La Puente — 2024-02-13

A-1 READ AND APPROVE THE MINUTES OF THE CITY COUNCIL AND SUCCESSOR\nAGENCY MEETING OF JANUARY 23, 2024\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 23, 2024.\nA-1 Minutes 1-23-24 CC SA

C-1 CONSIDERATION OF CONTRACT CHANGE ORDER FOR THE RECTANGULAR\nRAPID FLASHING BEACON INSTALLATION ON OLD VALLEY BOULEVARD AND\nFIRST STREET\nIt is recommended that the City Council review and discuss the change orders presented and\nprovide direction to Staff.\nhttps://lapuente.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=1276 3/6\n2/9/24, 2:40 PM City Council and Successor Agency Special and Regular Meeting\nC-1 RRFB Old Valley and First Change Order Staff Report\nC-1 RRFB Old Valley and First Change Order Attachment A Revised Construction Plan

D-1 CONSIDERATION OF A RESOLUTION APPROVING WARRANT RESOLUTION NO.\n24-5848\nIt is recommended that the City Council and Successor Agency adopt Resolution No. 24-\n5848 approving Warrant Register No. 1565.\nD-1 Warrant Resolution #1565

D-2 CONSIDERATION OF A PURCHASE ORDER CONTRACT WITH TOWO ENTERPRISE\nINC. FOR CONCRETE WORK AT LA PUENTE PARK IN THE AMOUNT OF $53,000.00\nIt is recommended that the City Council: (1) approve the purchase order contract with Towo\nEnterprise Inc. in the amount of $53,000.00; and (2) authorize the City Manager to execute\nthe Purchase Order.\nD-2 Towo Concrete Work LP Park Staff Report\nD-2 Towo Concrete Work LP Park Attachment A Concrete Plan\nD-2 Towo Concrete Work LP Park Attachment B Proposal

D-3 CONSIDERATION OF A RESOLUTION RESCINDING RESOLUTION NUMBER 23-\n5777 AND APPROVING RESOLUTION NUMBER 24-5849 AUTHORIZING THE\nSUBMISSION OF AN APPLICATION TO THE STATE OF CALIFORNIA FOR THE 2022\nCALHOME HOMEOWNERSHIP GRANT PROGRAM\nIt is recommended that the City Council adopt Resolution No. 24-5849 rescinding Resolution\nNo. 23-577 and authorizing the submittal of an application for the 2022 CalHome\nHomeowership Grant Program.\nhttps://lapuente.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=1276 4/6\n2/9/24, 2:40 PM City Council and Successor Agency Special and Regular Meeting\nD-3 CalHome First Time Home Buyer Staff Report\nD-3 CalHome First Time Home Buyer Attachment A Resolution

D-4 CONSIDERATION OF A RESOLUTION RESCINDING RESOLUTION NO. 23-5834\nAND AMENDING THE COMPREHENSIVE PERSONNEL SYSTEM FOR FULL-TIME\nPOSITIONS TO ADD THREE (3) FULL-TIME MAINTENANCE WORKERS\nIt is recommended that the City Council adopt Resolution No. 24-5850 rescinding resolution\nNo. 23-5834 amending the comprehensive personnel system.\nD-4 Full-Time Maintenance Worker Staff Report\nD-4 Full Time Maintenance Worker Attachment A Resolution

D-5 CONSIDERATION OF AN AMENDMENT TO THE PROFESSIONAL SERVICES AND\nLICENSE AGREEMENT WITH SEMPER ANTICUS FOR THE OPERATION AND\nMANAGEMENT OF AN OPEN-AIR MARKET AND SWAP MEET\nIt is recommended that the City Council: (1) approve Amendment No. 2 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-5 Semper Anticus LP Live Amendment 2 Staff Report\nD-5 Semper Anticus LP Live Amendment 2 Attachment A Admendment 2

D-6 CONSIDERATION OF A RESOLUTION DECLARING AS SURPLUS PROPERTY ONE\nVEHICLE IN THE CITY’S FLEET, AUTHORIZING THE SALE OF THE SURPLUS\nVEHICLE BY ENTERPRISE FLEET MANAGEMENT\nIt is recommended that the City Council: (1) adopt Resolution No. 24-5851 and declare as\nsurplus property, one vehicle in the City's fleet, authorizing the sale of the surplus vehicle at\nauction; and (2) authorize the City Manager to execute the Agreements on behalf of the City.\nD-6 Surplus Vehicles Staff Report\nD-6 Surplus Vehicles Attachment A Resolution