1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of December 17, 2019. 825-04
Minutes
2. PAYROLL – Staff recommends City Council approve the payroll for the periods November 17, 2019 – November 30, 2019 totaling $988,857.56, December 1, 2019 – December 14, 2019 totaling $976,282.02, and December 15, 2019 – December 28, 2019 totaling $1,004,622.82. 630
Report
3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period December 11, 2019 – December 24, 2019, in the total amount of $3,727,311.28 and December 25, 2019 – January 14, 2020, in the total amount of $1,523,792.69. 640
Report
4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claims filed by Rena Crawford and Mercury Insurance (Chaderkant Miglani). 830-03/13
Report
5. PLANNING COMMISSION SYNOPSIS – JANUARY 8, 2020 - No action is required unless the City Council elects to review the decision of the Planning Commission on the item where the Commission’s action was final. 320
Synopsis
6. RESOLUTION NO. 20-09 – DESTRUCTION OF OBSOLETE RECORDS – CITY CLERK DEPARTMENT – Staff recommends City Council adopt Resolution No. 20-09, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE CITY CLERK DEPARTMENT. 870-02
Report
7. AGREEMENT - PROBATION OFFICER SERVICES – Staff recommends City Council approve the agreement with the Los Angeles County Probation Department in the amount of $87,000 to provide a Deputy Probation Officer from February 1, 2020 through January 31, 2021; and authorize the City Manager to execute the agreement, and any amendments provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 730-05
Report
8. CONFIRM EMERGENCY WORK – REPLACEMENT OF FIRE HYDRANT AND TRAFFIC SIGNAL - PIONEER BOULEVARD AND MAPLEDALE STREET – Staff recommends City Council confirm emergency repair work at Pioneer Boulevard and Mapledale Street completed by Siemens Mobility Inc., and Steven Doreck Equipment Rentals, Inc., totaling $10,320.68 and $7,616.18, respectively. 955
Report
9. CONFIRM EMERGENCY WORK – REPLACEMENT OF FIRE HYDRANT – SHOEMAKER AVENUE AND LEYVA STREET - Staff recommends City Council confirm emergency repair work at Shoemaker Avenue and Leyva Street completed by Steven Doreck Equipment Rentals, Inc., in the amount of $11,523.73. 955
Report
APPOINTMENTS
10. ADVISORY BODIES – Staff recommends City Council make appointments to fill the vacancies on the various City advisory bodies. 200 RESOLUTION
Report
REPORTS
11. RESOLUTION NO. 20-04 - AMENDING THE FISCAL YEAR 2019/20 BUDGET TO ALLOCATE FUNDS FOR EDUCATIONAL OUTREACH FOR MEASURE P, NORWALK ESSENTIAL SERVICES AND PUBLIC SAFETY MEASURE - Staff recommends City Council:
Report
12. PROJECT NO. 7798-R – AWARD OF CONTRACT – REHABILITATION OF GERDES PARK PARKING LOT, ENGINEER’S REPORT NO. 20-01 – Staff recommends City Council award a construction contract to Pavewest, Inc. in the amount of $80,445 for the Rehabilitation of Gerdes Park Parking Lot, Project No. 7798-R; and authorize the City Manager to execute the agreement and any amendments, provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 1005-04-7798-R
Report
13. RESOLUTION NO. 20-05 – BUDGET AMENDMENT - PROJECT NO. 7924 - AWARD CONTRACT FOR DESIGN SERVICES FOR LOCAL STREET REHABILITATION PROGRAM – PHASE I ZONE 24, ENGINEER’S REPORT NO. 20-02 – Staff recommends City Council:
Report
14. RESOLUTION NO. 20-06 – BUDGET AMENDMENT AND AWARD CONTRACT FOR PROJECT NO. 7925 - DESIGN SERVICES FOR LOCAL STREET REHABILITATION PROGRAM – PHASE I ZONE 27, ENGINEER’S REPORT NO. 20-03 - Staff recommends City Council:
Report
15. RESOLUTION NO. 20-07 – BUDGET AMENDMENT AND AWARD CONTRACT FOR PROJECT NO. 7926 - DESIGN SERVICES FOR LOCAL STREET REHABILITATION PROGRAM – PHASE I ZONE 32, ENGINEER’S REPORT NO. 20-04 – Staff recommends City Council:
Report
PUBLIC HEARINGS
16. RESOLUTION NO. 20-01 – PETITION FOR ESTABLISHMENT OF PREFERENTIAL PARKING ZONE – 12600 BLOCK OF ZEUS AVENUE, BETWEEN LYNDORA STREET AND PADDISON AVENUE – Staff recommends City Council adopt Resolution No. 20-01, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK SETTING FORTH ITS FINDING OF FACT AND APPROVING THE INSTALLATION OF THE PREFERENTIAL PARKING ZONE FOR THE 12600 BLOCK OF ZEUS AVENUE, BETWEEN LYNDORA STREET AND PADDISON AVENUE. 1050-02-02
Report
17. PUBLIC HEARING – VETERANS HOUSING PROJECT - ADOPTION OF A MITIGATED NEGATIVE DECLARATION; RESOLUTION NO. 20-02 - ADOPTING GENERAL PLAN AMENDMENT NO. 181, ORDINANCE NO. 20-1714 - ADOPTING ZONE CHANGE NO. 360, RESOLUTION NO. 20-03 – ADOPTING DENSITY BONUS AGREEMENT, ORDINANCE NO. 20-1715 – ADOPTING DEVELOPMENT AGREEMENT, AND RESOLUTION NO. 20-08 – BUDGET AMENDMENT FOR 13629-13705 SAN ANTONIO DRIVE AND 11950 FOSTER ROAD - Staff recommends City Council:
