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AGENDA 2014/05/13CITY OF CIALIFORNiA CITY COUNCIL: Mayor Curtis W. Morris Mayor Pro Tem John Ebiner Councilmember Emmett Badar Councilmember Denis Bertone Councilmember Templeman AGENDA REGULAR CITY COUNCIL SUCCESSOR AGENCY MEETING TUESDAY, MAY 13, 2014, 7:00 P. M. SAN DIMAS COUNCIL CHAMBERS 245 E. BONITA AVE. 1. CALL TO ORDER AND FLAG SALUTE 2. 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 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 requests separate discussion.) a. Resolutions read by title, further reading waived, passage and adoption recommended as follows: RESOLUTION NO. 2014 - 23, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS, CALIFORNIA, APPROVING CERTAIN DEMANDS FOR THE MONTHS OF APRIL AND MAY 2014 b. Approval of minutes for the regular City Council meeting of April 22, 2014. c. Lupus Awareness Month d. Ehlers-Danlos Syndrome Month e. Award Cash Contract 2014-02 Arrow Highway and Lone Hill Avenue Improvements f. Award Cash Contract 2014-03 Walker House Exterior Recoating Project g. San Gabriel Valley Council of Government Updates END OF CONSENT CALENDAR City Council Agenda Page 2 May 13, 2014 4. PUBLIC HEARINGS a. Presentation of 2014-15 Preliminary Budget — Receive public comment b. Municipal Code Text Amendment (MCTA) 13-05 — Consideration of a Municipal Code Text amendments to allow a limited number of fowl to be kept as household pets in conjunction with a single-family detached residence in all residential zones and specific plans that allow residential uses, and other minor miscellaneous edits. ORDINANCE NO. 1226, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS ADOPTING MUNICIPAL CODE TEXT AMENDMENT 13-05, AMENDING CHAPTER 18.20 RESIDENTIAL ZONES GENERALLY AND OTHER SECTIONS OF THE MUNICIPAL CODE TO ALLOW THE KEEPING OF CERTAIN TYPES OF FOWL IN A LIMITED NUMBER AS HOUSEHOLD PETS - FIRST READING AND INTRODUCTION 5. PLANNING MATTERS a. Development Plan Review Board (DPRB) Case No. 13-12 — Consideration of a request to construct an approximately 9,400 square foot inpatient facility and an approximately 1,650 square foot outpatient facility and associated site improvements at 1136 & 1148 W. Puente Street RESOLUTION NO.2014 — 24, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS APPROVING DPRB CASE NO. 13-12, A REQUEST TO CONSTRUCT AN APPROXIMATELY 9,400 SQUARE FOOT INPATIENT FACILITY AND AN APPROXIMATELY 1,650 SQUARE FOOT OUTPATIENT FACILITY AND ASSOCIATED SITE IMPROVEMENTS AT 1136 & 1148 W. PUENTE STREET (APN's 8448-020-069 AND 8448-020-070) 6. OTHER MATTERS a. Authorization for paperless filings of Campaign Finance Disclosure Statements ORDINANCE NO. 1229, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS ADDING CHAPTER 2.60 TO THE SAN DIMAS MUNICIPAL CODE RELATING TO ELECTRONIC AND PAPER FILING METHODS OF CAMPAIGN FINANCE DISCLOSURE STATEMENTS — SECOND READING AND ADOPTION b. Approve adjustments to Dial -A -Cab fares. 7. SUCCESSOR AGENCY a. Successor Agency Update -Verbal Report City Council Agenda May 13, 2014 8. ORAL COMMUNICATIONS Page 3 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) Reappointment Lou Gross, Chester Sasaki and Ed Wolfe to the Senior Citizens Commission. 2) Request to support AB1839 to extend and expand the California Film and Television Tax Credit Program 3) Councilmembers' report on meetings attended at the expense of the local agency. 4) Individual Members' comments and updates 9. CLOSED SESSION CONFERENCE WITH LABOR NEGOTIATOR — G.C. Section 54957.6 City Representative: Blaine Michaelis, City Manager Employee Group: San Dimas Employees' Association 10. ADJOURNMENT The next meeting is May 27, 2014, 6:30 p.m. for a reception to honor Distinguished Service to Youth Honorees. City Council Agenda Page 4 May 13, 2014 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 May 9, 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.