proceed with the preparation of annual reports for the annual Levy of Assessments for the Boulevard Open Space District (TR 32818). (4) RESOLUTION NO.06-09, A Resolution of the City Council of the City of San Dimas prohibiting parking of vehicles on certain streets in the vicinity of Via Verde Park and Ride Facility. b. Ordinances read by title, further reading waived, passage and adoption recommended as follows: (1) 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. SECOND READING c. Approval of minutes for November 3, 2005 Council/Staff Retreat. d. Proclaim March 2006 Safe Communities Month. END OF CONSENT CALENDAR 5. PLANNING a. Rehearing of Appeal of Development Plan Review Board approval of Case No. 03-09: 586 square foot attached garage conversion to family room and 2,906 sq. ft. detached garage with a second story loft/recreation area at 525 North Amelia Avenue. 6. OTHER BUSINESS a. Request from Waste Management for a service rate increase. b. Request to clarify Overhead and Pole Banner Policy and Military Service Banner Program 7. SAN DIMAS REDEVELOPMENT AGENCY a. Oral Communications b. Approval of minutes for meeting of November 22, 2005. c. Public Hearing 1) To consider adoption of a Resolution of Necessity relative to properties located at southeast corner of Lone Hill and Gladstone for a proposed Costco Wholesale Warehouse development. RESOLUTION OF NECESSITY NO. 183, RESOLUTION OF THE SAN DIMAS REDEVELOPMENT SAN DIMAS, FINDING AND DETERMINING THE PUBLIC INTEREST AND NECESSITY FOR ACQUIRING AND AUTHORIZING THE CONDEMNATION OF CERTAIN REAL PROPERTY WITHIN THE CITY OF SAN DIMAS FOR REDEVELOPMENT PURPOSES City Council Agenda February 28, 2006 d. Executive Director e. Members of the Agency 8. ORAL COMMUNICATIONS a. Members of the Audience b. City Manager 1) Date and time for April Retreat c. City Attorney d. Members, of the City Council 1) Report on meetings 9. CLOSED SESSION Page 3 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. 5'h Street; 943 " B" W. 51h Street APN: 8383-009-035, 933 W. 5th 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: 8383-010-800, 932 W. 51h Street APN: 8383-010-009, 922 W. 51h Street APN: 8383-010-018, 019 & 020, 914 W. 5`h 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. City Council Agenda February 28, 2006 Page 4 b. 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 c. REPORT OF CLOSED SESSION ACTION 10. ADJOURNMENT The next meeting; is on March 14, 2006, at 5:30 p.m. for a study session on Pavement Management and median and bow -out improvements at Bonita Avenue and Iglesia Avenue.