Walnut
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| June 26, 2024 | Item | 1 | 1. Walnut City Hall 21201 La Puente Road, Walnut, CA | June 26, 2024 Item # 1 | LA County | Walnut | City Council | 66832aba3c1f489de66dff1c |
| June 26, 2024 | Item | 10 | 10. Approval of a Five-Year Maintenance Agreement with Athletic Field Specialists for Sports Field Maintenance at Creekside, Snow Creek, and Suzanne Parks Recommendation: That the City Council: 1. Approve a five-year Maintenance Agreement with Athletic Field Specialists (AFS) for sports field maintenance services at Creekside, Snow Creek, and Suzanne Parks; and 2. Authorize the City Manager to sign the Agreement on behalf of the City in substantially the form attached and in such final form as approved by the City Attorney. | June 26, 2024 Item # 10 | LA County | Walnut | City Council | 66832aba3c1f489de66dff0c |
| June 26, 2024 | Item | 11 | 11. 2024 Investment Policy Recommendation: That the City Council adopt the attached 2024 Investment Policy reaffirming its support of the current City Treasurer operations which provides safety, liquidity, and yield for the City funds. | June 26, 2024 Item # 11 | LA County | Walnut | City Council | 66832aba3c1f489de66dff0b |
| June 26, 2024 | Item | 12 | 12. Commission Appointments to the Planning, Parks and Recreation, Senior Citizens, and Youth Advisory Commissions Recommendation: That the City Council appoint the nominees recommended by each City Council Member to the Planning, Parks and Recreation, Senior Citizens, and Youth Advisory Commissions: Planning Commission Stephen Sam (M/Tragarz); Mark Fernandez (MPT/Freedman); Fernando Perez (C/Cajulis); Heinrich Dy (C/Ching); Eric Wang (C/Wu). Parks & Recreation Commission Tom Pedersen (M/Tragarz); Jodi Lepp (MPT/Freedman); Alger Brion (C/Cajulis); Gloria Mungia (C/Ching); Dino Pollalis (C/Wu). Senior Citizens Commission Sharon Miller (M/Tragarz); Agnes Gonzales (MPT/Freedman); Honchee Natividad (C/Cajulis); Mario Rodriguez (C/Ching); Hong Diana Zhao (C/Wu). Youth Advisory Commission Hanna Kaitlin Dy, Marissa Ferrel (M/Tragarz); Sophie Lu, Evelyn Kung (MPT/Freedman); Alexander Lee, Jiaqi Wang (C/Cajulis); Anya Su, Vicky Cui (C/Ching); Chloe Chen, Jia Shun Chen (C/Wu). | June 26, 2024 Item # 12 | LA County | Walnut | City Council | 66832aba3c1f489de66dff0d |
| June 26, 2024 | Item | 13 | 13. Acceptance of Public Improvements and Release of Improvement Bonds for Tract No. 82206 (808 Francesca) Recommendation: That the City Council accept the public improvements related to Tract No. 82206 (808 Francesca) and release of the improvement bonds. | June 26, 2024 Item # 13 | LA County | Walnut | City Council | 66832aba3c1f489de66dff0e |
| June 26, 2024 | Item | 14 | 14. Updated Job Descriptions Recommendation: That the City Council receive and file this Report. | June 26, 2024 Item # 14 | LA County | Walnut | City Council | 66832aba3c1f489de66dff11 |
| June 26, 2024 | Item | 15 | 15. Notice of Decision – June 19, 2024, Planning Commission Meeting Recommendation: That the City Council: 1. Receive and File the “Notice of Decision” by the Planning Commission at its a. General Plan Conformity Determination - Proposed Capital Improvement Program (CIP) for Fiscal Year (FY) 2024-25 through 2028-29. b. Tentative Parcel Map (TPM) 83728. COUNCIL DISCUSSION/TRANSACTION ITEMS: | June 26, 2024 Item # 15 | LA County | Walnut | City Council | 66832aba3c1f489de66dff14 |
| June 26, 2024 | Item | 16 | 16. Resolution No. 24-37 – Adoption of the 2024-25 Annual Budget and Resolution No. 24-38 – Amending and Restating the 2024-25 Executive, Management, Classified and Part-time Schedule of Authorized Positions and Salary Schedules Recommendation: That the City Council adopt Resolution No. 24-37, “A Resolution of the City Council of the City of Walnut Adopting the Annual Budget in the Amount of $32,271,079 for Fiscal Year 2024-25” and Resolution No. 24- 38, “A Resolution of the City Council of the City of Walnut Amending the Executive, Management, Classified, and Part-time Schedule of Authorized Positions and Salary Schedules for Fiscal Year 2024-25.” | June 26, 2024 Item # 16 | LA County | Walnut | City Council | 66832aba3c1f489de66dff10 |
| June 26, 2024 | Item | 17 | 17. Resolution No. 24-06 WHA - A Resolution of the Walnut Housing Authority Allowing Certain Claims and Demands in the Amount of $52,792.98 Demand No. 100446 through No. 100446, Both Inclusive Fiscal Year 2023-24 Recommendation: That the Authority adopt Resolution No. 24-06 WHA. | June 26, 2024 Item # 17 | LA County | Walnut | City Council | 66832aba3c1f489de66dff0f |
