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AGENDA 2006/02/28 (SPECIAL)AGENDA SPECIAL MEETING OF SAN DIMAS REDEVELOPMENT AGENCY TUESDAY, FEBRUARY 28, 2006, 6:45 P. M. CITY COUNCIL CONFERENCE ROOM 245 E. BONITA AVE. BOARD MEMBERS: Chairman Curtis W. Morris Mr. Jeff Templeman Mr. Denis Bertone Mr. John Ebiner Mr. Sandy McHenry 1. CALL TO ORDER 2. ORAL COMMUNICATIONS (For anyone wishing to address the San Dimas Redevelopment Agency Board of Directors 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. Executive Director c. Agency Attorney d. Members of the Agency 3. 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. 5th Street APN: 8383-009-035, 933 W. 5`h 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. 5`h Street APN: 8383-010-054, 942 W. 5th Street APN: 8383-010-800, 932 W. 5ch Street APN: 8383-010-009, 922 W. 5`h Street APN: 8383-010-018, 019 & 020, 914 W. 5th Street SDRA Special Agenda February 28, 2006 Page 2 Negotiating Parties: For Agency: Blaine Michaelis, City Manager/Executive Director, and I Kenneth Brown, City/Agency Attorney. For Developer: Steve McArthur, Costco-Northwest Atlantic Under Negotiation: Terms and conditions of City/Agency possible participation. 4. ADJOURNMENT The next City Council meeting is February 28, 2006, 7:00 p.m.