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AGENDA 2006/07/11�"' . a► Ord ���` rise wesrl! 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. RECOGNITION AGENDA REGULAR CITY COUNCIL / REDEVELOPMENT AGENCY MEETING TUESDAY, JULY 11, 2006, 7:00 P. M. COUNCIL CHAMBERS, 245 E. BONITA AVE. ❖ Proclaim July as Parks and Recreation Month 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.06-38, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS APPROVING CERTAIN DEMANDS FOR THE MONTH OF JULY 2006.. (2) RESOLUTION NO.06-39, A RESOLUTION OF THE CITY COUNCIL, CITY OF SAN DIMAS, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, APPROVING THE FINAL MAP OF TRACT NO.060076. b. Approval of minutes for regular City Council meeting of June 27, 2006. END OF CONSENT CALENDAR 5. PLANNING a. Report — conversion of non-residential buildings to condominium units. City Council Agenda July 11, 2006 Page 2 ORDINANCE NO. 1161, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS ADOPTING A NEW SECTION 17.64 OF THE SAN DIMAS MUNICIPAL CODE REGARDING NON-RESIDENTIAL CONDOMINIUM CONVERSIONS. INTRODUCTION AND FIRST READING. b. Review of DRPB Case No. 06-34, a new 1,232 sq. ft. second story addition at 303 North Iglesia. c. City review and authorization of the Downtown Planning Charrette. Appointment of Steering Committee. d. Consideration of initiating a parking -in -lieu fee program for certain areas of Downtown San Dimas (related to DPRB Case No. 06-17, 217 West Bonita Avenue.) 6. SAN DIMAS REDEVELOPMENT AGENCY a. Oral Communications b. Approval of minutes for June 27, 2006 meeting. c. Executive Director 1) Review preliminary estimated project costs for the renovation of the Walker House. d. Members of the Agency 8. ORAL COMMUNICATIONS a. Members of the Audience b. City Manager c. City Attorney d. Members of the City Council 1) Report on meetings 2) Recommendation from the Senior Citizens Commission for city sponsorship of the Moroney tribute July 16, 2006. 3) Request to support State Cigarette Excise Tax Increase. 4) Request to support gang suppression, prevention, and intervention sales tax measure. 5) Appointment to Planning Commission. 9. CLOSED SESSION Recess to a City/Redevelopment Agency closed session pursuant to Government Code Section 54956.8: City Council Agenda July 11, 2006 Page 3 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"' Street; 943 `B" W. 5t' Street APN: 8383-009-035, 933 W. 5fl' 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`" Street APN: 8383-010-009, 922 W. 5t' Street APN: 8383-010-018, 019 & 020, 914 W. 5"' 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: Bradley and Rebecca Secreto v. City of San Dimas, LASC Case No. BC298567 10. ADJOURNMENT The next meeting is on July 25, 2006, 7:00 p.m.