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AGENDA 2015/05/12OY OF �ALIFORNiA CITY COUNCIL: Mayor Curtis W. Morris Mayor Pro Tem Jeff Templeman Councilmember Emmett Badar Councilmember Denis Bertone Councilmember John Ebiner AGENDA REGULAR CITY COUNCIL SUCCESSOR AGENCY MEETING TUESDAY MAY 12, 2015, 7:00 P. M. SAN DIMAS COUNCIL CHAMBERS 245 E. BONITA AVE. 1. CALL TO ORDER AND FLAG SALUTE 2. RECOGNITIONS Ehlers Danlos Syndrome Month — Donna Acosta Every 15 Minutes Progam San Dimas High School CIF Wrestling Champions 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 - 25, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS, CALIFORNIA, APPROVING CERTAIN DEMANDS FOR THE MONTHS OF APRIL AND MAY 2015 b. Approval of minutes for the March 30, 2015 Study Session, April 14, 2015 Staff Retreat and Regular City Council Meeting of April 28, 2015. City Council Agenda May 12, 2015 Page 2 c. Award Cash Contract 2015-01 Martin House Project to New Millennium Construction Services in the amount of $49,980.00. d. Award Cash Contract 2015-02 Alley M Reconstruction to Carvajal Trucking & Tractor Inc. in the amount of $74,704.00 and approve total project budget of $110, 704.00 END OF CONSENT CALENDAR 5. PUBLIC HEARINGS a. Presentation of 2015-16 Preliminary Budget — Receive Public Comment 6. PLANNING MATTERS a. Request from Planning Commission to consider revising the San Dimas Zoning Code to change the membership of the Development Plan Review Board b. Initiation of a Municipal Code Text Amendment to Permit BrewPub Restaurants in Commercial Zones 7. OTHER MATTERS a. Adoption of Agency Report of Public Official Appointments — FPPC Fonn 806 8. SUCCESSOR AGENCY a. Direct Staff to Secure the Services of a Consultant to Complete a Feasibility Study for a Potential Hotel/Hospitality Development on the Successor Agency Property 9. ORAL COMMUNICATIONS 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) Councilmembers' report on meetings attended at the expense of the local agency. 2) Individual Members' comments and updates City Council Agenda May 12, 2015 10. CLOSED SESSION CONFERENCE WITH LABOR NEGOTIATOR — G.C. Section 54957.6 City Representative: Blaine Michaelis, City Manager Employee Group: San Dimas Employees' Association 11. ADJOURNMENT Page 3 The next meeting is May 26, 2015, 5:30 p.m. Study Session with Saxon and Company followed by regular City Council meeting at 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. Posting Statement: On May 8th, 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.citvofsandimas.com/minutes.cfm 11