1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of December 21, 2021. 825-04

Minutes

2. PAYROLL – Staff recommends City Council approve the payroll for the periods November 28, 2021 – December 11, 2021, in the total amount of $946,346.46; and December 12, 2021 – December 25, 2021, in the total amount of $918,066.99. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period December 16, 2021 – January 12, 2022, in the total amount of $5,011,953.10. 640

Report

4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claim filed by Melanie Caraan and Lisa Hawkins. 830-03/08

Report

5. RESOLUTION NO. 22-01 – DESTRUCTION OF OBSOLETE RECORDS – CITY CLERK DEPARTMENT - Staff recommends City Council adopt Resolution No. 22-01, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE CITY CLERK DEPARTMENT. 870-02

Report

6. RESOLUTION NO. 22-03 - FACSIMILE SIGNATURES - Staff recommends City Council adopt Resolution No. 22-03, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING AND DIRECTING CERTAIN BANKS TO HONOR ALL CHECKS, DRAFTS, AND WARRANTS WHEN BEARING CERTAIN SIGNATURES AND FACSIMILE SIGNATURES OF CITY OFFICIALS AS DESIGNATED AND RESCINDING ALL CONFLICTING RESOLUTIONS. 602

Report

7. RESOLUTION NOS. 22-04 AND 22-05 – APPOINTMENT OF MEMBERS OF THE CITY COUNCIL TO THE LOS ANGELES COUNTY CITY SELECTION COMMITTEE/EASTERN REGION AND THE LOS ANGELES COUNTY SANITATION DISTRICT NOS. 2 AND 18 – Staff recommends City Council adopt:

Report

8. CONFIRM PRECISION PIPELINE INC. EMERGENCY WORK AT SEVERAL LOCATIONS WITHIN THE CITY OF NORWALK AND THE CITY OF ARTESIA - Staff recommends City Council confirm the emergency service repair work for the locations listed in the attached summary, completed by Precision Pipeline, Inc., in the amount of $18,158.84. 955

Report

9. ACCEPTANCE OF WORK FOR BATTERY ELECTRIC BUS CHARGING INFRASTRUCTURE AND INSTALLATION OF FOUR BATTERY ELECTRIC BUS CHARGERS - Staff recommends City Council accept the work of Elecnor Belco Electric, Inc. in the amount of $102,155.91 for the Construction of Battery Electric Bus Infrastructure and installation of four Electric Bus Chargers. 634-03

Report

10. APPOINTMENT OF MEMBERS OF THE CITY COUNCIL TO VARIOUS AGENCIES AND ADVISORY BODIES – Staff recommends City Council confirm the nominations as presented. 825-09

Report

11. ASSEMBLY BILL 361 FINDINGS - Staff recommends City Council make the following findings:

Report

APPOINTMENTS

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

Report

13. PROJECT NO. 7930 – AWARD CONTRACTS FOR CONSTRUCTION AND CONSTRUCTION SUPPORT SERVICES FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDED LOCAL STREET REHABILITATIONS AND RESOLUTION NO. 22-02 - BUDGET AMENDMENT - ENGINEER’S REPORT NO. 21-22 – Staff recommends City Council:

Report

14. RESOLUTION NO. 22-06 – BUDGET AMENDMENT – ADD LOW AND MODERATE INCOME HOUSING ASSET FUNDS FOR CONTRACT SERVICES AND APPROVE ADDITIONAL SERVICES FOR PROJECT MANAGEMENT, URBAN DESIGN, SPECIFIC PLAN AND PUBLIC OUTREACH FOR PROJECT NO. 7859 – Staff recommends City Council:

Report

15. RESOLUTION NO. 22-08 – BUDGET AMENDMENT AND AWARD CONTRACT FOR CONSULTING SERVICES FOR PREPARATION OF A SEWER SYSTEM MANAGEMENT PLAN - Staff recommends City Council:

Report

REPORTS

16. EMPLOYEE INCENTIVE CAMPAIGN FOR ATTRACTING AND RETAINING NORWALK TRANSIT SYSTEM FULL-TIME/PART-TIME TRANSIT BUS OPERATORS - Staff recommends City Council approve the Department of Transportation a Transit employee referral program for $500 for Part-time Bus Operator candidates who complete six months of employment. 1120-13

