1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of March 27, April 2, and April 3, 2018. 825-04
Minutes
2. PAYROLL – Staff recommends City Council approve the payroll for the period March 11, 2018 – March 24, 2018, in the total amount of $867,575.89. 630
Report
3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register for the period March 28 through April 10, 2018, in the total amount of $1,825,708.20. 640
Report
4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claims filed by Arthur Joachim and Chi Lun Lai. 830-10/12
Report
5. PLANNING COMMISSION SYNOPSIS – April 11, 2018 - No action is required unless the City Council elects to review the decision of the Planning Commission on those items where the Commission’s action was final. 320
Report
6. RESOLUTION NO. 18-18 – DESTRUCTION OF OBSOLETE RECORDS – COMMUNITY DEVELOPMENT AND SOCIAL SERVICES DEPARTMENTS - Staff recommends City Council adopt Resolution No. 18-18, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE COMMUNITY DEVELOPMENT AND SOCIAL SERVICES DEPARTMENTS. 870-02
Report
7. AGREEMENT AMENDMENT NO. 3 - COORDINATION SERVICES RELATING TO THE SEWER SERVICE CHARGE - Staff recommends City Council approve Amendment No. 3, extending the term of the sewer service charge related coordination services with Francisco & Associates for an additional two (2) years, from July 1, 2018 through June 30, 2020 in the amount of $30,000; and authorize the City Manager to execute the amendment on behalf of the City, in a form approved by the City Attorney. 637
Report
8. 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
9. RESOLUTION NOS. 18-19 AND 18-20 – APPOINTMENT OF MEMBERS OF THE CITY COUNCIL TO THE LOS ANGELES COUNTY CITY SELECTION COMMITTEE AND THE LOS ANGELES COUNTY SANITATION DISTRICT NOS. 2 AND 18 - Staff recommends City Council adopt:
b. Resolution No. 18-20, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK APPOINTING COUNCILMEMBER LUIGI VERNOLA AS THE CITY’S ALTERNATE TO THE LOS ANGELES COUNTY SANITATION DISTRICT NOS. 2 AND 18. 825-09
Report
10. RESOLUTION NO. 18-21 - FACSIMILE SIGNATURES - Staff recommends City Council adopt Resolution No. 18-21, 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
11. NORWALK TRANSIT SYSTEM TITLE VI 2018 COMPLIANCE UPDATE - Staff recommends City Council approve the 2018 Title VI Program Update for submittal to FTA. 1120
Report
12. REQUEST FOR USE OF CIVIC CENTER LAWN AND PARKING AREAS FOR CAR SHOW, CONCERT, AND CARNIVAL – Staff recommends City Council approve the use of the Civic Center lawn and parking areas for November 19 through November 26, 2018 for the carnival, concert, and car show “For the Love of Stephanie,†absorbing costs outlined in the fiscal impact, as consistent with past practices. 920-01-02
1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of March 27, April 2, and April 3, 2018. 825-04
Minutes
2. PAYROLL – Staff recommends City Council approve the payroll for the period March 11, 2018 – March 24, 2018, in the total amount of $867,575.89. 630
Report
3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register for the period March 28 through April 10, 2018, in the total amount of $1,825,708.20. 640
Report
4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claims filed by Arthur Joachim and Chi Lun Lai. 830-10/12
Report
5. PLANNING COMMISSION SYNOPSIS – April 11, 2018 - No action is required unless the City Council elects to review the decision of the Planning Commission on those items where the Commission’s action was final. 320
Report
6. RESOLUTION NO. 18-18 – DESTRUCTION OF OBSOLETE RECORDS – COMMUNITY DEVELOPMENT AND SOCIAL SERVICES DEPARTMENTS - Staff recommends City Council adopt Resolution No. 18-18, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE COMMUNITY DEVELOPMENT AND SOCIAL SERVICES DEPARTMENTS. 870-02
Report
7. AGREEMENT AMENDMENT NO. 3 - COORDINATION SERVICES RELATING TO THE SEWER SERVICE CHARGE - Staff recommends City Council approve Amendment No. 3, extending the term of the sewer service charge related coordination services with Francisco & Associates for an additional two (2) years, from July 1, 2018 through June 30, 2020 in the amount of $30,000; and authorize the City Manager to execute the amendment on behalf of the City, in a form approved by the City Attorney. 637
Report
8. 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
9. RESOLUTION NOS. 18-19 AND 18-20 – APPOINTMENT OF MEMBERS OF THE CITY COUNCIL TO THE LOS ANGELES COUNTY CITY SELECTION COMMITTEE AND THE LOS ANGELES COUNTY SANITATION DISTRICT NOS. 2 AND 18 - Staff recommends City Council adopt:
b. Resolution No. 18-20, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK APPOINTING COUNCILMEMBER LUIGI VERNOLA AS THE CITY’S ALTERNATE TO THE LOS ANGELES COUNTY SANITATION DISTRICT NOS. 2 AND 18. 825-09
Report
10. RESOLUTION NO. 18-21 - FACSIMILE SIGNATURES - Staff recommends City Council adopt Resolution No. 18-21, 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
11. NORWALK TRANSIT SYSTEM TITLE VI 2018 COMPLIANCE UPDATE - Staff recommends City Council approve the 2018 Title VI Program Update for submittal to FTA. 1120
Report
12. REQUEST FOR USE OF CIVIC CENTER LAWN AND PARKING AREAS FOR CAR SHOW, CONCERT, AND CARNIVAL – Staff recommends City Council approve the use of the Civic Center lawn and parking areas for November 19 through November 26, 2018 for the carnival, concert, and car show “For the Love of Stephanie,†absorbing costs outlined in the fiscal impact, as consistent with past practices. 920-01-02