Whittier
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| November 14, 2023 | Closed Session | A | 3.A. Approval of Minutes - Closed Session | November 14, 2023 Closed Session # A | LA County | Whittier | City Council | 65615c23da1497e2566bf88e |
| November 14, 2023 | Closed Session | B | 3.B. Conference with Legal Counsel – Anticipated Litigation, significant exposure to litigation pursuant to Government Code Section 54956.9(e) (1) Two Cases | November 14, 2023 Closed Session # B | LA County | Whittier | City Council | 655157cbc080e8fcbc1803e2 |
| November 14, 2023 | Closed Session | C | 3.C. Conference with Real Property Negotiators pursuant to Government Code Section 54956.8 Property: APN 8139-022-003 (7037 Bright Avenue) City Negotiator: Brian Saeki Property Negotiator: American Cantechs Group Investment Inc. Under Negotiation: Price and Terms. | November 14, 2023 Closed Session # C | LA County | Whittier | City Council | 655157cbc080e8fcbc1803e1 |
| November 14, 2023 | Closed Session | D | 3.D. Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1) Gurrola v. City of Whittier, Claim No. 18STVC09295 | November 14, 2023 Closed Session # D | LA County | Whittier | City Council | 655157cbc080e8fcbc1803de |
| November 14, 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. | November 14, 2023 Joint Consent Calendar # A | LA County | Whittier | City Council | 655157cbc080e8fcbc1803e4 |
| November 14, 2023 | Joint Consent Calendar | B | 12.B. Approval of Minutes Recommendation: Approve the October 10, 2023 Regular Meeting Minutes. | November 14, 2023 Joint Consent Calendar # B | LA County | Whittier | City Council | 65615c23da1497e2566bf891 |
| November 14, 2023 | Joint Consent Calendar | C | 12.C. Claims Against the City Recommendation: Deny claims filed by Anthony Boundreau, James Gallegos, Kimberly Hawkins, Matthew Fodor, Estate of Ethen Fodor, and Dorothy Pan. | November 14, 2023 Joint Consent Calendar # C | LA County | Whittier | City Council | 655157cbc080e8fcbc1803e5 |
| November 14, 2023 | Joint Consent Calendar | D | 12.D. Data Network Security Upgrades Recommendation: In conformance with Government Code Sections 6254(ab) and 6254.19, approve and authorize the City Manager to execute an agreement in the amount of $144,000 for upgrades to the City's data network security system; and adopt Resolution No. 2023-78, amending the Fiscal Year 2023-24 budget to appropriate $19,360 from the Information Technology Replacement Reserve for upgrades to the City’s Data Network Security System. | November 14, 2023 Joint Consent Calendar # D | LA County | Whittier | City Council | 655157cbc080e8fcbc1803ea |
| November 14, 2023 | Joint Consent Calendar | E | 12.E. 2024 Whittier Uptown Association Annual Agreement Recommendation: Approve the administrative agreement between the City of Whittier and the Whittier Uptown Association for calendar year 2024 and authorize the City Manager to execute the agreement. | November 14, 2023 Joint Consent Calendar # E | LA County | Whittier | City Council | 655157cbc080e8fcbc1803e9 |
| November 14, 2023 | Joint Consent Calendar | F | 12.F. Purchase of 7037 Bright Avenue Recommendation: Adopt Resolution No. 2023-79, authorizing the City Manager to execute a Purchase and Sale Agreement and all related documents for acquisition of real property located at 7037 Bright Avenue (Bright Motel, AIN 8139-022-003) totaling $1,000,000, and appropriating that amount and an additional $35,000 for related acquisition costs using General Funds for the purpose of expanding parking facilities in Uptown Whittier. | November 14, 2023 Joint Consent Calendar # F | LA County | Whittier | City Council | 655157cbc080e8fcbc1803e7 |
| November 14, 2023 | Joint Consent Calendar | G | 12.G. Side Letter Amendment Approval Recommendation: Approve Side Letter amending the Employee Additional Cost Share agreement with California Public Employee’s Retirement System (CalPERS). | November 14, 2023 Joint Consent Calendar # G | LA County | Whittier | City Council | 655157cbc080e8fcbc1803e8 |
