2. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of November 1, 2022. 825-04
Minutes
3. PAYROLL – Staff recommends City Council approve the payroll for the period October 16, 2022 – October 29, 2022, in the total amount of $1,029,232.65. 630
Report
4. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period October 25, 2022 through November 7, 2022 in the total amount of $3,117,453.08. 640
Warrant Register
5. CLAIMS AGAINST THE CITY - Staff recommends City Council deny the claims filed by Oscar Gonzalez and the State of California, Department of Transportation. 830-07/19
Report
6. ASSEMBLY BILL 361 FINDINGS - Staff recommends City Council make the following findings:
Report
7. PURCHASE AGREEMENT – PURCHASE OF THREE PARATRANSIT VANS - Staff recommends City Council approve a Purchase Agreement with Creative Bus Sales, Inc. to acquire three Starcraft Allstar Class C paratransit vans in the amount of $385,125.48; and authorize the City Manager to execute the agreement and any amendments provided there is funding in the budget and it is within the City Manager’s signing authority, on behalf of the City, in a form approved by the City Attorney.
9. AUTHORIZATION TO SUBMIT ANNUAL SHORT RANGE TRANSIT PLAN FOR FISCAL YEARS 2023-2025 - Staff recommends City Council receive and file the Triennial Short Range Transit Plan, and authorize the Executive Director of Regional Transportation to submit the updated Short Range Transit Plan to Metro.
Report
10. AGREEMENT AMENDMENT NO. 2 - PUBLIC AFFAIRS AND COMMUNICATION SERVICES - Staff recommends City Council approve Amendment No. 2 to the agreement with Merino, Barajas & Associates, Inc. not to exceed $45,000 from November 1, 2022 to March 31, 2023; and authorize the City Manager to execute this amendment on behalf of the City, in a form approved by the City Attorney.
Report
11. CORONAVIRUS PANDEMIC – NOVEMBER EMERGENCY OPERATIONS CENTER UPDATE – Receive and file.
Report
12. PROJECT NO. 7233 - AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE INTELLIGENT TRANSPORTATION SYSTEM IMPROVEMENTS ON FIRESTONE BOULEVARD BETWEEN TARGET DRIVEWAY AND ROSECRANS AVENUE (FEDERAL PROJECT NO. HSIPL-5347(043)) – Staff recommends City Council:
Report
13. PROJECT NOS. 7228, 7229, AND 7230 - RESOLUTION NO. 22-65 - BUDGET AMENDMENT – Staff recommends City Council:
15. ORDINANCE NO. 22-1738 – ADOPTING BY REFERENCE THE 2022 CALIFORNIA BUILDING, RESIDENTIAL, FIRE, PLUMBING, ELECTRICAL, MECHANICAL, EXISTING BUILDING, AND GREEN BUILDING STANDARDS CODES AND AMENDMENTS AND AMENDING THE NORWALK MUNICIPAL CODE - RESOLUTION NO. 22-63 – MODIFYING THE CALIFORNIA STANDARD CODES DUE TO LOCAL CLIMATIC, GEOLOGICAL OR TOPOGRAPHICAL CONDITIONS – Staff recommends City Council:
16. PROJECT NO. 7357 - AWARD OF CONTRACT FOR FORMER TANK FARM – PARK EXPANSION - Staff recommends City Council approve an agreement with Griffin Structures for project management services for the development of the 15-acre Tank Farm to expand Holifield Park for a minimum three-year term in the amount of $856,500; and authorize the City Manager to execute the agreement and any necessary amendments not to exceed a total agreement amount of $942,150, provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney.
2. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of November 1, 2022. 825-04
Minutes
3. PAYROLL – Staff recommends City Council approve the payroll for the period October 16, 2022 – October 29, 2022, in the total amount of $1,029,232.65. 630
Report
4. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period October 25, 2022 through November 7, 2022 in the total amount of $3,117,453.08. 640
Warrant Register
5. CLAIMS AGAINST THE CITY - Staff recommends City Council deny the claims filed by Oscar Gonzalez and the State of California, Department of Transportation. 830-07/19
Report
6. ASSEMBLY BILL 361 FINDINGS - Staff recommends City Council make the following findings:
Report
7. PURCHASE AGREEMENT – PURCHASE OF THREE PARATRANSIT VANS - Staff recommends City Council approve a Purchase Agreement with Creative Bus Sales, Inc. to acquire three Starcraft Allstar Class C paratransit vans in the amount of $385,125.48; and authorize the City Manager to execute the agreement and any amendments provided there is funding in the budget and it is within the City Manager’s signing authority, on behalf of the City, in a form approved by the City Attorney.
9. AUTHORIZATION TO SUBMIT ANNUAL SHORT RANGE TRANSIT PLAN FOR FISCAL YEARS 2023-2025 - Staff recommends City Council receive and file the Triennial Short Range Transit Plan, and authorize the Executive Director of Regional Transportation to submit the updated Short Range Transit Plan to Metro.
Report
10. AGREEMENT AMENDMENT NO. 2 - PUBLIC AFFAIRS AND COMMUNICATION SERVICES - Staff recommends City Council approve Amendment No. 2 to the agreement with Merino, Barajas & Associates, Inc. not to exceed $45,000 from November 1, 2022 to March 31, 2023; and authorize the City Manager to execute this amendment on behalf of the City, in a form approved by the City Attorney.
Report
11. CORONAVIRUS PANDEMIC – NOVEMBER EMERGENCY OPERATIONS CENTER UPDATE – Receive and file.
Report
12. PROJECT NO. 7233 - AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE INTELLIGENT TRANSPORTATION SYSTEM IMPROVEMENTS ON FIRESTONE BOULEVARD BETWEEN TARGET DRIVEWAY AND ROSECRANS AVENUE (FEDERAL PROJECT NO. HSIPL-5347(043)) – Staff recommends City Council:
Report
13. PROJECT NOS. 7228, 7229, AND 7230 - RESOLUTION NO. 22-65 - BUDGET AMENDMENT – Staff recommends City Council:
15. ORDINANCE NO. 22-1738 – ADOPTING BY REFERENCE THE 2022 CALIFORNIA BUILDING, RESIDENTIAL, FIRE, PLUMBING, ELECTRICAL, MECHANICAL, EXISTING BUILDING, AND GREEN BUILDING STANDARDS CODES AND AMENDMENTS AND AMENDING THE NORWALK MUNICIPAL CODE - RESOLUTION NO. 22-63 – MODIFYING THE CALIFORNIA STANDARD CODES DUE TO LOCAL CLIMATIC, GEOLOGICAL OR TOPOGRAPHICAL CONDITIONS – Staff recommends City Council:
16. PROJECT NO. 7357 - AWARD OF CONTRACT FOR FORMER TANK FARM – PARK EXPANSION - Staff recommends City Council approve an agreement with Griffin Structures for project management services for the development of the 15-acre Tank Farm to expand Holifield Park for a minimum three-year term in the amount of $856,500; and authorize the City Manager to execute the agreement and any necessary amendments not to exceed a total agreement amount of $942,150, provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney.