Whittier
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| February 13, 2024 | Closed Session | A | 3.A. Approval of Minutes - Closed Session Approve the January 09, 2024 Closed Session Minutes | February 13, 2024 Closed Session # A | LA County | Whittier | City Council | 65c6ca36f3e12968d4af634c |
| February 13, 2024 | Closed Session | B | 3.B. Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1) Carlos Marquez, Jr. vs. City of Whittier, Claim No. 24-591230-003 | February 13, 2024 Closed Session # B | LA County | Whittier | City Council | 65c6ca36f3e12968d4af634e |
| February 13, 2024 | Closed Session | C | 3.C. Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1) Jessi Pollnow v. City of Whittier, Claim No. 609806 | February 13, 2024 Closed Session # C | LA County | Whittier | City Council | 65c6ca36f3e12968d4af634d |
| February 13, 2024 | Closed Session | D | 3.D. Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1) Kenneth Blake v. City of Whittier, Claim No. CV04208 | February 13, 2024 Closed Session # D | LA County | Whittier | City Council | 65c6ca36f3e12968d4af634b |
| February 13, 2024 | Closed Session | E | 3.E. Conference with Legal Counsel – Anticipated Litigation, initiation of litigation pursuant to Government Code Section 54956.9(d)(4): One Case, joining amicus brief in City of Grant’s Pass v. Gloria Johnson et. Al., US Supreme Court | February 13, 2024 Closed Session # E | LA County | Whittier | City Council | 65c6ca36f3e12968d4af634a |
| February 13, 2024 | Closed Session | F | 3.F. Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1) Open Space Legal Defense Fund et al. v. City of Whittier et al. Court Case No. BS128995 | February 13, 2024 Closed Session # F | LA County | Whittier | City Council | 65c6ca36f3e12968d4af6348 |
| February 13, 2024 | Closed Session | G | 3.G. Conference with Legal Counsel – Anticipated Litigation, initiation of litigation pursuant to Government Code Section 54956.9(d)(4): One Case | February 13, 2024 Closed Session # G | LA County | Whittier | City Council | 65c6ca36f3e12968d4af6349 |
| February 13, 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. | February 13, 2024 Joint Consent Calendar # A | LA County | Whittier | City Council | 65c6ca36f3e12968d4af6342 |
| February 13, 2024 | Joint Consent Calendar | B | 12.B. Approval of Minutes Recommendation: Approve the January 9, 2024 Regular Meeting Minutes. | February 13, 2024 Joint Consent Calendar # B | LA County | Whittier | City Council | 65c6ca36f3e12968d4af633f |
| February 13, 2024 | Joint Consent Calendar | C | 12.C. Claims Against the City Recommendation: Deny claims filed by Silvia Hernandez and Ricardo Lares. | February 13, 2024 Joint Consent Calendar # C | LA County | Whittier | City Council | 65c6ca36f3e12968d4af6340 |
| February 13, 2024 | Joint Consent Calendar | D | 12.D. Contractor Disclosure Ordinance Recommendation: Introduce and conduct the first reading of Ordinance No. 3153, requiring provision of additional information regarding contractors who will be working on large construction projects. | February 13, 2024 Joint Consent Calendar # D | LA County | Whittier | City Council | 65c6ca36f3e12968d4af633b |
| February 13, 2024 | Joint Consent Calendar | E | 12.E. Pre-Approved Construction Accessory Dwelling Unit (ADU) Plans and Template Program Recommendation: Approve the Accessory Dwelling Unit (ADU) residential templates and adopt Resolution No. 2024-06, authorizing the completion of the City of Whittier’s Accessory Dwelling Unit (ADU) pre-approved construction plans. Environmental The Pre-Approved Construction Plans for Accessory Dwelling Units (ADU) is exempt under the California Environmental Quality Act (CEQA) Guidelines Section 15061(b)(3) statutory and categorical exemptions because the approval of the template ADU structures would not create a significant effect. | February 13, 2024 Joint Consent Calendar # E | LA County | Whittier | City Council | 65c6ca36f3e12968d4af633c |
| February 13, 2024 | Joint Consent Calendar | F | 12.F. CalPERS Contract Amendment - Resolution Recommendation: 1) Adopt Resolution No. 2024-07, approving a side letter of amendment to the CALPERS contract modifying Section 20516 (Employees Sharing Additional Cost) to reflect a reduction of 1% for new local miscellaneous members. 2) Approve Form CON-12, Certification of Governing Body’s Action. 3) Approve Form CON-12A, Certification of Compliance with Government Code Section 7507. 4) Approve Form CON-500, Certification of Compliance with Government Code Section 20516. | February 13, 2024 Joint Consent Calendar # F | LA County | Whittier | City Council | 65c6ca36f3e12968d4af633e |
| February 13, 2024 | Joint Consent Calendar | G | 12.G. Asset Management Software - Professional Services Agreement Recommendation: 1) Authorize the Executive Director to execute a Professional Services Agreement with OpenGov, Inc. to provide asset management software and support services for a five-year term at a fee not to exceed $478,356; and 2) Adopt Resolution No. WUA-2024-02, amending Fiscal Year 2023-2024 Budget with a supplemental funding appropriation for the asset management system. | February 13, 2024 Joint Consent Calendar # G | LA County | Whittier | City Council | 65c6ca36f3e12968d4af633d |
| February 13, 2024 | Presentations | A | 8.A. Blue Star – E2 Airman Apprentice Dominic Gasca Reyes | February 13, 2024 Presentations # A | LA County | Whittier | City Council | 65c6ca36f3e12968d4af6341 |
| February 13, 2024 | Presentations | B | 8.B. Whittier Warriors Youth Running Team | February 13, 2024 Presentations # B | LA County | Whittier | City Council | 65c6ca36f3e12968d4af6343 |
| February 13, 2024 | Staff Reports | A | 14.A. Draft Parks Master Plan Discussion Recommendation: Review and provide direction as appropriate for the Draft Parks Master Plan. | February 13, 2024 Staff Reports # A | LA County | Whittier | City Council | 65c6ca36f3e12968d4af6344 |
| February 13, 2024 | Staff Reports | B | 14.B. Intersection of Janine Drive and La Serna Drive Recommendation: Receive and file updates and provide direction as necessary. | February 13, 2024 Staff Reports # B | LA County | Whittier | City Council | 65c6ca36f3e12968d4af6345 |
| February 13, 2024 | Staff Reports | C | 14.C. City of Whittier and Whittier College "Town and Gown" Ad Hoc Recommendation: Consider the establishment of an Ad Hoc "Town and Gown" Committee to create goals and objectives for partnership with Whittier College and appoint two members to the Ad Hoc. | February 13, 2024 Staff Reports # C | LA County | Whittier | City Council | 65c6ca36f3e12968d4af6346 |
| February 13, 2024 | Staff Reports | D | 14.D. City Council Ad Hoc Committee - Social Services Funding Recommendation: Provide direction on whether to establish a new Ad Hoc Committee related to Social Services funding and appoint two members if appropriate. | February 13, 2024 Staff Reports # D | LA County | Whittier | City Council | 65c6ca36f3e12968d4af6347 |