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AGENDA 2014/12/09Ic nLtFORNtA AGENDA REGULAR CITY COUNCIL MEETING/SAN DIMAS HOUSING AUTHORITY AND SAN DIMAS PUBLIC FACILITIES FINANCING CORPORATION TUESDAY, DECEMBER 9, 2014, 7:00 P. M. SAN DIMAS COUNCIL CHAMBERS 245 E. BONITA AVE. 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. 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 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. 2014-64, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS, CALIFORNIA, APPROVING CERTAIN DEMANDS FOR THE MONTHS OF NOVEMBER AND DECEMBER, 2014. b. Approval of minutes from November 25, 2015 Regular and Study Session Meetings c. TENTATIVE TRACT MAP 17259 (TTM 11-01) Approval and adoption of Resolution No. 2014-65, approving Final Map for Tract 17259 located at 301 S. San Dimas Avenue and authorizing its recordation. (APN: 8390-0119-036 and 037) RESOLUTION NO 2014-65, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, APPROVING THE FINAL MAP FOR TRACT 71259 AND AUTHORIZING ITS RECORDATION City Council Agenda. December 9, 2014 Page 2 d. RESOLUTION NO. 2014-70, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS, CALIFORNIA AUTHORIZING SUBMITTAL OF APPLICATION FOR CALRECYCLE TIRE -DERIVED PRODUCT GRANT FUNDS FOR PLAYGROUND SURFACING AT VIA VERDE PARK e. Golden Hills Road Realignment — Award Engineering and other related services a) Appropriation of additional $130,000 from the Infrastructure Fund to supplement existing Golden Hills Road Project funds b) Award of Engineering and other design related services to Land Design Consultants, Inc. in the amount of $134,000 f. San Gabriel Valley Council of Governments - Updates 1�1►1iZ�]�K�3►T.y�1►i11[�7:\��1►17:�7 4. PUBLIC HEARING a. ENVIRONMENTAL ASSESSMENT AND CONSIDERATION OF THE FOLLOWING APPLICATIONS FOR THE PROPERTY LOCATED AT 299 E. FOOTHILL BOULEVARD (APNS 8665-008-016 & -017 AND A PORTION OF 8665-007-900 & -905): 1) General Plan Amendment 13-01: A request to amend the General Plan Land Use Designation from "Open Space" to "Single Family Low" to allow for a density level of 3.1 to 6 units per acre; and 2) Municipal Code Text Amendment 13-08: A request to create a new "Specific Plan No. 27" that would allow for a 36-unit single-family detached residential development; and 3) Zone Change 13-01: A request to change the zone of the site from Light Agricultural (A-L) and Open Space (OS) to Specific Plan No. 27. The Open Space portion of land is excess City land within and adjacent to Horsethief Canyon Park; this land will be acquired by the applicant through a Development Agreement; and 4) Tentative Tract Map 72368 (TTM 13-01): A request to subdivide the subject site into 36 single-family residential lots with ten (10) common use lots to be maintained by the Homeowners Association; and 5) DPRB Case No. 13-20 & Precise Plan No. 13-03 A request to develop a non -gated community with 36 two-story, single-family detached residences on a 6.4 acre site. The homes will range in size from 2,175 sq. ft. to 2,475 sq. ft. on lots ranging in size from 3,264 sq. ft. to 6,040 sq. ft.; and 6) Tree Removal Permit No. 13-27; A request to remove 53 of the 56 trees from the subject site; A tree replacement plan will be required and be incorporated into the landscape plan; and 7) Mitigated Negative Declaration with Mitigation Measures; and A Development Agreement with the City: An agreement to purchase approximately 20,000 sq. ft. of excess area of land within and adjacent to the City Council Agenda. December 9, 2014 Page 3 City's Horsethief Canyon Park and to not allow for increases in Development Fees and