1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of November 17 and 23, 2020. 825-04
Minutes
2. PAYROLL – Staff recommends City Council approve the payroll for the period October 18, 2020 – October 31, 2020, in the total amount of $926,478.57. 630
Report
3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period November 11, 2020 – November 24, 2020, in the total amount of $3,772,001.10. 640
Warrant Register
4. RESOLUTION NO. 20-77 - DESTRUCTION OF OBSOLETE RECORDS - Staff recommends City Council adopt Resolution No. 20-77, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE COMMUNITY DEVELOPMENT AND PUBLIC SAFETY DEPARTMENTS. 870-02
Report
5. PROJECT NO. 7521 – ACCEPTANCE OF WORK FOR THE SEWER SYSTEM REHABILITATION – PHASE 3 - Staff recommends City Council accept the construction work of Vasilj, Inc. in the amount of $1,170,344.86. 1005-04-7521
Report
6. AMENDMENT NO. 2 TO ACCESS AGREEMENT – HOLIFIELD PARK - Staff recommends City Council approve Amendment No. 2 to the Access Agreement with the Source Group, Inc. for the installation of monitoring wells and continue their monitoring activities, as required by the California Regional Water Quality Control Board, at Holifield Park; and authorize the City Manager to execute the agreement and any amendments on behalf of the City, in a form approved by the City Attorney. 920-03-04
Report
7. TRANSFER AGREEMENT - MEASURE W – CLEAN WATER PROGRAM – Staff recommends City Council approve the Transfer agreement with the Los Angeles Flood Control District - Safe Clean Water Program (SCWP) for Municipal Program Funds; and authorize the City Manager to execute the Transfer Agreement and any amendments, on behalf of the City, in a form approved by the City Attorney. 1070
Report
8. APPOINTMENT OF TRUSTEE – GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT - Staff recommends City Council confirm the Mayor’s nomination to appoint Councilmember Valencia to serve as a trustee on the Greater Los Angeles County Vector Control District for a two-year term ending January 1, 2023. 825-09
Report
9. RESOLUTION NO. 20-78 – AUTHORIZING THE CITY TO ACCESS STATE AND FEDERAL LEVEL SUMMARY CRIMINAL HISTORY INFORMATION FOR LICENSING PURPOSES - Staff recommends City Council adopt Resolution No. 20-78, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE CITY TO ACCESS STATE AND FEDERAL LEVEL SUMMARY CRIMINAL HISTORY INFORMATION FOR LICENSING PURPOSES. 135-14
Report
10. RESOLUTION NO. 20-79 – AMEND 2020/21 SALARY SCHEDULE INCORPORATING THE CALIFORNIA MINIMUM WAGE INCREASE EFFECTIVE JANUARY 1, 2021 - Staff recommends City Council adopt Resolution No. 20-79, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AMENDING THE SALARY SCHEDULE FOR FISCAL YEAR 2020/21 FOR GENERAL AND HOURLY UNIT EMPLOYEES AND EXECUTIVE MANAGEMENT AND MID-MANAGEMENT UNIT EMPLOYEES TO INCORPORATE 2021 CALIFORNIA MINIMUM WAGE REQUIREMENTS. 135-03
Report
11. RESOLUTION NO. 20-81 – AUTHORIZING THE CITY MANAGER OR DESIGNEE TO APPLY FOR PROPOSITION 68 ALLOCATED GRANT FUNDS - Staff recommends City Council adopt Resolution No. 20-81, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING SUBMITTAL OF APPLICATIONS FOR PER CAPITA PROPOSITION 68 GRANT FUNDS. 623
Report
12. AGREEMENTS TO PROVIDE ON-CALL BUILDING & SAFETY AND PLANNING CONSULTING SERVICES - Staff recommends City Council approve agreements with the seven (7) selected firms listed above to provide on-call planning and/or on-call building and safety related services for a term of three (3) years from the date of execution, in an amount not to exceed $150,000 annually for each firm; and authorize the City Manager to execute agreements and any amendments provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 300
