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MINUTES 2020/03/24 (ACTION SUMMARY)CITY COUNCIL ACTION SUMMARY SAN DIMAS MARCH 24, 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 Clerk Debra Black, Captain Andy Berg a. Approve Resolution 2020-15 Warrant ACTION: Motion/seconded by Mayor Pro Register Tern Vienna/Councilmember Bertone to b. Update the City of San Dimas Conflict of approve consent items 3a, 3b,3d, and 3e. Interest Code Motion carried. (5-0) c. Award of Construction Contract 2020-02, Bonita Avenue Signal Synchronization ACTION: Motion/seconded by Project to Crosstown Electrical & Data in Councilmember Bertone/ Mayor Pro Tern the amount of $942,938.00 with a reserve Vienna to approve item 3c, Award of for contingency of 10% for a Project Construction Contract 2020-02, Bonita Construction Budget of $1,037,231.80. Avenue Signal Synchronization contingency d. Adopt Resolution 2020-17 Amending the of ten percent for a project construction Pay Plan and Reimbursement Schedule fo budget of $1,037,231.80. Motion carried. (5- City Employees adding the Classification oll 0) Building Permit Technician e. Proclaim April as "DMV/Donate Life Month" Item 3f will be presented at future meeting. f. Annual Housing Element Report OTHER BUSINESS ITEMS COMMENTS/RECOMMENDATIONS Status Report on Emergency No Action taken Response/Continuity of Operation Plan for Local Government Adjourned 8:25 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