Date Item Type Item Description Info Location County City Meeting Type id
May 21, 2024 Item 1 1) CONSIDERATION OF APPROVAL OF THE MAY 7, 2024, CITY COUNCIL/SUCCESSOR AGENCY REGULAR SESSION MEETING MINUTES AND THE MAY 7, 2024, CITY COUNCIL/SUCCESSOR AGENCY REGULAR CLOSED SESSION MEETING MINUTES. That the Council approve the May 7, 2024, City Council/Successor Agency Regular Session Meeting Minutes and the May 7, 2024, City Council/Successor Agency Regular Closed Session Meeting Minutes. COMMUNITY DEVELOPMENT May 21, 2024 Item # 1 LA County West Covina City Council 6647f2cc213041aad8c16d28
May 21, 2024 Item 2 2) CONSIDERATION OF FINAL PARCEL MAP NO. 83155 2) CONSIDERATION OF FINAL PARCEL MAP NO. 83155 LOCATION: 2539 EAST GARVEY AVENUE NORTH SUBDIVIDER: BENTLEY REAL ESTATE, LLC It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2024-8 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 83155 AT 2539 EAST GARVEY AVENUE NORTH May 21, 2024 Item # 2 LA County West Covina City Council 6647f2cc213041aad8c16d26
May 21, 2024 Item 3 3) CONSIDERATION OF LIST OF FISCAL YEAR 2024-2025 PROJECTS FUNDED BY SENATE BILL 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2024-28 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING A LIST OF FISCAL YEAR 2024-2025 PROJECTS FUNDED BY SENATE BILL 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 FINANCE DEPARTMENT May 21, 2024 Item # 3 LA County West Covina City Council 6647f2cc213041aad8c16d27
May 21, 2024 Item 4 4) CONSIDERATION OF SINGLE AUDIT REPORT FOR THE YEAR ENDED JUNE 30, 2023 It is recommended that City Council receive and file the Single Audit Report on Federal Award Programs for the year ended June 30, 2023. May 21, 2024 Item # 4 LA County West Covina City Council 6647f2cc213041aad8c16d29
May 21, 2024 Item 5 5) ANNUAL REVIEW OF FINANCIAL POLICIES It is recommended that the City Council adopt the following resolutions: RESOLUTION NO. 2024-26 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE CITY OF WEST COVINA STATEMENT OF INVESTMENT POLICY RESOLUTION NO. 2024-27– A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING THE FUND BALANCE POLICY May 21, 2024 Item # 5 LA County West Covina City Council 6647f2cc213041aad8c16d2a
May 21, 2024 Item 6 6) CONSIDERATION OF PROPOSITION A EXCHANGE WITH FOOTHILL TRANSIT It is recommended that the City Council approve the following: 1. Exchange of $3,000,000 in Proposition A Local Return funds for $2,250,000 in general funds with Foothill Transit; and 2. Authorize the City Manager to execute the Assignment Agreement with Foothill Transit, in substantially the form as attached and in such final form as approved by the City Attorney. May 21, 2024 Item # 6 LA County West Covina City Council 6647f2cc213041aad8c16d2c
May 21, 2024 Item 7 7) CONSIDERATION OF COMMUNITY FEEDBACK REGARDING PROPOSED FISCAL YEAR 2024-25 OPERATING AND CAPITAL IMPROVEMENT PROGRAM BUDGET It is recommended that City Council receive and file feedback from the Community Budget Workshops and, if applicable, provide direction regarding any changes to the Proposed Fiscal Year 2024-25 Operating and Capital Improvement Program Budget. END OF CONSENT CALENDAR DEPARTMENTAL REGULAR MATTERS CITY CLERK'S OFFICE May 21, 2024 Item # 7 LA County West Covina City Council 6647f2cc213041aad8c16d2b
May 21, 2024 Item 8 8) CONSIDERATION OF APPOINTMENT TO THE AUDIT COMMITTEE It is recommended that the City Council appoint one Committee Member to the City's Audit Committee to serve a two-year term. May 21, 2024 Item # 8 LA County West Covina City Council 6647f2cc213041aad8c16d25
May 21, 2024 Presentations 1 PRESENTATIONS Certificates of Recognition for Students at Orangewood Elementary School. Proclamation Recognizing National Public Works Week May 19 - May 25, 2024. Proclamation Recognizing Asian American and Pacific Islander Heritage Month. Presentation on Licensed and Unlicensed Facilities in Single Family Zone. May 21, 2024 Presentations # 1 LA County West Covina City Council 6647f2cc213041aad8c16d24