2. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of May 25, 2021 and June 1, 2021. 825-04
Minutes
3. PAYROLL – Staff recommends City Council approve the payroll for the period May 2, 2021 – May 15, 2021, in the total amount of $907,627.61. 630
Report
4. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period May 27, through June 9, 2021, in the total amount of $1,349,470.74. 640
Warrant Register
5. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claim filed by Victor Escobar. 830-05
Report
6. ORDINANCE NO. 21-1726 – APPROVING AN AMENDED AND RESTATED DEVELOPMENT AGREEMENT – MERCY HOUSING PROJECT - Staff recommends City Council accept for second reading and adopt Ordinance No. 21-1726, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NORWALK APPROVING AN AMENDED AND RESTATED DEVELOPMENT AGREEMENT WITH MERCY HOUSING CALIFORNIA RELATED TO THE DEVELOPMENT OF THE +/- 1.5 ACRE PROPERTY AT SAN ANTONIO DRIVE AND FOSTER ROAD; AND MAKING FINDINGS CONSISTENT WITH AND PURSUANT TO GOVERNMENT CODE SECTION 65867.5. 810-13/1405-01
Report
7. AGREEMENT AMENDMENT NO. 6 - RESIDENTIAL USED MOTOR OIL COLLECTION PROGRAM - Staff recommends City Council approve Amendment No. 6 with Waste Management Curbside, LLC for Used Oil Collection Program services, in an amount not to exceed $6,000 per year through June 30, 2022; and authorize the City Manager to execute the amendment on behalf of the City, in a form approved by the City Attorney. 810-23/1065-04-01
Report
8. AGREEMENT AMENDMENT NO. 6 – GRANT RESEARCH AND WRITING SERVICES – Staff recommends City Council approve Amendment No. 6 with Blais and Associates, Inc., in an amount not to exceed $50,000 per Fiscal Year for grant research and writing services from July 1, 2021 through June 30, 2023; and authorize the City Manager to execute the amendment on behalf of the City, in a form approved by the City Attorney. 623/810-02
Report
9. 2021 APPLICATIONS FOR RETAIL FIREWORKS SALES PERMITS - Staff recommends City Council approve the organizations eligible to obtain retail fireworks permits and authorize the issuance of permits. 612-08
Report
10. GRANT FOR EASEMENT AND CONVEYANCE OF SUPPORT INFRASTRUCTURE TO SOUTHERN CALIFORNIA EDISON TO SERVICE NEW ELECTRIC BUS CHARGING FACILITIES AT 12650 IMPERIAL HIGHWAY – Staff recommends City Council approve granting an underground utility easement and the conveyance of the support structure for the existing Electrical Transformer at the Norwalk/ Santa Fe Springs Metrolink Station Parking lot at 12650 Imperial Highway, to Southern California Edison for service to the new electric bus charging stations and authorize the Mayor to sign documents as approved by the City Attorney. 905-06
Report
11. RESOLUTION NO. 21-29 – STATEMENT OF INVESTMENT POLICY – Staff recommends City Council adopt Resolution No. 21-29, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK, ADOPTING THE 2021/22 STATEMENT OF INVESTMENT POLICY AND AUTHORIZING THE CITY TREASURER TO INVEST AND REINVEST IDLE MONIES OF THE CITY OF NORWALK IN ACCORDANCE WITH THE 2021/22 STATEMENT OF INVESTMENT POLICY. 624
Report
12. RESOLUTION NO. 21-30 - ADOPTION OF ANNUAL APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 2021/22 – Staff recommends City Council adopt Resolution 21-30, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK APPROVING AND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2021/22. 604
Report
13. RESOLUTION NO. 21-31 – ADOPTING PURCHASING POLICY FOR FISCAL YEAR 2021/22 – Staff recommends City Council adopt Resolution 21-31, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK ADOPTING THE PURCHASING POLICY FOR FISCAL YEAR 2021/22. 634
