San Dimas — 2024-04-23

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

CR4. Discussion and Consideration of Public Official Appointments to Intergovernmental Boards and\nCommittees

CLOSED SESSION\n1. CONFERENCE WITH LEGAL COUNSEL­­EXISTING LITIGATION\nGovernment Code section 54956.9(d)(1)\nName of case: City of San Dimas v. Waino E. Wertanen, et al., Los Angeles County Superior\nCourt Case No. 22PSCV01291\n2. CONFERENCE WITH LEGAL COUNSEL­ANTICIPATED LITIGATION\nSignificant exposure to litigation pursuant to Government Code Section 54956.9(d)(2): One Case\n3. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION\nInitiation of litigation pursuant to Government Code Section 54956.9(d)(4): One case.

CC1. Proclamation Celebrating the 55th Annual Professional Municipal Clerk's Week ­ May 5­11,\n2024

CC2. Proclamation Recognizing Arbor Day 2024

CC3. Approve Resolution 2024­22, A Resolution of the City Council of the City of San Dimas,\nApproving Certain Demands for the Warrant Register of April 30, 2024 in the amount of\n$367,929.61.

CC4. Approve Minutes of the April 9, 2024 City Council Meeting

CC5. Deny Claim Martins v. City of San Dimas 3051172 SWV

CC6. Receive and File the March 2024 Investment Report

CC7. Approve a One­year Contract Extension with Nieves Landscape, Inc. for Contract Landscape\nMaintenance Services in the Amount of $567,390.85.\nEND OF CONSENT CALENDAR\nRECOMMENDATION: Approve consent calendar with recommendations as presented in staff\nreports.\nOTHER BUSINESS

OB1. Discussion of a Broad Tree Fine Policy\nRECOMMENDATION: Staff recommends that the City Council:\nReceive the presentation and provide direction to staff.