Whittier
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| January 14, 2025 | Closed Session | A | 3.A. Approval of Minutes - Closed Session Approve the December 10, 2024 Closed Session Minutes. | January 14, 2025 Closed Session # A | LA County | Whittier | City Council | 6785908b999ed63df6630cb7 |
| January 14, 2025 | Closed Session | B | 3.B. Conference with Legal Counsel – Anticipated Litigation, significant exposure to litigation pursuant to Government Code Section 54956.9(e) (1): One Case | January 14, 2025 Closed Session # B | LA County | Whittier | City Council | 6785908b999ed63df6630cb5 |
| January 14, 2025 | Closed Session | C | 3.C. Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1) Samuel Castro v. Whittier, Case # 2:23-cv-03424-DSF-RAO | January 14, 2025 Closed Session # C | LA County | Whittier | City Council | 6785908b999ed63df6630cb6 |
| January 14, 2025 | Closed Session | D | 3.D. Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1) Hugo Figueroa v. City of Whittier, Claim No. 632527 | January 14, 2025 Closed Session # D | LA County | Whittier | City Council | 6785908b999ed63df6630cb8 |
| January 14, 2025 | Closed Session | E | 3.E. Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1) Whittier Conservancy v City of Whittier Case No. 24STCP03966 | January 14, 2025 Closed Session # E | LA County | Whittier | City Council | 6785908b999ed63df6630cb9 |
| January 14, 2025 | 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. | January 14, 2025 Joint Consent Calendar # A | LA County | Whittier | City Council | 6785908b999ed63df6630cc0 |
| January 14, 2025 | Joint Consent Calendar | B | 12.B. Approval of Minutes Recommendation: Approve the November 26 and December 10, 2024 Regular Meeting Minutes. | January 14, 2025 Joint Consent Calendar # B | LA County | Whittier | City Council | 6785908b999ed63df6630cbf |
| January 14, 2025 | Joint Consent Calendar | C | 12.C. Claims Against the City Recommendation: Deny claims filed by Nathan Acuna, Edmundo Baca, Miriam Reyes-Ayala, Ann Frances Peila, and Selina Burns. | January 14, 2025 Joint Consent Calendar # C | LA County | Whittier | City Council | 6785908b999ed63df6630cbe |
| January 14, 2025 | Joint Consent Calendar | D | 12.D. Board and Commission Reappointments Recommendation: Reappoint qualified incumbent board, commission, and committee members: 1) Design Review Board – Wesley Murray 2) Parking and Transportation Commission – Ricardo Izquierdo 3) Parks, Recreation and Community Services Commission – Elizabeth Apodaca and Robert Sera 4) Personnel Board – Julie Petrelli-Cramer 5) Planning Commission – Laura Cornejo 6) Puente Hills Habitat Preservation Authority Citizens Technical Advisory Committee – Michelle Pekko-Seymoure | January 14, 2025 Joint Consent Calendar # D | LA County | Whittier | City Council | 6785908b999ed63df6630cc3 |
| January 14, 2025 | Joint Consent Calendar | E | 12.E. Agreement for Copier Machines and Supplies Recommendation: Approve CBE Office Solutions as the supplier of office copier machine equipment/supplies and enter into a lease agreement with CBE Office Solutions for a 63-month agreement totaling approximately $149,984 for eight copiers. | January 14, 2025 Joint Consent Calendar # E | LA County | Whittier | City Council | 6785908b999ed63df6630cc2 |
| January 14, 2025 | Joint Consent Calendar | F | 12.F. 24-Unit, three-story townhome multi-family residential development 12826 Philadelphia Street, Whittier 90601 (AIN: 8139-024-027) (“Comstock Place”) Development Review Project No. DRP24-0011 Vesting Tentative Tract Map No. TTM24-0001 (VTTM 84431) Variance Application Review No. VAR24-0001 Recommendation: Receive and file the Planning Commission action to: 1) Adopt Resolution No. P.C. 2024-09 for a Mitigated Negative Declaration with a Mitigation Monitoring and Reporting Program. 2) Approve Resolution No. P.C. 2024-08 for Vesting Tentative Tract Map No. TTM 24-0001 (VTTM 84431), Development Review Permit No. DRP24- 0011, with conditions of approval and Variance No. VAR24-0001 with amended conditions of approval. | January 14, 2025 Joint Consent Calendar # F | LA County | Whittier | City Council | 6785908b999ed63df6630cc5 |
