Walnut
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| March 22, 2023 | Item | 1 | 1. Approval of the February 22, 2023 City Council/WHA meeting | March 22, 2023 Item # 1 | LA County | Walnut | City Council | 6415063abc78578344cba934 |
| March 22, 2023 | Item | 2 | 2. Approval of the March 2, 2023 Joint City Council/Fire/Sheriff Department meeting | March 22, 2023 Item # 2 | LA County | Walnut | City Council | 6415063abc78578344cba933 |
| March 22, 2023 | Item | 3 | 3. Approval of the March 8, 2023 City Council Meeting | March 22, 2023 Item # 3 | LA County | Walnut | City Council | 6415063abc78578344cba932 |
| March 22, 2023 | Item | 4 | 4. Resolution No. 23-16 - A Resolution of the City of Walnut Allowing Certain Claims and Demands in the Amount of $1,234,273.23 Demand No. 166053 through No. 166127, Both Inclusive Fiscal Year 2022-23 Recommendation: That the City Council adopt Resolution No. 23-16. | March 22, 2023 Item # 4 | LA County | Walnut | City Council | 6415063abc78578344cba936 |
| March 22, 2023 | Item | 5 | 5. Resolution No. 23-17 – A Resolution of the City Council of the City of Walnut Approving the First Amendment to Employment Agreement with the City Manager Recommendation: That the City Council adopt Resolution No. 23-17, “A Resolution of the City Council of the City of Walnut approving the first amendment to employment agreement with the City Manager. | March 22, 2023 Item # 5 | LA County | Walnut | City Council | 6415063abc78578344cba935 |
| March 22, 2023 | Item | 6 | 6. Vendor Services Agreement – Triton Communication, Inc. Recommendation: That the City Council: 1. Approve the Agreement for Vendor Services with Triton Communication, Inc. in the amount of $106,000 for the replacement and consolidation of the City’s current phone line service(s), and coordinate phone system maintenance and support, as needed; and 2. Authorize the City Manager to execute the Agreement and issue Purchase Order(s) to Triton Communication, Inc. in the amount not to exceed $37,600 for the first year of service, and $34,200 for the remaining two (2) years of service as outlined in the Agreement. | March 22, 2023 Item # 6 | LA County | Walnut | City Council | 6415063abc78578344cba937 |
| March 22, 2023 | Item | 7 | 7. Approval of a Five Year Contract Renewal with RPW Services, Inc., for Trail and Right of Way Maintenance with a 3.5% Rate Increase Annually Recommendation: That the City Council: 1. Approve a five-year contract with RPW Services Inc. (RPW) from trail maintenance and right of way (ROW) maintenance services for the period of 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. | March 22, 2023 Item # 7 | LA County | Walnut | City Council | 6415063abc78578344cba938 |
| March 22, 2023 | Item | 8 | 8. Notice of Decision – March 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. Conditional Use Permit (CUP) 2023-032; b. Housing Element Annual Progress Report (APR) for 2022 | March 22, 2023 Item # 8 | LA County | Walnut | City Council | 6415063abc78578344cba931 |
| March 22, 2023 | Item | 9 | 9. Resolution No. 23-03 WHA - A Resolution of the Walnut Housing Authority Allowing Certain Claims and Demands in the Amount of $35,607.22 Demand No. 100430 through No. 100430, Both Inclusive Fiscal Year 2022-23 Recommendation: That the Authority adopt Resolution No. 23-03 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 CLOSED SESSION: A. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Gov’t Code Section 54956.9: 1 potential case RECONVENE COUNCIL MEETING AND ANNOUNCE CLOSED SESSION ACTION | March 22, 2023 Item # 9 | LA County | Walnut | City Council | 6415063abc78578344cba930 |