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24-006
| a. | Presentation | Student representatives from the American University of Health Sciences will provide a presentation titled, “Mental Health and its Relationship with Gut Microbiota”. | Received and filed | |
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24-031
| b. | Presentation | The Administration Department staff will introduce Alfa Lopez, Assistant to the City Manager/Economic Development Manager. Alfa has over 15 years of professional experience in local government, having worked for the City of Diamond Bar for nine years as a Principal Management Analyst in the City Manager’s office. Alfa previously worked for the cities of Costa Mesa and Pomona for seven years. Alfa is a very experienced and well-rounded local government professional with a strong background in economic development. Overall, her experience as a generalist and economic developer will enable the City to fill project management roles in multiple areas. In addition to holding a Bachelor’s degree from California State University Los Angeles and a Master’s Degree from University of La Verne, Alfa is also a licensed realtor. | Received and filed | |
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24-044
| c. | Presentation | The Public Works Department will provide a presentation titled “Project Status Update for the East 20th Street and Redondo Avenue Intersection Improvement Project”. | Received and filed | |
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24-016
| a. | Public Hearing | PUBLIC HEARING - RESOLUTION APPROVING THE PROPOSED USE OF FISCAL YEAR (FY) 2024-25 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS | Adopted | Pass |
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24-017
| a. | City Manager Report | INTERVIEWS AND APPOINTMENT TO THE PARKS AND RECREATION COMMISSION | Approved | |
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24-019
| b. | City Manager Report | 2023 ANNUAL REVIEW OF PROPERTIES WITH A CONDITIONAL USE PERMIT | Provided direction to staff | Pass |
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24-038
| c. | City Manager Report | ADOPT A RESOLUTION AUTHORIZING APPROPRIATIONS FOR THE FISCAL YEAR 2022-23 GENERAL FUND OPERATING SURPLUS; CURRENT YEAR APPROPRIATION ADJUSTMENTS AND CAPITAL IMPROVEMENT PLAN BUDGET AND RELATED FUNDING; TRANSFERS FOR CAPITAL IMPROVEMENT PLAN PROJECTS, AND RELATED FUNDING TRANSFERS FOR PHASE 1 OF THE CIVIC CENTER MASTER PLAN BUDGET; AMENDING THE FISCAL YEAR 2023-2024 BUDGET; AND APPROVAL OF THE CIVIC CENTER MASTER PLAN PHASE I BUDGET | Adopted | Pass |
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23-639
| a. | Consent Staff Report | RESOLUTION DECLARING FINAL ACCEPTANCE OF THE PALM DRIVE PAVEMENT REHABILITATION PROJECT FROM OBISPO AVENUE TO E. WILLOW STREET (PROJECT NO. 90.24003) PURSUANT TO THE PUBLIC WORKS CONTRACT WITH HARDY & HARPER INC. | Adopted | |
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24-015
| b. | Consent Staff Report | RATIFICATION OF PURCHASE ORDER TO PURCHASE TWO (2) CITY VEHICLES UTILIZING THE SOURCEWELL COOPERATIVE PURCHASE AGREEMENT WITH NATIONAL FLEET AUTO GROUP | Approved | |
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24-020
| c. | Consent Staff Report | FIRST AMENDMENT TO THE GENERAL SERVICES AGREEMENT WITH D&H WATER SYSTEMS FOR THE INSTALLATION OF A DISINFECTION STATION AT TEMPLE RESERVOIR | Approved | |
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24-032
| d. | Contract Amendment Register | CONTRACT AMENDMENT REGISTER DATED JANUARY 23, 2024 | Approved | |
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24-023
| e. | Investment Schedule | SCHEDULE OF INVESTMENTS AND MONTHLY TRANSACTION REPORT | Approved | |
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24-007
| f. | Warrant Register | WARRANT REGISTER DATED JANUARY 23, 2024 | Approved | |
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24-005
| g. | Minutes | APPROVAL OF MEETING MINUTES | Approved | |
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