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Approvals

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20251215 LA County La Verne City Council Item 9. Extension of Management and Asset Services Agreements with Haven Management Through December 2026. Approve the extension of the Management and Asset Agreement(s) with Haven Management Services through December 31, 2026, under existing terms to ensure continued stability and compliance for the La Verne Public Financing Authority-owned mobile home parks while preparing for a future competitive RFP process. Recommendation: That the La Verne Public Financing Authority authorize the Executive Director to execute extensions of the existing Management and Asset Agreements for La Verne Mobile Country Club and Valley Rancho Mobile Home Park with Haven Management Services, under the current terms and conditions through December 31, 2026, in a form approved by Agency Counsel. December 15, 2025 LA County La Verne City Council Item #9
20251215 LA County La Verne City Council Item 5. Resolution Cancelling the January 5, 2026 City Council meeting. The first meeting in January 2026, is proposed to be canceled due to the Christmas and New Year holidays and tentative agenda schedule with no items requiring immediate City Council action. Accordingly, the canceling of a City Council Meeting is being placed on the agenda, so the City Council can formally adopt a resolution to cancel the meeting. Recommendation: That the City Council approve the Resolution cancelling the January 5, 2026 meeting. PUBLIC HEARINGS December 15, 2025 LA County La Verne City Council Item #5
20251215 LA County La Verne City Council Item 3. Authorization to Purchase Advanced Metering Infrastructure (AMI) Digital Water Meters. Authorization of sole source purchase of Advanced Metering Infrastructure (AMI) digital water meters from HydroPro Solutions, Inc. Recommendation: That the City Council: 1. Authorize staff to issue a sole-source purchase order to HydroPro Solutions, Inc., an authorized distributor of Master Meter's Advanced Metering Infrastructure (AMI) digital water meters, registers, skirts, and related components in the amount not to exceed $540,000.00; and 2. Approve the use of funds previously appropriated from Fund 507 (Water Capital Improvement Funds) to CIP Project No. WT2304; and 3. Authorize the City Manager, or designee, to execute all purchase orders and related documents necessary to complete this procurement, up to the total appropriated amounts approved by the City Council. December 15, 2025 LA County La Verne City Council Item #3
20251215 LA County La Verne City Council Item 2. Register of Audited Demands in the amount of $2,252,716.47, dated 11/19/25 and in the amount of $1,432,600.83, dated 11/25/25, and in the amount of $2,926,471.32, dated 12/03/25. Recommendation: That the City Council approve the audited demands. December 15, 2025 LA County La Verne City Council Item #2
20251215 LA County La Verne City Council Item 1. City Council Minutes of the Regular and Closed Session meeting of December 1, 2025. Recommendation: That the City Council approve the minutes. December 15, 2025 LA County La Verne City Council Item #1