La Puente — 2024-09-24

A-1 READ AND APPROVE THE MINUTES OF THE CITY COUNCIL AND SUCCESSOR\nAGENCY MEETING OF SEPTEMBER 10, 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 September 10,\nA-1 Minutes 9-10-24 CC SA

D-1 CONSIDERATION OF A RESOLUTION APPROVING WARRANT RESOLUTION NO.\n24-5897\nIt is recommended that the City Council and Successor Agency adopt Resolution No. 24-\n5897 approving Warrant Register No. 1579.\nD-1 Warrant Resolution #1579

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

D-3 PRESENTATION OF JULY AND AUGUST 2024 INVESTMENT REPORTS\nIt is recommended that the City Council receive and file this report.\nD-3 July August Investment Reports Staff Report\nD-3 July August Investment Reports Attachments A-D July Reports\nD-3 July August Investment Reports Attachments E-H August Reports

D-4 CONSIDERATION OF A RESOLUTION AMENDING THE FISCAL YEAR 2024-2025\nBUDGET AND CAPITAL IMPROVEMENT PROGRAM\nIt is recommended that the City Council adopt Resolution No. 24-5898 amending the adopted\nFiscal Year 2024-2025 Budget and Capital Improvement Program.\nD-4 FY 24-25 Budget Amendment Staff Report\nD-4 FY 24-25 Budget Amendment Attachment A Resolution

D-5 AUTHORIZATION TO SOLICIT BIDS FOR CITYWIDE SLURRY SEAL FISCAL YEAR\n2024-25 PROJECT\nIt is recommended that the City Council: (1) approve the plans and specifications for the\nConstruction of the Citywide Slurry Seal Fiscal Year 2024-25 Project; and (2) authorize Staff\nto solicit for bids.\nD-5 Authorization to Bid Slurry Seal Staff Report\nD-5 Authorization to Bid Slurry Seal Attachment A Street List\nD-5 Authorization to Bid Slurry Seal Attachment B Location Map

D-6 CONSIDERATION AND APPROVAL OF FINAL PARCEL MAP NO. 83479 AND\nSUBDIVISION IMPROVEMENT AGREEMENT FOR THE PROPERTY LOCATED AT\n15732 CADWELL STREET\nIt is recommended that the City Council: (1) find that Final Parcel Map No. 83479 complies\nwith all of the Conditions of Approval set forth within Tentative Parcel Map No. 83479; (2)\napprove the attached Subdivision Improvement Agreement and authorize the City Manager to\nexecute the agreement on behalf of the City; and (3) approve the Final Map and authorize the\nCity Clerk to endorse the cover sheet of the Final Map, the certificate which embodies the\napproval of said Map for recordation with the County of Los Angeles.\nD-6 Parcel Map 83479 Subdivision Improvement Agreement Staff Report\nD-6 Parcel Map 83479 Subdivision Improvement Agreement Attachment A PC Resolution\nNo. 22-1566\nD-6 Parcel Map 83479 Subdivision Improvement Agreement Attachment B Agreement\nhttps://lapuente.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=1291 4/6\n9/20/24, 11:46 AM City Council and Successor Agency Regular Meeting

D-7 CONSIDERATION OF A RESOLUTION ADOPTING FINDINGS AND DISPENSING\nWITH THE COMPETITIVE BIDDING PROCESS AND APPROVAL OF A\nPROFESSIONAL SERVICES AGREEMENT WITH AMERINATIONAL COMMUNITY\nSERVICES, LLC, FOR LOAN SERVICING IN AN AMOUNT NOT TO EXCEED\n$40,000.00\nIt is recommended that the City Council (1) adopt Resolution 24-5899 making findings and\ndispensing with the competitive bidding process, and (2) approve the Agreement with\nAmeriNational Community Services, LLC for loan servicing and authorize the City Manager\nto execute the Agreement on behalf of the City.\nD-7 AmeriNational PSA Agreement Staff Report\nD-7 AmeriNational PSA Agreement Attachment A Resolution\nD-7 AmeriNational PSA Agreement Attachment B Agreement

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