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1.1 Air Quality Updates Presentation by South Coast Air Quality Management\nDistrict Governing Board Vice Chair Michael Cacciotti.

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2.1 Strategic Plan Update – Q3

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4.1 Town Center Specific Plan EIR Scoping Meeting – June 8, 2023, 6:00\n– 8:00 p.m. Windmill Room, 21810 Copley Dr.

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4.2 Coffee with a Cop – June 13, 2023, 7:30 – 9:30 a.m. Margin Cafe,\n1123 Grand Avenue.

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4.3 Planning Commission Meeting – June 13, 2023 – 6:30 p.m. online\nteleconference and Windmill Room, 21810 Copley Dr.

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4.4 Concerts in the Park – Alarm Band – June 14, 2023, 6:30 – 8:00 p.m.\nSummitridge Park.

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4.5 Movies Under the Stars – Pixar Short Films Collection – June 14,\n2023, 6:30 – 8:00 p.m. Summitridge Park.

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4.6 City Council Meeting – June 20, 2023, 6:30 p.m. online\nteleconference and SCAQMD Main Auditorium, 21865 Copley Dr.

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5.2 RATIFICATION OF CHECK REGISTER DATED MAY 10, 2023\nTHROUGH MAY 30, 2023 TOTALING $2,206,771.68.\nRecommended Action:\nJUNE 6, 2023 PAGE 3\nRatify the Check Register.\nRequested by: Finance Department

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5.3 TREASURER'S STATEMENT\nRecommended Action:\nApprove the April 2023 Treasurer’s Statement.\nRequested by: Finance Department

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5.4 A THREE-YEAR COOPERATION AGREEMENT WITH THE LOS\nANGELES COUNTY DEVELOPMENT AUTHORITY TO PARTICIPATE IN\nTHE LOS ANGELES URBAN COUNTY COMMUNITY DEVELOPMENT\nBLOCK GRANT (CDBG) PROGRAM FOR FISCAL YEARS 24/25\nTHROUGH 26/27.\nRecommended Action:\nAdopt Resolution No. 2023-14 approving the City's participation in the Los\nAngeles Urban County CDBG Program and the execution of the 2024-\n2026 Cooperation Agreement between Los Angeles County and the City\nof Diamond Bar.\nRequested by: Community Development Department

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5.6 CONSULTANT SERVICES AGREEMENT WITH TRUE NORTH\nRESEARCH, INC. FOR THE COMPLETION OF A COMMUNITY\nSURVEY THROUGH JUNE 30, 2024.\nRecommended Action:\nApprove and authorize the City Manager to sign the Consultant Services\nAgreement with True North Research, Inc.\nRequested by: City Manager

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5.7 AUTHORIZATION TO SUBMIT A LIST OF PROJECTS TO BE FUNDED\nBY THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 (SB-1)\nFOR FY 2023/24.\nRecommended Action:\nAdopt Resolution No. 2023-15 authorizing the submittal of FY 2023/24 list\nof road projects funded by SB 1: the Road Repair and Accountability Act\nJUNE 6, 2023 PAGE 4\nof 2017.\nRequested by: Public Works Department

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5.8 PROCUREMENT OF RESIDENTIAL STREET NAME SIGNS FOR\nAREAS 4-7.\nRecommended Action:\nApprove, and authorize the City Manager to issue a Purchase Order in the\namount of $102,866.56 to Athaco Inc. to manufacture residential street\nname signs and to supply the associated mounting hardware, plus a\ncontingency amount of $10,286.66, for a total authorization of\n$113,153.21.\nRequested by: Public Works Department

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7.1 ADOPTION OF THE FISCAL YEAR 2023/24 CITY OPERATING\nBUDGET AND CAPITAL IMPROVEMENT PROGRAM, INCLUDING\nESTABLISHMENT OF THE APPROPRIATIONS LIMIT, EMPLOYEE\nCOMPENSATION PLAN, PERSONNEL RULES, AND INVESTMENT\nPOLICY.\nRecommended Action:\nA. Adopt Resolution No. 2023-16 approving the FY 2023/24 City\nOperating Budget and Capital Improvement Program;\nB. Adopt Resolution No. 2023-17 establishing the appropriations limit\nfor FY 2023/24 in the amount of $59,112,083;\nC. Adopt Resolution No. 2023-18 amending the City’s Personnel\nRules and Regulations;\nD. Adopt Resolution No. 2023-19 establishing the compensation plan,\nsalary ranges and fringe benefits for all employee classifications;\nand\nE. Adopt Resolution No. 2023-20 approving the FY 2023/24\nInvestment Policy.\nRequested by: Finance Department

Diamond Bar — 2023-06-06

City Council