Walnut
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| May 08, 2024 | Item | 1 | 1. Approval of the April 10, 2024 Council Meeting PUBLIC HEARINGS/ORDINANCES: | May 08, 2024 Item # 1 | LA County | Walnut | City Council | 6635825336d68e78493f23b4 |
| May 08, 2024 | Item | 10 | 10. Resolution No. 24-29 – Adopting Regulations for Candidates for Elective Office Pertaining to Candidate Statements for the General Municipal Election on November 5, 2024 Recommendation: That the City Council adopt Resolution No. 24-29, “A Resolution of the City Council of the City of Walnut, California, Adopting Regulations for Candidates for Elective Office Pertaining to Candidate Statements Submitted to the Voters at an Election to be held on Tuesday, November 5, 2024.” | May 08, 2024 Item # 10 | LA County | Walnut | City Council | 6635825336d68e78493f23bf |
| May 08, 2024 | Item | 11 | 11. Resolution No. 24-30 - City Manager Contract Amendment Recommendation: That the City Council adopt Resolution No. 24-30, A Resolution of the City Council of the City of Walnut Approving the Third Amendment to Employment Agreement with the City Manager. | May 08, 2024 Item # 11 | LA County | Walnut | City Council | 6635825336d68e78493f23be |
| May 08, 2024 | Item | 12 | 12. First and Second Amendment(s) to the Agreement for Professional Services between the City of Walnut and Placeworks Recommendation: That the City Council: 1. Approve and authorize the City Manager to execute and administer the Second Amendment to the Agreement for the Professional Services between the City of Walnut and Placeworks, in substantially the form attached hereto, and in such final form as approved by the City Attorney; and 2. Authorize the City Manager to execute and administer implementing documents and amendments necessary to complete the professional services contemplated by the Agreement, as amended, provided developer funds are available in the project deposit account and the implementing documents and amendments are in such final form as approved by the City Attorney. | May 08, 2024 Item # 12 | LA County | Walnut | City Council | 6635825336d68e78493f23ba |
| May 08, 2024 | Item | 13 | 13. Award of Bid – 2023-2024 Maintenance Area 3 Slurry Seal Project Recommendation: That the City Council: 1. Award a construction contract for the 2023-2024 Maintenance Area 3 Slurry Seal Project to Doug Martin Contracting Company, Inc. in the amount of $801,833.00; 2. Reject all other bids; 3. Appropriate $222,110.00 from METRO Measure R Fund Reserves (Fund 16) to the project; 4. Authorize staff to issue a Purchase Order to Doug Martin Contracting Company, Inc. in the amount of $801,833.00; and 5. Authorize staff to issue change orders not to exceed 15% of the contract award amount ($120,274.95) to Doug Martin Contracting Company, Inc.; and 6. Approve a Purchase Order to RKA Consulting Group in the amount of $75,000. | May 08, 2024 Item # 13 | LA County | Walnut | City Council | 6635825336d68e78493f23bb |
| May 08, 2024 | Item | 14 | 14. Award of Bid – Walnut Ranch Park Storm Drain Improvement Project Recommendation: That the City Council: 1. Award a construction contract for the Walnut Ranch Park Storm Drain Improvement Project to Perry C. Thomas, Inc. in the amount of $186,241.00; 2. Reject all other bids; 3. Appropriate $274,865.00 from American Rescue Plan Act (ARPA) Fund Reserves to the Walnut Ranch Storm Drain Improvement Project; 4. Authorize staff to issue a Purchase Order to Perry C. Thomas, Inc. in the amount of $186,241.00; 5. Authorize staff to issue change orders not to exceed 10% of the contract award amount ($18,624.10) to Perry C. Thomas, Inc.; and 6. Approve a Purchase Order to RKA Consulting Group in the amount of $58,390. | May 08, 2024 Item # 14 | LA County | Walnut | City Council | 6635825336d68e78493f23b2 |
| May 08, 2024 | Item | 15 | 15. FY 2022-23 Green Street Project – Final Acceptance Recommendation: That the City Council: 1. Accept the work performed by Gentry Brothers Inc. for the FY 2022-23 Green Street Project; 2. Authorize the City Clerk to file the proper “Notice of Completion”. | May 08, 2024 Item # 15 | LA County | Walnut | City Council | 6635825336d68e78493f23b3 |
