Walnut
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| January 25, 2023 | Item | 1 | 1. Approval of the January 11, 2023 Meeting | January 25, 2023 Item # 1 | LA County | Walnut | City Council | 63cf37fe23c2dfa95dc36d66 |
| January 25, 2023 | Item | 2 | 2. Resolution No. 23-03 – Selection of Projects for the Fiscal Year (FY) 2023- 2024 (49th) Program Year of the Community Development Block Grant (CDBG) Program Recommendation: That the City Council: 1. Open the Public Hearing; 2. Hear the Staff Report; 3. Solicit input relative to the FY 2023-2024 (49th Year) CDBG Program; 4. Close the Public Hearing; 5. Adopt Resolution No. 23-03, approving the 2023-2024 (49th Year) CDBG Program as follows: a. Housing Rehabilitation ($159,336) b. Senior Activities ($25,745); and 6. Authorize the City Manager or designee to prepare, execute, and submit the Planning Summary, Agreements, and all required documents for the 2023-24 (49th Year) CDBG Program. COUNCIL CONSENT CALENDAR: The Consent Calendar items listed below are considered and acted upon under one motion unless an individual item or items are removed by a Councilmember for further consideration or explanation. There will be no dialogue/debate unless a Council Member requests otherwise on the following matters: | January 25, 2023 Item # 2 | LA County | Walnut | City Council | 63cf37fe23c2dfa95dc36d67 |
| January 25, 2023 | Item | 3 | 3. Resolution No. 23-04 - A Resolution of the City of Walnut Allowing Certain Claims and Demands in the Amount of $1,002,111.75, Demand No. 165737 through No. 165797, Both Inclusive Fiscal Year 2022-23 Recommendation: That the City Council adopt Resolution No. 23-04. | January 25, 2023 Item # 3 | LA County | Walnut | City Council | 63cf37fe23c2dfa95dc36d68 |
| January 25, 2023 | Item | 4 | 4. Resolution No. 23-05 – To Transfer Unclaimed Check Amounts from their Respective Fund(s) to the General Fund Pursuant to California Government Code Section 50050, and 50053 Recommendation: That the City Council approve and adopt Resolution No. 23-05 to transfer unclaimed check amounts from their respective fund(s) to the General Fund miscellaneous revenue account 01-0000-3820. | January 25, 2023 Item # 4 | LA County | Walnut | City Council | 63cf37fe23c2dfa95dc36d6a |
| January 25, 2023 | Item | 5 | 5. Agreement for Vendor Services with Moore United Construction for Walnut Ranch Park Pickleball Conversion and Tennis Court Renovation Recommendation: That the City Council: 1. Approve the Agreement for Vendor Services with Moore United Construction in the amount of $178,541.27 for the conversion of one existing tennis court to pickleball and the renovation of two remaining tennis courts; 2. Authorize the City Manager to sign the contract on behalf of the City in substantially the form attached and in such final form as approved by the City Attorney; 3. Authorize staff to issue change orders not to exceed 20% of the contract award amount ($35,708.20) to Moore United Construction; and 4. Authorize staff to issue a Purchase Order to Moore United Construction in the amount of $178,541.27. | January 25, 2023 Item # 5 | LA County | Walnut | City Council | 63cf37fe23c2dfa95dc36d6b |
| January 25, 2023 | Item | 6 | 6. Resolution No. 23-01 WHA - A Resolution of the Walnut Housing Authority Allowing Certain Claims and Demands in the Amount of $45,077.15 Demand No. 100428 through No. 100428, Both Inclusive Recommendation: That the Authority adopt Resolution No. 23-01 WHA. | January 25, 2023 Item # 6 | LA County | Walnut | City Council | 63cf37fe23c2dfa95dc36d69 |