| June 26, 2024 | Item | 18 | 18. Adoption of the 2024-25 Walnut Housing Authority (WHA) Budget Recommendation: That the Walnut Housing Authority Members adopt the Walnut Housing Authority (WHA) Budget for Fiscal Year 2024-25. The annual budget includes $32,780 in resources and $681,110 in total appropriations. | June 26, 2024 Item # 18 | LA County | Walnut | City Council | 66832aba3c1f489de66dff15 |
| June 26, 2024 | Item | 2 | 2. United States Post Office, 280 S. Lemon Avenue, Walnut, CA | June 26, 2024 Item # 2 | LA County | Walnut | City Council | 66832aba3c1f489de66dff1b |
| June 26, 2024 | Item | 3 | 3. Public Library, Walnut Branch, 21155 La Puente Road, Walnut, CA | June 26, 2024 Item # 3 | LA County | Walnut | City Council | 66832aba3c1f489de66dff1a |
| June 26, 2024 | Item | 4 | 4. Walnut Senior Center, 21215 La Puente Road, Walnut, CA | June 26, 2024 Item # 4 | LA County | Walnut | City Council | 66832aba3c1f489de66dff17 |
| June 26, 2024 | Item | 5 | 5. Internet: www.cityofwalnut.org/agendas (staff reports included) The Agenda and all related reports are also available for inspection at City Hall at 21201 La Puente Road on the Monday prior to each meeting. CITY COUNCIL MEETINGS ON WCTV: This meeting is being recorded for rebroadcast on Charter Channel 3. By remaining in the City Council Chambers, you are giving your permission to be videotaped. WCTV CHANNEL 3 REBROADCAST: Recorded City Council meetings air at 7:00 a.m., 2:00 p.m., 7:00 p.m., and 10:00 p.m. for a week following each City Council meeting on Channel 3 (Charter Subscribers). PLEASE SWITCH YOUR CELL PHONES, PAGERS, AND OTHER ELECTRONIC DEVICES INTO THE SILENT OR OFF POSITION WHILE THE MEETING IS IN SESSION. THANK YOU IN ADVANCE FOR YOUR COOPERATION. WALNUT CITY COUNCIL MEETING CALL TO ORDER: Mayor Tragarz PLEDGE OF ALLEGIANCE: M/Tragarz ROLL CALL: M/Tragarz, MPT/Freedman, C/Cajulis, C/Ching, C/Wu INVOCATION: In permitting a nonsectarian invocation, the City does not intend to proselytize, advance, or disparage any faith or belief. Neither the City nor the City Council endorses any particular belief or form of invocation. | June 26, 2024 Item # 5 | LA County | Walnut | City Council | 66832aba3c1f489de66dff16 |
| June 26, 2024 | Item | 6 | 6. Adopt Resolution No. 24-33, “A Resolution of the City Council of the City of Walnut, California, adopting the Capital Improvement Plan for Fiscal Year 2024-25 to Fiscal Year 2028-29”. | June 26, 2024 Item # 6 | LA County | Walnut | City Council | 66832aba3c1f489de66dff18 |
| June 26, 2024 | Item | 7 | 7. Resolution No. 24-39 – CalPERS Employer Paid Member Contributions Recommendation: That the City Council adopt Resolution No. 24-39, “A Resolution of the City Council of the City of Walnut with Regards to Payment of Employer Paid Member Contributions to the California Public Employees’ Retirement System. | June 26, 2024 Item # 7 | LA County | Walnut | City Council | 66832aba3c1f489de66dff19 |
| June 26, 2024 | Item | 8 | 8. Resolution No. 24-40 – Approving a Five-Year Municipal Law Enforcement Services Agreement with the Los Angeles County Sheriff’s Department (LASD) Recommendation: That the City Council: 1. Adopt Resolution No. 24-40 (Attachment 1): approving the Five-Year Municipal Law Enforcement Services Agreement (MLESA) with the County of Los Angeles for municipal law enforcement services covering the period of 2. Authorize the City Manager to execute the MLESA on behalf of the City (Attachment 2). | June 26, 2024 Item # 8 | LA County | Walnut | City Council | 66832aba3c1f489de66dff13 |
| June 26, 2024 | Item | 9 | 9. Approve Professional Services Agreement with Dhalin Group Inc. for Conceptual and Schematic Design Phases of the Gymnasium and Teen Center Renovation Recommendation: That the City Council: 1. Approve a Professional Services Agreement with Dhalin Group, Inc. (Dhalin) for the conceptual and schematic design phases of the Gymnasium and Teen Center Renovation Project; 2. Authorize the City Manager to sign the Agreement on behalf of the City in substantially the form attached and in such final form as approved by the City Attorney; and 3. Authorize staff to issue a Purchase Order to Dhalin in the amount of $79,500. | June 26, 2024 Item # 9 | LA County | Walnut | City Council | 66832aba3c1f489de66dff12 |