1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of September 30 and October 1, 2019. 825-04

Minutes

2. PAYROLL – Staff recommends City Council approve the payroll for the period September 8, 2019 – September 21, 2019, in the total amount of $951,371.58. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period September 25, 2019 – October 8, 2019, in the total amount of $2,356,384.11. 640

Report

4. CLAIM AGAINST THE CITY – Staff recommends City Council deny the claim filed by Rosa Marroquin. 830-13

Report

5. PLANNING COMMISSION SYNOPSIS – OCTOBER 9, 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. CONFIRM EMERGENCY REPAIR WORK – FOSTER ROAD AND DALWOOD AVENUE - Staff recommends City Council confirm emergency repair work at Foster Road and Dalwood Avenue completed by Steven Doreck Equipment Rentals, Inc., in the amount of $6,891.11. 955

Report

7. RESOLUTION NO. 19-59 - REPORTING OF THE EMPLOYER’S CONTRIBUTION FOR MANAGEMENT UNIT EMPLOYEES UNDER THE PUBLIC EMPLOYEES’ MEDICAL AND HOSPITAL CARE ACT - Staff recommends City Council adopt Resolution No. 19-59, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK RESCINDING RESOLUTION NO. 18-60, AND FIXING THE EMPLOYER CONTRIBUTION AT AN EQUAL AMOUNT FOR EMPLOYEES AND ANNUITANTS UNDER THE PUBLIC EMPLOYEES’ MEDICAL AND HOSPITAL CARE ACT FOR MANAGEMENT EMPLOYEES.

Report

APPOINTMENTS

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

Report

PUBLIC HEARING

9. ORDINANCE NO. 19-1708 - AMENDING CHAPTER 15.32 OF THE NORWALK MUNICIPAL CODE REGARDING REGULATIONS APPLICABLE TO BUILDINGS AND CONSTRUCTION AND MODIFYING THE FILING DATE FOR APPEALS AND RESOLUTION NO. 19-62 - AMENDING THE COMPREHENSIVE FEE SCHEDULE TO ESTABLISH FEES FOR CODE ENFORCEMENT CASE APPEALS - Staff recommends City Council:

Report

RESOLUTIONS

10. GENERAL MUNICIPAL ELECTION - MARCH 3, 2020 - RESOLUTION NOS. 19-63 - CALLING ELECTION, 19-64 - CONSOLIDATION WITH LOS ANGELES COUNTY REGISTRAR-RECORDER, AND 19-65 - BUDGET AMENDMENT - Staff recommends City Council adopt:

Report

11. RESOLUTION NO. 19-66 – AUTHORIZING AN AMENDMENT TO THE FISCAL YEAR 2019/20 ADOPTED BUDGET FOR THE PURCHASE OF CAPITAL EQUIPMENT - Staff recommends City Council adopt Resolution No. 19-66, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING AN AMENDMENT TO THE FISCAL YEAR 2019/20 ADOPTED BUDGET FOR THE PURCHASE OF CAPITAL EQUIPMENT, in an amount not to exceed $65,000. 610/634-06

Report

12. RESOLUTION NO. 19-58 – INITIATING PROCEEDINGS TO VACATE A PORTION OF FORMER FIRESTONE BOULEVARD RIGHT-OF-WAY LOCATED ADJACENT TO THE FIRESTONE BOULEVARD CUL-DE-SAC SOUTH OF ROSECRANS AVENUE - Staff recommends City Council adopt Resolution No. 19-58, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK, CALIFORNIA INITIATING PROCEEDINGS TO VACATE A PORTION OF FORMER FIRESTONE BOULEVARD RIGHT-OF-WAY LOCATED ADJACENT TO THE FIRESTONE BOULEVARD CUL-DE-SAC SOUTH OF ROSECRANS AVENUE, SETTING THE PUBLIC HEARING ON NOVEMBER 19, 2019, AND DEDICATING THIS CITY OWNED PROPERTY FOR OTHER CITY PURPOSES. 1045-08-89

Report

13. RESOLUTION NO. 19-67 - AMENDING THE FISCAL YEAR 2019/20 SALARY SCHEDULE - Staff recommends City Council adopt RESOLUTION NO. 19-67, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AMENDING THE SALARY SCHEDULE FOR FISCAL YEAR 2019/20 FOR THE GENERAL, HOURLY, AND MANAGEMENT UNIT EMPLOYEES. 135-03

Report

REPORTS

14. CITY’S FLEET REPLACEMENT AND MAINTENANCE - Staff recommends City Council approve replacing the City’s light-duty vehicles through leasing mechanism; and entering into an agreement with Enterprise Fleet Maintenance Inc., for open-end lease of twenty light-duty vehicles, and maintenance of the leased vehicles; and authorize the City Manager to execute the master 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

15. APPROVE CONCEPT DESIGN FOR HERMOSILLO PARK - Staff recommends City Council approve the concept design for Hermosillo Park.

Report

16. ECONOMIC DEVELOPMENT PLAN IMPLEMENTATION UPDATE - Staff recommends City Council direct staff to update the Economic Development Opportunities Plan.

Report

17. COMMUNITY SURVEY RESULTS – Staff is providing this information for City Council discussion and consideration.

Report

Oct 15, 2019 City Council Meeting

Full agenda
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CALL TO ORDER

INVOCATION

FLAG SALUTE

ROLL CALL

CITY COUNCIL COMMENTS

SPECIAL PRESENTATIONS

CITY MANAGER COMMENTS

CLOSED SESSION REPORT

CONSENT CALENDAR

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of September 30 and October 1, 2019. 825-04

Minutes

2. PAYROLL – Staff recommends City Council approve the payroll for the period September 8, 2019 – September 21, 2019, in the total amount of $951,371.58. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period September 25, 2019 – October 8, 2019, in the total amount of $2,356,384.11. 640

Report

4. CLAIM AGAINST THE CITY – Staff recommends City Council deny the claim filed by Rosa Marroquin. 830-13

Report

5. PLANNING COMMISSION SYNOPSIS – OCTOBER 9, 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. CONFIRM EMERGENCY REPAIR WORK – FOSTER ROAD AND DALWOOD AVENUE - Staff recommends City Council confirm emergency repair work at Foster Road and Dalwood Avenue completed by Steven Doreck Equipment Rentals, Inc., in the amount of $6,891.11. 955

Report

7. RESOLUTION NO. 19-59 - REPORTING OF THE EMPLOYER’S CONTRIBUTION FOR MANAGEMENT UNIT EMPLOYEES UNDER THE PUBLIC EMPLOYEES’ MEDICAL AND HOSPITAL CARE ACT - Staff recommends City Council adopt Resolution No. 19-59, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK RESCINDING RESOLUTION NO. 18-60, AND FIXING THE EMPLOYER CONTRIBUTION AT AN EQUAL AMOUNT FOR EMPLOYEES AND ANNUITANTS UNDER THE PUBLIC EMPLOYEES’ MEDICAL AND HOSPITAL CARE ACT FOR MANAGEMENT EMPLOYEES.

Report

APPOINTMENTS

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

Report

PUBLIC HEARING

9. ORDINANCE NO. 19-1708 - AMENDING CHAPTER 15.32 OF THE NORWALK MUNICIPAL CODE REGARDING REGULATIONS APPLICABLE TO BUILDINGS AND CONSTRUCTION AND MODIFYING THE FILING DATE FOR APPEALS AND RESOLUTION NO. 19-62 - AMENDING THE COMPREHENSIVE FEE SCHEDULE TO ESTABLISH FEES FOR CODE ENFORCEMENT CASE APPEALS - Staff recommends City Council:

Report

RESOLUTIONS

10. GENERAL MUNICIPAL ELECTION - MARCH 3, 2020 - RESOLUTION NOS. 19-63 - CALLING ELECTION, 19-64 - CONSOLIDATION WITH LOS ANGELES COUNTY REGISTRAR-RECORDER, AND 19-65 - BUDGET AMENDMENT - Staff recommends City Council adopt:

Report

11. RESOLUTION NO. 19-66 – AUTHORIZING AN AMENDMENT TO THE FISCAL YEAR 2019/20 ADOPTED BUDGET FOR THE PURCHASE OF CAPITAL EQUIPMENT - Staff recommends City Council adopt Resolution No. 19-66, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING AN AMENDMENT TO THE FISCAL YEAR 2019/20 ADOPTED BUDGET FOR THE PURCHASE OF CAPITAL EQUIPMENT, in an amount not to exceed $65,000. 610/634-06

