Whittier
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| June 25, 2024 | Closed Session | A | 3.A. Approval of Minutes - Closed Session Approve the May 28, 2024 Closed Session Minutes. | June 25, 2024 Closed Session # A | LA County | Whittier | City Council | 66832ab33c1f489de66dfcba |
| June 25, 2024 | Closed Session | B | 3.B. Conference with Real Property Negotiators pursuant to Government Code Section 54956.8 Property: State Route 72, Properties along Whittier Boulevard from Esparanza Avenue to Sorensen Avenue City Negotiator: Brian Saeki Property Negotiator: Local Agency Formation Commission, Los Angeles Under Negotiation: Price and Terms | June 25, 2024 Closed Session # B | LA County | Whittier | City Council | 66832ab33c1f489de66dfcbb |
| June 25, 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 25, 2024 Joint Consent Calendar # A | LA County | Whittier | City Council | 66832ab33c1f489de66dfcb7 |
| June 25, 2024 | Joint Consent Calendar | B | 12.B. Approval of Minutes Recommendation: Approve the May 28, 2024 Special and Regular Meeting Minutes | June 25, 2024 Joint Consent Calendar # B | LA County | Whittier | City Council | 66832ab33c1f489de66dfcb8 |
| June 25, 2024 | Joint Consent Calendar | C | 12.C. Claims Against the City Recommendation: Deny claims filed by Jeannie Harwood, Maria Rodriguez, and Sylvia Rodriguez. | June 25, 2024 Joint Consent Calendar # C | LA County | Whittier | City Council | 66832ab33c1f489de66dfcb9 |
| June 25, 2024 | Joint Consent Calendar | D | 12.D. Whittier Chamber Agreement 2024-25 Recommendation: Renew an amended agreement with the Whittier Area Chamber of Commerce for the period of July 1, 2024, to June 30, 2025, and authorize the City Manager to execute the agreement. | June 25, 2024 Joint Consent Calendar # D | LA County | Whittier | City Council | 66832ab33c1f489de66dfcb5 |
| June 25, 2024 | Joint Consent Calendar | E | 12.E. City Net Outreach Services Agreement – Amendment No. 1 Recommendation: Approve and authorize the City Manager to sign Amendment No. 1 to agreement A23-090 with City Net in the amount of $608,510 to continue providing 7-day-a-week services. | June 25, 2024 Joint Consent Calendar # E | LA County | Whittier | City Council | 66832ab33c1f489de66dfcb6 |
| June 25, 2024 | Joint Consent Calendar | F | 12.F. Marketplace Disposition and Development Agreement (DDA) Reimbursement Recommendation: Approve the July through December 2023 reimbursement to Whittier Marketplace, Inc. of the 2022-23 debt service payment on the Community Facilities District 1989-1 bonds in the amount of $253,894, pursuant to the DDA. | June 25, 2024 Joint Consent Calendar # F | LA County | Whittier | City Council | 66832ab33c1f489de66dfcb4 |
| June 25, 2024 | Joint Consent Calendar | G | 12.G. SFA Scott Fazekas & Associates, Inc. - Professional Services Agreement Recommendation: Approve and authorize the City Manager to execute a Professional Services Agreement with SFA Scott Fazekas & Associates, Inc. | June 25, 2024 Joint Consent Calendar # G | LA County | Whittier | City Council | 66832ab33c1f489de66dfcb3 |
| June 25, 2024 | Joint Consent Calendar | H | 12.H. Whittwood Town Center Reimbursement Recommendation: Approve $325,563 in property tax increment and sales tax reimbursement to Whittwood 1768 Inc. pursuant to the Owner Participation Agreement for the Whittwood Town Center. | June 25, 2024 Joint Consent Calendar # H | LA County | Whittier | City Council | 66832ab33c1f489de66dfcbd |
| June 25, 2024 | Joint Consent Calendar | I | 12.I. Out of State Travel - International Association for Identification (IAI) Conference Recommendation: Approve out-of-state travel for one Police Department Forensics Specialist to attend the International Association for Identification Conference (IAI) from August 11 through August 17, 2024, in Reno, Nevada. | June 25, 2024 Joint Consent Calendar # I | LA County | Whittier | City Council | 66832ab33c1f489de66dfcbe |
