West Covina — 2024-12-17

1) CONSIDERATION OF APPROVAL OF THE DECEMBER 3, 2024, CITY\nCOUNCIL/SUCCESSOR AGENCY REGULAR SESSION MEETING MINUTES AND THE\nDECEMBER 3, 2024, CITY COUNCIL/SUCCESSOR AGENCY REGULAR CLOSED SESSION\nMEETING MINUTES.\nThat the Council approve the December 3, 2024, City Council/Successor Agency Regular\nSession Meeting Minutes and the December 3, 2024, City Council/Successor Agency Regular\nClosed Session Meeting Minutes.\nCITY MANAGER'S OFFICE

2) CONSIDERATION OF MAYORAL APPOINTMENT OF CITY COUNCIL MEMBER\nREPRESENTATIVES TO VARIOUS ADVISORY BOARDS AND COMMITTEES\nStaff recommends that the City Council adopt the following resolution:\nRESOLUTION NO. 2024-10 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF WEST COVINA, CALIFORNIA, CONFIRMING APPOINTMENTS OF COUNCIL\nMEMBERS TO SERVE ON VARIOUS ADVISORY BOARDS AND COMMITTEES\nFINANCE DEPARTMENT

3) CONSIDERATION OF APPROVAL AND TRANSMITTAL OF AN ADMINISTRATIVE BUDGET\nAND A RECOGNIZED OBLIGATION PAYMENT SCHEDULE (“ROPS”) FOR THE PERIOD OF\nJULY 1, 2025 THROUGH JUNE 30, 2026 FOR THE SUCCESSOR AGENCY TO THE\nFORMER WEST COVINA REDEVELOPMENT AGENCY\nIt is recommended that the City Council, acting as the Successor Agency to the former West\nCovina Redevelopment Agency, adopt the following resolution:\nRESOLUTION NO. 2024-71 – A RESOLUTION OF THE SUCCESSOR AGENCY TO THE\nFORMER WEST COVINA REDEVELOPMENT AGENCY APPROVING AND\nAUTHORIZING THE TRANSMITTAL OF AN ADMINISTRATIVE BUDGET AND A\nRECOGNIZED OBLIGATION PAYMENT SCHEDULE (“ROPS”) FOR THE PERIOD OF\nJULY 1, 2025 THROUGH JUNE 30, 2026

4) CONSIDERATION OF INCREASE IN HOURLY RATES FOR LIMITED SERVICE\nCOMPENSATION SCHEDULE TO REFLECT INCREASE IN STATE HOURLY MINIMUM\nWAGE EFFECTIVE JANUARY 1, 2025\nIt is recommended that the City Council:\n1. Approve wage adjustments to limited services positions to bring them into compliance with\nthe State’s minimum wage requirement effective January 1, 2025; and\n2. Adopt the following Resolution:\nRESOLUTION NO. 2024-69 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF WEST COVINA, CALIFORNIA, AMENDING THE LIMITED SERVICE\nCOMPENSATION SCHEDULE FOR CONSISTENCY WITH STATE LAW\nEND OF CONSENT CALENDAR

PRESENTATIONS\nGrace Napolitano Final Legislative Update - Video\nEmma Ousterhout - Sports League Update\nChinese American Association of West Covina - Presentation of Donations\nHollencrest Middle School\nBallet Folklorico\nResolution of Commendation for Retired Fire Caption Todd Smith\nResolution of Commendation for Police Chief Richard Bell\nCITY MANAGER'S REPORT\nCity Manager's report on current City projects.