San Dimas — 2024-07-23

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

CC1. Adopt Resolution 2024­52, A Resolution of the City Council of the City of San Dimas,\nApproving Certain Demands for the Warrant Register of July 30, 2024 in the amount of\n$626,921.45 .

CC10. Deny Claim Shin v. City of San Dimas CJP 3051919 WRV\nEND OF CONSENT CALENDAR\nRECOMMENDATION: Approve consent calendar with recommendations as presented in staff\nreports.\nOTHER BUSINESS

CC2. Approve the Minutes of the July 9, 2024 City Council Meeting

CC3. Receive and File the June 2024 Investment Report

CC4. Approve a Professional Services Agreement with Interwest Consulting Group in an Amount not\nto Exceed $150,000 for On­Call Planning Services; and Approve the Appropriation of Funds\nfor the Agreement\nPage 1

CC5. Adopt Ordinance 1306, Amending Chapter 14.11 (Stormwater Management and Discharge) &\nChapter 14.13 (Low Impact Development) of the San Dimas Municipal Code to Implement\nCC1. Adopt Resolution 2024­52, A Resolution of the City Council of the City of San Dimas,\nApproving Certain Demands for the Warrant Register of July 30, 2024 in the amount of\n$626,921.45 .\nCC2. Approve the Minutes of the July 9, 2024 City Council Meeting\nCC3. Receive and File the June 2024 Investment Report\nCC4. Approve a Professional Services Agreement with Interwest Consulting Group in an Amount not\nto Exceed $150,000 for On­Call Planning Services; and Approve the Appropriation of Funds\nfor the Agreement\nCC5. Adopt Ordinance 1306, Amending Chapter 14.11 (Stormwater Management and Discharge) &\nChapter 14.13 (Low Impact Development) of the San Dimas Municipal Code to Implement\nUpdates to the Los Angeles Regional Water Quality Control Board’s Municipal Separate Storm\nSewer System (MS4) Permit.

CC6. Approve the Additional National Opioid Settlement with The Kroger Co. Adopt Resolution\n2024­53 Authorizing the City Manager to Execute the Settlement Documents

CC7. Adopt Resolution 2024­54, Approving Final Tract Map 73584 and Approving and Authorizing\nthe City Manager to Execute the Subdivision Agreement for Properties Located at 300 N.\nWalnut Ave, 343 Moore Lane, and unaddressed properties (APN’s: 8390­009­0013, 8390­\n009­0010, 8390­009­0011 and 8390­009­0031)

CC8. Approve a Renewal Agreement with Shuster Advisory Group, LLC for Plan Consulting and\nInvestment Fiduciary Services for a Three­Year Term with the Option to Extend up to two\nAdditional Years at a Rate of $25,500 per year for the 457(b) Deferred Compensation, 401(a)\nDefined Contribution Plan and Retiree Healthcare Savings Plans and Authorize the City\nManager to Execute the Agreement in a Form Approved by City Attorney

CC9. Approve an Agreement with Edlin Gallagher Huie + Blum as Special Legal Counsel for\nLitigation Associated with the BKK Landfill

OB1. Approve Resolution 2024­55, Approving and Authorizing the Assignment and Assumption\nAgreement and Lease Guaranty which Transfers the Sycamore Canyon Equestrian Center\nLease Agreement and Three­Party Community Arena Agreement from Lauree and Danny Adair\n(dba D&L Ranch Management Company) to S & S Equine LLC operated by Steve and\nSharlene Jackson and Authorizing the City Manager to Execute the Agreement.\nRECOMMENDATION: Staff recommends the City Council:\nAdopt Resolution 2024­55 approving and authorizing the City Manager to execute the\nAssignment and Assumption Agreement and Lease Guaranty to effectuate a transfer of\nthe lease agreement to operate the Sycamore Canyon Equestrian Center (SCEC), and a\ntransfer of the Three Party Community Arena Agreement, from Danny and Lauree\nAdair dba D&L Ranch Management Company to S&S Equine LLC, in a form\napproved by the City Attorney.\n\nORAL COMMUNICATIONS\nLease Agreement and Three­Party Community Arena Agreement from Lauree and Danny Adair\n(dba D&L Ranch Management Company) to S & S Equine LLC operated by Steve and\nSharlene Jackson and Authorizing the City Manager to Execute the Agreement.\nRECOMMENDATION: Staff recommends the City Council:\nAdopt Resolution 2024­55 approving and authorizing the City Manager to execute the\nAssignment and Assumption Agreement and Lease Guaranty to effectuate a transfer of\nthe lease agreement to operate the Sycamore Canyon Equestrian Center (SCEC), and a\ntransfer of the Three Party Community Arena Agreement, from Danny and Lauree\nAdair dba D&L Ranch Management Company to S&S Equine LLC, in a form\napproved by the City Attorney.