La Puente — 2024-01-23

A-1 READ AND APPROVE THE MINUTES OF THE CITY COUNCIL AND SUCCESSOR\nAGENCY MEETING OF JANUARY 9, 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 January 9, 2023.\nA-1 Minutes 1-9-24 CC SA

D-1 CONSIDERATION OF A RESOLUTION APPROVING WARRANT RESOLUTION NO.\n24-5846\nIt is recommended that the City Council and Successor Agency adopt Resolution No. 24-\n5846 approving Warrant Register No. 1564.\nD-1 Warrant Resolution #1564

D-2 PRESENTATION OF OCTOBER, NOVEMBER & DECEMBER 2023 REQUISITION\nSUMMARY REPORTS\nIt is recommended that the City Council receive and file this report.\nD-2 October November December 2023 Requisition Summary Report Staff Report\nD-2 October November December 2023 Requisition Summary Report Attachment A Oct Nov\nDec

D-3 PRESENTATION OF OCTOBER, NOVEMBER & DECEMBER 2023 INVESTMENT\nREPORTS\nIt is recommended that the City Council receive and file this report.\nD-3 October November December 2023 Investment Report Staff Report\nD-3 October November December 2023 Investment Report Attachments A-D October\nD-3 October November December 2023 Investment Report Attachments E-H November\nD-3 October November December 2023 Investment Report Attachments I-L December

D-4 RECEIVE AND FILE THE CITY’S ANNUAL COMPREHENSIVE FINANCIAL REPORT\nFOR FISCAL YEAR ENDED JUNE 30, 2023\nIt is recommended that the City Council receive and file the Annual Comprehensive Financial\nReport, the Independent Accountant's report on the Appropriations Limit Worksheet, the\nIndependent Auditor's Report on Internal Control and Compliance, and the Statement on\nAuditing Standard No. 114 Report for the fiscal year ended June 30, 2023.\nhttps://lapuente.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=1275 4/7\n1/19/24, 1:36 PM City Council and Successor Agency Special and Regular Meeting\nD-4 ACFR 2023 Staff Report\nD-4 ACFR 2023 Attachment A ACFR\nD-4 ACFR 2023 Attachment B Independent Accountant Report\nD-4 ACFR 2023 Attachment C Auditing Standard No. 114 Report\nD-4 ACFR 2023 Attachment D Independent Auditor Report

D-5 CONSIDERATION OF RESOLUTION APPROVING THE FILING OF APPLICATION(S)\nFOR THE GRANT FUNDS FROM THE STATE DEPARTMENT OF PARKS AND\nRECREATION\nIt is recommended that the City Council approve Resolution No. 24-5847, approving the\napplication(s) for the Specified Grant Funds with the California Department of Parks and\nRecreation.\nD-5 Department of Park & Rec Grant Funds Staff Report\nD-5 Department of Park & Rec Grant Funds Attachment A Resolution

E-1 PRESENTATION OF OCTOBER, NOVEMBER & DECEMBER 2023 BUDGET\nREPORTS\nIt is recommended that the City Council receive and file this report.\nE-1 October November December Budget Report Staff Report\nE-1 October November December Budget Report Attachment A October\nE-1 October November December Budget Report Attachment B November\nE-1 October November December Budget Report Attachment C December

E-2 INTRODUCTION AND CONSIDERATION OF AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF LA PUENTE, CALIFORNIA, ADOPTING BY\nREFERENCE, PURSUANT TO GOVERNMENT CODE SECTION 50022.2, TITLE 32\nFIRE CODE OF THE LOS ANGELES COUNTY CODE, INCORPORATING BY\nREFERENCE THE CALIFORNIA FIRE CODE 2022 EDITION, AND ADOPTING\nLOCAL AMENDMENTS THERETO, AND MAKING FINDINGS FOR SAME\nIt is recommended that the City Council: (1) waive reading of Ordinance No. 24-984 and\nread by title only; and (2) introduce Ordinance No. 24-984, an Ordinance of the City Council\nof the City of La Puente Adopting By Reference, Pursuant to Government Code Section\n50022.2, Title 32 - Fire Code of the Los Angeles County Code, Incorporating by Reference\nthe California Fire Code 2022 Edition and Adopting Local Amendments Thereto, and Making\nFindings For Same; (3) set the date of February 27, 2024 to conduct a public hearing for the\nadoption of Ordinance No. 24-984; and (4) approve and adopt the Notice of Exemption.\nE-2 Fire Code Ordinance Staff Report\nE-2 Fire Code Ordinance Attachment A Proposed Ordinance\nE-2 Fire Code Ordinance Attachment B NOE\nE-2 Fire Code Ordinance Attachment C Findings

E-3 DISCUSSION REGARDING ASSEMBLY BILL 734 - YOUTH TACKLE FOOTBALL\n(MAYOR PRO TEM KLINAKIS/COUNCIL MEMBER MUNOZ)\nIt is recommended that the City Council discuss this item and provide any necessary direction\nto Staff.\nE-3 AB 734 Youth Tackle Football Staff Report\nE-3 AB 734 Youth Tackle Football Attachment A Assembly Bill 734

E-4 UPDATE AND DISCUSSION REGARDING COMMUNITY SERVICES\nPROGRAMMING\nIt is recommended that the City Council discuss this item and provide any necessary direction\nto Staff.\nE-4 Community Services Programming Update Staff Report

E-5 DISCUSSION AND DIRECTION REGARDING THE BUSINESS GRANT PROGRAM\nIt is recommended that the City Council discuss this item and provide any necessary direction\nto Staff.\nE-5 Business Grant Program Staff Report