Date Item Type Item Description Info Location County City Meeting Type id
August 28, 2024 Item 1 1. Request for Continuance: Ordinance 24-03 Recommendation: That the City Council continue the Item to a regularly scheduled City Council Meeting off calendar. August 28, 2024 Item # 1 LA County Walnut City Council 66c92703bda5d3f6ca8fde1e
August 28, 2024 Item 10 10. Request for Additional Appropriations Recommendation: That the City Council: 1. Appropriate $137,370 from General Fund (01) Reserves to Environmental Services and Administrative Services; and 2. Appropriate $650,000 from RMRA (03) Reserves to Slurry Seal Area 3 Streets project; and 3. Appropriate $167,980 from Park Improvement (06) Reserves to Creekside Park Diversity project; and 4. Appropriate $1,258,750 from ARPA (08) Reserves to HVAC (City Wide), Indoor LED Lighting Retrofits, Lemon Creek Park, and Sports Field LED Lighting Retrofits; 5. Appropriate $448,100 from Measure R (16) Reserves to Slurry Seal Area 3 Street and Snow Creek Bridge Reconstruction projects; and 6. Appropriate $81,190 from Measure M (21) Reserves to City Reflective Street Name Signs project. August 28, 2024 Item # 10 LA County Walnut City Council 66c92703bda5d3f6ca8fde19
August 28, 2024 Item 11 11. Walnut Ranch Park Storm Drain Improvement Project – Final Acceptance Recommendation: That the City Council: 1. Accept the work performed Perry C. Thomas Construction, Inc. for the Walnut Ranch Park Storm Drain Improvement Project; and 2. Authorize the City Clerk to file the proper “Notice of Completion”. August 28, 2024 Item # 11 LA County Walnut City Council 66c92703bda5d3f6ca8fde16
August 28, 2024 Item 12 12. Snow Creek Bridge Reconstruction Project – Final Acceptance Recommendation: That the City Council: 1. Accept the work performed by ACE Capital Engineering for the Snow Creek Bridge Reconstruction Project; and 2. Authorize the City Clerk to file the proper “Notice of Completion”. August 28, 2024 Item # 12 LA County Walnut City Council 66c92703bda5d3f6ca8fde12
August 28, 2024 Item 13 13. Notice of Decision – August 21, 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 Case & Architectural Review (SPC/AR) 2024-020 (Wan/Shen); b. Site Plan Case & Architectural Review (SPC/AR) 2024-056; c. Site Plan Case & Architectural Review (SPC/AR) 2023-123; and d. Site Plan Case & Architectural Review (SPC/AR) 2023-125. COUNCIL DISCUSSION/TRANSACTION ITEMS: August 28, 2024 Item # 13 LA County Walnut City Council 66c92703bda5d3f6ca8fde15
August 28, 2024 Item 14 14. Mt. San Antonio College Development Projects Recommendation: That the City Council: 1. Approve the Amendment to Grant of Temple Avenue Right-of-Way Easement (July 2020); 2. Approve the Temple Avenue Sidewalk Improvements Maintenance Agreement (October 2022); 3. Approve the Parking Meter Termination Agreement (August 2024); 4. Authorize the City Manager to sign the Amendment to Grant of Temple Avenue Right-of-Way Easement, Temple Avenue Sidewalk Improvements Maintenance Agreement, and the Parking Meter Termination Agreement on behalf of the City in such final form as approved by the City Attorney; and 5. Discuss the City of Walnut sign to be installed on Temple Avenue and provide staff with direction. August 28, 2024 Item # 14 LA County Walnut City Council 66c92703bda5d3f6ca8fde1a
August 28, 2024 Item 15 15. Resolution No. 24-08 WHA - A Resolution of the Walnut Housing Authority Allowing Certain Claims and Demands in the Amount of $5,782.15 Demand No. 100448 through No. 100448, Both Inclusive Fiscal Year 2023-24 Recommendation: That the Authority adopt Resolution No. 24-08 WHA. August 28, 2024 Item # 15 LA County Walnut City Council 66c92703bda5d3f6ca8fde1d
August 28, 2024 Item 16 16. Resolution No. 24-09 WHA - A Resolution of the Walnut Housing Authority Allowing Certain Claims and Demands in the Amount of $111,235.09 Demand No. 100449 through No. 100449, Both Inclusive Fiscal Year 2024-25 Recommendation: That the Authority adopt Resolution No.14-08 WHA. August 28, 2024 Item # 16 LA County Walnut City Council 66c92703bda5d3f6ca8fde1f
August 28, 2024 Item 2 2. Alamo Villages Project Located at 750 Nogales Street 1. CEQA Exemption: The seventy (70) residential units and related site improvements proposed for development at 750 Nogales Street qualify for a CEQA exemption pursuant to Public Resources Code Section 21083.3 and CEQA Guidelines Section 15183. 2. Alamo Villages Specific Plan (AVSP) and Zone Change 2024 – 02: A specific plan to implement the General Plan designation and facilitate the development of the subject property and zone change to implement the AVSP for the site. August 28, 2024 Item # 2 LA County Walnut City Council 66c92703bda5d3f6ca8fde1b
August 28, 2024 Item 3 3. Development Agreement (DA): A request for approval of a DA pursuant to Walnut Municipal Code (WMC) Chapter 6.112 (Development Agreement) and California Government Code Sections 65864 et seq. in connection with the development of seventy (70) residential units and related site improvements (APN: 8735 – 026 – 052). August 28, 2024 Item # 3 LA County Walnut City Council 66c92703bda5d3f6ca8fde1c
