#A Order of Business 11

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

#B Order of Business 11

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

#C Order of Business 11

C. Approval of Minutes - February 11, 2025 Regular Meeting (CC/HA/FA)\nRecommended Action: Approve the minutes of February 11, 2025.

#D Order of Business 11

D. Approval of Warrants - February 25, 2025 (CC/HA/FA)\nRecommended Action: Approve the warrants of February 25, 2025.

#E Order of Business 11

E. Receive and file the Monthly Financial Report\nRecommended Action: Receive and File the Monthly Financial Report for the month\nof December 2024.

#F Order of Business 11

F. Receive and File the Public Safety Department Update\nRecommended Action: Receive and file the Public Safety Department Update.\nCity Council February 25, 2025 Page | 3

#G Order of Business 11

G. Set Public Hearing for the Establishment of Underground Utility District No. 11\nRecommended Action: Adopt Resolution No. 25-05 to Set Public Hearing for March\n25, 2025.

#H Order of Business 11

H. Amendment to City Councilmember Intergovernmental Organization Appointment\nfor the California Contract Cities\nRecommended Action: Appoint Councilmember Lewis as the California Contract Cities\nDelegate for the current year.

#A Order of Business 14

A. Fiscal Year 2024/25 Mid-Year Budget Report\nRecommended Action: Receive and file the mid-year budget report and approve the\ncorresponding budget amendments as delineated in Attachment 2.

#B Order of Business 14

B. Emergency Repairs Related to 2025 Windstorm, Award of Contract for the 2025\nWindstorm Concrete Emergency Repairs Project and Related Budget Amendment for\nConcrete Repair and Tree and Debris Removal\nRecommended Action: 1) Authorize emergency purchases pursuant to DMC Section\n2.36.050(e); 2) Approve the award of contract for the 2025 Windstorm Concrete\nEmergency Repairs Project to FS Contractors Inc. in the amount of $151,000, plus a\n10% contingency; and 3) Approve a $256,000 budget amendment to account 100-\n1205-7655 to fund Windstorm related cleanup and repairs

#A Order of Business 4

A. PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Pursuant to Government Code\nSection 54957(b) - Title: City Manager\n7:00 PM OPEN SESSION

#A Order of Business 8

A. Mayor's Youth Council Update

#B Order of Business 8

B. Recognition of Denny’s Restaurant and City of Duarte Resident Toni Martinez for\nTheir Support of First Responders During the January 2025 Windstorm

#C Order of Business 8

C. Public Safety Department Update

Duarte — 2025-02-25

City Council