Walnut — 2024-09-25

1. Approval of the August 28, 2024 City Council/WHA Meeting

10. Notice of Decision – September 18, 2024, Planning Commission Meeting\nRecommendation: That the City Council:\n1. Receive and File the “Notice of Decision” by the Planning Commission at its\na. Site Plan Case & Architectural Review (SPC/AR) 2023-130;\nb. Site Plan Case & Architectural Review (SPC/AR) 2024-026; and\nc. Site Plan Case & Architectural Review (SPC/AR) 2023-045.\nCOUNCIL DISCUSSION/TRANSACTION ITEMS:

11. Mt. San Antonio College - Pedestrian Bridge Sign and Alternatives\nRecommendation: That the City Council discuss the City of Walnut sign to be\ninstalled on Temple Avenue and provide staff with direction.\nANNOUNCEMENTS (COUNCIL MEMBERS AND STAFF):\nA. Councilmembers’ report on meetings attended at the expense of the local\nagency\nB. Individual Members’ comments and updates

12. Resolution No. 24-10 WHA - A Resolution of the Walnut Housing Authority\nAllowing Certain Claims and Demands in the Amount of $37,813.29 Demand\nNo. 100450 through No. 100450, Both Inclusive Fiscal Year 2024-25\nRecommendation: That the Authority adopt Resolution No. 24-10 WHA.

2. Approval of the September 11, 2024 Study Session Meeting

3. Approval of the September 11, 2024 City Council Meeting

4. Resolution No. 24-54 - A Resolution of the City of Walnut Allowing Certain\nClaims and Demands in the Amount of $1,406,566.17 Demand No. 169030\nthrough No. 169097, Both Inclusive Fiscal Year 2024-25\nRecommendation: That the City Council adopt Resolution No. 24-54.

5. Resolution No. 24-55 - Biennial Review of the Conflict Interest Code\nRecommendation: That the City Council:\n1. Adopt Resolution No. 24-55 - A Resolution of the City Council of the City of\nWalnut, Amending Resolution No. 22-49 Updating the Conflict of Interest\nCode for the City of Walnut; and\n2. Direct the City Clerk to file the 2024 Local Biennial Notice with the City\nCouncil of the City of Walnut as the code reviewing body.

6. Resolution No. 24-56 – Designating Council Member Ritchie Cajulis as the\nOfficial Voting Delegate for the League of California Cities Annual\nConference\nRecommendation: That the City Council adopt Resolution No. 24-56.

7. Approval of the Public Works Vehicle Purchase – 2024 GMC Sierra 2500 with\nUtility Body\nRecommendation: It is recommended that the City Council:\n1. Award a Purchase Contract to Thorson Motor Center for one 2024 GMC Sierra\nExtended Cab 4x2 Truck with Utility Body in the amount of $68,668.69; and\n2. Appropriate $68,700 from General Fund Reserves to 01-9100-8402 for the\npurchase of the vehicle; and\n3. 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\n4. Authorize staff to issue a Purchase Order to Thorson Motor Center in the\namount of $68,668.69

8. Approve the Purchase of Replacement Pine Tree at Fire Station 61\nRecommendation: It is recommended that the City Council:\n1. Approve the purchase of a replacement pine tree to be installed at Fire Station\n61 on La Puente Road;\n2. Appropriate $31,040 from General Fund Reserves to 01-6206-6290 for the\nremoval of existing tree, purchase and planting of the replacement tree.

9. 2024 Holiday Closure – City Facilities\nRecommendation: It is recommended that the City Council approve the\ncancellation of the November 27, 2024, and December 25, 2024, City Council\nmeetings; and approve the closure of City facilities on December 26, 30, and 31,\n2024 in observance of the Christmas holiday.