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AGENDA 2006/08/08AGENDA dr \ REGULAR CITY COUNCIL/ ') REDEVELOPMENT AGENCY MEETING ,= TUESDAY AUGUST 8 2006 7:00 P.M. COUNCIL CHAMBERS, 245 E. BONITA AVENUE ' The Wes-10 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. RECOGNITION ➢ City ,of La Verne City Clerk Evelyn Clark to present to San Dimas City Clerk Ina Rios International Institute of Municipal Clerks certification 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.06-41, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS, CALIFORNIA, APPROVING CERTAIN DEMANDS FOR THE MONTHS OF JULY AND AUGUST, 2006. b. Approval of minutes for the regular City Council meeting of July 25, 2006. c. Revisions to the Flood Plain Management Code. ORDINANCE NO. 1162, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS AMENDING THE FLOOD PLAIN MANAGEMENT CODE. INTRODUCTION FIRST READING d. Reject claim for damages from Krystal Whiteside. END OF CONSENT CALENDAR City Council Agenda Page 2 August 8, 2006 5. OTHER a. Update on water issues at Calle Carrillo. b. Report and recommendation: Continuation or extension of the Farmers Market beyond Music in the Park. 6. SAN DIMAS REDEVELOPMENT AGENCY a. Oral Communications b. Approval of minutes for July 25, 2006 meeting. c. Executive Director 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. 5"' Street APN: 8383-010-009, 922 W. 5"' Street APN: 8383-010-018, 019 & 020, 914 W. 5"' Street City Council Agenda August 8, 2006 Page 3 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. Government Code Section 54957: PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: City Manager d. Report on closed session. 9. ADJOURNMENT The next meeting; is August 22, 2006, 7:00 p.m.