La Puente — 2024-10-22

A-1 READ AND APPROVE THE MINUTES OF THE CITY COUNCIL AND SUCCESSOR\nAGENCY MEETING OF SEPTEMBER 24, 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 24,\n2024.\nA-1 Minutes 9-24-24 CC SA

D-1 CONSIDERATION OF A RESOLUTION APPROVING WARRANT RESOLUTION NOS.\n24-5900 AND 24-5901\nIt is recommended that the City Council and Successor Agency adopt Resolution Nos. 24-\n5900 and 24-5901 approving Warrant Register Nos. 1580 and 1581.\nD-1 Warrant Resolution #1580\nD-1 Warrant Resolution #1581

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

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

D-4 CONSIDERATION OF ACCEPTANCE OF NOTICE OF COMPLETION FOR ASPHALT\nREPAIRS ON VALLEY BOULEVARD\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-4 Onyx Asphalt Repairs Valley Blvd NOC Staff Report\nD-4 Onyx Asphalt Repairs Valley Blvd NOC Attachment A NOC

D-5 CONSIDERATION OF APPROVAL OF A PURCHASE ORDER CONTRACT WITH\nSTOTZ EQUIPMENT FOR THE PURCHASE OF ONE NEW JLG T350 TOW-PRO\nBOOM LIFT\nIt is recommended that the City Council: (1) approve a purchase order contract in the amount\nof $37,433.55 with Stotz Equipment for the purchase of one new JLG T350 TOW-PRO\nBoom Lift; and (2) authorize the City Manager to execute, on behalf of the City, all\ndocuments necessary to effectuate this action.\nD-5 Stotz Equipment Boom Lift Purchase Order Staff Report\nD-5 Stotz Equipment Boom Lift Purchase Order Attachment A Request For Bid\nD-5 Stotz Equipment Boom Lift Purchase Order Attachment B Bid Sheet

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

E-2 PRESENTATION OF NEW RECREATION MANAGEMENT SOFTWARE\nIt is recommended that the City Council receive and file this report.\nE-2 Civic Plus Recreation Management Software Staff Report

E-3 UPDATE AND PRESENTATION OF THE CONCEPT PLAN FOR THE VETERAN’S\nMEMORIAL PARK\nIt is recommended that the City Council discuss this item and provide any necessary direction\nto Staff.\nE-3 Veteran’s Memorial Update Staff Report

E-4 DISCUSSION AND DIRECTION REGARDING THE FLOOR PLAN OF THE\nPROPOSED ACTIVITY CENTER BUILDING AT LA PUENTE PARK\nIt is recommended that the City Council discuss this item and provide any necessary direction\nto Staff.\nE-4 Activity Center Update Staff Report

E-5 CONSIDERATION OF A RESOLUTION RESCINDING RESOLUTION NO. 05-4464\nAND ADOPTING A COMPREHENSIVE PERSONNEL POLICY FOR REGULAR\nEMPLOYEES AND A COMPREHENSIVE PERSONNEL POLICY FOR AT-WILL\nEMPLOYEES\nIt is recommended that the City Council: (1) adopt Resolution No. 24-5902 rescinding\nResolution No. 05-4464 and approving a Comprehensive Personnel Policy for Regular\nEmployees and a Comprehensive Personnel Policy for At-Will Employees for the City of La\nPuente and (2) rescind the administrative policies included in the staff report.\nE-5 Comprehensive Personnel Policy Staff Report\nE-5 Comprehensive Personnel Policy Attachment A Regular Employees Redlined\nE-5 Comprehensive Personnel Policy Attachment B At-Will Employees Redlined\nE-5 Comprehensive Personnel Policy Attachment C Resolution\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