La Puente — 2025-01-28

A-1 READ AND APPROVE THE MINUTES OF THE CITY COUNCIL AND SUCCESSOR\nAGENCY MEETING OF JANUARY 14, 2025\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 January 14, 2025.\nA-1 Minutes 1-14-25 CC SA

B-1 CONSIDERATION OF A RESOLUTION APPROVING PARTICPATION IN THE LOS\nANGELES URBAN COUNTY PERMANENT LOCAL HOUSING ALLOCATION\nPROGRAM\nIt is recommended that the City Council: (1) adopt Resolution No. 25-5916 approving the\nCity's participation in the Los Angeles Urban County Permanent Local Housing Allocation\nProgram; and (2) authorize the City Manager to execute all documents necessary to effectuate\nthis Program.\nB-1 Permanent Local Housing Allocation (PLHA) Staff Report\nB-1 Permanent Local Housing Allocation (PLHA) Attachment A Resolution

D-1 CONSIDERATION OF A RESOLUTION APPROVING WARRANT RESOLUTION NO.\n25-5917\nIt is recommended that the City Council and Successor Agency adopt Resolution No. 24-\n5917 approving Warrant Register No. 1585.\nD-1 Warrant Resolution #1585

D-2 PRESENTATION OF NOVEMBER AND DECEMBER 2024 REQUISITION SUMMARY\nREPORT\nIt is recommended that the City Council receive and file this report.\nD-2 November December 2024 Requisition Summary Report Staff Report\nD-2 November December 2024 Requisition Summary Report Attachment A Report

D-3 PRESENTATION OF NOVEMBER AND DECEMBER 2024 INVESTMENT REPORT\nIt is recommended that the City Council receive and file this report.\nD-3 November December 2024 Investment Report Staff Report\nD-3 November December 2024 Investment Report Attachments A-D November\nD-3 November December 2024 Investment Report Attachments E-H December

D-4 RECEIVE AND FILE THE CITY’S ANNUAL COMPREHENSIVE FINANCIAL REPORT\nFOR FISCAL YEAR ENDED JUNE 30, 2024\nIt is recommended that the City Council receive and file the Annual Comprehensive Financial\nReport, the Independent Accountant's report on the Appropriations Limit Worksheet, the\nIndependent Auditor's Report on Internal Control and Compliance, and the Statement on\nAuditing Standard No. 114 Report for the fiscal year ended June 30, 2024.\nD-4 ACFR 2024 Staff Report\nD-4 ACFR 2024 Attachment A ACFR\nD-4 ACFR 2024 Attachment B Independent Accountant Report\nD-4 ACFR 2024 Attachment C Auditing Standard No. 114 Report\nD-4 ACFR 2024 Attachment D Independent Auditor Report

D-5 CONSIDERATION OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE\nCITY OF LA PUENTE AND THE SOUTHERN CALIFORNIA ASSOCIATION OF\nGOVERNMENTS FOR THE SUSTAINABLE COMMUNITIES PROGRAM - CIVIC\nENGAGEMENT, EQUITY, AND ENVIRONMENTAL JUSTICE (SCP-CEEEJ) FOR\nMIXED-USE DEVELOPMENT FOR UNDERUTILIZED COMMERCIAL ZONES IN LA\nPUENTE\nIt is recommended that the City Council: (1) approve the Memorandum of Understanding\nwith the Southern California Association of Governments; and (2) authorize the City\nManager to execute the Agreement on behalf of the City.\nD-5 Southern California Association of Governments (SCAG) MOU Staff Report\nD-5 Southern California Association of Governments (SCAG) MOU Attachment A MOU

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

E-2 UPDATE AND DISCUSSION REGARDING 365 ATHLETIX FITNESS PROGRAMMING\nIt is recommended that the City Council: (1) approve a professional services agreement for\nfitness class services with Christopher Arias in the amount of $8,320; and (2) authorize the\nCity Manager to execute the agreement.\nE-2 365 Athletix Fitness Program Staff Report\nE-2 365 Athletix Fitness Program Attachment A Agreement

E-3 CONSIDERATION OF A RESOLUTION AMENDING THE FISCAL YEAR 2024-2025\nBUDGET AND CAPITAL IMPROVEMENT PROGRAM IN THE ANIMAL CONTROL\nSERVICES DEPARTMENT\nIt is recommended that the City Council adopt Resolution No. 25-5918 amending the Animal\nControl Services Department Budget (100-2130) for fiscal year 2024-25.\nE-3 Animal Control Services Budget Amendment Staff Report\nE-3 Animal Control Services Budget Amendment Attachment A Resolution