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MINUTES 2020/08/11 (ACTION SUMMARY)CITY COUNCIL =y ACTION SUMMARY SAN DIMAS AUGUST 11, 2020 REGULAR MEETING 1960 x Council Members Present: Mayor Emmett G. Badar, Mayor Pro Tern Ryan A. Vienna, Councilmember Denis Bertone, Councilmember John Ebiner — via teleconference, Councilmember Eric Weber Staff: Interim 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. Resolution 2020-47 Warrant Register Councilmember Ebiner abstained from item b. Approve minutes of February 11, 2020, 3b. February 25, 2020, March 10, 2020, March 17, 2020 and March 24, 2020. ACTION: Motion/seconded by Mayor Pro c. Deny claim Miranda vs. City of San Dimas Tern Vienna Councilmember Bertone to (3001032 GRV) approve the consent calendar. Motion carried 4-0-1 with Councilmember Ebiner abstaining from item 3b. PUBLIC HEARING ITEMS COMMENTS/RECOMMENDATIONS Adoption of a Resolution Setting City -Wide ACTION: Motion/seconded by Landscape Parcel Tax for Fiscal Year 2020- Councilmember Bertone/Councilmember 2021 Ebiner to approve the adoption of a resolution setting city-wide landscape parcel tax for Resolution Option 1 - no increase fiscal year 2020-2021 with increase (option Resolution Option 2 - with increase 2). Motion failed 2-3. Roll Call Vote: Councilmember Bertone: Yes Councilmember Ebiner: Yes Councilmember Weber: No Mayor Pro Tern Vienna: No Mayor Badar: No Motion/seconded by Mayor Pro Tern Vienna/Councilmember Weber to approve the adoption of resolution setting city-wide landscape parcel tax for fiscal year 2020-2021 with no increase (option 1). Motion carried 3-2. Roll Call Vote: Councilmember Bertone: No Councilmember Ebiner: No Councilmember Weber: Yes Mayor Pro Tern Vienna: Yes Mayor Badar: Yes OTHER BUSINESS ITEMS COMMENTS/RECOMMENDATIONS Gold Line Update Interim City Manager Brad McKinney provided the update. CLOSED SESSION COMMENTS/RECOMMENDATIONS Conference with Real Property Negotiators Direction was provided to staff but there was no reportable action. Property: 299 E. Foothill Blvd. and Portions of Horsethief Canyon Park Conference with Legal Counsel — Anticipated Direction was provided to staff but there was Litigation no reportable action. Adjourned 7:40 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