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AGENDA 2014/09/23CITY OF �A1.IFORNiA CITY COUNCIL: Mayor Curtis W. Morris Mayor Pro Tern John Ebiner Councilmember Emmett Badar Councilmember Denis Bertone Councilmember Jeff Templeman AGENDA REGULAR CITY COUNCIL MEETING TUESDAY, SEPTEMBER 23, 2014, 7:00 P. M. SAN DIMAS COUNCIL CHAMBERS 245 E. BONITA AVE. 1. CALL TO ORDER AND FLAG SALUTE 2. ANNOUNCEMENTS Senator Carol Liu State of the State Address San Dimas Parks and Recreation Department Bowser Bash event on Saturday, October 11, 2014 at Horsethief Canyon Park 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 requests separate discussion.) a. Resolutions read by title, further reading waived, passage and adoption recommended as follows: (1) RESOLUTION NO. 2014- 52, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS APPROVING CERTAIN DEMANDS FOR THE MONTH OF SEPTEMBER 2014 (2) RESOLUTION NO. 2014-49, A RESOLUTION OF THE CITY COUNCIL DENYING WITHOUT PREJUDICE GENERAL PLAN AMENDMENT 14-01, A REQUEST TO AMEND THE LAND USE DESIGNATION MAP FOR THE PROPERTY LOCATED AT 155 N. EUCLA AVENUE (APNS: 8386-006-010, 025, 026, 027, 028 AND 029) (3) RESOLUTION NO.2014-50, A RESOLUTION OF THE CITY COUNCIL DENYING WITHOUT PREJUDICE MUNICIPAL CODE TEXT AMENDMENT 13-06 AND ZONE CHANGE 14-01 FOR THE OF THE PROPERTY LOCATED 155 NORTH EUCLA AVENUE (APNS: 8386-006-010, 025, 026, 027, 028 AND 029) City Council Agenda. September 23, 2014 Page 2 (4) RESOLUTION NO. 2014-51, A RESOLUTION OF THE CITY COUNCIL DENYING WITHOUT PREJUDICE TENTATIVE TRACT MAP NO. 72590 (TTM 13-02), DEVELOPMENT PLAN REVIEW BOARD CASE 13-31 AND TREE REMOVAL PERMIT CASE 14-05, LOCATED AT 155 NORTH EUCLA AVENUE (APN'S: 8386-006-010, 025, 026, 027, 028 and 029) b. Approval of minutes for regular meeting of September 9, 2014 and study session of August 26, 2014. Reject claim for Rachel Horta d. Proclaim October 19 — 25, 2014 "Freedom from Workplace Bullies Week" END OF CONSENT CALENDAR 5. PLANNING/DEVELOPMENT SERVICES a. Preliminary discussions and setting of Study Session date concerning establishing a Council Policy on holding study sessions on development projects and concerning an approach to evaluating land use issues associated with residential densification. Consideration of a request by city Ventures for a study session on October 14, 2014 on a revised project at 155 N. Eucla Avenue. 6. OTHER BUSINESS a. Designate the San Dimas Committee for Gold Line Station Art b. Provide direction regarding the desire to nominate a candidate to serve on the San Gabriel Valley Water Quality Authority Board representing cities without pumping rights. 7. ORAL COMMUNICATIONS a. Members of the Audience (Speakers are limited to Eve (5) minutes or as may be determined by the Chair.) b. City Manager c. City Attorney d. Members of the City Council 1) Appoint Lindsey Merritt to Equestrian Commission 2) Councilmembers' report on meetings attended at the expense of the local agency. 3) Individual Members' comments and updates. 8. ADJOURNMENT a. Provide direction regarding future study session schedule - adjourn the meeting accordingly City Council Agenda. September 23, 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 AT CITY HALL DURING NORMAL BUSINESS HOURS. [PRIVILEGED AND CONFIDENTIAL DOCUMENTS EXEMPTED] POSTING STATEMENT: ON SEPTEMBER 19, 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 AS A CONVENIENCE, AT THE VONS SHOPPING CENTER (PUENTE/VIA VERDE) AND THE CITY'S WEBSITE AT WWW.CITYOFSANDIMAS.COM/MINUTES.CFM.