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MINUTES 2021/03/09 (ACTION SUMMARY)CITY COUNCIL ACTION SUMMARY SAN DIMAS MARCH 9, 2021 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: City Manager Chris Constantin, Assistant City Manager Brad McKinney, 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 COMMENTS/RECOMMENDATIONS a. Approve Resolution 2021-11 Warrant ACTION: Motion/seconded by Registers in the amounts of $455,238.84 Councilmember Vienna/Mayor Pro Tem and $439,867.66 Bertone to approve the consent calendar as b. Award Contract Agreement for presented. Motion carried by 5-0 vote. Professional Auditing Services to Rogers, Anderson, Malody & Scott LLP in the amount of $242,000. c. Commence Proceedings for Annual Levy of Assessments of Open Space Maintenance Districts and Approve Resolution 2021-12 (Boulevard) and Resolution 2021-13 (Northwoods d. Reject Claim for Kistemann e. Reject Claim for Evangelista f. San Gabriel Valley Council of Governments February Updates OTHER BUSINESS ITEMS COMMENTS/RECOMMENDATIONS Municipal Code Text Amendment 20-0005 — ACTION: Motion/seconded by Mayor Pro Amendment to Grading Limits within Specific Tern Bertone/Councilmember Vienna to Plan 11-Planning Area I adopt option 1 with the modification to change 100 cubic yards to 1,000 cubic yards allowed by DPRB with the exemption for necessary pools with a five-foot deck around the pool. Motion carried 4-1 with Councilmember Ebiner opposed. COVID-19 Update City Manager Constantin provided update. Gold Line Update City Manager Constantin provided update. MEMBERS OF CITY COUNCIL COMMENTS/RECOMMENDATIONS Senior Citizens Commission Upcoming Consensus of the Council to open Vacancy recruitment. Adjourned 10:55 p.m. March 9, 2021 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