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MINUTES 2020/09/08 (ACTION SUMMARY)r� CITY COUNCIL _...� ACTION SUMMARY SAN DIMAS SEPTEMBER 8, 2020 REGULAR MEETING ?44-- 1960 Council Members Present: Mayor Emmett G. Badar, Mayor Pro Tern Ryan A. Vienna, Councilmember Denis Bertone, Councilmember John Ebiner, 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, Associate Planner Ken Fichtelman CONSENT ITEMS COMMENTSIRECOMMENDATIONS a. Approval of Resolution 2020-51Warrant ACTION: Motion/seconded by Register Councilmember Bertone/ Mayor Pro Tern b. Award Maintenance Contract 2020-03 Vienna to approve the consent calendar. Catch Basin Cleaning to Houston Harris Motion carried 5-0. PCS, Inc. in an amount not to exceed $124,000. c. Replacement of Loma Vista Park Playground Equipment and Impact Attenuation Protective Surfacing Replacement d. Proclaim September 7-13, 2020 National Patriotism Week PUBLIC HEARING ITEMS COMMENTSIRECOMMENDATIONS Municipal Code Text Amendment 19-0004; ACTION: Motion/seconded by Consideration of Municipal Code Text Councilmember Bertone/Mayor Pro Tern Amendment to amend Title 18-Zoning, Vienna for staff to bring the item back clearly Chapter 18.38 Accessory Dwelling Units of defining the two options. Motion carried 5-0. the San Dimas Municipal Code - Ordinance 1281 first reading and introduction Councilmember Ebiner requested a digitalized map to illustrate the changes. OTHER BUSINESS ITEMS COMMENTSIRECOMMENDATIONS COVID-19 Update Interim City Manager Brad McKinney provided update. Gold Line Update Interim City Manager Brad McKinney provided update. ORAL COMMUNICATION ITEMS COMMENTSIRECOMMENDATIONS Designate Mayor Pro Tern Motion/seconded by Mayor Badar/Mayor Pro Tern Vienna to designate Councilmember Denis Bertone as Mayor Pro Tem. Motion carried 5-0. September 8, 2020 Action Minutes Page 2 Appointments and Assignments to Consensus of the Council to accept and Associations, Boards and Commissions approve the updated assignments to other agencies, boards, and commissions. Adjourned 9:35 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