Duarte — 2024-09-24

A. DuartEBus Memorandum of Understanding (MOU) - Extension\nAuthorize the City Manager to execute the three-year option on our MOU with Foothill Transit to\ncontinue the operation of the DuarteEbus fixed route service.

B. Consideration to Approve a Letter of Support for the California American Water Decoupling Proposalvto the California Public Utilities Commission\nDiscuss a requested letter of support for California American Water to the California Public UtilitiesvCommission to allow decoupling.

A. Public Safety Department Update

A. Motion to read all Resolutions and Ordinances presented for consideration by Title only and waive\nfurther reading (CC/HA/FA)

B. Approve absence(s) of City Councilmember(s) from the City Council meeting

C. Minutes - September 10, 2024 Regular Meeting (CC/HA/FA)\nApprove the minutes of September 10, 2024.

D. Warrants - September 24, 2024 (CC/HA/FA)\nApprove the warrants of September 24, 2024.

E. Monthly Financial Update\nReceive and File the Monthly Financial Update for July.

F. Public Safety Department Update\nReceive and File the Public Safety Department Update.

G. Contract with Advantec Consulting Engineers, Inc. to Complete Professional Services for Design for\nTraffic Signals at Buena Vista St. & Central Ave./Evergreen St. and Buena Vista St. & Kellwil Way\nand a $60,000 budget amendment to the FY 2024-2025 Measure M fund\nAuthorize the City Manager to sign a Professional Services Agreement with Advantec Consulting\nEngineers, Inc. to develop plans and specifications for traffic signals on Buena Vista Street at\nEvergreen Street and Central Avenue and at Buena Vista Street and Kellwil Way and approve a FY\n2024-2025 budget amendment of $60,000 in account number 4750-7965.

H. Biennial Review of the City's Conflict of Interest\nAdopt Resolution No. 24-14 amending the City’s current Conflict of Interest Code.

I. Second Reading and Adoption of Ordinance No. 923 amending the Duarte Municipal Code to change\nthe beginning and ending dates of Commissioner terms\nAdopt by second reading Ordinance No. 923.

J. Resolution in Support of Proposition 36, the Homelessness, Drug Addiction, and Theft Reduction Act\nAdopt Resolution No. 24-15, formally expressing the City's support for Proposition 36, the\nHomelessness, Drug Addition, and Theft Reduction Act.

K. Approval of Ten Percent Contingency for Professional Services Agreement with Aquatic Design\nGroup, Inc. for Design Services for the Fitness Center Pool Deck Renovation\n1) Approve a ten percent contingency for the Professional Services Agreement with Aquatic Design\nGroup, Inc. in the amount of $45,814 for design services for the Duarte Fitness Center Pool Deck\nRenovation and 2) Approve a budget amendment of $45,814 from the General Fund (100-1605-\n7965).