Walnut
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| December 11, 2024 | Item | 1 | 1. Resolution No. 24-62 – Reciting the Facts of the General Municipal Election Held on November 5, 2024, and Declaring the Results and Such Other Matters as may be Provided by Law Recommendation: That the City Council adopt Resolution No. 24-62, “A Resolution of the City Council of the City of Walnut, California, Reciting the Facts of the General Municipal Election held on November 5, 2024, and Declaring the Results and Such Other Matters as Provided by Law.” SWEARING IN OF NEW COUNCILMEMBERS: • Oath of Office Administered to Councilmember Linda Freedman • Oath of Office Administered to Councilmember Kaylee Law • Oath of Office Administered to Councilmember Nancy Tragarz FILLING VACANCY OF MAYOR PRO TEM PRESENTATIONS: • Pets of the Month o Jackie – the Jack Russel Terrier – Female o Eclipse – the Black Domestic Shorthair – Male ORAL COMMUNICATIONS FOR THE CITY COUNCIL: 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 Council 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 Council, City staff, and other citizens present have the right to be treated with respect, courtesy and openness. In return, the members of the Council and Staff commit to conduct themselves at all times with civility and courtesy. | December 11, 2024 Item # 1 | LA County | Walnut | City Council | 6756143a995d1729be51309d |
| December 11, 2024 | Item | 10 | 10. City Council Reorganization Policy Review Recommendation: That the City Council direct the City Attorney and City Clerk to update the City Council Reorganization Policy to coincide with the General Municipal Election cycle consistent with Government Code Section 36801 and to present the revised Policy to the City Council for approval on a future Agenda. | December 11, 2024 Item # 10 | LA County | Walnut | City Council | 6756143a995d1729be513097 |
| December 11, 2024 | Item | 11 | 11. WHA Resolution No. 24-13 - The Walnut Housing Authority Authorizing Investment of Monies in the Local Agency Investment Fund (LAIF) Recommendation: That the Walnut Housing Authority adopt Resolution No. 24-13, a Resolution of the Walnut Housing Authority authorizing investment of monies in the Local Agency Investment Fund (LAIF). | December 11, 2024 Item # 11 | LA County | Walnut | City Council | 6756143a995d1729be513098 |
| December 11, 2024 | Item | 2 | 2. Resolution No. 24-63 - A Resolution of the City of Walnut Allowing Certain Claims and Demands in the Amount of $1,037,072.31 Demand No. 169340 through No. 169429, Both Inclusive Fiscal Year 2024-25 Recommendation: That the City Council adopt Resolution No. 24-63. | December 11, 2024 Item # 2 | LA County | Walnut | City Council | 6756143a995d1729be51309c |
| December 11, 2024 | Item | 3 | 3. Resolution No. 24-64 - A Resolution of the City of Walnut Allowing Certain Claims and Demands in the Amount of $810,913.52 Demand No. 169430 through No. 169494, Both Inclusive Fiscal Year 2024-25 Recommendation: That the City Council adopt Resolution No. 24-64. | December 11, 2024 Item # 3 | LA County | Walnut | City Council | 6756143a995d1729be51309b |
| December 11, 2024 | Item | 4 | 4. Resolution No. 24-65 – Amending the Executive Salary Schedule Recommendation: That the City Council adopt Resolution No. 24-65 amending the Executive Salary Schedule of Authorized Positions to increase the salary range for the Director of Finance/City Treasurer position from an existing range of (M13) $11,340 - $14,473 (monthly) to a proposed range of (M14.1) $13,059 - $16,667 (monthly). | December 11, 2024 Item # 4 | LA County | Walnut | City Council | 6756143a995d1729be51309f |
| December 11, 2024 | Item | 5 | 5. Second Reading and Adoption of Ordinance No. 24-06 Recommendation: That the City Council adopt, by title only, and waive further reading of Ordinance No. 24-06, “An Ordinance of the City Council of the City of Walnut, Amending the Walnut General Plan and the Walnut Municipal Code (WMC), Title 6, Sections 6.08.020, 6.48.020, and 6.48.040 relating to warehousing and logistics center uses within the Light Industrial (M-1) Zone.” | December 11, 2024 Item # 5 | LA County | Walnut | City Council | 6756143a995d1729be51309e |
| December 11, 2024 | Item | 6 | 6. Agreement for Vendor Services with Facility Solutions Group for $145,393.74 for the Purchase and Installation of Additional LED Walkway and Parking Lot Lights at Suzanne Park Recommendation: That the City Council: 1. Approve the Agreement for Vendor Services with Facility Solutions Group in the amount of $145,393.74, for the purchase and installation of additional LED walkway and parking lot lights at Suzanne Park; 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 Facility Solutions Group in the amount of $145,393.74. | December 11, 2024 Item # 6 | LA County | Walnut | City Council | 6756143a995d1729be5130a0 |
| December 11, 2024 | Item | 7 | 7. Bi-Annual Sport Group and Tournament Field Use Request - Spring 2025 Recommendation: That the City Council: 1. Approve the Bi-Annual Use Agreements for January 2025 through July 2025 for American Youth Soccer Organization, Walnut Youth Softball, Walnut Pony Baseball, and DBWV-FC Man United for the following use requests, and the following Sunday Use and Tournament requests, and 2. Authorize the Public Works Director to execute and administer said agreements in substantially the form attached and in such final form as approved by the City Attorney. Field Use Requests: a) Use of Butterfield Park by FC Man United Soccer Club from February 2, 2025 through June 13, 2025; b) Use of Suzanne Park by Walnut Youth Softball from January 20, 2025 through c) Use of Walnut Ranch Park by AYSO from January 20, 2025 through June 14, 2025* and by FC Man United Soccer Club (Filed D) from February 2, 2025 though June 15, 2025* and Sunday use as approved in previous years for FC Man United Soccer Club. There is mutually agreed upon division of field use between AYSO and DBWV-FC Man United Soccer. *Excluding Westhoff Event Dates and City Events d) Use of Creekside Park by Walnut Pony Baseball from February 1, 2025 through July 20, 2025. e) Use of Snow Creek Park by Walnut Pony Baseball from February 1, 2025 through June 14, 2025. f) That the tournaments be approved as requested. g) Any additional requests should time allow, and all criteria be reviewed administratively. | December 11, 2024 Item # 7 | LA County | Walnut | City Council | 6756143a995d1729be5130a1 |
| December 11, 2024 | Item | 8 | 8. Notice of Decision – November 20, 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) 2024-009. | December 11, 2024 Item # 8 | LA County | Walnut | City Council | 6756143a995d1729be51309a |
| December 11, 2024 | Item | 9 | 9. Agreement for Vendor Services with Landscape Structures, Inc. for $1,269,104.50 to Purchase of ADA Accessible Playground Equipment for Snow Creek Park Recommendation: That the City Council: 1. Approve the Agreement for Vendor Services with Landscape Structures, Inc. in the amount of $1,269,104.50 for the purchase and installation of playground equipment at Suzanne Park; 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; 3. Appropriate $250,000 from General Fund Reserves (01 funds) to the project to be reimbursed by General Fund Grant Funds from California Natural Resources Agency for the project; 4. Authorize staff to issue a Purchase Order to Landscape Structures, Inc. in the amount of $1,269,104.50; and 5. Authorize staff to issue change orders not the exceed 10% of the Agreement amounts ($126,910.00) to Landscape Structures for project contingencies. COUNCIL DISCUSSION/TRANSACTION ITEMS: . | December 11, 2024 Item # 9 | LA County | Walnut | City Council | 6756143a995d1729be513099 |