1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of December 1, 2020. 825-04

Minutes

2. PAYROLL – Staff recommends City Council approve the payroll for the period November 1, 2020 – November 14, 2020, in the total amount of $884,216.62. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period November 25, 2020 - December 8, 2020, in the total amount of $1,004,459.22. 640

Report

4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claims filed by Billie Mealy and Julia Carlos Orozco. 830-13/15

Report

5. CONFIRM EMERGENCY WORK AT 11203 LAKELAND ROAD – STEPHEN DORECK EQUIPMENT RENTALS, INC. - Staff recommends City Council confirm the emergency service line repair work at 11203 Lakeland Road, completed by Stephen Doreck Equipment Rentals, Inc., in the amount of $5,890.53. 955

Report

6. ORDINANCE NO. 20-1720 – AMENDING TITLE NUMBERS 5 AND 17 OF THE NORWALK MUNICIPAL CODE - Staff recommends City Council accept for second reading and adopt Ordinance No. 20-1720, AN ORDINANCE OF THE CITY OF NORWALK AMENDING TITLE 5 OF THE NORWALK MUNICIPAL CODE AS IT RELATES TO SPECIAL EVENTS AND PAWNBROKERS AND TITLE 17 OF THE NORWALK MUNICIPAL CODE AS IT RELATES TO DEFINITIONS, APPROVAL PROCEDURES, SPECIFIC USE REQUIREMENTS, OFF-STREET PARKING AND LOADING REQUIREMENTS, SIGN STANDARDS, AND PERMITTED LAND USES AND FINDING THE ORDINANCE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. 320-05-320

Report

7. AGREEMENT AMENDMENT NO. 8 AND TERM EXTENSION – ADVANCED RESERVATION DIAL-A-RIDE / SUBSCRIPTION SERVICE – Staff recommends City Council approve Amendment No. 8 and Term extension with MV Transportation, Inc. to provide Advanced Reservation Dial-A-Ride/Subscription Services through March 31, 2021 in the amount of $85,696; and authorize the City Manager to execute the amendment, on behalf of the City, in a form approved by the City Attorney. 1120-07

Report

8. AGREEMENT AMENDMENT NO. 4 AND TERM EXTENSION – PARATRANSIT USER SIDE SUBSIDY TRANSPORTATION PROGRAM – Staff recommends City Council approve Amendment No. 4 and Term extension with Fiesta Taxi Cooperative, Inc. to provide Paratransit User Side Subsidy Transportation Program through February 28, 2021 in the amount of $10,834; and authorize the City Manager to execute the amendment, on behalf of the City, in a form approved by the City Attorney. 1120-07

Report

APPOINTMENTS

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

Report

10. ORDINANCE NO. 20-1721 – ELECTRONIC CAMPAIGN DISCLOSURE DOCUMENTS AND STATEMENT OF ECONOMIC INTERESTS FILING – AGREEMENT TO PROVIDE ELECTRONIC FILING SYSTEM – Staff recommends City Council:

Report

REPORTS

11. CALIFORNIA POLYTECHNIC STATE UNIVERSITY, SAN LUIS OBISPO – STUDIO PROJECT – NORWALK STRATEGIC PLAN - Staff recommends City Council receive and file this report. 152

Report

12. AMENDMENT NO. 2 TO THE GROUND LEASE AGREEMENT FOR THE PROPERTY AT 12405 ROSECRANS AVENUE – Staff recommends City Council approve Amendment No. 2 with Aquirecorp for a term of two years including an option to extend for one two-year period; and authorize the City Manager to execute Amendment No. 2 on behalf of the City, in a form approved by the City Attorney. 925-02

Report

13. FIRESTONE BOULEVARD/SAN ANTONIO DRIVE CORRIDOR STUDY – Staff recommends City Council receive and file this report.

Report

14. LOS ANGELES METRO’S FARELESS SYSTEM INITIATIVE UPDATE – Staff recommends City Council receive and file this update. 1120-04

Report

ORAL COMMUNICATIONS

Dec 15, 2020 City Council Meeting

Full agenda
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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 meeting of December 1, 2020. 825-04

Minutes

2. PAYROLL – Staff recommends City Council approve the payroll for the period November 1, 2020 – November 14, 2020, in the total amount of $884,216.62. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period November 25, 2020 - December 8, 2020, in the total amount of $1,004,459.22. 640

Report

4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claims filed by Billie Mealy and Julia Carlos Orozco. 830-13/15

Report

5. CONFIRM EMERGENCY WORK AT 11203 LAKELAND ROAD – STEPHEN DORECK EQUIPMENT RENTALS, INC. - Staff recommends City Council confirm the emergency service line repair work at 11203 Lakeland Road, completed by Stephen Doreck Equipment Rentals, Inc., in the amount of $5,890.53. 955

