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AGENDA 2015/02/24NOTE: Students in Government Day participants will be present at the City Council meeting and sit with their counterparts. CITY COUNCIL: Mayor Curtis W. Morris Mayor Pro Tem John Ebiner Councilmember Emmett Badar Councilmember Denis Bertone Councilmember Jeff Templeman 1. CALL TO ORDER FLAG SALUTE 2. INTRODUCTION OF SAN DIMAS HIGH SCHOOL STUDENTS IN GOVERNMENT DAY PARTICIPANTS 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.) Resolutions read by title, further reading waived, passage and adoption recommended as follows: a. RESOLUTION NO. 2015-08, A Resolution of the City Council of the City of San Dimas approving certain demands for the month of February, 2015. b. Approval of minutes for the Special Meeting of January 10, 2015 and regular City Council meeting of February 10, 2015. c. Commencing Proceedings for Annual Levy of Assessments for Open Space Maintenance Districts 1) RESOLUTION NO.2015-09, A Resolution of the City Council of the City of San Dimas authorizing the City Engineer to proceed with the preparation of annual reports for the annual Levy of Assessments for the Boulevard Open Space Maintenance District (TR 32818). City Council Agenda. February 24, 2015 Page 2 2) RESOLUTION NO.2015-10, A Resolution of the City Council of the City of San Dimas authorizing the City Engineer to proceed with the preparation of annual reports for the annual Levy of Assessments for the Northwoods Open Space Maintenance District (TR 32841) d. Remove and Add New Signatures to Various City Financial Accounts 1) RESOLUTION NO.2015-11, A Resolution of the City Council of the City of San Dimas, County of Los Angeles, state of California, for the City of San Dimas agreement with Bank of America/Merrill Lynch for certification of the individual authorized signer for the purpose of deposit account & treasury management services, and to designate authorized signers on the City of San Dimas accounts 2) RESOLUTION NO.2015-12, A Resolution of the City Council of the City of San Dimas, County of Los Angeles, State of California, for the City of San Dimas agreement with US Bank for the purpose of deposit account & treasury management services, and to designate authorized signers on the City of San Dimas accounts 3) RESOLUTION NO.2015-13, A Resolution of the City Council of the City of San Dimas, County of Los Angeles, State of California, for the City of San Dimas amendment with F & A Federal Credit Union to designate authorized signers on the City of San Dimas accounts 4) RESOLUTION NO.2015-14, A Resolution of the City Council of the City of San Dimas, County of Los Angeles, State of California, declaring its intent to participate in the Local Agency Investment Fund, Office of the Treasurer, State of California and Amended Named Officials Authorized for the Purpose of Investment of Funds 5) RESOLUTION NO.2015-15, A Resolution of the City Council of the City of San Dimas, County of Los Angeles, State of California, for the City of San Dimas agreement with CalTtrust for the purpose of investment of idle funds and to designate authorized signers on the City of San Dimas accounts 6) RESOLUTION NO. 2015-16, A Resolution of the City Council of the City of San Dimas, County of Los Angeles, State of California, for the City of San Dimas agreement with Time Value Investments for the purpose of investment of idle funds and to designate authorized signers on the City of San Dimas accounts e. "Renewal of the General Services Agreement with the County of Los Angeles July 1, 2015 — June 30, 2020" END OF CONSENT CALENDAR 5. OTHER MATTERS a. Request for Compensation Increase and Approve a New Agreement for Code Enforcement Services — Dapeer, Rosenblit & Litvak, LLP b. Approve Contract with Film LA for Filming Permit Services City Council Agenda February 24, 2015 Page 3 7. ORAL COMMUNICATIONS (Speakers are limited to five (5) minutes or as may be determined by the Chair.) a. Members of the Audience 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. 8. ADJOURNMENT The next City Council meeting will be held on Tuesday, March 10, 2015 7:00 p.m. Notice Regarding American with Disabilities Act: In compliance with the ADA, if you need assistance to participate in a city meeting, please contact the City Clerk's Office at (909) 394-6216. Early notification before the meeting you wish to attend will make it possible for the City to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102-35.104 ADA Title II]. Copies of documents distributed for the meeting are available in alternative formats upon request. Any writings or documents provided to the City Council regarding any item on this agenda will be made available for public inspection at the Administration Counter at City Hall and at the San Dimas Library during normal business hours. In addition most documents are posted on the City's website at cityofsandimas.com. PostinE Statement: On February 20, 2015, a true and correct copy of this agenda was posted on the bulletin board at 245 East Bonita Avenue (San Dimas City Hall), 145 North Walnut Avenue (Los Angeles County Library), 300 East Bonita Avenue (United States Post Office), Von's Shopping Center (Puente/Via Verde Avenue) and the City's website www.cityofsandimas.com/minutes.cfrn