Whittier
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| August 08, 2023 | Closed Session | A | 3.A. Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1) Julie Marie Heye v. City of Whittier, Court Case No. 20STCV06298 | August 08, 2023 Closed Session # A | LA County | Whittier | City Council | 64cd9e29d6a9227018a464ba |
| August 08, 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. | August 08, 2023 Joint Consent Calendar # A | LA County | Whittier | City Council | 64cd9e29d6a9227018a464b4 |
| August 08, 2023 | Joint Consent Calendar | C | 12.C. Public Records Management System and Database Integration Solution Recommendation: Authorize the City Manager to execute a professional services agreement with EdgeSoft Incorporated in the amount of $95,500 for one-time implementation costs, and $33,000 in annual subscription costs to implement a Public Records Management System and Simple Permitting Tool, to improve website search functionality, and to build custom Application Programming Interfaces to access data repositories. | August 08, 2023 Joint Consent Calendar # C | LA County | Whittier | City Council | 64cd9e29d6a9227018a464b3 |
| August 08, 2023 | Joint Consent Calendar | D | 12.D. Chicken Koop Restaurant 6713-6719 Comstock Avenue Conditional Use Permit No. CUP23-0002 Recommendation: Receive and file Conditional Use Permit No. CUP23- 0002 approved by the Planning Commission under Resolution No. P.C. 2023-08, with conditions of approval, to expand an existing restaurant into adjacent tenant space; and upgrade an existing Type 41 (Beer & Wine) to a Type 47 (general alcohol sales license) located at 6713-6719 Comstock Avenue. Environmental Review The project is categorically exempt from the environmental review process, pursuant to Section 15303, Class 3 (New Construction or Conversion of Small Structures) of the California Environmental Quality Act (CEQA) because the project involves the conversion of an existing tenant space of less than 10,000 square feet and involves minor modifications to the exterior of the existing building. | August 08, 2023 Joint Consent Calendar # D | LA County | Whittier | City Council | 64cd9e29d6a9227018a464b6 |
| August 08, 2023 | Joint Consent Calendar | E | 12.E. Update Governor’s Office of Emergency Services Form 130 Recommendation: Adopt Resolution No. 2023-57 designating authorized agents on the State of California Governor’s Office of Emergency Services Form 130 and authorize the named agents to file appropriate disaster recovery documents. | August 08, 2023 Joint Consent Calendar # E | LA County | Whittier | City Council | 64cd9e29d6a9227018a464b7 |
| August 08, 2023 | Joint Consent Calendar | F | 12.F. Friends of the Whittier Public Library Donation Recommendation: Adopt Resolution No. 2023-58 amending the Fiscal Year 2023-24 Budget to accept a grant from the Friends of the Whittier Public Library and appropriate $125,000 for Library services and programs. | August 08, 2023 Joint Consent Calendar # F | LA County | Whittier | City Council | 64cd9e29d6a9227018a464b9 |
| August 08, 2023 | Joint Consent Calendar | G | 12.G. Class 4 Stake Bed Dump Body Installation Recommendation: Authorize the purchase and installation of a stake bed dump truck body from Western Truck Exchange, Los Angeles, CA, in the amount of $43,935 and adopt Resolution No. 2023-59 amending the Fiscal Year 2023-2024 Budget to appropriate an additional $15,000 from the Mobile Equipment Replacement Fund to fully fund the installation of a Class 4 Stake Bed Body. | August 08, 2023 Joint Consent Calendar # G | LA County | Whittier | City Council | 64cd9e29d6a9227018a464b8 |
| August 08, 2023 | Joint Consent Calendar | H | 12.H. Golden Bell Products Agreement for Sewer Manhole Pest Control Treatment Recommendation: Authorize the Executive Director to execute a service agreement with Golden Bell Products on behalf of the Whittier Utility Authority (WUA) for sewer manhole pest control treatment in an amount not to exceed $60,000. | August 08, 2023 Joint Consent Calendar # H | LA County | Whittier | City Council | 64cd9e29d6a9227018a464bc |
| August 08, 2023 | Joint Consent Calendar | I | 12.I. 22-017 Orange Grove & Vicinity Water Main Replacement – Award of Contract Recommendation: 1) Adopt Resolution No. WUA-2023-04 amending the Fiscal Year 2023-24 Budget in the amount of $178,388 for the Orange Grove Water Main Replacement Project; 2) Award the construction contract to Ramona Inc. in the amount of $4,503,080 for the construction of the Orange Grove & Vicinity Water Main Replacement; 3) Reject all other bids; 4) Authorize the Executive Director to sign the contract on behalf of the Whittier Utility Authority; and 5) Approve $450,308 in contingency funding subject to the approval of the Executive Director. | August 08, 2023 Joint Consent Calendar # I | LA County | Whittier | City Council | 64cd9e29d6a9227018a464bd |
| August 08, 2023 | Joint Consent Calendar | J | 12.J. Santa Gertrudes Avenue Improvements Federal Project No. STPLG- 5111(070) - Award of Contract Recommendation: 1) Adopt Resolution No. 2023-60 amending the Fiscal Year 2023-24 Budget with supplemental appropriation for the Santa Gertrudes Avenue Improvements Federal Project No. STPLG-5111(070); 2) Award the construction contract to Onyx Paving Company, Inc., Anaheim, California, in the amount of $3,637,000 for the construction of Santa Gertrudes Avenue Improvements Federal Project No. STPLG-5111(070); 3) Reject all other bids; 4) Authorize the City Manager to sign the contract on behalf of the City; and 5) Approve $363,700 in contingency for the Santa Gertrudes Avenue Improvements Federal Project No. STPLG-5111(070) subject to the approval of the City Manager. | August 08, 2023 Joint Consent Calendar # J | LA County | Whittier | City Council | 64cd9e29d6a9227018a464bb |
| August 08, 2023 | Presentations | A | 8.A. Friends of the Whittier Public Library Donation | August 08, 2023 Presentations # A | LA County | Whittier | City Council | 64cd9e29d6a9227018a464b5 |
| August 08, 2023 | Staff Reports | A | 14.A. Best Practices for City’s Regulation of Short-Term Residential Rentals Recommendation: Provide direction regarding specific options regulating short-term residential rentals (STRs) and, if appropriate direct staff to draft an ordinance, incorporating the City Council’s directives. | August 08, 2023 Staff Reports # A | LA County | Whittier | City Council | 64cd9e29d6a9227018a464bf |
| August 08, 2023 | Staff Reports | B | 14.B. Solid Waste and Recycling Franchise Agreement Recommendation: Provide direction to staff on which hauler(s) to negotiate with for the next Solid Waste and Recycling Services Franchise Agreement and create an Ad Hoc Committee on negotiating a new Franchise Agreement(s). | August 08, 2023 Staff Reports # B | LA County | Whittier | City Council | 64cd9e29d6a9227018a464be |