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AGENDA 2007/10/09CSTY OY j0 E i .Aff oRmW CITY COUNCIL: Mayor Curtis W. Morris Mayor Pro Tem Jeff Templeman Councilmember Emmett Badar Councilmember Denis Bertone Councilmember John Ebiner 1. CALL TO ORDER AGENDA REGULAR CITY COUNCIL / REDEVELOPMENT AGENCY MEETING TUESDAY, OCTOBER 9, 2007, 7:00 P. M. COUNCIL CHAMBERS, 245 E. BONITA AVE. ➢ FLAG SALUTE WILL BE LEAD BY CUB SCOUT PACK 446 2. RECOGNITIONS ➢ Proclaim October 2007 as Fire Prevention Month. ➢ Celebrate the Growth of Community Senior Services and their new office. 3. ORAL COMMUNICATIONS (Members of the audience are invited to address the City Council on any 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. However, your concems may be referred to staff or set for discussion at a later date. The Public Comment period is limited to 30 minutes. Each speaker shall be limited to three (3) minutes.) 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) No. 07-61, A Resolution of the City Council of the City of San Dimas Approving certain demands for the months of September and October, 2007. b. Approval of minutes for regular City Council meeting of September 25, 2007 and special study Session meetings of September 15, 2007 and May 15, 2007. c. Rejection of claim for damages from BettyLou Williams d. Rejection of claim for damages from Michelle Tapia. e. Rejection of claim for damages from Virginia Starr. f. Proclaim October 27, 2007 "Make a Difference Day." END OF CONSENT CALENDAR City Council Agenda October 9, 2007 5. OTHER MATTERS Page 2 a. Authorization to file application(s) for open space acquisition in Call for Projects by San Gabriel Rivers and Mountains Conservancy. 6. SAN DIMAS REDEVELOPMENT AGENCY a. Oral Communications (This is the time set aside for members of the audience to address the Board. Speakers are limited to three minutes.) b. Approval of minutes for September 25, 2007 meeting. c. Executive Director d. Members of the Agency 7. ORAL COMMUNICATIONS a. Members of the Audience (Speakers are limited to five (5) minutes or as may be determined by the Chair) b. City Manager c. City Attorney . d. Members of the City Council 1) Councilmembers' report on meetings attended at the expense of the local agency. 2) Appointment to Equestrian Commission. 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: Agency owned property at the southeast comer of Bonita Avenue and. Eucla. Negotiating Parties: For Agency: Blaine Michaelis, City Manager/Executive Director, and J. Kenneth Brown, City/Agency Attorney. For Buyer: Mike Patel, Chaparral Lanes Under Negotiation: Terms and conditions of sale of land and City/Agency possible participation. City Council Agenda October 9, 2007 Page 3 b. Property: Agency owned property at the southwest comer of Bonita Avenue and Cataract. Negotiating Parties For Agency: Blaine Michaelis, City Manager/Executive Director, and J. Kenneth Brown, City/Agency Attorney. For Buyer: Gary Parkinson Under Negotiation: Terms and conditions of sale of land and City/Agency possible participation. d. Report on closed session. 9. ADJOURNMENT The next meeting is on October 23, 2007, 7:00 p.m. PLEASE NOTE: COPIES OF STAFF 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 THROUGH FRIDAY. INFORMATION MAY BE OBTAINED BY CALLING (909) 394-6216. CITY COUNCIL MINUTES AND AGENDAS ARE ALSO AVAILABLE ON THE CITY'S HOME PAGE ON THE INTERNET: http://cityofsandimas.com HEARING AIDE: THE CITY OF SAN DIMAS CITY COUNCIL CHAMBERS ARE EQUIPPED - WITH A HEARING ASSISTANCE SYSTEM. PLEASE CONTACT THE CITY CLERK (909) 394- 6216 TO CHECK OUT A RECEIVER. POSTING STATEMENT: ON OCTOBER 5, 2007, A TRUE AND CORRECT COPY OF THIS AGENDA WAS POSTED ON THE BULLETIN BOARDS AT245 EAST BONITA AVENUE (SAN DIMAS CITY HALL) 145 NORTH WALNUT AVENUE (LOS ANGELES COUNTY PUBLIC LIBRARY, SAN DIMAS BRANCH); AND 300 EAST BONITA AVENUE (UNITED STATES POST OFFICE) AND THE CITY'S WEBSITE AT WWW.CITYOFSANDItMAS.COM