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Tuesday, February 13, 2018 · Government meeting record
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City Council and Successor Agency Regular Meetings
AGENDA
MEETING OF
THE LA PUENTE CITY COUNCIL AND
SUCCESSOR AGENCY
COUNCIL CHAMBERS
15900 EAST MAIN STREET, LA PUENTE
FEBRUARY 13, 2018
07:00
P.M.
2-13-18 Agenda
CALL TO ORDER
ROLL CALL
COUNCIL/AGENCY MEMBERS: Lewis, Holloway, Argudo, Munoz and Solis
PLEDGE OF ALLEGIANCE
PRESENTATIONS
Introduction of LEAD Students Attending the City Council Meeting
Presentation by Hacienda La Puente Unified School District Regarding Community Resources
ORAL COMMUNICATIONS
If you wish to address the City Council - Successor Agency on an item other than a closed session and public hearing matter, please complete the Request for Oral Presentation form and submit it to the City Clerk no later than prior to the conclusion of the first speaker's remarks. (Ordinance No. 06-843.)
BOARDS/COMMISSION/COMMITTEE REPORTS
A.
MINUTES OF PREVIOUS CITY COUNCIL AND SUCCESSOR AGENCY MEETINGS
A-1
READ AND APPROVE THE MINUTES OF THE CITY COUNCIL AND SUCCESSOR AGENCY MEETING OF JANUARY 23, 2018
It is recommended that the City Council and Successor Agency waive the reading and approve the Minutes of the City Council and Successor Agency meeting of January 23, 2018.
A-1 Minutes 1-23-18 CC-SA
B.
PUBLIC HEARINGS BEFORE THE CITY COUNCIL – None
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 NOS. 1444 AND 54
It is recommended that the City Council and Successor Agency adopt Resolution No. 18-5386 approving Warrant Register No. 1444 and Resolution No. SA 18-80 approving Warrant Register No. 54.
D-1 Warrants Resolution #1444
D-1 Warrants Resolution SA #54
D-2
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