Report
Report
14. RESOLUTION NO. 21-32 - ADVISORY BODY PROCEDURES UPDATE – ADDING FIVE POSITIONS TO THE PUBLIC SAFETY COMMISSION – Staff recommends City Council adopt Resolution No. 21-32, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AMENDING RESOLUTION NO. 20-61, TO ADD FIVE ADDITIONAL MEMBERS TO THE PUBLIC SAFETY COMMISSION. 265
Report
15. AGREEMENT - COST-SHARING AND REIMBURSEMENT - PUBLIC OUTREACH SERVICES FOR IMPROVEMENTS ON THE INTERSTATE-605 FREEWAY PROJECT - Staff recommends City Council approve the cost sharing and reimbursement agreement among the Cities of La Mirada, Santa Fe Springs, Downey, Norwalk, and Commerce to provide public outreach within the represented communities; 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. 1015-04
Report
16. AWARD CONTRACT – CITYWIDE INSPECTION SERVICES - Staff recommends City Council award a contract to Onward Engineering in the amount of $163,800 for citywide inspection services; and authorize the City Manager to execute the contract, and any amendments, provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 310-02
Report
17. RESOLUTION NO. 21-36 – CHILD CARE SERVICES CONTRACT EXTENSION – Staff recommends City Council:
19. RESOLUTION NO. 21-39 – BUDGET AMENDMENT – ALLOCATING FUNDING FOR PROJECT NO. 7926 LOCAL STREETS REHABILITATION PROGRAM PHASE 1 ZONE 32 - Staff recommends City Council adopt Resolution No. 21-39, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING AN AMENDMENT TO THE FISCAL YEAR 2020/21 ADOPTED BUDGET TO APPROPRIATE TRANSPORTATION DEVELOPMENT ACT ARTICLE 3 FUNDS TO PROJECT NO. 7926 PHASE 1, ZONE 32 - LOCAL STREETS REHABILITATION PROGRAM, in the amount of $140,400. 610/1005-04-7926
2. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of May 25, 2021 and June 1, 2021. 825-04
Minutes
3. PAYROLL – Staff recommends City Council approve the payroll for the period May 2, 2021 – May 15, 2021, in the total amount of $907,627.61. 630
Report
4. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period May 27, through June 9, 2021, in the total amount of $1,349,470.74. 640
Warrant Register
5. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claim filed by Victor Escobar. 830-05
Report
6. ORDINANCE NO. 21-1726 – APPROVING AN AMENDED AND RESTATED DEVELOPMENT AGREEMENT – MERCY HOUSING PROJECT - Staff recommends City Council accept for second reading and adopt Ordinance No. 21-1726, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NORWALK APPROVING AN AMENDED AND RESTATED DEVELOPMENT AGREEMENT WITH MERCY HOUSING CALIFORNIA RELATED TO THE DEVELOPMENT OF THE +/- 1.5 ACRE PROPERTY AT SAN ANTONIO DRIVE AND FOSTER ROAD; AND MAKING FINDINGS CONSISTENT WITH AND PURSUANT TO GOVERNMENT CODE SECTION 65867.5. 810-13/1405-01
Report
7. AGREEMENT AMENDMENT NO. 6 - RESIDENTIAL USED MOTOR OIL COLLECTION PROGRAM - Staff recommends City Council approve Amendment No. 6 with Waste Management Curbside, LLC for Used Oil Collection Program services, in an amount not to exceed $6,000 per year through June 30, 2022; and authorize the City Manager to execute the amendment on behalf of the City, in a form approved by the City Attorney. 810-23/1065-04-01
Report
8. AGREEMENT AMENDMENT NO. 6 – GRANT RESEARCH AND WRITING SERVICES – Staff recommends City Council approve Amendment No. 6 with Blais and Associates, Inc., in an amount not to exceed $50,000 per Fiscal Year for grant research and writing services from July 1, 2021 through June 30, 2023; and authorize the City Manager to execute the amendment on behalf of the City, in a form approved by the City Attorney. 623/810-02
