Video index

STUDY SESSION MEETING â€“ 5:00 p.m.

CALL TO ORDER

ROLL CALL

REPORT

Report

CLOSED SESSION

CALL TO ORDER

INVOCATION

FLAG SALUTE

ROLL CALL

CITY COUNCIL COMMENTS

SPECIAL PRESENTATIONS

INTERIM CITY MANAGER COMMENTS

CLOSED SESSION REPORT

CONSENT CALENDAR

1. MEETING MINUTES â€“ Staff recommends City Council approve the minutes of the meeting of December 5, 2017. 825-04

Report

2. PAYROLL â€“ Staff recommends City Council approve the payroll for the period November 19, 2017 â€“ December 2, 2017, in the total amount of $879,849.56. 630

Report

3. COMMERCIAL DEMANDS â€“ Staff recommends City Council approve the warrant register dated November 30 â€“ December 13, 2017, in the total amount of $1,458,011.83. 640

Report

4. PLANNING COMMISSION SYNOPSIS â€“ DECEMBER 13, 2017 - No action is required unless the City Council elects to review the decision of the Planning Commission on those items where the Commissionâ€™s action was final. 320

Report

5. PROJECT NO. 7786 – ACCEPTANCE OF WORK FOR THE CONSTRUCTION CONTRACT OF PHASE I OF THE TRANSPORTATION FACILITY AUXILIARY LOT, 12800 IMPERIAL HIGHWAY– ENGINEER’S REPORT NO. 17-39 - Staff recommends City Council accept the Phase I construction work of Zusser Company, Inc. of Los Angeles in the amount of $519,310 for the Norwalk Transportation Facility Auxiliary Lot, 12800 Imperial Highway. 1005-04-7786

Report

APPOINTMENTS

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

Report

PUBLIC HEARINGS

7. RESOLUTION NO. 17-94 - PETITION FOR ESTABLISHMENT OF PREFERENTIAL PARKING ZONES â€“ 15200-15300 BLOCKS OF GRAYSTONE AVENUE, BETWEEN FERINA STREET AND BARNWALL STREET - Staff recommends City Council adopt Resolution No. 17-94, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK SETTING FORTH ITS FINDING OF FACT AND APPROVING THE INSTALLATION OF THE PREFERENTIAL PARKING ZONE FOR THE 15200-15300 BLOCKS OF GRAYSTONE AVENUE, BETWEEN FERINA STREET AND BARNWALL STREET. 1050-02-02

Report

ORDINANCES AND RESOLUTIONS

8. RESOLUTION NO. 17-95 â€“ BUDGET AMENDMENT - ALLOCATING FUNDS FOR AND AUTHORIZING THE OFFER OF A MONETARY REWARD IN A HOMICIDE CASE - Staff recommends City Council adopt Resolution No. 17-95, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING AN AMENDMENT TO THE FISCAL YEAR 2017/18 ADOPTED BUDGET TO APPROPRIATE FUNDS FOR AND AUTHORIZE THE OFFER OF A MONETARY REWARD IN A HOMICIDE CASE, in the amount of $10,000. 622

Report

8. RESOLUTION NO. 17-95 – BUDGET AMENDMENT - ALLOCATING FUNDS FOR AND AUTHORIZING THE OFFER OF A MONETARY REWARD IN A HOMICIDE CASE - Staff recommends City Council adopt Resolution No. 17-95, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING AN AMENDMENT TO THE FISCAL YEAR 2017/18 ADOPTED BUDGET TO APPROPRIATE FUNDS FOR AND AUTHORIZE THE OFFER OF A MONETARY REWARD IN A HOMICIDE CASE, in the amount of $10,000. 622

REPORTS

9. AGREEMENT FOR HOMELESSNESS PLAN CONSULTING SERVICES – Staff recommends City Council approve an agreement with LeSar Development Consultants to develop a Homelessness Plan not to exceed $49,000; and authorize the Interim City Manager to execute the agreement on behalf of the City, in a form approved by the City Attorney. 445

Report

ORAL COMMUNICATIONS

ADJOURNMENT

Dec 19, 2017 Regular City Council Meeting

Full agenda
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STUDY SESSION MEETING â€“ 5:00 p.m.

