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HomeMy WebLinkAbout2024.08.20 - Minutes - Regular MeetingCITY OF DIAMOND BAR MINUTES OF THE CITY COUNCIL REGULAR MEETING SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT/MAIN AUDITORIUM 21865 COPLEY DRIVE, DIAMOND BAR, CA 91765 AUGUST 20, 2024 CLOSED SESSION: 5:30 p.m. — Room CC-8 ROLL CALL: Council Members Andrew Chou, Ruth Low, Steve Tye Mayor Pro Tern Chia Yu Teng, Mayor Stan Liu Public Comments: None Offered. Public Employee Performance Evaluation Pursuant to Government Code Section 54957 Title: City Manager Adjourned to Regular Meeting: 6:25 p.m. CALL TO ORDER: Mayor Liu called the Regular City Council meeting to order at 6:30 p.m. in the South Coast Air Quality Management District Main Auditorium, 21865 Copley Drive, Diamond Bar, CA 91765. PLEDGE OF ALLEGIANCE: Council Member Chou led the Pledge of Allegiance. INVOCATION: Shaykh Nomaan Baig, Institute of Knowledge, provided the invocation. ROLL CALL: Council Members Andrew Chou, Ruth Low, Steve Tye, Mayor Pro Tem Chia Yu Teng, Mayor an Liu Absent: None Staff present in person: Dan Fox, City Manager; Omar Sandoval, City Attorney; Anthony Santos, Assistant to the City Manager; Amy Haug, Human Resources and Risk Manager; Cecilia Arellano, Community Relations Managers Joan Cruz, Administrative Coordinator; Kristina Santana, City Clerk. Staff present telephonically: David Liu, Public Works Director; Greg Gubman, Community Development Director; Jason Jacobsen, Finance Director; Ryan Wright, Parks and Recreation Director. Others present: Aaron Scheller, Deputy, Diamond Bar/Walnut Sheriff's Station, Leticia Pacillas, LACFD Community Services Liaison (teleconference). APPROVAL OF AGENDA: CA/Sandoval stated that there was no reportable action taken during Closed Session. Mayor Liu approved the agenda as presented. AUGUST 20, 2024 PAGE 2 CITY COUNCIL 1. 2. 3. 4. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: CITY MANAGER REPORTS AND RECOMMENDATIONS: NONE PUBLIC COMMENTS: The following provided public comments: Cynthia Yu, Diamond Bar Library Manager Susana Carrera, resident NONE CC/Santana reported that no emails were submitted for public comment and no guests on the teleconference line requested to speak under Public Comments. SCHEDULE OF FUTURE EVENTS. CM/Fox presented the Schedule of Future Events. 5. CONSENT CALENDAR: C/Low moved, C/Chou seconded, to approve the Consent Calendar. Motion carried 5-0 by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chou, Low, Tye, MPT/Teng, M/Liu NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 5.1 APPROVED CITY COUNCIL MINUTES: 5.1.1 AUGUST 6, 2024 REGULAR MEETING 5.2 RATIFIED CHECK REGISTER DATED JULY 31, 2024 THROUGH AUGUST 13, 2024 TOTALING $3,3401702.05. 5.3 APPROVED JULY 2024 TREASURER'S STATEMENT. 6. PUBLIC HEARINGS: NONE. 7. COUNCIL CONSIDERATION: 7.1 APPOINTMENT TO THE PARKS &RECREATION COMMISSION TO FILL UNEXPIRED TERM. Mayor Liu presented the report. There were no Public Comments. C/Chou moved, C/Tye seconded, to approve Mayor Liu's appointment of Aaron Salo to the Parks &Recreation Commission. Motion carried 5-0 by the following roll call vote: AUGUST 20, 2024 PAGE 3 CITY COUNCIL AYES: COUNCIL MEMBERS: Chou, Low, Tye, MP I I eng, M/Liu NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 7.2 APPOINTMENTS TO COUNCIL DISTRICT NOS. 2 AND 5, AND CANCELLATION OF THE GENERAL MUNICIPAL ELECTION ON NOVEMBER 5, 2024. City Clerk Santana presented the staff report. There were no Public Comments. C/Teng moved, C/Tye seconded, to adopt Resolution No. 2024-36 appointing Ruth M. Low to represent Council District No. 2 and Stan Liu to represent Council District No. 5, and cancelling the November 5, 2024, General Municipal Election pursuant to California Elections Code Section 10229. Motion carried 5-0 by the following roll call vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: Chou, Low, Tye, MPT/Teng, M/Liu None None 8. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: There were no Council Members reports on meetings attended at the expense of the local agency per Government Code 53232.3(d). 9. ADJOURNMENT: With no further business to conduct, M/Liu adjourned the Regular City Council Meeting at 6:57 p.m. Respectfully Submitted, Kri t na Santana, City Clerk of September, 2024. 4