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AGENDA 2015/03/10CITY OF � �aLIFORNIA 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 AGENDA REGULAR CITY COUNCIL / SUCCESSOR AGENCY MEETING TUESDAY, MARCH 10, 2015, 7:00 P. M. SAN DIMAS COUNCIL CHAMBERS 245 E. BONITA AVENUE 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 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 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.) Resolutions read by title, further reading waived, passage and adoption recommended as follows: a. RESOLUTION NO.2015-17, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS APPROVING CERTAIN DEMANDS FOR THE MONTHS OF FEBRUARY AND MARCH 2O15. b. Award Cash Contract 2014-04 to Champion Paving Inc. in the amount of $250,953.48 Approve additional Reserve Funds of ten percent ($25,095) for the Seal Coat Project END OF CONSENT CALENDAR 4. OTHER MATTERS a. Request for Study Session —Walbern Development 5. SUCCESSOR AGENCY Authorize the signature of a letter to State Officials regarding proposed Redevelopment Dissolution Cleanup Legislation City Council Agenda March 10, 2015 Page 2 6. 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 Select a date and time for the Spring City Council/Staff Retreat and special meeting regarding the Gold Line Phase 213 Project Recommendations: o Monday March 30 or April 13 5:00 — 9:00 p.m. o Wednesday April 29 or May 6 5:00 — 8:00 p.m. 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. 7. ADJOURNMENT The meeting will adjourn to closed session. The next City Council meeting will be held on Tuesday, March 24, 2015, 7:00 p.m. 8. CLOSED SESSION 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 City Council Agenda March 10, 2015 Page 3 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. Posting Statement: On March 6, 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.cfin