CITY COUNCIL MEETING
ACTION MINUTES
SAN
DIA4AS OCTOBER 4, 2023, 6: 00 PM
1960 SPECIAL MEETING
Council Members Present: Mayor Emmett Badar, Mayor Pro Tem Ryan A. Vienna, Councilmember John Ebiner, Councilmember Eric Nakano, Councilmember Eric Weber Staff: City Manager Chris Constantin, Assistant City Manager Brad McKinney, City Attorney Jeff Malawy
Call to Order: 6: 00 PM
CONFERENCE
umom
WITH LEGAL COUNSEL The City Council met in closed session to ANTICIPATION LITIGATION discuss the one item on the agenda. The City Council decided to initiate an action in
Initiation of litigation pursuant to paragraph court seeking to vacate the new ` No Bail' 4) of subdivision ( d) of Government Code Policy of the LA County Superior Court. The Section 54956. 9: One Case vote was 5 to 0.
Yes: Badar, Vienna, Ebiner, Nakano, Weber
No: None
Absent: None
Abstain: None
Adjourned: 7: 00 PM
I, Debra Black, City Clerk attest that these minutes are accurate and reflective of the actions taken by the City Council.
A&&/
Debra Black, City Clerk
SAN
D IIVIAS
1960
CITY COUNCIL AND HOUSING
AUTHORITY MEETING
ACTION MINUTES
OCTOBER 24, 2023, 7: 00 PM
REGULAR MEETING
Council Members Present: Mayor Emmett Badar, Mayor Pro Tern Ryan A. Vienna, Councilmember John Ebiner, Councilmember Eric Nakano, 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, Director of Administrative Services Michael O' Brien, Director of Parks and Recreation Scott Wasserman, City Attorney Jeff Malawy, City Clerk Debra Black, Recreation Manager Joseph Jones, Housing Manager Lily Flores
Call to Order: 7: 01 PM
PRESENTATION COMMENTS/ RECOMMENDATIONS
Los Angeles Center for Alcohol and Drug Mayor Pro Tern Vienna requested data Abuse ( L. A CADA) Quarterly Update collected include ties to San Dimas,
CONSENT ITEMS COMMENTS/ RECOMMENDATIONS
1. Approve Resolution 2023- 64, A Councilmember Ebiner asked for discussion Resolution of the City Council of the City for item 3.
of San Dimas, Approving Certain
Demands for the October 30, 2023 MOTION: Motion/ seconded by Mayor Pro Warrant Register in the Amount of Tern Vienna/ Councilmember Ebiner to 478, 416. 80. approve the consent calendar as presented.
2. Approve the minutes of the October 10, The motion carried 5- 0. 2023, Study Session and October 10,
2023 Regular City Council Meetings Yes: Badar, Vienna, Ebiner, Nakano, Weber
3. Approve Updates and Revisions to the No: None
Charter Oak Mobile Home Estates Space Absent: None
Rent Assistance Program Guidelines Abstain: None
4. Receive and File the September 2023
Investment Report
5. Adopt Resolution 2023- 65 Amending the
City' s Pay Plan and Reimbursement
Schedule.
6. Approve Settlement of Claim Baker v.
City of San Dimas 3049794
7. Deny Claim Millager v. City of San
Dimas 3049936
STAFF AND CITY COUNCIL REPORTS COMMENTS/ RECOMMENDATIONS _ a. City Manager None
b. City Attorney None _
c. Members of the City Council None
October 24, 2023 City Council Minutes Page 2
Reports on Meetings Attended AB 1234
G. C. P453232. 3( d))
CONFERENCE WITH LABOR
NEGOTIATORS
Agency designated representatives:
Chris Constantin, City Manager; Brad
McKinney, Assistant City Manager; Jeff
Malawy, City Attorney; Cecilia Todd,
Human Resources Manager; Melanie
Chaney, Peter Nguyen, Special
Counsel.
Unrepresented employees: All
unrepresented city employees.
2. CONFERENCE WITH LEGAL
COUNSEL -ANTICIPATED
LITIGATION
Initiation of litigation pursuant to
Government Code Section
54956. 9( d)( 4): One Case
Adjourned: 10:20 pm
None
Following the closed sessions, the City
Attorney made a public announcement that
the City Council met and discussed the
closed session items listed on the agenda,
that the City Council gave direction to staff on
the items, and that no reportable action was
taken.
I, Debra Black, City Clerk attest that these minutes are accurate and reflective of the actions taken by the City Council.
Debra Black, City Clerk