Walnut
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| July 24, 2024 | Item | 1 | 1. Approval of the June 26, 2024, City Council/WHA Meeting PUBLIC HEARINGS/ORDINANCE: | July 24, 2024 Item # 1 | LA County | Walnut | City Council | 669ee0b5b3fc930c2fd3845b |
| July 24, 2024 | Item | 10 | 10. Convene Annual Meeting of Walnut Public Financing Authority - The Walnut Improvement Agency established the Walnut Public Financing Authority for the purpose of issuing bonds, and the Authority is required to hold an annual meeting. The officers of the Authority are the same as the officers of the City Council. A. Notice of Meeting – Walnut Public Financing Authority – “As properly posted, this is now the time and place for the annual meeting of the Walnut Public Financing Authority.” B. Call to order C. Roll call Authority Members: Cajulis, Ching, Freedman, Tragarz, Wu D. Oral Communications E. Approval of minutes of the regular meeting of July 26, 2023. F. Discussion/Transaction Items G. Adjournment WPFA ADJOURNS TO THE WALNUT HOUSING AUTHORITY WALNUT HOUSING AUTHORITY MEETING CALL TO ORDER: Authority Chair Freedman 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. | July 24, 2024 Item # 10 | LA County | Walnut | City Council | 669ee0b5b3fc930c2fd38456 |
| July 24, 2024 | Item | 11 | 11. Resolution No. 24-07 WHA - A Resolution of the Walnut Housing Authority Allowing Certain Claims and Demands in the Amount of $39,587.50 Demand No. 100447 through No. 100447, Both Inclusive Fiscal Year 2023-24 Recommendation: That the Authority adopt Resolution No. 24-07 WHA. | July 24, 2024 Item # 11 | LA County | Walnut | City Council | 669ee0b5b3fc930c2fd38457 |
| July 24, 2024 | Item | 12 | 12. Approve First Amendment to Legal Services Agreement Recommendation: That the City Council and the Walnut Housing Authority approve the First Amendment to Legal Services Agreement with Leibold McClendon & Mann, P.C. | July 24, 2024 Item # 12 | LA County | Walnut | City Council | 669ee0b5b3fc930c2fd38458 |
| July 24, 2024 | Item | 2 | 2. Continued from July 10, 2024 - Ordinance No. 24-03: An Ordinance pertaining to the establishment of a change of occupancy program Recommendation: That the City Council introduce by title only and waive further reading of Ordinance No. 24-03, “An Ordinance of the City Council of the City of Walnut, Amending Title III, (Public Health, Safety and Welfare), of the Walnut Municipal Code (WMC) Pertaining to the Establishment of a Change in Occupancy Program to Protect Residential Properties from Neglect or a Lack of Maintenance.” 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: | July 24, 2024 Item # 2 | LA County | Walnut | City Council | 669ee0b5b3fc930c2fd3845a |
| July 24, 2024 | Item | 3 | 3. Resolution No. 24-43 - A Resolution of the City of Walnut Allowing Certain Claims and Demands in the Amount of $500,219.47 Demand No. 168661 through No. 168712, Both Inclusive Fiscal Year 2023-24 Recommendation: That the City Council adopt Resolution No. 24-43. | July 24, 2024 Item # 3 | LA County | Walnut | City Council | 669ee0b5b3fc930c2fd38459 |
| July 24, 2024 | Item | 4 | 4. Resolution No. 24-44 - A Resolution of the City of Walnut Allowing Certain Claims and Demands in the Amount of $292,383.74 Demand No. 168713 through No. 168748, Both Inclusive Fiscal Year 2024-25 Recommendation: That the City Council adopt Resolution No. 24-44. | July 24, 2024 Item # 4 | LA County | Walnut | City Council | 669ee0b5b3fc930c2fd3845d |
| July 24, 2024 | Item | 5 | 5. Approve First Amendment to Legal Services Agreement Recommendation: That the City Council and the Walnut Housing Authority approve the First Amendment to Legal Services Agreement with Leibold McClendon & Mann, P.C. | July 24, 2024 Item # 5 | LA County | Walnut | City Council | 669ee0b5b3fc930c2fd3845c |
| July 24, 2024 | Item | 6 | 6. Agreement for Vendor Services with Pumpman for Two Pump Replacements in Zone 9 Recommendation: That the City Council: 1. Approve the Agreement for Vendor Services with Pumpman in the amount of $32,781.00 for the replacement of two 25hp booster pumps in Zone 9; 2. Authorize the City Manager to sign the contract 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 Pumpman in the amount of $32,781.00. | July 24, 2024 Item # 6 | LA County | Walnut | City Council | 669ee0b5b3fc930c2fd3845e |
| July 24, 2024 | Item | 7 | 7. Award of Bid – School Crossing Guard Contract Services Recommendation: That the City Council approve and authorize the City Manager to sign the Vendor Services Agreement for Crossing Guard Services in substantially the form attached and in such final form as approved by the City Attorney. | July 24, 2024 Item # 7 | LA County | Walnut | City Council | 669ee0b5b3fc930c2fd3845f |
| July 24, 2024 | Item | 8 | 8. Mayor’s Agency Representatives Recommendation: That the City Council receive and file this informational report. | July 24, 2024 Item # 8 | LA County | Walnut | City Council | 669ee0b5b3fc930c2fd38455 |
| July 24, 2024 | Item | 9 | 9. Notice of Decision – July 24, 2024, Planning Commission Meeting Recommendation: That the City Council: 1. Receive and File the “Notice of Decision” by the Planning Commission at its a. Request for Continuance – General Plan Amendment 2024-01 and Zoning Amendment 2024-01 related to Warehousing and Logistic Center Uses. b. Alamo Villages Project Located at 750 Nogales Street. | July 24, 2024 Item # 9 | LA County | Walnut | City Council | 669ee0b5b3fc930c2fd38454 |