Whittier
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| January 09, 2024 | Closed Session | A | 3.A. Approval of Minutes - Closed Session Approve the November 28 and December 12, 2023 Closed Session Minutes. | January 09, 2024 Closed Session # A | LA County | Whittier | City Council | 659896b0582f3cdeeccbbb89 |
| January 09, 2024 | Closed Session | B | 3.B. Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1) City Of Whittier, a Charter City; et al. v. Superior Court Of The State Of California, County Of Los Angeles, the judicial branch for the County of Los Angeles, California; et al., Case No. 23STCP03579 | January 09, 2024 Closed Session # B | LA County | Whittier | City Council | 659896b0582f3cdeeccbbb87 |
| January 09, 2024 | Closed Session | C | 3.C. Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1) Gurrola v. City of Whittier, Claim No. 18STVC09295 | January 09, 2024 Closed Session # C | LA County | Whittier | City Council | 659896b0582f3cdeeccbbb86 |
| January 09, 2024 | Closed Session | D | 3.D. Conference with Real Property Negotiators pursuant to Government Code Section 54956.8 Property: APN 8124-007-918 (3551 San Gabriel River Pkwy, Pico Rivera, CA 90660) City Negotiator: Brian Saeki Property Negotiator: United States Navy Under Negotiation: Price and Terms. | January 09, 2024 Closed Session # D | LA County | Whittier | City Council | 659896b0582f3cdeeccbbb8c |
| January 09, 2024 | 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. | January 09, 2024 Joint Consent Calendar # A | LA County | Whittier | City Council | 659896b0582f3cdeeccbbb85 |
| January 09, 2024 | Joint Consent Calendar | B | 12.B. Approval of Minutes Recommendation: Approve the November 28 and December 12, 2023 Special and Regular Session Minutes. | January 09, 2024 Joint Consent Calendar # B | LA County | Whittier | City Council | 659896b0582f3cdeeccbbb88 |
| January 09, 2024 | Joint Consent Calendar | C | 12.C. Claims Against the City Recommendation: Deny claims filed by Robert Alvarez, Sharon Solovroff, Samar Abou Zaki, Greenleaf Investment LLC., Mirian Janet Zambrano Carrillo, Lucas E. Del Raso Zambrano, Julio Cesar Del Raso Lopez, Julia Esther Lopez, and Santiago Del Raso Zambrano. | January 09, 2024 Joint Consent Calendar # C | LA County | Whittier | City Council | 659896b0582f3cdeeccbbb8a |
| January 09, 2024 | Joint Consent Calendar | D | 12.D. Second Reading of Ordinance No. 3152 - April 9, 2024 General Municipal Election Recommendation: Conduct second reading and adopt Ordinance No. 3152, establishing various election procedures relating to election style, voting locations, appointment, early voting, precinct consolidations, auditing, and reporting for the 2024 General Municipal Election. | January 09, 2024 Joint Consent Calendar # D | LA County | Whittier | City Council | 659896b0582f3cdeeccbbb8e |
| January 09, 2024 | Joint Consent Calendar | E | 12.E. RSM Design Amendment No. 1 Recommendation: Authorize the City Manager to execute Amendment No. 1 to a Professional Services Agreement with RSM Design, not to exceed $27,000, to provide additional meeting coordination, design services, and brand management services for the City of Whittier through December 31, 2024. | January 09, 2024 Joint Consent Calendar # E | LA County | Whittier | City Council | 659896b0582f3cdeeccbbb8f |
| January 09, 2024 | Joint Consent Calendar | F | 12.F. Mills Act Agreement No. MAA23-0001 6054 Alta Avenue Recommendation: Accept the Historic Resources Commission’s recommendation to approve a Mills Act Agreement, and: 1) Find that the project is categorically exempt pursuant to Class 31, Section 15331 of the California Environmental Quality Act guidelines; 2) Adopt Resolution No. 2024-01, approving Mills Act Agreement No. MAA23-0001 with the property owner of 6054 Alta Avenue; and 3) Authorize the Mayor to sign the Mills Act Agreement contract. | January 09, 2024 Joint Consent Calendar # F | LA County | Whittier | City Council | 659896b0582f3cdeeccbbb8d |
| January 09, 2024 | Joint Consent Calendar | G | 12.G. Mills Act Agreement No. MAA23-0002 12310 Penn Street Recommendation: Accept the Historic Resources Commission’s recommendation to approve a Mills Act Agreement, and: 1) Find that the project is categorically exempt pursuant to Class 31, Section 15331 of the California Environmental Quality Act guidelines; 2) Adopt Resolution No. 2024-02, approving Mills Act Agreement No. MAA23-0002 with the property owner of 12310 Penn Street; and 3) Authorize the Mayor to sign the Mills Act Agreement contract. | January 09, 2024 Joint Consent Calendar # G | LA County | Whittier | City Council | 659896b0582f3cdeeccbbb8b |
