Date Item Type Item Description Info Location County City Meeting Type id
October 24, 2023 Closed Session B 3.B. Conference with Labor Negotiators pursuant to Government Code Section 54957.6 Agency Negotiator: Brian Saeki Represented and Unrepresented Employees: Whittier City Employees’ Association, Whittier Police Officers’ Association, Whittier Police Management Association, and unrepresented employees October 24, 2023 Closed Session # B LA County Whittier City Council 6533035ce7bb5a4a81e24cac
October 24, 2023 Closed Session C 3.C. 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 October 24, 2023 Closed Session # C LA County Whittier City Council 6533035ce7bb5a4a81e24caa
October 24, 2023 Closed Session D 3.D. Conference with Real Property Negotiators pursuant to Government Code Section 54956.8 Property: AIN 8139-022-003 (7037 Bright Avenue) City Negotiator: Brian Saeki Property Negotiator: American Cantechs Group Investment Inc. Under Negotiation: Price and Terms. October 24, 2023 Closed Session # D LA County Whittier City Council 6533035ce7bb5a4a81e24ca8
October 24, 2023 Closed Session E 3.E. Conference with Legal Counsel – Anticipated Litigation, significant exposure to litigation pursuant to Government Code Section 54956.9(e) (1): One Case October 24, 2023 Closed Session # E LA County Whittier City Council 6533035ce7bb5a4a81e24ca7
October 24, 2023 Closed Session F 3.F. Conference with Legal Counsel - Anticipated Litigation, significant exposure to litigation pursuant to Government Code Section 54956.9(e) (1): One Case October 24, 2023 Closed Session # F LA County Whittier City Council 6533035ce7bb5a4a81e24ca9
October 24, 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. October 24, 2023 Joint Consent Calendar # A LA County Whittier City Council 6533035ce7bb5a4a81e24ca1
October 24, 2023 Joint Consent Calendar C 12.C. Claims Against the City Recommendation: Deny claims filed by Hilberto Cerda, Ernesto Funari, Tommy P. Puebla and Victor Manuel Martinez Wario. October 24, 2023 Joint Consent Calendar # C LA County Whittier City Council 6533035ce7bb5a4a81e24ca3
October 24, 2023 Joint Consent Calendar D 12.D. Temporary Valet Parking Program Recommendation: Authorize staff to approve temporary use permits for a temporary valet parking program in Uptown Whittier. October 24, 2023 Joint Consent Calendar # D LA County Whittier City Council 6533035ce7bb5a4a81e24c9f
October 24, 2023 Joint Consent Calendar E 12.E. Whittier Well-Being Initiative - Wrap-Up Report and Next Steps Recommendation: Receive and file the final report on the first year of the Whittier Well-Being Initiative. October 24, 2023 Joint Consent Calendar # E LA County Whittier City Council 6533035ce7bb5a4a81e24ca0
October 24, 2023 Joint Consent Calendar F 12.F. Fiscal Year 2023-24 First Quarter Budget Update Recommendation: Receive and file the first quarter budget update for Fiscal Year 2023-24. October 24, 2023 Joint Consent Calendar # F LA County Whittier City Council 6533035ce7bb5a4a81e24c9e
October 24, 2023 Joint Consent Calendar G 12.G. California State Library “Stay and Play” Grant Recommendation: Adopt Resolution No. 2023-74, amending the Fiscal Year 2023-24 Budget to accept a grant from the California State Library in the amount of $9,000 for the California State Library “Stay and Play” Grant. October 24, 2023 Joint Consent Calendar # G LA County Whittier City Council 6533035ce7bb5a4a81e24c9d
October 24, 2023 Joint Consent Calendar H 12.H. Dial-A-Ride (DAR) Whittier Zero-Emission Bus Rollout Plan Recommendation: Approve the Zero-Emission Bus Rollout Plan for the City of Whittier and adopt Resolution No. 2023-75, authorizing the adoption of a Zero-Emission Bus Rollout Plan and the submission of the plan to the California Air Resources Board. October 24, 2023 Joint Consent Calendar # H LA County Whittier City Council 6533035ce7bb5a4a81e24cb3
October 24, 2023 Joint Consent Calendar I 12.I. Whittier Community Foundation Donation for Pickle Ball Court Conversion Recommendation: Adopt Resolution No. 2023-76, amending the Fiscal Year 2023-24 Budget to accept a donation of $30,000 from the Whittier Community Foundation to convert one Tennis court at Leffingwell Ranch Park into four dedicated Pickle Ball Courts. October 24, 2023 Joint Consent Calendar # I LA County Whittier City Council 6533035ce7bb5a4a81e24cb4
