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AGENDA 2014/07/22AGENDA REGULAR CITY COUNCIL HOUSING AUTHORITY MEETING TUESDAY, JULY 22, 2014, 7:00 P. M. SAN DIMAS COUNCIL CHAMBERS 245 E. BONITA AVENUE CITY 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 San Dimas Youth Softball Association ASA Southern California — Eastern -Northeast District Champions for 2014 - 8U and IOU Divisions 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 or asked 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 or audience requests separate discussion.) a. Resolutions read by title, further reading waived, passage and adoption recommended as follows: RESOLUTION NO. 2014 - 39, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS APPROVING CERTAIN DEMANDS FOR THE MONTH OF JULY 2014 b. Approval of minutes for the regular City Council meeting of July 08, 2014 and Special City Council meeting of July 8, 2014. END OF CONSENT CALENDAR 5. SAN DIMAS HOUSING AUTHORITY a. Authorize Agreement with NPHS Services for the Sale of Grove Station Units b. Authorize Agreement with Keyser-Marsten — Covenants for Grove Station City Council Meeting Agenda July 22, 2014 6. ORAL COMMUNICATIONS Page 2 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) Reappointments to Planning Commission a. Jim Schoonover appointed 2000 b. John Davis appointed 2007 2) Councilmembers' report on meetings attended at the expense of the local agency. 3) Individual Members' comments and updates. 7. CLOSED SESSION City Council closed session pursuant to Government Code Section 54957 a. Public Employee Appointment — Discussion and possible direction (Pursuant to G.C. 54957) Title: City Attorney E:�\ 1 111111�1u I III" The next meeting will be held August 12, 2014, 7:00 p.m. 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 AT 245 EAST BONITA AVENUE DURING NORMAL BUSINESS HOURS. [PRIVILEGED AND CONFIDENTIAL DOCUMENTS EXEMPTED] POSTING STATEMENT: ON JULY 18, 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); 300 EAST BONITA AVENUE (UNITED STATES POST OFFICE); AT THE VONS SHOPPING CENTER (PUENTE/VIA VERDE) AND THE CITY'S WEBSITE AT WWW.CITYOFSANDIMAS.COM/MINUTES.CFM.