Video index

CONSENT CALENDAR

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of April 2, 2019. 825-04

Minutes

2. PAYROLL – Staff recommends City Council approve the payroll for the period March 10, 2019 – March 23, 2019, in the total amount of $896,852.78. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period March 27, 2019 through April 9, 2019, in the total amount of $1,887,831.74. 640

Report

4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claim filed by Martha Trejo. 830-20

Report

5. PLANNING COMMISSION SYNOPSIS – APRIL 10, 2019 - No action is required unless the City Council elects to review the decision of the Planning Commission on those items where the Commission’s action was final. 320

Report

6. RESOLUTION NO. 19-11 - DESTRUCTION OF OBSOLETE RECORDS – Staff recommends City Council adopt Resolution No. 19-11, 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. HERMOSILLO PARK GRANT WRITING SERVICES FOR THE STATEWIDE PARK DEVELOPMENT AND COMMUNITY REVITALIZATION PROGRAM (PROP 68) – Staff recommends City Council authorize the use of Hermosillo Park Renovation funds in the amount of $11,214 for grant writing services to apply for Prop 68 grant funds.

Report

8. APPOINTMENT OF MEMBERS OF THE CITY COUNCIL TO VARIOUS AGENCIES AND ADVISORY BODIES – Staff recommends City Council confirm the nominations as presented. 825-09

Report

9. RESOLUTION NOS. 19-14 AND 19-15 – APPOINTMENT OF MEMBERS OF THE CITY COUNCIL TO THE LOS ANGELES COUNTY CITY SELECTION COMMITTEE AND THE LOS ANGELES COUNTY SANITATION DISTRICT NOS. 2 AND 18 - Staff recommends City Council adopt:

Report

10. RESOLUTION NO. 19-16 - FACSIMILE SIGNATURES - Staff recommends City Council adopt Resolution No. 19-16, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING AND DIRECTING CERTAIN BANKS TO HONOR ALL CHECKS, DRAFTS, AND WARRANTS WHEN BEARING CERTAIN SIGNATURES AND FACSIMILE SIGNATURES OF CITY OFFICIALS AS DESIGNATED AND RESCINDING ALL CONFLICTING RESOLUTIONS. 602

Report

11. RESOLUTION NO. 19-17 - BUDGET AMENDMENT - AGREEMENT AMENDMENT NO. 5 – PILOT SHUTTLE SERVICE - BAILMENT AGREEMENT AMENDMENT NO. 3 – Staff recommends City Council:

Report

12. FEDERAL TRANSIT ADMINISTRATION CERTIFICATIONS AND ASSURANCES FOR FEDERAL FISCAL YEAR 2019 - Staff recommends City Council authorize the Executive Director of Regional Transportation to execute the Fiscal Year 2019 Certifications and Assurances FTA Assistance Programs/Affirmation of Applicant, file a grant application on behalf of the City, and execute a grant agreement; in concurrence with and execution of the Affirmation of Applicant’s Attorney Certification by the City Attorney. 1105-01

Report

13. PROJECT NO. 7357 - AWARD OF CONTRACT - INSTALLATION OF CHAIN LINK FENCING ON ACQUIRED TANK FARM PROPERTY ADJACENT TO HOLIFIELD PARK, ENGINEERS REPORT NO. 19-09 - Staff recommends City Council award a contract to Alcorn Fence Company of Sun Valley in the amount of $46,514 for the installation of chain link fencing on acquired Tank Farm property adjacent to Holifield Park; 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. 1005-04-7357

Report

14. AGREEMENT RENEWAL – GENERAL SERVICES WITH LOS ANGELES COUNTY – Staff recommends City Council approve renewal of the General Services agreement with the County of Los Angeles for a five-year period ending June 30, 2024, and authorize the Mayor to execute on behalf of the City. 125

Report

APPOINTMENTS

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

Report

16. NORWALK HOUSING AUTHORITY APPOINTMENTS – Staff recommends City Council re-appoint Mayor Rios to a four-year term ending April 30, 2023 and Commissioner De La Garza to a two-year term ending April 30, 2021. 315-05-01

