Date Item Type Item Description Info Location County City Meeting Type id
August 14, 2024 Item 1 1. Approval of the July 10, 2024 City Council Meeting August 14, 2024 Item # 1 LA County Walnut City Council 66ba87e320133241ccebd358
August 14, 2024 Item 10 10. SB 1383 - San Gabriel Valley Regional Food Recovery Program – Memorandum of Agreement Recommendation: That the City Council authorize the City Manager to sign a Letter of Agreement and execute the Memorandum of Agreement (MOA) with the San Gabriel Valley Council of Governments (SGVCOG) and the City of Walnut for participation in the San Gabriel Valley Regional Food Recovery Program (“Program”). August 14, 2024 Item # 10 LA County Walnut City Council 66ba87e320133241ccebd357
August 14, 2024 Item 11 11. Fiscal Year 2023-24 Area 3 Slurry Seal Project – Final Acceptance Recommendation: That the City Council: 1. Accept the work performed by Doug Martin Contracting Company for the Fiscal Year 2023-24 Area 3 Slurry Seal Street Project; 2. Authorize staff to increase the change order amount by $5,957.07 to Doug Martin Contracting Company, Inc. to not exceed $126,232.02; 3. Decrease the Purchase Order to RKA Consulting Group by $5,957.07 to not exceed $69,042.93; and 4. Authorize the City Clerk to file the proper “Notice of Completion.” August 14, 2024 Item # 11 LA County Walnut City Council 66ba87e320133241ccebd359
August 14, 2024 Item 12 12. Diversity Plaza Project – Final Acceptance Recommendation: That the City Council: 1. Accept the work performed by Act 1 Construction for the Diversity Plaza Project; 2. Appropriate $36,510.00 from available Park In-Lieu Fund Reserves (06); 3. Authorize staff to increase the Purchase Order to Act 1 Construction in the amount of $9,884.56 to a not exceed total of $1,879,674.46; 4. Authorize staff to increase the Purchase Order to RKA Consulting Group in the amount of $55,000.00 to a not exceed total of $199,179.00; and 5. Authorize the City Clerk to file the property “Notice of Completion.” August 14, 2024 Item # 12 LA County Walnut City Council 66ba87e320133241ccebd356
August 14, 2024 Item 13 13. Waiver of Parking Restrictions on La Puente Road Recommendation: That the City Council approve the request for a waiver of parking restrictions along La Puente Road between Pierre Road and Gartel Drive for the 2024-25 school year for Walnut High School and Suzanne Middle School events. August 14, 2024 Item # 13 LA County Walnut City Council 66ba87e320133241ccebd353
August 14, 2024 Item 2 2. Approval of the July 24, 2024 Special Meeting August 14, 2024 Item # 2 LA County Walnut City Council 66ba87e320133241ccebd355
August 14, 2024 Item 3 3. Approval of the July 24, 2024 City Council/WPFA/WHA Meeting PUBLIC HEARINGS/ ORDINANCE: August 14, 2024 Item # 3 LA County Walnut City Council 66ba87e320133241ccebd354
August 14, 2024 Item 4 4. Resolution No. 24-43 – Public Nuisance Abatement; Declaration of Public Nuisance for a Substandard Property Located at 20228 Collegewood Drive (APN: 8712-015-022) Recommendation: That the City Council: 1. Open the Public Hearing; 2. Hear the Staff Report; 3. Solicit public input on this item; 4. City Council Discussion; 5 Close the Public Hearing; 6. Adopt Resolution No. 24-43 and declare the following Property as a Public Nuisance: 20228 Collegewood Drive (APN: 8712-015-022); 7. Appropriate $1,320 from the General Fund into account 01-5002-6227 to cover the cost(s) of the abatement; and 8. Authorize Staff to begin the “Public Nuisance Abatement” process, as prescribed in Walnut Municipal Code (WMC) Chapter 3.36 (Nuisance). COUNCIL CONSENT CALENDAR: The Consent Calendar items listed below are August 14, 2024 Item # 4 LA County Walnut City Council 66ba87e320133241ccebd350
August 14, 2024 Item 5 5. Resolution No. 24-44 - A Resolution of the City of Walnut Allowing Certain Claims and Demands in the Amount of $1,249,677.50 Demand No. 168749 through No. 168757, 168769 Through No. 168797 Both Inclusive Fiscal Year 2023-24 Recommendation: That the City Council adopt Resolution No. 24-44. August 14, 2024 Item # 5 LA County Walnut City Council 66ba87e320133241ccebd34f
August 14, 2024 Item 6 6. Resolution No. 24-45 - A Resolution of the City of Walnut Allowing Certain Claims and Demands in the Amount of $864,721.52 Demand No. 168758 through No. 168768, 168798 Through 168871 Both Inclusive Fiscal Year 2024-25 Recommendation: That the City Council adopt Resolution No. 24-45. August 14, 2024 Item # 6 LA County Walnut City Council 66ba87e320133241ccebd351
August 14, 2024 Item 7 7. Resolution No. 24-46 – A Resolution of the City Council of the City of Walnut, California, Authorizing Destruction of Certain Records Pursuant to Resolution No. 01-18 Recommendation: That the City Council adopt Resolution No. 24-46. August 14, 2024 Item # 7 LA County Walnut City Council 66ba87e320133241ccebd352
August 14, 2024 Item 8 8. Fourth Amendment to the Agreement for Professional Services between the City of Walnut and VCS Environmental Recommendation: That the City Council: 1. Approve and authorize the City Manager to execute and administer the Fourth Amendment to the Agreement for Professional Services between the City of Walnut and VCS Environmental, 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 up an additional contingency amount of Sixty Thousand Dollars ($60,000) 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. August 14, 2024 Item # 8 LA County Walnut City Council 66ba87e320133241ccebd35b
August 14, 2024 Item 9 9. Los Angeles County Regional Park and Open Space District – Measure A Annual Allocation Agreement Recommendation: That the City Council authorize the City Manager, on behalf of the City of Walnut, to execute the Annual Allocation Agreement with the Los Angeles County Regional Park Open Space District (RPOSD) to allow for reimbursement from Measure A funds for approved park projects. August 14, 2024 Item # 9 LA County Walnut City Council 66ba87e320133241ccebd35a