La Puente — 2023-03-14

C-1 CONSIDERATION OF AN AGREEMENT BETWEEN ARTISTIC LASER\nPRODUCTIONS AND THE CITY FOR A LASER LIGHT DISPLAY FOR THE CITY’S\nFORTUNATO JIMENEZ INDEPENDENCE DAY CELEBRATION IN THE AMOUNT OF\n$14,500\nIt is recommended that the City Council: (1) adopt Resolution No. 23-5781 adopting findings\nto dispense with the competitive bidding process; (2) approve the Agreement with Artistic\nLaser Productions, Inc. in the amount of $14,500; and (3) authorize the City Manager to\nexecute the Agreement on behalf of the City.\nC-1 Artisitic Laser Productions Staff Report\nC-1 Artistic Laser Productions Attachment A Agreement\nC-1 Artistic Laser Productions Attachment B Resolution

D-1 CONSIDERATION OF A RESOLUTION APPROVING WARRANT REGISTER NO. 1547\nIt is recommended that the City Council and Successor Agency adopt Resolution No. 23-\n5782 approving Warrant Register No. 1547.\nD-1 Warrant Resolution #1547

D-2 CONSIDERATION OF ACCEPTANCE OF NOTICE OF COMPLETION FOR BUS\nSHELTER REPLACEMENT AND CITY LOGO INSTALLATION ON EXISTING BUS\nSHELTERS AT VARIOUS LOCATIONS\nIt is recommended that the City Council: (1) accept the project as complete; and (2)\nauthorize the City Clerk to execute the Notice of Completion.\nD-2 Bus Shelter Replacement Staff Report\nD-2 Bus Shelter Replacement Attachment A NOC

D-3 CONSIDERATION OF A RESOLUTION CONSENTING TO THE INCLUSION OF\nPROPERTIES WITHIN THE TERRITORY OF THE CITY IN THE CALIFORNIA\nSTATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY OPEN PACE\nPROGRAMS; AUTHORIZING THE CALIFORNIA STATEWIDE COMMUNITIES\nDEVELOPMENT AUTHORITY TO ACCEPT APPLICATIONS FROM PROPERTY\nOWNERS, CONDUCT CONTRACTUAL ASSESSMENT PROCEEDINGS AND LEVY\nCONTRACTUAL ASSESSMENTS WITHIN THE TERRITORY OF THE CITY; AND\nAUTHORIZING RELATED ACTIONS\nIt is recommended that the City Council adopt Resolution No. 23-5783 consenting to the\ninclusion of properties within the territory of the City in the CSCDA Open PACE Programs;\nauthorizing the CSCDA to accept applications from property owners, conduct contractual\nassessment proceedings and levy contractual assessments within the territory of the City; and\nauthorizing related actions.\nD-3 CSCDA-OPEN-PACCE Staff Report\nD-3 CSCDA-OPEN-PACE Attachment A Resolution

D-4 CONSIDERATION OF AN AMENDMENT TO THE PROFESSIONAL SERVICES\nAGREEMENT BETWEEN THE CITY OF LA PUENTE AND VAN LANT &\nFANKHANEL, LLP FOR AUDIT SERVICES, EXTENDING THE TERM OF THE\nAGREEMENT FOR AN ADDITIONAL TWO YEARS IN AN AMOUNT NOT TO\nEXCEED $30,175 PER YEAR\nIt is recommended that the City Council: (1) approve Amendment No. 1 with Van Lant &\nFankhanel, LLP for Professional Auditing Services; and (2) authorize the City Manager to\nexecute the amendment on behalf of the City.\nD-4 VLF PSA Extension-Audit Services Staff Report\nD-4 VLF PSA Extension-Audit Services Attachment A Amendment No. 1\nE. NEW BUSINESS TO BE CONSIDERED BY THE CITY COUNCIL

E-1 CONSIDERATION OF APPOINTMENT TO THE LA PUENTE COMMUNITY\nFOUNDATION\nIt is recommended that the City Council: (1) make an appointment to the La Puente\nCommunity Foundation; or (2) provide direction to staff regarding appointments. AD HOC\nCOMMITTEE REPORTS Council Members provide a report on any Ad Hoc Committee\nmeetings that they have attended.\nE-1 Community Foundation Appointment Staff Report\nAD HOC COMMITTEE REPORTS\nCouncil Members provide a report on any Ad Hoc Committee meetings that they have\nattended.\nAB 1234 REPORTS\nORAL COMMENTS FROM COUNCIL\nORAL COMMENTS FROM STAFF