CALL TO ORDER

ROLL CALL

REPORT

Report

CLOSED SESSION

CALL TO ORDER

INVOCATION

FLAG SALUTE

ROLL CALL

CITY COUNCIL COMMENTS

SPECIAL PRESENTATIONS

INTERIM CITY MANAGER COMMENTS

CLOSED SESSION REPORT

CONSENT CALENDAR

1. MEETING MINUTES â€“ Staff recommends City Council approve the minutes of the meeting of December 5, 2017. 825-04

Report

2. PAYROLL â€“ Staff recommends City Council approve the payroll for the period November 19, 2017 â€“ December 2, 2017, in the total amount of $879,849.56. 630

Report

3. COMMERCIAL DEMANDS â€“ Staff recommends City Council approve the warrant register dated November 30 â€“ December 13, 2017, in the total amount of $1,458,011.83. 640

Report

4. PLANNING COMMISSION SYNOPSIS â€“ DECEMBER 13, 2017 - No action is required unless the City Council elects to review the decision of the Planning Commission on those items where the Commissionâ€™s action was final. 320

Report

5. PROJECT NO. 7786 – ACCEPTANCE OF WORK FOR THE CONSTRUCTION CONTRACT OF PHASE I OF THE TRANSPORTATION FACILITY AUXILIARY LOT, 12800 IMPERIAL HIGHWAY– ENGINEER’S REPORT NO. 17-39 - Staff recommends City Council accept the Phase I construction work of Zusser Company, Inc. of Los Angeles in the amount of $519,310 for the Norwalk Transportation Facility Auxiliary Lot, 12800 Imperial Highway. 1005-04-7786

Report

APPOINTMENTS

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

Report

PUBLIC HEARINGS

7. RESOLUTION NO. 17-94 - PETITION FOR ESTABLISHMENT OF PREFERENTIAL PARKING ZONES â€“ 15200-15300 BLOCKS OF GRAYSTONE AVENUE, BETWEEN FERINA STREET AND BARNWALL STREET - Staff recommends City Council adopt Resolution No. 17-94, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK SETTING FORTH ITS FINDING OF FACT AND APPROVING THE INSTALLATION OF THE PREFERENTIAL PARKING ZONE FOR THE 15200-15300 BLOCKS OF GRAYSTONE AVENUE, BETWEEN FERINA STREET AND BARNWALL STREET. 1050-02-02

Report

ORDINANCES AND RESOLUTIONS

8. RESOLUTION NO. 17-95 â€“ BUDGET AMENDMENT - ALLOCATING FUNDS FOR AND AUTHORIZING THE OFFER OF A MONETARY REWARD IN A HOMICIDE CASE - Staff recommends City Council adopt Resolution No. 17-95, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING AN AMENDMENT TO THE FISCAL YEAR 2017/18 ADOPTED BUDGET TO APPROPRIATE FUNDS FOR AND AUTHORIZE THE OFFER OF A MONETARY REWARD IN A HOMICIDE CASE, in the amount of $10,000. 622

Report

8. RESOLUTION NO. 17-95 – BUDGET AMENDMENT - ALLOCATING FUNDS FOR AND AUTHORIZING THE OFFER OF A MONETARY REWARD IN A HOMICIDE CASE - Staff recommends City Council adopt Resolution No. 17-95, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING AN AMENDMENT TO THE FISCAL YEAR 2017/18 ADOPTED BUDGET TO APPROPRIATE FUNDS FOR AND AUTHORIZE THE OFFER OF A MONETARY REWARD IN A HOMICIDE CASE, in the amount of $10,000. 622

REPORTS

9. AGREEMENT FOR HOMELESSNESS PLAN CONSULTING SERVICES – Staff recommends City Council approve an agreement with LeSar Development Consultants to develop a Homelessness Plan not to exceed $49,000; and authorize the Interim City Manager to execute the agreement on behalf of the City, in a form approved by the City Attorney. 445

Report

ORAL COMMUNICATIONS

ADJOURNMENT

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