1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of December 17, 2019. 825-04
Minutes
2. PAYROLL – Staff recommends City Council approve the payroll for the periods November 17, 2019 – November 30, 2019 totaling $988,857.56, December 1, 2019 – December 14, 2019 totaling $976,282.02, and December 15, 2019 – December 28, 2019 totaling $1,004,622.82. 630
Report
3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period December 11, 2019 – December 24, 2019, in the total amount of $3,727,311.28 and December 25, 2019 – January 14, 2020, in the total amount of $1,523,792.69. 640
Report
4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claims filed by Rena Crawford and Mercury Insurance (Chaderkant Miglani). 830-03/13
Report
5. PLANNING COMMISSION SYNOPSIS – JANUARY 8, 2020 - No action is required unless the City Council elects to review the decision of the Planning Commission on the item where the Commission’s action was final. 320
Synopsis
6. RESOLUTION NO. 20-09 – DESTRUCTION OF OBSOLETE RECORDS – CITY CLERK DEPARTMENT – Staff recommends City Council adopt Resolution No. 20-09, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE CITY CLERK DEPARTMENT. 870-02
Report
7. AGREEMENT - PROBATION OFFICER SERVICES – Staff recommends City Council approve the agreement with the Los Angeles County Probation Department in the amount of $87,000 to provide a Deputy Probation Officer from February 1, 2020 through January 31, 2021; and authorize the City Manager to execute the agreement, and any amendments provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 730-05
Report
8. CONFIRM EMERGENCY WORK – REPLACEMENT OF FIRE HYDRANT AND TRAFFIC SIGNAL - PIONEER BOULEVARD AND MAPLEDALE STREET – Staff recommends City Council confirm emergency repair work at Pioneer Boulevard and Mapledale Street completed by Siemens Mobility Inc., and Steven Doreck Equipment Rentals, Inc., totaling $10,320.68 and $7,616.18, respectively. 955
Report
9. CONFIRM EMERGENCY WORK – REPLACEMENT OF FIRE HYDRANT – SHOEMAKER AVENUE AND LEYVA STREET - Staff recommends City Council confirm emergency repair work at Shoemaker Avenue and Leyva Street completed by Steven Doreck Equipment Rentals, Inc., in the amount of $11,523.73. 955
Report
APPOINTMENTS
10. ADVISORY BODIES – Staff recommends City Council make appointments to fill the vacancies on the various City advisory bodies. 200 RESOLUTION
Report
REPORTS
11. RESOLUTION NO. 20-04 - AMENDING THE FISCAL YEAR 2019/20 BUDGET TO ALLOCATE FUNDS FOR EDUCATIONAL OUTREACH FOR MEASURE P, NORWALK ESSENTIAL SERVICES AND PUBLIC SAFETY MEASURE - Staff recommends City Council:
Report
12. PROJECT NO. 7798-R – AWARD OF CONTRACT – REHABILITATION OF GERDES PARK PARKING LOT, ENGINEER’S REPORT NO. 20-01 – Staff recommends City Council award a construction contract to Pavewest, Inc. in the amount of $80,445 for the Rehabilitation of Gerdes Park Parking Lot, Project No. 7798-R; and authorize the City Manager to execute the agreement and any amendments, provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 1005-04-7798-R
Report
13. RESOLUTION NO. 20-05 – BUDGET AMENDMENT - PROJECT NO. 7924 - AWARD CONTRACT FOR DESIGN SERVICES FOR LOCAL STREET REHABILITATION PROGRAM – PHASE I ZONE 24, ENGINEER’S REPORT NO. 20-02 – Staff recommends City Council:
Report
14. RESOLUTION NO. 20-06 – BUDGET AMENDMENT AND AWARD CONTRACT FOR PROJECT NO. 7925 - DESIGN SERVICES FOR LOCAL STREET REHABILITATION PROGRAM – PHASE I ZONE 27, ENGINEER’S REPORT NO. 20-03 - Staff recommends City Council:
Report
15. RESOLUTION NO. 20-07 – BUDGET AMENDMENT AND AWARD CONTRACT FOR PROJECT NO. 7926 - DESIGN SERVICES FOR LOCAL STREET REHABILITATION PROGRAM – PHASE I ZONE 32, ENGINEER’S REPORT NO. 20-04 – Staff recommends City Council:
Report
PUBLIC HEARINGS
16. RESOLUTION NO. 20-01 – PETITION FOR ESTABLISHMENT OF PREFERENTIAL PARKING ZONE – 12600 BLOCK OF ZEUS AVENUE, BETWEEN LYNDORA STREET AND PADDISON AVENUE – Staff recommends City Council adopt Resolution No. 20-01, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK SETTING FORTH ITS FINDING OF FACT AND APPROVING THE INSTALLATION OF THE PREFERENTIAL PARKING ZONE FOR THE 12600 BLOCK OF ZEUS AVENUE, BETWEEN LYNDORA STREET AND PADDISON AVENUE. 1050-02-02
Report
17. PUBLIC HEARING – VETERANS HOUSING PROJECT - ADOPTION OF A MITIGATED NEGATIVE DECLARATION; RESOLUTION NO. 20-02 - ADOPTING GENERAL PLAN AMENDMENT NO. 181, ORDINANCE NO. 20-1714 - ADOPTING ZONE CHANGE NO. 360, RESOLUTION NO. 20-03 – ADOPTING DENSITY BONUS AGREEMENT, ORDINANCE NO. 20-1715 – ADOPTING DEVELOPMENT AGREEMENT, AND RESOLUTION NO. 20-08 – BUDGET AMENDMENT FOR 13629-13705 SAN ANTONIO DRIVE AND 11950 FOSTER ROAD - Staff recommends City Council: