Whittier
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| December 10, 2024 | Closed Session | A | 3.A. Approval of Minutes - Closed Session Approve the October 22, October 29, and November 12, and November 19 2024, Closed Session Minutes. | December 10, 2024 Closed Session # A | LA County | Whittier | City Council | 67561439995d1729be512ee5 |
| December 10, 2024 | Closed Session | B | 3.B. Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1) Jason Zuhlke v. City of Whittier, Case #23NWCCV00999 | December 10, 2024 Closed Session # B | LA County | Whittier | City Council | 67561439995d1729be512eeb |
| December 10, 2024 | Closed Session | C | 3.C. Conference with Real Property Negotiators pursuant to Government Code Section 54956.8 Property: APN 8139-023-014, 8139-023-015, 8139-023-022 (7058 and 7042 Comstock Ave, 7055 Greenleaf Ave) City Negotiator: Brian Saeki Property Negotiator: Skyline Holdings LLC Under Negotiation: Price and Terms | December 10, 2024 Closed Session # C | LA County | Whittier | City Council | 67561439995d1729be512eea |
| December 10, 2024 | Closed Session | D | 3.D. 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 Under Negotiation: Price and Terms/Relinquishment | December 10, 2024 Closed Session # D | LA County | Whittier | City Council | 67561439995d1729be512ee1 |
| December 10, 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. | December 10, 2024 Joint Consent Calendar # A | LA County | Whittier | City Council | 67561439995d1729be512ee2 |
| December 10, 2024 | Joint Consent Calendar | B | 12.B. Approval of Minutes Recommendation: Approve the October 22 and November 12, 2024, Regular Meeting Minutes and October 22, October 29, and November 19, 2024, Special Meeting Minutes. | December 10, 2024 Joint Consent Calendar # B | LA County | Whittier | City Council | 67561439995d1729be512ee0 |
| December 10, 2024 | Joint Consent Calendar | C | 12.C. Claims Against the City Recommendation: Deny claims filed by Guillermo Feria, Joseph Wilson, Candice Mayfield, and Whittier College. | December 10, 2024 Joint Consent Calendar # C | LA County | Whittier | City Council | 67561439995d1729be512edf |
| December 10, 2024 | Joint Consent Calendar | D | 12.D. Second Reading of Ordinance No. 3162 – Solid Waste Collection Franchise Agreement Recommendation: Conduct the second reading and adopt Ordinance No. 3162, granting Arakelian Enterprises, Inc. (DBA Athens Services) an exclusive franchise for the provision of solid waste collection, recycling, and organics services in the City of Whittier and make a finding that the granting of the franchise is exempt from review under the California Environmental Quality Act. | December 10, 2024 Joint Consent Calendar # D | LA County | Whittier | City Council | 67561439995d1729be512ee7 |
| December 10, 2024 | Joint Consent Calendar | E | 12.E. 2025 Whittier Uptown Association Annual Agreement Recommendation: Approve the administrative agreement between the City of Whittier and the Whittier Uptown Association for calendar year 2025 and authorize the City Manager to execute the agreement. | December 10, 2024 Joint Consent Calendar # E | LA County | Whittier | City Council | 67561439995d1729be512ee3 |
| December 10, 2024 | Joint Consent Calendar | F | 12.F. Out of State Travel - US Conference of Mayors Recommendation: Approve out-of-state travel for the Mayor to attend the 93rd Winter Meeting of the US Conference of Mayors occurring January 17- 19, 2025, in Washington, D.C. | December 10, 2024 Joint Consent Calendar # F | LA County | Whittier | City Council | 67561439995d1729be512ee8 |
| December 10, 2024 | Joint Consent Calendar | G | 12.G. Updated Legislative Platform Recommendation: Approve the updates to the City's legislative platform as recommended by the Legislative Ad Hoc Committee. | December 10, 2024 Joint Consent Calendar # G | LA County | Whittier | City Council | 67561439995d1729be512eed |
