La Puente — 2024-09-10

A-1 READ AND APPROVE THE MINUTES OF THE CITY COUNCIL AND SUCCESSOR\nAGENCY MEETINGS OF AUGUST 13, 2024, AND AUGUST 19, 2024\nand August 19, 2024.\nA-1 Minutes 8-13-24 CC SA\nA-1 Minutes 8-19-24 CC SA

D-1 CONSIDERATION OF A RESOLUTION APPROVING WARRANT RESOLUTION NO.\n24-5895\n5895 approving Warrant Register No. 1578.\nD-1 Warrant Resolution #1578

D-2 SECOND READING OF ORDINANCE NO. 24-987 APPROVING MUNICIPAL CODE\nAMENDMENT NO. 24-01 TO CHANGE THE ZONE CLASSIFICATION FOR TWO\nPARCELS OF VACANT LAND AT VALLEY BOULEVARD AND OLD VALLEY\nBOULEVARD IDENTIFIED AS ASSESSOR’S PARCEL NUMBERS 8247-032-900 AND\n8247-032-024 FROM COMMERCIAL-MANUFACTURING TO OPEN SPACE\nIt is recommended that the City Council adopt Ordinance No. 24-987, an Ordinance of the\nCity Council of the City of La Puente, approving Municipal Code Amendment No. 24-01 to\nchange the zone classification for two parcels of vacant land at Valley Boulevard and Old\nValley Boulevard identified as Accessor's Parcel Numbers (APN) 8247-032-900 and 8247-\n032-024 from Commercial-Manufacturing (CM) to Open Space (OS), and adopting a Notice\nof Exemption Regarding same.\nD-2 Second Reading MCA No. 24-01 Old Valley & Valley Staff Report\nD-2 Second Reading MCA No. 24-01 Old Valley & Valley Attachment A Ordinance No. 24-\n987\nD-2 Second Reading MCA No. 24-01 Old Valley & Valley Attachment B NOE

D-3 CONSIDERATION OF ACCEPTANCE OF NOTICE OF COMPLETION FOR THE\nPEDESTRIAN HYBRID SIGNAL (HAWK) INSTALLATION ON HACIENDA\nBOULEVARD AT PRICHARD STREET\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-3 Notice of Completion Elecnor Belco HAWK Signal Staff Report\nD-3 Notice of Completion Elecnor Belco HAWK Signal Attachment A NOC

D-4 CONSIDERATION OF AUTHORIZATION TO SOLICIT BIDS FOR OLD VALLEY\nBOULEVARD SEWER EXTENSION PROJECT\nIt is recommended that the City Council: (1) approve the plans and specifications for the\nconstruction of the Old Valley Boulevard Sewer Extension Project; and (2) authorize Staff to\nsolicit for bids.\nD-4 Authorization to Bid Old Valley Sewer Staff Report

D-5 CONSIDERATION OF A STREET USE AGREEMENT BETWEEN THE CITY OF LA\nPUENTE AND A5 EVENTS/STUDENTS RUN LA FOR A 5K/10K STRENGTH\nTRAINING RUN\nIt is recommended that the City Council: (1) approve the Street Use Agreement between the\nCity of La Puente and A5 Events/Students Run LA for a 5K/10K Strength Training Run; and\n(2) authorize the City Manager to execute the Agreement on behalf of the City.\nD-5 Students Run LA Agreement Staff Report\nD-5 Students Run LA Agreement Attachment A Agreement

D-6 CONSIDERATION OF A RESOLUTION RESCINDING RESOLUTION NO. 22-5755\nAND ADOPTING AN AMENDED CONFLICT OF INTEREST CODE CONTAINING\nREVISED DESIGNATED POSITIONS AND DISCLOSURE CATEGORIES\nIt is recommended that the City Council adopt Resolution No. 24-5896 rescinding Resolution\nNo. 22-5755 and approving the City's amended Conflict of Interest Code.\nD-6 Conflict of Interest Code Update Staff Report\nD-6 Conflict of Interest Code Update Attachment A 2024 Local Agency Biennial Notice\nD-6 Conflict of Interest Code Update Attachment B Resolution

D-7 CONSIDERATION OF APPROVAL OF A PURCHASE ORDER CONTRACT WITH\nCDW-G FOR THE PURCHASE AND INSTALLATION OF AUDIO AND VIDEO\nEQUIPMENT FOR THE COUNCIL CHAMBERS AND CONFERENCE ROOM AT THE\nLA PUENTE CITY HALL IN THE AMOUNT OF $252,247.00\nIt is recommended that the City Council: (1) approve the purchase order contract with\nCDWG for the purchase and installation of audio and video equipment for the council\nchambers at La Puente City Hall; (2) authorize the City Manager to execute, on behalf of the\nCity, all documents necessary to effectuate this action.\nD-7 CDWG Audio and Video Council Chambers Purchase Order Staff Report\nD-7 CDWG Audio and Video Council Chambers Purchase Order Attachment A Sales Quote