Whittier
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| September 24, 2024 | Closed Session | A | 3.A. Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1) James Uhl v. City of Whittier, Claim Nos. 603905, 572017, 594876 | September 24, 2024 Closed Session # A | LA County | Whittier | City Council | 66edf475b2eb0f83645e3e4d |
| September 24, 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. | September 24, 2024 Joint Consent Calendar # A | LA County | Whittier | City Council | 66edf475b2eb0f83645e3e45 |
| September 24, 2024 | Joint Consent Calendar | B | 12.B. Approval of Minutes Recommendation: Approve the August 20, 2024 Special Meeting and September 27, 2024 Regular Meeting Minutes. | September 24, 2024 Joint Consent Calendar # B | LA County | Whittier | City Council | 66edf475b2eb0f83645e3e46 |
| September 24, 2024 | Joint Consent Calendar | C | 12.C. Claims Against the City Recommendation: Deny claims filed by Sherry Perales, Matthew Lee, Mercury Insurance Company for Victor Rios, Geo Y. Lim, Jorge Flores, Dana De La Riva, and Veronica Garcia. | September 24, 2024 Joint Consent Calendar # C | LA County | Whittier | City Council | 66edf475b2eb0f83645e3e47 |
| September 24, 2024 | Joint Consent Calendar | D | 12.D. Second Reading of Ordinance No. 3160 - CalPERS Contract Amendment Recommendation: Conduct the second reading and adopt Ordinance No. 3160, authorizing an amendment to the contract between the City Council of the City of Whittier and the Board of Administration of the California Public Employees’ Retirement System. | September 24, 2024 Joint Consent Calendar # D | LA County | Whittier | City Council | 66edf475b2eb0f83645e3e4a |
| September 24, 2024 | Joint Consent Calendar | E | 12.E. Special Event Permit - 2024 Los Muertos Festival Recommendation: Approve a special event permit and waive City fees in the amount of $2,400 for the annual Los Muertos Art & Music Festival in Uptown Whittier, hosted by Casita del Pueblo on October 13, 2024, from 11:00 a.m. to 5:00 p.m. | September 24, 2024 Joint Consent Calendar # E | LA County | Whittier | City Council | 66edf475b2eb0f83645e3e4b |
| September 24, 2024 | Joint Consent Calendar | F | 12.F. Chicken (Hen) Fee Reduction Extension Recommendation: Adopt Resolution No. 2024-55, amending Resolution No. 8865 to temporarily extend the Minor Conditional Use Permit (MCUP) fee resolution for certain application services related to the ownership and keeping of specified fowl on any Residential (R)-zoned lot effective through October 10, 2025. | September 24, 2024 Joint Consent Calendar # F | LA County | Whittier | City Council | 66edf475b2eb0f83645e3e49 |
| September 24, 2024 | Joint Consent Calendar | G | 12.G. Professional Services Agreement with GRC Associates, Inc. Recommendation: Approve the professional service agreement with GRC Associates , Inc. with an expenditure not to exceed $100,000 and authorize the City Manager to execute the agreement and necessary amendments. | September 24, 2024 Joint Consent Calendar # G | LA County | Whittier | City Council | 66edf475b2eb0f83645e3e48 |
| September 24, 2024 | Joint Consent Calendar | H | 12.H. Professional Services Agreement with MDG Associates, Inc. Recommendation: Approve the professional service agreement with MDG Associates, Inc. with an amount not to exceed $100,000 and authorize the City Manager to execute the agreement and necessary amendments. | September 24, 2024 Joint Consent Calendar # H | LA County | Whittier | City Council | 66edf475b2eb0f83645e3e4c |
| September 24, 2024 | Joint Consent Calendar | I | 12.I. Extension of Software Agreement with CentralSquare Technologies, LLC-UKG Ready Recommendation: 1) Approve and authorize the City Manager to execute an agreement for an extension with CentralSquare Technologies, LLC-UKG Ready for the implementation of a human resources and payroll system; and 2) Adopt Resolution No. 2024-56, amending the Fiscal Year 2024-25 Budget with a supplemental appropriation for the extension of software agreement with CentralSquare Technologies, LLC-UKG. | September 24, 2024 Joint Consent Calendar # I | LA County | Whittier | City Council | 66edf475b2eb0f83645e3e4e |
| September 24, 2024 | Joint Consent Calendar | J | 12.J. 2024 Edward Byrne Memorial Justice Assistance Grant Recommendation: Accept the 2024 Edward Byrne Memorial Justice Assistance Grant in the amount of $15,262. | September 24, 2024 Joint Consent Calendar # J | LA County | Whittier | City Council | 66edf475b2eb0f83645e3e50 |
| September 24, 2024 | Joint Consent Calendar | K | 12.K. 23-002 Sidewalk Maintenance Program (Phase 1) - Notice of Completion Recommendation: 1) Accept the public sidewalk easement from 13205 Philadelphia Street and 6705 Painter Avenue; 2) Authorize the City Clerk to execute the public sidewalk easement document; 3) Accept the work performed by S&H Civilworks for the 23-002 Sidewalk Maintenance Program (Phase 1); and 4) Authorize the City Clerk to file the Notice of Completion on behalf of the City of Whittier. | September 24, 2024 Joint Consent Calendar # K | LA County | Whittier | City Council | 66edf475b2eb0f83645e3e4f |
