Date Item Type Item Description Info Location County City Meeting Type id
July 26, 2023 Item 1 1. Approval of the June 28, 2023 City Council/WHA Meeting July 26, 2023 Item # 1 LA County Walnut City Council 64bb1ed15983b4ad119eb094
July 26, 2023 Item 10 10. Acceptance of Public Improvements and Release of Improvement Bonds for Tract No. 49059 (Salamone – Meadow Pass Road) Recommendation: That the City Council accept the public improvements related to Tract No. 49059 (Salamone – Meadow Pass Road) and release of the improvement bonds. July 26, 2023 Item # 10 LA County Walnut City Council 64bb1ed15983b4ad119eb099
July 26, 2023 Item 11 11. FY 2022-23 Concrete Repair Project – Award of Contract Recommendation: That the City Council: 1. Award a construction contract for the FY 2022-23 Concrete Repair Project to FS Contractors, Inc. in the amount of $238,650; 2. Reject all other bids; 3. Appropriate $138,270 from restricted Proposition C Fund Reserves (13) to the City-wide Sidewalk Project ($128,270 to 13-6127-6227 and $10,000 to 13- 6217-6216); 4. Appropriate $54,250 from restricted Park In-Lieu Fund Reserves (06) to the City-wide Sidewalk Project (06-6127-6227); 5. Authorize staff to issue a Purchase Order to FS Contractors, Inc. in the amount of $238,650; 6. Authorize staff to issue change orders not to exceed 10% of the contract award amount ($23,865) to FS Contractors, Inc.; and 7. Approve a Purchase Order to RKA Consulting Group in the amount of $30,000. July 26, 2023 Item # 11 LA County Walnut City Council 64bb1ed15983b4ad119eb096
July 26, 2023 Item 12 12. Mayor’s Agency Representatives Recommendation: That the City Council receive and file this informational report. July 26, 2023 Item # 12 LA County Walnut City Council 64bb1ed15983b4ad119eb093
July 26, 2023 Item 13 13. Notice of Decision(s) – July 19, 2023 Planning Commission Meeting Recommendation: That the City Council: 1. Receive and File the “Notice of Decision” by the Planning Commission at its July 19, 2023 Meeting, for the following Item(s)/Project(s): a) Zoning Code Amendment to the R-4 Medium High (MH) and R-5 High (H) Zone(s); b) Conditional Use Permit (CUP) 2023-004. July 26, 2023 Item # 13 LA County Walnut City Council 64bb1ed15983b4ad119eb095
July 26, 2023 Item 14 14. Convene Annual Meeting of Walnut Public Financing Authority - The Walnut Improvement Agency established the Walnut Public Financing Authority for the purpose of issuing bonds, and the Authority is required to hold an annual meeting. The officers of the Authority are the same as the officers of the City Council. July 26, 2023 Item # 14 LA County Walnut City Council 64bb1ed15983b4ad119eb09a
July 26, 2023 Item 15 15. Resolution No. 23-08 WHA - A Resolution of the Walnut Housing Authority Allowing Certain Claims and Demands in the Amount of $46,619.78 Demand No. 100434 through No. 100434, Both Inclusive Recommendation: That the Authority adopt Resolution No. 23-08 WHA. July 26, 2023 Item # 15 LA County Walnut City Council 64bb1ed15983b4ad119eb09d
July 26, 2023 Item 2 2. Approval of the July 12, 2023 City Council Meeting PUBLIC HEARINGS: July 26, 2023 Item # 2 LA County Walnut City Council 64bb1ed15983b4ad119eb097
July 26, 2023 Item 3 3. Ordinance No. 23-03 – Adoption of the 2023 Los Angeles County Fire Code and Electric Vehicle Charging Station Permitting Recommendation: 1. Open the public hearing; 2. Receive the staff report; 3. Receive public testimony; 4. City Council discussion; 5. Close the public hearing; and 6. Waive further reading and adopt Ordinance No. 23-03, “An Ordinance of the City Council of the City of Walnut, California, To Amend the Walnut Municipal Code by Amending Title 3, Chapter 3.16 (Fire Prevention) Adopting by Reference the Los Angeles County Fire Code, 2023 Edition, and Adding Chapter 2.42 (Expedited Permitting for Electric Vehicle Charging Stations) to Title 2.” ORDINANCE: July 26, 2023 Item # 3 LA County Walnut City Council 64bb1ed15983b4ad119eb098
July 26, 2023 Item 4 4. Ordinance No. 23-05 – Zoning Code Amendment to the R-4 Medium High (MH) and R-5 High (H) Zone(s) 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; 5. Close the Public Hearing; and 6. Introduce by title only and waive further reading of Ordinance No. 23-05, “An Ordinance of the City Council of the City of Walnut, California, Amending the Walnut Municipal Code (WMC) Chapter(s) 6.34 (R-4 Medium – High Residential Zone) and 6.35 (R-5 High Residential Zone) to allow for by – right approval of projects with twenty (20%) percent lower income units,” and 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: July 26, 2023 Item # 4 LA County Walnut City Council 64bb1ed15983b4ad119eb09e
July 26, 2023 Item 5 5. Resolution No. 23-41 - A Resolution of the City of Walnut Allowing Certain Claims and Demands in the Amount of $1,270,998.81 Demand No. 166778 through No. 166835, Both Inclusive Fiscal Year 2022-23 Recommendation: That the City Council adopt Resolution No. 23-41. July 26, 2023 Item # 5 LA County Walnut City Council 64bb1ed15983b4ad119eb09f
July 26, 2023 Item 6 6. Resolution No. 23-44 - A Resolution of the City of Walnut Allowing Certain Claims and Demands in the Amount of $306,771.65 Demand No. 166836 through No. 166882, Both Inclusive Fiscal Year 2023-24 Recommendation: That the City Council adopt Resolution No. 23-44. July 26, 2023 Item # 6 LA County Walnut City Council 64bb1ed15983b4ad119eb09c
July 26, 2023 Item 7 7. Resolution No. 23-42 – Approval of Ashley Park Deed Restriction Recommendation: That the City Council: 1. Adopt Resolution No. 23-42, approving Ashley Park Deed Restriction; and 2. Authorize the City Manager to execute all applicable deed restriction documents on behalf of the City in substantially the form attached and in such final form as approved by the City Attorney. July 26, 2023 Item # 7 LA County Walnut City Council 64bb1ed15983b4ad119eb09b
July 26, 2023 Item 8 8. Resolution No. 23-43 – Approval of Creekside Park Deed Restriction Recommendation: That the City Council: 1. Adopt Resolution No. 23-43; approving Creekside Park Deed Restriction; and 2. Authorize the City Manager to execute all applicable grant documents on behalf of the City in substantially the form attached and in such final form as approved by the City Attorney. July 26, 2023 Item # 8 LA County Walnut City Council 64bb1ed15983b4ad119eb091
July 26, 2023 Item 9 9. Ordinance No. 23-04 – Development Agreement (DA) for the project on Valley Boulevard (within the West Valley Specific Plan), east of Castlehill Drive and west of Bourdet Avenue. (APN: 8722-015-009 and 8722-015-032) Recommendation: That the City Council adopt, by title only, and waive further reading of Ordinance No. 23-04, “An Ordinance of the City Council of the City of Walnut, County of Los Angeles, State of California, Approving a Development Agreement (DA) for the Project on Valley Boulevard, east of Castlehill Drive and west of Bourdet Avenue (APN: 8722-015-009 and 8722-015- 032). July 26, 2023 Item # 9 LA County Walnut City Council 64bb1ed15983b4ad119eb092