City Council

5. Internet: www.cityofwalnut.org/agendas (staff reports included) The Agenda and all related reports are also available for inspection at City Hall at 21201 La Puente Road on the Monday prior to each meeting. CITY COUNCIL MEETINGS ON WCTV: This meeting is being recorded for rebroadcast on Charter Channel 3. By remaining in the City Council Chambers, you are giving your permission to be videotaped. WCTV CHANNEL 3 REBROADCAST: Recorded City Council meetings air at 7:00 a.m., 2:00 p.m., 7:00 p.m., and 10:00 p.m. for a week following each City Council meeting on Channel 3 (Charter Subscribers). PLEASE SWITCH YOUR CELL PHONES, PAGERS, AND OTHER ELECTRONIC DEVICES INTO THE SILENT OR OFF POSITION WHILE THE MEETING IS IN SESSION. THANK YOU IN ADVANCE FOR YOUR COOPERATION. WALNUT CITY COUNCIL MEETING CALL TO ORDER: Mayor Tragarz PLEDGE OF ALLEGIANCE: MPT/Freedman ROLL CALL: M/Tragarz, MPT/Freedman, C/Cajulis, C/Ching, C/Wu INVOCATION: In permitting a nonsectarian invocation, the City does not intend to proselytize, advance, or disparage any faith or belief. Neither the City nor the City Council endorses any particular belief or form of invocation. PRESENTATIONS: • Black History Month Proclamation ORAL COMMUNICATIONS FOR THE CITY COUNCIL: Under Government Code Section 54954.3, any person wishing to address any item or issue not on the agenda or any item on the Consent Calendar may do so under Oral Communications. There will also be an opportunity to speak on Discussion or Public Hearing items when the items are scheduled for consideration. The Council may listen but may not act on items that are not already on the agenda. Speakers are asked to limit their comments to three minutes and to present them in a constructive manner. The Council, City staff, and other citizens present have the right to be treated with respect, courtesy and openness. In return, the members of the Council and Staff commit to conduct themselves at all times with civility and courtesy. MINUTES 1. Approval of the January 24, 2024 Council Meeting PUBLIC HEARINGS/ORDINANCES: 2. Five (5) Lot Residential Subdivision on Camino De Teodoro 1. Tentative Parcel Map (TTM) 83611: A subdivision of approximately 83,984 square-feet (1.92-acres) of land into five (5), single-family residential lots located along Camino De Teodoro (APNs: 8722-019-025, -028, -029, - 033). 2. Site Plan Case/Architectural Review (SPC/AR) 2022-043: A proposal to construct five (5) new, single-family residential units ranging in size from 4,449 square-feet to 4,490 square-feet, respectively. 3. Development Agreement (DA): A request for approval of a DA pursuant to Walnut Municipal Code (WMC) Chapter 6.112 (Development Agreement) and California Government Code Sections 65864 et. seq. in connection with the development of a five (5) lot subdivision on Camino De Teodoro (APNs: 8722-019-025, -028, -029, -033). Recommendation: That the City Council: 1. Open the Public Hearing; 2. Hear the Staff Report; 3. Receive testimony from the Applicant and any other members of the Public regarding the Project; 4. Discuss amongst the City Council Members; 5. Close the Public Hearing; and 6. Approve the following: a) Finding that TTM 83611 and SPC/AR 2022-043 are exempt as Class 32 (“In-Fill Development Projects”) pursuant to Section 15332 of CEQA. b) Resolution No. 24-10: Approving TTM 83611 and SPC/AR 2022-043, subject to the attached Conditions of Approval (COA) in Exhibit A. c) Introduce by title only and waive further reading Ordinance No. 24-01 “An Ordinance of the City Council of the City of Walnut, California, approving a Development Agreement (DA) for a Residential Project Located on Camino De Teodoro (APNs: 8722-019-025, -028, -029, - 033). COUNCIL CONSENT CALENDAR: The Consent Calendar items listed below are considered and acted upon under one motion unless an individual item or items are removed by a Councilmember for further consideration or explanation. There will be no dialogue/debate unless a Council Member requests otherwise on the following matters: 3. Resolution No. 24-08 - A Resolution of the City of Walnut Allowing Certain Claims and Demands in the Amount of $1,728,052.05 Demand No. 167764 through No. 167872, Both Inclusive Recommendation: That the City Council adopt Resolution No. 24-08. 4. Fiscal Year 2023-24 Mid-Year Budget Update Recommendation: That the City Council: 1. Appropriate a total of $290,000 from General Fund (01) Reserves to Sport League Fees (revenue account 01-3693) $25,000, Referee Fees (revenue account 01-3696) $35,000, Health and Life Insurance (account 01-4200-5105) $108,000, Recreation Classes (account 01-9693-6227) $15,000, and Referee Services (account 01-9693-6235) $45,000; and 2. Appropriate $62,000 from General Fund (01) Reserves to Electricity (accounts 01-4700-6251 $9,000, 01-9693-6251 $20,000, 01-9696-6251 $22,000, and 01-9697-6251 $11,000); and 3. Appropriate $50,000 from Gas Tax (02) Reserves to Tree Maintenance (account 02-6206-6243) and $20,000 from LOSMD (19) Reserves to Tree Maintenance (account 19-7200-6243); and 4. Adopt Resolution No. 24-09, City of Walnut amending and restating the Fiscal Year 2023-24 Execute, Management, Classified and Part-Time Schedule of Authorized Positions and Salary Schedules. 5. Resolution No. 24-11 – Vacating a Portion of a Lighting and Open Space Maintenance District (LOSMD) Easement located in Tract No. 32840 Recommendation: That the City Council adopt Resolution No. 24-11 – A Resolution of the City Council of the City of Walnut vacating a portion of a Lighting and Open Space Maintenance District (LOSMD) Easement within Lots 17 through 22 and Lots 36 through 41 of Tract No. 32840 within the City of Walnut and as more particularly described in said Resolution.