1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of November 20, 2018. 825-04

Minutes

2. PAYROLL – Staff recommends City Council approve the payroll for the period October 21, 2018 – November 3, 2018, in the total amount of $924,255.30. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register for the period November 15 - November 27, 2018, in the total amount of $1,773,360.03. 640

Report

4. PLANNING COMMISSION SYNOPSIS – NOVEMBER 28, 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

5. WATER RIGHTS SUBLEASE - Staff recommends City Council approve an agreement with Orchard Dale Water District to sublease 600 acre feet of water rights at $185 per acre-foot for FY 2018/19; and authorize the City Manager to execute the agreement on behalf of the City in a form approved by the City Attorney. 1070-08

Report

APPOINTMENTS

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

Report

7. VECTOR CONTROL BOARD OF DIRECTORS APPOINTMENT - Staff recommends City Council confirm the Mayor’s nomination to re-appoint Councilmember Shryock to serve as a trustee on the Greater Los Angeles County Vector Control District for a two-year term ending January 1, 2021. 825-09

Report

PUBLIC HEARING

8. PREFERENTIAL PARKING - PETITION FOR ESTABLISHMENT OF PREFERENTIAL PARKING ZONE - RESOLUTION NO. 18-69 - WEST SIDE OF BLOOMFIELD AVENUE, BETWEEN 15301-15327 BLOOMFIELD AVENUE - Staff recommends City Council adopt Resolution No. 18-69, 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 WEST SIDE OF 15301-15327 BLOOMFIELD AVENUE. 1050-02-02

Report

RESOLUTIONS

9. RESOLUTION NO. 18-71 – BUDGET AMENDMENT – PROJECT NO. 7196 – AWARD OF CONTRACT FOR DESIGN SERVICES FOR FIRESTONE BOULEVARD WIDENING FROM HOXIE AVENUE TO IMPERIAL HIGHWAY, ENGINEER’S REPORT NO. 18-21 - Staff recommends City Council:

Report

10. RESOLUTION NO. 18-70 BUDGET AMENDMENT - ADD FORMER NORWALK REDEVELOPMENT AGENCY'S BOND PROCEEDS AND GENERAL FUNDS FOR ECONOMIC DEVELOPMENT ACTIVITES AND AMEND CONTRACT WITH KOSMONT COMPANIES FOR IMPLEMENTATION OF ECONOMIC DEVELOPMENT OPPORTUNITIES PLAN - Staff recommends City Council:

Report

11. RESOLUTION NO. 18-66 – AMEND 2018/19 SALARY SCHEDULE INCORPORATING THE CALIFORNIA MINIMUM WAGE INCREASE EFFECTIVE JANUARY 1, 2019 – Staff recommends City Council adopt Resolution No.18-66, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AMENDING THE SALARY SCHEDULE FOR FISCAL YEAR 2018/19 FOR GENERAL AND HOURLY UNIT EMPLOYEES AND EXECUTIVE MANAGEMENT AND MID-MANAGEMENT UNIT EMPLOYEES TO INCORPORATE 2019 CALIFORNIA MINIMUM WAGE REQUIREMENTS. 135-03

Report

REPORTS

12. JANUARY 2019 MEETING SCHEDULE – Staff recommends City Council either:

Report

13. PROJECT NO. 7604 – ACCEPTANCE OF WORK FOR INSTALLATION OF NEW CEDAR SHAKE ROOF SYSTEM AT HARGITT HOUSE MUSEUM – Staff recommends City Council accept the work of Spectra Company in the amount of $259,350.06 for the replacement of cedar shake roofs and historical restoration of the water tower at the Hargitt House Museum. 1005-04-7604

Report

14. PROJECT NO. 7512 – ACCEPTANCE OF WORK FOR THE FISCAL YEAR 2016/17 SEWER SYSTEM REPLACEMENT PROJECT – PHASE 2 - Staff recommends City Council accept the work of Grbcon, Inc. in the amount of $698,444.40 for the FY 2016/17 Sewer System Repair Project – Phase 2. 1005-04-7912

