La Puente — 2024-03-26

A-1 READ AND APPROVE THE MINUTES OF THE CITY COUNCIL AND SUCCESSOR\nAGENCY MEETINGS OF FEBRUARY 22, FEBRUARY 27, AND MARCH 12, 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 meetings of February 22,\nFebruary 27, and March 12, 2024.\nA-1 Minutes 2-22-24 CC SA\nA-1 Minutes 2-27-24 CC SA\nA-1 Minutes 3-12-24 CC SA

B-1 CONSIDERATION OF A RESOLUTION ADOPTING A SCHEDULE OF FEES AND\nCHARGES FOR VARIOUS MUNICIPAL ACTIVITIES AND SERVICES\nIt is recommended that the City Council: (1) open the public hearing and receive public\ntestimony; and (2) adopt Resolution No. 24-5860, adopting a schedule of fees and charges for\nvarious municipal activities.\nB-1 Comprehensive Fee Schedule Staff Report\nB-1 Comprehensive Fee Schedule Attachment A Resolution\nB-1 Comprehensive Fee Schedule Attachment B User Fee Study

D-1 CONSIDERATION OF A RESOLUTION APPROVING WARRANT RESOLUTION NO.\n24-5861\nIt is recommended that the City Council and Successor Agency adopt Resolution No. 24-\n5861 approving Warrant Register No. 1568.\nD-1 Warrant Resolution #1568\nhttps://lapuente.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=1279 3/6\n3/22/24, 2:18 PM City Council and Successor Agency Regular Meeting

D-2 PRESENTATION OF FEBRUARY 2024 REQUISITION SUMMARY REPORT\nIt is recommended that the City Council receive and file this report.\nD-2 February Requisition Summary Report Staff Report\nD-2 February Requisition Summary Report Attachment A Report

D-3 PRESENTATION OF FEBRUARY 2024 INVESTMENT REPORT\nIt is recommended that the City Council receive and file this report.\nD-3 February Investment Report Staff Report\nD-3 February Investment Report Attachments A-D

D-4 CONSIDERATION OF FUNDING ALLOCATION FOR LA PUENTE AFFORDABLE PET\nCARE CLINICS\nIt is recommended that the City Council allocate $4,500 from Mayor Quinones, $15,000 from\nMayor Pro Tem Klinakis, $10,000 from Council Member Mendoza, and $20,000 from\nCouncil Member Munoz's discretionary ARPA funds to continue La Puente affordable pet\ncare clinics for the remainder of the calendar year.\nD-4 Pet Care Clinics Update Staff Report

D-5 CONSIDERATION OF AN AGREEMENT FOR CONSTRUCTION SERVICES WITH\nHORIZON STRUCTURES, LLC FOR PREFAB MODULAR COMMERCIAL DOG\nKENNEL STRUCTURES IN THE AMOUNT OF $389,219.24 AND CONSIDERATION\nOF A RESOLULTION AMENDING THE FY 2023/2024 BUDGET AND CAPITAL\nIMPROVEMENT PROGRAM\nIt is recommended that the City Council: (1) authorize the City Manager to execute an\nAgreement for Construction Services with Horizon Structures, LLC for prefab modular\ncommercial dog kennel structures in the amount of $389,219.24, subject to contract approval\nby the City Attorney, and approve change orders up to 10% of the original bid amount; and\n(2) adopt Resolution No. 24-5862 amending the FY 2023/2024 Budget and Capital\nImprovement Program.\nD-5 Horizon Structures Dog Kennel Staff Report\nD-5 Horizon Structures Dog Kennel Attachment A Invoice\nhttps://lapuente.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=1279 4/6\n3/22/24, 2:18 PM City Council and Successor Agency Regular Meeting\nD-5 Horizon Structures Dog Kennel Attachment B Budget Resolution

E-1 PRESENTATION OF FEBRUARY 2024 BUDGET REPORT\nIt is recommended that the City Council receive and file this report.\nE-1 February Budget Report Staff Report\nE-1 February Budget Report Attachment A Report

E-2 UPDATE AND DISCUSSION REGARDING FUNDING OF 365 ATHLETIX FITNESS\nPROGRAM AT LA PUENTE PARK\nIt is recommended that the City Council discuss this item and provide direction to Staff.\nE-2 365 Athletix Update Staff Report

E-3 CONSIDERATION OF AN ORDINANCE AMENDING CHAPTER 3.28 (BINGO) OF\nTITLE 3 (PUBLIC SAFETY AND MORALS) OF THE LA PUENTE MUNICIPAL CODE\nIt is recommended that the City Council: (1) waive reading of Ordinance No. 24-985 and\nread by title only; and (2) introduce Ordinance No. 24-985, an ordinance of the City Council\nof the City of La Puente, California amending Chapter 3.28 (Bingo) of Title 3 (Public Safety\nand Morals) of the La Puente Municipal Code.\nE-3 Bingo Ordinance Staff Report\nE-3 Bingo Ordinance Attachment A Proposed Ordinance