Report

12. RESOLUTION NO. 19-58 – INITIATING PROCEEDINGS TO VACATE A PORTION OF FORMER FIRESTONE BOULEVARD RIGHT-OF-WAY LOCATED ADJACENT TO THE FIRESTONE BOULEVARD CUL-DE-SAC SOUTH OF ROSECRANS AVENUE - Staff recommends City Council adopt Resolution No. 19-58, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK, CALIFORNIA INITIATING PROCEEDINGS TO VACATE A PORTION OF FORMER FIRESTONE BOULEVARD RIGHT-OF-WAY LOCATED ADJACENT TO THE FIRESTONE BOULEVARD CUL-DE-SAC SOUTH OF ROSECRANS AVENUE, SETTING THE PUBLIC HEARING ON NOVEMBER 19, 2019, AND DEDICATING THIS CITY OWNED PROPERTY FOR OTHER CITY PURPOSES. 1045-08-89

Report

13. RESOLUTION NO. 19-67 - AMENDING THE FISCAL YEAR 2019/20 SALARY SCHEDULE - Staff recommends City Council adopt RESOLUTION NO. 19-67, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AMENDING THE SALARY SCHEDULE FOR FISCAL YEAR 2019/20 FOR THE GENERAL, HOURLY, AND MANAGEMENT UNIT EMPLOYEES. 135-03

Report

REPORTS

14. CITY’S FLEET REPLACEMENT AND MAINTENANCE - Staff recommends City Council approve replacing the City’s light-duty vehicles through leasing mechanism; and entering into an agreement with Enterprise Fleet Maintenance Inc., for open-end lease of twenty light-duty vehicles, and maintenance of the leased vehicles; and authorize the City Manager to execute the master 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

15. APPROVE CONCEPT DESIGN FOR HERMOSILLO PARK - Staff recommends City Council approve the concept design for Hermosillo Park.

Report

16. ECONOMIC DEVELOPMENT PLAN IMPLEMENTATION UPDATE - Staff recommends City Council direct staff to update the Economic Development Opportunities Plan.

Report

17. COMMUNITY SURVEY RESULTS – Staff is providing this information for City Council discussion and consideration.

Report

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of September 30 and October 1, 2019. 825-04

2. PAYROLL – Staff recommends City Council approve the payroll for the period September 8, 2019 – September 21, 2019, in the total amount of $951,371.58. 630

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period September 25, 2019 – October 8, 2019, in the total amount of $2,356,384.11. 640

4. CLAIM AGAINST THE CITY – Staff recommends City Council deny the claim filed by Rosa Marroquin. 830-13

5. PLANNING COMMISSION SYNOPSIS – OCTOBER 9, 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. CONFIRM EMERGENCY REPAIR WORK – FOSTER ROAD AND DALWOOD AVENUE - Staff recommends City Council confirm emergency repair work at Foster Road and Dalwood Avenue completed by Steven Doreck Equipment Rentals, Inc., in the amount of $6,891.11. 955

APPOINTMENTS

RESOLUTIONS

REPORTS

Oct 15, 2019 City Council Meeting

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of September 30 and October 1, 2019. 825-04

2. PAYROLL – Staff recommends City Council approve the payroll for the period September 8, 2019 – September 21, 2019, in the total amount of $951,371.58. 630

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period September 25, 2019 – October 8, 2019, in the total amount of $2,356,384.11. 640

4. CLAIM AGAINST THE CITY – Staff recommends City Council deny the claim filed by Rosa Marroquin. 830-13

5. PLANNING COMMISSION SYNOPSIS – OCTOBER 9, 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. CONFIRM EMERGENCY REPAIR WORK – FOSTER ROAD AND DALWOOD AVENUE - Staff recommends City Council confirm emergency repair work at Foster Road and Dalwood Avenue completed by Steven Doreck Equipment Rentals, Inc., in the amount of $6,891.11. 955

APPOINTMENTS

RESOLUTIONS

REPORTS

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