tlt CITY COUNCIL MEETING
ACTION MINUTES
SAN
D IMAS, JULY 23, 2024, 7: 00 PM
1960 REGULAR MEETING
Council Members Present: Mayor Pro Tern Eric Nakano, Councilmember Rachel Bratakos, Councilmember Eric Weber
Excused Absences: Mayor Emmett Badar, Councilmember Ryan A. Vienna Staff: City Manager Chris Constantin, Director of Public Works Shari Garwick, Director of Administrative Services Michael O' Brien, Director of Community Development Luis Torrico, Director of Parks and Recreation Scott Wasserman, City Attorney Jeff Malawy, City Clerk Debra Black, Planning Manager Marco Espinoza
Call to Order: 7: 00 PM
CD t T h I COMMENT' t Etwfa kTIONa
1. Adopt Resolution 2024- 52, A Resolution Roll Call:
of the City Council of the City of San
Dimas, Approving Certain Demands for Bratakos: Present
the Warrant Register of July 30, 2024, in Nakano: Present the amount of $626, 921. 45. Weber: Present
2. Approve the Minutes of the July 9, 2024, Badar: Absent City Council Meeting Vienna: Absent
3. Receive and File the June 2024
Investment Report Mayor Pro Tern Nakano requested additional
4. Approve a Professional Services discussion for items 4, 6, 8, 9.
Agreement with Interwest Consulting
Group in an Amount not to Exceed MOTION: Motion by Councilmember Weber 150,000 for On -Call Planning Services; seconded by Councilmember Bratakos to and Approve the Appropriation of Funds approve items 1, 2, 3, 5, 7 and 10. Motion for the Agreement carried 3- 0- 2.
5. Adopt Ordinance 1306, Amending
Chapter 14. 11 ( Stormwater Management Yes: Bratakos, Nakano, Weber and Discharge) & Chapter 14. 13 ( Low No: None
Impact Development) of the San Dimas Absent: Badar, Vienna Municipal Code to Implement Updates to Abstain: None
the Los Angeles Regional Water Quality
Control Board' s Municipal Separate
Storm Sewer System ( MS4) Permit.
6. Approve the Additional National Opioid
Settlement with The Kroger Co. Adopt
Resolution 2024- 53 Authorizing the City
Approve the Minutes of July 23, 2024 City Council Meeting Page 2 For the Meeting of August 13, 2024
Manager to Execute the Settlement MOTION: Motion by Councilmember Weber Documents seconded by Councilmember Bratakos to
7. Adopt Resolution 2024- 54, Approving approve items 4, 6, 8 and 9 of the consent Final Tract Map 73584 and Approving calendar. Motion carried 3- 0- 2. and Authorizing the City Manager to
Execute the Subdivision Agreement for Yes: Bratakos, Nakano, Weber Properties Located at 300 N. Walnut No: None
Ave, 343 Moore Lane, and unaddressed Absent: Badar, Vienna properties ( APN' s: 8390- 009- 0013, 8390- Abstain: None 009- 0010, 8390- 009- 0011 and 8390- 009-
0031)
8. Approve a Renewal Agreement with
Shuster Advisory Group, LLC for Plan
Consulting and Investment Fiduciary
Services for a Three -Year Term with the
Option to Extend up to two Additional
Years at a Rate of $25, 500 per year for
the 457( b) Deferred Compensation,
401( a) Defined Contribution Plan and
Retiree Healthcare Savings Plans and
Authorize the City Manager to Execute
the Agreement in a Form Approved by
City Attorney
9. Approve an Agreement with Edlin
Gallagher Huie + Blum as Special Legal
Counsel for Litigation Associated with the
BKK Landfill
10. Deny Claim Shin v. City of San Dimas
UP 3051919 WRV
1. Approve Resolution 2024- 55, Approving MOTION: Motion by Councilmember Weber and Authorizing the Assignment and seconded by Councilmember Bratakos to Assumption Agreement and Lease approve Resolution 2024- 55. Motion carried Guaranty which Transfers the Sycamore 3- 0- 2.
Canyon Equestrian Center Lease
Agreement and Three -Party Community Yes: Bratakos, Nakano, Weber Arena Agreement from Lauree and No: None
Danny Adair ( dba D& L Ranch Absent: Badar, Vienna
Management Company) to S & S Equine Abstain: None
LLC operated by Steve and Sharlene
Jackson and Authorizing the City
Manager to Execute the Agreement.
CITY REPORTS COMMENTS/ RECOMMENDATIONS
1. City Manager None
2. City Attorney None
3. Members of the City Council None
Reports on Meetings Attended AB 1234
G. C. 53232. 3 d
Approve the Minutes of July 23, 2024 City Council Meeting Page 3 For the Meeting ofAugust 13, 2024
CITY COUNCIL REQUESTS FOR COMMENTS/ RECOMMENDATIONS
FUTURE ITEMS
None
Adjourned: 7: 32 PM
I, Debra Black, City Clerk attest that these minutes are accurate and reflective of the actions taken by the City
Ad
Council.
Debra Black, City Clerk