| September 24, 2024 | Joint Consent Calendar | L | 12.L. 23-008 Michigan Park Improvements Project – Notice of Completion Recommendation: 1) Adopt Resolution No. 2024-57, amending the Fiscal Year 2024-25 Budget to add supplemental appropriation in the amount of $34,920 for the Michigan Park Improvements Project; 2) Accept the work performed by TOWO Enterprises, Inc. for the Michigan Park Improvements Project; and 3) Authorize the City Clerk to file the Notice of Completion on behalf of the City of Whittier. | September 24, 2024 Joint Consent Calendar # L | LA County | Whittier | City Council | 66edf475b2eb0f83645e3e54 |
| September 24, 2024 | Joint Consent Calendar | M | 12.M. 23-012 Community Center Roof Replacement Project – Award of Contract Recommendation: 1) Adopt Resolution No. 2024-58, amending Fiscal Year 2024-25 Budget with an appropriation for 23-012 Community Center Roof Replacement Project; 2) Award the construction contract to Best Contracting Services Inc., in the amount of $574,525 for the 23-012 Community Center Roof Replacement Project; 3) Reject all other bids; 4) Authorize the City Manager to sign the construction contract on behalf of the City; and 5) Approve $57,453 in contingency for the Project subject to the approval of the City Manager. | September 24, 2024 Joint Consent Calendar # M | LA County | Whittier | City Council | 66edf475b2eb0f83645e3e53 |
| September 24, 2024 | Joint Consent Calendar | N | 12.N. 2025 Business Improvement Area (BIA) Assessments Recommendation: 1) Approve the Whittier Uptown Association 2023-2024 annual report and proposed 2025 budget. 2) Adopt Resolution No. 2024-59 declaring the City’s intention to levy and collect assessments within the Uptown Whittier Business Improvement Area for calendar year 2025. 3) Schedule a public hearing to consider the matter on October 22, 2024. | September 24, 2024 Joint Consent Calendar # N | LA County | Whittier | City Council | 66edf475b2eb0f83645e3e51 |
| September 24, 2024 | Joint Consent Calendar | O | 12.O. 24-012 La Serna Drive North of Whittier Boulevard Rehabilitation Project - Notice of Completion Recommendation: Accept the work performed by R.J. Noble Company for the 24-012 La Serna Drive North of Whittier Boulevard Rehabilitation Project and authorize the City Clerk to file the Notice of Completion on behalf of the City of Whittier. | September 24, 2024 Joint Consent Calendar # O | LA County | Whittier | City Council | 66edf475b2eb0f83645e3e52 |
| September 24, 2024 | Presentations | A | 8.A. Puente Hills Habitat Authority | September 24, 2024 Presentations # A | LA County | Whittier | City Council | 66edf475b2eb0f83645e3e43 |
| September 24, 2024 | Presentations | B | 8.B. Los Angeles County Sanitation Districts - Good Corporate Citizens | September 24, 2024 Presentations # B | LA County | Whittier | City Council | 66edf475b2eb0f83645e3e44 |
| September 24, 2024 | Public Hearings | A | 13.A. 2023-24 Consolidated Annual Performance and Evaluation Report Recommendation: Conduct a public hearing to review and approve the Consolidated Annual Performance and Evaluation Report (CAPER) for the period beginning July 1, 2023, and ending June 30, 2024; and authorize the City Manager to submit the report, along with any public comments received and necessary revisions, to the United States Department of Housing and Urban Development (HUD). | September 24, 2024 Public Hearings # A | LA County | Whittier | City Council | 66edf475b2eb0f83645e3e56 |
| September 24, 2024 | Public Hearings | B | 13.B. Ordinance No. 3161 – Rent Stabilization in Mobilehome Parks Annexed into Whittier Recommendation: Introduce and conduct the first reading of Ordinance No 3161, adding Chapter 9.20 to Title 9 of the Whittier Municipal Code Relating to rent stabilization in mobilehome parks which parks are annexed into the City of Whittier from Unincorporated County of Los Angeles. Environmental Review Pursuant the ordinance is not a “project” subject to the California Environmental Quality Act (CEQA), because this ordinance merely establishes economic regulations which do not cause any impact on the environment. Even if such regulations did impact the environment, because the differences between the two ordinances are extremely minor, this ordinance does not create any significant changes to the environment, but rather, preserves the status quo. | September 24, 2024 Public Hearings # B | LA County | Whittier | City Council | 66edf475b2eb0f83645e3e58 |
| September 24, 2024 | Staff Reports | A | 14.A. City Street Lighting Recommendation: Receive and file the report and provide direction as necessary. | September 24, 2024 Staff Reports # A | LA County | Whittier | City Council | 66edf475b2eb0f83645e3e55 |
| September 24, 2024 | Staff Reports | B | 14.B. Survey of Additional Properties in the vicinity of the Central Park Historic District Recommendation: Receive and file the information provided and direct staff to prepare necessary documents. | September 24, 2024 Staff Reports # B | LA County | Whittier | City Council | 66edf475b2eb0f83645e3e57 |