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MINUTES 2021/03/23 (ACTION SUMMARY)CITY COUNCIL ACTION SUMMARY SAN DIMAS MARCH 23, 2021 REGULAR MEETING F-44"_�1 1960 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 CONSENT ITEMS a. Approve Resolution 2021-14 Warrant Register in the amount of $1,076,779.49 b. Consider Approval of Subscription with Accela, Inc. in the amount of $69,322.37. c. Authorize City Manager to Draft Letters of Support for Funding Requests through Congressional Appropriation Process and the Transportation Reauthorization Bill Process d. Paseo Alondra Slope Restoration e. Successor Agency — Consider Approval of Contract with Kosmont Companies for Rea Estate Consulting Services in Connection with Proposed Sale of 344 W. Bonita Ave., 108 N. Cataract Ave., and 112 N. Cataract Ave. f. Annual Progress Report to the State of California Department of Housing and Community Development (HCD) on the 2014-2021 Housing Element g. San Gabriel Valley Council of Government Uodates OTHER BUSINESS ITEMS Consideration and Action to Authorize Agreement and Budget Modification for a Citywide Mobile Application Service Provided by Go Gov, Inc. COMMENTS/RECOMMENDATIONS ACTION: Motion/seconded by Councilmember Vienna/Mayor Pro Tern Bertone to approve items (a-d) and (f-g) as presented. Motion carried 5-0. Motion/seconded by Councilmember Vienna/Mayor Pro Tern Bertone to approve item (e). Motion carried 4-0 with Councilmember Ebiner's recusal due to a conflict of interest in owning property within 500 ft. of the sale property. COMMENTS/RECOMMENDATIONS ACTION: Motion/seconded by Councilmembers Weber/Vienna to authorize the City Manager to enter into a one -year agreement with Go Gov Inc., to provide Mobile Application Services and appropriate $24,000 for the first year's subscription. Motion carried 5-0. PUBLIC HEARING ITEMS COMMENTS/RECOMMENDATIONS Municipal Code Text Amendment 20-0007- ACTION: Motion/seconded by Mayor Pro Ordinance 1285 A Consideration of a Tern Bertone/Councilmember Ebiner to Municipal Code Text Amendment to amend introduce and read by title Ordinance 1285. Chapter 10.40-Abandoned Vehicles revising Motion carried by 5-0 vote. the definition of "Abandoned Vehicles" that constitutes a nuisance (First reading and introduction) Successor Agency and City Council City Attorney reported there was no Conference with Real Property Negotiators reportable action taken. Property: 344 W. Bonita Avenue (APN: 8386- 021-913), 108 N. Cataract Avenue (APN: 8390- 021-916), and 112 N. Cataract Avenue (APN: 8390-021-915). Adjourned 10:00 p.m. I, Debra Black, City Clerk attest that these draft minutes are accurate and reflective of the actions taken by the Cit Council. Debra Black, City Clerk