| January 14, 2025 | Joint Consent Calendar | G | 12.G. Fiscal Year 2023-24 Annual Development Impact Fee Report Recommendation: Receive and file the Fiscal Year 2023-24 Development Impact Fee Report pursuant to Government Code sections 66000 et seq. for the annual reporting requirement. | January 14, 2025 Joint Consent Calendar # G | LA County | Whittier | City Council | 6785908b999ed63df6630cc6 |
| January 14, 2025 | Joint Consent Calendar | H | 12.H. Parcel Map 83974 - 14300 Whittier Boulevard Recommendation: 1) Accept and authorize the City Clerk to execute the Offer of Right-of-Way Dedication along the frontage of 14300 Whittier Boulevard; 2) Approve Final Parcel Map No. 83974 in substantial conformance and authorize the City Clerk and City Engineer to sign on behalf of the City; and 3) Approve and authorize the City Manager to execute the Subdivision Improvement Agreement. | January 14, 2025 Joint Consent Calendar # H | LA County | Whittier | City Council | 6785908b999ed63df6630cbc |
| January 14, 2025 | Joint Consent Calendar | I | 12.I. Parcel Map 84155 - 12540 Whittier Boulevard Recommendation: Approve Final Parcel Map 84155 in substantial conformance provided and authorize the City Clerk and City Engineer to sign on behalf of the City; and approve and authorize the City Manager to execute the Subdivision Improvement Agreement. | January 14, 2025 Joint Consent Calendar # I | LA County | Whittier | City Council | 6785908b999ed63df6630cbb |
| January 14, 2025 | Joint Consent Calendar | J | 12.J. City Manager Recruitment Firm Recommendation: Authorize the City Manager to execute a professional services agreement in substantial conformance to the attached with Ralph Andersen & Associates for City Manager recruitment. | January 14, 2025 Joint Consent Calendar # J | LA County | Whittier | City Council | 6785908b999ed63df6630cba |
| January 14, 2025 | Public Hearings | A | 13.A. Parnell Park Renovation and Improvements Project– Notice of Inviting Bids Recommendation: 1) Conduct a public hearing. 2) Adopt Resolution No. 2025-01 adopting the Initial Study/Mitigated Negative Declaration for the Parnell Park and Improvements Project. 3) Adopt the Parnell Park and Improvements Project Mitigation Monitoring Reporting Program. 4) Approve Plans and Specifications for the Parnell Park Renovation and Improvements Project. 5) Authorize the City Clerk to advertise for construction bids. | January 14, 2025 Public Hearings # A | LA County | Whittier | City Council | 6785908b999ed63df6630cbd |
| January 14, 2025 | Staff Reports | A | 14.A. Circuit Transit Inc. Neighborhood Electric Vehicle Service Agreement Recommendation: 1) Approve and authorize the City Manager to execute an agreement with Circuit Transportation Inc. to implement a one-year pilot program for a Neighborhood Electric Vehicle (NEV) service in Whittier for an amount not to exceed $780,060. 2) Adopt Resolution No. 2025-02 amending FY2024-25 Budget for the expenditure of $780,060 in Los Angeles County Metropolitan Transportation Authority Prop-C Local Tax Return Funds for the operation of the Neighborhood Electric Vehicle Pilot Program. | January 14, 2025 Staff Reports # A | LA County | Whittier | City Council | 6785908b999ed63df6630cc4 |
| January 14, 2025 | Staff Reports | B | 14.B. Solid Waste and Recycling Franchise Agreement Amendment No. 3 Recommendation: 1) Introduce and conduct first reading of Ordinance No. 3163 with Amendment No. 3 to the Exclusive Franchise Agreement for the Provision of Solid Waste and Recycling Services between the City and Arakelian Enterprises, Incorporated, dba Athens Services (A17-161) to add the newly annexed West Whittier areas to Athens service zone and finding herein ordinance is exempt from review under the California Environmental Quality Act. 2) Set a public hearing at the regular City Council meeting to be held on January 28, 2025, in the City Council Chamber at City Hall at 6:00 p.m. | January 14, 2025 Staff Reports # B | LA County | Whittier | City Council | 6785908b999ed63df6630cc1 |