La Puente — 2024-06-11

A-1 READ AND APPROVE THE MINUTES OF THE CITY COUNCIL AND SUCCESSOR\nAGENCY MEETING OF MAY 28, 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 28, 2024.\nA-1 Minutes 5-28-24 CC SA

C-1 CONSIDERATION OF A RESOLUTION REQUIRING CITY COUNCIL APPROVAL FOR\nANY DISBURSEMENT OF FUNDS ALLOCATED TO THE CITY COUNCIL FOR\nCOMMUNITY NEEDS DURING A CAMPAIGN PERIOD AND SUSPENDING THE\nCITY MANAGER’S AUTHORITY TO ACCEPT, CONSIDER OR APPROVE\nINDIVIDIUAL COUNCIL MEMBERS REQUESTS FOR THE DISBURSMENT OF\nFUNDS ALLOCATED TO THE CITY COUNCIL FOR COMMUNITY NEEDS OF $4,000\nOR LESS DURING A CAMPAIGN PERIOD\nhttps://lapuente.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=1284 3/7\n6/7/24, 2:35 PM City Council and Successor Agency Regular Meeting\nIt is recommended that the City Council adopt Resolution No. 24-5872 requiring City\nCouncil approval for any disbursement of funds allocated to the City Council for Community\nneeds during a campaign period and suspending the City Manager's authority to accept,\nconsider, or approve individual Council Members requests for the disbursement of funds\nallocated to the City Council for Community needs of $4,000 or less during a campaign\nperiod.\nC-1 Council Allocated Funds Staff Report\nC-1 Council Allocated Funds Attachment A Resolution

D-1 CONSIDERATION OF A RESOLUTION APPROVING WARRANT RESOLUTION NO.\n24-5873\nIt is recommended that the City Council and Successor Agency adopt Resolution No. 24-\n5873 approving Warrant Register No. 1573.\nD-1 Warrant Resolution #1573

D-2 CONSIDERATION OF AN AMENDMENT TO THE PROFESSIONAL SERVICES\nAGREEMENT BETWEEN GLOBAL URBAN STRATEGIES, INC. AND THE CITY FOR\nCOMMUNICATIONS AND GRANT WRITING SERVICES\nIt is recommended that the City Council: (1) approve Amendment No. 1 to the Professional\nServices Agreement with Global Urban Strategies, Inc.; and (2) authorize the City Manager\nto execute the Agreement on behalf of the City.\nD-2 Global Urban Strategies PSA Amendment No. 1 Staff Report\nD-2 Global Urban Strategies PSA Amendment No. 1 Attachment A Agreement

D-3 CONSIDERATION OF A RESOLUTION ADOPTING A STATEMENT OF INVESTMENT\nPOLICY FOR FISCAL YEAR 2024-2025\nhttps://lapuente.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=1284 4/7\n6/7/24, 2:35 PM City Council and Successor Agency Regular Meeting\nIt is recommended that the City Council adopt Resolution No. 24-5874 approving the City's\nStatement of Investment Policy for Fiscal Year 2024-2025.\nD-3 FY 24-25 Investment Policy Staff Report\nD-3 FY 24-25 Investment Policy Attachment A Resolution

D-4 CONSIDERATION OF RESOLUTIONS PERTAINING TO THE CITY’S GENERAL\nMUNICIPAL ELECTION ON TUESDAY, NOVEMBER 5, 2024\nIt is recommended that the City Council: (1) adopt Resolution No. 24-5875 calling for the\nholding of a general municipal election on Tuesday, November 5, 2024; (2) adopt Resolution\nNo. 24-5876 requesting that the County of Los Angeles consolidate the general municipal\nelection with the Statewide general election; (3) adopt Resolution No. 24-5877 adopting\nregulations relating to candidate statements; and (4) adopt Resolution No. 24-5878 providing\nfor a Special Runoff Election in the event of a tie vote.\nD-4 Election Staff Report\nD-4 Election Attachment A Resolution Calling for Election\nD-4 Election Attachment B Resolution re Consolidation\nD-4 Election Attachment C Resolution re Candidate Statements\nD-4 Election Attachment D Resolution re Special Runoff Election

D-5 CONSIDERATION OF ACCEPTANCE OF NOTICE OF COMPLETION FOR STREET\nIMPROVEMENTS ON VARIOUS CITY STREETS FY 2022-23\nIt is recommended that the City Council: (1) accept the project as complete; and (2) authorize\nthe City Clerk to execute the Notice of Completion.\nD-5 Onyx Paving Various Street Improvements FY 22-23 NOC Staff Report\nD-5 Onyx Paving Various Street Improvements FY 22-23 NOC Attachment A NOC

D-6 CONSIDERATION OF A PROFESSIONAL SERVICES AGREEMENT WITH\nCOMMUNITY WORKS DESIGN GROUP FOR A DOG PARK AND NATURE TRAILS IN\nTHE AMOUNT OF $129,730 TO BE REIMBURSED FROM THE MEASURE A\nTECHNICAL ASSISTANCE PROGRAM\nhttps://lapuente.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=1284 5/7\n6/7/24, 2:35 PM City Council and Successor Agency Regular Meeting\nIt is recommended that the City Council: (1) approve the Professional Services Agreement\nwith Community Works Design Group in the amount of $129,730; and (2) authorize the City\nManager to execute the Agreement on behalf of the City.\nD-6 Community Works Design Group Dog Park Design Services PSA Staff Report\nD-6 Community Works Design Group Dog Park Design Services PSA Attachment A\nAgreement signed

D-7 CONSIDERATION OF A LIABILITY AGREEMENT BETWEEN THE CITY AND LOS\nANGELES COUNTY FOR THE COUNTYWIDE HOUSEHOLD HAZARDOUS WASTE\nCOLLECTION EVENT\nIt is recommended that the City Council: (1) approve the Countywide Household Hazardous\nWaste Collection Program Siting Liability Agreement; and (2) authorize the City Manager to\nexecute the agreement on behalf of the City.\nD-7 Household Hazardous Waste Collection Event Staff Report\nD-7 Household Hazardous Waste Collection Event Attachment A Liability Agreement

D-8 CONSIDERATION OF A RESOLUTION IN SUPPORT OF THE HOMELESSNESS,\nDRUG ADDICTION, AND THEFT REDUCTION ACT\nIt is recommended that the City Council adopt Resolution No. 24-5879 in support of the\nHomelessness, Drug Addiction, and Theft Reduction Act.\nD-8 Homelessness, Drug Addiction, and Theft Reduction Act Staff Report\nD-8 Homelessness, Drug Addiction, and Theft Reduction Act Attachment A Resolution\nD-8 Homelessness, Drug Addiction, and Theft Reduction Act Attachment B Initiative 23-\n0017A1

E-1 PRESENTATION AND UPDATE ON THE NEW DOG PARK AND NATURE TRAILS\nIt is recommended that the City Council discuss this item and provide any necessary direction\nto Staff.\nE-1 Presentaion of New Dog Park Conceptual Plan Staff Report\nE-1 Presentation of New Dog Park Conceptual Plan Attachment A Conceptual Plan