La Puente — 2023-04-25

C-1 UPDATE AND DISCUSSION REGARDING NEIGHBORHOOD SCOUT CRIME\nSTATISTICS\nIt is recommended that the City Council discuss this item and provide any necessary direction\nto Staff.\nC-1 Neighborhood Scout Update Staff Report

D-1 CONSIDERATION OF A RESOLUTION APPROVING WARRANT RESOLUTION NO.\n23-5791\nIt is recommended that the City Council and Successor Agency adopt Resolution No. 23-\n5791 approving Warrant Register No. 1550.\nD-1 Warrant Resolution #1550

D-2 PRESENTATION OF MARCH 2023 INVESTMENT REPORT\nlapuente.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=1186 3/6\n4/21/23, 3:37 PM City Council and Successor Agency Regular Meeting\nIt is recommended that the City Council receive and file this report.\nD-2 March Investment Report Staff Report\nD-2 March Investment Report Attachments A-E Reports

D-3 PRESENTATION OF MARCH 2023 REQUISITION SUMMARY REPORT\nIt is recommended that the City Council receive and file this report.\nD-3 March Requisition Summary Report Staff Report\nD-3 March Requisition Summary Report Attachment A Report

D-4 CONSIDERATION OF THE 2022 HOUSING ELEMENT ANNUAL PROGRESS REPORT\nIt is recommended that the City Council: (1) receive and file the 2022 Housing Element\nAnnual Progress Report; and (2) direct Staff to submit the report to HCD and OPR.\nD-4 Annual Housing Element Progress Report Staff Report\nD-4 Annual Housing Element Progress Report Attachment A Summary

D-5 CONSIDERATION OF AUTHORIZATION TO SOLICIT BIDS FOR WEST RESTROOM\nRENOVATION AT LA PUENTE PARK\nIt is recommended that the City Council: (1) approve the plans and specifications for the\nrenovation of the west restroom at La Puente Park; and (2) authorize Staff to solicit for bids.\nD-5 LP Park West Restroom Bid Staff Report

D-6 CONSIDERATION OF AN AMENDMENT TO THE PROFESSIONAL SERVICES AND\nLICENSE AGREEMENT WITH SEMPER ANTICUS FOR THE OPERATION AND\nMANAGEMENT OF AN OPEN-AIR MARKET\nIt is recommended that the City Council: (1) approve Amendment No. 1 to the Professional\nServices and License Agreement with Semper Anticus; and (2) authorize the City Manager to\nexecute the Amendment on behalf of the City.\nD-6 Semper Anticus LP Live Amendment 1 Staff Report\nlapuente.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=1186 4/6\n4/21/23, 3:37 PM City Council and Successor Agency Regular Meeting\nD-6 Semper Anticus LP Live Amendment 1 Attachment A Amendment No. 1

D-7 CONSIDERATION OF A RESOLUTION AMENDING SECTION 2.03 (BOARD OF\nDIRECTORS) OF THE CIVIC-RECREATIONAL-INDUSTRIAL AUTHORITY’S\nAMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT AND\nAPPROVAL OF AN AMENDMENT TO THE CIVIC-RECREATIONAL-INDUSTRIAL\nAUTHORITY’S AMENDED AND RESTATED JOINT EXERCISE OF POWERS\nAGREEMENT WITH THE CITY OF INDUSTRY\nIt is recommended that the City Council: (1) adopt Resolution No. 23-5792 amending Section\n2.03 (Board of Directors) of the Civic-Recreational-Industrial Authority’s Amended and\nRestated Joint Exercise of Powers Agreement; and (2) approve Amendment No. 1 to the\nCivic-Recreational-Industrial Authority’s Amended and Restated Joint Exercise of Powers\nAgreement with the City of Industry and authorize the City Manager to execute the\nAmendment on behalf of the City.\nD-7 CRIA Terms of Office Staff Report\nD-7 CRIA Terms of Office Attachment A Resolution\nD-7 CRIA Terms of Office Attachment B Amendment No. 1

D-8 CONSIDERATION OF A LEASE AGREEMENT FOR ADDITIONAL MOWING AND\nMAINTENANCE EQUIPMENT TO BE USED EXCLUSIVELY AT LA PUENTE PARK IN\nAN ANNUAL AMOUNT NOT TO EXCEED $38,613.48\nIt is recommended that the City Council: (1) approve a 48-month FMV lease contract with\nHuntington National Bank for two mowers; and (2) authorize the City Manager to execute,\non behalf of the City, all documents necessary to effectuate this action.\nD-8 Turf Star Western Mowing Award Staff Report\nD-8 Turf Star Western Mowing Award Attachment A Quote\nE. NEW BUSINESS TO BE CONSIDERED BY THE CITY COUNCIL

E-1 PRESENTATION OF MARCH 2023 BUDGET REPORT\nIt is recommended that the City Council receive and file this report.\nE-1 March Budget Report Staff Report\nE-1 March Budget Report Attachment A Report\nlapuente.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=1186 5/6\n4/21/23, 3:37 PM City Council and Successor Agency Regular Meeting\nADHOC 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