West Covina — 2024-12-03

1) CONSIDERATION OF APPROVAL OF THE NOVEMBER 19, 2024, CITY\nCOUNCIL/SUCCESSOR AGENCY REGULAR SESSION MEETING MINUTES AND THE\nNOVEMBER 19, 2024, CITY COUNCIL/SUCCESSOR AGENCY REGULAR CLOSED\nSESSION MEETING MINUTES.\nThat the Council approve the November 19, 2024, City Council/Successor Agency Regular\nSession Meeting Minutes and the November 19, 2024, City Council/Successor Agency Regular\nClosed Session Meeting Minutes.\nORDINANCES FOR ADOPTION - Procedural Waiver. Waive full reading of each ordinance on the\nagenda and authorize the approval of each ordinance by title only.

2) CONSIDERATION OF AN ORDINANCE AMENDING PURCHASING PROCEDURES\nIt is recommended that the City Council adopt the following ordinance:\nIt is recommended that the City Council adopt the following ordinance:\nORDINANCE NO. 2524 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nWEST COVINA, CALIFORNIA, AMENDING DIVISION 2 (PURCHASING PROCEDURES)\nOF ARTICLE VII (PURCHASES AND SALES) OF CHAPTER 2 (ADMINISTRATION) OF\nTHE WEST COVINA MUNICIPAL CODE\nCITY MANAGER'S OFFICE

3) CONSIDERATION OF FIRST AMENDMENT TO OPERATING AGREEMENT AND\nMEMORANDUM OF AGREEMENT REGARDING EXERCISE OF SECOND OPTION TO\nEXTEND SUBLEASE FOR PARKING FACILITIES AT THE LAKES AT WEST COVINA\nIt is recommended that the City Council authorize the City Manager to execute:\n1. The First Amendment to the Operating Agreement for a Portion of the Parking Facilities\nwith CIP 2014/SG Covina Owner LLC (CIP), to renew and extend the term of the\nAgreement through May 14, 2028.\n2. The Memorandum of Agreement Regarding Exercise of Second Option to Extend Sublease\nof Parking Facilities at the Lakes at West Covina with CIP 2014/SG Covina Owner LLC,\nextending the term of the Sublease through July 31, 2028.\nPOLICE DEPARTMENT

4) CONSIDERATION OF EXPENDITURES OF FISCAL YEAR 2024-25 SUPPLEMENTAL LAW\nENFORCEMENT SERVICES ACCOUNT FUNDS\nIt is recommended that the City Council approve using Fiscal Year (FY) 2024-25 Supplemental\nLaw Enforcement Services Account (SLESA) funds totaling $168,488 for the frontline law\nenforcement supply and services items list in the staff report.\nEND OF CONSENT CALENDAR

PRESENTATIONS\nCITY MANAGER'S REPORT\nCity Manager's report on current City projects.