| May 08, 2024 | Item | 16 | 16. Rejection of Bids – Valley Blvd. and Brea Canyon Road Bus Stop Improvements; Temple Avenue Median Improvements; and Heidelberg Park ADA Improvements Project Recommendation: That the City Council: 1. Reject all bids for Valley Blvd. and Brea Canyon Road Bus Stop Improvements; Temple Ave Median Improvements; and Heidelberg Park ADA Improvements Project. | May 08, 2024 Item # 16 | LA County | Walnut | City Council | 6635825336d68e78493f23b7 |
| May 08, 2024 | Item | 17 | 17. Authorize American Youth Soccer Organization (AYSO) to Host a Father’s Day Frenzy Tournament June 15-16 at Walnut Ranch Park Recommendation: That the City Council authorize AYSO to host a Father’s Day Frenzy Tournament on June 15-16, 2024 at Walnut Ranch Park as a third tournament for the season. | May 08, 2024 Item # 17 | LA County | Walnut | City Council | 6635825336d68e78493f23b6 |
| May 08, 2024 | Item | 18 | 18. Notice of Decision – April 17, 2024 Planning Commission Meeting Recommendation: That the City Council: 1. Receive and File the “Notice of Decision” by the Planning Commission at its a. Site Plan and Architectural Review (SPC/AR) 2024-006. COUNCIL DISCUSSION/TRANSACTION ITEMS: | May 08, 2024 Item # 18 | LA County | Walnut | City Council | 6635825336d68e78493f23c4 |
| May 08, 2024 | Item | 19 | 19. Update on the Establishment of a Sewer Reimbursement District for the Castlehill Drive and Slope Drive Neighborhood Recommendation: That the City Council abandon the establishment of the reduced scope Sewer Reimbursement District because only 38% of the twenty- one impacted property owners responded in favor of the project. ANNOUNCEMENTS (COUNCIL MEMBERS AND STAFF): A. Councilmembers’ report on meetings attended at the expense of the local agency B. Individual Members’ comments and updates COUNCIL 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 Council Members that an emergency exists. COUNCIL ADJOURNS TO WALNUT HOUSING AUTHORITY WALNUT HOUSING AUTHORITY MEETING CALL TO ORDER: Authority Chair Tragarz ORAL COMMUNICATIONS FOR HOUSING AUTHORITY: Under Government Code Section 54954.3, any person wishing to address any item or issue not on the agenda or any item on the Consent Calendar may do so under Oral Communications. There will also be an opportunity to speak on Discussion or Public Hearing items when the items are scheduled for consideration. The Authority may listen but may not act on items that are not already on the agenda. Speakers are asked to limit their comments to three minutes and to present them in a constructive manner. The Authority, City staff, and other citizens present have the right to be treated with respect, courtesy and openness. In return, the members of the Authority and Staff commit to conduct themselves at all times with civility and courtesy. | May 08, 2024 Item # 19 | LA County | Walnut | City Council | 6635825336d68e78493f23c5 |
| May 08, 2024 | Item | 2 | 2. Ordinance No. 24-02 – Prohibiting Stopping on the South Side of Shadow Oak Drive Recommendation: The Traffic Safety Committee recommends that the City Council waive further reading and introduce by title only Ordinance No. 24-02, “An Ordinance of the City Council of the City of Walnut Amending and Restating Walnut Municipal Code Section 3.32.060 Pertaining to Parking, Standing, or Stopping Restrictions on Shadow Oak Drive in the City of Walnut.” | May 08, 2024 Item # 2 | LA County | Walnut | City Council | 6635825336d68e78493f23b8 |
| May 08, 2024 | Item | 20 | 20. Resolution No. 24-04 WHA - A Resolution of the Walnut Housing Authority Allowing Certain Claims and Demands in the Amount of $40,719.83 Demand No. 100444 through No. 100444, Both Inclusive Recommendation: That the Authority adopt Resolution No. 24-04 WHA. | May 08, 2024 Item # 20 | LA County | Walnut | City Council | 6635825336d68e78493f23c2 |
