Claremont — 2026-02-24

1.\nRecommendation:\nThe staff recommends that the City Council adopt a resolution. This resolution,\ndated February 12, 2026, allows certain claims and demands and specifies the funds\nfrom which they will be paid. It also approves the City Warrant Register for the same date.

2.\nRecommendation:\nStaff recommends the City Council approve the regular City Council meeting\nminutes of February 10, 2026.\nDraft Regular Meeting Minutes of February 10, 2026

3.\nRecommendation:\nStaff recommends the City Council receive and file the following letters and\nfinancial reports for the year ended June 30, 2025:\nA. Annual Comprehensive Financial Report (ACFR);\nB. Transportation Fund Financial Statements;\nC. Housing Successor Agency Fund Statements;\nD. Area Agency on Aging (Senior Nutrition Program) Financial Statements;\nand\nE. Letters: Statement on Auditing Standards (SAS) 114 Letter and Internal\nControls Letter.\nAnnual Comprehensive Financial Reports (ACFR)\nTransportations Fund Financial Statements\nHousing Successor Agency Fund Statements\nArea Agency on Aging (Senior Nutrition) Financial Statements\nLetters - SAS 114 Letter and Internal Controls Letter

4.\nRecommendation:\nStaff recommends the City Council adopt A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CLAREMONT, CALIFORNIA,\nDIRECTING WILLDAN FINANCIAL SERVICES, AS ENGINEER OF RECORD, TO\nPREPARE AND FILE THE 2026-27 ANNUAL REPORT PERTAINING TO\nLANDSCAPE AND LIGHTING DISTRICT NO. LL001 (PURSUANT TO THE\nLANDSCAPE AND LIGHTING ACT OF 1972).\nProposed Resolution

5.\nRecommendation:\nStaff recommends that the City Council adopt A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CLAREMONT, CALIFORNIA, APPROVING\nSIDE LETTER AGREEMENTS WITH\nTHE CLAREMONT POLICE\nOFFICERS' ASSOCIATION (CPOA), CLAREMONT POLICE MANAGEMENT\nASSOCIATION (CPMA), AND CLAREMONT MANAGEMENT ASSOCIATION\n(CMA) RELATED TO UNIFORM AND EQUIPMENT ALLOWANCES.\nResolution Approving Side Letter Agreements

6.\nRecommendation:\nStaff recommends the City Council:\nA. Approve and authorize the City Manager to execute the Historical Property\n(Mills Act) Agreement between the City of Claremont and Megan and\nAnthony Clark, property owners of 746 Harvard Avenue; and\nB. Find this item is exempt from review under the California Environmental\nQuality Act (CEQA).\nDraft Mills Act Contract\nEstimated Tax Savings Calculations\nCity Council Resolution No. 2012-75\nPhoto Survey\nSchedule of Improvements\nArchitectural and Preservation Commission Resolution No. 2026-01

7.\nRecommendation:\nStaff recommends the City Council:\nA. Adopt a RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nCLAREMONT, CALIFORNIA, APPROVING THE FINAL TRACT MAP NO.\n83121 which includes the associated Subdivision Improvement Agreement\nfor Completion of Public Improvements as an Exhibit; and\nB. Find this item is exempt from environmental review under the California\nEnvironmental Quality Act (CEQA).\nResolution Approving Final Tract Map 83121\nFinal Tract Map 83121\nPlanning Commission Minutes from October 1, 2024

8.\nRecommendation:\nStaff recommends the City Council receive and file the 2025-26 Mid-Year\nBudget Report.