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AGENDA 2015/06/23AGENDA gr.Al.1FORNla CITY COUNCIL: Mayor Curtis W. Morris Mayor Pro Tern Jeff Templeman Councilmember Emmett Badar Councilmember Denis Bertone Councilmember John Ebiner 1. CALL TO ORDER AND FLAG SALUTE 2. RECOGNITIONS REGULAR CITY COUNCIL MEETING TUESDAY JUNE 23, 2015, 7:00 P. M. SAN DIMAS COUNCIL CHAMBERS 245 E. BONITA AVE., SAN DIMAS, CA Recognize Los Angeles County Sheriff's Department Public Safety Employee of the Year Recognize Los Angeles County Fire Department Public Safety Employee of the Year 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 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 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 2015-36, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS APPROVING CERTAIN DEMANDS FOR THE MONTH OF JUNE, 2015. b. Approval of minutes for special City Council/Planning Commission meeting of May 26, 2015 and regular City Council meeting of June 91h, 2015. c. Amendment to the Employee Pay Plan and Reimbursement Schedule RESOLUTION 2015-37, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS ADOPTING AND EXTENDING THE PAY PLAN AND REIMBURSEMENT SCHEDULE FOR CITY EMPLOYEES d. San Gabriel Valley Council of Governments Updates END OF CONSENT CALENDAR City Council Agenda. June 23, 2015 5. PLANNING MATTERS Page 2 a. Consideration of Municipal Code Text Amendment 15-02, A request to amend the uses in Specific Plan No. 18, Areas I & III, by allowing expanded Retail and service business uses currently not allowed and other minor text changes, within the San Dimas Plaza and the Fitness Plaza Shopping Centers, located at the northeast and southeast corners of Arrow Highway and Lone Hill Avenue. APNs: 8383-010-024 thru -034, -037, -040, -045, -064, -069, -078 and 8383-020-067 thru -069, -056). Planning Commission recommended approval 4-0 on May 21, 2015 ORDINANCE 1232, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN DIMAS ADOPTING MUNICIPAL CODE TEXT AMENDMENT 15-02 TO AMEND THE USES IN CHAPTER 18.530. SPECIFIC PLAN NO. 18, AREAS I & III, BY ALLOWING EXPANDED RETAIL AND SERVICE BUSINESS USES CURRENTLY NOT ALLOWED AND OTHER MINOR TEXT CHANGES (SECOND READING AND ADOPTION) RECOMMENDED ACTION: Adopt ordinance. 6. OTHER MATTERS a. Consideration and recommendation to the Watershed Conservation Authority on the Initial Study/Mitigated Negative declaration for the Walnut creek habitat and Open Space Project RECOMMENDED ACTION: Receive the Initial Study/Mitigated Negative Declaration and forward the document to the Watershed Conservation Authority with a recommendation to adopt. b. Approve a Cooperative Agreement with the Gold Line Authority to specify the roles and responsibilities of the City and the Authority associated with the construction of Phase 2B of the Gold Line RECOMMENDED ACTION: Approve agreement with Gold Line Authority. 7. ORAL COMMUNICATIONS a. Members of the Audience (Speakers are limited to five -minutes or as may be determined by the Chair.) b. City Manager c. City Attorney d. Members of the City Council 1) Senior Commission reappointments a. Maurice Kane b. James R. Rowe c. Corazon Soriano d. Wayne Tennille City Council Agenda. June 23, 2015 Page 3 2) Possible Planning Commission Appointment 3) Councilmembers' report on meetings attended at the expense of the local agency. 4) Individual Members' comments and updates. The next meeting is July 14t1', 2015, a 5:00 p.m. study session, followed by a regular 7:00 p.m. meeting. ` 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 June 191h, 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 Citv's website www.citvofsandimas.com/minutes.cfm