CITY COUNCIL MEETING
City 9 ACTION MINUTES
SAN
DIMAS JULY 9, 20247:00 PM
Culifornia
1960 REGULAR MEETING
Council Members Present: Mayor Emmett Badar, Councilmember Rachel Bratakos, Councilmember Eric Nakano, Councilmember Eric Weber
Council Members Absent: Mayor Pro Tem Vienna
Staff: Assistant City Manager Brad McKinney, Director of Public Works Shari Garwick, Director of Community Development Luis Torrico, Director of Parks and Recreation Scott Wasserman, City Attorney Jeff Malawy, City Manager Chris Constantin (via Zoom) Call to Order: 7:00 PM
CONSENT ITEMS COMMENTS/RECOMMENDATIONS
1. Adopt Resolution 2024-51, A Resolution Roll Call:
of the City Council of the City of San
Dimas, Approving Certain Demands for Bratakos: Present
the Prepaid Warrant Register of June 30, Nakano: Present 2024, in the Amount of $179,973.00 and Weber: Present
Warrant Register of July 15, 2024, in the Badar: Present amount of $2,395,743.55 Vienna: Absent
2. Approve the minutes of the June 25,
2024, City Council Meeting Councilmember Nakano requested
3. Deny Claim Ogas v. City of San Dimas discussion for item 5.
CJP 3051878 GRV
4. Deny Claim Ermer v. City of San Dimas MOTION: Motion by Councilmember Nakano CJP 3051860 seconded by Councilmember Weber to
5. Approve the Sole Source Procurement of approve the consent calendar items 1,2,3,4,6 Nostalgia Street Light Poles and and 7. Motion carried 4-0-1.
Luminaires in the Amount of
$115,644.70. Approve the Sole Source Yes: Badar, Bratakos, Nakano, Weber Procurement of Tesco Pedestals in the No: None
Amount of $23,477.00. Authorize a Total Absent: Vienna
Budget Amount of $139,091.70 for the Abstain: None
Procurements.
6. Approve the Extended Timeframe to MOTION: Motion by Councilmember Weber Remove Temporary Outdoor Dining seconded by Councilmember Bratakos to Structures Erected During the COVID-19 approve the consent calendar item 5. Motion Emergency to September 30, 2024. carried 4-0-1.
7. Adopt Ordinance 1306, Amending
Chapter 14.11 (Stormwater Management | Yes: Badar, Bratakos, Nakano, Weber Approve Minutes of July 9, 2024 City Council Meeting Page 2 For the Meeting of July 23, 2024
and Discharge) & Chapter 14.13 (Low No: None
Impact Development) of the San Dimas Absent: 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.
CITY REPORTS COMMENTS/RECOMMENDATIONS
1. City Manager
2. City Attorney City Attorney announced the closed session tem of significant exposure to litigation or
tential liability for contamination of the BI
Landfill in West Covina.
3. Members of the City Council None
Reports on Meetings Attended AB 1234
(G.C. §53232.3(d))
4. Appointment of a Mayor Pro Tem MOTION: Motion by Councilmember Weber seconded by Councilmember Bratakos to
appoint Councilmember Nakano as Mayor
Pro Tem. Motion carried 4-0-1.
Yes: Badar, Bratakos, Nakano, Weber
No: None
Absent: Vienna
Abstain: None
CITY COUNCIL REQUESTS FOR COMMENTS/RECOMMENDATIONS
FUTURE ITEMS
None
CLOSED SESSION ITEMS COMMENTS/RECOMMENDATIONS
1. CONFERENCE WITH LEGAL Following the closed session, the City COUNSEL - ANTICIPATED Attorney made a public announcement as LITIGATION follows: The City Council met and discussed
Significant Exposure to Litigation the closed session item listed on the agenda.
Pursuant to Government Code Section The City Council discussed the item and 54956.9(d)(2): One Case gave direction to staff, but no reportable action was taken.
Adjourned: 7: 45 PM
1, Debra Black, City Clerk attest that these minutes are accurate and reflective of the actions taken by the City Council.
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Debra Black, City Clerk