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AGENDA 2006/06/27r The CITY COUNCIL: Mayor Curtis W. Morris Mayor Pro Tern Jeff Templeman Councilmember Denis Bertone Councilmember John Ebiner Councilmember Sandy McHenry 1. CALL TO ORDER AGENDA REGULAR CITY COUNCIL / REDEVELOPMENT AGENCY MEETING TUESDAY, JUNE 27, 2006, 7:00 P. M. COUNCIL CHAMBERS, 245 E. BONITA AVE. 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 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. 06-33, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS APPROVING CERTAIN DEMANDS FOR THE MONTH OF JUNE, 2006. b. Approval of minutes for study session of April 25, 2006 and regular City Council meeting of June 13, 2006. c. Traffic Signal Maintenance Contract — Contract Extension & Annual Cost of Living Adjustment. d. Reject claim for damages from Verizon. END OF CONSENT CALENDAR 4. PUBLIC HEARING (The following items have been advertised and/or posted. The meeting will be opened to receive public testimony) a. Recommending the Assessment Rate be increased for District 1 (Boulevard, Tract 32918) and District 1, Annexation No. 3 (Northwoods, Tract 32841), pursuant to the Landscape and Lighting Act of 1972 and subject to the procedures and approval process of Section 4 of Article XIID of the California Constitution. City Council Agenda June 27, 2006 Page 2 Following the public hearing, the ballots received will be tabulated and the results of the Election will be announced. RESOLUTION NO.06-34: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, CONFIRMING THE DIAGRAM AND ASSESSMENT FOR FISCAL YEAR 2006-2007 FOR OPEN SPACE DISTRICT NO. 1 (TRACT 32818, BOULEVARD DEVELOPMENT.) RESOLUTION NO.06-35: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, CONFIRMING THE DIAGRAM AND ASSESSMENT FOR FISCAL YEAR 2006-2007 FOR OPEN SPACE DISTRICT NO. 1, ANNEXATION NO. 3 (TRACT 32841, NORTHWOODS.) b. Consider extension of Emergency Ordinance No. 1159 for an additional ten months and 15 days prohibiting the processing of any tentative maps or other discretionary approvals for conversion of existing non-residential buildings to condominium units. ORDINANCE NO. 1160, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS PROHIBITING THE PROCESSING OF ANY CONDITIONAL USE PERMITS OR OTHER DISCRETIONARY ZONING APPROVALS FOR CONVERSION OF EXISTING NON-RESIDENTIAL BUILDINGS TO CONDOMINIUM UNITS AND PROVIDING FOR ITS ADOPTION AS AN INTERIM URGENCY ZONING ORDINANCE, 5. OTHER a. 2006-2007 Annual City Budget 1) Adoption of 2006-2007 Annual Capital and Operating Budget. 2) RESOLUTION NO.06-36, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, ESTABLISHING A SALARY SCHEDULE FOR FULL AND PART-TIME CITY EMPLOYEES. 3) RESOLUTION NO.06-37, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, ADOPTING APPROPRIATIONS LIMIT FOR FY 2006-2007. 6. SAN DIMAS REDEVELOPMENT AGENCY a. Oral Communications b. Approval of minutes for June 13, 2006 meeting. c. Executive Director 1) Annual determination by the Agency that administrative costs are necessary for the Low and Moderate Income Housing Fund. 2) Approve an extension of time to Section 7.10 First Amendment to the DDA with Costco d. Members of the Agency City Council Agenda June 27, 2006 7. ORAL COMMUNICATIONS a. Members of the Audience b. City Manager c. City Attorney d. Members of the City Council 1) Report on meetings 2) Reappointments to Equestrian Commission. 3) Appointments to Parks and Recreation Commission. 4) Appeal DPRB Case No. 06-34, 303 North Iglesia Street. 8. CLOSED SESSION Page 3 Recess 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: 8383-009-034, 943 W. 5`h Street; 943 `B" W. 5`h 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: 8383-010-054, 942 W. 5`h Street APN: 8383-010-009, 922 W. 5"' Street APN: 8383-010-018, 019 & 020, 914 W. 5`h Street 9. ADJOURNMENT The next meeting is July 11, 2006, 7:00 p.m. COPIES OFSTAFF REPORTS AND/OR OTHER WRITTEN DOCUMENTATION PERTAINING TO THE ITEMS ON THE AGENDA ARE ON FILE IN THE OFFICE OF THE CITY CLERK AND ARE AVAILABLE FOR PUBLIC INSPECTION DURING THE HOURS OF 8:00 A.M. TO 5:00 P.M. MONDAY�� HRQLlGH FRIDAY. INFORMATION MAYBE OBTAINED.BY CALLING (909) 394-6216. CITY COUNCIL MINUTES AND AGENDAS ARE ALSO"AVAILABLE ON THE CITY'S HOME PAGE ON THE, INTERNET: h //ci ofsandimascomg g City Council Agenda June 27, 2006 Page 4 1 nr, l✓11 1 Vl zJlri ,L1tY1!'1U 1...11 1 V VVt�.ta�J.?ivusvic� its u v aa; s..� •. �+ +.. + _ �+-- LISTENING'SYSTEM. PLEASE CONTACT THE CITY CLERK(909) 394-6216 TO CHECK OUT A RECEIVER¢° POSTING STATEMENT: ON DUNE, 23, 2006, A TRUE, AND CORRECT COPY OF THIS AGENDA WAS, POSTED°ON THEBULLETIN BOARDS AT 245 EAST BONITA AVENUE (SAN DIMAS CITY HALL)y145 NORTH WALNUT AVENUE (LOS ANGELES COUNTY PUBLIC LIBRARY, SAN DIMAS•,BRANCH) AND 300 EAST BONITA AVENUE (UNITED STATES POST OFFICE) AND THE,,, tY S WEBSITE AT WWW.CITYOFSANDIMAS.COM.