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MINUTES 2020/04/14 (ACTION SUMMARY)CITY COUNCIL ACTION SUMMARY SAN DIMAS APRIL 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- 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 CERTIFICATION OF; ELECTION RESULTS AND COUNCIL INSTALLATION Adoption of Resolution Declaring the Results ACTION: Motion/seconded by of the Consolidated General Municipal Councilmember Bertone/Mayor Pro Tern Election of March 3, 2020 Vienna to waive further reading and adopt Resolution 2020-18, declaring the results of March 3, 2020. Motion carried 5-0 . CONSENT ITEMS COMMENTS/RECOMMENDATIONS a. Approve Resolution 2020-19 Warrant ACTION: Motion/seconded by Mayor Pro Register Tem Vienna/Councilmember Weber to b. Approve Minutes for the October 8, 2019 approve the consent calendar as presented. City Council Meeting Motion carried. (5-0) c. Adoption of CAL OES 130 Designation of Applicants Agent Resolution for Non -State Agencies Resolution 2020-20 d. April San Gabriel Valley Council of Governments Newsletter OTHER BUSINESS ITEMS COMMENTS/RECOMMENDATIONS Annual Progress Report to HCD on the 2014- ACTION: Motion/seconded by 21 Housing Element Councilmember Bertone/Mayor Pro Tern Vienna directing staff to file the Annual Housing Element report with the HCD. Motion carried. (5-0) COVID-19 Update from City Manager No Action OTHER BUSINESS ITEMS COMMENTS/RECOMMENDATIONS CONFERENCE WITH LEGAL COUNSEL-- There was no reportable action taken. ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2): One case. Letter from Shenkman & Hughes regarding California Voting Rights Act Adjourned 9:15 p.m. I, Debra Black, City Clerk attest that these draft minutes are accurate and reflective of the actions taken by the City Council. Debra Black, City Clerk