La Puente — 2024-06-25

A-1 READ AND APPROVE THE MINUTES OF THE CITY COUNCIL AND SUCCESSOR\nAGENCY MEETING OF JUNE 11, 2024\nStaff Recommendation: It is recommended that the City Council and Successor Agency\nwaive the reading and approve the Minutes of the City Council and Successor Agency\nmeeting of June 11, 2024.\nA-1 Minutes 6-11-24 CC SA

D-1 CONSIDERATION OF A RESOLUTION APPROVING WARRANT RESOLUTION NO.\n24-5884\nIt is recommended that the City Council and Successor Agency adopt Resolution No. 24-\n5884 approving Warrant Register No. 1574.\nD-1 Warrant Resolution #1574

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

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

D-4 CONSIDERATION OF A FACILITIES USE AGREEMENT BETWEEN THE CITY AND\nST. JOSEPH SCHOOL\nIt is recommended that the City Council: (1) approve the Facilities Use Agreement between\nthe City of La Puente and St. Joseph School; and (2) authorize the City Manager to execute\nthe Agreement on behalf of the City.\nD-4 St. Joseph Facilties Use Agreement Staff Report\nD-4 St. Joseph Facilities Use Agreement Attachment A Agreement

D-5 CONSIDERATION OF A FIVE-YEAR MUNICIPAL LAW ENFORCEMENT SERVICES\nAGREEMENT BETWEEN THE CITY OF LA PUENTE AND THE COUNTY OF LOS\nANGELES SHERIFF’S DEPARTMENT\nIt is recommended that the City Council: (1) approve the 5-year Agreement with County of\nLos Angeles for the period of July 1, 2024, through June 30, 2029, and (2) authorize the City\nManager to execute the Agreement on behalf of the City.\nD-5 LASD Municipal Law Enforcement Services Agreement Staff Report\nD-5 LASD Municipal Law Enforcement Services Agreement Attachment A Agreement

D-6 CONSIDERATION OF A RESOLUTION ADOPTING A LIST OF PROJECTS FOR\nFISCAL YEAR 2024-2025 FUNDED BY SB1: THE ROAD REPAIR AND\nACCOUNTABILITY ACT OF 2017\nIt is recommended that the City Council adopt Resolution No. 24-5885 adopting a list of\nprojects for Fiscal Year 2024-2025 funded by SB1: the Road Repair and Accountability Act\nof 2017.\nD-6 SB1 Projects FY 24-25 Staff Report\nD-6 SB1 Projects FY 24-25 Attachment A Resolution

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

E-2 CONSIDERATION AND AWARD OF EDUCATION SCHOLARSHIPS FOR FY 2024-2025\nIt is recommended that the City Council 1) award thirty (30) scholarships for the 2024-2025\nacademic year in the amount of $500 each; and 2) direct the City Manager to make an\nexpenditure appropriations transfer in the amount of $6,000 within the General Fund\nFY24/25 Budget.\nE-2 Scholarship Awards FY 2024-2025 Staff Report\nE-2 Scholarship Awards FY 2024-2025 Attachment A Applications Received\nE-2 Scholarship Awards FY 2024-2025 Attachment B Receiving Funds Guidelines

E-3 UPDATE AND DISCUSSION REGARDING THE LA PUENTE/H.E.AR.T. AFFORDABLE\nPET CARE CLINICS\nIt is recommended that the City Council discuss this item and provide any necessary direction\nto Staff.\nE-3 HEART Clinic Update Staff Report