West Covina — 2024-04-02

1) CONSIDERATION OF APPROVAL OF THE MARCH 19, 2024, CITY COUNCIL/SUCCESSOR\nAGENCY REGULAR SESSION MEETING MINUTES AND THE MARCH 19, 2024, CITY\nCOUNCIL/SUCCESSOR AGENCY REGULAR CLOSED SESSION MEETING MINUTES.\nThat the Council approve the March 19, 2024, City Council/Successor Agency Regular Session\nMeeting Minutes and the March 19, 2024, City Council/Successor Agency Regular Closed\nSession Meeting Minutes.\nCOMMUNITY DEVELOPMENT

2) CONSIDERATION OF THE GENERAL PLAN ANNUAL PROGRESS REPORT FOR 2023\nIt is recommended that the City Council receive and file this staff report.\nHUMAN RESOURCES/RISK MANAGEMENT

3) CONSIDERATION OF APPOINTMENTS TO THE CALIFORNIA JOINT POWERS AUTHORITY\nBOARD OF DIRECTORS\nIt is recommended that the City Council appoint Mayor Brian Calderón Tabatabai as Director and\nMayor Pro Tem Tony Wu and Finance Director Stephanie Sikkema as alternates to represent\nthe City on the California Joint Powers Insurance Authority (CJPIA) Board of Directors and direct\nstaff to submit the Certification of Director and Alternate(s) to CJPIA.\nPUBLIC SERVICES

4) CONSIDERATION OF AMENDMENT TO AGREEMENT WITH JOE GHOUGASSIAN DBA J &\nL AUTO BODY REPAIR FOR BODY AND PAINT WORK AND BUDGET AMENDMENT FOR\nFLEET VEHICLE REPAIRS & MAINTENANCE\n1. Authorize the Acting City Manager to execute Amendment No. 3 to the agreement with Joe\nGhougassian dba J & L Auto Body Repair, increasing the maximum compensation for the\nfinal year of the agreement to $250,000.\n2. Approve the following resolution:\nRESOLUTION NO. 2024-23 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF WEST COVINA, CALIFORNIA, ADOPTING A BUDGET AMENDMENT FOR THE\nFISCAL YEAR COMMENCING JULY 1, 2023 AND ENDING JUNE 30, 2024 (FLEET\nREPAIRS)\nEND OF CONSENT CALENDAR

PRESENTATIONS\nProclamation Declaring April Once Legacy Donate Life Month\nProclamation Honoring National Public Safety Telecommunicators Week, April 14-20, 2024\nPresentation by the Police Department regarding Body Worn Cameras\nCITY MANAGER'S REPORT\nCity Manager's report on current City projects