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AGENDA 2006/10/24AGENDA 511� REGULAR CITY COUNCIL / REDEVELOPMENT AGENCY MEETING TUESDAY, OCTOBER 24, 2006, 7:00 P. M. COUNCIL CHAMBERS, 245 E. BONITA AVE. ���~y�'�6r The t4estecb�4t i CITY COUNCIL: Mayor Curtis W. Morris Mayor Pro Tern Jeff Templeman Councilmember Denis Bertone Councilmember John Ebiner Councilmember Sandy McHenry CALL TO ORDER AND FLAG SALUTE 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 or audience requests separate discussion.) a. Resolutions read by title, further reading waived, passage and adoption recommended as follows: (1) No. 06-58, A Resolution of the City Council of the City of San Dimas, California, approving certain demands for the month of October, 2006. b. Ordinances read by title, further reading waived, passage and adoption recommended as follows: (1) NO. 1163, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS APPROVING COMMUNITY TREE MANAGEMENT FOR THE CITY OF SAN DIMAS. SECOND READING. c. Approval of minutes for regular City Council meeting of October 10, 2006. d. Approval of the City's Annual Audited Financial Statements. e. Rejection of claim for damages from Dennis Phillips. f. Award of Cash Contract No. 2006-09 to ASR Constructors, Inc. in the amount of $212,000.00, for Swim and Racquet Club Competition Pool Deck. END OF CONSENT CALENDAR City Council Agenda October 24, 2006 4. PLANNING a. Update on Vista Verde Ranch project. 5. OTHER BUSINESS a. Update on San Dimas Avenue Traffic and Engineering Safety Studies. 6. SAN DIMAS REDEVELOPMENT AGENCY a. Oral Communications b. Approval of minutes for October 10, 2006 meeting. c. Executive Director Page 2 1) Approval of the Annual Audited Financial Statements and State Controller's Report. d. Members of the Agency 7. ORAL COMMUNICATIONS a. Members of the Audience b. City Manager 1) Report on CPR and first aid training programs. 2) Adjust Council/staff Retreat Sessions —proposal to meet November 20, 3:00-7:00p.m. and November 28, 5:00-7:00 p.m. 3) Announce Spectacular Halloween Carnival on Tuesday, October 31, 2006, 5:30-8:30 p.m., San Dimas Civic Center. c. City Attorney d. Members of the City Council 1) Report on meetings City Council Agenda October 24, 2006 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. 5th Street; 943 `B" W. 5`' S1Teet APN: 8383-009-035, 933 W. 51h 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. 5th Street APN: 8383-010-009, 922 W. 51h Street APN: 8383-010-018, 019 & 020, 914 W. 5th Street b. CONFERENCE WITH LEGAL COUNSEL — PENDING LITIGATION (SUBDIVISION (a) OF GOVERNMENT CODE SECTION 54956.9) Name of Case: Palumbo v. City of San Dimas, LASC Case No. KC048130G c. Report on closed session. 9. ADJOURNMENT The next meeting is on Tuesday, November 14, 2006, 7:00 p.m.