La Puente — 2023-07-25

CLOSED SESSION\n1. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION Pursuant to\nGovernment Code Section 54956.9(d)(1). Calderon et al v Southland Transit et al L.A.S.C.\nNo. 21STCV02558\n2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to\nGovernment Code section 54956.9 subdivision (d)(1) (Lewis v. City of La Puente, Los\nAngeles Superior Court Case No. 21STCV18841)\n3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to\nGovernment Code section 54956.9 subdivision (d)(1) (City of La Puente v. Dank City, Los\nAngeles Superior Court Case No. 21PSCV00417)

D-1 CONSIDERATION OF A RESOLUTION APPROVING WARRANT RESOLUTION NO.\n23-5816\nIt is recommended that the City Council and Successor Agency adopt Resolution No. 23-\n5816 approving Warrant Register No. 1556.\nD-1 Warrant Resolution #1556

D-2 PRESENTATION OF JUNE 2023 INVESTMENT REPORT\nIt is recommended that the City Council receive and file this report.\nD-2 June Investment Report Staff Report\nD-2 June Investment Report Attachments A-E Reports

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

D-4 CONSIDERATION OF AWARD OF CONSTRUCTION CONTRACT TO ELECNOR\nBELCO ELECTRIC, INC. FOR THE PEDESTRIAN HYBRID SIGNAL (HAWK)\nINSTALLATION ON HACIENDA BOULEVARD AT PRICHARD STREET IN THE\nAMOUNT OF $247,286\nIt is recommended that the City Council: (1) award the contract to Elecnor Belco Electric,\nInc. in the amount of $247,286; and (2) authorize the City Manager to execute the Agreement\nand approve change orders up to 10% of the original bid amount.\nD-4 Belco HAWK Signal Installation Award Staff Report\nD-4 Belco HAWK Signal Installation Award Attachment A Agreement\nlapuente.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=1192 4/7\n7/21/23, 12:53 PM City Council and Successor Agency Special and Regular Meeting

D-5 CONSIDERATION OF A RESOLUTION APPROVING ACCEPTANCE OF THE $200,000\nLOCAL AGING AND DISABILITY ACTION PLANNING (LADAP) GRANT FUNDS\nADMINISTERED BY THE CALIFORNIA DEPARTMENT OF AGING (CDA)\nIt is recommended that the City Council approve Resolution No. 23-5817 approving the\napplication for grant funds.\nD-5 Local Aging Grant Staff Report\nD-5 Local Aging Grant Attachment A Resolution

E-1 PRESENTATION OF JUNE 2023 BUDGET REPORT\nIt is recommended that the City Council receive and file this report.\nE-1 June Budget Report Staff Report\nE-1 June Budget Report Attachment A Report

E-2 UPDATE AND DISCUSSION REGARDING GRANTS FOR CITY CAPITAL\nIMPROVEMENT PROJECTS\nIt is recommended that the City Council receive the update and provide any necessary\ndirection to Staff.\nE-2 CIP Grants Update Staff Report

E-3 UPDATE AND DISCUSSION REGARDING LA PUENTE COMMUNITY FOUNDATION\nPROGRAMMING\nIt is recommended that the City Council discuss this item and provide any necessary direction\nto Staff.\nE-3 Community Foundation Programming Update Staff Report

E-4 PRESENTATION OF THE CITY’S JULY 3, 2023, FORTUNATO JIMENEZ\nINDEPENDENCE DAY EVENT\nIt is recommended that the City Council receive and file this report.\nE-4 3rd of July Presentation Staff Report\nlapuente.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=1192 5/7\n7/21/23, 12:53 PM City Council and Successor Agency Special and Regular Meeting

E-5 DISCUSSION AND DIRECTION REGARDING POLICIES RELATED TO CITY\nCOUNCIL APPAREL/DRESS CODE AND TITLE 2 OF THE LA PUENTE MUNICIPAL\nCODE (MAYOR KLINAKIS AND MAYOR PRO TEM MUNOZ)\nIt is recommended that the City Council discuss this item and provide any necessary direction\nto Staff.\nE-5 City Council Apparel and Title 2 Staff Report\nE-5 City Council Apparel and Title 2 Staff Report Attachment A Resolution No. 12-5035\nE-5 City Council Apparel and Title 2 Staff Report Attachment B Title 2

E-6 UPDATE AND DISCUSSION REGARDING SCHEDULE AND FUNDING OF LA\nPUENTE/H.E.AR.T. AFFORDABLE PET CARE CLINICS\nIt is recommended that the City Council discuss this item and provide any necessary direction\nto Staff.