Report
9. 2021 APPLICATIONS FOR RETAIL FIREWORKS SALES PERMITS - Staff recommends City Council approve the organizations eligible to obtain retail fireworks permits and authorize the issuance of permits. 612-08
Report
10. GRANT FOR EASEMENT AND CONVEYANCE OF SUPPORT INFRASTRUCTURE TO SOUTHERN CALIFORNIA EDISON TO SERVICE NEW ELECTRIC BUS CHARGING FACILITIES AT 12650 IMPERIAL HIGHWAY – Staff recommends City Council approve granting an underground utility easement and the conveyance of the support structure for the existing Electrical Transformer at the Norwalk/ Santa Fe Springs Metrolink Station Parking lot at 12650 Imperial Highway, to Southern California Edison for service to the new electric bus charging stations and authorize the Mayor to sign documents as approved by the City Attorney. 905-06
Report
11. RESOLUTION NO. 21-29 – STATEMENT OF INVESTMENT POLICY – Staff recommends City Council adopt Resolution No. 21-29, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK, ADOPTING THE 2021/22 STATEMENT OF INVESTMENT POLICY AND AUTHORIZING THE CITY TREASURER TO INVEST AND REINVEST IDLE MONIES OF THE CITY OF NORWALK IN ACCORDANCE WITH THE 2021/22 STATEMENT OF INVESTMENT POLICY. 624
Report
12. RESOLUTION NO. 21-30 - ADOPTION OF ANNUAL APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 2021/22 – Staff recommends City Council adopt Resolution 21-30, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK APPROVING AND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2021/22. 604
Report
13. RESOLUTION NO. 21-31 – ADOPTING PURCHASING POLICY FOR FISCAL YEAR 2021/22 – Staff recommends City Council adopt Resolution 21-31, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK ADOPTING THE PURCHASING POLICY FOR FISCAL YEAR 2021/22. 634
Report
Report
14. RESOLUTION NO. 21-32 - ADVISORY BODY PROCEDURES UPDATE – ADDING FIVE POSITIONS TO THE PUBLIC SAFETY COMMISSION – Staff recommends City Council adopt Resolution No. 21-32, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AMENDING RESOLUTION NO. 20-61, TO ADD FIVE ADDITIONAL MEMBERS TO THE PUBLIC SAFETY COMMISSION. 265
Report
15. AGREEMENT - COST-SHARING AND REIMBURSEMENT - PUBLIC OUTREACH SERVICES FOR IMPROVEMENTS ON THE INTERSTATE-605 FREEWAY PROJECT - Staff recommends City Council approve the cost sharing and reimbursement agreement among the Cities of La Mirada, Santa Fe Springs, Downey, Norwalk, and Commerce to provide public outreach within the represented communities; 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. 1015-04
Report
16. AWARD CONTRACT – CITYWIDE INSPECTION SERVICES - Staff recommends City Council award a contract to Onward Engineering in the amount of $163,800 for citywide inspection services; and authorize the City Manager to execute the contract, and any amendments, provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 310-02
Report
17. RESOLUTION NO. 21-36 – CHILD CARE SERVICES CONTRACT EXTENSION – Staff recommends City Council:
19. RESOLUTION NO. 21-39 – BUDGET AMENDMENT – ALLOCATING FUNDING FOR PROJECT NO. 7926 LOCAL STREETS REHABILITATION PROGRAM PHASE 1 ZONE 32 - Staff recommends City Council adopt Resolution No. 21-39, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING AN AMENDMENT TO THE FISCAL YEAR 2020/21 ADOPTED BUDGET TO APPROPRIATE TRANSPORTATION DEVELOPMENT ACT ARTICLE 3 FUNDS TO PROJECT NO. 7926 PHASE 1, ZONE 32 - LOCAL STREETS REHABILITATION PROGRAM, in the amount of $140,400. 610/1005-04-7926