CONSENT CALENDAR
Consent calendar items are considered routine matters which may be enacted by one motion and roll call vote. Any item may be removed from the consent calendar and considered separately by City Council.
1. MEETING MINUTES
Staff recommends the Agency approve the minutes of the regular meeting of December 2, 2025. 1305-03
2. WARRANTS
Staff recommends the Agency approve the warrant register for the periods November 25, 2025 through December 8, 2025 in the total amount of $117,625.00, and December 9, 2025 through January 12, 2026 in the total amount of $117,625.00. 1310-01
3. RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE FISCAL PERIOD COMMENCING JULY 1, 2026 THROUGH JUNE 30, 2027
Staff recommends the Agency receive and file the Recognized Obligation Payment Schedule for the fiscal year ending June 30, 2027.
4. PROPOSED ADMINISTRATIVE BUDGETS FOR THE SIX-MONTH FISCAL PERIODS JULY 1, 2026 THROUGH DECEMBER 31, 2026 AND JANUARY 1, 2027 THROUGH JUNE 30, 2027
Staff recommends the Agency receive and file the Administrative Budgets for the six-month fiscal periods July 1, 2026 through December 31, 2026 and January 1, 2027 through June 30, 2027.
5. RESOLUTION NO. SA 26-01 - FACSIMILE SIGNATURES
Staff recommends the Board of Directors adopt Resolution No. SA 26-01, A RESOLUTION OF THE SUCCESSOR AGENCY TO THE NORWALK REDEVELOPMENT AGENCY AUTHORIZING AND DIRECTING CERTAIN BANKS TO HONOR ALL CHECKS, DRAFTS, AND WARRANTS WHEN BEARING CERTAIN SIGNATURES AND FACSIMILE SIGNATURES OF AGENCY OFFICIALS AND RESCINDING ALL CONFLICTING RESOLUTIONS.
1. MEETING MINUTES
Staff recommends the Agency approve the minutes of the regular meeting of December 2, 2025. 1305-03
2. WARRANTS
Staff recommends the Agency approve the warrant register for the periods November 25, 2025 through December 8, 2025 in the total amount of $117,625.00, and December 9, 2025 through January 12, 2026 in the total amount of $117,625.00. 1310-01
3. RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE FISCAL PERIOD COMMENCING JULY 1, 2026 THROUGH JUNE 30, 2027
Staff recommends the Agency receive and file the Recognized Obligation Payment Schedule for the fiscal year ending June 30, 2027.
4. PROPOSED ADMINISTRATIVE BUDGETS FOR THE SIX-MONTH FISCAL PERIODS JULY 1, 2026 THROUGH DECEMBER 31, 2026 AND JANUARY 1, 2027 THROUGH JUNE 30, 2027
Staff recommends the Agency receive and file the Administrative Budgets for the six-month fiscal periods July 1, 2026 through December 31, 2026 and January 1, 2027 through June 30, 2027.
5. RESOLUTION NO. SA 26-01 - FACSIMILE SIGNATURES
Staff recommends the Board of Directors adopt Resolution No. SA 26-01, A RESOLUTION OF THE SUCCESSOR AGENCY TO THE NORWALK REDEVELOPMENT AGENCY AUTHORIZING AND DIRECTING CERTAIN BANKS TO HONOR ALL CHECKS, DRAFTS, AND WARRANTS WHEN BEARING CERTAIN SIGNATURES AND FACSIMILE SIGNATURES OF AGENCY OFFICIALS AND RESCINDING ALL CONFLICTING RESOLUTIONS.
EXECUTIVE DIRECTOR'S REPORT
ORAL COMMUNICATIONS
ADJOURNMENT
Jan 20, 2026 Successor Agency to the Norwalk Redevelopment Agency meeting
CONSENT CALENDAR
Consent calendar items are considered routine matters which may be enacted by one motion and roll call vote. Any item may be removed from the consent calendar and considered separately by City Council.
1. MEETING MINUTES
Staff recommends the Agency approve the minutes of the regular meeting of December 2, 2025. 1305-03
2. WARRANTS
Staff recommends the Agency approve the warrant register for the periods November 25, 2025 through December 8, 2025 in the total amount of $117,625.00, and December 9, 2025 through January 12, 2026 in the total amount of $117,625.00. 1310-01
3. RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE FISCAL PERIOD COMMENCING JULY 1, 2026 THROUGH JUNE 30, 2027
Staff recommends the Agency receive and file the Recognized Obligation Payment Schedule for the fiscal year ending June 30, 2027.
4. PROPOSED ADMINISTRATIVE BUDGETS FOR THE SIX-MONTH FISCAL PERIODS JULY 1, 2026 THROUGH DECEMBER 31, 2026 AND JANUARY 1, 2027 THROUGH JUNE 30, 2027
Staff recommends the Agency receive and file the Administrative Budgets for the six-month fiscal periods July 1, 2026 through December 31, 2026 and January 1, 2027 through June 30, 2027.
5. RESOLUTION NO. SA 26-01 - FACSIMILE SIGNATURES
Staff recommends the Board of Directors adopt Resolution No. SA 26-01, A RESOLUTION OF THE SUCCESSOR AGENCY TO THE NORWALK REDEVELOPMENT AGENCY AUTHORIZING AND DIRECTING CERTAIN BANKS TO HONOR ALL CHECKS, DRAFTS, AND WARRANTS WHEN BEARING CERTAIN SIGNATURES AND FACSIMILE SIGNATURES OF AGENCY OFFICIALS AND RESCINDING ALL CONFLICTING RESOLUTIONS.
1. MEETING MINUTES
Staff recommends the Agency approve the minutes of the regular meeting of December 2, 2025. 1305-03
2. WARRANTS
Staff recommends the Agency approve the warrant register for the periods November 25, 2025 through December 8, 2025 in the total amount of $117,625.00, and December 9, 2025 through January 12, 2026 in the total amount of $117,625.00. 1310-01
3. RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE FISCAL PERIOD COMMENCING JULY 1, 2026 THROUGH JUNE 30, 2027
Staff recommends the Agency receive and file the Recognized Obligation Payment Schedule for the fiscal year ending June 30, 2027.
4. PROPOSED ADMINISTRATIVE BUDGETS FOR THE SIX-MONTH FISCAL PERIODS JULY 1, 2026 THROUGH DECEMBER 31, 2026 AND JANUARY 1, 2027 THROUGH JUNE 30, 2027
Staff recommends the Agency receive and file the Administrative Budgets for the six-month fiscal periods July 1, 2026 through December 31, 2026 and January 1, 2027 through June 30, 2027.
5. RESOLUTION NO. SA 26-01 - FACSIMILE SIGNATURES
Staff recommends the Board of Directors adopt Resolution No. SA 26-01, A RESOLUTION OF THE SUCCESSOR AGENCY TO THE NORWALK REDEVELOPMENT AGENCY AUTHORIZING AND DIRECTING CERTAIN BANKS TO HONOR ALL CHECKS, DRAFTS, AND WARRANTS WHEN BEARING CERTAIN SIGNATURES AND FACSIMILE SIGNATURES OF AGENCY OFFICIALS AND RESCINDING ALL CONFLICTING RESOLUTIONS.