Whittier
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| February 27, 2024 | Closed Session | A | 3.A. Approval of Minutes Approve the January 23, 2024 Closed Session Minutes | February 27, 2024 Closed Session # A | LA County | Whittier | City Council | 65dd3628d0e928023c64bbb8 |
| February 27, 2024 | Closed Session | B | 3.B. Conference with Labor Negotiators pursuant to Government Code Section 54957.6 Agency Negotiator: Brian Saeki Represented and Unrepresented Employee: Whittier City Employees’ Association, Whittier Police Officers’ Association, Whittier Police Management Association, and unrepresented employees | February 27, 2024 Closed Session # B | LA County | Whittier | City Council | 65dd3628d0e928023c64bbbc |
| February 27, 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 27, 2024 Joint Consent Calendar # A | LA County | Whittier | City Council | 65dd3628d0e928023c64bbbe |
| February 27, 2024 | Joint Consent Calendar | B | 12.B. Approval of Minutes Recommendation: Approve the January 23, 2024 Regular Meeting Minutes. | February 27, 2024 Joint Consent Calendar # B | LA County | Whittier | City Council | 65dd3628d0e928023c64bbbf |
| February 27, 2024 | Joint Consent Calendar | C | 12.C. Claims Against the City Recommendation: Deny claims filed by Alejandra Chaffino, Lina Lopez, Yolanda E. Martinez, Jacob Ramirez, Jesse Sanchez, Joseph Sanchez, and Nora Phelps. | February 27, 2024 Joint Consent Calendar # C | LA County | Whittier | City Council | 65dd3628d0e928023c64bbc0 |
| February 27, 2024 | Joint Consent Calendar | D | 12.D. Board, Committee and Commission Reappointments Recommendation: Reappoint qualified incumbent board, commission, and committee members: 1) Board of Library Trustees - John Greg Gomez 2) Cultural Arts Commission - Christopher Rubalcaba 3) Historic Resources Commission - Vanessa Ortiz 4) Parking and Transportation - Arthur Revueltas 5) Parks, Recreation and Community Services Commission - Joseph Westrup and Tiffany Givens 6) Personnel Board - Monica Yep 7) Social Services Commission - Jeff Brauckmann | February 27, 2024 Joint Consent Calendar # D | LA County | Whittier | City Council | 65dd3628d0e928023c64bbbb |
| February 27, 2024 | Joint Consent Calendar | E | 12.E. League of Women Voters Candidate Forum Recommendation: Approve the League of Women Voters' request for a fee waiver to broadcast a Candidate Forum in the Council Chambers on March 11, 2024, from 7:00 p.m. to 9:45 p.m. | February 27, 2024 Joint Consent Calendar # E | LA County | Whittier | City Council | 65dd3628d0e928023c64bbbd |
| February 27, 2024 | Joint Consent Calendar | F | 12.F. Hillside Open Space Education Committee (HOSEC) - Amendment No. 1 Recommendation: Approve Amendment No. 1 to Agreement No. A04-047 for control and use of Funds to support the efforts of the to the Hillside Open Space Education Committee (HOSEC) and authorize the City Manager to execute the amendment. | February 27, 2024 Joint Consent Calendar # F | LA County | Whittier | City Council | 65dd3628d0e928023c64bbba |
| February 27, 2024 | Joint Consent Calendar | G | 12.G. Fiscal Year 2024-25 Federal Community Benefit Project Requests Recommendation: Adopt Resolution No. 2024-08 authorizing submission of three Federal Community Benefit Project Funding Requests. | February 27, 2024 Joint Consent Calendar # G | LA County | Whittier | City Council | 65dd3628d0e928023c64bbb6 |
| February 27, 2024 | Joint Consent Calendar | H | 12.H. SB2 Permanent Local Housing Allocation (PLHA) – Reallocation of 2019-2020 Funds Recommendation: Adopt Resolution No. 2024-09, amending the Fiscal Year 2023-24 Budget with a reallocation of Permanent Local Housing Allocation 2019-20 (PLHA 19-20) funds for activities authorized by the PLHA Grant Application. | February 27, 2024 Joint Consent Calendar # H | LA County | Whittier | City Council | 65dd3628d0e928023c64bbc9 |
| February 27, 2024 | Joint Consent Calendar | I | 12.I. Fiscal Year 2023-2024 Mid-Year Budget Update Recommendation: Receive and file the mid-year budget update for Fiscal Year 2023-24. | February 27, 2024 Joint Consent Calendar # I | LA County | Whittier | City Council | 65dd3628d0e928023c64bbca |
| February 27, 2024 | Joint Consent Calendar | J | 12.J. Friends of the Library Book Sale Center Maintenance Recommendation: Adopt Resolution No. 2024-10, amending the Fiscal Year 2023-24 Budget to appropriate $47,000 in funding for the maintenance of the Friends of The Library Book Sale Center located at 6703 Comstock Avenue. | February 27, 2024 Joint Consent Calendar # J | LA County | Whittier | City Council | 65dd3628d0e928023c64bbcc |