| November 14, 2023 | Joint Consent Calendar | H | 12.H. The Local Wellness Foundation Whittier Walk for Wellness – Special Event Permit Recommendation: Approve the Parks, Recreation and Community Services Commission’s recommendation to issue a special event permit for the Local Wellness Foundation’s Whittier Walk for Wellness at Central Park on Saturday, December 2, 2023, from 7:00 a.m. to 11:00 a.m. | November 14, 2023 Joint Consent Calendar # H | LA County | Whittier | City Council | 655157cbc080e8fcbc1803dd |
| November 14, 2023 | Joint Consent Calendar | I | 12.I. 23-010 Well 8 Rehabilitation, Liner, and Pump – Award of Contract Recommendation: 1) Waive a minor bid irregularity and award the contract to South West Pump & Drilling Inc. in the amount of $565,402 for Well 8 Rehabilitation; 2) Reject all other bids; 3) Authorize the Executive Director to sign the contract on behalf of the Whittier Utility Authority; and 4) Approve $56,541 in contingency funding subject to the approval of the Executive Director. | November 14, 2023 Joint Consent Calendar # I | LA County | Whittier | City Council | 655157cbc080e8fcbc1803dc |
| November 14, 2023 | Joint Consent Calendar | J | 12.J. Michigan Park Improvements Project – Award of Contract Recommendation: 1) Adopt Resolution No. 2023-80, amending the Fiscal Year 2023-24 Budget to add supplemental appropriations in the amount of $596,891 for the Michigan Park Improvement Project; 2) Award the construction contract to the lowest responsive bidder, TOWO Enterprise Inc., in the amount of $640,210 for the Construction of Michigan Park Improvements Project; 3) Reject all other bids; 4) Authorize the City Manager to sign the construction contract on behalf of the City; and 5) Approve $64,021 in contingency for the Michigan Park Improvements Project subject to the approval of the City Manager. | November 14, 2023 Joint Consent Calendar # J | LA County | Whittier | City Council | 655157cbc080e8fcbc1803df |
| November 14, 2023 | Joint Consent Calendar | K | 12.K. Penn Park Playground Improvements Project – Construction Change Order Recommendation: Approve Contract Change Order No. 2 with Micon Construction, Inc. in an amount up to $55,865 for the Penn Park Playground Improvements Project and adopt Resolution No. 2023-81, adding a supplemental appropriation of $55,865 to the Fiscal Year 2023-2024 Budget for the Penn Park Playground Improvements Project | November 14, 2023 Joint Consent Calendar # K | LA County | Whittier | City Council | 655157cbc080e8fcbc1803e0 |
| November 14, 2023 | Presentations | A | 8.A. Small Business Saturday Proclamation | November 14, 2023 Presentations # A | LA County | Whittier | City Council | 655157cbc080e8fcbc1803eb |
| November 14, 2023 | Presentations | B | 8.B. Whittier Community Foundation Donation | November 14, 2023 Presentations # B | LA County | Whittier | City Council | 655157cbc080e8fcbc1803ec |
| November 14, 2023 | Staff Reports | A | 14.A. Solid Waste and Recycling Franchise Agreement Negotiations Ad Hoc Committee Update Recommendation: Receive and file the Solid Waste and Recycling Agreement Negotiations Ad Hoc Committee (Ad Hoc Committee) recommendations and if appropriate, provide direction in preparation of the solid waste and recycling proposer package. | November 14, 2023 Staff Reports # A | LA County | Whittier | City Council | 655157cbc080e8fcbc1803d9 |
| November 14, 2023 | Staff Reports | B | 14.B. Tree Appeal – 6056 Comstock Avenue Recommendation: Deny the appeal to remove the Podocarpus tree located at 6056 Comstock and approve the removal of the tree pursuant to Section IX of the Parkway Tree Manual. | November 14, 2023 Staff Reports # B | LA County | Whittier | City Council | 655157cbc080e8fcbc1803db |
| November 14, 2023 | Staff Reports | C | 14.C. Liability Update Recommendation: Receive a report on the City policy updates required by the California Insurance Pool Authority and provide direction as necessary. | November 14, 2023 Staff Reports # C | LA County | Whittier | City Council | 655157cbc080e8fcbc1803da |