Whittier
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| November 12, 2024 | Closed Session | A | 3.A. Conference with Legal Counsel – Anticipated Litigation, initiation of litigation pursuant to Government Code Section 54956.9(d)(4): One Case | November 12, 2024 Closed Session # A | LA County | Whittier | City Council | 672e9a8ded8f5d04e412d32a |
| November 12, 2024 | Closed Session | B | 3.B. Conference with Legal Counsel – Existing Litigation. pursuant to Government Code Section 54956.9(d)(1) Jessi Pollnow v. City of Whittier, Case No. 609806 | November 12, 2024 Closed Session # B | LA County | Whittier | City Council | 672e9a8ded8f5d04e412d328 |
| November 12, 2024 | Closed Session | C | 3.C. Conference with Legal Counsel – Existing Litigation. pursuant to Government Code Section 54956.9(d)(1) Dina Gurrola v. City of Whittier, Case No. 23-NWCV01524. | November 12, 2024 Closed Session # C | LA County | Whittier | City Council | 672e9a8ded8f5d04e412d329 |
| November 12, 2024 | Closed Session | D | 3.D. Conference with Real Property Negotiators pursuant to Government Code Section 54956.8 Property AIN: 8139-009-033 (12510 Hadley St) City Negotiator: Brian Saeki Property Negotiator Curt Skotnicki Under Negotiation: Price and Terms | November 12, 2024 Closed Session # D | LA County | Whittier | City Council | 672e9a8ded8f5d04e412d327 |
| November 12, 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. | November 12, 2024 Joint Consent Calendar # A | LA County | Whittier | City Council | 672e9a8ded8f5d04e412d335 |
| November 12, 2024 | Joint Consent Calendar | B | 12.B. Approval of Minutes Recommendation: Approve the October 8, 2024 Regular Meeting Minutes. | November 12, 2024 Joint Consent Calendar # B | LA County | Whittier | City Council | 672e9a8ded8f5d04e412d333 |
| November 12, 2024 | Joint Consent Calendar | C | 12.C. Claims Against the City Recommendation: Deny claims filed by Dominic Catalano, Arlene Francia, Eduardo J. Garcia, John F. Bazan, Ana Maria Pallan, Anthony Reyes, Peter Steven Alamillo III, and Joseph Ortiz. | November 12, 2024 Joint Consent Calendar # C | LA County | Whittier | City Council | 672e9a8ded8f5d04e412d332 |
| November 12, 2024 | Joint Consent Calendar | D | 12.D. Second Reading of Ordinance No. 3159 - Proposed Amendments to the Whittier Municipal Code (WMC) Zoning Code Amendment No. ZCA22-0001 Zone Change No. ZCG24-0001 Recommendation: Conduct the second reading and adopt Ordinance No. 3159, amending Title 18 – Zoning and Title 17 – Subdivisions (ZCA22- 0001), and adoption of an official Zoning Map (ZCG24-001) for the implementation of, and consistency with, the previously adopted 2021-2040 Envision Whittier General Plan. | November 12, 2024 Joint Consent Calendar # D | LA County | Whittier | City Council | 672e9a8ded8f5d04e412d339 |
| November 12, 2024 | Joint Consent Calendar | E | 12.E. Greater Los Angeles County Vector Control District Reappointment Recommendation: Reappoint Council Member Pacheco to sit on the Greater Los Angeles County Vector Control District for a term commencing on January 6, 2025. | November 12, 2024 Joint Consent Calendar # E | LA County | Whittier | City Council | 672e9a8ded8f5d04e412d338 |
| November 12, 2024 | Joint Consent Calendar | F | 12.F. Authorize deed restriction for Prop A - funded City Property Recommendation: Authorize the City Manager to execute documents related to deed restrictions for a Prop A funded property acquired by the City. | November 12, 2024 Joint Consent Calendar # F | LA County | Whittier | City Council | 672e9a8ded8f5d04e412d33b |
| November 12, 2024 | Joint Consent Calendar | G | 12.G. Survey of Additional Properties in the vicinity of the Central Park Historic District Recommendation: 1) Approve and authorize the City Manager to execute a Professional Services Agreement with Page & Turnbull to provide expanded surveying services for the Central Park Historic District; and, 2) Adopt Resolution No. 2024-69, amending the Fiscal Year 2024-25 budget with a supplemental appropriation for an expenditure of $24,250 for historic preservation technical assistance. | November 12, 2024 Joint Consent Calendar # G | LA County | Whittier | City Council | 672e9a8ded8f5d04e412d33c |
| November 12, 2024 | Joint Consent Calendar | H | 12.H. Professional Services Agreement with Willdan Engineering Recommendation: Approve a Professional Service Agreement (PSA) with Willdan Engineering for planning staff augmentation within the Community Development Department for an amount not to exceed $77,000 and authorize the City Manager to execute the agreement and necessary amendments. | November 12, 2024 Joint Consent Calendar # H | LA County | Whittier | City Council | 672e9a8ded8f5d04e412d32f |
