1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of June 18 and June 25, 2019. 825-04
Minutes
2. PAYROLL – Staff recommends City Council approve the payroll for the period May 19, 2019 – June 1, 2019, in the total amount of $932,046.24. 630
Report
3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period June 12, 2019 – June 25, 2019, in the total amount of $3,395,015.85. 640
Report
4. AMENDMENT NO. 4 – GRANT RESEARCH AND WRITING SERVICES - Staff recommends City Council approve Amendment No. 4 with Blais and Associates, Inc., in an amount not to exceed $50,000 for grant research and writing services from July 1, 2019 through June 30, 2020; and authorize the City Manager to execute the amendment on behalf of the City, in a form approved by the City Attorney. 623
Report
5. RESOLUTION NO. 19-40 – FISCAL YEAR 2019/20 TRANSPORTATION DEVELOPMENT ACT AND STATE TRANSIT ASSISTANCE FUND – Staff recommends City Council adopt Resolution No. 19-40, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK ADOPTING THE TRANSPORTATION DEVELOPMENT ACT AND STATE TRANSPORTATION DEVELOPMENT ACT FUNDS FOR FISCAL YEAR 2019/20. 1105-02
Report
6. PROJECT NO. 7230 - APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE TRAFFIC SIGNAL IMPROVEMENTS ALONG SAN ANTONIO DRIVE AND CIVIC CENTER DRIVE - Staff recommends City Council approve the plans and specifications for the traffic signal improvements on San Antonio Drive from Rosecrans Avenue to Civic Center Drive and along Civic Center Drive from Norwalk Boulevard to Bloomfield Avenue, authorize the advertisement of bids, and set a bid opening date of August 15, 2019. 1005-04-7230
Report
APPOINTMENTS
7. ADVISORY BODIES - Staff recommends City Council make appointments to fill the vacancies on the various City advisory bodies. 200
8. RESOLUTION NO. 19-42 - APPEAL OF PROPERTY MAINTENANCE AND BUILDING REHABILITATION APPEALS BOARD DECISION RELATIVE TO DECLARATION AND ABATEMENT OF A PUBLIC NUISANCE ON THE PROPERTY LOCATED AT ASSESSOR’S PARCEL NO. 8078-010-018, NORWALK, CALIFORNIA – Staff recommends City Council adopt Resolution No. 19-42, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK SETTING FORTH ITS FINDINGS OF FACT AND DECISION RELATIVE TO THE DENIAL OF THE APPEAL AND CONFIRMING THE ACTION AND DECISION OF THE PROPERTY MAINTENANCE AND BUILDING REHABILITATION APPEALS BOARD RELATIVE TO THE DECLARATION AND ABATEMENT OF A PUBLIC NUISANCE AT THE PROPERTY LOCATED AT ASSESSOR’S PARCEL NO. 8078-010-018 NORWALK, CALIFORNIA. 305-03-07
11. PROJECT NO. 7229 - AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE TRAFFIC SIGNAL IMPROVEMENTS ALONG STUDEBAKER ROAD FROM ROSECRANS AVENUE TO ALONDRA BOULEVARD – RESOLUTION NO. 19-43 – BUDGET AMENDMENT – Staff recommends City Council:
Report
12. USE OF CIVIC CENTER LAWN AND PARKING AREAS – PAKISTAN INDEPENDENCE DAY EVENT - Staff requests direction from City Council regarding the approval of the use of the Civic Center lawn and parking areas for August 17, 2019. 920-01-02
1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of June 18 and June 25, 2019. 825-04
Minutes
2. PAYROLL – Staff recommends City Council approve the payroll for the period May 19, 2019 – June 1, 2019, in the total amount of $932,046.24. 630
Report
3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period June 12, 2019 – June 25, 2019, in the total amount of $3,395,015.85. 640
Report
4. AMENDMENT NO. 4 – GRANT RESEARCH AND WRITING SERVICES - Staff recommends City Council approve Amendment No. 4 with Blais and Associates, Inc., in an amount not to exceed $50,000 for grant research and writing services from July 1, 2019 through June 30, 2020; and authorize the City Manager to execute the amendment on behalf of the City, in a form approved by the City Attorney. 623
Report
5. RESOLUTION NO. 19-40 – FISCAL YEAR 2019/20 TRANSPORTATION DEVELOPMENT ACT AND STATE TRANSIT ASSISTANCE FUND – Staff recommends City Council adopt Resolution No. 19-40, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK ADOPTING THE TRANSPORTATION DEVELOPMENT ACT AND STATE TRANSPORTATION DEVELOPMENT ACT FUNDS FOR FISCAL YEAR 2019/20. 1105-02
Report
6. PROJECT NO. 7230 - APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE TRAFFIC SIGNAL IMPROVEMENTS ALONG SAN ANTONIO DRIVE AND CIVIC CENTER DRIVE - Staff recommends City Council approve the plans and specifications for the traffic signal improvements on San Antonio Drive from Rosecrans Avenue to Civic Center Drive and along Civic Center Drive from Norwalk Boulevard to Bloomfield Avenue, authorize the advertisement of bids, and set a bid opening date of August 15, 2019. 1005-04-7230
Report
APPOINTMENTS
7. ADVISORY BODIES - Staff recommends City Council make appointments to fill the vacancies on the various City advisory bodies. 200
8. RESOLUTION NO. 19-42 - APPEAL OF PROPERTY MAINTENANCE AND BUILDING REHABILITATION APPEALS BOARD DECISION RELATIVE TO DECLARATION AND ABATEMENT OF A PUBLIC NUISANCE ON THE PROPERTY LOCATED AT ASSESSOR’S PARCEL NO. 8078-010-018, NORWALK, CALIFORNIA – Staff recommends City Council adopt Resolution No. 19-42, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK SETTING FORTH ITS FINDINGS OF FACT AND DECISION RELATIVE TO THE DENIAL OF THE APPEAL AND CONFIRMING THE ACTION AND DECISION OF THE PROPERTY MAINTENANCE AND BUILDING REHABILITATION APPEALS BOARD RELATIVE TO THE DECLARATION AND ABATEMENT OF A PUBLIC NUISANCE AT THE PROPERTY LOCATED AT ASSESSOR’S PARCEL NO. 8078-010-018 NORWALK, CALIFORNIA. 305-03-07
11. PROJECT NO. 7229 - AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE TRAFFIC SIGNAL IMPROVEMENTS ALONG STUDEBAKER ROAD FROM ROSECRANS AVENUE TO ALONDRA BOULEVARD – RESOLUTION NO. 19-43 – BUDGET AMENDMENT – Staff recommends City Council:
Report
12. USE OF CIVIC CENTER LAWN AND PARKING AREAS – PAKISTAN INDEPENDENCE DAY EVENT - Staff requests direction from City Council regarding the approval of the use of the Civic Center lawn and parking areas for August 17, 2019. 920-01-02