Date Item Type Item Description Info Location County City Meeting Type id
September 13, 2023 Item 1 1. Approval of the August 9, 2023 Study Session Meeting September 13, 2023 Item # 1 LA County Walnut City Council 64fcf1bf411000e08e92d21b
September 13, 2023 Item 2 2. Approval of the August 9, 2023 City Council Meeting PUBLIC HEARINGS: September 13, 2023 Item # 2 LA County Walnut City Council 64fcf1bf411000e08e92d21a
September 13, 2023 Item 3 3. Resolution No. 23-50 - Public Nuisance Abatement – Declaration of Public Nuisance for a Substandard Property located at 856 Nogales Street, Walnut, CA 91789 (Oilmen 2) (APN: 8735-026-035) Recommendation: That the City Council 1. Open the Public Hearing; 2. Hear the Staff Report; 3. Solicit public input on this item; 4. Discuss amongst the City Councilmembers; 5. Close the Public Hearing; 6. Adopt Resolution No. 23-50 and declare 856 Nogales Street, Walnut, CA 91789 (Oilmen 2) (APN: 8735-026-035) as a Public Nuisance. September 13, 2023 Item # 3 LA County Walnut City Council 64fcf1bf411000e08e92d219
September 13, 2023 Item 4 4. Resolution No. 23-51 - A Resolution of the City of Walnut Allowing Certain Claims and Demands in the Amount of $2,182,172.05 Demand No. 167030 through No. 167132, Both Inclusive Fiscal Year, 2023-24 Recommendation: That the City Council adopt Resolution No. 23-51. September 13, 2023 Item # 4 LA County Walnut City Council 64fcf1bf411000e08e92d216
September 13, 2023 Item 5 5. Resolution No. 23-52 - A Resolution of the City Council of the City of Walnut, California, Authorizing Destruction of Certain Records Pursuant to Resolution No. 01-18 Recommendation: That the City Council adopt Resolution No. 23-52. September 13, 2023 Item # 5 LA County Walnut City Council 64fcf1bf411000e08e92d215
September 13, 2023 Item 6 6. Agreement for Professional Services – Award a contract to ECORP Consulting, Inc. in order to prepare an Environmental Impact Report (EIR) and technical studies for a proposed, mixed – use project at the southeast corner of La Puente Road and Grand Avenue Recommendation: That the City Council: 1. Award a contract to ECORP Consulting Inc. in order to prepare an EIR, in the amount of $149,200; 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 ECORP Consulting Inc. in the amount (not to exceed) $149,200. September 13, 2023 Item # 6 LA County Walnut City Council 64fcf1bf411000e08e92d217
September 13, 2023 Item 7 7. Increase to the Employee Medical Benefits Package Recommendation: That the City Council approve the proposed increase/modification to the Employee Medical Benefits Package (Cafeteria fund) as follows: • General/Management – from $1,125/month to $1,800/month • Executive – from $1,425/month to $2,100/month • Implement a Cash Out Tier system: o Employee’s hired before January 1, 2024 will have the cash out option of $1,225/month (General/Management) or $1,525/month (Executive) o Employee’s hired after January 1, 2024 will have a cash out option of $600/month (General/Management) or $900/month (Executive) September 13, 2023 Item # 7 LA County Walnut City Council 64fcf1bf411000e08e92d218
September 13, 2023 Item 8 8. 2023 Holiday Closure – City Facilities Recommendation: That the City Council approve the cancellation of the the closure of City facilities on December 26-28, 2023 in observance of the Christmas holiday. September 13, 2023 Item # 8 LA County Walnut City Council 64fcf1bf411000e08e92d21c