| November 12, 2024 | Joint Consent Calendar | I | 12.I. Contract for Parking Enforcement Services Recommendation: Approve a Professional Services Agreement with Inter- Con Security Systems Incorporated for a not to exceed annual fee of $460,100 for parking enforcement services and authorize the Mayor to sign the agreement. | November 12, 2024 Joint Consent Calendar # I | LA County | Whittier | City Council | 672e9a8ded8f5d04e412d32e |
| November 12, 2024 | Joint Consent Calendar | J | 12.J. Out of State Travel - FBI National Academy Recommendation: Approve out-of-state travel for one Police Lieutenant to attend the FBI National Academy Session 293 in Quantico, Virginia from January 6, 2025 to March 13, 2025. | November 12, 2024 Joint Consent Calendar # J | LA County | Whittier | City Council | 672e9a8ded8f5d04e412d32b |
| November 12, 2024 | Joint Consent Calendar | K | 12.K. 23-002 Sidewalk Maintenance Program (Phase 1) - Acceptance of Public Sidewalk Easement for 6711 Painter Avenue Recommendation: Accept the public sidewalk easement from 6711 Painter Avenue and authorize the City Clerk to execute the public sidewalk easement document. | November 12, 2024 Joint Consent Calendar # K | LA County | Whittier | City Council | 672e9a8ded8f5d04e412d32c |
| November 12, 2024 | Joint Consent Calendar | L | 12.L. Norino Drive Water Transmission Line slip lining - Notice Inviting Bids Recommendation: 1) Find the project is categorically exempt from CEQA pursuant to section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines. 2) Approve the Specifications for the 24-014 Norino Drive Water Transmission Line Slip lining. 3) Authorize the Secretary to advertise the project for construction bonds. | November 12, 2024 Joint Consent Calendar # L | LA County | Whittier | City Council | 672e9a8ded8f5d04e412d330 |
| November 12, 2024 | Joint Consent Calendar | M | 12.M. Amendment No. 1 to Agreement No. WUA-22-002 - On-Call Engineering Support Services of the Savage Canyon Landfill PSA Recommendation: 1) Approve and authorize the Executive Director to execute Amendment No. 1 to Agreement No. WUA-22-002 with Geosyntec Consultants, Inc. (Geosyntec) to provide on-call engineering support services of the Savage Canyon Landfill for a not to exceed fee of $100,000; and 2) Adopt Resolution No. WUA-2024-07, amending the Fiscal Year 2024-25 Budget with supplemental funding appropriation for the on-call engineering support services of the Savage Canyon Landfill. | November 12, 2024 Joint Consent Calendar # M | LA County | Whittier | City Council | 672e9a8ded8f5d04e412d331 |
| November 12, 2024 | Presentations | A | 8.A. Proclamation – Small Business Saturday | November 12, 2024 Presentations # A | LA County | Whittier | City Council | 672e9a8ded8f5d04e412d337 |
| November 12, 2024 | Presentations | B | 8.B. Whittier Public Library Foundation – Whittier Reads | November 12, 2024 Presentations # B | LA County | Whittier | City Council | 672e9a8ded8f5d04e412d33a |
| November 12, 2024 | Public Hearings | A | 13.A. Public Hearing on Multi-Year Water and Sewer Rates Recommendation: 1) Receive the final Water and Sewer Comprehensive Cost-of-Service Rate Study prepared by Raftelis Financial Consultants Inc.; 2) Conduct a public hearing to consider public testimony and protests regarding the proposed adjustments to water and sewer rates; 3) Adopt Resolution No. 2024-70, fixing rates and fees for water service furnished by the Whittier Utility Authority for Calendar Years 2025 through 2029; and 4) Adopt Resolution No. 2024-71, fixing rates and fees for sewer service furnished by the Whittier Utility Authority for Calendar Years 2025 through 2029. | November 12, 2024 Public Hearings # A | LA County | Whittier | City Council | 672e9a8ded8f5d04e412d336 |
| November 12, 2024 | Public Hearings | B | 13.B. 2025 Uptown Business Improvement Area Assessments (CONTINUED FROM THE OCTOBER 22, 2024 MEETING) Recommendation: Conduct a public hearing to consider the Uptown Business Improvement Area levy of assessments for calendar year 2025 and adopt Resolution No. 2024-72, confirming the annual report and levy of assessments for the Uptown Business Improvement Area for Calendar Year 2025. | November 12, 2024 Public Hearings # B | LA County | Whittier | City Council | 672e9a8ded8f5d04e412d334 |
| November 12, 2024 | Staff Reports | A | 14.A. Residential Care Facilities Recommendation: Receive and file a report on discretionary authorities and state mandates relative to residential care facilities, and provide direction as appropriate. | November 12, 2024 Staff Reports # A | LA County | Whittier | City Council | 672e9a8ded8f5d04e412d32d |