certain impact fees relating to the proposed development for a time period of ten (10) years in order to allow for the construction of the project. THE PLANNING COMMISSION VOTED 3-2 (Davis, Schoonover voted no) ON ALL THE ABOVE APPLICATIONS ON NOVEMBER 20, 2014 TO RECOMMEND APPROVAL TO THE CITY COUNCIL 1) RESOLUTION NO. 2014-66, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS APPROVING GENERAL PLAN AMENDMENT 13-01, AMENDING THE LAND USE DESIGNATION MAP FROM OPEN SPACE TO SINGLE FAMILY LOW (3.1-6) FOR THE PROPERTY LOCATED AT 299 EAST FOOTHILL BOULEVARD (APN'S: 8665- 008-016 & -017 AND A PORTION OF 8665-007-900 & -905) 2) ORDINANCE NO. 1232, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS APPROVING MUNICIPAL CODE TEXT AMENDMENT 13-08 AMENDING CHAPTER 18 ZONING TO CREATE A NEW SPECIFIC PLAN NO. 27 FOR THE DEVELOPMENT OF 36 SINGLE-FAMILY DETACHED RESIDENTIAL LOTS FOR THE PROPERTY AT 299 EAST FOOTHILL BOULEVARD (APN'S: 8665-008-016 & -017 AND A PORTION OF 8665-007-900 & -905) 3) RESOLUTION NO. 2014-67, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS APPROVING ZONE CHANGE 13-01, A REQUEST TO CHANGE THE ZONING FROM LIGHT AGRICULTURAL (AL) AND OPEN SPACE (OS) TO SPECIFIC PLAN NO. 27 FOR THE PROPERTY LOCATED AT 299 EAST FOOTHILL BOULEVARD (APN'S: 8665-008-016 & -017 AND A PORTION OF 8665-007-900 & -905) 4) RESOLUTION NO.2014-68, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS APPROVING TENTATIVE TRACT MAP 72368 (TTM 13-01), A REQUEST TO PROCESS A TENTATIVE TRACT MAP TO DEVELOP 36 SINGLE-FAMILY RESIDENTIAL LOTS AND TEN (10) HOA COMMON AREA LOTS LOCATED AT 299 EAST FOOTHILL BOULEVARD (APN's: 8665-008-016 & -017 AND A PORTION OF 8665- 007-900 & -905) 5) RESOLUTION NO.2014-69, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS APPROVING DEVELOPMENT PLAN REVIEW BOARD CASE NO. 13-20, PRECISE PLAN NO. 13-03 AND TREE REMOVAL PERMIT 13-27, A REQUEST TO DEVELOP 36 TWO-STORY SINGLE-FAMILY DETACHED RESIDENCES ON A 6.4 ACRE LOT AND THE REMOVAL OF 53 TREES FROM THE SITE LOCATED AT 299 EAST FOOTHILL BOULEVARD (APN'S: 8665-008-016 & -017 AND A PORTION OF 8665-007- 900 & -905) 6) ORDINANACE NO. 1233, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS APPROVING A DEVELOPMENT AGREEMENT RELATING TO THE APPROVAL OF A RESIDENTIAL DEVELOPMENT FOR 36 SINGLE-FAMILY RESIDENTIAL LOTS WITHIN SPECIFIC PLAN NO. 27 5. OTHER BUSINESS a. Approve a renewal of the San Dimas Mobile Home Accord for an additional term starting January 2, 2015 City Council Agenda. December 9, 2014 Page 4 6. MEETING OF SAN DIMAS PUBLIC FACILITIES FINANCING CORPORATION a. Public Comments (This is the time set aside for members of the audience to address the Board. Speakers are limited to three minutes) b. Approval of Minutes for meeting of December 10, 2013. c. Election of Officers d. Members of the Corporation 7. MEETING OF SAN DIMAS HOUSING AUTHORITY CORPORATION a. Public Comments (This is the time set aside for members of the audience to address the Board. Speakers are limited to three minutes) b. Approval of Minutes for meeting of December 10, 2013. c. Members of the Authority 8. ORAL COMMUNICATIONS a. Members of the Audience (Speakers are limited to five (5) minutes or as maybe determined by the Chair.) 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. ADJOURNMENT The next meeting will be on December 11, 2015 at 3:00 p.m. and the next regular meeting on January 13, 2015, 7:00 p.m. City Council Agenda. December 9, 2014 Page 5 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 AGENDA PACKETS 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 DECEMBER 5, 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.