Report

PUBLIC HEARINGS

17. APPEAL OF THE PLANNING COMMISSION’S REVOCATION OF CONDITIONAL USE PERMIT NO. 934 AND ZONE VARIANCE NO. 333 - JAYNESHWAR GOUNDER, DHAKA LIQUOR AND MARKET, 10944 IMPERIAL HIGHWAY – Direct staff as deemed appropriate. 320-01-934/320-11-333

Report

18. APPEAL OF THE PLANNING COMMISSION’S DENIAL OF CONDITIONAL USE PERMIT NO. 1006 AND PRECISE DEVELOPMENT PLAN NO. 2001 – APPLICATION FOR A RECYCLING CENTER LOCATED AT 11018-11030 ROSECRANS AVENUE – Direct staff as deemed appropriate. 320-01-1006/320-04-2001 RESOLUTIONS

Report

19. PROJECT NO. 7920 - RESOLUTION NO. 19-12 – LOCAL STREET PAVEMENT REHABILITATION PROJECT USING ROAD MAINTENANCE AND REHABILITATION ACCOUNT (RMRA) FUNDS – ENGINEER’S REPORT NO. 19-10 - Staff recommends City Council adopt Resolution No. 19-12, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2019/20 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017. 1005-04-7920

Report

REPORTS

20. AGREEMENT TO PROVIDE ON-CALL PLANNING CONSULTING SERVICES – Staff recommends City Council approve an agreement with Evan Brooks Associates to provide on-call planning consulting services in an amount not to exceed $40,000; 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.

Report

21. UPDATE OF FISCAL YEAR 2019/20 ANNUAL ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIPS PROGRAM – City Council direction is requested related to the proposed CDBG and HOME activities for the draft FY 2019/20 Annual Action Plan. 315

Report

22. ENGAGEMENT OF INVESTMENT ADVISORY, MANAGEMENT AND CUSTODIAN SERVICES – Staff recommends City Council approve entering into an agreement with Zions Capital Advisors, Inc. for investment advisory and management services and Zions Bancorporation dba Zions Bank for custodian services; and authorize the City Manager to execute the agreements, and any amendments provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney.

Report

Apr 16, 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 April 2, 2019. 825-04

Minutes

2. PAYROLL – Staff recommends City Council approve the payroll for the period March 10, 2019 – March 23, 2019, in the total amount of $896,852.78. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period March 27, 2019 through April 9, 2019, in the total amount of $1,887,831.74. 640

Report

4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claim filed by Martha Trejo. 830-20

Report

5. PLANNING COMMISSION SYNOPSIS – APRIL 10, 2019 - No action is required unless the City Council elects to review the decision of the Planning Commission on those items where the Commission’s action was final. 320

Report

6. RESOLUTION NO. 19-11 - DESTRUCTION OF OBSOLETE RECORDS – Staff recommends City Council adopt Resolution No. 19-11, 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. HERMOSILLO PARK GRANT WRITING SERVICES FOR THE STATEWIDE PARK DEVELOPMENT AND COMMUNITY REVITALIZATION PROGRAM (PROP 68) – Staff recommends City Council authorize the use of Hermosillo Park Renovation funds in the amount of $11,214 for grant writing services to apply for Prop 68 grant funds.

