1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of July 21, 2020 and July 29, 2020. 825-04

Minutes

2. PAYROLL – Staff recommends City Council approve the payroll for the period June 28, 2020 – July 11, 2020, in the total amount of $942,344.58. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period July 15, 2020 through July 28, 2020, in the total amount of $6,703,961.74. 640

Report

4. PLANNING COMMISSION SYNOPSIS – JULY 22, 2020 - 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

Synopsis

5. AGREEMENT – PARKING PERMIT PROGRAM MANAGEMENT AT THE NORWALK/SANTA FE SPRINGS TRANSPORTATION CENTER METROLINK STATION - Staff recommends City Council approve an agreement with iNet, Inc. dba iParq for the Permit Parking Program Management at the Norwalk/Santa Fe Springs Metrolink Station for the term of July 1, 2020 through June 30, 2021, with two (2) additional one (1) year periods from July 1st through June 30th of each year thereafter; and authorize the City Manager to execute the agreement and extensions, provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 920-10-01

Report

6. AMENDMENT NO. 1 – PURCHASE FOUR CHARGEPOINT CHARGING EQUIPMENT FOR ZERO EMISSION BUSES - Staff recommends City Council approve Amendment No. 1 with Gillig, LLC increasing the total amount from $3,797,676 to $4,057,455 to acquire the four (4) ChargePoint CPE250 charging equipment; and authorize the City Manager to execute the amendment, provided there is funding on the budget, on behalf of the City, in a form approved by the City Attorney. 634-03

Report

7. AWARD CONTRACT - COUNCIL CHAMBER AUDIO/VIDEO UPGRADE PROJECT - Staff recommends City Council award a contract to EIDIM in the amount of $107,140 for the Council Chambers Audio/Video Upgrade Project; 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

8. PROFESSIONAL SERVICES AGREEMENT – BUCKNAM AND ASSOCIATES - UTILITIES PROGRAM MANAGEMENT AND UTILITIES ENGINEERING SERVICES - Staff recommends City Council approve the agreement with Bucknam and Associates to provide Utilities Program Management and Utilities Engineering Services in the amount of $65,520; 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

9. AMENDMENT NO. 6 TO AGREEMENT WITH EDINGTON, PEEL & ASSOCIATES INC. FOR FEDERAL ADVOCACY SERVICES - Staff recommends City Council approve Amendment No. 6 to the agreement with Edington, Peel & Associates Inc. extending the term through June 30, 2022 in the amount of $51,000 annually for federal advocacy services; and authorize the City Manager to execute the amendment on behalf of the City, in a form approved by the City Attorney. 120-01

Report

10. RESOLUTION NO. 20-56 – AMENDING THE FISCAL YEAR 2020/21 BUDGET - NORWALK SENIOR NUTRITION PROGRAM - Staff recommends City Council adopt Resolution No. 20-56, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK APPROVING AN AMENDMENT TO THE FISCAL YEAR 2020/21 ADOPTED BUDGET TO APPROPRIATE FUNDS TO COVER STAFF COSTS FOR THE NORWALK SENIOR NUTRITION PROGRAM DURING FISCAL YEAR 2020/21, in the amount of $175,293. 425-02-03/610

Report

11. ORDINANCE NOS. 20-1717 – ADOPTING ZONE CHANGE NO. 361; 20-1718 – ADOPTING A DEVELOPMENT AGREEMENT – FIRESTONE BOULEVARD CUL-DE-SAC SOUTH OF ROSECRANS AVENUE – Staff recommends City Council accept for second reading and adopt:

Report

APPOINTMENTS

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

Report

13. CERTIFIED LIST - PERSONNEL APPEALS BOARD – Staff recommends City Council choose from the available options:

Report

REPORTS

14. RESOLUTION NO. 20-57 – BUDGET AMENDMENT – PROJECT NO. 7241 - TRAFFIC SIGNAL WARRANT STUDY AND CONCEPTUAL DESIGN SERVICES - STUDEBAKER ROAD AT HALCOURT AVENUE - Staff recommends City Council:

