Whittier
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| June 11, 2024 | Closed Session | A | 3.A. Approval of Minutes - Closed Session Approve the May 7 and May 14, 2024 Closed Session Minutes. | June 11, 2024 Closed Session # A | LA County | Whittier | City Council | 6663a9a942b19a5ec4e9b272 |
| June 11, 2024 | Closed Session | B | 3.B. Conference Labor Negotiators pursuant to Government 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 | June 11, 2024 Closed Session # B | LA County | Whittier | City Council | 6663a9a942b19a5ec4e9b273 |
| June 11, 2024 | Closed Session | C | 3.C. 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 | June 11, 2024 Closed Session # C | LA County | Whittier | City Council | 6663a9a942b19a5ec4e9b274 |
| June 11, 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. | June 11, 2024 Joint Consent Calendar # A | LA County | Whittier | City Council | 6663a9a942b19a5ec4e9b271 |
| June 11, 2024 | Joint Consent Calendar | B | 12.B. Approval of Minutes Recommendation: Approve the May 7, 2024 Special Meeting and May 14, 2024 Regular Meeting Minutes. | June 11, 2024 Joint Consent Calendar # B | LA County | Whittier | City Council | 6663a9a942b19a5ec4e9b26e |
| June 11, 2024 | Joint Consent Calendar | C | 12.C. Claims Against the City Recommendation: Deny claims filed by Maureen Lemoi, Janis Meier, Paul Rodarte, and Dorie Torres. | June 11, 2024 Joint Consent Calendar # C | LA County | Whittier | City Council | 6663a9a942b19a5ec4e9b270 |
| June 11, 2024 | Joint Consent Calendar | D | 12.D. Fiscal Year 2024-25 Investment Policy Recommendation: Approve the proposed Fiscal Year 2024-25 Investment Policy, extend the agreement with Meeder Public Funds, Inc for a period of five years, and authorize the City Manager to execute necessary documents. | June 11, 2024 Joint Consent Calendar # D | LA County | Whittier | City Council | 6663a9a942b19a5ec4e9b268 |
| June 11, 2024 | Joint Consent Calendar | E | 12.E. Allied Universal Jail Contract Extension - Amendment No. 2 Recommendation: Approve an amendment to extend the agreement with Allied Universal for jail staffing services commencing on July 1, 2024, and terminating on June 30, 2027. | June 11, 2024 Joint Consent Calendar # E | LA County | Whittier | City Council | 6663a9a942b19a5ec4e9b26b |
| June 11, 2024 | Joint Consent Calendar | F | 12.F. Tagus Street Transmission Main Emergency Repair Recommendation: Adopt Resolution No. WUA-2024-04 amending Fiscal Year 2023-2024 Budget in the amount of $50,000 for the Tagus Street Transmission Main Emergency Repair. | June 11, 2024 Joint Consent Calendar # F | LA County | Whittier | City Council | 6663a9a942b19a5ec4e9b26d |
| June 11, 2024 | Presentations | A | 8.A. City Library Summer Reading Club | June 11, 2024 Presentations # A | LA County | Whittier | City Council | 6663a9a942b19a5ec4e9b26f |
| June 11, 2024 | Public Hearings | A | 13.A. Adoption of the City Fiscal Year 2024-25 Budget Recommendation: 1) Adopt Resolution No. 2024-29 approving a budget for the Fiscal Year commencing July 1, 2024, and ending June 30, 2025; 2) Adopt Resolution No. 2024-30 approving and adopting the Annual Appropriations Limit for Fiscal Year 2024-25; and 3) Adopt Resolution No. 2024-31, amending Resolution No. 8865 to temporarily suspend and waive fees for certain application services related to historic resources. Adoption of Whittier Utility Authority Fiscal Year 2024-25 Budget Recommendation: Adopt Resolution No. WUA-2024-05 approving the budget for the Fiscal Year commencing July 1, 2024, and ending June 30, 2025 Adoption of the Whittier Housing Authority Fiscal Year 2024-25 Budget Recommendation: Adopt Resolution No. WHA-2024-01 approving the Whittier Housing Authority budget for the Fiscal Year commencing July 1, 2024 and ending June 30, 2025. | June 11, 2024 Public Hearings # A | LA County | Whittier | City Council | 6663a9a942b19a5ec4e9b26c |
| June 11, 2024 | Public Hearings | B | 13.B. Parking District No. 1 – Fiscal Year 2024-25 Budget Recommendation: Approve the Fiscal Year 2024-25 Budget for Parking District No. 1 and adopt Resolution No. 2024-32 confirming the City assessment for Fiscal Year 2024-25 for Parking District No. 1 (Multi-Deck). Parking District No. 2 – Fiscal Year 2024-25 Budget Recommendation: Approve the Fiscal Year 2024-25 Budget for Parking District No. 2 and adopt Resolution No. 2024-33 confirming the City assessment for Fiscal Year 2024-25 for Parking District No. 2 and ordering assessments to be levied for Parking District No. 2. | June 11, 2024 Public Hearings # B | LA County | Whittier | City Council | 6663a9a942b19a5ec4e9b269 |
| June 11, 2024 | Public Hearings | C | 13.C. 1991 Lighting Assessment District No. 01-91 (Foxley Drive) Recommendation: Conduct a public hearing for the levy and collection of assessments for the Foxley Drive Street Lighting Assessment District No. 01-91 from 1991; and adopt Resolution No. 2024-34 confirming the assessment and diagram including approving the Engineer’s Report for Fiscal Year 2024-25 for Foxley Drive Street Lighting Assessment District No. 01-91. | June 11, 2024 Public Hearings # C | LA County | Whittier | City Council | 6663a9a942b19a5ec4e9b26a |
| June 11, 2024 | Staff Reports | A | 14.A. Selection of Boards and Commissions Applicants Recommendation: Extend the term of Planning Commissioner Borzi for up to one year to allow for the completion of the ongoing State-mandated Development Code and Zoning Map updates. Select applicants to interview or appoint for vacancies on the following boards and commissions: 1) Social Services Commission (3 terms) 2) Design Review Board (1 term) 3) Art in Public Places Advisory Committee (2 terms) 4) Planning Commission (1 term, if applicable) | June 11, 2024 Staff Reports # A | LA County | Whittier | City Council | 6663a9a942b19a5ec4e9b275 |
| June 11, 2024 | Staff Reports | B | 14.B. Social Services Funding FY 2024-25 Recommendation: Review the revisions to the Social Services Grant Grading Rubric and the Funding Allocation Chart, and provide direction as necessary. | June 11, 2024 Staff Reports # B | LA County | Whittier | City Council | 6663a9a942b19a5ec4e9b276 |
| June 11, 2024 | Staff Reports | C | 14.C. Fiscal Year 2024-25 Salary Resolution Recommendation: Adopt Resolution No. 2024-35 adopting the Fiscal Year 2024-25 Salary Resolution and rescinding Resolution No. 2023-51. | June 11, 2024 Staff Reports # C | LA County | Whittier | City Council | 6663a9a942b19a5ec4e9b277 |