La Puente — 2023-12-12

A-1 READ AND APPROVE THE MINUTES OF THE CITY COUNCIL AND SUCCESSOR\nAGENCY MEETINGS OF NOVEMBER 14, 2023, AND NOVEMBER 30, 2023\nIt is recommended that the City Council and Successor Agency waive the reading and\napprove the Minutes of the City Council and Successor Agency meetings of November 14,\n2023, and November 30, 2023.\nA-1 Minutes 11-14-23 CC SA

D-1 CONSIDERATION OF ACCEPTANCE OF NOTICE OF COMPLETION FOR CITYWIDE\nCONCRETE REPAIRS FY 2022-23 PROJECT\nIt is recommended that the City Council: (1) accept the project as complete; and (2) authorize\nthe Director of Development Services to execute the Notice of Completion.\nD-1 Notice of Completion FS Contractors Citywide Concrete Repairs Staff Report\nD-1 Notice of Completion FS Contractors Citywide Concrete Repairs Attachment A NOC

D-2 CONSIDERATION OF ACCEPTANCE OF NOTICE OF COMPLETION FOR THE LA\nPUENTE PARK WEST RESTROOM RENOVATION PROJECT\nIt is recommended that the City Council: (1) accept the project as complete; and (2) authorize\nthe Director of Development Services to execute the Notice of Completion.\nD-2 Notice of Completion Corral Construction West Restroom Staff Report\nD-2 Notice of Completion Corral Construction West Restroom Attachment A NOC

D-3 CONSIDERATION OF A RESOLUTION APPROVING A COMPETITIVE GRANT\nAPPLICATION FOR THE OUTDOOR EQUITY GRANT PROGRAM (OEP)\nIt is recommended that the City Council approve Resolution No. 23-5840 approving the\napplication for grant funds.\nD-3 Outdoor Equity Grant Staff Report\nD-3 Outdoor Equity Grant Attachment A Resolution

D-4 CONSIDERATION OF AN AGREEMENT BETWEEN PYRO SPECTACULARS, INC.\nAND THE CITY FOR A PYROTECHNIC DISPLAY FOR THE CITY’S FORTUNATO\nJIMENEZ INDEPENDENCE DAY CELEBRATION IN THE AMOUNT OF $36,000\nIt is recommended that the City Council: (1) adopt Resolution No. 23-5841 adopting findings\nto dispense with the competitive bidding process; (2) approve the Agreement with Pyro\nSpectaculars, Inc. in the amount of $36,000; and (3) authorize the City Manager to execute\nthe Agreement on behalf of the City.\nD-4 Pyro Spectaculars July 3 Fireworks Staff Report\nD-4 Pyro Spectaculars July 3 Fireworks Attachment A Agreement\nD-4 Pyro Spectaculars July 3 Fireworks Attachment B Resolution

E-1 CONSIDERATION OF THIRD AMENDMENT TO THE EMPLOYMENT AGREEMENT\nWITH ROBERT C. LINDSEY FOR CITY MANAGER SERVICES\nIt is recommended that the City Council provide direction to Staff.\nE-1 City Manager Lindsey Contract Amendment No. 3 Staff Report\nE-1 City Manager Lindsey Contract Amendment No. 3 Attachment A Amendment