Whittier
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| February 14, 2023 | Order of Business 12 | A | 12.A. Waive Further Reading https://online.cityofwhittier.org/OnBaseAgendaOnline/Meetings/ViewMeeting?id=4041&doctype=1 4/9 2/10/23, 1:15 PM View Meeting - OnBase Agenda Online Recommendation: After the City Clerk has read the title, waive full reading of all resolutions and ordinances on this agenda for adoption. | February 14, 2023 Order of Business 12 # A | LA County | Whittier | City Council | 63e6d8967b9d14d3207027c6 |
| February 14, 2023 | Order of Business 12 | C | 12.C. Claims Against the City Recommendation: Deny claims filed by Mercury Insurance for Veronica Mojica, Benjamin Simon, Tyler Hampton, and United States Fire Insurance Company for Javier Cervantes. | February 14, 2023 Order of Business 12 # C | LA County | Whittier | City Council | 63e6d8967b9d14d3207027c9 |
| February 14, 2023 | Order of Business 12 | D | 12.D. AB 361 – Remote Meetings Under State Emergency Orders Recommendation: Adopt Resolution No. 2023-13, 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. 2023-01. | February 14, 2023 Order of Business 12 # D | LA County | Whittier | City Council | 63e6d8967b9d14d3207027c3 |
| February 14, 2023 | Order of Business 12 | E | 12.E. Second Reading of Ordinance No. 3145 – Stormwater and Runoff Pollution Control Recommendation: Conduct the second reading and adopt Ordinance No. 3145, amending Title 8 (Health and Safety), Chapter 8.36 (Stormwater and Runoff Pollution Control) of the Whittier Municipal Code to bring the City into compliance with current operations and regulations consistent with the Clean Water Act and supplementary to the municipal National Pollutant Discharge Elimination System (NPDES). | February 14, 2023 Order of Business 12 # E | LA County | Whittier | City Council | 63e6d8967b9d14d3207027c4 |
| February 14, 2023 | Order of Business 12 | F | 12.F. California Automated Permit Processing (CalAPP) Program (2023) Recommendation: Adopt Resolution No. 2023-14 amending the Fiscal Year 2022-23 Budget with a supplemental appropriation for revenue and expenditure of $60,000 and accepting a grant from the California Energy Commission (CEC) to implement the new California Automated Permit Processing (CalAPP) Program and integrate it with the City’s current Accela permitting software. | February 14, 2023 Order of Business 12 # F | LA County | Whittier | City Council | 63e6d8967b9d14d3207027c0 |
| February 14, 2023 | Order of Business 12 | G | 12.G. Amendment No. 3 to Agreement No. WUA 18-027 – Fountainhead Consulting Corporation (Fountainhead), formerly known as PPM Group, Inc. for Whittier Senior Center Construction Management Services https://online.cityofwhittier.org/OnBaseAgendaOnline/Meetings/ViewMeeting?id=4041&doctype=1 5/9 2/10/23, 1:15 PM View Meeting - OnBase Agenda Online Recommendation: 1) Approve and authorize the City Manager to execute Amendment No. 3 to Agreement No. WUA 18-027 – Fountainhead for Whittier Senior Center Construction Management Services, in the amount of $540,884 to provide construction management services for the Whittier Senior Center Addition & Renovation Project, modify the expiration date of the agreement to June 30, 2024, and authorize the Executive Director to execute Amendment. 2) Adopt Resolution No. 2023-15 amending Fiscal Year 2022-23 Budget to appropriate an additional $540,884 to fund the Senior Center Construction Management Services Agreement. | February 14, 2023 Order of Business 12 # G | LA County | Whittier | City Council | 63e6d8967b9d14d3207027bf |
| February 14, 2023 | Order of Business 12 | H | 12.H. Alleys North of Hadley between Pickering and Friends Sewer Main Replacement Project Phase 1 - Notice of Completion Recommendation: Accept the work performed by Ramona, Inc. for the Alleys North of Hadley between Pickering and Friends Sewer Replacement Project Phase 1 and authorize the Secretary to file the Notice of Completion on behalf of the Whittier Utility Authority (WUA). | February 14, 2023 Order of Business 12 # H | LA County | Whittier | City Council | 63e6d8967b9d14d3207027cb |
| February 14, 2023 | Order of Business 14 | A | 14.A. Our Neighborhood Voices - Coalition and Potential Ballot Measure Recommendation: Authorize the City to join the “Our Neighborhood Voices” Coalition and consider taking a supportive position on a proposed ballot measure concerning local land use control, and if appropriate, adopt Resolution No. 2023-16, expressing support for the “Brand-Mendoza- Candell” Tripartisan Land Use Initiative” to amend Article XI of the Constitution of the State of California to make zoning and land use community affairs, and not of state interest. | February 14, 2023 Order of Business 14 # A | LA County | Whittier | City Council | 63e6d8967b9d14d3207027be |
