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MINUTES 2021/10/12 (SPECIAL)CITY COUNCIL ACTION SUMMARY OCTOBER 12, 2021 SPECIAL SESSION 5:30 PM Council Members Present: Mayor Emmett G. Badar, Mayor Pro Tem Eric Weber, Councilmember Denis Bertone, Councilmember John Ebiner, Councilmember Ryan A. Vienna Staff: City Manager Chris Constantin, Assistant City Manager Brad McKinney, Director of Administrative Services Michael O'Brien, Director of Parks and Recreation Scott Wasserman, Director of Community Development Henry Noh, City Attorney Jeff Malawy, City Clerk Debra Black STUDY SESSION ITEMS COMMENTS/RECOMMENDATIONS 1. Report on Formation of a Community No action taken. Receive and file. Advisory Committee for Public input in Development of Downtown Specific Plan (DTSP) 2. City Council Review and Approval of MOTION: Motion/seconded by Downtown Specific Plan Boundary Councilmember Vienna/Mayor Pro Tern Weber to revised the DTSP boundary to exclude the two western most SP-23 properties (LA Signal and General Pump); the City Council expanded the DTSP to include the three properties generally northeast of Walnut Ave and Bonita Ave (Parc San Dimas, Eaves San Dimas and Faith Lutheran Church); and the San Dimas Business Park located at the northeast corner of Arrow Highway and Walnut Ave. approve the DTSP boundaries as discussed. The motion carried 3-1 with Councilmember Bertone opposing and Councilmember Ebiner's recusal. YES: Badar, Vienna, Weber NOES: Bertone RECUSAL: Ebiner Adjourned 6:50 p.m. I, Debra Black, City Clerk attest that these minutes are accurate and reflective of the actions taken by the City gouncil. A&4%eL, Debra Black, City Clerk