San Dimas — 2024-02-13

CR1. City Manager

CR2. City Attorney\nPage 2

CR3. Members of the City Council

CC1. Adopt Resolution 2024­07, A Resolution of the City Council of the City of San Dimas,\nApproving Certain Demands for the Prepaid Warrant Register of January 31, 2024 in the\nAmount of $180,102.89 and Warrant Register of February 15, 2024 in the Amount of\n$665,329.65

CC2. Approve minutes of the January 23, 2024 City Council Meeting

CC3. Adopt Resolution 2024­08 Commencing Proceedings for Annual Levy of Assessment for\nBoulevard Open Space Maintenance District and Authorizing the City Engineer to Proceed with\nthe Preparation of Annual Reports Page 1

CC4. Adopt Resolution 2024­09 Commencing Proceedings for Annual Levy of Assessment for\nCC1. Adopt Resolution 2024­07, A Resolution of the City Council of the City of San Dimas,\nApproving Certain Demands for the Prepaid Warrant Register of January 31, 2024 in the\nAmount of $180,102.89 and Warrant Register of February 15, 2024 in the Amount of\n$665,329.65\nCC2. Approve minutes of the January 23, 2024 City Council Meeting\nCC3. Adopt Resolution 2024­08 Commencing Proceedings for Annual Levy of Assessment for\nBoulevard Open Space Maintenance District and Authorizing the City Engineer to Proceed with\nthe Preparation of Annual Reports\nCC4. Adopt Resolution 2024­09 Commencing Proceedings for Annual Levy of Assessment for\nNorthwoods Open Space Maintenance District and Authorizing the City Engineer to Proceed\nwith Preparation of Annual Reports

CC5. Adopt Resolution 2024­11 a Resolution of the City Council of the City of San Dimas to Enter\ninto an Agreement with Great Pacific Securities for the Purpose of Investment of Idle Funds and\nto Designate Authorized Signers for the Account

CC6. Introduction of Ordinance 1305 Amending San Dimas Municipal Code (SDMC) Chapter 13.36\n(Community Tree Management) to Permit an Increased Administrative Fine for Egregious\nCommunity Tree Violations; Adoption of Resolution 2024­10 Establishing the Administrative\nFine Amount at $1000 and Adding the Fine to the City’s Schedule of Fees and Charges

CC7. Approval of the First Amendment to the Amended and Restated City Manager Employment\nAgreement with Chris Constantin and Adoption of Resolution 2024­12 Updating the City’s Pay\nPlan and Reimbursement Schedule; Approval of Related Budget Amendments\nEND OF CONSENT CALENDAR\nRECOMMENDATION: Approve the consent calendar with recommendations as presented in staff\nreports.\nOTHER BUSINESS

OB1. Consideration of Adjustment to Salaries for Members of the City Council and the Mayor;\nIntroduction of Ordinance 1304 Amending San Dimas Municipal Code (SDMC) Chapters 2.04\nand 2.06 to Adjust Mayor and City Councilmember Salaries\nRECOMMENDATION: Staff recommends the City Council review the salaries of the City\nCouncil and the Mayor and:\n1 If desired, determine the salary levels to include in the proposed ordinance for the City\nCouncil and the Mayor.\n2 Introduce Ordinance 1304.

2. Introduce Ordinance 1304.