Duarte — 2025-06-24

A.\nLevy and collection of assessments within the Lighting and Landscape Assessment\nDistrict – Fiscal Year 2025-26\nRecommended Action: Adopt Resolution No. 25-16 providing for the annual levy and\ncollection of assessments for Fiscal Year 2025-26.

B.\nAmendments to the Duarte Municipal Code (“DMC”) to amend and add key\nprovisions relating to fire safety and enforcement including designating fire hazard\nseverity zones and regulating activities near critical infrastructure and wildfire risk\nareas to ensure compliance with State law and enhance public safety, health and\nwelfare\nRecommended Action: Conduct a public hearing and approve the introduction of\nOrdinance No. 25-03 for first reading that will amend DMC Section 15.04.010 and\n15.09.020 to ensure compliance with State law relating to fire hazard severity zones\nand add DMC Chapter 15.10 to provide additional tools to ensure fire safety including\nregulating activity near critical infrastructure and wildfire risk areas.

A.\nEstablishment of an Ad Hoc Committee to Review and Make Recommendations\nRelating to Public Art on Utility Boxes\nRecommended Action: 1) Adopt Resolution No. 25-17, establishing an Ad Hoc\nCommittee to review and make recommendations relating to public art on utility\nboxes. 2) Discuss and consider the formation of a new Arts Ad Hoc Committee\ncomprised of six (6) interested individuals from the previous Freeway Walls and\nUtility Box Arts Ad Hoc Committee and up to three (3) City Councilmembers.

B.\nFiscal Year 2025/26 Budget Highlights\nRecommended Action: Approve the 2025/26 Budget and Five Year Capital\nImprovement Plan.

C.\nApproval of the FY 2025-26 Duarte Chamber of Commerce Services Agreement\nRecommended Action: Approve the FY 2025-26 Services Agreement in the amount of\n$73,600 with the Duarte Chamber of Commerce through June 30, 2026.

A.\nPublic Safety Department Update

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

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

C.\nApproval of Minutes - June 10, 2025 Regular Meeting (CC/HA/FA)\nRecommended Action: Approve the minutes of June 10, 2025.

D.\nApproval of Warrants - June 24, 2025 (CC/HA/FA)\nRecommended Action: Approve the warrants of June 24, 2025.

E.\nMonthly Financial Report\nRecommended Action: Receive and File the Monthly Financial Report for the month\nof April 2025.

F.\nPublic Safety Department Update\nRecommended Action: Receive and File the Public Safety Department Update.

G.\nConsolidated and Comprehensive Citywide Salary Schedule Effective July 1, 2025\nRecommended Action: Adopt Resolution No. 25-15 establishing the Citywide Salary\nSchedule Effective July 1, 2025.

H.\nFiscal Year 2024-2025 Year-End Appropriation Adjustments\nRecommended Action: Approve the proposed amendment to the Measure W annual\nbudget for Fiscal Year 2024-25.

I.\nMemo - City Council Expenses\nRecommended Action: Approve the City Council expenses.

J.\nRequest to partner with the American Red Cross to host a blood drive\nRecommended Action: Partner with the American Red Cross to host a blood drive.