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AGENDA 2014/06/10CITY COUNCIL: Mayor Curtis W. Morris Mayor Pro Tern John Ebiner Councilmember Emmett Badar Councilmember Denis Bertone Councilmember Jeff Templeman 1. CALL TO ORDER AND FLAG SALUTE 2. RECOGNITIONS CIF Champions Rodeo Scholarships 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 or 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.2014-30, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS APPROVING CERTAIN DEMANDS FOR THE MONTHS OF MAY AND JUNE, 2014. b. Approval of minutes for the regular meeting of May 27, 2014. c. San Gabriel Valley Council of Governments Updates END OF CONSENT CALENDAR City Council Agenda June 10, 2014 Page 2 4. OTHER MATTERS a. 2014-2015 Annual City Budget 1) Adoption of 2014-2015 Annual Capital and Operating Budget. 2) Adoption of Appropriation Limit for FY 2014-2015 RESOLUTION NO.2014-31, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, ADOPTING APPROPRIATIONS LIMIT FOR FISCAL YEAR 2014-15 AND APPROPRIATE EXCESS REVENUES. 3) Adoption of Salary Resolution 2014-32 RESOLUTION NO.2014-32, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS ADOPTING AND EXTENDING THE PAY PLAN AND REIMBURSEMENT SCHEDULE FOR CITY EMPLOYEES WITH ADJUSTMENTS TO OPTIONAL BENEFIT PLAN AND EMPLOYEE CONTRIBUTION TO PERS 4) Adoption of PERS Resolution No. 2014-33 RESOLUTION NO.2014-33, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS AMENDING THE PUBLIC EMPLOYEES RETIREMENT FUND (PERS) EMPLOYER PAID MEMBER CONTRIBUTIONS b. Consider continuation of the 1 % Public, Educational and Government (PEG) fee for public access support. RESOLUTION NO.2014-34, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS SETTING THE PUBLIC ACCESS FEE FOR FISCAL YEAR 2013-2014 TO BE USED FOR PEG PURPOSES. c. ORDINANCE NO. 1230, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS APPROVING MUNICIPAL CODE TEXT AMENDMENT 14-01, MAKING CERTAIN REVISIONS TO THE PERMITTED, CONDITIONAL AND PROHIBITED USE LISTS IN CREATIVE GROWTH ZONE, AREA 1 AND TO THE PARKING STANDARDS APPLICABLE TO SHOPPING CENTERS — SECOND READING AND ADOPTION d. Review and Approval of the following Implementation Requirements for the National Pollutant Discharge Elimination System (NPDES) Permit: 1) Development of the Watershed Management Plan (WMP) and 2) Development of a Green Streets Policy City Council Agenda June 10, 2014 5. PUBLIC HEARINGS Page 3 a. ORDINANCE NO. 1231, An Ordinance of The City of San Dimas Adopting Low Impact Development Requirements in accordance with the National Pollutant Discharge Elimination System (NPDES) Permit — FIRST READING AND INTRODUCTION b. RESOLUTION NO.2014-35, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS ADOPT THE FINDINGS AND CONFIRM THAT THE BIKEWAY IMPROVEMENTS AND BRIDGE WIDENING AT FOOTHILL BOULEVARD OVER SAN DIMAS WASH (FEDERAL PROJECT NO. BHLS-5367(013)) TO BE SUBSTANTIALLY COMPLEX FOR PURPOSES OF PUBLIC CONTRACT CODE SECTION 7201 6. SUCCESSOR AGENCY a. Verbal Update 7. ORAL COMMUNICATIONS a. Members of the Audience (Speakers are limited to five -minutes or as may be determined by the Chair.) b. City Manager c. City Attorney d. Members of the City Council 1) Designation of Voting Delegates and Alternate for League of California Cities Meeting September 20, 2014 2) Councilmembers' report on meetings attended at the expense of the local agency. 3) Individual Members' comments and updates. 8. CLOSED SESSION Recess to a City Council/Successor Agency to a closed session pursuant to Government Code Section 54957 a. Public Employee Appointment — process and direction (Pursuant to G.C. 54957) Title: City Attorney b. Report on Closed Session items 9. ADJOURNMENT The next meeting is on June 24, 2014, 7:00 p.m. City Council Agenda June 10, 2014 Page 4 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://ciiyofsandimas.com 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 AT 245 EAST BONITA AVENUE DURING NORMAL BUSINESS HOURS. [PRIVILEGED AND CONFIDENTIAL DOCUMENTS EXEMPTED] POSTING STATEMENT: ON JUNE 6, 2013, 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); AS WELL AS THE VONS SHOPPING CENTER (PUENTE/VIA VERDE) AND THE CITY'S WEBSITE AT www.cityofsandimas.com.