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AGENDA 2015/01/13CITY COUNCIL: Mayor Curtis W. Morris Mayor Pro Tem John Ebiner Councilmember Emmett Badar Councilmember Denis Bertone Councilmember Jeff Templeman 1. CALL TO ORDER AND FLAG SALUTE 2. RECOGNITIONS — San Dimas High School CIF Cross Country Finalist and Coaches 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 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 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: RESOLUTION NO.2015 - 01, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS, CALIFORNIA, APPROVING CERTAIN DEMANDS FOR THE MONTHS OF DECEMBER 2013 AND JANUARY 2015. b. Approval of minutes for the City Council Meeting of December 8t', 2014 c. Consideration of the following Application for the Property Located at 299 E. Foothill Boulevard (APNS 8665-016 & 017 and a Portion of 8665-007-900 & 905) (1) RESOLUTION NO. 2015-02, A RESOLUTION OF THE CITY COUNCIL DENYING GENERAL PLAN AMENDMENT 13-01, A REQUEST TO AMEND 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) RESOLUTION NO. 2015-03, A RESOLUTION OF THE CITY COUNCIL DENYING MUNICIPAL CODE TEXT AMENDMENT 13-08 AND ZONE CHANGE 13-01 FOR THE PROPERTY LOCATED 299 EAST FOOTHILL City Council Agenda January 13, 2015 Page 2 BOULEVARD (APN'S: 8665-008-016 & -017 AND A PORTION OF 8665- 007-900 & -905) (3) RESOLUTION NO. 2015-04, A RESOLUTION OF THE CITY COUNCIL DENYING TENTATIVE TRACT MAP NO. 72368 (TTM 13-01), DEVELOPMENT PLAN REVIEW BOARD CASE 13-20, PRECISE PLAN 13- 03 AND TREE REMOVAL PERMIT CASE 13-27, LOCATED AT 299 EAST FOOTHILL BOULEVARD (APN's: 8665-008-016 & -017 AND A PORTION OF 8665-007-900 & -905) END OF CONSENT CALENDAR 5. PLANNING MATTERS a. A request from Walbern Developments to schedule a Study session to consider a request for increasing residential density on properties on the west side of San Dimas Avenue southerly of Allen Avenue 6. OTHER BUSINESS a. Receive a report and provide direction regarding the city proceeding with an agreement with FilmLA for filming services 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 of Baylee Smith as Youth Member to the Parks and Recreation Commission 2) Councilmembers' report on meetings attended at the expense of the local agency. 3) Individual Members' comments and updates. 7. CLOSED SESSION a. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Recess to closed session pursuant to Government code Section 54956.8) Property: Assessor Parcel Number 8665-001-005 Negotiating Parties: For City: Blaine Michaelis, City Manager; Larry Stevens, Assistant City Manager for Community Development; and Mark Steres, City Attorney For Seller: NJD Limited; Agent: Travis W. Gillmore, Phelps-Tointon, Inc. Under Negotiation: Potential property acquisition and the conditions under which the transaction would take place 8. ADJOURNMENT -The next meeting is January 27, 2015, 7:00 p.m. City Council Agenda January 13, 2015 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 DURING NORMAL BUSINESS HOURS. [PRIVILEGED AND CONFIDENTIAL DOCUMENTS EXEMPTED] POSTING STATEMENT: ON JANUARY 9, 2015, 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.cftn.