San Dimas — 2025-02-25

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

CC1. Recognize March 2025 as National Nutrition Month\nPage 1\nCity Council Agenda\nFor the Meeting of February 25, 2025 Page 2

CC2. Adopt Resolution 2025-10, A Resolution of the City Council of the City of San\nDimas, Approving Certain Demands for the Warrant Register of February 28, 2025\nin the amount of $1,239,804.15

CC3. Approve Minutes of the February 11, 2025, Study Session and the February 11,\n2025, City Council Meeting

CC4. Receive and File the January 2025 Investment Report

CC5. Approve California Office of Emergency Services (CalOES) Form 130 Designating\nAgents Necessary to Provide for All Matters Pertaining to State and Federal\nEmergency Management Agency (FEMA) Reimbursements

CC6. Approve the Renewal of the General Services Agreement with the County of Los\nAngeles

CC7. Adopt Resolution 2025-12 Approving the First Amendment to the Lease\nAgreement between Vincenzo's Terrazza Located at 121 North San Dimas Avenue\nand the City of San Dimas to Adjust the Monthly Base Rent. Authorize the City\nManager to Execute the Agreement in a Form Approved by the City Attorney.

CC8. Deny Claim Lemons v. City of San Dimas CJP 3053443\nEND OF CONSENT CALENDAR\nRECOMMENDATION: Approve consent calendar with recommendations as presented in\nstaff reports.\nOTHER BUSINESS

OB1. Introduction of Ordinance 1321 Approving Municipal Code Text Amendment 24-\n01, Amending Title 18-Chapter 18.38 Accessory Dwelling Units and Chapter\n18.170 Electronic Vehicle Charging Stations to Comply with State Law Updates\nRECOMMENDATION:\nStaff and the Planning Commission recommend the City Council:\n• Introduce Ordinance 1321 approving Municipal Code Text Amendment 24-\n01, a request to amend Title 18 of the San Dimas Municipal Zoning Code-\nChapter 18.38 Accessory Dwelling Units and Chapter 18.170 Electronic\nVehicle Charging Stations to comply with State law updates.

OB2. Approve Budget Amendments as Presented. Approve an Additional Budget\nAppropriation of $500,000 to Account 001.4190.200.001 Utilizing Surplus Funds\nfrom Fiscal Year 2023-2024 Activity to Reduce the City’s Unfunded PERS\nLiability. Receive and File the Mid-Year Report.\nPage 2\nCity Council Agenda\nFor the Meeting of February 25, 2025 Page 3\nRECOMMENDATION:\nStaff recommends that the City Council approve the following items:\n• Approve Budget Amendments as detailed in Attachment 1.\n• Approve appropriating an additional $500,000 to the PERS Retirement\nContribution account #001-4190-200-001, utilizing FY 2023-2024 surplus\nfunds to pay down the City‘s unfunded pension liability.\n• Receive and File the Mid-Year Report.\nPUBLIC HEARING ITEMS\nPH1. Consideration and Approval of the Proposed Permanent Local Housing Allocation\n(PLHA) Funding Budget\nRECOMMENDATION:\nStaff recommend that the City Council:\n• Conduct the Public Hearing for PLHA Program Year 5 Funding.\n• Adopt Resolution 2025 – 11 approving the proposed PLHA Activity and\nSub-Activity and allocation as outlined.\n• Approve the Reallocation of Program funds for Year 4 PLHA from Sub-\nActivity Rental Assistance to Supportive Case Management.\n• Authorize the City Manager or his designee to execute any and all\ndocuments necessary to further the projects herein, including but not limited\nto amendments and modifications thereto for the PLHA Program with the\nLos Angeles County Development Authority (LACDA) and the amendment\nwith the Los Angeles Center for Alcohol and Drug Abuse.\nORAL COMMUNICATIONS\n(Members of the Audience (Speakers are limited to (3) minutes or as may be determined by\nthe Chair.)\nCITY REPORTS