| May 08, 2024 | Item | 3 | 3. Resolution No. 24-22 - Public Hearing Regarding Setting 2024-25 Lighting and Open Space Maintenance District No. 1 (LOSMD) Assessments Recommendation: That the City Council: 1. Open the Public Hearing; 2. Hear the Staff Report; 3. Solicit Input on the Item; | May 08, 2024 Item # 3 | LA County | Walnut | City Council | 6635825336d68e78493f23b5 |
| May 08, 2024 | Item | 4 | 4. Close the Public Hearing; | May 08, 2024 Item # 4 | LA County | Walnut | City Council | 6635825336d68e78493f23c0 |
| May 08, 2024 | Item | 5 | 5. Approve the Engineer’s Report for Fiscal Year 2024-25; and | May 08, 2024 Item # 5 | LA County | Walnut | City Council | 6635825336d68e78493f23bd |
| May 08, 2024 | Item | 6 | 6. Adopt Resolution No. 24-22 Ordering the Maintenance Work, Confirming the Diagram, Assessments, and All Other Matters Set Forth in the Engineer’s Report, Setting the Lighting and Open Space Maintenance District No. 1 Assessments for Fiscal Year 2024-25 for Zones 1, 2, 3, 4, 5, 6, 7, 8, 9, 11, and 12. 4. Resolution No. 24-23 – Public Nuisance Abatement Process: Recovery of City acquired costs for nuisance abatement work performed at a Vacant Parcel, identified as Assessor Parcel No. (APN: 8722-028-037) Recommendation: That the City Council: 1. Open the Public Hearing; 2. Hear the Staff Report; 3. Close the Public Hearing; and 4. Adopt Resolution No. 24-23 confirming the “Statement of Costs” report for the public nuisance abatement work performed at Vacant Parcel identified as Assessor Parcel No. 8722-028-037; and 5. Appropriate $6,866 from the General Fund into account 01-5002-6227 to cover the upfront labor costs, as outlined within the “Statement of Costs” report. 5. Resolution No. 24-24 – Public Nuisance Abatement Process: Recovery of City acquired costs for nuisance abatement work performed at 1347 Wesleyan Avenue (APN: 8712-015-017) Recommendation: That the City Council: 1. Open the Public Hearing; 2. Hear the Staff Report; 3. Solicit Public Input on this Item; 4. Close the Public Hearing; and 5. Adopt Resolution No. 24-24 confirming the “Statement of Costs” report for the public nuisance abatement work performed at 1347 Wesleyan Avenue (APN: 8712-015-017). 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: 6. Resolution No. 24-25 - A Resolution of the City of Walnut Allowing Certain Claims and Demands in the Amount of $650,785.26 Demand No. 168183 through No. 168253, Both Inclusive Fiscal Year 2023-24 Recommendation: That the City Council adopt Resolution No. 24-25. | May 08, 2024 Item # 6 | LA County | Walnut | City Council | 6635825336d68e78493f23b9 |
| May 08, 2024 | Item | 7 | 7. Resolution No. 24-26 - A Resolution of the City of Walnut Allowing Certain Claims and Demands in the Amount of $1,091,471.06 Demand No. 168254 through No. 168317, Both Inclusive Fiscal Year 2023-24 Recommendation: That the City Council adopt Resolution No. 24-26. | May 08, 2024 Item # 7 | LA County | Walnut | City Council | 6635825336d68e78493f23bc |
| May 08, 2024 | Item | 8 | 8. Resolution No. 24-27 – Calling and Giving Notice of Holding a General Municipal Election on November 5, 2024 Recommendation: That the City Council adopt Resolution No. 24-27, “A Resolution of the City Council of the City of Walnut, California, Calling for the Holding of a General Municipal Election to be held on Tuesday, November 5, 2024, for the Election of Certain Officers as Required by the Provisions of the Laws of the State of California Relating to General Law Cities.” | May 08, 2024 Item # 8 | LA County | Walnut | City Council | 6635825336d68e78493f23c3 |
| May 08, 2024 | Item | 9 | 9. Resolution No. 24-28 – Requesting the Board of Supervisors of the County of Los Angeles to Consolidate a General Municipal Election to be held on Tuesday, November 5, 2024 Recommendation: That the City Council adopt Resolution No. 24-28, “A Resolution of the City Council of the City of Walnut, California, Requesting the Board of Supervisors of the County of Los Angeles to Consolidate a General Municipal Election to be Held on Tuesday, November 5, 2024, with the Statewide General Election to be Held on the Date Pursuant to Section 10403 of the Elections Code.” | May 08, 2024 Item # 9 | LA County | Walnut | City Council | 6635825336d68e78493f23c1 |