Report

15. APPROVAL TO COMMIT $3 MILLION OF REDEVEOPMENT BOND PROCEEDS TO PURCHASE THE TANK FARM – Staff recommends City Council approve the commitment of $3 million of redevelopment bond proceeds for the acquisition of the Tank Farm property located on the southeast corner of Norwalk Boulevard and Excelsior Drive, Assessor’s Parcel Number 8082-013-905. 1230-04

Report

16. APPROVAL TO COMMIT $3 MILLION OF REDEVELOPMENT BOND PROCEEDS TO PURCHASE THE CALIFORNIA YOUTH AUTHORITY FACILITY AT 13200 BLOOMFIELD AVENUE - Staff recommends City Council approve the commitment of $3 million of redevelopment bond proceeds as a refundable development option with the State of California for the acquisition of the California Youth Authority property located at 13200 Bloomfield Avenue, Assessor’s Parcel Number 8045-008-902. 940-01

Report

17. SOCIAL SERVICE AGENCY FUNDING PROCESS AND COMMUNITY FUND ALLOCATION CHANGES TO ANNUAL ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIPS PROGRAM FOR FISCAL YEAR 2019/20 - Staff recommends City Council direct staff to make the proposed changes to the social service agency application process and Community Fund allocations and to include the other on-going CDBG and HOME activities in the draft FY 2019/20 Annual Action Plan. 425-03

Report

18. NEIGHBORHOOD TRAFFIC MANAGEMENT – Receive and file. 1050

Report

ADJOURNMENT

Dec 04, 2018 Regular City Council Meeting

Full agenda
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CALL TO ORDER

INVOCATION

FLAG SALUTE

ROLL CALL

CITY COUNCIL COMMENTS

SPECIAL PRESENTATIONS

CITY MANAGER COMMENTS

CLOSED SESSION REPORT

CONSENT CALENDAR

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of November 20, 2018. 825-04

Minutes

2. PAYROLL – Staff recommends City Council approve the payroll for the period October 21, 2018 – November 3, 2018, in the total amount of $924,255.30. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register for the period November 15 - November 27, 2018, in the total amount of $1,773,360.03. 640

Report

4. PLANNING COMMISSION SYNOPSIS – NOVEMBER 28, 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

5. WATER RIGHTS SUBLEASE - Staff recommends City Council approve an agreement with Orchard Dale Water District to sublease 600 acre feet of water rights at $185 per acre-foot for FY 2018/19; and authorize the City Manager to execute the agreement on behalf of the City in a form approved by the City Attorney. 1070-08

Report

APPOINTMENTS

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

Report

7. VECTOR CONTROL BOARD OF DIRECTORS APPOINTMENT - Staff recommends City Council confirm the Mayor’s nomination to re-appoint Councilmember Shryock to serve as a trustee on the Greater Los Angeles County Vector Control District for a two-year term ending January 1, 2021. 825-09

Report

PUBLIC HEARING

8. PREFERENTIAL PARKING - PETITION FOR ESTABLISHMENT OF PREFERENTIAL PARKING ZONE - RESOLUTION NO. 18-69 - WEST SIDE OF BLOOMFIELD AVENUE, BETWEEN 15301-15327 BLOOMFIELD AVENUE - Staff recommends City Council adopt Resolution No. 18-69, 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 WEST SIDE OF 15301-15327 BLOOMFIELD AVENUE. 1050-02-02

Report

RESOLUTIONS

9. RESOLUTION NO. 18-71 – BUDGET AMENDMENT – PROJECT NO. 7196 – AWARD OF CONTRACT FOR DESIGN SERVICES FOR FIRESTONE BOULEVARD WIDENING FROM HOXIE AVENUE TO IMPERIAL HIGHWAY, ENGINEER’S REPORT NO. 18-21 - Staff recommends City Council:

Report

10. RESOLUTION NO. 18-70 BUDGET AMENDMENT - ADD FORMER NORWALK REDEVELOPMENT AGENCY'S BOND PROCEEDS AND GENERAL FUNDS FOR ECONOMIC DEVELOPMENT ACTIVITES AND AMEND CONTRACT WITH KOSMONT COMPANIES FOR IMPLEMENTATION OF ECONOMIC DEVELOPMENT OPPORTUNITIES PLAN - Staff recommends City Council:

