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MINUTES 2020/01/28 (ACTION SUMMARY)CITY COUNCIL 'z a fry. �v M ACTION SUMMARY SAN D1MAS JANUARY 28, 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 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 CONSENT ITEMS a. Approve Resolution 2020-03 — Warrant Register b. Deny Claim #2007451 (Clark) c. Municipal Code Text Amendment 19-0004 — (ADU) ORDINANCE 1276 d. Municipal Code Text Amendment 19-0005 — (Homecare) Ordinance 1277 e. Approve Minutes of the June 25, 2019 and November 12, 2019 meetings f. Civic Center Park Playground Replacement Project g. Via Verde Park Access Path Reconstruction Project h. Parks and Recreation Needs Assessment i. Ladera Serra Park Playground Reconstruction j Valley Voice newsletter BUSINESS ITEMS Gold Line Update Adopting Resolutions to Establish a Debt Service Policy and Approving the Refinancing of Bonds for the Civic Center Renovation Resolution 2020-04 Resolution 2020-05 SUCCESSOR AGENCY Proposed contract with Kosmont Companies for Real Estate Advisory Services for the Successor Agency owner of property at 344 W. Bonita Ave. COMMENTS/RECOMMENDATIONS City Manager announced item 4f would be removed to get clarification on the bid process. City Attorney requested item 4c be removed and brought back at a later date because the City received a letter regarding the ADU ordinance and it needs to be reviewed. Councilmember Ebiner requested further discussion on item 4i. ACTION: Motion/seconded by Councilmember Ebiner/Mayor Pro Tern Vienna to approve the consent calendar with the removal of items 4c and 4f. Motion carried. (5-0) COMMENTS/RECOMMENDATIONS ACTION: No action ACTION: Motion/seconded by Councilmember Bertone /Mayor Pro Tern Vienna to waive further reading and adopt Resolution 2020-04. Motion carried (5-0) ACTION: Motion/seconded by Councilmember Bertone /Mayor Pro Tern Vienna to waive further reading and adopt Resolution 2020-05. Motion carried. (5-0) COMMENTS/RECOMMENDATIONS ACTION: Motion/seconded by Mayor Pro Tem Vienna/Councilmember Badar to approve contract with Kosmont Companies in an amount not to exceed $ 60,000 and authorize the City Manager to execute any necessary documents. Motion carried. (5-0)