| December 10, 2024 | Joint Consent Calendar | H | 12.H. Professional Services Agreement - State Advocacy Services Recommendation: Authorize the City Manager to sign a professional services agreement with Townsend Public Affairs for a one-year term with two one-year extensions for state legislative advocacy services, not to exceed $48,000 annually. | December 10, 2024 Joint Consent Calendar # H | LA County | Whittier | City Council | 67561439995d1729be512eda |
| December 10, 2024 | Joint Consent Calendar | I | 12.I. Professional Service Agreement with CIR INC. Recommendation: Approve and authorize the City Manager to execute a professional services agreement with CIR Inc. for building and safety consulting services. | December 10, 2024 Joint Consent Calendar # I | LA County | Whittier | City Council | 67561439995d1729be512ed9 |
| December 10, 2024 | Joint Consent Calendar | J | 12.J. Tacos Los Desvelados 6741 Greenleaf Avenue Conditional Use Permit No. CUP24-0003 Development Review No. DRP24-003 Recommendation: Receive and file the Planning Commission action approving Conditional Use Permit No. CUP24-0003 and Development Review No. DRP24-0031, with conditions of approval to enclose an outdoor seating area and upgrade an existing Type-41 alcohol license to Type-47 alcohol license for an existing restaurant (D.B.A. Tacos Los Desvelados) at 6741 Greenleaf Avenue. | December 10, 2024 Joint Consent Calendar # J | LA County | Whittier | City Council | 67561439995d1729be512ed7 |
| December 10, 2024 | Joint Consent Calendar | K | 12.K. Recognized Obligation Payment Schedule for July 1, 2025 through June 30, 2026 Recommendation: Adopt Resolution No. WRSA-24-03, approving a Recognized Obligation Payment Schedule for the fiscal year from July 1, 2025 through June 30, 2026, pursuant to Health and Safety Code Section 34177 and taking certain related actions. | December 10, 2024 Joint Consent Calendar # K | LA County | Whittier | City Council | 67561439995d1729be512ed8 |
| December 10, 2024 | Joint Consent Calendar | L | 12.L. Whittier Redevelopment Successor Agency Administrative Budget for July 1, 2025 through June 30, 2026 Recommendation: Adopt Resolution No. WRSA-24-04, approving the Whittier Redevelopment Successor Agency Administrative Budget for the fiscal year from July 1, 2025, through June 30, 2026, pursuant to the Health and Safety Code Section 34177(j) and taking certain other related actions. | December 10, 2024 Joint Consent Calendar # L | LA County | Whittier | City Council | 67561439995d1729be512edb |
| December 10, 2024 | Joint Consent Calendar | M | 12.M. Community Facilities District Special Tax Annual Accountability Report Recommendation: Receive and file the Community Facilities District (CFD) 2019-01 annual report pursuant to the Local Agency Special Tax and Accountability Act for Fiscal Year 2023-24. | December 10, 2024 Joint Consent Calendar # M | LA County | Whittier | City Council | 67561439995d1729be512edc |
| December 10, 2024 | Joint Consent Calendar | N | 12.N. Police Records System Upgrade Recommendation: Authorize the City Manager to sign and execute Amendment No. 7 to Agreement No. A06-164 with Tyler Technologies for the purchase of a software upgrade to the Police Department records management system; and approve Resolution No. 2024-74, amending the Fiscal Year 2024-25 Budget related to the records management system upgrade purchase. | December 10, 2024 Joint Consent Calendar # N | LA County | Whittier | City Council | 67561439995d1729be512ede |
| December 10, 2024 | Joint Consent Calendar | O | 12.O. Amendment No. 1 to Agreement No. A24-099 - Fire Department Station #17 Recommendation: Authorize the City Manager to execute Amendment No. 1 to Agreement No. A24-099 for a Professional Services Agreement (PSA) with PRACTICE, formally known as GGA, in the amount not to exceed $57,215; and adopt Resolution No. 2024-75, amending the Fiscal Year 2024-25 Budget for the expenditure of up to $57,215. | December 10, 2024 Joint Consent Calendar # O | LA County | Whittier | City Council | 67561439995d1729be512edd |