| June 25, 2024 | Joint Consent Calendar | J | 12.J. Kennedy & Guirado Park Improvements Project – Notice Inviting Bids Recommendation: 1) Find the Project is Categorically Exempt pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act guidelines; 2) Approve Plans and Specifications for 23-002 Kennedy & Guirado Park Improvements Project; 3) Authorize the City Clerk to advertise for construction bids; 4) Authorize the City Manager to purchase fitness equipment from Greenfields Outdoor Fitness, Inc. for Guirado Park at a cost of $57,220; 5) Adopt Resolution No. 2024-36, amending the Fiscal Year 2023-24 Budget for the expenditure of up to $60,504 in State of California Specific Grant Funds for the purchase of Guirado Park fitness equipment; and 6) Approve the Grant of Easement located at Kennedy Park for Water Pipes and Appurtenances to Suburban Water Systems; and authorize the City Manager to sign on behalf of the City. | June 25, 2024 Joint Consent Calendar # J | LA County | Whittier | City Council | 66832ab33c1f489de66dfcc0 |
| June 25, 2024 | Joint Consent Calendar | K | 12.K. On-Call Engineering Services (Pavement Rehab) – Award of Professional Services Agreement Recommendation: Approve and authorize the City Manager to execute a Professional Services Agreement with Psomas, Onward Engineering, and HR Green to provide On-Call Engineering Services (Pavement Rehab) for a fee not to exceed $1,000,000 per agreement for a 36-month term. | June 25, 2024 Joint Consent Calendar # K | LA County | Whittier | City Council | 66832ab33c1f489de66dfcbf |
| June 25, 2024 | Joint Consent Calendar | L | 12.L. On-Call Engineering Services (WUA) – Award of Professional Services Agreement Recommendation: Approve and authorize the Executive Director to execute a Professional Services Agreement with AKM Consulting Engineers, Cannon Corporation, SA Associates, and Tait & Associates, Inc. on behalf of the Whittier Utility Authority (WUA) to provide On-Call Engineering Services for a not to exceed amount of $1,000,000 per agreement for a 36-month term. | June 25, 2024 Joint Consent Calendar # L | LA County | Whittier | City Council | 66832ab33c1f489de66dfcbc |
| June 25, 2024 | Presentations | A | 8.A. Chamber of Commerce Quarterly Update | June 25, 2024 Presentations # A | LA County | Whittier | City Council | 66832ab33c1f489de66dfcc2 |
| June 25, 2024 | Presentations | B | 8.B. Parks Make Life Better! Month | June 25, 2024 Presentations # B | LA County | Whittier | City Council | 66832ab33c1f489de66dfcc1 |
| June 25, 2024 | Staff Reports | A | 14.A. Selection of Boards and Commissions Applicants Recommendation: 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) | June 25, 2024 Staff Reports # A | LA County | Whittier | City Council | 66832ab33c1f489de66dfcb2 |
| June 25, 2024 | Staff Reports | B | 14.B. California Statewide Ballot Measure - Homelessness, Drug Addiction and Theft Reduction Act Recommendation: Consider adopting Resolution No. 2024-37, supporting the ballot measure "Homelessness, Drug Addiction and Theft Reduction Act." | June 25, 2024 Staff Reports # B | LA County | Whittier | City Council | 66832ab33c1f489de66dfcb0 |
| June 25, 2024 | Staff Reports | C | 14.C. Tax Transfer Resolution related to West-Whittier -Los Nietos Annexation (City of Whittier Annexation No. 2021-09 ) Recommendation: Adopt Resolution No. 2024-38, a joint resolution with respective bodies approving and accepting the negotiated exchange of property tax revenue resulting from the annexation of Los Angeles County territory known as Annexation No. 2021-09 to the City of Whittier and detachment from County Road District No. 1, County Road District No. 4, and withdrawal from the Los Angeles County Library pursuant to Annexation No. 2021-09. | June 25, 2024 Staff Reports # C | LA County | Whittier | City Council | 66832ab33c1f489de66dfcb1 |