Report

6. ORDINANCE NO. 20-1720 – AMENDING TITLE NUMBERS 5 AND 17 OF THE NORWALK MUNICIPAL CODE - Staff recommends City Council accept for second reading and adopt Ordinance No. 20-1720, AN ORDINANCE OF THE CITY OF NORWALK AMENDING TITLE 5 OF THE NORWALK MUNICIPAL CODE AS IT RELATES TO SPECIAL EVENTS AND PAWNBROKERS AND TITLE 17 OF THE NORWALK MUNICIPAL CODE AS IT RELATES TO DEFINITIONS, APPROVAL PROCEDURES, SPECIFIC USE REQUIREMENTS, OFF-STREET PARKING AND LOADING REQUIREMENTS, SIGN STANDARDS, AND PERMITTED LAND USES AND FINDING THE ORDINANCE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. 320-05-320

Report

7. AGREEMENT AMENDMENT NO. 8 AND TERM EXTENSION – ADVANCED RESERVATION DIAL-A-RIDE / SUBSCRIPTION SERVICE – Staff recommends City Council approve Amendment No. 8 and Term extension with MV Transportation, Inc. to provide Advanced Reservation Dial-A-Ride/Subscription Services through March 31, 2021 in the amount of $85,696; and authorize the City Manager to execute the amendment, on behalf of the City, in a form approved by the City Attorney. 1120-07

Report

8. AGREEMENT AMENDMENT NO. 4 AND TERM EXTENSION – PARATRANSIT USER SIDE SUBSIDY TRANSPORTATION PROGRAM – Staff recommends City Council approve Amendment No. 4 and Term extension with Fiesta Taxi Cooperative, Inc. to provide Paratransit User Side Subsidy Transportation Program through February 28, 2021 in the amount of $10,834; and authorize the City Manager to execute the amendment, on behalf of the City, in a form approved by the City Attorney. 1120-07

Report

APPOINTMENTS

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

Report

10. ORDINANCE NO. 20-1721 – ELECTRONIC CAMPAIGN DISCLOSURE DOCUMENTS AND STATEMENT OF ECONOMIC INTERESTS FILING – AGREEMENT TO PROVIDE ELECTRONIC FILING SYSTEM – Staff recommends City Council:

Report

REPORTS

11. CALIFORNIA POLYTECHNIC STATE UNIVERSITY, SAN LUIS OBISPO – STUDIO PROJECT – NORWALK STRATEGIC PLAN - Staff recommends City Council receive and file this report. 152

Report

12. AMENDMENT NO. 2 TO THE GROUND LEASE AGREEMENT FOR THE PROPERTY AT 12405 ROSECRANS AVENUE – Staff recommends City Council approve Amendment No. 2 with Aquirecorp for a term of two years including an option to extend for one two-year period; and authorize the City Manager to execute Amendment No. 2 on behalf of the City, in a form approved by the City Attorney. 925-02

Report

13. FIRESTONE BOULEVARD/SAN ANTONIO DRIVE CORRIDOR STUDY – Staff recommends City Council receive and file this report.

Report

14. LOS ANGELES METRO’S FARELESS SYSTEM INITIATIVE UPDATE – Staff recommends City Council receive and file this update. 1120-04

Report

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of December 1, 2020. 825-04

2. PAYROLL – Staff recommends City Council approve the payroll for the period November 1, 2020 – November 14, 2020, in the total amount of $884,216.62. 630

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period November 25, 2020 - December 8, 2020, in the total amount of $1,004,459.22. 640

4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claims filed by Billie Mealy and Julia Carlos Orozco. 830-13/15

5. CONFIRM EMERGENCY WORK AT 11203 LAKELAND ROAD – STEPHEN DORECK EQUIPMENT RENTALS, INC. - Staff recommends City Council confirm the emergency service line repair work at 11203 Lakeland Road, completed by Stephen Doreck Equipment Rentals, Inc., in the amount of $5,890.53. 955

APPOINTMENTS

REPORTS

Dec 15, 2020 City Council Meeting

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of December 1, 2020. 825-04

2. PAYROLL – Staff recommends City Council approve the payroll for the period November 1, 2020 – November 14, 2020, in the total amount of $884,216.62. 630

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period November 25, 2020 - December 8, 2020, in the total amount of $1,004,459.22. 640

4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claims filed by Billie Mealy and Julia Carlos Orozco. 830-13/15

5. CONFIRM EMERGENCY WORK AT 11203 LAKELAND ROAD – STEPHEN DORECK EQUIPMENT RENTALS, INC. - Staff recommends City Council confirm the emergency service line repair work at 11203 Lakeland Road, completed by Stephen Doreck Equipment Rentals, Inc., in the amount of $5,890.53. 955

APPOINTMENTS

REPORTS

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