CITY COUNCIL MEETING
ACTION MINUTES
SAN
DIMAS FEBRUARY 13, 2024, 7: 00 PM f
960 REGULAR MEETING
Council Members Present: Mayor Emmett Badar, Mayor Pro Tern Ryan A. Vienna, Councilmember John Ebiner, Councilmember Eric Weber
Council Members Absent: Councilmember Eric Nakano
Staff: City Manager Chris Constantin, Assistant City Manager Brad McKinney, Director of Public Works Shari Garwick, Director of Administrative Services Michael O' Brien, Director of Parks and Recreation Scott Wasserman, Interim Director of Community Development Luis Torrico, City Attorney Jeff Malawy, City Clerk Debra Black
Call to Order: 7: 04 PM
Motion to Excuse Absence of Council Member Eric Nakano — Motion by Mayor Pro Tern Ryan Vienna and second by Councilmember Eric Weber to excuse absence. ( Passes 4- 0; Absent — Nakano)
CONSENT ITEMS. COMMENTS/RECOMMEN:DATIONS
1. Adopt Resolution 2024- 07, A Resolution Councilmember Ebiner asked for discussion of the City Council of the City of San for item 6.
Dimas, Approving Certain Demands for
the Prepaid Warrant Register of January MOTION: Motion/ seconded by 31, 2024, in the Amount of $ 180, 102. 89 Councilmember Ebiner/ Mayor Pro Tern and Warrant Register of February 15, Vienna to approve the consent calendar with 2024, in the Amount of $665, 329. 65 the exception of item 6. Motion carried 4-0
2. Approve minutes of the January 23, with Councilmember Nakano absent. 2024, City Council Meeting
3. Adopt Resolution 2024- 08 Commencing Yes: Badar, Vienna, Ebiner, Weber Proceedings for Annual Levy of No: None
Assessment for Boulevard Open Space Absent: Nakano
Maintenance District and Authorizing the Abstain: None
City Engineer to Proceed with the
Preparation of Annual Reports
4. Adopt Resolution 2024- 09 Commencing MOTION: Motion/ seconded by Proceedings for Annual Levy of Councilmember Ebiner/ Mayor Pro Tem Assessment for Northwoods Open Space Vienna to approve item 6. Motion carried 4- 0 Maintenance District and Authorizing the with Councilmember Nakano absent.
City Engineer to Proceed with
Preparation of Annual Reports Yes: Badar, Vienna, Ebiner, Weber No: None
February 13, 2024 City Council Meeting Minutes Page 2
5. Adopt Resolution 2024- 11 a Resolution Absent: Nakano of the City Council of the City of San Abstain: None
Dimas to Enter into an Agreement with
Great Pacific Securities for the Purpose
of Investment of Idle Funds and to
Designate Authorized Signers for the
Account
6. Introduction of Ordinance 1305
Amending San Dimas Municipal Code
SD MC) Chapter 13. 36 ( Community Tree
Management) to Permit an Increased
Administrative Fine for Egregious
Community Tree Violations; Adoption of
Resolution 2024- 10 Establishing the
Administrative Fine Amount at $ 1000 and
Adding the Fine to the City' s Schedule of
Fees and Charges
7. Approval of the First Amendment to the
Amended and Restated City Manager
Employment Agreement with Chris
Constantin and Adoption of Resolution
2024- 12 Updating the City' s Pay Plan
and Reimbursement Schedule; Approval
of Related Budget Amendments
OTHER BUSINESS ITEMS COMMENTS/ RECOMMENDATIONS
1. Consideration of Adjustment to Salaries MOTION: Motion/ seconded by for Members of the City Council and the Councilmember Ebiner/ Mayor Pro Tern Mayor; Introduction of Ordinance 1304 Vienna to introduce Ordinance 1304 Amending San Dimas Municipal Code increasing councilmember salaries to SDMC) Chapters 2.04 and 2.06 to 1, 054/ month and a supplemental increase Adjust Mayor and City Councilmember of $ 250/ month for the Mayor' s salary making Salaries such $ 1, 304. Motion carried 4- 0 with
Councilmember Nakano absent.
Yes: Badar, Vienna, Ebiner, Weber
No: None
Absent: Nakano
Abstain: None
STAFF AND CITY COUNCIL REPORTS COMMENTS/ RECOMMENDATIONS a. City Manager None
b. City Attorney None
c. Members of the City Council None
Reports on Meetings Attended AB 1234
G. C. 53232. 3 d
CITY COUNCIL REQUESTS FOR COMMENTS/ RECOMMENDATIONS
FUTURE ITEMS
None
Adjourned: 8: 15 PM
February 13, 2024 City Council Meeting Minutes Page 3
I, Debra Black, City Clerk attest that these minutes are accurate and reflective of the actions taken by the City Council.
Aktzbo'
Debra Black, City Clerk