Date Item Type Item Description Info Location County City Meeting Type id
January 10, 2023 Order of Business 12 A 12.A. Waive Further Reading Recommendation: After the City Clerk has read the title, waive full reading of all resolutions and ordinances on this agenda for adoption. January 10, 2023 Order of Business 12 # A LA County Whittier City Council 63bcbc38f93902d9ade08595
January 10, 2023 Order of Business 12 C 12.C. AB 361 – Remote Meetings Under State Emergency Orders Recommendation: Adopt Resolution No. 2023-01, making the legally required findings to authorize the conduct of remote telephonic meetings during the state of emergency for all Brown Act bodies if necessary and rescinding Resolution No. 2022-100. January 10, 2023 Order of Business 12 # C LA County Whittier City Council 63bcbc38f93902d9ade08597
January 10, 2023 Order of Business 12 D 12.D. Quick Quack Car Wash 14300 Whittier Boulevard Development Review Permit No. DRP22-0040; Conditional Use Permit No. CUP22-0010; Tentative Parcel Map No. TPM22-0008 (TPM83974) Recommendation: Receive and file the Planning Commission Action approving Development Review Project No. DRP22-0040, Conditional Use Permit No. CUP22-0010, and Tentative Parcel Map No. TPM22-0008 (TPM83974), an application to make changes to a car wash business and consolidation of parcels with conditions of approval located at 14300 Whittier Boulevard. January 10, 2023 Order of Business 12 # D LA County Whittier City Council 63bcbc38f93902d9ade0859b
January 10, 2023 Order of Business 12 E 12.E. Recognized Obligation Payment Schedule for July 1, 2023 through June 30, 2024 Recommendation: Adopt Resolution No. WRSA-23-01 approving a Recognized Obligation Payment Schedule for the fiscal year from July 1, 2023 through June 30, 2024, pursuant to Health and Safety Code Section 34177 and taking certain related actions. January 10, 2023 Order of Business 12 # E LA County Whittier City Council 63bcbc38f93902d9ade0859c
January 10, 2023 Order of Business 12 F 12.F. Whittier Redevelopment Successor Agency Administrative Budget for July 1, 2023 through June 30, 2024 Recommendation: Adopt Resolution No. WRSA-23-02 approving the Whittier Redevelopment Successor Agency Administrative Budget for the fiscal year from July 1, 2023 through June 30, 2024, pursuant to the Health and Safety Code Section 34177(j) and taking certain other related actions. January 10, 2023 Order of Business 12 # F LA County Whittier City Council 63bcbc38f93902d9ade0859a
January 10, 2023 Order of Business 12 G 12.G. Legal Contract Services Recommendation: Authorize the City Manager to enter into an agreement with Irell & Manella LLP for specialized legal services up to $150,000 for the anticipated scope of work. January 10, 2023 Order of Business 12 # G LA County Whittier City Council 63bcbc38f93902d9ade08598
January 10, 2023 Order of Business 12 H 12.H. 2022 Edward Byrne Memorial, Justice Assistance Grant Recommendation: Adopt Resolution No. 2023-02, amending the Fiscal Year 2022-23 budget to supplement appropriations for the 2022 Edward Byrne Memorial, Justice Assistance Grant. January 10, 2023 Order of Business 12 # H LA County Whittier City Council 63bcbc38f93902d9ade08587
January 10, 2023 Order of Business 12 I 12.I. Final Tract Map 82802 - 11716 Floral Drive Recommendation: Approve Final Tract Map No. 82802 in substantial conformance and authorize the City Clerk, City Treasurer, Community Development Director, and City Engineer to sign on behalf of the City. January 10, 2023 Order of Business 12 # I LA County Whittier City Council 63bcbc38f93902d9ade08588
January 10, 2023 Order of Business 12 J 12.J. Solid Waste Franchise Audit - Request for Qualifications Recommendation: Approve and authorize staff to advertise for qualifications for the solid waste franchise audit. January 10, 2023 Order of Business 12 # J LA County Whittier City Council 63bcbc38f93902d9ade0858a
January 10, 2023 Order of Business 12 K 12.K. Whittier Senior Center Renovation Project – Award of Contract Recommendation: 1) Award the construction contract to Monet Construction, Inc., in the amount of $3,970,910 for the Whittier Senior Center Addition & Renovation Project; 2) Waive a minor bid irregularity; 3) Reject all other bids; 4) Approve $397,091 in contingency for the Whittier Senior Center Addition & Renovation Project subject to the approval of the City Manager; 5) Adopt Resolution No. 2023-03 amending FY 2022-23 budget in the amount of $3,907,171 in supplemental funds to be allocated for the construction of the Whittier Senior Center Addition & Renovation Project; and 6) Authorize the City Manager to execute a construction contract on behalf of the City. January 10, 2023 Order of Business 12 # K LA County Whittier City Council 63bcbc38f93902d9ade08589
