La Puente — 2025-11-12

A-1 READ AND APPROVE THE MINUTES OF THE CITY COUNCIL AND SUCCESSOR\nAGENCY MEETING OF OCTOBER 28, 2025\nA-1 Minutes 10-28-25 CC SA

C-1 INTRODUCTION AND CONSIDERATION OF AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF LA PUENTE, CALIFORNIA, ADOPTING UPDATED FIRE\nHAZARD SEVERITY ZONE MAPS FOR LOCAL RESPONSIBILITY AREAS,\nPURSUANT TO GOVERNMENT CODE SECTION 51178 AND THE CALIFORNIA FIRE\nCODE\nIt is recommended that the City Council: (1) waive reading the full reading and introduce\nOrdinance No. 25-991 by title only; (2) introduce Ordinance No. 25-991, entitled, "An\nOrdinance of the City Council of the City of La Puente, California, Designating Fire Hazard\nSeverity Zones," adopting the updated Cal Fire Local Responsibility Area (LRA) maps for\nthe City; (3) set the date of January 13, 2026, as the date for a public hearing on adoption of\nthe Ordinance; and (4) approve and adopt the Notice of Exemption.\nC-1 Fire Hazard Severity Zone Ordinance Staff Report\nC-1 Fire Hazard Severity Zone Ordinance Attachment A Zone Map\nC-1 Fire Hazard Severity Zone Ordinance Attachment C Notice of Exemption

D-1 CONSIDERATION OF A RESOLUTION APPROVING WARRANT RESOLUTION NO.\n25-5959\nD-1 Warrant Resolution #1604

D-2 CONSIDERATION OF AN AMENDMENT TO THE PROFESSIONAL SERVICES\nAGREEMENT BETWEEN THE CITY OF LA PUENTE AND US BANK, NA FOR\nBANKING SERVICES, EXTENDING THE TERM OF THE AGREEMENT FOR AN\nADDITIONAL TWO (2) YEAR TERM\nIt is recommended that the City Council: (1) approve Amendment No. 2 to the professional\nservices agreement with US Bank National Association; and (2) authorize the City Manager\nto execute the amendment on behalf of the City.\nD-2 U.S. Bank Extension Staff Report\nD-2 U.S. Bank Extension Attachment A Amendment No. 2

D-3 CONSIDERATION OF AWARD OF CONSTRUCTION CONTRACT TO SAVI\nCONSTRUCTION INC. FOR CONCRETE CURBING AND FLAT WORK FOR THE LA\nPUENTE DOG PARK IN THE AMOUNT OF $148,714.97\nIt is recommended that the City Council: (1) award the contract to Savi Construction, Inc. in\nthe amount of $148,714.97; and (2) authorize the City Manager to execute the Agreement and\napprove change orders up to 10% of the original bid amount.\nD-3 Savi Construction Inc Concrete Curb and Flat Work at La Puente Dog Park Award Staff\nReport\nD-3 Savi Construction Inc Concrete Curb and Flat Work at La Puente Dog Park Award\nAttachment A Agreement

E-1 CONSIDERATION OF A PROFESSIONAL SERVICES AND LICENSE AGREEMENT\nWITH SEMPER ANTICUS FOR THE OPERATION AND MANAGEMENT OF AN\nOPEN-AIR MARKET\nIt is recommended that the City Council: (1) approve the Professional Services and License\nAgreement with Semper Anticus; and (2) authorize the City Manager to execute the\nAmendment on behalf of the City.\nE-1 Semper Anticus PSA Amendment 3 Staff Report\nE-1 Semper Anticus PSA Amendment 3 Attachment A Amendment No. 3 signed\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