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AGENDA 2014/03/11. CITY OF w;�s cALIFORNiAMRS CITY COUNCIL: Mayor Curtis W. Morris Mayor Pro Tern Denis Bertone Councilmember Emmett Badar Councilmember John Ebiner Councilmember Jeff Templeman 1. CALL TO ORDER FLAG SALUTE 2. PRESENTATIONS AGENDA REGULAR CITY COUNCIL / SUCCESSOR AGENCY MEETING TUESDAY, MARCH 11, 2014, 7:00 P. M. SAN DIMAS COUNCIL CHAMBERS 245 E. BONITA AVENUE HEROES Banner presentation to Justin Mc Kettrick Bonita Unified School District 2013 California Business for Educational Excellence School Districts Honor Roll 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.) Resolutions read by title, further reading waived, passage and adoption recommended as follows: a. RESOLUTION NO. 2014-13, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS APPROVING CERTAIN DEMANDS FOR THE MONTHS OF FEBRUARY AND MARCH 2O14. b. Approval of minutes for regular City Council meeting of February 25, 2014 and Special Meeting February 5, 2014. c. Reject Claim for — Angie Torres City Council Agenda March 11, 2014 Page 2 d. RESOLUTION NO. 2014-14, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, DECLARING ITS INTENT TO REQUEST AUTHORIZATION TO ESTABLISH A "DEEMED" RETIREMENT SYSTEM PURSUANT TO SECTION 218(d) (6) OF THE FEDERAL SOCIAL SECURITY ACT COMPOSED OF MEMBERS OF THE CALPERS RETIREMENT SYSTEM DESIRING "MEDICARE -ONLY" COVERAGE. e. SGVCOG Updates END OF CONSENT CALENDAR 5. PUBLIC HEARING a. Revision -Proposed CDBG Program FY 2014-15 Projected Use of Funds 6. OTHER MATTERS a. Request for Street Closure for Filming Permit 7. SUCCESSOR AGENCY a. Update on Successor Agency and Oversight Board activities — Verbal Report 8. ORAL COMMUNICATIONS (Speakers are limited to five (5) minutes or as maybe determined by the Chair.) a. Members of the Audience 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) Individual Members' comments and updates. 9. CLOSED SESSION (Pursuant to Government Code 54956.8) a. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property Transaction: 299 East Foothill Blvd., San Dimas, CA 91773 Consider the price and terms for the sale exchange or lease of the following City Negotiator: Blaine Michaelis, City Manager Potential Purchaser of Property: The Olson Company City Council Agenda. March 11, 2014 b. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property: City owned property at 121 North San Dimas Avenue Negotiating Parties Blaine Michaelis, City Manager for City: Ken Duran, Assistant City Manager J. Kenneth Brown, City Attorney For Concessionaire: Chris Felippa, Lucca Bella Fine Foods Under Negotiations: Terms and conditions for concession agreement 10. ADJOURNMENT The next City Council meeting will be held on Tuesday, March 26, 2013, 7:00 p.rn. 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.cfin 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 March 7, 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) AND AT THE VONS SHOPPING CENTER (Puente/Via Verde) AND THE CITY'S WEBSITE AT www.cityofsandimas.com/minutes.cfm