Walnut — 2025-03-26

1. Approval of the March 6, 2025 Joint City Council/Sheriff/Fire meeting

2. Resolution No. 25-12 - A Resolution of the City of Walnut Allowing Certain\nClaims and Demands in the Amount of $695,488.84 Demand No. 169905\nthrough No. 169968, Both Inclusive Fiscal Year 2024-25\nRecommendation: That the City Council adopt Resolution No. 25-12.

3. Resolution No. 25-13 – Authorized Positions and Salary Schedule\nRecommendation: That the City Council adopt Resolution No. 25-13\namending and approving the Executive, Management, Classified and Part-Time\nSchedule of Authorized Positions and Salary Schedules for Fiscal Year 2024-25.

4. Request for Appropriation: Housing Rehabilitation Program\nRecommendation: That the City Council:\n1. Appropriate $16,310 of unallocated funds from the Community Development\nBlock Grant (CDBG) reserves, into the expenditure budget 12-5216 (CDBG\n– Housing Rehab.), to allow for more project grants and the facilitation of\nthose projects under the Housing Rehabilitation program.

5. Agreement for Professional Services with Van Lant & Fankhanel, LLP for\nAuditing Services\nRecommendation: It is recommended that the City Council:\n1. Approve the Agreement for Professional Services with Van Lant &\nFankhanel, LLP for auditing services; and\n2. Authorize the City Manager to execute and administer the Agreement on\nbehalf of the City in substantially the form attached hereto, and in such final\nform as approved by the City Attorney.

6. Agreement for Professional Services – Award a contract to Kosmont &\nAssociates, Inc. in order to provide Economic Development Advisory\nServices\nRecommendation: That the City Council:\n1. Award a contract to Kosmont & Associates, Inc. in order to provide\nEconomic Development advisory services, in the amount of $40,000; and\n2. Authorize the City Manager to execute and administer a Professional\nServices Agreement in substantially the form attached (Attachment 1), and in\nsuch final form as approved by the City Attorney; and\n3. Authorize Staff to issue a Purchase Order to Kosmont & Associates, Inc. in\nthe amount (not to exceed) $40,000.

7. Housing Element Annual Progress Report (APR) for 2024\nRecommendation: That the City Council:\n1. Receive and file this Report; and\n2. Direct Staff to transmit a copy of the Annual Progress Report 2024\n(“Report”) to the Department of Housing and Community Development\n(“HCD”) and the Governor’s Office of Planning and Research (“OPR”).

8. Notice of Decision – March 19, 2025 Planning Commission Meeting\nRecommendation: That the City Council:\n1. Receive and File the “Notice of Decision” by the Planning Commission at its\na) Conditional Use Permit (CUP) 2025-002;\nb) Site Plan Case & Architectural Review (SPC/AR) 2024-001;\nc) Site Plan Case & Architectural Review (SPC/AR) 2024-077;\nd) Site Plan Case & Architectural Review (SPC/AR) 2024-078;\ne) Site Plan Case & Architectural Review (SPC/AR) 2024-099; and\nf) Housing Element Annual Progress Report (APR) for 2024.

9. Resolution No. 25-03 WHA - A Resolution of the Walnut Housing Authority\nAllowing Certain Claims and Demands in the Amount of $38,929.42 Demand\nNo. 100456 Through No. 100456, Both Inclusive Fiscal Year 2024-25\nRecommendation: That the Authority adopt Resolution No. 25-03 WHA.