Walnut — 2023-02-22

1. Resolution No. 23-08 – Amending the Current Development Services Fee(s)\nSchedule to Incorporate the approved Tobacco Retail License fee(s)\nRecommendation: That the City Council:\n1. Open the Public Hearing; and\n2. Hear the Staff Report; and\n3. Solicit input on this Item; and\n4. City Council Discussion;\n5. Close the Public Hearing; and\n6. Adopt Resolution No. 23-08, “Amending the current Development Services\nFee(s) Schedule to incorporate the approved Tobacco Retail License fee(s).”

2. Resolution No. 23-09 - A Resolution of the City of Walnut Allowing Certain\nClaims and Demands in the Amount of $925,328.36 Demand No. 165887\nthrough No. 165960, Both Inclusive Fiscal Year 2022-23\nRecommendation: That the City Council adopt Resolution No. 23-09.

3. Resolution No. 23-10 - Approving a List of Projects for Fiscal Year 2023-24\nFunded by Senate Bill (SB) 1: Road Maintenance and Rehabilitation\nAccount Funds (RMRA)\nRecommendation: That the City Council adopt Resolution No. 23-10,\napproving the Fiscal Year 2023-24 SB 1 RMRA Project List.

4. Resolution No. 23-11 - Approving the Fund Exchange Agreement of METRO\nProposition A Local Return Funds between the City of Walnut and the City\nof West Hollywood\nRecommendation: That the City Council:\n1. Adopt Resolution No. 23-11, approve a Fund Exchange Agreement between\nthe City of Walnut and the City of West Hollywood for Proposition A Local\nReturn Fund Exchange; and\n2. Authorize the City Manager to sign the Agreement on behalf of the City in\nsubstantially the form attached and in such final form as approved by the City\nAttorney; and\n3. Authorize the exchange of $300,000 of restricted Proposition A Local Return\nFunds for $210,000 in unrestricted funds from the City of West Hollywood;\nand\n4. Appropriate funds in the amount of $210,000 to Account 01-0000-3558 to\naccount for revenue received from Proposition A Local Return Fund\nExchange between the City of Walnut and the City of West Hollywood

5. Resolution No. 23-12 – Restricting Parking on Marcon Drive and Tri Net\nCourt to “Resident – Permit Parking Only”\nRecommendation: That the City Council adopt Resolution 23-12, restricting\nparking to “resident – permit parking only” for a temporary ninety (90) day period\non Marcon Drive and Tri Net Court”.

6. Resolution No. 23-13 – Termination of Local Emergency (COVID-19)\nRecommendation: That the City Council adopt Resolution No. 23-13\nTerminating the Proclamation of Local Emergency in Response to the Covid-19\nPandemic.

7. Agreement for Professional Services – Award a Contract to Placeworks in\nOrder to Prepare a Supplemental Environmental Impact Report (EIR) and\nTechnical Studies for a Proposed Future Warehousing Project off of Valley\nBoulevard, East of Lemon Avenue\nRecommendation: That the City Council:\n1. Award a contract to Placeworks in order to provide environmental services in\nthe amount of $260,295; and\n2. Authorize the City Manager to execute and administer a Professional Services\nAgreement in substantially the form attached (Attachment 1) and in such final\nform as approved by the City Attorney; and\n3. Authorize Staff to issue a Purchase Order to Placeworks in the amount not to\nexceed $260,295.

8. Notice of Decision – February 15, 2023 Planning Commission Meeting\nRecommendation: That the City Council:\n1. Receive and File the “Notice of Decision” by the Planning Commission at its\na. Site Plan/Architectural Review (SPC/AR) 2022-100

9. Resolution No. 23-02 WHA - A Resolution of the Walnut Housing Authority\nAllowing Certain Claims and Demands in the Amount of $30,390.09 Demand\nNo. 100429 through No. 100429, Both Inclusive\nRecommendation: That the Authority adopt Resolution No. 23-02 WHA.\nAUTHORITY DISCUSSION/TRANSACTION ITEMS:\nAUTHORITY LATE BUSINESS: No action shall be taken on any item not appearing on the\nposted agenda except upon a determination by four-fifths of the Authority Members that an\nemergency exists.\nAUTHORITY ADJOURNS TO CITY COUNCIL MEETING