Whittier
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| April 25, 2023 | Closed Session | A | 3.A. Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1) Heather Dominguez v. City of Whittier. Case No. 20STCV05463 | April 25, 2023 Closed Session # A | LA County | Whittier | City Council | 64470b92fbfaf2409fe68d18 |
| April 25, 2023 | Closed Session | B | 3.B. 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. | April 25, 2023 Closed Session # B | LA County | Whittier | City Council | 64470b92fbfaf2409fe68d15 |
| April 25, 2023 | Closed Session | C | 3.C. Conference with Real Property Negotiators pursuant to Government Code Section 54956.8 Property: 13024 Walnut Street City Negotiator: Brian Saeki Property Negotiator: Madonna Adams Under Negotiation: Price and Terms. | April 25, 2023 Closed Session # C | LA County | Whittier | City Council | 64470b92fbfaf2409fe68d17 |
| April 25, 2023 | Closed Session | D | 3.D. Conference with Real Property Negotiators pursuant to Government Code Section 54956.8 Conference with Real Property Negotiators pursuant to Government Code Section 54956.8 Property: 13952 Summit Drive City Negotiator: Brian Saeki Property Negotiator: Whittier College Under Negotiation: Price and Terms. | April 25, 2023 Closed Session # D | LA County | Whittier | City Council | 64470b92fbfaf2409fe68d11 |
| April 25, 2023 | Joint Consent Calendar | 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. | April 25, 2023 Joint Consent Calendar # A | LA County | Whittier | City Council | 64470b92fbfaf2409fe68d1a |
| April 25, 2023 | Joint Consent Calendar | C | 12.C. Claims Against the City Recommendation: Deny claims filed by Jorge Ramirez, Farmers Insurance ASO the Thomas Baccaro Family Trust, and Cesar Ochoa. | April 25, 2023 Joint Consent Calendar # C | LA County | Whittier | City Council | 64470b92fbfaf2409fe68d1c |
| April 25, 2023 | Joint Consent Calendar | D | 12.D. Whittier Well-Being Initiative - Monthly Status Report Recommendation: Receive and file the monthly status report for the Whittier Well-Being Initiative | April 25, 2023 Joint Consent Calendar # D | LA County | Whittier | City Council | 64470b92fbfaf2409fe68d21 |
| April 25, 2023 | Joint Consent Calendar | E | 12.E. Historic Preservation Technical Assistance and Staff Training Professional Services Agreement Recommendation: Approve and authorize the City Manager to execute a Professional Services Agreement with GPA Consulting to provide technical assistance and staff training related to compliance with provisions of the City’s Historic Preservation ordinance for a three-year period for a fee not to exceed $60,000 for fiscal year 2022-23, and not to exceed $50,000 for fiscal years 2023-24 and 2024-25; and adopt Resolution No. 2023-29 amending the Fiscal Year 2022-23 Budget with a supplemental appropriation for the expenditure of $66,000 in funds for Historic Preservation Technical Assistance and staff training. | April 25, 2023 Joint Consent Calendar # E | LA County | Whittier | City Council | 64470b92fbfaf2409fe68d20 |
| April 25, 2023 | Joint Consent Calendar | F | 12.F. 22-007 City Yard Water and Electrical Meter Shop Demolition - Notice of Completion Recommendation: Accept the work performed by Resource Environmental, Inc. for the 22-007 City Yard Water and Electrical Meter Shop Demolition project and authorize the Secretary to file the Notice of Completion on behalf of the Whittier Utility Authority (WUA). | April 25, 2023 Joint Consent Calendar # F | LA County | Whittier | City Council | 64470b92fbfaf2409fe68d1e |
| April 25, 2023 | Joint Consent Calendar | G | 12.G. Anaconda Park and Central Park Improvement Project – Notice of Completion Recommendation: 1) Accept the work performed by Western State Builders Inc. for Anaconda Park and Central Park Renovation Projects; and 2) Authorize the City Clerk to file the Notice of Completion on behalf of the City of Whittier. | April 25, 2023 Joint Consent Calendar # G | LA County | Whittier | City Council | 64470b92fbfaf2409fe68d1f |
