Diamond Bar — 2024-06-04

4.1 Planning Commission Meeting – June 11, 2024, 6:30 p.m., online\nteleconference and City Hall Windmill Room, 21810 Copley Dr.

4.2 Concerts in the Park/Movies Under the Stars – June 12, 2024, 6:30 –\n9:30 p.m., Summitridge Park, 1425 Summitridge Dr.

4.3 Coffee with a Cop – June 15, 2024, 8:00 – 10:00 a.m., Paris Baguette,\n21050 Golden Springs Dr. Ste C105.

4.4 City Council Meeting – June 18, 2024, 6:30 p.m., online teleconference\nand SCAQMD Main Auditorium, 21865 Copley Dr.

5.1 CITY COUNCIL MINUTES OF THE MARCH 26, 2024 JOINT CITY\nCOUNCIL & PLANNING COMMISSION STUDY SESSION AND THE\nMAY 21, 2024 STUDY SESSION AND REGULAR MEETING.\n5.1.a March 26, 2024 Joint City Council & Planning Commission Study\nSession Minutes\n5.1.b May 21, 2024 Study Session Minutes\n5.1.c May 21, 2024 City Council Regular Meeting Minutes\nRecommended Action:\nApprove the March 26, 2024 Joint City Council & Planning Commission\nStudy Session minutes and the May 21, 2024 Study Session and Regular\nCity Council meeting minutes.

5.2 RATIFICATION OF CHECK REGISTER DATED MAY 15, 2024\nTHROUGH MAY 28, 2024 TOTALING $690,908.60.\nRecommended Action:\nRatify the Check Register.\nRequested by: Finance Department

5.4 CALLING AND GIVING NOTICE OF GENERAL MUNICIPAL ELECTION,\nAND CONSOLIDATING THE GENERAL MUNICIPAL ELECTION WITH\nTHE STATEWIDE GENERAL ELECTION ON NOVEMBER 5, 2024, AND\nADOPTING REGULATIONS RELATED TO CANDIDATE STATEMENTS.\nRecommended Action:\nA. Adopt Resolution No. 2024-15 calling the General Municipal\nElection to be held on Tuesday, November 5, 2024 for the election\nof two (2) Members of the City Council;\nB. Adopt Resolution No. 2024-16 requesting approval from the Board\nof Supervisors of the County of Los Angeles to Consolidate the\nGeneral Municipal Election with the Statewide General Election;\nand\nC. Adopt Resolution No. 2024-17 adopting Regulations for Candidates\nfor Elective Office related to Candidate Statements.\nRequested by: City Manager

5.5 WIRELESS SITE LICENSE AGREEMENT WITH DISH WIRELESS LLC\nTO ALLOW FOR THE CONSTRUCTION AND LOCATION OF A\nCELLULAR SITE AT PETERSON PARK.\nRecommended Action:\nApprove and authorize the City Manager to execute the Wireless Site\nLicense Agreement and associated documents required for the operation\nof the DISH Wireless cellular site at Peterson Park through June 2044.\nRequested by: City Manager

5.6 NOTICE OF COMPLETION FOR THE GROUNDWATER DRAINAGE\nIMPROVEMENTS AT COPLEY DRIVE AND AT MOONLAKE STREET,\nPROJECT NO. PW23401).\nRecommended Action:\nApprove, and authorize the Director of Public Works/City Engineer to file\nthe Notice of Completion.\nRequested by: Public Works Department

5.7 FIRST AMENDMENT TO CONSULTANT SERVICES AGREEMENT\nWITH TORTI GALLAS + PARTNERS TO DEVELOP CITYWIDE\nOBJECTIVE DESIGN STANDARDS.\nRecommended Action:\nApprove, and authorize the City Manager to sign, the First Amendment to\nthe Consultant Services Agreement with Torti Gallas + Partners to prepare\nCitywide Objective Design Standards.\nRequested by: Community Development Department

7.1 ADOPTION OF THE FISCAL YEAR 2024/25 CITY OPERATING\nBUDGET AND CAPITAL IMPROVEMENT PROGRAM, INCLUDING\nESTABLISHMENT OF THE APPROPRIATIONS LIMIT, EMPLOYEE\nCOMPENSATION PLAN AND INVESTMENT POLICY.\nRecommended Action:\nA. Adopt Resolution No. 2024-18 approving the FY 2024/25 City\nOperating Budget and Capital Improvement Program;\nB. Adopt Resolution No. 2024-19 establishing the appropriations limit for\nFY 2024/25 in the amount of $61,282,567;\nC. Adopt Resolution No. 2024-20 establishing the compensation plan,\nsalary ranges and fringe benefits for all employee classifications; and\nD. Adopt Resolution No. 2024-21 approving the FY 2024/25 Investment\nPolicy.\nRequested by: