Loading...
MINUTES 2021/10/260- CITY COUNCIL r ACTION SUMMARY SAN DIMAS OCTOBER 26, 2021 1960 SPECIAL SESSION 6:30 PM REGULAR MEETING 7:00 PM Council Members Present: Mayor Emmett G. Badar, Mayor Pro Tern Denis Bertone, Councilmember John Ebiner, Councilmember Ryan A. Vienna, Councilmember Eric Weber Staff: Assistant City Manager Brad McKinney, Director of Administrative Services Michael O'Brien, Director of Community Development Henry Noh, Director of Parks and Recreation Scott Wasserman, Director of Public Works Shari Garwick, City Attorney Jeff Malawy, City Clerk Debra Black CONSENT ITEMS COMMENTS/RECOMMENDATIONS 1. Approve Resolution 2021-67, Certain ACTION: Motion/seconded by Demands for October 261h, 2021 in the Councilmembers Bertone/Vienna to approve amount of $1,063,373.78 items 1,2,3,5 and 6. The motion carried 5-0. 2. Approve Action Minutes for the October 12, 2021 Special City Council Meeting Councilmember Ebiner recused himself and October 12, 2021 Regular Meeting. from item #4 due to a conflict of interest. 3. Approve Interest Rate of 2% for San Dimas Golf Course Loan Amortization MOTION: Motion/seconded by Schedule Councilmembers Bertone/Vienna to approve 4. Approve a Fifth Extension, to February 1, item 4. The motion carried 4-0-1 with 2022, of the Exclusive Negotiating Councilmember Ebiner's recusal. Agreement (ENA) and Due Diligence Period under the ENA with Pioneer Square, LLC for the Development of a YES: Badar, Bertone, Vienna, Weber Mixed -Use Project at Properties Located NOES: None at 344 West Bonita Avenue (APN:8386- ABSENT: None 021-913), 108 North Cataract Avenue ABSTAIN: None (APN: 9390-021-916), and 112 North RECUSED: Ebiner Cataract (APN: 8390-021-915), San Dimas California 5. Receive and File Investment and Cash Condition Report for the Month of September 2021 6. Deny Claim — Deborah Hewitt v. City of San Dimas October 26, 2021 Action Minutes 4 PUBLIC HEARING ITEMS COMMENTS/RECOMMENDATIONS Public Hearing to Receive Input from the ACTION: No action taken. Community Regarding Draft District Maps and Election Sequencing for a District Based Public Comments: Election System for City Council David Estrada Karen Expressed concern with the legal publication of Maps 101 and 102 and possible sequencing issues. CLOSED SESSION COMMENTS/RECOMMENDATIONS 1. CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code 54956.9(d)(2): One case. 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: Easement at 138-168 W. Bonita Ave (APN: 8390-022-901 and APN: 8390- 023-902) Agency/City Negotiators: Chris Constantin, City Manager; Shari Garwick, Public Works Director; Jeff Malawy, City Attorney Negotiating Parties: City of San Dimas and Southern California Gas Company Under Negotiation: Price and terms of payment 3. SUCCESSOR AGENCY AND CITY COUNCIL - CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 344 W. Bonita Avenue (APN: 8386- 021-913), 108 N. Cataract Avenue (APN: 8390-021-916), and 112 N. Cataract Avenue (APN: 8390-021-915). Agency/City Negotiators: Chris Constantin, Executive Director/City Manager; Brad McKinney, Assistant City Manager; Jeff Malawy, City/Agency Attorney; Larry Kosmont, Kosmont Companies. October 26, 2021 City Council Action Minutes K? Negotiating Parties: Pioneer Square, LLC; City of San Dimas as Successor Agency to the former San Dimas Redevelopment Agency; City of San Dimas. Under Negotiation: Price and Terms of Adjourned 8:40 p.m. I, Debra Black, City Clerk attest that these minutes are accurate and reflective of the actions taken by the City Council. AA44 - Debra Black, City Clerk