Report

17. 2021-2029 DRAFT HOUSING ELEMENT UPDATE – Staff recommends City Council provide input and/or express concerns to staff regarding the Draft Housing Element to address the California Department of Housing and Community Development comments and to receive and file this report. 320-02-03

Report

18. RESOLUTION NO. 22-07 – CITY OF NORWALK HAZARD MITIGATION PLAN – Staff recommends City Council approve adopt Resolution No. 22-07, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK ADOPTING THE NORWALK HAZARD MITIGATION PLAN. 710-03

Report

19. CORONAVIRUS PANDEMIC – JANUARY EMERGENCY OPERATIONS CENTER UPDATE - Receive and file. 710-07

Report

ORAL COMMUNICATIONS

Jan 18, 2022 City Council Meeting

Full agenda
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INVOCATION

FLAG SALUTE

ROLL CALL

CLOSED SESSION REPORT

CITY COUNCIL COMMENTS

SPECIAL PRESENTATIONS

CITY MANAGER COMMENTS

CONSENT CALENDAR

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of December 21, 2021. 825-04

Minutes

2. PAYROLL – Staff recommends City Council approve the payroll for the periods November 28, 2021 – December 11, 2021, in the total amount of $946,346.46; and December 12, 2021 – December 25, 2021, in the total amount of $918,066.99. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period December 16, 2021 – January 12, 2022, in the total amount of $5,011,953.10. 640

Report

4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claim filed by Melanie Caraan and Lisa Hawkins. 830-03/08

Report

5. RESOLUTION NO. 22-01 – DESTRUCTION OF OBSOLETE RECORDS – CITY CLERK DEPARTMENT - Staff recommends City Council adopt Resolution No. 22-01, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE CITY CLERK DEPARTMENT. 870-02

Report

6. RESOLUTION NO. 22-03 - FACSIMILE SIGNATURES - Staff recommends City Council adopt Resolution No. 22-03, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING AND DIRECTING CERTAIN BANKS TO HONOR ALL CHECKS, DRAFTS, AND WARRANTS WHEN BEARING CERTAIN SIGNATURES AND FACSIMILE SIGNATURES OF CITY OFFICIALS AS DESIGNATED AND RESCINDING ALL CONFLICTING RESOLUTIONS. 602

Report

7. RESOLUTION NOS. 22-04 AND 22-05 – APPOINTMENT OF MEMBERS OF THE CITY COUNCIL TO THE LOS ANGELES COUNTY CITY SELECTION COMMITTEE/EASTERN REGION AND THE LOS ANGELES COUNTY SANITATION DISTRICT NOS. 2 AND 18 – Staff recommends City Council adopt:

Report

8. CONFIRM PRECISION PIPELINE INC. EMERGENCY WORK AT SEVERAL LOCATIONS WITHIN THE CITY OF NORWALK AND THE CITY OF ARTESIA - Staff recommends City Council confirm the emergency service repair work for the locations listed in the attached summary, completed by Precision Pipeline, Inc., in the amount of $18,158.84. 955

Report

9. ACCEPTANCE OF WORK FOR BATTERY ELECTRIC BUS CHARGING INFRASTRUCTURE AND INSTALLATION OF FOUR BATTERY ELECTRIC BUS CHARGERS - Staff recommends City Council accept the work of Elecnor Belco Electric, Inc. in the amount of $102,155.91 for the Construction of Battery Electric Bus Infrastructure and installation of four Electric Bus Chargers. 634-03

Report

10. APPOINTMENT OF MEMBERS OF THE CITY COUNCIL TO VARIOUS AGENCIES AND ADVISORY BODIES – Staff recommends City Council confirm the nominations as presented. 825-09

Report

11. ASSEMBLY BILL 361 FINDINGS - Staff recommends City Council make the following findings:

Report

APPOINTMENTS

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

Report

13. PROJECT NO. 7930 – AWARD CONTRACTS FOR CONSTRUCTION AND CONSTRUCTION SUPPORT SERVICES FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDED LOCAL STREET REHABILITATIONS AND RESOLUTION NO. 22-02 - BUDGET AMENDMENT - ENGINEER’S REPORT NO. 21-22 – Staff recommends City Council:

Report

14. RESOLUTION NO. 22-06 – BUDGET AMENDMENT – ADD LOW AND MODERATE INCOME HOUSING ASSET FUNDS FOR CONTRACT SERVICES AND APPROVE ADDITIONAL SERVICES FOR PROJECT MANAGEMENT, URBAN DESIGN, SPECIFIC PLAN AND PUBLIC OUTREACH FOR PROJECT NO. 7859 – Staff recommends City Council:

