Date Item Type Item Description Info Location County City Meeting Type id
January 28, 2025 Closed Session A 3.A. Conference with Legal Counsel – Anticipated Litigation, significant exposure to litigation pursuant to Government Code Section 54956.9(e) (1): One Case January 28, 2025 Closed Session # A LA County Whittier City Council 6796f809999ed63df6633639
January 28, 2025 Closed Session B 3.B. 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 January 28, 2025 Closed Session # B LA County Whittier City Council 6796f809999ed63df663363c
January 28, 2025 Closed Session C 3.C. 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 January 28, 2025 Closed Session # C LA County Whittier City Council 6796f809999ed63df663363a
January 28, 2025 Closed Session D 3.D. Public Employee Appointment Government Code Section 54957(b)(1) Title: Interim City Manager January 28, 2025 Closed Session # D LA County Whittier City Council 6796f809999ed63df6633641
January 28, 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 28, 2025 Joint Consent Calendar # A LA County Whittier City Council 6796f809999ed63df6633646
January 28, 2025 Joint Consent Calendar B 12.B. Approval of Minutes Recommendation: Approve the December 24, 2024 Regular Meeting Minutes. January 28, 2025 Joint Consent Calendar # B LA County Whittier City Council 6796f809999ed63df6633647
January 28, 2025 Joint Consent Calendar C 12.C. Claims Against the City Recommendation: Deny claims filed by Mary Viramontes Mechaca, Teddie Serna, Mary Anderson, Anita Mangaser, Zuo Huan, Aurora Ibay Ball, Judson Richard Ball, Jordin Howard Ball, Jacob Alessandro Ball and Judson Enrique Ball. January 28, 2025 Joint Consent Calendar # C LA County Whittier City Council 6796f809999ed63df6633648
January 28, 2025 Joint Consent Calendar D 12.D. 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. January 28, 2025 Joint Consent Calendar # D LA County Whittier City Council 6796f809999ed63df6633644
January 28, 2025 Joint Consent Calendar E 12.E. Side Letter Amendment Approval Recommendation: Adopt Resolution No. 2025-02, approving a Side Letter amending the Employee Additional Cost Share agreement with California Public Employee’s Retirement System (CalPERS) for New Local Executive Members. January 28, 2025 Joint Consent Calendar # E LA County Whittier City Council 6796f809999ed63df6633645
January 28, 2025 Joint Consent Calendar F 12.F. 2024 Edward Byrne Memorial, Justice Assistance Grant Recommendation: Adopt Resolution No. 2025-03, amending the Fiscal Year 2024-25 budget for the 2024 Edward Byrne Memorial, Justice Assistance Grant. January 28, 2025 Joint Consent Calendar # F LA County Whittier City Council 6796f809999ed63df6633643
January 28, 2025 Joint Consent Calendar G 12.G. Request for Proposal for Art in Public Places at Whittier Boulevard & Philadelphia Street Recommendation: Approve the Cultural Arts Commission’s recommendation to approve the Request for Proposal (RFP) for an Art in Public Places project at Whittier Boulevard & Philadelphia Street and approve the use of $250,000 of Art in Public Places funds for the project. January 28, 2025 Joint Consent Calendar # G LA County Whittier City Council 6796f809999ed63df6633642
January 28, 2025 Joint Consent Calendar H 12.H. Offer of Right-of-Way Dedication 12352 Whittier Boulevard Recommendation: Accept and authorize the City Clerk to execute the Offer of Right-of-Way Dedication along the frontage of 12352 Whittier Boulevard. January 28, 2025 Joint Consent Calendar # H LA County Whittier City Council 6796f809999ed63df663363d
January 28, 2025 Joint Consent Calendar I 12.I. Fiscal Year 2024-25 Sewer Main Spot Repair Program Bid Results and Notice Inviting Bids Recommendation: Reject all bids for the Fiscal Year 2024-25 Sewer Main Spot Repair Program due to high bid cost; approve the revised specifications for the project and authorize the Secretary to advertise the project for construction bids. January 28, 2025 Joint Consent Calendar # I LA County Whittier City Council 6796f809999ed63df663363e
January 28, 2025 Joint Consent Calendar J 12.J. Professional Services Agreement - City Corporate Yard Master Plan Recommendation: Approve and authorize the Executive Director to execute a professional services agreement with Practice in an amount not to exceed $141,146 to prepare a City Yard Facilities Assessment and Master Plan. January 28, 2025 Joint Consent Calendar # J LA County Whittier City Council 6796f809999ed63df6633640
January 28, 2025 Joint Consent Calendar K 12.K. 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 the ordinance is categorically exempt from review under the California Environmental Quality Act. 2) Set a public hearing at the regular City Council meeting to be held on February 11, 2025, in the City Council Chamber at City Hall at 6:00 p.m. January 28, 2025 Joint Consent Calendar # K LA County Whittier City Council 6796f809999ed63df663363f
January 28, 2025 Joint Consent Calendar L 12.L. Temporary Parking Lot - Mar Vista Street and Whittier Boulevard - Notice of Completion Recommendation: Accept the work performed by Terra Pave Inc. for the Temporary Parking Lot - Mar Vista Street and Whittier Boulevard and authorize the City Clerk to file the Notice of Completion on behalf of the City of Whittier. January 28, 2025 Joint Consent Calendar # L LA County Whittier City Council 6796f809999ed63df663363b
January 28, 2025 Presentations A 8.A. Pioneer High School CIF Football Champions January 28, 2025 Presentations # A LA County Whittier City Council 6796f809999ed63df663364a
January 28, 2025 Presentations B 8.B. 2025 Recycling and Litter Prevention Artwork Contest January 28, 2025 Presentations # B LA County Whittier City Council 6796f809999ed63df6633649
January 28, 2025 Staff Reports A 13.A. Parks Priorities and Implementation Guide Recommendation: Provide direction on the Priorities and Implementation Guide for the Parks Master Plan. January 28, 2025 Staff Reports # A LA County Whittier City Council 6796f809999ed63df6633638
January 28, 2025 Staff Reports B 13.B. Liability Update Recommendation: Receive and file the report and provide direction as necessary. January 28, 2025 Staff Reports # B LA County Whittier City Council 6796f809999ed63df6633637