| January 09, 2024 | Joint Consent Calendar | H | 12.H. Recognized Obligation Payment Schedule for July 1, 2024 through June 30, 2025 Recommendation: Adopt Resolution No. WRSA-24-01 approving a Recognized Obligation Payment Schedule for the fiscal year from July 1, 2024, through June 30, 2025, pursuant to Health and Safety Code Section 34177 and taking certain related actions. | January 09, 2024 Joint Consent Calendar # H | LA County | Whittier | City Council | 659896b0582f3cdeeccbbb90 |
| January 09, 2024 | Joint Consent Calendar | I | 12.I. Whittier Redevelopment Successor Agency Administrative Budget for July 1, 2024 through June 30, 2025 Recommendation: Adopt Resolution No. WRSA-24-02 approving the Whittier Redevelopment Successor Agency Administrative Budget for the fiscal year from July 1, 2024, through June 30, 2025, pursuant to the Health and Safety Code Section 34177(j) and taking certain other related actions. | January 09, 2024 Joint Consent Calendar # I | LA County | Whittier | City Council | 659896b0582f3cdeeccbbb91 |
| January 09, 2024 | Joint Consent Calendar | J | 12.J. Citywide Guardrail Improvements (Phase 2) Federal Project No. HSIPL- 5111(069) – Award of Contract Recommendation: 1) Adopt Resolution No. 2024-03 amending the Fiscal Year 2023-24 Budget with supplemental appropriation for the Citywide Guardrail Improvements (Phase 2) Federal Project No. HSIPL-5111(069) (Project); 2) Waive a minor bid irregularity; 3) Award the Construction Contract to Aguilar & Calderon Corporation, Whittier, California, in the amount of $416,606 for the construction of the Project; 4) Reject all other bids; 5) Authorize the City Manager to sign the contract on behalf of the City; and 6) Approve $41,660 in contingency for the Project subject to the approval of the City Manager. | January 09, 2024 Joint Consent Calendar # J | LA County | Whittier | City Council | 659896b0582f3cdeeccbbb93 |
| January 09, 2024 | Joint Consent Calendar | K | 12.K. Community Facilities District Special Tax Annual Accountability Report Recommendation: Receive and file the Community Facilities District (CFD) 2019-01 annual report pursuant to the Local Agency Special Tax and Accountability Act for Fiscal Year 2022-23. | January 09, 2024 Joint Consent Calendar # K | LA County | Whittier | City Council | 659896b0582f3cdeeccbbb92 |
| January 09, 2024 | Joint Consent Calendar | L | 12.L. Fiscal Year 2022-23 Annual & Five-Year Development Impact Fee Report Recommendation: Receive and file the Fiscal Year 2022-23 Development Impact Fee Report pursuant to Government Code sections 66000et seq. for both the annual reporting and five-year reporting requirements. | January 09, 2024 Joint Consent Calendar # L | LA County | Whittier | City Council | 659896b0582f3cdeeccbbb94 |
| January 09, 2024 | Presentations | A | 8.A. La Serna High School Football Team - CIF State Division 2-AA Champions | January 09, 2024 Presentations # A | LA County | Whittier | City Council | 659896b0582f3cdeeccbbb95 |
| January 09, 2024 | Presentations | B | 8.B. Russ Bassett Corp and Tool & Jig Plating Company - Good Corporate Citizens List (LA County Sanitation District) | January 09, 2024 Presentations # B | LA County | Whittier | City Council | 659896b0582f3cdeeccbbb97 |
| January 09, 2024 | Presentations | C | 8.C. Chamber of Commerce | January 09, 2024 Presentations # C | LA County | Whittier | City Council | 659896b0582f3cdeeccbbb96 |
| January 09, 2024 | Staff Reports | A | 14.A. Branding Update Recommendation: Approve the Branding Ad Hoc Committee’s recommended updates to Phase One of the City’s branding initiative and direct RSM Design to move to Phase Two, establishment of Whittier’s brand identity. | January 09, 2024 Staff Reports # A | LA County | Whittier | City Council | 659896b0582f3cdeeccbbb83 |
| January 09, 2024 | Staff Reports | B | 14.B. Discussion of Poet Laureate Proposal Recommendation: Discuss and provide direction as appropriate regarding the establishment of a Whittier Poet Laureate. | January 09, 2024 Staff Reports # B | LA County | Whittier | City Council | 659896b0582f3cdeeccbbb84 |