San Dimas — 2024-01-23

CLOSED SESSION ITEMS\n1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nGovernment Code Section 54956.9(d)(1)\nState of California Public Employment Relations Board Case No. LA­RR­1346­M – City of San\nDimas and International Brotherhood of Teamsters, Local 848\n\n2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION\nTitle: City Manager\n\n3. CONFERENCE WITH LABOR NEGOTIATORS\nAgency designated representative: Jeff Malawy, City Attorney\nUnrepresented employee: City Manager\n\n4. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION\nSignificant exposure to litigation pursuant to Government Code Section 54956.9(d)(2): Two cases.\n\n5. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION\nInitiation of litigation pursuant to Government Code Section 54956.9(d)(4): One case.

CC1. Approve Resolution 2024­02, A Resolution of the City Council of the City of San Dimas,\nApproving Certain Demands for the Prepaid Warrant Register of December 31, 2023 in the\nAmount of $82,301.23, Warrant Register of January 16, 2024 in the Amount of 526,484.02\nand Warrant Register in the Amount of $1,448,329.64

CC2. Approve the Minutes of January 8, 2024 City Council Study Session and January 9, 2024 City\nCouncil Meeting

CC3. Approve Resolution 2024­04 Approving Housing Solutions Fund Memorandum of Agreement\nwith the San Gabriel Valley Council of Governments and Approval of an Expenditure and\nOffsetting Revenue Budget Appropriation in Fund 034 for Housing Solutions Fund in an amount\nnot to exceed $10,000

CC4. Adopt Ordinance 1303 Approving Municipal Code Text Amendment 23­0006 to Regulate the\nUse of Transit Facilities, and Determination of Exemption from CEQA under CEQA Guidelines\n15061(b)(3).

CC5. Adopt Ordinance 1302 Approving Municipal Code Text Amendment 23­0002 to Regulate\nCamping and Storage on Private and Public Property, and Determination of Exemption from\nCEQA under CEQA Guidelines 15061(b)(3).

CC6. Approve Resolution 2024­06 Adopting the City of San Dimas Emergency Operations Plan\n(EOP).

CC7. Approve Resolution 2024­03, Annual Update of Parking Prohibitions on Certain City Streets

CC8. Receive and File the December 2023 Investment Report\nRECOMMENDATION: Approve consent calendar with recommendations as presented in staff\nCamping and Storage on Private and Public Property, and Determination of Exemption from\nCEQA under CEQA Guidelines 15061(b)(3).\nCC6. Approve Resolution 2024­06 Adopting the City of San Dimas Emergency Operations Plan\n(EOP).

PUBLIC HEARING ITEMS\nPH1. Approve Resolution 2024­05 Approving Proposed FY 2024­25 Community Development\nBlock Grant (CDBG) Programs and Funding Budget\nRECOMMENDATION: Staff recommends that the City Council:\nOpen the Public Hearing and take any comments.\nClose the Public Hearing.\nAdopt Resolution 2024­05 approving the proposed FY 2024­25 CDBG Programs and\nallocations as outlined.\nAuthorize the City Manager or his designee to execute any and all documents necessary\nto further the projects herein, including but not limited to amendments and modifications\nthereto for CDBG projects with the Los Angeles County Development Authority\n(LACDA).