La Puente — 2025-08-12

A-1 READ AND APPROVE THE MINUTES OF THE CITY COUNCIL AND SUCCESSOR\nAGENCY MEETINGS OF JULY 22, 2025, AND AUGUST 4, 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 meetings of July 22, 2025,\nand August 4, 2025.\nA-1 Minutes 7-22-25 CC SA\nA-1 Minutes 8-4-25 CC SA

D-1 CONSIDERATION OF A RESOLUTION APPROVING WARRANT RESOLUTION NO.\n25-5951\nIt is recommended that the City Council and Successor Agency adopt Resolution No. 255951 approving Warrant Register No. 1598.\nD-1 Warrant Register #1598

D-2 CONSIDERATION OF APPROVAL OF A PURCHASE ORDER CONTRACT WITH F.E.C.\nELECTRIC, INC. FOR THE PURCHASE OF ONE NEW SWITCHGEAR FOR THE LA\nPUENTE DOG PARK\nIt is recommended that the City Council: (1) approve a purchase order contract in the amount\nof $39,800.00 with F.E.C. Electric, Inc. for the purchase of a new 400-amp Eaton switchgear\nas specified; and (2) authorize the City Manager to execute, on behalf of the City, all\ndocuments necessary to effectuate this action.\nD-2 La Puente Dog Park Switchgear Staff Report\nD-2 La Puente Dog Park Switchgear Attachment A Request for Bid\nD-2 La Puente Dog Park Switchgear Attachment B Bid Sheet

D-3 CONSIDERATION OF AN AGREEMENT BETWEEN THE CITY OF LA PUENTE AND\nTHE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS FOR THE\nAFFORDABLE HOUSING INCUBATOR PROGRAM TO ADDRESS CITYWIDE\nOBJECTIVE DESIGN STANDARDS OF PROGRAM 11 OF THE LA PUENTE HOUSING\nELEMENT.\nIt is recommended that the City Council: (1) approve the Letter Agreement with the San\nGabriel Valley Council of Governments; and (2) authorize the City Manager to execute the\nAgreement on behalf of the City.\nD-3 SGVCOG Housing Incubator Staff Report\nD-3 SGVCOG Housing Incubator Attachment A Letter Agreement