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1.1 Through My Lens Photo Contest Winners.

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4.1 Free Catalytic Converter Etching – December 20, 2023, 9:00 – 11:00\na.m., Calvary Chapel Golden Springs, 22324 Golden Springs Dr.

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4.2 Christmas Holiday – December 25-26, 2023 – City Hall closed in\nobservance of holiday.

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4.3 Planning Commission Meeting – December 26, 2023 – cancelled.

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4.4 New Year’s Day – January 1, 2024 – City Hall closed in observance of\nholiday.

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4.5 City Council Meeting – January 2, 2024 – cancelled.

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4.6 Planning Commission Meeting – January 9, 2024 – cancelled.

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4.7 Martin Luther King Jr. Day – January 15, 2024 – City Hall closed in\nobservance of holiday.

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4.8 City Council Meeting – January 16, 2024, 6:30 p.m., online\nteleconference and SCAQMD Main Auditorium, 21865 Copley Dr.

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5.1 CITY COUNCIL MINUTES OF THE DECEMBER 5, 2023 REGULAR\nMEETING.\n5.1.a December 5, 2023 City Council Regular Meeting Minutes\nRecommended Action:\nApprove the December 5, 2023 Regular City Council meeting minutes.\nRequested by: City Clerk

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5.2 RATIFICATION OF CHECK REGISTER DATED NOVEMBER 29, 2023\nTHROUGH DECEMBER 12, 2023 TOTALING $867,500.72.\nRecommended Action:\nRatify the Check Register.

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

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5.4 ANNUAL APPOINTMENT OF COUNCIL MEMBERS TO SERVE ON\nLOCAL AND REGIONAL BOARDS, COMMISSIONS AND\nCOMMITTEES.\nRecommended Action:\nRatify the Mayor's appointments, and adopt Resolution No. 2023-36\nconfirming appointments to the San Gabriel Valley Council of\nGovernments.\nRequested by: City Manager

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5.5 ARBOR DAY PROCLAMATION.\nRecommended Action:\nAdopt a Proclamation declaring December 19, 2023 as Arbor Day.\nRequested by: City Manager

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5.6 LANDSCAPE MAINTENANCE AGREEMENT WITH THE STATE OF\nCALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS)\nAND LANDSCAPE MAINTENANCE SERVICES AGREEMENT WITH\nLYCOMING, LLC FOR APPROVED LANDSCAPING IMPROVEMENTS\nWITHIN THE CALTRANS RIGHT-OF-WAY ABUTTING THE BREA\nCANYON BUSINESS PARK AT 850 SOUTH BREA CANYON ROAD.\nRecommended Action:\nApprove, and authorize the City Manager to sign, the Landscape\nMaintenance Agreements with the State of California Department of\nTransportation and with Lycoming, LLC, respectively.\nRequested by: Public Works Department

Diamond Bar — 2023-12-19

City Council