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MINUTES 2020/11/10 (ACTION SUMMARY)SAN DIMAS 1960 CITY COUNCIL ACTION SUMMARY NOVEMBER 10, 2020 REGULAR MEETING Council Members Present: Mayor Emmett G. Badar, Mayor Pro Tern Denis Bertone, Councilmember John Ebiner, Councilmember Ryan A. Vienna, Councilmember Eric Weber Staff: Interim City Manager Brad McKinney, Director of Public Works Shari Garwick, Director of Community Development Henry Noh, City Attorney Jeff Malawy, City Clerk Debra Black CONSENT ITEMS COMM ENTSIRECOMMENDATIONS a. Approval of Resolution 2020-59 Warrant ACTION: Motion/seconded by Register Councilmember Ebiner/Mayor Pro Tern b. Adoption of Resolution 2020-61, to Bertone to approve the consent calendar. amend the Pay Plan and Reimbursement Motion carried 5-0. Schedule for City Employees to reflect increases to the employee cafeteria allowance, deferred compensation match, and certain minimum wage hourly pay rates c. Adoption of Resolution 2020-60 and Ordinance 1282, to close City Hall, Recreation and Senior Centers, on December 2811 2911 and 3011, 2020 and introduce an ordinance authorizing the City Council to close city facilities by resolution when necessary or appropriate on non -holiday dates d. San Gabriel Valley Council of Governments Update OTHER BUSINESS ITEMS COMMENTSIRECOMMENDATIONS Consideration Resolution 2020-62 ACTION: Motion/seconded by Mayor Pro Appointment of Chris Constantin as City Tern Bertone/Councilmember Vienna to Manager, with a start date of January 4, Adopt Resolution 2020-62 with amendment. 2021, and approval of City Manager Motion carried 5-0. Employment Agreement with an amendment to deferred compensation to $250. Adjourned 8:50 p.m. I, Debra Black, City Clerk attest that these draft minutes are accurate and reflective of the actions taken he Ci y Council. Debra Black, City Clerk