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MINUTES 2018/02/26SAN DIMAS CITY COUNCIL MEETING MINUTES TUESDAY, FEBRUARY 26 "', 2019 7,00 P.M. SAN SAN DIMAS COUNCIL CHAMBER WMA 245 E. BONITA AVENUE CITY COUNCIL. Mayor Curtis W. Morris Mayor Pro Tern John Ebiner Councilmember Emmett Badar Councilmember Denis Bertone Councilmember Ryan A.Vienna GOLD LINE UPDATE — Habib Balian Chief Executive Officer with the Foothill Gold Line provided an update on the Glendora to Montclair Project. IV San Dimas Rodeo awarded proceeds from their "Pass the Boot" event to the Gladstone Jr. R.O.T.C. members First Sergeant Herbert, Battalion Commander Del Real, Executive Officer Eduardo Lopez and Command Sergeant Major Emily Becerra. 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 concerns may be referred to staff or set for discussion at a later date. If you desire to address the City Council on an item on this agenda, other than a scheduled public hearing item you may do so at this time and ask to be heard when that agenda item is considered. Comments on public hearing items will be considered when that item is scheduled for discussion. The Public Comment period is limited to 30 minutes. Each speaker shall be limited to three (3) minutes.) Members of the Audience 1) Pete Sluis shared comments and information regarding the Federal Railroad Administration's strategies to prevent trespassing on railroad properties and a casualties reports. 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. RESOLUTION 2019 -08, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS, CALIFORNIA, APPROVING CERTAIN DEMANDS FOR THE MONTH OF FEBRUARY 2019 City Council Minutes February 26, 2019 Page 2 b. Adoption of amendments to various sections of the San Dimas Municipal Code implementing sidewalk vending regulations. f IMPLEMENTING SIDEWALK VENDOR REGULATIONS (Second reading and adoption) c. San Gabriel Valley Council of Government Updates MOTION: Motion/seconded by Councilmembers Ebiner /Vienna to approve the consent calendar as presented. The motion passed by unanimous vote. (5 ®0) YES: Badar, Berton, Ebiner, Morris, Vienna NOES: None ABSENT: None ABSTAIN: Non ORAL COMMUNICATIONS (Speakers are limited to five (5) minutes or as may be determined by the Chair.) a. Members of the Audience 1) Pete Sluis thanked the city for the graffiti removal, commented on a new Oregon bill addressing light rail stations and shared data on public transportation safety. b. City Manager Mayor's call in show will air February 28, 2019. c. City Attorney Nothing reported. d. Members of the City Council Councilmembers' report on meetings attended at the expense of the local agency. Nothing reported. 2) Individual Members' comments and updates. Councilmember Vienna recused himself from the closed session real property item on the agenda for tonight because a conflict of interest. City Council Minutes February 26, 2019 Page 3 ® Acknowledged San Dimas High School Boys Soccer CIF Champions, Cheer Squad CIF National Championship ® Attended the State of the City address and the State of the School District with acknowledgement of the great work of the administrators and teachers Mayor Dorris reports /comments: ® Acknowledged the school district for its work and commitment to the students Property: Portions of Horsethief Canyon Park Negotiating Parties: For City: Blaine Michaelis, City Manager, Ken Duran Assistant City Manager, Larry Stevens Assistant City Manager for Development Services, Jeff Malawy, City Attorney For Buyer: San Dimas Partnership, LLC. Hagop Sargisian b. PUBLIC EMPLOYEE PERFORMANCE EVALUATI ®N (Pursuant to Government Code 5495 7) Title: City Attorney I] Par /1111►1k's 1 olkli j The meeting recessed to closed session at 7:35 p.m. Following the closed session, the City Attorney made a public announcement that "the City Council met and discussed the two closed session matters on the agenda and provided direction to City staff. No reportable action was taken." The meeting adjourned at approximately 8:15 pm. Je,L� r Debra Black, Assistant City Clerk Curtis W. Morris, Mayor