Walnut — 2024-01-24

1. Approval of the City Council/WHA Authority December 13, 2023 Meeting

2. Approval of the January 10, 2023 City Council Meeting\nPUBLIC HEARINGS/ ORDINANCES:

3. Resolution No. 24-05 – Selection of Projects for the Fiscal Year (FY) 2024-\n2025 (50th) Program Year of the Community Development Block Grant\n(CDBG) Program\nRecommendation: That the City Council:\n1. Open the Public Hearing;\n2. Hear the Staff Report;\n3. Solicit input relative to the FY 2024-2025 (50th Year) CDBG Program;\n4 Close the Public Hearing;\n5. Adopt Resolution No. 24-05, approving the 2024-2025 (50th Year) CDBG\nProgram as follows:\na. Housing Rehabilitation ($147,521.82)\nb. Senior Activities ($19,098.00); and\n6. Authorize the City Manager or designee to prepare, execute, and submit the\nPlanning Summary, Agreements, and all required documents for the 2024-25\n(50th Year) CDBG Program.\nCOUNCIL CONSENT CALENDAR:

4. Resolution No. 24-06 - A Resolution of the City of Walnut Allowing Certain\nClaims and Demands in the Amount of $583,7661.21, Demand No. 167717\nthrough No. 167763, Both Inclusive Fiscal Year 2023-24\nRecommendation: That the City Council adopt Resolution No. 24-06.

5. Resolution No. 24-07 – Approving the Acceptance of $250,000 of General\nFund Grant Funds for the Snow Creek Park Accessibility Project\nRecommendation: That the City Council:\n1. Adopt Resolution No. 24-07, accepting General Fund Grant Funds from\nCalifornia Natural Resources Agency to receiving funding for the Snow\nCreek Park Accessibility Project; and\n2. Authorize the City Manager to sign the grant contract and all implementing\ndocuments including those required for issuance of reimbursement in such\nfinal form as approved by the City Attorney.

6. Notice of Decision – January 17, 2024 Planning Commission Meeting\nRecommendation: That the City Council:\n1. Receive and File the “Notice of Decision” by the Planning Commission at its\na) Continuance: Site Plan and Architectural Review 2023-037

7. Resolution No. 24-01 WHA - A Resolution of the Walnut Housing Authority\nAllowing Certain Claims and Demands in the Amount of $35,847.04 Demand\nNo. 100441 through No. 100441, Both Inclusive\nRecommendation: That the Authority adopt Resolution No. 24-01 WHA.