San Dimas — 2025-02-11

CR1. City Manager

CR2. City Attorney

CR3. Members of the City Council\n• Councilmembers’ Report on Meetings Attended at the Expense of the Local\nAgency (Pursuant to AB 1234 – G.C. §53232.3(d)\n• City Council Requests for Future Items, Comments and Updates

CLOSED SESSION - CITY COUNCIL AND SUCCESSOR AGENCY\n1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nProperty: 121 N San Dimas Avenue (APN: 8387-011-904)\nAgency/City Negotiators: Brad McKinney, Executive Director/City Manager;\nTravis Sais, Assistant City Manager; Scott Wasserman, Parks and Recreation\nDirector, Jeff Malawy, City/Agency Attorney\nNegotiating Parties: Kathy Carrano; Anthony Carrano; City of San Dimas as\nSuccessor Agency to the former San Dimas Redevelopment Agency; City of San\nDimas\nUnder Negotiation: Price and Terms of Payment

CC1. Resolution Recognizing Black Heritage Month

CC10. Adopt Resolution 2025-08, Authorizing the City Engineer to Proceed with the\nPreparations of Annual Reports for the Annual Levy of Assessment for\nNorthwoods Open Space Maintenance District

CC11. Approve Resolution 2025-09, Approving the First Amendment to the\nMemorandum of Understanding between the City and Teamsters Local 848 and\nauthorize the City Manager to execute.

CC12. Approve an Agreement with HF&H Consultants, LLC in an Amount Not-to-\nExceed $80,000 to Negotiate a Three-year Extension to Existing Waste\nManagement Franchise Agreement for Solid Waste Services and Authorize the\nCity Manager or his Designee to Execute the Agreement.\nG.C. § 84308: Yes

CC2. Adopt Resolution 2025-06, A Resolution of the City Council of the City of San\nDimas, Approving Certain Demands for the Prepaid Warrant Register of January\n31, 2025 in the amount of $339,433.21 and the Warrant Register of February 14,\n2025 in the amount of $412,464.22

CC3. Approve Minutes of the January 28, 2025, Study Session Meeting and January 28,\nPage 1\nCity Council Agenda\nFor the Meeting of February 11, 2025 Page 2\n2025, City Council Meeting

CC4. Deny Claim Corcoran v City of San Dimas CJP 3053186 LSV

CC5. Deny Claim Smith v. City of San Dimas CJP 3047896 TV

CC6. Approve a Two-Year Contract in the Amount of $12,540 with Equestrian\nConsultant Lori Hall-McNary to Conduct Quarterly Inspections of the San Dimas\nEquestrian Center, Approve a Budget Appropriation of $15,000 to Account #\n001.4190.020.008 and authorize the City Manager or his designee to execute.\nG.C. § 84308: No

CC7. Approve a 24-month Time Extension for the Approval of Tentative Tract Map\n82422 (TTM 19-01) a Subdivision of One (1) Parcel with a Total Lot Area of 1.60\nAcres into Six (6) Residential Parcels at 649 W. Gladstone Street (APN: 8392-020-\n001).\nG.C. § 84308: Yes

CC8. Adopt Ordinance 1321, Approving Municipal Code Text Amendment 24-01, A\nrequest to amend Title 18- Chapter 18.38 Accessory Dwelling Units and Chapter\n18.170 Electric Vehicle Charging Stations to comply with State Law updates

CC9. Adopt Resolution 2025- 07, Authorizing the City Engineer to Proceed with the\nPreparations of Annual Reports for the Annual Levy of Assessment for Boulevard\nOpen Space Maintenance District

OB1. Report on the City’s Cybersecurity Posture\nRECOMMENDATION:\nCity staff recommends the City Council:\n• Receive and File the Staff Report\n• Provide Further Direction and Discussion