| December 10, 2024 | Joint Consent Calendar | P | 12.P. Granting of Easement to Southern California Edison Recommendation: Approve the Grant of Easement and authorize the City Manager or his designee to execute and record the easement located along a portion of property located at 6738-6742 Comstock Avenue to Southern California Edison (SCE). | December 10, 2024 Joint Consent Calendar # P | LA County | Whittier | City Council | 67561439995d1729be512eec |
| December 10, 2024 | Joint Consent Calendar | Q | 12.Q. Fiscal Year 2021-22 Sewer Main Spot Repair Program - Notice of Completion Recommendation: Accept the work performed by Carter Sanitation for the Fiscal Year 2021-22 Sewer Main Spot Repair Program and authorize the Secretary to file the Notice of Completion on behalf of the Whittier Utility Authority (WUA). | December 10, 2024 Joint Consent Calendar # Q | LA County | Whittier | City Council | 67561439995d1729be512ee9 |
| December 10, 2024 | Joint Consent Calendar | R | 12.R. 24-023 Metro Hot Spot Intersections: Whittier Boulevard at Santa Fe Springs Road and Whittier Boulevard at Painter Avenue Improvement Project – Award of Contract Recommendation: 1) Award the Construction contract to Granite Construction Company in the amount of $11,626,918 for the construction of the 24-023 Metro Hot Spot Intersections: Whittier Boulevard at Santa Fe Springs Road and Whittier Boulevard at Painter Avenue Improvement Project; 2) Reject all other bids; 3) Authorize the City Manager to sign the contract on behalf of the City; 4) Approve $1,162,692 in contingencies for the 24-023 Metro Hot Spot Intersections: Whittier Boulevard at Santa Fe Springs Road and Whittier Boulevard at Painter Avenue Improvement Project, subject to the approval of the City Manager; and 5) Adopt Resolution No. 2024-76, amending the Fiscal Year 2024-25 Budget with a supplemental appropriation for 24-023 Metro Hot Spots Intersections: Whittier Boulevard at Santa Fe Springs Road and Whittier Boulevard at Painter Avenue Improvement Project. | December 10, 2024 Joint Consent Calendar # R | LA County | Whittier | City Council | 67561439995d1729be512ee4 |
| December 10, 2024 | Joint Consent Calendar | S | 12.S. Santa Gertrudes Avenue Improvements Federal Project No. STPLG- 5111(070) - Notice of Completion Recommendation: Accept the work performed by Onyx Paving Company for the Santa Gertrudes Avenue Improvements Federal Project No. STPLG- 5111(070) and authorize the City Clerk to file the Notice of Completion on behalf of the City of Whittier. | December 10, 2024 Joint Consent Calendar # S | LA County | Whittier | City Council | 67561439995d1729be512ee6 |
| December 10, 2024 | Staff Reports | A | 13.A. Short-Term Rental Update Recommendation: Review the information provided regarding short-term rentals, and if appropriate, provide staff with additional direction to finalize an ordinance to bring back for consideration by the City Council. | December 10, 2024 Staff Reports # A | LA County | Whittier | City Council | 67561439995d1729be512eef |
| December 10, 2024 | Staff Reports | B | 13.B. Modified On-Street Parking Greenleaf Avenue between Hadley Street and Orange Drive Recommendation: Provide direction on modified on-street parking alternatives for Greenleaf Avenue between Hadley Street and Orange Drive. | December 10, 2024 Staff Reports # B | LA County | Whittier | City Council | 67561439995d1729be512ef0 |
| December 10, 2024 | Staff Reports | C | 13.C. Introduction to 2025-2029 Consolidated Plan and 2025-2026 Action Plan Recommendation: Receive and file information on housing and community development needs, program performance, and strategies for affirmatively furthering fair housing related to the 2025-2029 Consolidated Plan and 2025-2026 Action Plan. | December 10, 2024 Staff Reports # C | LA County | Whittier | City Council | 67561439995d1729be512ef1 |
| December 10, 2024 | Staff Reports | D | 13.D. Sister City Committee Recommendation: Provide direction for the potential formation of a Sister City Committee. | December 10, 2024 Staff Reports # D | LA County | Whittier | City Council | 67561439995d1729be512eee |