Video index

CONSENT CALENDAR

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of December 3, 2019. 825-04

Minutes

2. PAYROLL – Staff recommends City Council approve the payroll for the period November 3, 2019 – November 16, 2019, in the total amount of $920,879.18. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period November 27, 2019 – December 10, 2019, in the total amount of $2,053,481.52. 640

Report

4. PLANNING COMMISSION SYNOPSIS – December 11, 2019 - 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

5. AWARD OF CONTRACT - SKYLIGHT REPLACEMENT AT THE NORWALK ARTS & SPORTS COMPLEX - Staff recommends City Council approve an agreement with Inter-Sky, Inc. in the amount of $69,809 for the removal of an existing skylight and re-glaze of the existing barrel vault skylight at the Norwalk Arts & Sports Complex; and authorize the City Manager to execute the contract and any amendments provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney.

Report

APPOINTMENTS

6. ADVISORY BODIES - Staff recommends City Council make appointments to fill the vacancies on the various City advisory bodies. 200

Report

RESOLUTIONS

7. RESOLUTION NO. 19-86 – PROJECT NO. 7521 – SEWER SYSTEM REHABILITATION PHASE 3 – BUDGET AMENDMENT – Staff recommends City Council:

Report

8. RESOLUTION NO. 19-88 – BUDGET AMENDMENT APPROPRIATING FUNDS FOR PROJECT NO. 7847, VETERANS AFFORDABLE HOUSING; AND AUTHORIZATION FOR THE CITY MANAGER TO EXECUTE THE PURCHASE AND SALE AGREEMENT AND ESCROW INSTRUCTIONS AND SUCH OTHER ANCILLARY DOCUMENTS OR AMENDMENTS IN CONNECTION WITH THE PROPERTY LOCATED AT 11950 FOSTER ROAD, NORWALK, CA 90650 (ASSESSOR’S PARCEL NUMBER 8054-016-020) - Staff recommends City Council:

Report

9. RESOLUTION NO. 19-87 – BUDGET AMENDMENT - PROJECT NO. 7786.1 – AMENDMENT NO. 1 FOR PROJECT MANAGEMENT SERVICES AGREEMENT FOR PHASE II CONTRUCTION – TRANSPORTATION/PUBLIC SERVICES MUNICIPAL AUXILIARY LOT AT 12800 IMPERIAL HIGHWAY - ENGINEERS REPORT NO. 19-25 – Staff recommends City Council:

Report

REPORTS

10. NORWALK LA MIRADA UNIFIED SCHOOL DISTRICT – REQUEST TO TEMPORARILY CLOSE LEFFINGWELL ROAD – Staff recommends City Council adopt Resolution No. 19-89, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK SETTING FORTH ITS FINDINGS OF FACT AND DECISION RELATIVE TO THE APPROVAL OF THE TEMPORARY CLOSURE OF LEFFINGWELL ROAD BETWEEN GRIDLEY ROAD AND MCRAE AVENUE.

Report

11. SENATE BILL NO. 998 – NEW LAW – WATER DISCONNECTION POLICY UPDATE – Staff recommends City Council adopt Resolution No. 19-90, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK, ADOPTING ESTABLISHMENT OF SHUT-OFF POLICY FOR THE NORWALK MUNICIPAL WATER DIVISION/ SENATE BILL 998 COMPLIANCE.

Report

12. AUTHORIZATION TO SUBMIT TRIENNIAL SHORT RANGE TRANSIT PLAN FOR FISCAL YEARS 2020-2022 - Staff recommends City Council receive and file the Triennial Short Range Transit Plan, and authorize the Executive Director of Regional Transportation to submit the updated Short Range Transit Plan to the Los Angeles County Metropolitan Transportation Authority.

Report

Dec 17, 2019 City Council Meeting

Full agenda
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CONSENT CALENDAR

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of December 3, 2019. 825-04

Minutes

2. PAYROLL – Staff recommends City Council approve the payroll for the period November 3, 2019 – November 16, 2019, in the total amount of $920,879.18. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period November 27, 2019 – December 10, 2019, in the total amount of $2,053,481.52. 640

Report

4. PLANNING COMMISSION SYNOPSIS – December 11, 2019 - 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

5. AWARD OF CONTRACT - SKYLIGHT REPLACEMENT AT THE NORWALK ARTS & SPORTS COMPLEX - Staff recommends City Council approve an agreement with Inter-Sky, Inc. in the amount of $69,809 for the removal of an existing skylight and re-glaze of the existing barrel vault skylight at the Norwalk Arts & Sports Complex; and authorize the City Manager to execute the contract and any amendments provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney.

