Walnut — 2025-01-08

1. Approval of the November 13, 2024 City Council/WHA Meeting

2. Approval of the December 11, 2024 City Council/WHA Meeting

3. Approval of the December 30, 2024 Special City Council meeting

4. Resolution No. 25-01 - A Resolution of the City of Walnut Allowing Certain\nClaims and Demands in the Amount of $1,666.064.12 Demand No. 169495\nthrough No. 169569, Both Inclusive Fiscal Year 2024-25\nRecommendation: That the City Council adopt Resolution No. 24-01.

5. Resolution No. 25-02 - A Resolution of the City of Walnut Allowing Certain\nClaims and Demands in the Amount of $205,183.04 Demand No. 169570\nthrough No. 169599, Both Inclusive Fiscal Year 2024-25\nRecommendation: That the City Council adopt Resolution No. 24-02.

6. Ordinance No. 24-06 – Amending the Walnut General Plan and the Walnut\nMunicipal Code (WMC), Title 6, Sections 6.08.020, 6.48.020 and 6.48.040\nrelating to warehousing and logistics center uses within the Light Industrial\n(M-1) Zone.\nRecommendation: That the City Council adopt by title only and waive further\nreading of Ordinance No. 24-06, “An Ordinance of the City Council of the City of\nWalnut, Amending the Walnut General Plan and the Walnut Municipal Code\n(WMC), Title 6, Sections 6.08.020 and 6.48.040 relating to warehousing and\nlogistics center uses within the Light Industrial (M-1) Zone.”

7. Approval Request – January 2025 City Councilmember Conference\nRegistration and Travel Accommodations\nRecommendation: That the City Council review and approve the attached\nconference registration and travel accommodations for January 2025.

8. Mayor’s Agency Representatives Amendment – January 2025 to July 2025\nRecommendation: That the City Council receive and file this informational\nreport.

9. FY 2023-2024 Concrete Repair Project\nRecommendation: That the City Council:\n1. Award a construction contract for the FY 2023-2024 Concrete Repair Project\nto CT&T Concrete Paving, Inc. in the amount of $82,177.75;\n2. Reject all other bids;\n3. Appropriate $100,000 from METRO Proposition C (Fund 13) Reserves to the\nproject;\n4. Approve Change Order No. 1 in the amount of $63,619.00 to CT&T Concrete\nPaving, Inc. for the FY 2024-2025 Concrete Repair Project scope;\n5. Authorize staff to issue a Purchase Order to CT&T Concrete Paving, Inc. in\nthe amount of $145,796.75;\n6. Authorize staff to issue change orders not to exceed 10% of the contract\naward amount, including Change Order No. 1, in the amount of $14,609.68 to\nCT&T Concrete Paving, Inc.; and\n7. Approve a Purchase Order to RKA Consulting Group in the amount of\n$39,274.00.