1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of November 17 and 23, 2020. 825-04
Minutes
2. PAYROLL – Staff recommends City Council approve the payroll for the period October 18, 2020 – October 31, 2020, in the total amount of $926,478.57. 630
Report
3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period November 11, 2020 – November 24, 2020, in the total amount of $3,772,001.10. 640
Warrant Register
4. RESOLUTION NO. 20-77 - DESTRUCTION OF OBSOLETE RECORDS - Staff recommends City Council adopt Resolution No. 20-77, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE COMMUNITY DEVELOPMENT AND PUBLIC SAFETY DEPARTMENTS. 870-02
Report
5. PROJECT NO. 7521 – ACCEPTANCE OF WORK FOR THE SEWER SYSTEM REHABILITATION – PHASE 3 - Staff recommends City Council accept the construction work of Vasilj, Inc. in the amount of $1,170,344.86. 1005-04-7521
Report
6. AMENDMENT NO. 2 TO ACCESS AGREEMENT – HOLIFIELD PARK - Staff recommends City Council approve Amendment No. 2 to the Access Agreement with the Source Group, Inc. for the installation of monitoring wells and continue their monitoring activities, as required by the California Regional Water Quality Control Board, at Holifield Park; and authorize the City Manager to execute the agreement and any amendments on behalf of the City, in a form approved by the City Attorney. 920-03-04
Report
7. TRANSFER AGREEMENT - MEASURE W – CLEAN WATER PROGRAM – Staff recommends City Council approve the Transfer agreement with the Los Angeles Flood Control District - Safe Clean Water Program (SCWP) for Municipal Program Funds; and authorize the City Manager to execute the Transfer Agreement and any amendments, on behalf of the City, in a form approved by the City Attorney. 1070
Report
8. APPOINTMENT OF TRUSTEE – GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT - Staff recommends City Council confirm the Mayor’s nomination to appoint Councilmember Valencia to serve as a trustee on the Greater Los Angeles County Vector Control District for a two-year term ending January 1, 2023. 825-09
Report
9. RESOLUTION NO. 20-78 – AUTHORIZING THE CITY TO ACCESS STATE AND FEDERAL LEVEL SUMMARY CRIMINAL HISTORY INFORMATION FOR LICENSING PURPOSES - Staff recommends City Council adopt Resolution No. 20-78, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE CITY TO ACCESS STATE AND FEDERAL LEVEL SUMMARY CRIMINAL HISTORY INFORMATION FOR LICENSING PURPOSES. 135-14
Report
10. RESOLUTION NO. 20-79 – AMEND 2020/21 SALARY SCHEDULE INCORPORATING THE CALIFORNIA MINIMUM WAGE INCREASE EFFECTIVE JANUARY 1, 2021 - Staff recommends City Council adopt Resolution No. 20-79, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AMENDING THE SALARY SCHEDULE FOR FISCAL YEAR 2020/21 FOR GENERAL AND HOURLY UNIT EMPLOYEES AND EXECUTIVE MANAGEMENT AND MID-MANAGEMENT UNIT EMPLOYEES TO INCORPORATE 2021 CALIFORNIA MINIMUM WAGE REQUIREMENTS. 135-03
Report
11. RESOLUTION NO. 20-81 – AUTHORIZING THE CITY MANAGER OR DESIGNEE TO APPLY FOR PROPOSITION 68 ALLOCATED GRANT FUNDS - Staff recommends City Council adopt Resolution No. 20-81, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING SUBMITTAL OF APPLICATIONS FOR PER CAPITA PROPOSITION 68 GRANT FUNDS. 623
Report
12. AGREEMENTS TO PROVIDE ON-CALL BUILDING & SAFETY AND PLANNING CONSULTING SERVICES - Staff recommends City Council approve agreements with the seven (7) selected firms listed above to provide on-call planning and/or on-call building and safety related services for a term of three (3) years from the date of execution, in an amount not to exceed $150,000 annually for each firm; and authorize the City Manager to execute agreements and any amendments provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 300