October 24, 2023 Joint Consent Calendar J 12.J. Citywide Guardrail Improvements (Phase 2) Federal Project No. HSIPL- 5111(069) - Notice Inviting Bids Recommendation: Authorize the City Clerk to re-advertise for construction bids. October 24, 2023 Joint Consent Calendar # J LA County Whittier City Council 6533035ce7bb5a4a81e24cb6
October 24, 2023 Joint Consent Calendar K 12.K. Edible Food Recovery Program Management - Professional Services Agreement Recommendation: Approve and authorize the City Manager to execute a professional services agreement with KJ Services Environmental Consulting to manage the Edible Food Recovery Program in an amount not to exceed $36,125. October 24, 2023 Joint Consent Calendar # K LA County Whittier City Council 6533035ce7bb5a4a81e24cb5
October 24, 2023 Joint Consent Calendar L 12.L. Savage Canyon Landfill Phase 3B Liner Expansion Design – Professional Services Agreement Recommendation: 1) Authorize the Executive Director to sign the contract with Geosyntec Consultants, Inc., in the amount of $326,528 for the Savage Canyon Landfill Phase 3B Liner Expansion Design and Troubleshooting and optimization of Condensate Treatment System. 2) Approve $32,653 in contingency for the Savage Canyon Landfill Phase 3B Liner Expansion Design and Troubleshooting and optimization of Condensate Treatment System subject to approval of the City Manager. October 24, 2023 Joint Consent Calendar # L LA County Whittier City Council 6533035ce7bb5a4a81e24cb2
October 24, 2023 Joint Consent Calendar M 12.M. Savage Canyon Landfill De-Silting Basins Clean Up – Award of Contract Recommendation: 1) Adopt Resolution No. WUA-2023-07 amending the FY 2023-24 budget in the amount of $115,720 in supplemental funds to be allocated for the Savage Canyon Landfill De-Silting Basins Clean Up. 2) Authorize the Executive Director to sign the contract with Zusser Company, Inc. in the amount of $105,200 for the Savage Canyon Landfill De-Silting Basins Clean Up. 3) Approve $10,520 in contingency for the Savage Canyon Landfill De- Silting Basins Clean Up subject to the approval of the Executive Director. October 24, 2023 Joint Consent Calendar # M LA County Whittier City Council 6533035ce7bb5a4a81e24cb1
October 24, 2023 Joint Consent Calendar N 12.N. Telecommunications lease agreement at 12108 Bailey Street Recommendation: Authorize the City Manager to sign a lease agreement with Los Angeles SMSA Limited Partnership DBA Verizon Wireless to lease WUA-owned property at 12108 Bailey Street for a telecommunications tower and associated equipment. October 24, 2023 Joint Consent Calendar # N LA County Whittier City Council 6533035ce7bb5a4a81e24caf
October 24, 2023 Joint Consent Calendar O 12.O. VMA Communications Inc. Amendment No. 1 Recommendation: Authorize the City Manager to execute an Amendment No. 1 Agreement with VMA Communications Inc., not exceeding $50,000, to provide additional media management services specific to the City of Whittier. October 24, 2023 Joint Consent Calendar # O LA County Whittier City Council 6533035ce7bb5a4a81e24cb0
October 24, 2023 Presentations A 8.A. Blue Ribbon Schools (Ocean View and Leffingwell Elementary) October 24, 2023 Presentations # A LA County Whittier City Council 6533035ce7bb5a4a81e24cab
October 24, 2023 Presentations B 8.B. Río Hondo College October 24, 2023 Presentations # B LA County Whittier City Council 6533035ce7bb5a4a81e24cad
October 24, 2023 Public Hearings A 13.A. 2024 Uptown Business Improvement Area Assessments Recommendation: Conduct a public hearing to consider the Uptown Business Improvement Area levy of assessments for calendar year 2024 and adopt Resolution No. 2023-77, confirming the annual report and levy of assessments for the Uptown Business Improvement Area for calendar year 2024. October 24, 2023 Public Hearings # A LA County Whittier City Council 6533035ce7bb5a4a81e24ca6
October 24, 2023 Staff Reports A 14.A. Branding Outreach & Update Recommendation: Receive and file a report detailing the initial phase of the City’s branding initiative, as reviewed by the Branding ad hoc committee, and allow RSM Design to move forward with establishing Whittier’s brand identity in phase two. October 24, 2023 Staff Reports # A LA County Whittier City Council 6533035ce7bb5a4a81e24ca4
October 24, 2023 Staff Reports B 14.B. Whittier People Mover - Final Report & Next Steps Recommendation: Receive and file the final Whittier People Mover Study and provide direction to staff on implementation of a one-year pilot program for a neighborhood electric vehicle service. October 24, 2023 Staff Reports # B LA County Whittier City Council 6533035ce7bb5a4a81e24ca5