Date Item Type Item Description Info Location County City Meeting Type id
September 25, 2024 Item 1 1. Approval of the August 28, 2024 City Council/WHA Meeting September 25, 2024 Item # 1 LA County Walnut City Council 66edf477b2eb0f83645e3fd7
September 25, 2024 Item 10 10. Notice of Decision – September 18, 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) 2023-130; b. Site Plan Case & Architectural Review (SPC/AR) 2024-026; and c. Site Plan Case & Architectural Review (SPC/AR) 2023-045. COUNCIL DISCUSSION/TRANSACTION ITEMS: September 25, 2024 Item # 10 LA County Walnut City Council 66edf477b2eb0f83645e3fd5
September 25, 2024 Item 11 11. Mt. San Antonio College - Pedestrian Bridge Sign and Alternatives Recommendation: That the City Council discuss the City of Walnut sign to be installed on Temple Avenue and provide staff with direction. ANNOUNCEMENTS (COUNCIL MEMBERS AND STAFF): A. Councilmembers’ report on meetings attended at the expense of the local agency B. Individual Members’ comments and updates September 25, 2024 Item # 11 LA County Walnut City Council 66edf477b2eb0f83645e3fd4
September 25, 2024 Item 12 12. Resolution No. 24-10 WHA - A Resolution of the Walnut Housing Authority Allowing Certain Claims and Demands in the Amount of $37,813.29 Demand No. 100450 through No. 100450, Both Inclusive Fiscal Year 2024-25 Recommendation: That the Authority adopt Resolution No. 24-10 WHA. September 25, 2024 Item # 12 LA County Walnut City Council 66edf477b2eb0f83645e3fd6
September 25, 2024 Item 2 2. Approval of the September 11, 2024 Study Session Meeting September 25, 2024 Item # 2 LA County Walnut City Council 66edf477b2eb0f83645e3fd9
September 25, 2024 Item 3 3. Approval of the September 11, 2024 City Council Meeting September 25, 2024 Item # 3 LA County Walnut City Council 66edf477b2eb0f83645e3fd8
September 25, 2024 Item 4 4. Resolution No. 24-54 - A Resolution of the City of Walnut Allowing Certain Claims and Demands in the Amount of $1,406,566.17 Demand No. 169030 through No. 169097, Both Inclusive Fiscal Year 2024-25 Recommendation: That the City Council adopt Resolution No. 24-54. September 25, 2024 Item # 4 LA County Walnut City Council 66edf477b2eb0f83645e3fdd
September 25, 2024 Item 5 5. Resolution No. 24-55 - Biennial Review of the Conflict Interest Code Recommendation: That the City Council: 1. Adopt Resolution No. 24-55 - A Resolution of the City Council of the City of Walnut, Amending Resolution No. 22-49 Updating the Conflict of Interest Code for the City of Walnut; and 2. Direct the City Clerk to file the 2024 Local Biennial Notice with the City Council of the City of Walnut as the code reviewing body. September 25, 2024 Item # 5 LA County Walnut City Council 66edf477b2eb0f83645e3fdc
September 25, 2024 Item 6 6. Resolution No. 24-56 – Designating Council Member Ritchie Cajulis as the Official Voting Delegate for the League of California Cities Annual Conference Recommendation: That the City Council adopt Resolution No. 24-56. September 25, 2024 Item # 6 LA County Walnut City Council 66edf477b2eb0f83645e3fda
September 25, 2024 Item 7 7. Approval of the Public Works Vehicle Purchase – 2024 GMC Sierra 2500 with Utility Body Recommendation: It is recommended that the City Council: 1. Award a Purchase Contract to Thorson Motor Center for one 2024 GMC Sierra Extended Cab 4x2 Truck with Utility Body in the amount of $68,668.69; and 2. Appropriate $68,700 from General Fund Reserves to 01-9100-8402 for the purchase of the vehicle; and 3. Authorize the City Manager to sign a Purchase Contract on behalf of the City in such final form as approved by the City Attorney; and 4. Authorize staff to issue a Purchase Order to Thorson Motor Center in the amount of $68,668.69 September 25, 2024 Item # 7 LA County Walnut City Council 66edf477b2eb0f83645e3fdb
September 25, 2024 Item 8 8. Approve the Purchase of Replacement Pine Tree at Fire Station 61 Recommendation: It is recommended that the City Council: 1. Approve the purchase of a replacement pine tree to be installed at Fire Station 61 on La Puente Road; 2. Appropriate $31,040 from General Fund Reserves to 01-6206-6290 for the removal of existing tree, purchase and planting of the replacement tree. September 25, 2024 Item # 8 LA County Walnut City Council 66edf477b2eb0f83645e3fd3
September 25, 2024 Item 9 9. 2024 Holiday Closure – City Facilities Recommendation: It is recommended that the City Council approve the cancellation of the November 27, 2024, and December 25, 2024, City Council meetings; and approve the closure of City facilities on December 26, 30, and 31, 2024 in observance of the Christmas holiday. September 25, 2024 Item # 9 LA County Walnut City Council 66edf477b2eb0f83645e3fd2