Report

15. RESOLUTION NO. 22-08 – BUDGET AMENDMENT AND AWARD CONTRACT FOR CONSULTING SERVICES FOR PREPARATION OF A SEWER SYSTEM MANAGEMENT PLAN - Staff recommends City Council:

Report

REPORTS

16. EMPLOYEE INCENTIVE CAMPAIGN FOR ATTRACTING AND RETAINING NORWALK TRANSIT SYSTEM FULL-TIME/PART-TIME TRANSIT BUS OPERATORS - Staff recommends City Council approve the Department of Transportation a Transit employee referral program for $500 for Part-time Bus Operator candidates who complete six months of employment. 1120-13

Report

17. 2021-2029 DRAFT HOUSING ELEMENT UPDATE – Staff recommends City Council provide input and/or express concerns to staff regarding the Draft Housing Element to address the California Department of Housing and Community Development comments and to receive and file this report. 320-02-03

Report

18. RESOLUTION NO. 22-07 – CITY OF NORWALK HAZARD MITIGATION PLAN – Staff recommends City Council approve adopt Resolution No. 22-07, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK ADOPTING THE NORWALK HAZARD MITIGATION PLAN. 710-03

Report

19. CORONAVIRUS PANDEMIC – JANUARY EMERGENCY OPERATIONS CENTER UPDATE - Receive and file. 710-07

Report

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of December 21, 2021. 825-04

2. PAYROLL – Staff recommends City Council approve the payroll for the periods November 28, 2021 – December 11, 2021, in the total amount of $946,346.46; and December 12, 2021 – December 25, 2021, in the total amount of $918,066.99. 630

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period December 16, 2021 – January 12, 2022, in the total amount of $5,011,953.10. 640

4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claim filed by Melanie Caraan and Lisa Hawkins. 830-03/08

5. RESOLUTION NO. 22-01 – DESTRUCTION OF OBSOLETE RECORDS – CITY CLERK DEPARTMENT - Staff recommends City Council adopt Resolution No. 22-01, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE CITY CLERK DEPARTMENT. 870-02

7. RESOLUTION NOS. 22-04 AND 22-05 – APPOINTMENT OF MEMBERS OF THE CITY COUNCIL TO THE LOS ANGELES COUNTY CITY SELECTION COMMITTEE/EASTERN REGION AND THE LOS ANGELES COUNTY SANITATION DISTRICT NOS. 2 AND 18 – Staff recommends City Council adopt:

10. APPOINTMENT OF MEMBERS OF THE CITY COUNCIL TO VARIOUS AGENCIES AND ADVISORY BODIES – Staff recommends City Council confirm the nominations as presented. 825-09

11. ASSEMBLY BILL 361 FINDINGS - Staff recommends City Council make the following findings:

APPOINTMENTS

REPORTS

Jan 18, 2022 City Council Meeting

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of December 21, 2021. 825-04

2. PAYROLL – Staff recommends City Council approve the payroll for the periods November 28, 2021 – December 11, 2021, in the total amount of $946,346.46; and December 12, 2021 – December 25, 2021, in the total amount of $918,066.99. 630

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period December 16, 2021 – January 12, 2022, in the total amount of $5,011,953.10. 640

4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claim filed by Melanie Caraan and Lisa Hawkins. 830-03/08

5. RESOLUTION NO. 22-01 – DESTRUCTION OF OBSOLETE RECORDS – CITY CLERK DEPARTMENT - Staff recommends City Council adopt Resolution No. 22-01, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE CITY CLERK DEPARTMENT. 870-02

7. RESOLUTION NOS. 22-04 AND 22-05 – APPOINTMENT OF MEMBERS OF THE CITY COUNCIL TO THE LOS ANGELES COUNTY CITY SELECTION COMMITTEE/EASTERN REGION AND THE LOS ANGELES COUNTY SANITATION DISTRICT NOS. 2 AND 18 – Staff recommends City Council adopt:

10. APPOINTMENT OF MEMBERS OF THE CITY COUNCIL TO VARIOUS AGENCIES AND ADVISORY BODIES – Staff recommends City Council confirm the nominations as presented. 825-09

11. ASSEMBLY BILL 361 FINDINGS - Staff recommends City Council make the following findings:

APPOINTMENTS

REPORTS

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