La Puente — 2024-01-09

A-1 READ AND APPROVE THE MINUTES OF THE CITY COUNCIL AND SUCCESSOR\nAGENCY MEETING OF DECEMBER 12, 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 meeting of December 12,\n2023.\nA-1 Minutes 12-12-23 CC SA

B-1 CONSIDERATION OF A RESOLUTION APPROVING THE CITY’S COMMUNITY\nDEVELOPMENT BLOCK GRANT PROGRAM FOR FISCAL YEAR 2024-25\nIt is recommended that the City Council: (1) open the public hearing and take public\ntestimony; and (2) adopt Resolution No. 24-5842 authorizing the City's CDBG Program for\nFiscal Year 2024-25.\nB-1 CDBG FY 2024-25 Projects Staff Report\nB-1 CDBG FY 2024-25 Projects Attachment A Resolution

D-1 CONSIDERATION OF A RESOLUTION APPROVING WARRANT RESOLUTION NO.\n24-5843\nIt is recommended that the City Council and Successor Agency adopt Resolution No. 24-\n5843 approving Warrant Register No. 1563.\nD-1 Warrant Resolution #1563

D-2 CONSIDERATION OF AWARD OF CONSTRUCTION CONTRACT TO ALFARO\nCOMMUNICATION CONSTRUCTION, INC. FOR THE RECTANGULAR RAPID\nFLASHING BEACON INSTALLATION ON OLD VALLEY BOULEVARD AND FIRST\nSTREET IN THE AMOUNT OF $150,184.40\nIt is recommended that the City Council: (1) award the contract to Alfaro Communication\nConstruction, Inc. in the amount of $150,184.40; (2) authorize the City Manager to execute\nthe Agreement and approve change orders up to 10% of the original bid amount; and (3)\nadopt Resolution No. 24-5844 amending the Fiscal Year 2023-2024 Capital Improvement\nProgram Budget.\nD-2 Alfaro Const RRFB Installation Old Valley and First Award Staff Report\nD-2 Alfaro Const RRFB Installation Old Valley and First Award Attachment A Agreement\nD-2 Alfaro Const RRFB Installation Old Valley and First Award Attachment B Budget\nResolution

E-1 CONSIDERATION OF: (1) APPOINTMENTS TO REGIONAL BOARDS; AND (2) A\nRESOLUTION APPOINTING SPECIFIC REPRESENTATIVES TO THE SAN GABRIEL\nVALLEY COUNCIL OF GOVERNMENTS\nIt is recommended that the City Council: (1) authorize the Mayor to appoint representatives\nand delegates to regional boards, commissions and committees; and (2) adopt Resolution No.\n24-5845 Appointing Specific Representatives to the San Gabriel Valley Council of\nGovernments.\nE-1 Mayor Appointments Regional Boards Staff Report\nE-1 Mayor Appointments Regional Boards Attachment A Resolution

E-2 CONSIDERATION OF APPOINTMENTS OF CITY COUNCIL MEMBERS TO AD HOC\nCOMMITTEES\nIt is recommended that the City Council authorize the Mayor to dissolve, establish and make\nappointments to ad hoc committees as necessary.\nE-2 Mayor Appointments Ad Hoc Staff Report

E-3 DISCUSSION AND CONSIDERATION TO APPROVE A FIRST AMENDMENT TO THE\nEXISTING AGREEMENT FOR CITY ATTORNEY SERVICES WITH OLIVAREZ\nMADRUGA LAW ORGANIZATION, LLP\nIt is recommended that the City Council: (1) Consider and approve the First Amendment to\nthe existing Agreement for City Attorney Services, in accordance with Government Code\nSections 53262, 54953(c)(3) and 54956(b); and (2) authorize the City Manager to make\nnonmaterial changes and execute all implementing documents.\nE-3 OMLO First Amendment Staff Report\nE-3 OMLO First Amendment Attachment A Proposed Amendment\nADHOC COMMITTEE REPORTS