Duarte — 2023-08-22
City Council
#A
Order of Business 1
A. City Manager Written Comments
#A
Order of Business 10
A. Consideration of Award of Contract to Mariposa Landscapes and Approve a Budget Amendment to\nthe FY 23-24 Budget\nRecommendation: 1) Authorize the City Manager to execute an agreement for Maintenance Services\nwith Mariposa Landscapes with an annual cost of $585,628; and 2) approve a budget amendment of\n$66,000 in account numbers 2410-7915 and 2410-7917.
#B
Order of Business 10
B. Consideration of a Professional Services Agreement with MIG, Inc. for the Preparation of an\nAmendment to the Westminster Gardens Specific Plan to Accommodate Expansion and an\nEnvironmental Impact Report for the Project and Approval of a Funding Agreement with\nHumanGood to Pay for Consultant Costs\nRecommendation: 1) Authorize the City Manager to execute a Professional Services Agreement with\nMIG, Inc. for the preparation of a new Westminster Gardens Specific Plan and Environmental Impact\nReport for $404,480; and 2) sign a Funding Agreement with HumanGood, project applicant, to fund\nthe project.
#C
Order of Business 10
C. Discussion and Appointment of City Council Community Center Renovation Ad Hoc Committee\nRecommendation: Establish a Community Center Renovation Ad Hoc Committee and appoint three\ncity councilmembers to serve.
#A
Order of Business 4
A. Mayor's Youth Council Update
#B
Order of Business 4
B. Recognition of Duarte Boxing Club Members
#C
Order of Business 4
C. Introduction of Los Angeles Sheriff's Department Temple Station Captain Jorge Meza
#D
Order of Business 4
D. Foothill Unity Center Annual Report
#A
Order of Business 7
A. Motion to read all Resolutions and Ordinances presented for consideration by Title only and waive\nfurther reading (CC/HA/FA)
#B
Order of Business 7
B. Approve absence(s) of City Councilmember(s) from the City Council meeting
#D
Order of Business 7
D. Approval of Warrants - August 8, 2023 and August 22, 2023 (CC/HA/FA)
#E
Order of Business 7
E. Receive and file the Monthly Financial Report
#F
Order of Business 7
F. Receive and file the Public Safety Department Update
#G
Order of Business 7
G. Second Reading and Adoption of Ordinance No. 919 to Amend the Duarte Municipal Code Chapter\n2.08 Regarding Holidays\nRecommendation: Adopt by second reading Ordinance No. 919 amending Duarte Municipal Code\nChapter 2.08 regarding City Holidays.