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MINUTES 2020/01/14 (ACTION SUMMARY)CITY COUNCIL °s ACTION SUMMARY S A.N DIMAS JANUARY 14, 2020 REGULAR MEETING 1960 Council Members Present: Mayor Curtis W. Morris, Mayor Pro Tern Ryan A. Vienna, Councilmember Emmett Badar, Councilmember Denis Bertone, Councilmember John Ebiner — Via teleconference Staff: City Manager Ken Duran, Assistant City Manager Brad McKinney, Director of Parks and Recreation Hector Kistemann, Director of Public Works Shari Garwick, Director of Community Development Henry Noh, City Attorney Jeff Malawy, City Clerk Debra Black, Assistant Planner Ken Fichtelman, Senior Administrative Analyst Ann Garcia CONSENT ITEMS COMMENTS/RECOMMENDATIONS a. Approve Resolution 2020-01 Warrant ACTION: Motion/seconded by Register Councilmember Ebiner/Mayor Pro Tern b. Deny Claim #2005648 (Marron) Vienna to approve the consent calendar as c. Deny Claim #200502 Fun presented. 5-0 PUBLIC HEARING ITEMS COMMENTS/RECOMMENDATIONS Proposed CDBG Program FY 2020-21 ACTION: Motion/seconded by Projected Use of Funds Councilmember Bertone/Mayor Pro Tern Resolution 2020-21 Vienna to approve the proposed FY 2020-21 CDBG programs as outlined in the staff report. Motion carried 5-0 . Municipal Code Text Amendment 19-0004 ACTION: Motion/seconded by — (ADU) Councilmember Badar/Mayor Pro Tern Ordinance 1276 Vienna to waive further reading and introduce Ordinance 1276 with the suggested word changes. The motion carried (4-1). Councilmember Ebiner opposed. City Attorney reminded Council about the language change at the bottom of page 8, from "exactly four feet" to "at least four feet". Councilmember Ebiner requested a future study session on Floor Area Ratio Standard. BUSINESS ITEMS _ —_ COMMENTS/RECOMMENDATIONS_ __ Golden Streets Open Street Event -Heart of ACTION: Motion/seconded by Mayor Pro the Foothills-MOU Tern Vienna/Councilmember Bertone to approve the MOU with the partnering agencies and authorize the City Manager to execute the MOU document. Motion carried. 5-0 Update on Commission Vacancies ACTION: Receive and File Maddy Act Listing