San Dimas — 2023-10-10

CR1. City Manager

CR2. City Attorney

CR3. Members of the City Council\nCouncilmembers’ Report on Meetings Attended at the Expense of the Local Agency\n(Pursuant to AB 1234 – G.C. §53232.3(d)\nCity Council Requests for Future Items, Comments and Updates

CC1. Approve Resolution 2023­59, A Resolution of the City Council of the City of San Dimas,\nApproving Certain Demands for the September 31, 2023 Prepaid Warrant Register in the\nAmount of $79,783.16 and the October 16, 2023 Warrant Register in the Amount of\n$1,370,606.54.

CC3. Approve Budget Carryovers from the 2022­23 Fiscal Year for Capital Projects, Equipment,\n(All items on the Consent Calendar are considered to be routine and will be enacted by one motion\nunless a member of the City Council requests separate discussion.)\nCC1. Approve Resolution 2023­59, A Resolution of the City Council of the City of San Dimas,\nApproving Certain Demands for the September 31, 2023 Prepaid Warrant Register in the\nAmount of $79,783.16 and the October 16, 2023 Warrant Register in the Amount of\n$1,370,606.54.\nCC2. Approve the September 26, 2023 City Council Study Session and September 26, 2023 City\nCouncil Regular Meeting Minutes\nCC3. Approve Budget Carryovers from the 2022­23 Fiscal Year for Capital Projects, Equipment,\nProfessional Services and Contracted Services that Remained Incomplete at Fiscal Year End,\nand Approve Appropriations for Committed Expenditures Not Addressed During the Adoption\nof the 2023­24 City Budget

CC4. Adopt Resolution 2023­60 Approving the Submission of a Measure A Grant Application in the\nAmount of $648,000 for Horsethief Canyon Park Capital Improvements.

CC5. Approve an Extended Timeframe to Remove Temporary Outdoor Dining Structures Erected\nDuring the COVID­19 Emergency

CC6. Authorize the City Manager to Execute the Agreement with San Gabriel Valley Council of\nGovernment for a Grant in the amount of $200,000 for the Conceptual Design Plans for Bicycle\nand Pedestrian Improvements along Bonita Avenue, Eucla Avenue and Cienega Avenue to\nProvide Connection to Regional Multi Model Facilities

CC7. Approving Resolutions 2023­61, 2023­62, and 2023­63 C ​ alling the March 5, 2024, General\nMunicipal Election, Requesting the County to Consolidate with the Statewide Primary Election\non that Same Date, and Establishing Rules for Candidate Statements\nEND OF CONSENT CALENDAR\nRECOMMENDATION: Approve consent calendar with recommendations as presented in staff\nreports.\nOTHER BUSINESS