1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of August 15 and August 22, 2017. 825-04
Report
2. PAYROLL – Staff recommends City Council approve the payroll for the period July 30 – August 12, 2017, in the total amount of $929,946.50. 630
Report
3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register dated August 9 – August 29, 2017, in the total amount of $2,627,443.52. 640
Report
4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claims filed by the Automobile Club of Southern California (Hardiman), Kelsey Cabral, LaShonna Hardiman, Janine Lara, and Ingrid Molina. 830-01/03/08/12/13
6. FISCAL YEAR 2017 JUSTICE ASSISTANCE GRANT – Staff recommends City Council approve the proposed projects and allocate available FY 2017 JAG funds in the amount of $28,702 for the purchase of a vehicle mounted Automated License Plate Recognition system and fund Traffic Safety Operations. 730-03-09
Report
7. PROJECT NO. 7424 – APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR WELL NO. 10 STANDBY EMERGENCY GENERATOR INSTALLATION PROJECT – Staff recommends City Council approve the plans and specifications for the Norwalk Park Well standby emergency generator installation, authorize the advertisement of bids, and set a bid opening date of October 4, 2017. 1005-04-7424
9. AGREEMENT – PLACEMENT OF LICENSE PLATE READER CAMERA SYSTEM AT THE FIRESTONE BOULEVARD AND TARGET DRIVEWAY INTERSECTION, ENGINEER’S REPORT NO. 17-28 – Staff recommends City Council approve the agreement between the cities of Norwalk and Downey for the placement of a license plate reader camera system at the Firestone Boulevard and Target Driveway intersection; and authorize the City Manager to execute the agreement on behalf of the City, in a form approved by the City Attorney. 730-15
Report
10. INTERAGENCY PASSENGER TRANSFER POLICY AND THE TITLE VI EQUITY EVALUATION AND FINDINGS – Staff recommends City Council:
b. adopt the Title VI Equity Evaluation and Findings on the proposed transfer policy changes, conducted by Metro staff on behalf of the Los Angeles County region. 1120-04
12. PROJECT NO. 7904 – RESOLUTION NO. 17-68 – BUDGET AMENDMENT – FOSTER ROAD REHABILITATION FROM STUDEBAKER ROAD TO PIONEER BOULEVARD – ENGINEER’S REPORT NO. 17-26 – Staff recommends City Council adopt Resolution No. 17-68, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING AN AMENDMENT TO THE FISCAL YEAR 2017/18 ADOPTED BUDGET TO ADD FUNDING TO PROJECT NO. 7904 FOSTER ROAD REHABILITATION FROM STUDEBAKER ROAD TO PIONEER BOULEVARD, in the amount of $1,350,000. 1005-04-7904
b. adopt Resolution No. 17-66, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK SETTING FORTH ITS FINDINGS OF FACT AND DECISION RELATIVE TO THE APPROVAL OF PRECISE DEVELOPMENT PLAN NO. 1965. 320-01-984/320-04-1965
b. adopt Resolution No. 17-64, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK ADOPTING CITY POLICY STATEMENT NO. 17-02 SUPERSEDING POLICY STATEMENT NO. 06-02 ESTABLISHING STANDARDS AND CRITERIA FOR USE OF THE NEW CITY LOGO. 820-04
1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of August 15 and August 22, 2017. 825-04
Report
2. PAYROLL – Staff recommends City Council approve the payroll for the period July 30 – August 12, 2017, in the total amount of $929,946.50. 630
Report
3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register dated August 9 – August 29, 2017, in the total amount of $2,627,443.52. 640
Report
4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claims filed by the Automobile Club of Southern California (Hardiman), Kelsey Cabral, LaShonna Hardiman, Janine Lara, and Ingrid Molina. 830-01/03/08/12/13
6. FISCAL YEAR 2017 JUSTICE ASSISTANCE GRANT – Staff recommends City Council approve the proposed projects and allocate available FY 2017 JAG funds in the amount of $28,702 for the purchase of a vehicle mounted Automated License Plate Recognition system and fund Traffic Safety Operations. 730-03-09
Report
7. PROJECT NO. 7424 – APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR WELL NO. 10 STANDBY EMERGENCY GENERATOR INSTALLATION PROJECT – Staff recommends City Council approve the plans and specifications for the Norwalk Park Well standby emergency generator installation, authorize the advertisement of bids, and set a bid opening date of October 4, 2017. 1005-04-7424
9. AGREEMENT – PLACEMENT OF LICENSE PLATE READER CAMERA SYSTEM AT THE FIRESTONE BOULEVARD AND TARGET DRIVEWAY INTERSECTION, ENGINEER’S REPORT NO. 17-28 – Staff recommends City Council approve the agreement between the cities of Norwalk and Downey for the placement of a license plate reader camera system at the Firestone Boulevard and Target Driveway intersection; and authorize the City Manager to execute the agreement on behalf of the City, in a form approved by the City Attorney. 730-15
Report
10. INTERAGENCY PASSENGER TRANSFER POLICY AND THE TITLE VI EQUITY EVALUATION AND FINDINGS – Staff recommends City Council:
b. adopt the Title VI Equity Evaluation and Findings on the proposed transfer policy changes, conducted by Metro staff on behalf of the Los Angeles County region. 1120-04
12. PROJECT NO. 7904 – RESOLUTION NO. 17-68 – BUDGET AMENDMENT – FOSTER ROAD REHABILITATION FROM STUDEBAKER ROAD TO PIONEER BOULEVARD – ENGINEER’S REPORT NO. 17-26 – Staff recommends City Council adopt Resolution No. 17-68, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING AN AMENDMENT TO THE FISCAL YEAR 2017/18 ADOPTED BUDGET TO ADD FUNDING TO PROJECT NO. 7904 FOSTER ROAD REHABILITATION FROM STUDEBAKER ROAD TO PIONEER BOULEVARD, in the amount of $1,350,000. 1005-04-7904
b. adopt Resolution No. 17-66, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK SETTING FORTH ITS FINDINGS OF FACT AND DECISION RELATIVE TO THE APPROVAL OF PRECISE DEVELOPMENT PLAN NO. 1965. 320-01-984/320-04-1965
b. adopt Resolution No. 17-64, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK ADOPTING CITY POLICY STATEMENT NO. 17-02 SUPERSEDING POLICY STATEMENT NO. 06-02 ESTABLISHING STANDARDS AND CRITERIA FOR USE OF THE NEW CITY LOGO. 820-04