La Puente — 2024-05-28

A-1 READ AND APPROVE THE MINUTES OF THE CITY COUNCIL AND SUCCESSOR\nAGENCY MEETING OF MAY 14, 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 May 14, 2024.\nA-1 Minutes 5-14-24 CC SA

D-1 CONSIDERATION OF A RESOLUTION APPROVING WARRANT RESOLUTION NO.\n24-5869\nIt is recommended that the City Council and Successor Agency adopt Resolution No. 24-\n5869 approving Warrant Register No. 1572.\nD-1 Warrant Resolution #1572

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

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

D-4 CONSIDERATION OF A PROFESSIONAL SERVICES AGREEMENT WITH GLOBAL\nURBAN STRATEGIES, INC. FOR PROGRAM IMPLEMENTATION FOR THE DIGITAL\nEMPOWERMENT PROJECT FUNDED BY THE CALIFORNIA ADVANCED SERVICES\nFUND\nIt is recommended that the City Council: (1) approve the Professional Services Agreement\nwith Global Urban Strategies, Inc. for program implementation for the digital empowerment\nproject funded by the California Advanced Services Fund; and (2) authorize the City\nManager to execute the Agreement on behalf of the City.\nD-4 Global Urban Digital Equity Grant PSA Staff Report\nD-4 Global Urban Digital Equity Grant PSA Attachment A Agreement\nD-4 Global Urban Digital Equity Grant PSA Attachment B Scope of Work

D-5 CONSIDERATION OF AMENDMENT NO. 5 TO THE PROFESSIONAL SERVICES\nAGREEMENT WITH WEST COAST ARBORISTS, INC. FOR STREET TREE\nTRIMMING AND URBAN FORESTRY SERVICES\nIt is recommended that the City Council approve Amendment No. 5 to the Professional\nServices Agreement with West Coast Arborists, Inc. to extend the term to June 30, 2026.\nD-5 West Coast Arborists Amendment Staff Report\nD-5 West Coast Arborists Amendment Attachment A Amendment No. 5

D-6 CONSIDERATION OF A RESOLUTION DESIGNATING THE ENTITIES PERMITTED\nTO SELL SAFE AND SANE FIREWORKS IN THE CITY FOR 2024\nIt is recommended that the City Council adopt Resolution No. 24-5870 designating the\nentities permitted to sell safe and sane fireworks in the City.\nD-6 Safe and Sane Fireworks Staff Report\nD-6 Safe and Sane Fireworks Attachment A Resolution

D-7 CONSIDERATION OF APPOINTMENTS TO THE PLANNING COMMISSION\nIt is recommended that the City Council reappoint Marty Paz and Sergio Hernandez to the\nPlanning Commission for a two-year term.\nD-7 Planning Commission Appointments Staff Report

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

E-2 CONSIDERATION OF A RESOLUTION RESCINDING RESOLUTION NO. 23-5836\nAND AMENDING THE COMPREHENSIVE PERSONNEL SYSTEM FOR PART-TIME\nPOSITIONS, AND APPROVAL OF A JOB DESCRIPTION FOR THE PART-TIME\nCOMMUNITY RESOURCE SPECIALIST POSITION\nhttps://lapuente.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=1283 5/7\n5/24/24, 5:43 PM City Council and Successor Agency Regular Meeting\nIt is recommended that the City Council: (1) adopt Resolution No. 24-5871 rescinding\nresolution No. 23-5836 amending the comprehensive personnel system; and (2) approve the\njob description for the part-time Community Resources Specialist position.\nE-2 Part-Time Community Resource Specialist Staff Report\nE-2 Part-Time Community Resource Specialist Attachment A Resolution PT Salaries\nE-2 Part-Time Community Resource Specialist Attachment B Job Description

E-3 DISCUSSION REGARDING DISCRETIONARY FUNDS (MAYOR PRO TEM\nKLINAKIS/COUNCIL MEMBER MUNOZ)\nIt is recommended that the City Council discuss this item and provide any necessary direction\nto Staff.\nE-3 Discretionary Funds Staff Report\nADHOC COMMITTEE REPORTS\nCouncil Members provide a report on any Ad Hoc Committee meetings that they have\nattended.\nAB 1234 REPORTS\nORAL COMMENTS FROM COUNCIL\nORAL COMMENTS FROM STAFF