San Dimas — 2023-04-11

1. Approve Resolution 2023-20, A Resolution of the City Council of the City of San\nDimas, California, Approving Certain Demands for March , 2023 Pre-paid Warrant\nPage 1\nCity Council Agenda\nFor the Meeting of April 11th, 2023 Page 2\nRegister in the Amount of $251,856.15 and April 14, 2023 Warrant Register in the\nAmount of $988,452.79.

3. Approval of Additional National Opioid Settlement with Teva, Allergan, Walmart,\nWalgreens, and CVS; and Adoption of Resolution 2023-21 Authorizing the City\nManager to Execute the Settlement Documents

4. Consideration and Approval to Award Western Audio Visual the Request for\nProposal for the City Council Chambers Audio and Video Equipment System\nUpgrades and Replacement and Authorize the Purchase of four (4) Panasonic\nCameras and Controller

5. Deny Claim Haynes v. City of San Dimas (3044754)\nEND OF CONSENT CALENDAR\nRECOMMENDATION: Approve consent calendar with recommendations as presented in staff\nreports.\nOTHER BUSINESS

1. Update on Downtown Specific Plan Project – Verbal Report

2. Discussion, Consideration and Authorization for the City Manager to Execute a Lease\nAgreement Between the City of San Dimas and Vincenzo’s Terrazza Inc. for Space at the\nWalker House 121 N. San Dimas Avenue\nRECOMMENDATION: Staff recommends that the City Council authorize the City\nManager to execute a three (3) year lease agreement, with two (2) additional one (1) year\noptions with Vincenzo’s Terrazza, Inc.

STAFF AND CITY COUNCIL REPORTS\na. City Manager\nb. City Attorney\nc. Members of the City Council