Duarte — 2025-09-23

A.\nAndres Duarte School Project\nRecommended Action: Certify and approve the Final Environmental Impact Report\n(Resolution 25-19) and approve: General Plan Amendment 24-02 (Resolution 25-20);\nTentative Parcel Map 24-01 (Resolution 25-21); Site Plan and Design Review 25-19\n(Resolution 25-22); and Planned Development Permit 24-01 (Resolution 25-23) and\nIntroduce Ordinance 25-04 (Zone Change 24-02).

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 - September 9, 2025 Regular Meeting (CC/HA/FA)\nRecommended Action: Approve the minutes of September 9, 2025.

D.\nApproval of Warrants - September 23, 2025 (CC/HA/FA)\nRecommended Action: Approve the warrants of September 23, 2025.

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

F.\nProfessional Services Agreement with Dahlin Group, Inc. for Design Services for Phase\nII of the Duarte Park Revitalization Project\nRecommended Action: 1) Authorize the City Manager to execute this Professional\nServices Agreement with Dalhin Group, Inc. for design services of Phase II of the\nDuarte Park Revitalization Project and 2) Approve a budget amendment of $63,200.

G.\nNotice of Completion: Fiscal Year 24-25 Street Rehabilitation Project No. 25-6 for\nONYX Paving Company Inc.\nRecommended Action: Accept the project as complete in the amount of\n$1,030,274.33.

H.\nNotice of Completion: Huntington Drive Median Islands Landscape Improvements\nProject, No. 25-5, for FS Contractors, Inc.\nRecommended Action: 1) Accept the project as complete in the amount of\n$2,561,282.92 and 2) Approve a budget amendment to the General Fund in the\namount of $28,833.42.

I.\nApproval of Lodging for California League of Cities Annual Conference\nRecommended Action: Approve overnight lodging accommodations for Director of\nPublic Safety Services, Larry Breceda, to attend the California League of Cities Annual\nConference in Long Beach, California from October 8–10, 2025.

J.\nAward of Contract - Duarte Teen Center Roof Replacement – Project No. 26-8\nRecommended Action: Award the construction contract for the Duarte Teen Center\nRoof Replacement to Commercial & Industrial Roofing Co Inc., as the lowest\nresponsive and responsible bidder, in the amount of $190,046, plus a fifteen percent\ncontingency.