Report

15. CORONAVIRUS PANDEMIC – AUGUST EMERGENCY OPERATIONS CENTER UPDATE – Receive and file.

Report

16. URGENCY ORDINANCE NO. 20-1719U – ESTABLISHING PROCEDURES FOR TEMPORARY OR PERMANENT HOUSING FOR PERSONS EXPERIENCING HOMELESSNESS OR PERSONS WHO TEST POSITIVE FOR COVID-19 OR THOSE WHO HAVE HAD HIGH-RISK EXPOSURE – Staff recommends City Council adopt by title only Ordinance No. 20-1719U, AN URGENCY ORDINANCE OF THE CITY OF NORWALK, CALIFORNIA ESTABLISHING PROCEDURES FOR LOCAL CONSULTATION AND COORDINATION BETWEEN THE CITY AND THE STATE, COUNTY, AND/OR OTHER PUBLIC AGENCIES INTENDING TO ESTABLISH, IMPLEMENT, OR OPERATE TEMPORARY OR PERMANENT HOUSING FOR PERSONS EXPERIENCING HOMELESSNESS OR PERSONS WHO TEST POSITIVE FOR COVID-19 OR THOSE WHO HAVE HAD HIGH-RISK EXPOSURE TO COVID-19 TO BE PLACED AT HOTELS, MOTELS, OR OTHER PUBLIC AND PRIVATE FACILITIES LOCATED WITHIN THE CITY OF NORWALK, and waive further reading.

Report

Ordinance

ORAL COMMUNICATIONS

Aug 04, 2020 City Council Meeting

Full agenda
Share this video

CALL TO ORDER

INVOCATION

FLAG SALUTE

ROLL CALL

CITY COUNCIL COMMENTS

SPECIAL PRESENTATIONS - None.

CITY MANAGER COMMENTS

CLOSED SESSION REPORT

CONSENT CALENDAR

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of July 21, 2020 and July 29, 2020. 825-04

Minutes

2. PAYROLL – Staff recommends City Council approve the payroll for the period June 28, 2020 – July 11, 2020, in the total amount of $942,344.58. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period July 15, 2020 through July 28, 2020, in the total amount of $6,703,961.74. 640

Report

4. PLANNING COMMISSION SYNOPSIS – JULY 22, 2020 - 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

Synopsis

5. AGREEMENT – PARKING PERMIT PROGRAM MANAGEMENT AT THE NORWALK/SANTA FE SPRINGS TRANSPORTATION CENTER METROLINK STATION - Staff recommends City Council approve an agreement with iNet, Inc. dba iParq for the Permit Parking Program Management at the Norwalk/Santa Fe Springs Metrolink Station for the term of July 1, 2020 through June 30, 2021, with two (2) additional one (1) year periods from July 1st through June 30th of each year thereafter; and authorize the City Manager to execute the agreement and extensions, provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 920-10-01

Report

6. AMENDMENT NO. 1 – PURCHASE FOUR CHARGEPOINT CHARGING EQUIPMENT FOR ZERO EMISSION BUSES - Staff recommends City Council approve Amendment No. 1 with Gillig, LLC increasing the total amount from $3,797,676 to $4,057,455 to acquire the four (4) ChargePoint CPE250 charging equipment; and authorize the City Manager to execute the amendment, provided there is funding on the budget, on behalf of the City, in a form approved by the City Attorney. 634-03

Report

7. AWARD CONTRACT - COUNCIL CHAMBER AUDIO/VIDEO UPGRADE PROJECT - Staff recommends City Council award a contract to EIDIM in the amount of $107,140 for the Council Chambers Audio/Video Upgrade Project; 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

8. PROFESSIONAL SERVICES AGREEMENT – BUCKNAM AND ASSOCIATES - UTILITIES PROGRAM MANAGEMENT AND UTILITIES ENGINEERING SERVICES - Staff recommends City Council approve the agreement with Bucknam and Associates to provide Utilities Program Management and Utilities Engineering Services in the amount of $65,520; 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

9. AMENDMENT NO. 6 TO AGREEMENT WITH EDINGTON, PEEL & ASSOCIATES INC. FOR FEDERAL ADVOCACY SERVICES - Staff recommends City Council approve Amendment No. 6 to the agreement with Edington, Peel & Associates Inc. extending the term through June 30, 2022 in the amount of $51,000 annually for federal advocacy services; and authorize the City Manager to execute the amendment on behalf of the City, in a form approved by the City Attorney. 120-01

