Date Item Type Item Description Info Location County City Meeting Type id
May 09, 2023 Closed Session B 3.B. Conference with Legal - Anticipated Litigation, significant exposure to litigation pursuant to Government Code Section 54956.9(e)(2): One Case May 09, 2023 Closed Session # B LA County Whittier City Council 64599e1bd41f144f6bbe05a6
May 09, 2023 Closed Session C 3.C. 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 May 09, 2023 Closed Session # C LA County Whittier City Council 64599e1bd41f144f6bbe05a7
May 09, 2023 Closed Session D 3.D. Conference with Real Property Negotiators to Government Code Section 54956.8 Property: 13024 Walnut Street City Negotiator: Brian Saeki Property Negotiator: Madonna Adams Under Negotiation: Price and Terms. May 09, 2023 Closed Session # D LA County Whittier City Council 64599e1bd41f144f6bbe05a8
May 09, 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. May 09, 2023 Joint Consent Calendar # A LA County Whittier City Council 64599e1bd41f144f6bbe05a1
May 09, 2023 Joint Consent Calendar C 12.C. Claims Against the City Recommendation: Deny claims filed by Thomas Booth and Christine Lee. May 09, 2023 Joint Consent Calendar # C LA County Whittier City Council 64599e1bd41f144f6bbe05a3
May 09, 2023 Joint Consent Calendar D 12.D. Tentative Parcel Map No. TPM22-0003 (TPM No. 083714) 10254 Beverly Boulevard (A.I.N. 8129-006-007) Recommendation: Receive and file the Planning Commission action approving Tentative Parcel Map No. TPM22-0003 (TPM No. 083714), an application to subdivide one lot into three parcels. May 09, 2023 Joint Consent Calendar # D LA County Whittier City Council 64599e1bd41f144f6bbe059f
May 09, 2023 Joint Consent Calendar E 12.E. Workers' Compensation and General Liability Administration Services Recommendation: Approve the agreement renewal for Workers’ Compensation and General Liability administration services with Keenan & Associates and adopt Resolution No. 2023-34 amending the Fiscal Year 2022-23 to appropriate additional funds for Worker’s Compensation and General Liability provisional services. May 09, 2023 Joint Consent Calendar # E LA County Whittier City Council 64599e1bd41f144f6bbe05a0
May 09, 2023 Joint Consent Calendar F 12.F. Whittier COVID-19 Non-Profit Recovery Grant Program Recommendation: Approve the Fiscal Year 2022-23 distribution of Whittier COVID-19 Non-Profit Recovery Grant funds in the amount of $250,000 as recommended by the Social Services Commission. May 09, 2023 Joint Consent Calendar # F LA County Whittier City Council 64599e1bd41f144f6bbe059e
May 09, 2023 Joint Consent Calendar G 12.G. Replacement of Aerial Lift Trucks Recommendation: 1) Authorize the purchase of a replacement brush and tree maintenance aerial lift truck from Terex Utilities, of Fontana, California, for $453,997. 2) Authorize the purchase of two replacement street signal maintenance aerial lift trucks from Terex Utilities, of Fontana, California, for $287,945 each. 3) Adopt Resolution No. 2023-35 amending the Fiscal Year 2022-2023 Budget to appropriate additional funds from the mobile equipment replacement fund to fully fund two aerial lift truck purchases and to fund a third aerial lift truck purchase. May 09, 2023 Joint Consent Calendar # G LA County Whittier City Council 64599e1bd41f144f6bbe059d
May 09, 2023 Joint Consent Calendar H 12.H. Road Maintenance and Rehabilitation Program (RMRA or SB-1) Fiscal Year 2023-24 Funding Resolution Recommendation: Adopt Resolution No. 2023-36 approving the proposed project in Fiscal Year 2023-24 funded by Senate Bill 1: The Road Repair and Accountability Act of 2017 for the streets at Calmada Avenue, Mills Avenue, and Scott Avenue between Whittier Boulevard and Lambert Road. May 09, 2023 Joint Consent Calendar # H LA County Whittier City Council 64599e1bd41f144f6bbe059a
May 09, 2023 Joint Consent Calendar I 12.I. SB 1383 Compliance Payment to Republic Services Recommendation: Receive and file the report regarding the funding of the SB 1383 compliance charge from Republic. May 09, 2023 Joint Consent Calendar # I LA County Whittier City Council 64599e1bd41f144f6bbe059b
May 09, 2023 Joint Consent Calendar J 12.J. Request for Proposals for Engineering Services to Investigate and Develop a Citywide Fiber Optic Master Plan Recommendation: Approve the City’s release of a Request for Proposals (RFP) for Engineering Services to Investigate and Develop a Citywide Fiber Optic Master Plan. May 09, 2023 Joint Consent Calendar # J LA County Whittier City Council 64599e1bd41f144f6bbe059c
May 09, 2023 Presentations A 8.A. Proclamation – Public Works Week May 21 – May 27 May 09, 2023 Presentations # A LA County Whittier City Council 64599e1bd41f144f6bbe05a5
May 09, 2023 Public Hearings A 13.A. HUD Fiscal Year 2023-24 Action Plan Recommendation: Conduct a public hearing to consider public testimony on the U.S. Department of Housing and Urban Development (HUD) Fiscal Year 2023-24 Action Plan (Plan) and direct staff to finalize and submit the Plan to HUD. May 09, 2023 Public Hearings # A LA County Whittier City Council 64599e1bd41f144f6bbe0598
May 09, 2023 Staff Reports A 14.A. Solid Waste and Recycling Services Franchise Agreement Recommendation: Provide direction to staff on the preparation of a new Solid Waste and Recycling Services Franchise Agreement in anticipation of the expiration of the existing franchise agreements on October 31, 2025. May 09, 2023 Staff Reports # A LA County Whittier City Council 64599e1bd41f144f6bbe0596
May 09, 2023 Staff Reports B 14.B. Education Liaison Ad Hoc Committee Recommendation: Determine whether to establish the Education Liaison Ad Hoc Committee, and if appropriate appoint two Council Members to serve on the ad hoc committee. May 09, 2023 Staff Reports # B LA County Whittier City Council 64599e1bd41f144f6bbe0599
May 09, 2023 Staff Reports C 14.C. Greenleaf Promenade Recommendation: Provide direction on design related items for the Greenleaf Streetscape Plan. May 09, 2023 Staff Reports # C LA County Whittier City Council 64599e1bd41f144f6bbe0597