August 28, 2024 Item 4 4. Tentative Tract Map (TTM) 83913: A subdivision of 3.87-acres into seventy (70) townhomes and related site improvements such as site access and utility infrastructure. August 28, 2024 Item # 4 LA County Walnut City Council 66c92703bda5d3f6ca8fde13
August 28, 2024 Item 5 5. Site Plan Case/Architectural Review (SPC/AR) 2024-063: Design review of the Alamo Villages Project for the proposed seventy (70) residential units and related site improvements. Recommendation: 1. Open the Public Hearing; 2. Hear the Staff Report; 3. Solicit public input on this item; and 4. City Council Discussion; and 5. Close the Public Hearing; and August 28, 2024 Item # 5 LA County Walnut City Council 66c92703bda5d3f6ca8fde14
August 28, 2024 Item 6 6. Take the following actions: a) Approve CC Resolution 24-47, 1) finding the project to be exempt from CEQA and 2) approving the project consisting of the AVSP, ZC 2024-02, TTM 83913 and SPC/AR 2024 – 063, subject to the Condition(s) of Approval (COA). b) Introduce by title only and waive further reading of Ordinance No. 24-04, approving Alamo Villages Specific Plan (AVSP) and Zone Change to implement the AVSP for the residential project consisting of seventy (70) townhomes and related site improvements for property located at 750 Nogales Street (APN: 8735-026-052). c) Introduce by title only and waive further reading of Ordinance 24- 05, approving (in substantial form) the Development Agreement (DA) for the Alamo Villages Project, and agendize for adoption at the regularly scheduled City Council meeting of September 11, 2024. 3. Public Nuisance Abatement: Declaration of Public Nuisance for Substandard Property located at 19436 Conway Springs Lane (APN: 8735-050-013). 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. 24-48 and declare the following Property as a Public Nuisance: 19436 Conway Springs Lane (APN: 8735-050-013); and August 28, 2024 Item # 6 LA County Walnut City Council 66c92703bda5d3f6ca8fde18
August 28, 2024 Item 7 7. Authorize Staff to begin the “Public Nuisance Abatement” process, as prescribed in Walnut Municipal Code (WMC) Chapter 3.36 (Nuisance). 4. Public Nuisance Abatement: Declaration of Public Nuisance for Substandard Property located at 1010 Heaton Moor Drive (APN: 8735-048-002) 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. 24-49 and declare the following Property as a Public Nuisance: 1010 Heaton Moor Drive (APN: 8735-048-002); and 7. 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 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: 5. Resolution No. 24-50 - A Resolution of the City of Walnut Allowing Certain Claims and Demands in the Amount of $102,977.30 Demand No. 168872 through No. 168882, Both Inclusive Fiscal Year 2023-24 Recommendation: That the City Council adopt Resolution No. 24-50. 6. Resolution No. 24-51 - A Resolution of the City of Walnut Allowing Certain Claims and Demands in the Amount of $899,412.02 Demand No. 168883 through No. 168944, Both Inclusive Fiscal Year 2024-25 Recommendation: That the City Council adopt Resolution No. 24-51. 7. Resolution No. 24-52: Approving the Los Angeles Region Safe, Clean Water Program, Municipal Transfer Agreement with the Los Angeles County Flood Control District Recommendation: That the City Council: 1. Adopt Resolution No. 24-52, Approving the Los Angeles Region Safe, Clean Water Program, Municipal Transfer Agreement with the Los Angeles County Flood Control District; 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. August 28, 2024 Item # 7 LA County Walnut City Council 66c92703bda5d3f6ca8fde17
August 28, 2024 Item 8 8. Approve Agreement with Tyler Technologies, Inc. for an Enterprise Resource Planning (ERP) System Recommendation: That the City Council: 1. Approve the Agreement with Tyler Technologies, Inc. to acquire and implement a new Enterprise Resource Planning (ERP) System; 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 Tyler Technologies, Inc. in the amount of $135,424. August 28, 2024 Item # 8 LA County Walnut City Council 66c92703bda5d3f6ca8fde10
August 28, 2024 Item 9 9. 2023-24 Year-End Request for Additional Appropriations Recommendation: That the City Council: 1. Appropriate from General Fund (Fund 01) Reserves $416,000 to Building and Safety Services (01-5100-6233) and $245,010 to Transfers Out (01- 0000-6002); and 2. Appropriate $3,500 from Traffic Safety (Fund 05) Reserves to Contractual Services (05-8200-6227; and 3. Appropriate $18,640 from CDBG (Fund 12) Reserves to Contractual Services (12-5218-6227); and 4. Appropriate $50 from OPEB (Fund 51) Reserves to Health and Life Insurance (51-4200-5105). August 28, 2024 Item # 9 LA County Walnut City Council 66c92703bda5d3f6ca8fde11