Report

10. RESOLUTION NO. 20-56 – AMENDING THE FISCAL YEAR 2020/21 BUDGET - NORWALK SENIOR NUTRITION PROGRAM - Staff recommends City Council adopt Resolution No. 20-56, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK APPROVING AN AMENDMENT TO THE FISCAL YEAR 2020/21 ADOPTED BUDGET TO APPROPRIATE FUNDS TO COVER STAFF COSTS FOR THE NORWALK SENIOR NUTRITION PROGRAM DURING FISCAL YEAR 2020/21, in the amount of $175,293. 425-02-03/610

Report

11. ORDINANCE NOS. 20-1717 – ADOPTING ZONE CHANGE NO. 361; 20-1718 – ADOPTING A DEVELOPMENT AGREEMENT – FIRESTONE BOULEVARD CUL-DE-SAC SOUTH OF ROSECRANS AVENUE – Staff recommends City Council accept for second reading and adopt:

Report

APPOINTMENTS

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

Report

13. CERTIFIED LIST - PERSONNEL APPEALS BOARD – Staff recommends City Council choose from the available options:

Report

REPORTS

14. RESOLUTION NO. 20-57 – BUDGET AMENDMENT – PROJECT NO. 7241 - TRAFFIC SIGNAL WARRANT STUDY AND CONCEPTUAL DESIGN SERVICES - STUDEBAKER ROAD AT HALCOURT AVENUE - Staff recommends City Council:

Report

15. CORONAVIRUS PANDEMIC – AUGUST EMERGENCY OPERATIONS CENTER UPDATE – Receive and file.

Report

16. URGENCY ORDINANCE NO. 20-1719U – ESTABLISHING PROCEDURES FOR TEMPORARY OR PERMANENT HOUSING FOR PERSONS EXPERIENCING HOMELESSNESS OR PERSONS WHO TEST POSITIVE FOR COVID-19 OR THOSE WHO HAVE HAD HIGH-RISK EXPOSURE – Staff recommends City Council adopt by title only Ordinance No. 20-1719U, AN URGENCY ORDINANCE OF THE CITY OF NORWALK, CALIFORNIA ESTABLISHING PROCEDURES FOR LOCAL CONSULTATION AND COORDINATION BETWEEN THE CITY AND THE STATE, COUNTY, AND/OR OTHER PUBLIC AGENCIES INTENDING TO ESTABLISH, IMPLEMENT, OR OPERATE TEMPORARY OR PERMANENT HOUSING FOR PERSONS EXPERIENCING HOMELESSNESS OR PERSONS WHO TEST POSITIVE FOR COVID-19 OR THOSE WHO HAVE HAD HIGH-RISK EXPOSURE TO COVID-19 TO BE PLACED AT HOTELS, MOTELS, OR OTHER PUBLIC AND PRIVATE FACILITIES LOCATED WITHIN THE CITY OF NORWALK, and waive further reading.

Report

Ordinance

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of July 21, 2020 and July 29, 2020. 825-04

2. PAYROLL – Staff recommends City Council approve the payroll for the period June 28, 2020 – July 11, 2020, in the total amount of $942,344.58. 630

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period July 15, 2020 through July 28, 2020, in the total amount of $6,703,961.74. 640

4. PLANNING COMMISSION SYNOPSIS – JULY 22, 2020 - 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

11. ORDINANCE NOS. 20-1717 – ADOPTING ZONE CHANGE NO. 361; 20-1718 – ADOPTING A DEVELOPMENT AGREEMENT – FIRESTONE BOULEVARD CUL-DE-SAC SOUTH OF ROSECRANS AVENUE – Staff recommends City Council accept for second reading and adopt:

APPOINTMENTS

REPORTS

Aug 04, 2020 City Council Meeting

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of July 21, 2020 and July 29, 2020. 825-04

2. PAYROLL – Staff recommends City Council approve the payroll for the period June 28, 2020 – July 11, 2020, in the total amount of $942,344.58. 630

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period July 15, 2020 through July 28, 2020, in the total amount of $6,703,961.74. 640

4. PLANNING COMMISSION SYNOPSIS – JULY 22, 2020 - 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

11. ORDINANCE NOS. 20-1717 – ADOPTING ZONE CHANGE NO. 361; 20-1718 – ADOPTING A DEVELOPMENT AGREEMENT – FIRESTONE BOULEVARD CUL-DE-SAC SOUTH OF ROSECRANS AVENUE – Staff recommends City Council accept for second reading and adopt:

APPOINTMENTS

REPORTS

Link

Social

Embed

Download

Download Selected Item