San Dimas — 2025-01-14

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 2025­01, A Resolution of the City Council of the City of San Dimas,\nApproving Certain Demands for the Prepaid Warrant Register of December 31, 2024 in the\namount of $174,255.87, the Warrant Register of December 23, 2024 in the amount of\n$1,756,809.25, and the Warrant Register of January 15, 2025 in the amount of $1,205,477.03.

CC2. Approve the City Council Minutes of the December 10, 2024 Study Session, and December\n10, 2024 Regular Meeting.

CC3. Deny Claim Richardson v. City of San Dimas CJP 3053001 GRV

CC4. Deny Claim Gagner v. City of San Dimas CJP 3053030

CC5. Deny Claim Lui v. City of San Dimas CJP 3053131\nPage 1\nApproving Certain Demands for the Prepaid Warrant Register of December 31, 2024 in the\namount of $174,255.87, the Warrant Register of December 23, 2024 in the amount of\n$1,756,809.25, and the Warrant Register of January 15, 2025 in the amount of $1,205,477.03.\nCC2. Approve the City Council Minutes of the December 10, 2024 Study Session, and December\n10, 2024 Regular Meeting.\nCC3. Deny Claim Richardson v. City of San Dimas CJP 3053001 GRV\nCC4. Deny Claim Gagner v. City of San Dimas CJP 3053030\nCC5. Deny Claim Lui v. City of San Dimas CJP 3053131

CC6. Approve the Termination of the Emergency Condition that the City Council Declared at its\nMeeting of September 24, 2024, that Enabled Staff to Make an Emergency Purchase to\nReplace a 320­gallon Water Tank that was at Risk of Failure.

CC7. Adopt Ordinance 1319, Approving Municipal Code Text Amendment 20­05, an Amendment of\nChapter 18.518 Specific Plan 11 of the San Dimas Municipal Code, to Amend Grading Limits\nWithin Planning Area I and Make Various Clean­up Text Amendments, and Adoption of the\nAssociated Mitigated Negative Declaration

CC8. Approve and Authorize the City Manager to Enter into an Agreement with Troy and Banks to\nAudit Spectrum Cable and Frontier Communications Payment Distributions to the City in\nAccordance with the Franchise and Peg Fee Agreements.\nEND OF CONSENT CALENDAR\nRECOMMENDATION: Approve consent calendar with recommendations as presented in staff\nreports.\nOTHER BUSINESS

OB1. D\n​ iscussion and Direction Regarding City Council Meetings Calendar\nRECOMMENDATION: Provide direction to staff.

OB2. Consideration of the Acceptance of a Donation and Approve a Donation Acceptance Policy\nRECOMMENDATION:\nStaff recommends that the City Council provide direction on the following:\n1. Acceptance of a donation of $1,000.00 from Only the Bible Ministry of San Dimas and\nto restrict such purpose for use by the Housing Division to benefit low­moderate income\nor residents of the City’s mobile home and senior apartments, and\n2. Approve the Donation Acceptance Policy.

PH1. Introduction of Ordinance 1320, Approving a Municipal Code Text Amendment to Amend Title\n18­zoning, Chapter 18.20 Residential Zones Generally, Chapter 18.24 S­F Single­family\nResidential Zone, Chapter 18.28 SF­A Single­family Agriculture Zone, and Chapter 18.35 SF­\nDR Single­family Downtown Residential Zone of the San Dimas Municipal Code to Clarify the\nIntent of Certain Sections, Add Language to Sections where Policies Have Been in Place, but\nNever Codified, and Various Clean Up Items as Required\nRECOMMENDATION:\nStaff and the Planning Commission recommend that the City Council:\nConduct a Public Hearing.\nIntroduce Ordinance 1320, Approving Municipal Code Text Amendment 24­09, a\nrequest to amend Title 18­Zoning, Chapter 18.20 Residential Zones Generally, Chapter\n18.24 S­F Single­Family Residential Zone, Chapter 18.28 SF­A Single­Family\nAgriculture Zone, and Chapter 18.35 SF­DR Single­Family Downtown Residential\nZone of the San Dimas Municipal Code to clarify the intent of certain sections, add\nlanguage to sections where policies have been in place, but never codified, and various\nclean up items as required.\n\nPH2. Consideration and Approval of Proposed FY 2025­2026 CDBG Programs and Funding\nBudget\nRECOMMENDATION:\nStaff recommends that the City Council:\nConduct the Public Hearing.\nAdopt Resolution 2025­03, approving the proposed FY 2025­26 CDBG Programs and\nallocations as outlined; and\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).