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AGENDA 2006/07/25•J AGENDA REGULAR CITY COUNCIL / REDEVELOPMENT AGENCY MEETING TUESDAY, JULY 25, 2006, 7:00 P. M. COUNCIL CHAMBERS, 245 E. BONITA AVE. rnp wesz.!°: CITY COUNCIL: Mayor Curtis W. Morris Mayor Pro Tem 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 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) RESOLUTION NO. 06-40, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS APPROVING CERTAIN DEMANDS FOR THE MONTH OF JULY 2006. b. Approval of minutes for the regular City Council meeting of July 11, 2006. c. Reject claim for damages from George and Anna Navarro. d. Lot Line Adjustment 06-02, 195 East Arrow Hwy. Adjust lot lines in accordance with Tentative Tract Map 066251 requirements. END OF CONSENT CALENDAR 4. ORDINANCES a. Ordinances read by title, further reading waived, passage and adoption recommended as follows: (1) 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. SECOND READING City Council Agenda July 25, 2006 G1.1 a. Receive report: Water issues on Calle Carrillo. b. Request Council direction on whether or not to continue the Speed Hump policy. 6. SAN DIMA,S REDEVELOPMENT AGENCY a. Oral Communications b. Approval of minutes for July 11, 2006 meeting. c. Executive Director Page 2 1) Renewal of ten-year Administrative Agreements between the City and the Redevelopment Agency for personnel, equipment and facilities required for the operation of Creative Growth Project Area, Housing Set Aside Project Area and Rancho San Dimas Project Area. 2) Approve an extension of time with Section 7.10 First Amendment to the DDA with Costco. d. Members of the Agency 7. ORAL COMMUNICATIONS a. Members of the Audience b. City Manager c. City Attorney d. Members of the City Council 1) Report on Meetings. 8. CLOSED SESSION 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"' Street; 943 `B" W. 5"' Street APN: 8383-009-035, 933 W. 5"' 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. 5t" Street APN: 8383-010-009, 922 W. 5"' Street APN: 8383-010-018, 019 & 020, 914 W. 5"' Street T City Council Agenda July 25, 2006 b. Report on closed session. 9. ADJOURNMENT The next meeting is on August 8, 2006, 7:00 p.m. I FRIDAY. IM :. THE CITY°`OF SAN DIMAS CITY COUNCIL�,-CHAME ASSISTANCE SYSTEM: PLEASE CONTACT THEE A RECEIVER. -z SAN DIMAS BRANCH); AND=THE CITY'S WEBS f JUL1' 21, 20RL %;0t E!TIN BOARDSIAT 245 LNUT AVENUE (LOS 300 EASBONITAAti T Page 3 CT COPY OF TH AVENUE (SAN] JTY EUBLIULIE NDA