Report

8. APPOINTMENT OF MEMBERS OF THE CITY COUNCIL TO VARIOUS AGENCIES AND ADVISORY BODIES – Staff recommends City Council confirm the nominations as presented. 825-09

Report

9. RESOLUTION NOS. 19-14 AND 19-15 – APPOINTMENT OF MEMBERS OF THE CITY COUNCIL TO THE LOS ANGELES COUNTY CITY SELECTION COMMITTEE AND THE LOS ANGELES COUNTY SANITATION DISTRICT NOS. 2 AND 18 - Staff recommends City Council adopt:

Report

10. RESOLUTION NO. 19-16 - FACSIMILE SIGNATURES - Staff recommends City Council adopt Resolution No. 19-16, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING AND DIRECTING CERTAIN BANKS TO HONOR ALL CHECKS, DRAFTS, AND WARRANTS WHEN BEARING CERTAIN SIGNATURES AND FACSIMILE SIGNATURES OF CITY OFFICIALS AS DESIGNATED AND RESCINDING ALL CONFLICTING RESOLUTIONS. 602

Report

11. RESOLUTION NO. 19-17 - BUDGET AMENDMENT - AGREEMENT AMENDMENT NO. 5 – PILOT SHUTTLE SERVICE - BAILMENT AGREEMENT AMENDMENT NO. 3 – Staff recommends City Council:

Report

12. FEDERAL TRANSIT ADMINISTRATION CERTIFICATIONS AND ASSURANCES FOR FEDERAL FISCAL YEAR 2019 - Staff recommends City Council authorize the Executive Director of Regional Transportation to execute the Fiscal Year 2019 Certifications and Assurances FTA Assistance Programs/Affirmation of Applicant, file a grant application on behalf of the City, and execute a grant agreement; in concurrence with and execution of the Affirmation of Applicant’s Attorney Certification by the City Attorney. 1105-01

Report

13. PROJECT NO. 7357 - AWARD OF CONTRACT - INSTALLATION OF CHAIN LINK FENCING ON ACQUIRED TANK FARM PROPERTY ADJACENT TO HOLIFIELD PARK, ENGINEERS REPORT NO. 19-09 - Staff recommends City Council award a contract to Alcorn Fence Company of Sun Valley in the amount of $46,514 for the installation of chain link fencing on acquired Tank Farm property adjacent to Holifield Park; 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. 1005-04-7357

Report

14. AGREEMENT RENEWAL – GENERAL SERVICES WITH LOS ANGELES COUNTY – Staff recommends City Council approve renewal of the General Services agreement with the County of Los Angeles for a five-year period ending June 30, 2024, and authorize the Mayor to execute on behalf of the City. 125

Report

APPOINTMENTS

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

Report

16. NORWALK HOUSING AUTHORITY APPOINTMENTS – Staff recommends City Council re-appoint Mayor Rios to a four-year term ending April 30, 2023 and Commissioner De La Garza to a two-year term ending April 30, 2021. 315-05-01

Report

PUBLIC HEARINGS

17. APPEAL OF THE PLANNING COMMISSION’S REVOCATION OF CONDITIONAL USE PERMIT NO. 934 AND ZONE VARIANCE NO. 333 - JAYNESHWAR GOUNDER, DHAKA LIQUOR AND MARKET, 10944 IMPERIAL HIGHWAY – Direct staff as deemed appropriate. 320-01-934/320-11-333

Report

18. APPEAL OF THE PLANNING COMMISSION’S DENIAL OF CONDITIONAL USE PERMIT NO. 1006 AND PRECISE DEVELOPMENT PLAN NO. 2001 – APPLICATION FOR A RECYCLING CENTER LOCATED AT 11018-11030 ROSECRANS AVENUE – Direct staff as deemed appropriate. 320-01-1006/320-04-2001 RESOLUTIONS

Report

19. PROJECT NO. 7920 - RESOLUTION NO. 19-12 – LOCAL STREET PAVEMENT REHABILITATION PROJECT USING ROAD MAINTENANCE AND REHABILITATION ACCOUNT (RMRA) FUNDS – ENGINEER’S REPORT NO. 19-10 - Staff recommends City Council adopt Resolution No. 19-12, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2019/20 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017. 1005-04-7920

Report

REPORTS

20. AGREEMENT TO PROVIDE ON-CALL PLANNING CONSULTING SERVICES – Staff recommends City Council approve an agreement with Evan Brooks Associates to provide on-call planning consulting services in an amount not to exceed $40,000; 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.

