Date Item Type Item Description Info Location County City Meeting Type id
April 26, 2023 Item 1 1. Approval of the April 12, 2023 Study Session April 26, 2023 Item # 1 LA County Walnut City Council 64470b97fbfaf2409fe68ee6
April 26, 2023 Item 10 10. Sale of the Affordable Housing Unit at 21533 Magnolia Street. Recommendation: That the Walnut Housing Authority: 1. Adopt Resolution No. 23-05, A Resolution of the Walnut Housing Authority finding that Certain Real Property Located in the City of Walnut, County of Los Angeles, Identified as APN 8709-089-905 is “Exempt Surplus Land” under the California Surplus Land Act (Attachment 1) 2. Approve and Authorize the Authority Executive Director to Execute the Agreement and Escrow Instructions for the Purchase and Sales of Real Property and the Affordable Housing Loan Agreement with Affordability and Resale Restrictions and Option to Purchase and any attachments thereto (the “Agreements”) for the sale of 21533 Magnolia Street as an Affordable Housing Unit, in Substantially the Form Attached to the Report (Attachments 2 and 3) and in Such Final Form as Approved by the Authority Attorney. 3. Authorize the Authority Executive Director, or designee, to execute any other documents and administer all actions necessary to implement, complete and memorialize the transaction contemplated in the Agreements, including, but not limited to executing the Grant Deed, any escrow instructions, and any other documents contemplated by the Agreements subject to approval as to form by the Authority Attorney. 4. Find that the Agreements do not constitute a project under California Environmental Quality Act (CEQA) and Section 15301 of the CEQA Guidelines in that it consists of the conveyance of an existing single family dwelling unit, involving no change or expansion of use. AUTHORITY CONSENT CALENDAR: The Consent Calendar items listed below are April 26, 2023 Item # 10 LA County Walnut City Council 64470b97fbfaf2409fe68ef0
April 26, 2023 Item 11 11. Resolution No. 23-04 WHA - A Resolution of the Walnut Housing Authority Allowing Certain Claims and Demands in the Amount of $31,770.82 Demand No. 100431 through No. 100431, Both Inclusive Fiscal Year 2022-23 Recommendation: That the Authority adopt Resolution No. 23-04 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 April 26, 2023 Item # 11 LA County Walnut City Council 64470b97fbfaf2409fe68eef
April 26, 2023 Item 2 2. Approval of the April 12, 2023 City Council Session PUBLIC HEARINGS: April 26, 2023 Item # 2 LA County Walnut City Council 64470b97fbfaf2409fe68ee8
April 26, 2023 Item 3 3. Ordinance No. 22-09 - Development Agreement (DA): Reddy Mixed-Use Project on Valley Recommendation: That the City Council reintroduce Ordinance No. 22-09, approving the DA for the Reddy Mixed-Use Project and adopt Ordinance No. 22- 09 at the next regularly scheduled meeting on May 10, 2023. April 26, 2023 Item # 3 LA County Walnut City Council 64470b97fbfaf2409fe68ee7
April 26, 2023 Item 4 4. Resolution No. 23-20 – Public Nuisance Abatement: Declaration of Public Nuisance for a Substandard Property located at 558 Tri Net Court (APN: 8709-016-021) Recommendation: That the City Council: 1. Open the Public Hearing; 2. Hear the Staff Report; 3. Solicit Public Input on this Item; 4. City Council Discussion; and 4. Close the Public Hearing and Adopt Resolution No. 23-20 and Declare 558 Tri Net Court (APN: 8709-016-021) as a Public Nuisance. ORDINANCE: None. 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: April 26, 2023 Item # 4 LA County Walnut City Council 64470b97fbfaf2409fe68eec
April 26, 2023 Item 5 5. Resolution No. 23-21 - A Resolution of the City of Walnut Allowing Certain Claims and Demands in the Amount of $1,283,629.86 Demand No. 166233 through No. 166301, Both Inclusive Fiscal Year 2022-23 Recommendation: That the City Council adopt Resolution No. 23-21. April 26, 2023 Item # 5 LA County Walnut City Council 64470b97fbfaf2409fe68eeb
April 26, 2023 Item 6 6. The City of Walnut’s Participation in the San Gabriel Valley Regional Vehicle Miles Traveled (VMT) Analysis Model: Amendment 2 to the Memorandum of Agreement (MOA) Recommendation: That the City Council: 1. Authorize the City Manager to execute the Amendment 2 to the MOA with the San Gabriel Valley Council of Governments (SGVCOG), for an amount not to exceed $15,000, to draft and implement the San Gabriel Valley Regional VMT Analysis Model; and 2. Appropriate $15,000 from the Measure “M” Reserves into Account 21-6102- 6227 (Measure “M”, Contractual Services) for the VMT Analysis Model project. April 26, 2023 Item # 6 LA County Walnut City Council 64470b97fbfaf2409fe68ee9
April 26, 2023 Item 7 7. Approval of a Three-Year Contract with Animal Pest Management, Inc. for Rodent Control in Lighting and Open Space Maintenance District (LOSMD) Zones 1,2,3,4,5,6,7,8,9 and 12, Parks, and City Owned Areas Recommendation: That the City Council: 1. Approve a three (3) year contract with Animal Pest Management, Inc. (APM) for pest control services in LOSMD Zones 1,2,3,4,5,6,7,8,9 and 12, parks and City owned areas; and 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. April 26, 2023 Item # 7 LA County Walnut City Council 64470b97fbfaf2409fe68eea
April 26, 2023 Item 8 8. Award of Bid – 2022-2023 Maintenance Area 2 Slurry Seal Project Recommendation: That the City Council: 1. Award a construction contract for the 2022-2023 Maintenance Area 2 Slurry Seal Project to Doug Martin Contracting Company, Inc. in the amount of $995,700.10; 2. Reject all other bids; 3. Authorize staff to issue a Purchase Order to Doug Martin Contracting Company, Inc. in the amount of $995,700.10; 4. Authorize staff to issue change orders not to exceed ten percent (10%) of the contract award amount ($99,570.01) to Doug Martin Contracting Company, Inc.; and 5. Approve a Purchase Order to RKA Consulting Group in the amount of $80,000. COUNCIL DISCUSSION/TRANSACTION ITEMS: April 26, 2023 Item # 8 LA County Walnut City Council 64470b97fbfaf2409fe68eee
April 26, 2023 Item 9 9. Reflective Street Name Signs Design Discussion Recommendation: That the City Council discuss and select a design option for replacement street name signs City-wide from: (a) Option 1 – Brown background with street name only. (b) Option 2 – Brown background with logo and street name. (c) Option 3 – Green background with street name. (d) Option 4 – Green background with logo and street name. A. Councilmembers’ report on meetings attended at the expense of the local agency B. Individual Members’ comments and updates WALNUT HOUSING AUTHORITY MEETING AUTHORITY PUBLIC HEARINGS: April 26, 2023 Item # 9 LA County Walnut City Council 64470b97fbfaf2409fe68eed