| February 27, 2024 | Joint Consent Calendar | K | 12.K. 2023 Edward Byrne Memorial, Justice Assistance Grant Recommendation: Adopt Resolution No. 2024-11, amending the Fiscal Year 2023-24 budget to supplement appropriations for the 2023 Edward Byrne Memorial, Justice Assistance Grant. | February 27, 2024 Joint Consent Calendar # K | LA County | Whittier | City Council | 65dd3628d0e928023c64bbcb |
| February 27, 2024 | Joint Consent Calendar | L | 12.L. Penn Park Playground Improvements Project – Notice of Completion Recommendation: Accept the work performance by Micon Construction, Inc. (Micon) for the Penn Park Playground Improvements Project and authorize the City Clerk to file the Notice of Completion on behalf of the City of Whittier. | February 27, 2024 Joint Consent Calendar # L | LA County | Whittier | City Council | 65dd3628d0e928023c64bbc8 |
| February 27, 2024 | Joint Consent Calendar | M | 12.M. Alleys North of Hadley between Pickering and Friends Sewer Main Replacement Project Phase 2 - Notice of Completion Recommendation: Accept the work performed by All Cities Engineering, Inc. for the Alleys North of Hadley between Pickering and Friends Sewer Main Replacement Project Phase 2 and authorize the Secretary to file the Notice of Completion on behalf of the Whittier Utility Authority (WUA). | February 27, 2024 Joint Consent Calendar # M | LA County | Whittier | City Council | 65dd3628d0e928023c64bbc7 |
| February 27, 2024 | Joint Consent Calendar | N | 12.N. National Pollution Discharge Elimination System (NPDES) - MS4 Program And Fats Oils and Grease Control Program Recommendation: Approve and authorize the City Manager to sign a professional services agreement with John L. Hunter and Associates to assist the City with MS4 Permit Compliance and implementing the Fats, Oils, and Grease (FOG) control program in an amount not to exceed $137,525. | February 27, 2024 Joint Consent Calendar # N | LA County | Whittier | City Council | 65dd3628d0e928023c64bbc5 |
| February 27, 2024 | Joint Consent Calendar | O | 12.O. Strub Avenue from La Cuarta Street to Second Street– Speed Humps Recommendation: Approve the Parking and Transportation Commission recommendation for the installation of speed humps on Strub Avenue from La Cuarta Street to Second Street. | February 27, 2024 Joint Consent Calendar # O | LA County | Whittier | City Council | 65dd3628d0e928023c64bbc6 |
| February 27, 2024 | Joint Consent Calendar | P | 12.P. Whittier Boulevard at Painter Avenue Water Main Replacement - Award of Contract Recommendation: 1) Award the construction contract to CEM Construction Corporation in the amount of $635,000 for the construction of the Whittier Boulevard at Painter Avenue Water Main Replacement Project; 2) Reject all other bids; 3) Approve $63,500 in contingency funding subject to the approval of the Executive Director; 4) Adopt Resolution No. WUA-2024-03, amending the Fiscal Year 2023-24 Budget in the amount of $698,500 for the Whittier Boulevard at Painter Avenue Water Main Replacement Project; and 5) Authorize the Executive Director to sign on behalf of the Whittier Utility Authority. | February 27, 2024 Joint Consent Calendar # P | LA County | Whittier | City Council | 65dd3628d0e928023c64bbb7 |
| February 27, 2024 | Joint Consent Calendar | Q | 12.Q. Professional Service Agreement for Concept Design for the First Avenue Property - SWA Recommendation: 1) Approve and authorize the City Manager to execute a sole-source agreement with SWA, in an amount not to exceed $40,500 to provide Concept Design Services for the 11280 First Avenue Property; and 2) Adopt Resolution No. 2024-12, amending the Fiscal Year 2023-24 budget with a supplemental appropriation for the expenditure of $40,500 for the Concept Design services for the 11280 First Avenue Property using Assembly Bill 1600 Impact Fees. | February 27, 2024 Joint Consent Calendar # Q | LA County | Whittier | City Council | 65dd3628d0e928023c64bbb9 |
| February 27, 2024 | Presentations | A | 8.A. Gateway Cities Energy Action Awards - Gold Award to City of Whittier | February 27, 2024 Presentations # A | LA County | Whittier | City Council | 65dd3628d0e928023c64bbc4 |
| February 27, 2024 | Presentations | B | 8.B. American Public Works Association - 2023 Best Award Whittier Greenway Trail | February 27, 2024 Presentations # B | LA County | Whittier | City Council | 65dd3628d0e928023c64bbc3 |
| February 27, 2024 | Presentations | C | 8.C. Boys & Girls Club - Youth of the Year 2024 Finalists | February 27, 2024 Presentations # C | LA County | Whittier | City Council | 65dd3628d0e928023c64bbc2 |
| February 27, 2024 | Staff Reports | A | 14.A. Modified On-Street Parking Options for Greenleaf Avenue Recommendation: Provide direction on modified on-street parking options for Greenleaf Avenue between Hadley Street and Orange Drive. | February 27, 2024 Staff Reports # A | LA County | Whittier | City Council | 65dd3628d0e928023c64bbc1 |