Report

11. RESOLUTION NO. 18-66 – AMEND 2018/19 SALARY SCHEDULE INCORPORATING THE CALIFORNIA MINIMUM WAGE INCREASE EFFECTIVE JANUARY 1, 2019 – Staff recommends City Council adopt Resolution No.18-66, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AMENDING THE SALARY SCHEDULE FOR FISCAL YEAR 2018/19 FOR GENERAL AND HOURLY UNIT EMPLOYEES AND EXECUTIVE MANAGEMENT AND MID-MANAGEMENT UNIT EMPLOYEES TO INCORPORATE 2019 CALIFORNIA MINIMUM WAGE REQUIREMENTS. 135-03

Report

REPORTS

12. JANUARY 2019 MEETING SCHEDULE – Staff recommends City Council either:

Report

13. PROJECT NO. 7604 – ACCEPTANCE OF WORK FOR INSTALLATION OF NEW CEDAR SHAKE ROOF SYSTEM AT HARGITT HOUSE MUSEUM – Staff recommends City Council accept the work of Spectra Company in the amount of $259,350.06 for the replacement of cedar shake roofs and historical restoration of the water tower at the Hargitt House Museum. 1005-04-7604

Report

14. PROJECT NO. 7512 – ACCEPTANCE OF WORK FOR THE FISCAL YEAR 2016/17 SEWER SYSTEM REPLACEMENT PROJECT – PHASE 2 - Staff recommends City Council accept the work of Grbcon, Inc. in the amount of $698,444.40 for the FY 2016/17 Sewer System Repair Project – Phase 2. 1005-04-7912

Report

15. APPROVAL TO COMMIT $3 MILLION OF REDEVEOPMENT BOND PROCEEDS TO PURCHASE THE TANK FARM – Staff recommends City Council approve the commitment of $3 million of redevelopment bond proceeds for the acquisition of the Tank Farm property located on the southeast corner of Norwalk Boulevard and Excelsior Drive, Assessor’s Parcel Number 8082-013-905. 1230-04

Report

16. APPROVAL TO COMMIT $3 MILLION OF REDEVELOPMENT BOND PROCEEDS TO PURCHASE THE CALIFORNIA YOUTH AUTHORITY FACILITY AT 13200 BLOOMFIELD AVENUE - Staff recommends City Council approve the commitment of $3 million of redevelopment bond proceeds as a refundable development option with the State of California for the acquisition of the California Youth Authority property located at 13200 Bloomfield Avenue, Assessor’s Parcel Number 8045-008-902. 940-01

Report

17. SOCIAL SERVICE AGENCY FUNDING PROCESS AND COMMUNITY FUND ALLOCATION CHANGES TO ANNUAL ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIPS PROGRAM FOR FISCAL YEAR 2019/20 - Staff recommends City Council direct staff to make the proposed changes to the social service agency application process and Community Fund allocations and to include the other on-going CDBG and HOME activities in the draft FY 2019/20 Annual Action Plan. 425-03

Report

18. NEIGHBORHOOD TRAFFIC MANAGEMENT – Receive and file. 1050

Report

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of November 20, 2018. 825-04

2. PAYROLL – Staff recommends City Council approve the payroll for the period October 21, 2018 – November 3, 2018, in the total amount of $924,255.30. 630

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register for the period November 15 - November 27, 2018, in the total amount of $1,773,360.03. 640

4. PLANNING COMMISSION SYNOPSIS – NOVEMBER 28, 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

APPOINTMENTS

PUBLIC HEARING

RESOLUTIONS

REPORTS

Dec 04, 2018 Regular City Council Meeting

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of November 20, 2018. 825-04

2. PAYROLL – Staff recommends City Council approve the payroll for the period October 21, 2018 – November 3, 2018, in the total amount of $924,255.30. 630

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register for the period November 15 - November 27, 2018, in the total amount of $1,773,360.03. 640

4. PLANNING COMMISSION SYNOPSIS – NOVEMBER 28, 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

APPOINTMENTS

PUBLIC HEARING

RESOLUTIONS

REPORTS

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