Report

21. UPDATE OF FISCAL YEAR 2019/20 ANNUAL ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIPS PROGRAM – City Council direction is requested related to the proposed CDBG and HOME activities for the draft FY 2019/20 Annual Action Plan. 315

Report

22. ENGAGEMENT OF INVESTMENT ADVISORY, MANAGEMENT AND CUSTODIAN SERVICES – Staff recommends City Council approve entering into an agreement with Zions Capital Advisors, Inc. for investment advisory and management services and Zions Bancorporation dba Zions Bank for custodian services; and authorize the City Manager to execute the agreements, and any amendments provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney.

Report

CONSENT CALENDAR

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of April 2, 2019. 825-04

2. PAYROLL – Staff recommends City Council approve the payroll for the period March 10, 2019 – March 23, 2019, in the total amount of $896,852.78. 630

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period March 27, 2019 through April 9, 2019, in the total amount of $1,887,831.74. 640

4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claim filed by Martha Trejo. 830-20

5. PLANNING COMMISSION SYNOPSIS – APRIL 10, 2019 - No action is required unless the City Council elects to review the decision of the Planning Commission on those items where the Commission’s action was final. 320

6. RESOLUTION NO. 19-11 - DESTRUCTION OF OBSOLETE RECORDS – Staff recommends City Council adopt Resolution No. 19-11, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE CITY CLERK DEPARTMENT. 870-02

7. HERMOSILLO PARK GRANT WRITING SERVICES FOR THE STATEWIDE PARK DEVELOPMENT AND COMMUNITY REVITALIZATION PROGRAM (PROP 68) – Staff recommends City Council authorize the use of Hermosillo Park Renovation funds in the amount of $11,214 for grant writing services to apply for Prop 68 grant funds.

8. APPOINTMENT OF MEMBERS OF THE CITY COUNCIL TO VARIOUS AGENCIES AND ADVISORY BODIES – Staff recommends City Council confirm the nominations as presented. 825-09

9. RESOLUTION NOS. 19-14 AND 19-15 – APPOINTMENT OF MEMBERS OF THE CITY COUNCIL TO THE LOS ANGELES COUNTY CITY SELECTION COMMITTEE AND THE LOS ANGELES COUNTY SANITATION DISTRICT NOS. 2 AND 18 - Staff recommends City Council adopt:

11. RESOLUTION NO. 19-17 - BUDGET AMENDMENT - AGREEMENT AMENDMENT NO. 5 – PILOT SHUTTLE SERVICE - BAILMENT AGREEMENT AMENDMENT NO. 3 – Staff recommends City Council:

14. AGREEMENT RENEWAL – GENERAL SERVICES WITH LOS ANGELES COUNTY – Staff recommends City Council approve renewal of the General Services agreement with the County of Los Angeles for a five-year period ending June 30, 2024, and authorize the Mayor to execute on behalf of the City. 125

APPOINTMENTS

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

16. NORWALK HOUSING AUTHORITY APPOINTMENTS – Staff recommends City Council re-appoint Mayor Rios to a four-year term ending April 30, 2023 and Commissioner De La Garza to a two-year term ending April 30, 2021. 315-05-01

PUBLIC HEARINGS

17. APPEAL OF THE PLANNING COMMISSION’S REVOCATION OF CONDITIONAL USE PERMIT NO. 934 AND ZONE VARIANCE NO. 333 - JAYNESHWAR GOUNDER, DHAKA LIQUOR AND MARKET, 10944 IMPERIAL HIGHWAY – Direct staff as deemed appropriate. 320-01-934/320-11-333

18. APPEAL OF THE PLANNING COMMISSION’S DENIAL OF CONDITIONAL USE PERMIT NO. 1006 AND PRECISE DEVELOPMENT PLAN NO. 2001 – APPLICATION FOR A RECYCLING CENTER LOCATED AT 11018-11030 ROSECRANS AVENUE – Direct staff as deemed appropriate. 320-01-1006/320-04-2001 RESOLUTIONS

