City of La Puente
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City Council and Successor Agency Regular and Special Meetings
Meeting Time: August 24, 2021 at 6:00pm PDT
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Presentation by Allegra Consulting Regarding Smoke-Free Housing
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A. MINUTES OF PREVIOUS CITY COUNCIL AND SUCCESSOR AGENCY MEETINGS
A-1 READ AND APPROVE THE MINUTES OF THE CITY COUNCIL AND SUCCESSOR AGENCY MEETINGS OF JULY 27, 2021, AND AUGUST 10, 2021
B. PUBLIC HEARINGS BEFORE THE CITY COUNCIL
B-1 GENERAL PLAN AMENDMENT NO. 21-01 – CONSIDERATION OF A RESOLUTION APPROVING GENERAL PLAN AMENDMENT NO. 21-01 TO UPDATE THE 2013-2021 HOUSING ELEMENT OF THE LA PUENTE GENERAL PLAN TO COMPLY WITH CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT’S REQUIREMENTS
C. UNFINISHED BUSINESS OF THE CITY COUNCIL – None
D. CITY COUNCIL AND SUCCESSOR AGENCY CONSENT CALENDAR
All matters listed under Consent Calendar are considered to be routine in nature and may be enacted by one motion approving the recommendation listed on the Agenda. One or more items may be removed from the Consent Calendar so that said item(s) may be discussed and considered individually by the City Council/Successor Agency, if a motion to remove the item(s) is approved by an affirmative vote of a majority of the members of the City Council/Successor Agency. Those specific item(s) will be considered as the first item under New Business.
D-1 CONSIDERATION OF RESOLUTIONS APPROVING WARRANT REGISTER NO. 1515
D-2 PRESENTATION OF JULY 2021 REQUISITION SUMMARY REPORT
D-3 PRESENTATION OF JULY 2021 INVESTMENT REPORT
D-4 CONSIDERATION OF A CHANGE ORDER WITH FEC ELECTRIC, INC. FOR PHASE 3 ELECTRICAL IMPROVEMENTS AT LA PUENTE PARK IN THE AMOUNT OF $139,929.00 AND A PURCHASE ORDER CONTRACT WITH MUSCO SPORTS LIGHTING, LLC FOR THE PURCHASE OF FOUR LIGHTING POLE FOR THE SOCCER FIELD TO BE INSTALLED AT LA PUENTE PARK IN THE AMOUNT OF $98,243.75
D-5 CONSIDERATION AND APPROVAL OF FINAL TRACT MAP NO. 77076 AND SUBDIVISION IMPROVEMENT AGREEMENT FOR THE PROPERTY LOCATED AT 15921 SIERRA VISTA COURT
D-6 CONSIDERATION OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE CALIFORNIA URBAN FORESTS COUNCIL, WEST COAST ARBORISTS, INC. AND THE CITY OF LA PUENTE REGARDING THE UPPER SAN GABRIEL RIVER WATERSHED URBAN GREENING PROJECT
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