January 10, 2023 Order of Business 13 A 13.A. New Restaurant with a Drive-Thru 15175 Whittier Boulevard Development Review Permit No. DRP22-0015 Conditional Use Permit No. CUP22-0005 Recommendation: Conduct a de novo public hearing; and direct staff to prepare a resolution reflecting the City Council's consensus on Development Review No. DRP22-0015 and Conditional Use Permit No. CUP22-0005, an application to allow the use of a drive-thru service window for a new restaurant and site modifications at 15175 Whittier Boulevard. January 10, 2023 Order of Business 13 # A LA County Whittier City Council 63bcbc38f93902d9ade08590
January 10, 2023 Order of Business 13 B 13.B. Preferential Parking Districts – First Reading of Ordinance Update Recommendation: 1) Introduce and conduct first reading of Ordinance No. 3144 amending Chapter 10.18 of the Municipal Code regarding the Preferential Parking Program and rescinding Ordinance No. 2997 as amended by Ordinance No. 2999; 2) Adopt Resolution No. 2023-04, establishing Preferential Parking District No. 1 boundaries and rescinding Resolution No. 2021-04; 3) Adopt Resolution No. 2023-05, establishing Preferential Parking District No. 3 boundaries and rescinding Resolution No. 8730; and 4) Adopt Resolution No. 2023-06, establishing Preferential Parking District No. 4 boundaries and rescinding Resolution No. 9009. January 10, 2023 Order of Business 13 # B LA County Whittier City Council 63bcbc38f93902d9ade0858d
January 10, 2023 Order of Business 14 A 14.A. Liability Update Recommendation: Receive a report on the California Insurance Pool Authority, and provide direction as necessary. January 10, 2023 Order of Business 14 # A LA County Whittier City Council 63bcbc38f93902d9ade08599
January 10, 2023 Order of Business 3 B 3.B. Conference with Legal Counsel – Anticipated Litigation, significant exposure to litigation pursuant to Government Code Section 54956.9(d) (2) Two Cases January 10, 2023 Order of Business 3 # B LA County Whittier City Council 63bcbc38f93902d9ade08593
January 10, 2023 Order of Business 3 C 3.C. Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1) Open Space Legal Defense Fund et al. v. City of Whittier et al. Court Case No. BS128995 January 10, 2023 Order of Business 3 # C LA County Whittier City Council 63bcbc38f93902d9ade08592
January 10, 2023 Order of Business 3 D 3.D. Conference with Labor Negotiators pursuant to Government Code Section 54957.6 Agency Negotiator: Brian Saeki Represented and Unrepresented Employee: Whittier City Employees’ Association, Whittier Police Officers’ Association, Whittier Police Management Association, and unrepresented employees January 10, 2023 Order of Business 3 # D LA County Whittier City Council 63bcbc38f93902d9ade0858e
January 10, 2023 Order of Business 3 E 3.E. Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1) Carmen Linda Gonzalez v. City of Whittier Court Case No. 19STCV18244 January 10, 2023 Order of Business 3 # E LA County Whittier City Council 63bcbc38f93902d9ade0858c
January 10, 2023 Order of Business 3 F 3.F. Conference with Real Property Negotiators pursuant to Government Code Section 54956.8: Property: State Route 72, Properties along Whittier Boulevard from Esperanza Avenue to Sorensen Avenue City Negotiator: Brian Saeki Property Negotiator: Local Agency Formation Commission, Los Angeles Under Negotiation: Price and Terms. January 10, 2023 Order of Business 3 # F LA County Whittier City Council 63bcbc38f93902d9ade0858f
January 10, 2023 Order of Business 3 G 3.G. Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1) Constance Brady v. The City of Whittier, a public entity; Charles "Chuck" Drylie, an individual; and Does 3-50, inclusive. Court Case No. 22STCV04425 January 10, 2023 Order of Business 3 # G LA County Whittier City Council 63bcbc38f93902d9ade08591
January 10, 2023 Order of Business 8 A 8.A. La Serna Boys’ Water Polo CIF-SS Division 2 Champions January 10, 2023 Order of Business 8 # A LA County Whittier City Council 63bcbc38f93902d9ade0858b