La Puente — 2025-01-14

A-1 READ AND APPROVE THE MINUTES OF THE CITY COUNCIL AND SUCCESSOR\nAGENCY MEETINGS OF NOVEMBER 12, 2024, AND DECEMBER 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 meetings of November 12,\n2024, and December 10, 2024.\nA-1 Minutes 11-12-24 CC SA\nA-1 Minutes 12-10-24 CC SA

B-1 CONSIDERATION OF A RESOLUTION APPROVING THE CITY’S COMMUNITY\nDEVELOPMENT BLOCK GRANT PROGRAM FOR FISCAL YEAR 2025-26\nIt is recommended that the City Council: (1) open the public hearing and take public\ntestimony; and (2) adopt Resolution No. 25-5913 authorizing the City's CDBG Program for\nFiscal Year 2025-26.\nB-1 CDBG FY 2025-26 Projects Staff Report\nB-1 CDBG FY 2025-26 Projects Attachment A Resolution

D-1 CONSIDERATION OF A RESOLUTION APPROVING WARRANT RESOLUTION NO.\n25-5914\nIt is recommended that the City Council and Successor Agency adopt Resolution No. 24-\n5914 approving Warrant Register No. 1584.\nD-1 Warrant Resolution #1584

D-2 CONSIDERATION OF AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES\nAGREEMENT WITH COMMUNITY WORKS DESIGN GROUP FOR ADDITIONAL\nSERVICES RELATED TO THE DOG PARK AND NATURE TRAILS IN THE AMOUNT\nOF $4,850.00\nIt is recommended that the City Council: (1) approve Amendment No. 1 to the Professional\nServices Agreement with Community Works Design Group in the amount of $4,850.00; and\n(2) authorize the City Manager to execute the Amendment on behalf of the City.\nD-2 Community Works Design Group Dog Park Amendment No. 1 Staff Report\nD-2 Community Works Design Group Dog Park Amendment No. 1 Attachment A Amendment\nNo. 1

D-3 CONSIDERATION OF AMENDMENT NO. 4 TO THE MAINTENANCE SERVICES\nAGREEMENT WITH TANKO LIGHTING, INC. FOR STREET LIGHT MAINTENANCE\nSERVICES\nIt is recommended that the City Council: (1) approve Amendment No. 4 to the Maintenance\nServices Agreement with Tanko Lighting, Inc.; and (2) authorize the City Manager to execute\nthe Amendment on behalf of the City.\nD-3 Tanko Street Light Maintenance Services Amendment No. 4 Staff Report\nD-3 Tanko Street Light Maintenance Services Amendment No. 4 Attachment A Amendment\nNo. 4

E-1 CONSIDERATION OF: (1) APPOINTMENTS TO REGIONAL BOARDS; AND (2) A\nRESOLUTION APPOINTING SPECIFIC REPRESENTATIVES TO THE SAN GABRIEL\nVALLEY COUNCIL OF GOVERNMENTS\nIt is recommended that the City Council: (1) authorize the Mayor to appoint representatives\nand delegates to regional boards, commissions and committees; and (2) adopt Resolution No.\n25-5915 Appointing Specific Representatives to the San Gabriel Valley Council of\nGovernments.\nE-1 Mayor Appointments Regional Boards Staff Report\nE-1 Mayor Appointments Regional Boards Attachment A Resolution

E-2 CONSIDERATION OF APPOINTMENTS OF CITY COUNCIL MEMBERS TO AD HOC\nCOMMITTEES\nIt is recommended that the City Council authorize the Mayor to dissolve, establish and make\nappointments to ad hoc committees as necessary.\nE-2 Mayor Appointments Ad Hoc Staff Report

E-3 CONSIDERATION OF APPOINTMENTS TO THE LA PUENTE COMMUNITY\nFOUNDATION\nIt is recommended that the City Council: (1) make appointments to the La Puente\nCommunity Foundation; or (2) provide direction to staff regarding appointments.\nE-3 Community Foundation Appointments Staff Report

E-4 UPDATE AND DISCUSSION REGARDING 365 ATHLETIX FITNESS PROGRAMMING\nIt is recommended that the City Council discuss this item and provide any necessary direction\nto Staff.\nE-4 365 Athletix Fitness Programming Staff Report