Whittier
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| January 23, 2024 | Closed Session | A | 3.A. Conference with Legal Counsel – Anticipated Litigation, significant exposure to litigation pursuant to Government Code Section 54956.9(e) (1) Two Cases | January 23, 2024 Closed Session # A | LA County | Whittier | City Council | 65ab1be754c84c8172a8c893 |
| January 23, 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 23, 2024 Joint Consent Calendar # A | LA County | Whittier | City Council | 65ab1be754c84c8172a8c88f |
| January 23, 2024 | Joint Consent Calendar | B | 12.B. Approval of Minutes Recommendation: Approve the December 26, 2023 Regular Meeting Minutes. | January 23, 2024 Joint Consent Calendar # B | LA County | Whittier | City Council | 65ab1be754c84c8172a8c891 |
| January 23, 2024 | Joint Consent Calendar | C | 12.C. Claims Against the City Recommendation: Deny claims filed by Katherine Espinoza, Judith Ann Gwinn, Rolando Ruiz and American Family Connect ASO Ernest Funari. | January 23, 2024 Joint Consent Calendar # C | LA County | Whittier | City Council | 65ab1be754c84c8172a8c890 |
| January 23, 2024 | Joint Consent Calendar | D | 12.D. California State Library Grant Recommendation: Adopt Resolution No. 2024-04 amending the Fiscal Year 2023-24 Budget to accept a grant from the California State Library for Lunch at the Library program and appropriate $17,875 for this grant for Library Services and program. | January 23, 2024 Joint Consent Calendar # D | LA County | Whittier | City Council | 65ab1be754c84c8172a8c896 |
| January 23, 2024 | Joint Consent Calendar | E | 12.E. Social Services Grant Funding FY 2023-24 Recommendation: Approve the FY 2023-24 distribution of Social Services Funding in the amount of $176,516 from the General fund and $10,000 from Low/Moderate Income Housing Asset Grant funds as recommended by the Social Services Commission and direct the Social Services Commission to begin the FY2024-25 application process with the same mental health emphasis. | January 23, 2024 Joint Consent Calendar # E | LA County | Whittier | City Council | 65ab1be754c84c8172a8c895 |
| January 23, 2024 | Joint Consent Calendar | F | 12.F. 2021 State Homeland Security Grant Recommendation: Adopt Resolution No 2024-05, amending the Fiscal Year 2023-24 Budget to accept the 2021 State Homeland Security Grant, and authorize the purchase of police equipment from Transcend Robotics. | January 23, 2024 Joint Consent Calendar # F | LA County | Whittier | City Council | 65ab1be754c84c8172a8c892 |
| January 23, 2024 | Joint Consent Calendar | G | 12.G. Amendment No. 2 to Agreement No. WUA-21-015 - Calgon Carbon Corporation Recommendation: 1) Approve and authorize the Executive Manager to execute Amendment No. 2 to Agreement No. WUA 21-015 with Calgon Carbon Corporation (Calgon), in the amount of $600,000 to provide carbon supply for the Whittier Groundwater Treatment System (WGTS) and modify the expiration date of the agreement to October 12, 2026; and 2) Adopt Resolution No. WUA-2024-01 amending Fiscal Year 2023-24 Budget to appropriate an additional $600,000 to fund the carbon supply agreement with Calgon. | January 23, 2024 Joint Consent Calendar # G | LA County | Whittier | City Council | 65ab1be754c84c8172a8c894 |
| January 23, 2024 | Joint Consent Calendar | H | 12.H. Heli Hydrant Pump Station Design - Professional Services Agreement – Award of Contract Recommendation: Approve and authorize the Executive Director to execute a Professional Services Agreement with Cannon Corporation to provide Engineering Design Services for the Heli Hydrant Pump Station for a fee not to exceed $80,430. | January 23, 2024 Joint Consent Calendar # H | LA County | Whittier | City Council | 65ab1be754c84c8172a8c897 |
| January 23, 2024 | Presentations | A | 8.A. Whittier College Report | January 23, 2024 Presentations # A | LA County | Whittier | City Council | 65ab1be754c84c8172a8c88e |
| January 23, 2024 | Staff Reports | A | 14.A. Discuss Partnership with Whittier College Recommendation: Discuss proposed partnership and scholarship program with Whittier College and provide direction as appropriate. | January 23, 2024 Staff Reports # A | LA County | Whittier | City Council | 65ab1be754c84c8172a8c898 |
| January 23, 2024 | Staff Reports | B | 14.B. Liability Update Recommendation: Receive a progress report on addressing the California Insurance Pool Authority recommendations and provide direction as appropriate. | January 23, 2024 Staff Reports # B | LA County | Whittier | City Council | 65ab1be754c84c8172a8c899 |
| January 23, 2024 | Staff Reports | C | 14.C. Draft Parks Master Plan Discussion Recommendation: Review and provide direction as appropriate for the Draft Parks Master Plan. | January 23, 2024 Staff Reports # C | LA County | Whittier | City Council | 65ab1be754c84c8172a8c89a |