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MINUTES 2020/04/28 (ACTION SUMMARY)SAN DIMAS 1960 CITY COUNCIL ACTION SUMMARY APRIL 28, 2020 REGULAR MEETING Council Members Present: Mayor Emmett G. Badar, Mayor Pro Tern Ryan A. Vienna, Councilmember Denis Bertone, Councilmember John Ebiner, Councilmember Eric Weber 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 COMMENTS/RECOMMENDATIONS a. Approve Resolution 2020-21 Warrant ACTION: Motion/seconded by Mayor Pro Register Tern Vienna/Councilmember Weber to b. Approve Minutes for July 9, 2019, August approve the consent calendar as presented. 27, 2019, October 22, 2019, November 26, Motion carried. (5-0) 2019 and January 14, 2020 Study Session Meetings c. Proposed 2020-2021 Assessment Rates for Open Space Maintenance Districts: Resolution 2020-22 & Resolution 2020-23 d. Proclaim April 25th, 2020 National Arbor Day OTHER BUSINESS ITEMS COMMENTS/RECOMMENDATIONS Status Report on Emergency No Action Response/Continuity of Operation Plan for Local Government CLOSED SESSION I COMMENTS/RECOMMENDATIONS CONFERENCE WITH LEGAL COUNSEL -- 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. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2): One case. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: City Manager There was no reportable action taken. Adjourned 9:40 p.m. April 28, 2020 City Council Action Minutes Page 2 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