| April 25, 2023 | Joint Consent Calendar | H | 12.H. Enramada Avenue Storm Drain Emergency Repair Recommendation: Ratify the emergency repair expenditure of up to $79,000 with Tunnelworks, Inc. at Enramada Avenue for Storm Drain restoration. | April 25, 2023 Joint Consent Calendar # H | LA County | Whittier | City Council | 64470b92fbfaf2409fe68d13 |
| April 25, 2023 | Joint Consent Calendar | I | 12.I. Murphy Ranch Little League Baseball Field Lighting Project - Notice Inviting Bids Recommendation: Approve the plans and specifications for the Murphy Ranch Little League Baseball Field Lighting Project consistent with a previously adopted Mitigated Negative Declaration along with the Mitigation Monitoring and Reporting Program for the project and authorize the City Clerk to advertise for construction bids. | April 25, 2023 Joint Consent Calendar # I | LA County | Whittier | City Council | 64470b92fbfaf2409fe68d12 |
| April 25, 2023 | Joint Consent Calendar | J | 12.J. Utility Truck Replacement Recommendation: Authorize the purchase of a utility truck from Tom’s Truck Center, Santa Fe Springs, California, for $75,000; and adopt Resolution No. 2023-30 amending the Fiscal Year 2022-23 Budget to appropriate $75,000 from the mobile equipment replacement fund to fund a utility truck purchase. | April 25, 2023 Joint Consent Calendar # J | LA County | Whittier | City Council | 64470b92fbfaf2409fe68d14 |
| April 25, 2023 | Presentations | A | 8.A. Selection of Mayor Pro Tem Recommendation: Nominate a Council Member to serve as Mayor Pro Tem for a one-year period. | April 25, 2023 Presentations # A | LA County | Whittier | City Council | 64470b92fbfaf2409fe68d1b |
| April 25, 2023 | Public Hearings | A | 13.A. New 25-Unit Senior Housing Project (Golden Oaks) 6018 Norwalk Blvd (AIN 8174-041-028) Development Review No. DRP21-0039 Zone Change No. ZCG21-0001 Precise Plan No. PPD23-0001 Recommendation: Conduct a public hearing and take the following actions: 1) Adopt Resolution No. 2023-31 adopting a Mitigated Negative Declaration with a Mitigation Monitoring and Reporting Program in compliance with CEQA prepared for Zone Change No. ZCG21-0001, Precise Plan No. PPD23-0001 and Development Review No. DRP21-0039 to construct and develop a new, two-story 25-unit, senior citizen housing project; 2) Adopt Resolution No. 2023-32 approving Zone Change No. ZCG21-0001 to change the existing C-2 (General Commercial) zoning to C-O-PD and Precise Plan No. PPD23-0001 to change the zoning from C-2 to C-O-PD and establish a precise plan; 3) Adopt Resolution No. 2023-33 approving Development Review No. DRP21-0039 for the construction of a 25-unit senior citizen housing development. Environmental Documentation Pursuant to the requirements of the California Environmental Quality Act (CEQA) a Mitigated Negative Declaration (MND) with a Mitigation Monitoring and Reporting Program (MMRP) has been prepared for the project. The Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program were posted for a 30-day review period starting March 3, 2023, and ended on April 3, 2023. Hazardous Wastes Sites: The project site is not identified on any of the lists enumerated under Government Code Section 65952.5. Detailed actions and noticing requirements are covered in the staff report and supporting documents. | April 25, 2023 Public Hearings # A | LA County | Whittier | City Council | 64470b92fbfaf2409fe68d19 |
| April 25, 2023 | Staff Reports | A | 14.A. Council Outside Agency and Ad Hoc Committee Reorganization Recommendation: Review, and make changes to appointments to outside agencies and Council Ad Hoc Committees as needed. Determine whether to establish the Fire Station 17, State Legislative, and City Branding ad hoc committees. | April 25, 2023 Staff Reports # A | LA County | Whittier | City Council | 64470b92fbfaf2409fe68d16 |