1. MEETING MINUTES â€“ Staff recommends City Council approve the minutes of the meetings of January 2 and 9, 2018. 825-04

Report

2. PAYROLL â€“ Staff recommends City Council approve the payroll for the period December 17, 2017 â€“ December 30, 2017, in the total amount of $843,178.16. 630

Report

3. COMMERCIAL DEMANDS â€“ Staff recommends City Council approve the warrant register dated December 28, 2017 - January 9, 2018, in the total amount of $1,003,495.67. 640

Report

4. PLANNING COMMISSION SYNOPSIS â€“ JANUARY 10, 2018 - 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. RESOLUTION NO. 18-02 - REPORTING OF THE EMPLOYERâ€™S CONTRIBUTION FOR GENERAL UNIT EMPLOYEES UNDER THE PUBLIC EMPLOYEESâ€™ MEDICAL AND HOSPITAL CARE ACT â€“ Staff recommends City Council adopt Resolution No. 18-02, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK REPEALING RESOLUTION NO. 16-75, AND FIXING THE EMPLOYER CONTRIBUTION AT AN EQUAL AMOUNT FOR EMPLOYEES AND ANNUITANTS UNDER THE PUBLIC EMPLOYEESâ€™ MEDICAL AND HOSPITAL CARE ACT. 135-01-03

Report

6. RESOLUTION NO. 18-03 â€“ DESTRUCTION OF OBSOLETE RECORDS â€“ CITY CLERK DEPARTMENT Staff recommends City Council adopt Resolution No. 18-03, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE CITY CLERK DEPARTMENT. 870-02

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APPOINTMENTS

7. ADVISORY BODIES â€“ Staff recommends City Council make appointments to fill the vacancies on the various City advisory bodies. 200

Report

PUBLIC HEARING

8. INTERIM ORDINANCE NO. 18-1700U â€“ EXTENDING URGENCY ORDINANCE NO. 17-1699U PROHIBITING THE ESTABLISHMENT AND EXPANSION OF GAS STATIONS - Staff recommends City Council direct staff to take action as deemed appropriate: Option 1. Take no action; Option 2. Adopt Interim Ordinance No. 18-1700U, AN INTERIM ORDINANCE OF THE CITY OF NORWALK ENACTED PURSUANT TO GOVERNMENT CODE SECTION 65858 EXTENDING INTERIM ORDINANCE NO. 17-1699U PROHIBITING THE ESTABLISHMENT OF NEW AND EXPANSION OF EXISTING GAS STATIONS, AND DECLARING THE URGENCY THEREOF, as presented, by title only and waive further reading; or Option 3. Adopt Interim Ordinance No. 18-1700U, as amended, by title only and waive further reading. 320-02-01

Report

9. RESOLUTION NO. 18-01 - DEBT ISSUANCE AND MANAGEMENT POLICY – Staff recommends City Council adopt Resolution No. 18-01, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK ADOPTING A LOCAL DEBT POLICY AND TAKING RELATED ACTIONS.

Report

REPORTS

10. RESOLUTION NO. 18-04 - PUBLIC EMPLOYEE APPOINTMENT – EMPLOYMENT AGREEMENT - CITY MANAGER – City Council to adopt Resolution No. 18-04, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK APPOINTING JESUS M. GOMEZ AS CITY MANAGER, APPROVING AN EMPLOYMENT AGREEMENT, AND APPROVING AN AMENDMENT TO THE 2017/2018 SALARY SCHEDULE.

Report

11. ART IN PUBLIC PLACES FEE FOR NORWALK FITNESS VILLAGE – Staff recommends City Council consider authorizing the developer to use a “letter of credit” to satisfy the requirements of NMC, Title 15, Chapter 15.44, Art in Public Places Program with the form and contents subject to the review and approval by the City Attorney.

Report

12. LEVEL FIVE (5) GRIEVANCE FILED BY THE INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS (IAMAW) ON BEHALF OF CITY EMPLOYEE PHILLIP FLORES REGARDING HIGHER CLASS PAY – Staff recommends City Council make a determination regarding the following:

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ORAL COMMUNICATIONS

ADJOURNMENT

Jan 16, 2018 Regular City Council Meeting

Full agenda
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ROLL CALL

CALL TO ORDER

INVOCATION

FLAG SALUTE

CITY COUNCIL COMMENTS

INTERIM CITY MANAGER COMMENTS

CLOSED SESSION REPORT

CONSENT CALENDAR

1. MEETING MINUTES â€“ Staff recommends City Council approve the minutes of the meetings of January 2 and 9, 2018. 825-04

Report

2. PAYROLL â€“ Staff recommends City Council approve the payroll for the period December 17, 2017 â€“ December 30, 2017, in the total amount of $843,178.16. 630

Report

3. COMMERCIAL DEMANDS â€“ Staff recommends City Council approve the warrant register dated December 28, 2017 - January 9, 2018, in the total amount of $1,003,495.67. 640

