1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of January 17, 2023. 825-04

Minutes

2. PAYROLL – Staff recommends City Council approve the payroll for the period January 8, 2023 – January 21, 2023, in the total amount of $1,079,636.05. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period January 10, 2023 through January 30, 2023 in the total amount of $5,422,996.13. 640

Warrants

4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claims filed by Mercury Insurance on behalf of Brent Allen and Mercedes Valencia. 830-01/22

Report

5. PLANNING COMMISSION SYNOPSIS – JANUARY 25, 2023 - No action is required. 320

Report

6. RESOLUTION NO. 23-07 - DESTRUCTION OF OBSOLETE RECORDS FOR THE CITY CLERK’S DEPARTMENT – Staff recommends City Council adopt Resolution No. 23-07, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE CITY CLERK DEPARTMENT.

Report

7. AGREEMENT - CONSULTING SERVICES FOR BUS STOP ASSESSMENT AND INVENTORY FOR NORWALK TRANSIT SYSTEM BUS STOP IMPROVEMENT PROJECT - Staff recommends City Council approve an agreement with Precision Material Management, LLC in an amount not to exceed $39,898 from March 1, 2023 through June 30, 2023; 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.

Report

8. APPROVAL OF NORWALK SENIOR CITIZENS CENTER, INC. BOARD OF DIRECTORS - Staff recommends City Council approve the nominations of the Norwalk Senior Citizens Center, Inc. Board of Directors for one-year terms to expire December 31, 2023.

Report

9. RESOLUTION NO. 23-08 - APPLICATION FOR GRANT FUNDING FROM THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT’S CALHOME PROGRAM - Staff recommends City Council adopt Resolution No. 23-08, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE SUBMISSION OF AN APPLICATION TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR FUNDING UNDER THE CALHOME PROGRAM; THE EXECUTION OF A STANDARD AGREEMENT IF SELECTED FOR SUCH FUNDING AND ANY AMENDMENTS THERETO; AND ANY RELATED DOCUMENTS NECESSARY TO PARTICIPATE IN THE CALHOME PROGRAM.

Report

APPOINTMENTS

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

Report

REPORTS

11. APPROVAL OF OPTION AGREEMENT FOR THE EXCHANGE OF REAL PROPERTY WITHIN THE HEART OF NORWALK PROJECT AREA - Staff recommends City Council:

Report

ORAL COMMUNICATIONS

ADJOURNMENT

Feb 07, 2023 City Council Meeting

Full agenda
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CALL TO ORDER

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 January 17, 2023. 825-04

Minutes

2. PAYROLL – Staff recommends City Council approve the payroll for the period January 8, 2023 – January 21, 2023, in the total amount of $1,079,636.05. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period January 10, 2023 through January 30, 2023 in the total amount of $5,422,996.13. 640

Warrants

4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claims filed by Mercury Insurance on behalf of Brent Allen and Mercedes Valencia. 830-01/22

Report

5. PLANNING COMMISSION SYNOPSIS – JANUARY 25, 2023 - No action is required. 320

Report

6. RESOLUTION NO. 23-07 - DESTRUCTION OF OBSOLETE RECORDS FOR THE CITY CLERK’S DEPARTMENT – Staff recommends City Council adopt Resolution No. 23-07, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE CITY CLERK DEPARTMENT.

Report

7. AGREEMENT - CONSULTING SERVICES FOR BUS STOP ASSESSMENT AND INVENTORY FOR NORWALK TRANSIT SYSTEM BUS STOP IMPROVEMENT PROJECT - Staff recommends City Council approve an agreement with Precision Material Management, LLC in an amount not to exceed $39,898 from March 1, 2023 through June 30, 2023; 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.

Report

8. APPROVAL OF NORWALK SENIOR CITIZENS CENTER, INC. BOARD OF DIRECTORS - Staff recommends City Council approve the nominations of the Norwalk Senior Citizens Center, Inc. Board of Directors for one-year terms to expire December 31, 2023.

Report

9. RESOLUTION NO. 23-08 - APPLICATION FOR GRANT FUNDING FROM THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT’S CALHOME PROGRAM - Staff recommends City Council adopt Resolution No. 23-08, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE SUBMISSION OF AN APPLICATION TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR FUNDING UNDER THE CALHOME PROGRAM; THE EXECUTION OF A STANDARD AGREEMENT IF SELECTED FOR SUCH FUNDING AND ANY AMENDMENTS THERETO; AND ANY RELATED DOCUMENTS NECESSARY TO PARTICIPATE IN THE CALHOME PROGRAM.

Report

APPOINTMENTS

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

Report

REPORTS

11. APPROVAL OF OPTION AGREEMENT FOR THE EXCHANGE OF REAL PROPERTY WITHIN THE HEART OF NORWALK PROJECT AREA - Staff recommends City Council:

Report

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of January 17, 2023. 825-04

2. PAYROLL – Staff recommends City Council approve the payroll for the period January 8, 2023 – January 21, 2023, in the total amount of $1,079,636.05. 630

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period January 10, 2023 through January 30, 2023 in the total amount of $5,422,996.13. 640

4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claims filed by Mercury Insurance on behalf of Brent Allen and Mercedes Valencia. 830-01/22

5. PLANNING COMMISSION SYNOPSIS – JANUARY 25, 2023 - No action is required. 320

6. RESOLUTION NO. 23-07 - DESTRUCTION OF OBSOLETE RECORDS FOR THE CITY CLERK’S DEPARTMENT – Staff recommends City Council adopt Resolution No. 23-07, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE CITY CLERK DEPARTMENT.

8. APPROVAL OF NORWALK SENIOR CITIZENS CENTER, INC. BOARD OF DIRECTORS - Staff recommends City Council approve the nominations of the Norwalk Senior Citizens Center, Inc. Board of Directors for one-year terms to expire December 31, 2023.

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

REPORTS

Feb 07, 2023 City Council Meeting

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of January 17, 2023. 825-04

2. PAYROLL – Staff recommends City Council approve the payroll for the period January 8, 2023 – January 21, 2023, in the total amount of $1,079,636.05. 630

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period January 10, 2023 through January 30, 2023 in the total amount of $5,422,996.13. 640

4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claims filed by Mercury Insurance on behalf of Brent Allen and Mercedes Valencia. 830-01/22

5. PLANNING COMMISSION SYNOPSIS – JANUARY 25, 2023 - No action is required. 320

6. RESOLUTION NO. 23-07 - DESTRUCTION OF OBSOLETE RECORDS FOR THE CITY CLERK’S DEPARTMENT – Staff recommends City Council adopt Resolution No. 23-07, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE CITY CLERK DEPARTMENT.

8. APPROVAL OF NORWALK SENIOR CITIZENS CENTER, INC. BOARD OF DIRECTORS - Staff recommends City Council approve the nominations of the Norwalk Senior Citizens Center, Inc. Board of Directors for one-year terms to expire December 31, 2023.

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

REPORTS

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