Date Item Type Item Description Info Location County City Meeting Type id
February 22, 2023 Item 1 1. Resolution No. 23-08 – Amending the Current Development Services Fee(s) Schedule to Incorporate the approved Tobacco Retail License fee(s) Recommendation: That the City Council: 1. Open the Public Hearing; and 2. Hear the Staff Report; and 3. Solicit input on this Item; and 4. City Council Discussion; 5. Close the Public Hearing; and 6. Adopt Resolution No. 23-08, “Amending the current Development Services Fee(s) Schedule to incorporate the approved Tobacco Retail License fee(s).” February 22, 2023 Item # 1 LA County Walnut City Council 64028a1ade3a500e0c940135
February 22, 2023 Item 2 2. Resolution No. 23-09 - A Resolution of the City of Walnut Allowing Certain Claims and Demands in the Amount of $925,328.36 Demand No. 165887 through No. 165960, Both Inclusive Fiscal Year 2022-23 Recommendation: That the City Council adopt Resolution No. 23-09. February 22, 2023 Item # 2 LA County Walnut City Council 64028a1ade3a500e0c940133
February 22, 2023 Item 3 3. Resolution No. 23-10 - Approving a List of Projects for Fiscal Year 2023-24 Funded by Senate Bill (SB) 1: Road Maintenance and Rehabilitation Account Funds (RMRA) Recommendation: That the City Council adopt Resolution No. 23-10, approving the Fiscal Year 2023-24 SB 1 RMRA Project List. February 22, 2023 Item # 3 LA County Walnut City Council 64028a1ade3a500e0c940134
February 22, 2023 Item 4 4. Resolution No. 23-11 - Approving the Fund Exchange Agreement of METRO Proposition A Local Return Funds between the City of Walnut and the City of West Hollywood Recommendation: That the City Council: 1. Adopt Resolution No. 23-11, approve a Fund Exchange Agreement between the City of Walnut and the City of West Hollywood for Proposition A Local Return Fund Exchange; and 2. Authorize the City Manager to sign the Agreement on behalf of the City in substantially the form attached and in such final form as approved by the City Attorney; and 3. Authorize the exchange of $300,000 of restricted Proposition A Local Return Funds for $210,000 in unrestricted funds from the City of West Hollywood; and 4. Appropriate funds in the amount of $210,000 to Account 01-0000-3558 to account for revenue received from Proposition A Local Return Fund Exchange between the City of Walnut and the City of West Hollywood February 22, 2023 Item # 4 LA County Walnut City Council 64028a1ade3a500e0c94012f
February 22, 2023 Item 5 5. Resolution No. 23-12 – Restricting Parking on Marcon Drive and Tri Net Court to “Resident – Permit Parking Only” Recommendation: That the City Council adopt Resolution 23-12, restricting parking to “resident – permit parking only” for a temporary ninety (90) day period on Marcon Drive and Tri Net Court”. February 22, 2023 Item # 5 LA County Walnut City Council 64028a1ade3a500e0c940130
February 22, 2023 Item 6 6. Resolution No. 23-13 – Termination of Local Emergency (COVID-19) Recommendation: That the City Council adopt Resolution No. 23-13 Terminating the Proclamation of Local Emergency in Response to the Covid-19 Pandemic. February 22, 2023 Item # 6 LA County Walnut City Council 64028a1ade3a500e0c940132
February 22, 2023 Item 7 7. Agreement for Professional Services – Award a Contract to Placeworks in Order to Prepare a Supplemental Environmental Impact Report (EIR) and Technical Studies for a Proposed Future Warehousing Project off of Valley Boulevard, East of Lemon Avenue Recommendation: That the City Council: 1. Award a contract to Placeworks in order to provide environmental services in the amount of $260,295; and 2. Authorize the City Manager to execute and administer a Professional Services Agreement in substantially the form attached (Attachment 1) and in such final form as approved by the City Attorney; and 3. Authorize Staff to issue a Purchase Order to Placeworks in the amount not to exceed $260,295. February 22, 2023 Item # 7 LA County Walnut City Council 64028a1ade3a500e0c940131
February 22, 2023 Item 8 8. Notice of Decision – February 15, 2023 Planning Commission Meeting Recommendation: That the City Council: 1. Receive and File the “Notice of Decision” by the Planning Commission at its a. Site Plan/Architectural Review (SPC/AR) 2022-100 February 22, 2023 Item # 8 LA County Walnut City Council 64028a1ade3a500e0c94012d
February 22, 2023 Item 9 9. Resolution No. 23-02 WHA - A Resolution of the Walnut Housing Authority Allowing Certain Claims and Demands in the Amount of $30,390.09 Demand No. 100429 through No. 100429, Both Inclusive Recommendation: That the Authority adopt Resolution No. 23-02 WHA. AUTHORITY DISCUSSION/TRANSACTION ITEMS: AUTHORITY LATE BUSINESS: No action shall be taken on any item not appearing on the posted agenda except upon a determination by four-fifths of the Authority Members that an emergency exists. AUTHORITY ADJOURNS TO CITY COUNCIL MEETING February 22, 2023 Item # 9 LA County Walnut City Council 64028a1ade3a500e0c94012e