Report

4. PLANNING COMMISSION SYNOPSIS â€“ JANUARY 10, 2018 - 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. RESOLUTION NO. 18-02 - REPORTING OF THE EMPLOYERâ€™S CONTRIBUTION FOR GENERAL UNIT EMPLOYEES UNDER THE PUBLIC EMPLOYEESâ€™ MEDICAL AND HOSPITAL CARE ACT â€“ Staff recommends City Council adopt Resolution No. 18-02, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK REPEALING RESOLUTION NO. 16-75, AND FIXING THE EMPLOYER CONTRIBUTION AT AN EQUAL AMOUNT FOR EMPLOYEES AND ANNUITANTS UNDER THE PUBLIC EMPLOYEESâ€™ MEDICAL AND HOSPITAL CARE ACT. 135-01-03

Report

6. RESOLUTION NO. 18-03 â€“ DESTRUCTION OF OBSOLETE RECORDS â€“ CITY CLERK DEPARTMENT Staff recommends City Council adopt Resolution No. 18-03, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE CITY CLERK DEPARTMENT. 870-02

Report

APPOINTMENTS

7. ADVISORY BODIES â€“ Staff recommends City Council make appointments to fill the vacancies on the various City advisory bodies. 200

Report

PUBLIC HEARING

8. INTERIM ORDINANCE NO. 18-1700U â€“ EXTENDING URGENCY ORDINANCE NO. 17-1699U PROHIBITING THE ESTABLISHMENT AND EXPANSION OF GAS STATIONS - Staff recommends City Council direct staff to take action as deemed appropriate: Option 1. Take no action; Option 2. Adopt Interim Ordinance No. 18-1700U, AN INTERIM ORDINANCE OF THE CITY OF NORWALK ENACTED PURSUANT TO GOVERNMENT CODE SECTION 65858 EXTENDING INTERIM ORDINANCE NO. 17-1699U PROHIBITING THE ESTABLISHMENT OF NEW AND EXPANSION OF EXISTING GAS STATIONS, AND DECLARING THE URGENCY THEREOF, as presented, by title only and waive further reading; or Option 3. Adopt Interim Ordinance No. 18-1700U, as amended, by title only and waive further reading. 320-02-01

Report

9. RESOLUTION NO. 18-01 - DEBT ISSUANCE AND MANAGEMENT POLICY – Staff recommends City Council adopt Resolution No. 18-01, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK ADOPTING A LOCAL DEBT POLICY AND TAKING RELATED ACTIONS.

Report

REPORTS

10. RESOLUTION NO. 18-04 - PUBLIC EMPLOYEE APPOINTMENT – EMPLOYMENT AGREEMENT - CITY MANAGER – City Council to adopt Resolution No. 18-04, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK APPOINTING JESUS M. GOMEZ AS CITY MANAGER, APPROVING AN EMPLOYMENT AGREEMENT, AND APPROVING AN AMENDMENT TO THE 2017/2018 SALARY SCHEDULE.

Report

11. ART IN PUBLIC PLACES FEE FOR NORWALK FITNESS VILLAGE – Staff recommends City Council consider authorizing the developer to use a “letter of credit” to satisfy the requirements of NMC, Title 15, Chapter 15.44, Art in Public Places Program with the form and contents subject to the review and approval by the City Attorney.

Report

12. LEVEL FIVE (5) GRIEVANCE FILED BY THE INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS (IAMAW) ON BEHALF OF CITY EMPLOYEE PHILLIP FLORES REGARDING HIGHER CLASS PAY – Staff recommends City Council make a determination regarding the following:

Report

1. MEETING MINUTES â€“ Staff recommends City Council approve the minutes of the meetings of January 2 and 9, 2018. 825-04

2. PAYROLL â€“ Staff recommends City Council approve the payroll for the period December 17, 2017 â€“ December 30, 2017, in the total amount of $843,178.16. 630

3. COMMERCIAL DEMANDS â€“ Staff recommends City Council approve the warrant register dated December 28, 2017 - January 9, 2018, in the total amount of $1,003,495.67. 640

4. PLANNING COMMISSION SYNOPSIS â€“ JANUARY 10, 2018 - 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

6. RESOLUTION NO. 18-03 â€“ DESTRUCTION OF OBSOLETE RECORDS â€“ CITY CLERK DEPARTMENT Staff recommends City Council adopt Resolution No. 18-03, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE CITY CLERK DEPARTMENT. 870-02

7. ADVISORY BODIES â€“ Staff recommends City Council make appointments to fill the vacancies on the various City advisory bodies. 200

REPORTS

Jan 16, 2018 Regular City Council Meeting

1. MEETING MINUTES â€“ Staff recommends City Council approve the minutes of the meetings of January 2 and 9, 2018. 825-04

2. PAYROLL â€“ Staff recommends City Council approve the payroll for the period December 17, 2017 â€“ December 30, 2017, in the total amount of $843,178.16. 630

3. COMMERCIAL DEMANDS â€“ Staff recommends City Council approve the warrant register dated December 28, 2017 - January 9, 2018, in the total amount of $1,003,495.67. 640

4. PLANNING COMMISSION SYNOPSIS â€“ JANUARY 10, 2018 - 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

6. RESOLUTION NO. 18-03 â€“ DESTRUCTION OF OBSOLETE RECORDS â€“ CITY CLERK DEPARTMENT Staff recommends City Council adopt Resolution No. 18-03, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE CITY CLERK DEPARTMENT. 870-02

7. ADVISORY BODIES â€“ Staff recommends City Council make appointments to fill the vacancies on the various City advisory bodies. 200

REPORTS

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