| February 14, 2023 | Order of Business 14 | B | 14.B. Gateway Cities Council of Governments Affordable Housing Trust Joint Powers Authority Recommendation: Authorize the Mayor to execute the Gateway Cities Affordable Housing Trust Joint Powers Authority (JPA) Agreement; and nominate a member of the City Council as a candidate to serve as Board Member for the Trust. | February 14, 2023 Order of Business 14 # B | LA County | Whittier | City Council | 63e6d8967b9d14d3207027c2 |
| February 14, 2023 | Order of Business 14 | C | 14.C. Council Ad Hoc and Subcommittees – Fire Station 17, Education Liaison, and State Legislation https://online.cityofwhittier.org/OnBaseAgendaOnline/Meetings/ViewMeeting?id=4041&doctype=1 6/9 2/10/23, 1:15 PM View Meeting - OnBase Agenda Online Recommendation: Consider whether to establish three new Ad Hoc Committees / Standing Subcommittees related to the upgrades to Los Angeles County Fire Department Station 17, Education Liaisons, and State Legislation. | February 14, 2023 Order of Business 14 # C | LA County | Whittier | City Council | 63e6d8967b9d14d3207027c5 |
| February 14, 2023 | Order of Business 14 | D | 14.D. Social Services Grant Funding Recommendation: Approve the Fiscal Year 2022-23 distribution of Social Services Funding in the amount of $176,516 from General Funds, $48,250 from Community Development Block Grant funds, and $50,000 from Low/Medium Income Housing Asset Grant funds as the Social Services Commission recommended. | February 14, 2023 Order of Business 14 # D | LA County | Whittier | City Council | 63e6d8967b9d14d3207027c7 |
| February 14, 2023 | Order of Business 14 | E | 14.E. Amendment to City Manager Employment Agreement Recommendation: Approve Amendment No. 2 to the agreement with City Manager Brian Saeki. | February 14, 2023 Order of Business 14 # E | LA County | Whittier | City Council | 63e6d8967b9d14d3207027ca |
| February 14, 2023 | Order of Business 3 | B | 3.B. Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1) City of Whittier v. Teva, Allergan, CVS, Walgreens, and Walmart - RefNum CL-383135+ https://online.cityofwhittier.org/OnBaseAgendaOnline/Meetings/ViewMeeting?id=4041&doctype=1 2/9 2/10/23, 1:15 PM View Meeting - OnBase Agenda Online | February 14, 2023 Order of Business 3 # B | LA County | Whittier | City Council | 63e6d8967b9d14d3207027ce |
| February 14, 2023 | Order of Business 3 | C | 3.C. Conference with Real Property Negotiators pursuant to Government Code Section 54956.8 Properties: Former Alpha Beta Site: 8139-005-909- 12813 Bailey Ave 8139-005-910, 12802 Hadley St 8139-005-911, 12813 Bailey Ave 8139-005-912, 6557 Comstock Ave 8139-013-901, Milton Ave 8013-013-900, 6703 Comstock 8139-005-904, Comstock Ave 8139-005-905, Comstock Ave 8139-005-906, Comstock Ave 8139-005-907, Comstock Ave 8139-005-908, Comstock Ave 8139-005-902, Greenleaf Ave 8139-005-903, Greenleaf Ave 8139-004-900, Bright Ave 8139-004-901, Bright Ave 8139-015-900, 6711 Bright 8139-015-902, 6724 Greenleaf Ave 8139-015-901, 6726 Greenleaf Ave City Negotiator: Brian Saeki, City Manager Property Negotiator: Brian Saeki, Executive Director Under Negotiation: Price and Terms. | February 14, 2023 Order of Business 3 # C | LA County | Whittier | City Council | 63e6d8967b9d14d3207027cd |
| February 14, 2023 | Order of Business 3 | D | 3.D. Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1) Whittier Conservancy v. City of Whittier - Court Case No. 22STCP03523 | February 14, 2023 Order of Business 3 # D | LA County | Whittier | City Council | 63e6d8967b9d14d3207027d1 |
| February 14, 2023 | Order of Business 3 | E | 3.E. Conference with Labor Negotiators pursuant to Government Code Section 54957.6 Represented and Unrepresented Employee: Whittier City Employees’ Association, Whittier Police Officers’ Association, Whittier Police Management Association, and unrepresented employees | February 14, 2023 Order of Business 3 # E | LA County | Whittier | City Council | 63e6d8967b9d14d3207027d0 |
| February 14, 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 | February 14, 2023 Order of Business 3 # F | LA County | Whittier | City Council | 63e6d8967b9d14d3207027cf |
| February 14, 2023 | Order of Business 8 | A | 8.A. Whittier Public Library Foundation | February 14, 2023 Order of Business 8 # A | LA County | Whittier | City Council | 63e6d8967b9d14d3207027bd |
| February 14, 2023 | Order of Business 8 | B | 8.B. Blue Star - Private 2nd Class Raquel Rojas - United States Army | February 14, 2023 Order of Business 8 # B | LA County | Whittier | City Council | 63e6d8967b9d14d3207027c1 |