City Council and Successor Agency Regular Meeting

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MINUTES

LA PUENTE CITY COUNCIL AND SUCCESSOR AGENCY

CLOSED SESSION AND REGULAR MEETING OF

MAY 28, 2024

Per Roberts Rules of Order Newly Revised 1 l'h Edition, minutes are a record of the actions taken by the

body. These minutes do not include a summary of the discussion but only reflect the action taken by the

body. A complete audio recording of this meeting is available on the City's website www.lapuente.org.

A Closed Session and Regular Meeting of the City Council of the City of La Puente was held in

the Council Chambers of City Hall, 15900 East Main Street, La Puente, California, on Tuesday,

May 28, 2024, at 6:00 p.m.

6:00 P.M. CLOSED SESSION

CALL TO ORDER

Mayor Quinones called the meeting to order at 6:06 p.m.

ROLL CALL

Members present: Quinones, Klinakis, Argudo (present from 6:15 p.m. to 6:45 p.m.),

Mendoza, Munoz.

Members absent: None.

Staff members present: City Manager Bob Lindsey, City Attorney Susie Altamirano, City Clerk

Martha Torres, and Office Specialist Jackie Cortez.

PLEDGE OF ALLEGIANCE

Mayor Quinones led the Pledge of Allegiance.

ORAL COMMUNICATIONS — None.

RECESS INTO CLOSED SESSION

The City Council recessed into closed session at 6:07 p.m. to discuss the item as posted on the

agenda.

CLOSED SESSION

1\. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to

Government Code section 54956.9 subdivision (d)(1) (Lewis v. City of La Puente, Los

Angeles Superior Court Case No. 21STCV18841)

RECONVENE TO OPEN SESSION

The City Council reconvened to open session at 7:09 p.m.

CC/SA MINUTES PAGE 1 OF 7 MAY 28, 2024

City Council and Successor Agency Regular Meeting

AGENDA

MEETING OF

THE LA PUENTE CITY COUNCIL AND

SUCCESSOR AGENCY

COUNCIL CHAMBERS

15900 EAST MAIN STREET, LA PUENTE

MAY 28, 2024

06:30 P.M.

PRESENTATIONS

Presentation by Global Urban on Social Media and Grant Updates

ORAL COMMUNICATIONS

If you wish to address the City Council - Successor Agency on an item other than a 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. All speakers are requested to observe the City's Rules of Decorum when addressing the City Council. (LPMC section 2.04.120.)

BOARDS/COMMISSION/COMMITTEE REPORTS

Council Members provide a report on any Boards/Commission/Committee meetings, listed below, that they have attended or that have occurred.

A.

MINUTES OF PREVIOUS CITY COUNCIL AND SUCCESSOR AGENCY MEETINGS

D.

CITY COUNCIL AND SUCCESSOR AGENCY CONSENT CALENDAR

D-6

CONSIDERATION OF A RESOLUTION DESIGNATING THE ENTITIES PERMITTED TO SELL SAFE AND SANE FIREWORKS IN THE CITY FOR 2024

It is recommended that the City Council adopt Resolution No. 24-5870 designating the entities permitted to sell safe and sane fireworks in the City.

E.

NEW BUSINESS TO BE CONSIDERED BY THE CITY COUNCIL

ORAL COMMUNICATIONS

If you wish to address the City Council - Successor Agency on an item other than a 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. All speakers are requested to observe the City's Rules of Decorum when addressing the City Council. (LPMC section 2.04.120.)

E-1

PRESENTATION OF APRIL 2024 BUDGET REPORT

It is recommended that the City Council receive and file this report.

E-2

CONSIDERATION OF A RESOLUTION RESCINDING RESOLUTION NO. 23-5836 AND AMENDING THE COMPREHENSIVE PERSONNEL SYSTEM FOR PART-TIME POSITIONS, AND APPROVAL OF A JOB DESCRIPTION FOR THE PART-TIME COMMUNITY RESOURCE SPECIALIST POSITION

It is recommended that the City Council: (1) adopt Resolution No. 24-5871 rescinding resolution No. 23-5836 amending the comprehensive personnel system; and (2) approve the job description for the part-time Community Resources Specialist position.

E-3

DISCUSSION REGARDING DISCRETIONARY FUNDS (MAYOR PRO TEM KLINAKIS/COUNCIL MEMBER MUNOZ)

It is recommended that the City Council discuss this item and provide any necessary direction to Staff.

ADHOC COMMITTEE REPORTS

Council Members provide a report on any Ad Hoc Committee meetings that they have attended.

AB 1234 REPORTS

ORAL COMMENTS FROM COUNCIL

ORAL COMMENTS FROM STAFF