REPORTS

21. UPDATE OF FISCAL YEAR 2019/20 ANNUAL ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIPS PROGRAM – City Council direction is requested related to the proposed CDBG and HOME activities for the draft FY 2019/20 Annual Action Plan. 315

Apr 16, 2019 City Council Meeting

CONSENT CALENDAR

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of April 2, 2019. 825-04

2. PAYROLL – Staff recommends City Council approve the payroll for the period March 10, 2019 – March 23, 2019, in the total amount of $896,852.78. 630

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period March 27, 2019 through April 9, 2019, in the total amount of $1,887,831.74. 640

4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claim filed by Martha Trejo. 830-20

5. PLANNING COMMISSION SYNOPSIS – APRIL 10, 2019 - No action is required unless the City Council elects to review the decision of the Planning Commission on those items where the Commission’s action was final. 320

6. RESOLUTION NO. 19-11 - DESTRUCTION OF OBSOLETE RECORDS – Staff recommends City Council adopt Resolution No. 19-11, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE CITY CLERK DEPARTMENT. 870-02

7. HERMOSILLO PARK GRANT WRITING SERVICES FOR THE STATEWIDE PARK DEVELOPMENT AND COMMUNITY REVITALIZATION PROGRAM (PROP 68) – Staff recommends City Council authorize the use of Hermosillo Park Renovation funds in the amount of $11,214 for grant writing services to apply for Prop 68 grant funds.

8. APPOINTMENT OF MEMBERS OF THE CITY COUNCIL TO VARIOUS AGENCIES AND ADVISORY BODIES – Staff recommends City Council confirm the nominations as presented. 825-09

9. RESOLUTION NOS. 19-14 AND 19-15 – APPOINTMENT OF MEMBERS OF THE CITY COUNCIL TO THE LOS ANGELES COUNTY CITY SELECTION COMMITTEE AND THE LOS ANGELES COUNTY SANITATION DISTRICT NOS. 2 AND 18 - Staff recommends City Council adopt:

11. RESOLUTION NO. 19-17 - BUDGET AMENDMENT - AGREEMENT AMENDMENT NO. 5 – PILOT SHUTTLE SERVICE - BAILMENT AGREEMENT AMENDMENT NO. 3 – Staff recommends City Council:

14. AGREEMENT RENEWAL – GENERAL SERVICES WITH LOS ANGELES COUNTY – Staff recommends City Council approve renewal of the General Services agreement with the County of Los Angeles for a five-year period ending June 30, 2024, and authorize the Mayor to execute on behalf of the City. 125

APPOINTMENTS

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

16. NORWALK HOUSING AUTHORITY APPOINTMENTS – Staff recommends City Council re-appoint Mayor Rios to a four-year term ending April 30, 2023 and Commissioner De La Garza to a two-year term ending April 30, 2021. 315-05-01

PUBLIC HEARINGS

17. APPEAL OF THE PLANNING COMMISSION’S REVOCATION OF CONDITIONAL USE PERMIT NO. 934 AND ZONE VARIANCE NO. 333 - JAYNESHWAR GOUNDER, DHAKA LIQUOR AND MARKET, 10944 IMPERIAL HIGHWAY – Direct staff as deemed appropriate. 320-01-934/320-11-333

18. APPEAL OF THE PLANNING COMMISSION’S DENIAL OF CONDITIONAL USE PERMIT NO. 1006 AND PRECISE DEVELOPMENT PLAN NO. 2001 – APPLICATION FOR A RECYCLING CENTER LOCATED AT 11018-11030 ROSECRANS AVENUE – Direct staff as deemed appropriate. 320-01-1006/320-04-2001 RESOLUTIONS

REPORTS

21. UPDATE OF FISCAL YEAR 2019/20 ANNUAL ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIPS PROGRAM – City Council direction is requested related to the proposed CDBG and HOME activities for the draft FY 2019/20 Annual Action Plan. 315

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