Walnut — 2024-05-22

1. Resolution No. 24-31 - A Resolution of the City of Walnut Allowing Certain\nClaims and Demands in the Amount of $684,316.57 Demand No. 168318\nthrough No. 168395, Both Inclusive Fiscal Year 2023-24\nRecommendation: That the City Council adopt Resolution No. 24-31.

2. Adoption of Ordinance No. 24-02: Prohibiting Stopping on the South Side of\nShadow Oak Drive\nRecommendation: That the City Council adopt Ordinance No. 24-02, “An\nOrdinance of the City Council of the City of Walnut Amending and Restating\nWalnut Municipal Code Section 3.32.060 Pertaining to Parking, Standing, or\nStopping Restrictions on Shadow Oak Drive in the City of Walnut.”

3. Animal Care & Control Services Agreement: Renewal of the Five (5) Year\nCity-County Agreement with the County of Los Angeles\nRecommendation: That the City Council:\n1. Approve a five (5) year City-Council Municipal Services Agreement for\nAnimal Care & Control Services with the County of Los Angeles for the\nperiod beginning on July 1, 2024, expiring June 30, 2029; and\n2. Authorize the City Manager to execute said Agreement.

4. Award of Bid - Snow Creek Bridge Reconstruction Project\nRecommendation: That the City Council:\n1. Award a Construction Contract for the Snow Creek Bridge Reconstruction\nProject to ACE Capital Engineering in the amount of $115,888.18;\n2. Appropriate $181,280.00 from METRO Measure R Fund Reserves (Fund 16)\nto the project;\n3. Authorize staff to issue a Purchase Order to ACE Capital Engineering in the\namount of $115,888.18;\n4. Authorize staff to issue change orders not to exceed 15% of the contract\naward amount ($17,383.23) to ACE Capital Engineering; and

5. Approve a Purchase Order to RKA Consulting Group in the amount of\n$48,000.\n5. Request for Appropriation: Housing Rehabilitation Program\nRecommendation: That the City Council:\n1. Appropriate $52,000 of unallocated funds from the Community Development\nBlock Grant (CDBG) reserves, into the expenditure budget 12-5216 (CDBG\n– Housing Rehab.), to allow for more project grants and the facilitation of\nthose projects under the Housing Rehabilitation program.

6. Appropriate $2,000 from Beverage Container Recycling Grant Reserves for\nthe Installation of a Water Refill Station at City Hall\nRecommendation: That the City Council appropriate $2,000 from Beverage\nContainer Recycling Grant Fund Reserves (Fund 33) for the installation of a water\nrefill station at City Hall.

7. Approval of Vehicle Purchase – 2024 Honda Accord Hybrid\nRecommendation: That the City Council:\n1. Award a Purchase Contract to Diamond Honda Puente Hills for (1) 2024\nHonda Accord Hybrid in the amount of $41,142.58;\n2. Appropriate $20,000 from Capital Improvement Fund Reserves (Fund 25) to\n25-9100-8402;\n3. Appropriate $20,000 from AQMD Subvention Fund Reserves (09 Funds) to\n09-9100-8402;\n4. Authorize the City Manager to sign a Purchase Contract on behalf of the City\nin such final form as approved by the City Attorney; and\n5. Authorize staff to issue a Purchase Order and payment to Diamond Honda\nPuente Hills in the amount of $41,142.58.

8. Resolution No. 24-05 WHA - A Resolution of the Walnut Housing Authority\nAllowing Certain Claims and Demands in the Amount of $41,586.03 Demand\nNo. 100445 through No. 100445, Both Inclusive Fiscal Year 2023-24\nRecommendation: That the Authority adopt Resolution No. 24-05 WHA.