Report

APPOINTMENTS

6. ADVISORY BODIES - Staff recommends City Council make appointments to fill the vacancies on the various City advisory bodies. 200

Report

RESOLUTIONS

7. RESOLUTION NO. 19-86 – PROJECT NO. 7521 – SEWER SYSTEM REHABILITATION PHASE 3 – BUDGET AMENDMENT – Staff recommends City Council:

Report

8. RESOLUTION NO. 19-88 – BUDGET AMENDMENT APPROPRIATING FUNDS FOR PROJECT NO. 7847, VETERANS AFFORDABLE HOUSING; AND AUTHORIZATION FOR THE CITY MANAGER TO EXECUTE THE PURCHASE AND SALE AGREEMENT AND ESCROW INSTRUCTIONS AND SUCH OTHER ANCILLARY DOCUMENTS OR AMENDMENTS IN CONNECTION WITH THE PROPERTY LOCATED AT 11950 FOSTER ROAD, NORWALK, CA 90650 (ASSESSOR’S PARCEL NUMBER 8054-016-020) - Staff recommends City Council:

Report

9. RESOLUTION NO. 19-87 – BUDGET AMENDMENT - PROJECT NO. 7786.1 – AMENDMENT NO. 1 FOR PROJECT MANAGEMENT SERVICES AGREEMENT FOR PHASE II CONTRUCTION – TRANSPORTATION/PUBLIC SERVICES MUNICIPAL AUXILIARY LOT AT 12800 IMPERIAL HIGHWAY - ENGINEERS REPORT NO. 19-25 – Staff recommends City Council:

Report

REPORTS

10. NORWALK LA MIRADA UNIFIED SCHOOL DISTRICT – REQUEST TO TEMPORARILY CLOSE LEFFINGWELL ROAD – Staff recommends City Council adopt Resolution No. 19-89, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK SETTING FORTH ITS FINDINGS OF FACT AND DECISION RELATIVE TO THE APPROVAL OF THE TEMPORARY CLOSURE OF LEFFINGWELL ROAD BETWEEN GRIDLEY ROAD AND MCRAE AVENUE.

Report

11. SENATE BILL NO. 998 – NEW LAW – WATER DISCONNECTION POLICY UPDATE – Staff recommends City Council adopt Resolution No. 19-90, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK, ADOPTING ESTABLISHMENT OF SHUT-OFF POLICY FOR THE NORWALK MUNICIPAL WATER DIVISION/ SENATE BILL 998 COMPLIANCE.

Report

12. AUTHORIZATION TO SUBMIT TRIENNIAL SHORT RANGE TRANSIT PLAN FOR FISCAL YEARS 2020-2022 - Staff recommends City Council receive and file the Triennial Short Range Transit Plan, and authorize the Executive Director of Regional Transportation to submit the updated Short Range Transit Plan to the Los Angeles County Metropolitan Transportation Authority.

Report

CONSENT CALENDAR

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of December 3, 2019. 825-04

2. PAYROLL – Staff recommends City Council approve the payroll for the period November 3, 2019 – November 16, 2019, in the total amount of $920,879.18. 630

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period November 27, 2019 – December 10, 2019, in the total amount of $2,053,481.52. 640

4. PLANNING COMMISSION SYNOPSIS – December 11, 2019 - 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

APPOINTMENTS

6. ADVISORY BODIES - Staff recommends City Council make appointments to fill the vacancies on the various City advisory bodies. 200

RESOLUTIONS

7. RESOLUTION NO. 19-86 – PROJECT NO. 7521 – SEWER SYSTEM REHABILITATION PHASE 3 – BUDGET AMENDMENT – Staff recommends City Council:

REPORTS

Dec 17, 2019 City Council Meeting

CONSENT CALENDAR

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of December 3, 2019. 825-04

2. PAYROLL – Staff recommends City Council approve the payroll for the period November 3, 2019 – November 16, 2019, in the total amount of $920,879.18. 630

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period November 27, 2019 – December 10, 2019, in the total amount of $2,053,481.52. 640

4. PLANNING COMMISSION SYNOPSIS – December 11, 2019 - 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

APPOINTMENTS

6. ADVISORY BODIES - Staff recommends City Council make appointments to fill the vacancies on the various City advisory bodies. 200

RESOLUTIONS

7. RESOLUTION NO. 19-86 – PROJECT NO. 7521 – SEWER SYSTEM REHABILITATION PHASE 3 – BUDGET AMENDMENT – Staff recommends City Council:

REPORTS

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