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AGENDA 2014/01/28�ZT4 OF &LIFc c ORNip. CITY COUNCIL: Mayor Curtis W. Morris Mayor Pro Tern Emmett Badar Councilmember Denis Bertone Councilmember John Ebiner Councilmember Templeman 1. CALL TO ORDER AND FLAG SALUTE 2. RECOGNITION AGENDA REGULAR CITY COUNCIL SUCCESSOR AGENCY MEETING TUESDAY, JANUARY 28, 2014, 7:00 P. M. SAN DIMAS COUNCIL CHAMBERS 245 E. BONITA AVE. San Dimas High School CIF Championship Football Team 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 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.) 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: RESOLUTION 2014 - 04, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS, CALIFORNIA, APPROVING CERTAIN DEMANDS FOR THE MONTH OF JANUARY, 2013. b. Approval of minutes for the regular City Council meeting of January 14, 2014 c. Denial of Claim Mercury Insurance/Ramirez Vivian d. Adoption of Resolution No. 2014-05 requesting transfer of Miscellaneous Transfer Drain (M.T.D.) No. 1307 to the Los Angeles County Flood Control District for operation and maintenance RESOLUTION 2104-05, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT OF THE STATE OF CALIFORNIA TO ACCEPT, ON BEHALF OF SAID City Council Agenda January 28, 2014 Page 2 DISTRICT, THE TRANSFER AND CONVEYANCE OF THE STORM DRAIN IMPROVEMENTS KNOWN AS MISCELLANEOUS TRANSFER DRAIN NO. 1307 IN THE CITY OF SAN DIMAS FOR FUTURE OPERATION, MAINTENANCE, REPAIR, AND IMPROVEMENT, AND AUTHORIZE THE TRANSFER AND CONVEYANCE THEREOF END OF CONSENT CALENDAR 5. PUBLIC HEARINGS a. Proposed CDBG Program FY 2014-15 Projected Use of Funds 6. ORAL COMMUNICATIONS a. Members of the Audience (Speakers are limited to five (5) minutes or as maybe determined by the Chair.) b. City Manager c. City Attorney d. Members of the City Council 1) Direction on request from Dennis Miller to appeal Traffic Safety Committee decision on crosswalk at intersection of Allen Avenue and Bayfield Drive. 2) Councilmembers' report on meetings attended at the expense of the local agency. 3) Individual Members' comments and updates 7. CLOSED SESSION (Recess to closed session pursuant to Government Code 54957 and 54956.8) a. Public Employee Performance Evaluation Title: City Manager b. Real Property Transaction Consider the price and terms for the sale exchange or lease of the following: 299 East Foothill Blvd., San Dimas, CA 91773 City Negotiator: Blaine Michaelis, City Manager Potential Purchaser of Property: The Olson Company E:1 a WMIX11i I M I �I The next meeting is February 11, 2014, 7:00 p.m. City Council Agenda. January 28, 2014 Page 3 AGENDA STAFF REPORTS: 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://www.cityofsandimas.com/minutes.cfm. SUPPLEMENTAL REPORTS: AGENDA RELATED WRITINGS OR DOCUMENTS PROVIDED TO A MAJORITY OF THE SUBJECT BODY AFTER DISTRIBUTION OF THE AGENDA PACKET SHALL BE MADE AVAILABLE FOR PUBLIC INSPECTION AT THE CITY CLERK'S OFFICE DURING NORMAL BUSINESS HOURS. [PRIVILEGED AND CONFIDENTIAL DOCUMENTS EXEMPTED] POSTING STATEMENT: ON January 24, 2014, A TRUE AND CORRECT COPY OF THIS AGENDA WAS POSTED ON THE BULLETIN BOARDS AT 245 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); VONS SHOPPING CENTER (Puente/Via Verde) AND THE CITY'S WEBSITE AT www.cityofsandimas.com/minutes.cfm.