1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of December 4, 2018. 825-04

Minutes

2. PAYROLL – Staff recommends City Council approve the payroll for the period November 4, 2018 – November 17, 2018, in the total amount of $902,664.10. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register dated November 28, 2018 – December 11, 2018, in the total amount of $2,539,861.83. 640

Report

4. PLANNING COMMISSION SYNOPSIS – DECEMBER 12, 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. PUBLIC SAFETY COMMISSION APPROVAL OF BLUE CURB AT 11848 165th STREET - No action is required unless the City Council elects to review the decision of the Public Safety Commission regarding approval of the blue curb. 265

Report

6. AGREEMENT FOR COMMUNITY HOUSING DEVELOPMENT ORGANIZATION PROJECTS AND HOMEBUYER MANUAL UNDER THE HOME INVESTMENT PARTNERSHIPS PROGRAM – Staff recommends City Council:

Report

APPOINTMENTS

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

Report

PUBLIC HEARINGS

8. RESOLUTION NO. 18-74 – PREFERENTIAL PARKING ZONE ON THE SOUTH SIDE OF CARNE STREET, AND A NO PARKING ZONE (RED CURB) ON THE NORTH SIDE OF CARNE STREET, BETWEEN FAIRFORD AVENUE AND LONGWORTH AVENUE – Staff recommends City Council adopt Resolution No. 18-74, 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 SOUTH SIDE OF CARNE STREET, BETWEEN FAIRFORD AVENUE AND LONGWORTH AVENUE AND THE INSTALLATION OF 500 FEET OF RED CURB ON THE NORTH SIDE OF CARNE STREET, BETWEEN FAIRFORD AVENUE AND LONGWORTH AVENUE. 1050-02-02

Report

9. RESOLUTION NO. 18-75 – PREFERENTIAL PARKING ZONE ON 15000-15100 BLOCKS OF GRAYSTONE AVENUE – Staff recommends City Council adopt Resolution No. 18-75, 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 15000-15100 BLOCKS OF GRAYSTONE AVENUE. 1050-02-02

Report

ORDINANCES AND RESOLUTIONS

10. URGENCY ORDINANCE NO. 18-1705U AND ORDINANCE NO. 18-1706 – ORDINANCES CREATING A PROGRAM TO REGULATE AND PERMIT SIDEWALK VENDING PURSUANT TO CALIFORNIA SENATE BILL 946 – Staff recommends City Council:

Report

11. RESOLUTION NO. 18-73 – BUDGET AMENDMENT - AWARD OF CONTRACT FOR REHABILITATION OF NORWALK WATER WELL NO. 10 – Staff recommends City Council:

Report

REPORTS

12. METRO UNIVERSAL PASS (U-PASS)/EMPLOYER PASS (E-PASS) PROGRAM AGREEMENT – Staff recommends City Council:

Report

13. APPROVAL OF EXCLUSIVE NEGOTIATING AGREEMENT TO EXPLORE POTENTIAL DEVELOPMENT OF VETERANS AFFORDABLE HOUSING PROJECT – Staff recommends City Council approve an Exclusive Negotiating Agreement with Mercy Housing California to establish the terms and conditions of a ground lease for San Antonio Drive and Foster Road property for a term of six (6) months; and authorize the City Manager to execute the agreement and any amendments provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney.

Report

14. 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 the former Norwalk Redevelopment Agency’s 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

ORAL COMMUNICATIONS

Dec 18, 2018 Regular City Council Meeting

Full agenda
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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 December 4, 2018. 825-04

Minutes

2. PAYROLL – Staff recommends City Council approve the payroll for the period November 4, 2018 – November 17, 2018, in the total amount of $902,664.10. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register dated November 28, 2018 – December 11, 2018, in the total amount of $2,539,861.83. 640

Report

4. PLANNING COMMISSION SYNOPSIS – DECEMBER 12, 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. PUBLIC SAFETY COMMISSION APPROVAL OF BLUE CURB AT 11848 165th STREET - No action is required unless the City Council elects to review the decision of the Public Safety Commission regarding approval of the blue curb. 265

Report

6. AGREEMENT FOR COMMUNITY HOUSING DEVELOPMENT ORGANIZATION PROJECTS AND HOMEBUYER MANUAL UNDER THE HOME INVESTMENT PARTNERSHIPS PROGRAM – Staff recommends City Council:

Report

APPOINTMENTS

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

Report

PUBLIC HEARINGS

8. RESOLUTION NO. 18-74 – PREFERENTIAL PARKING ZONE ON THE SOUTH SIDE OF CARNE STREET, AND A NO PARKING ZONE (RED CURB) ON THE NORTH SIDE OF CARNE STREET, BETWEEN FAIRFORD AVENUE AND LONGWORTH AVENUE – Staff recommends City Council adopt Resolution No. 18-74, 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 SOUTH SIDE OF CARNE STREET, BETWEEN FAIRFORD AVENUE AND LONGWORTH AVENUE AND THE INSTALLATION OF 500 FEET OF RED CURB ON THE NORTH SIDE OF CARNE STREET, BETWEEN FAIRFORD AVENUE AND LONGWORTH AVENUE. 1050-02-02

Report

9. RESOLUTION NO. 18-75 – PREFERENTIAL PARKING ZONE ON 15000-15100 BLOCKS OF GRAYSTONE AVENUE – Staff recommends City Council adopt Resolution No. 18-75, 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 15000-15100 BLOCKS OF GRAYSTONE AVENUE. 1050-02-02

Report

ORDINANCES AND RESOLUTIONS

10. URGENCY ORDINANCE NO. 18-1705U AND ORDINANCE NO. 18-1706 – ORDINANCES CREATING A PROGRAM TO REGULATE AND PERMIT SIDEWALK VENDING PURSUANT TO CALIFORNIA SENATE BILL 946 – Staff recommends City Council:

Report

11. RESOLUTION NO. 18-73 – BUDGET AMENDMENT - AWARD OF CONTRACT FOR REHABILITATION OF NORWALK WATER WELL NO. 10 – Staff recommends City Council:

Report

REPORTS

12. METRO UNIVERSAL PASS (U-PASS)/EMPLOYER PASS (E-PASS) PROGRAM AGREEMENT – Staff recommends City Council:

Report

13. APPROVAL OF EXCLUSIVE NEGOTIATING AGREEMENT TO EXPLORE POTENTIAL DEVELOPMENT OF VETERANS AFFORDABLE HOUSING PROJECT – Staff recommends City Council approve an Exclusive Negotiating Agreement with Mercy Housing California to establish the terms and conditions of a ground lease for San Antonio Drive and Foster Road property for a term of six (6) months; and authorize the City Manager to execute the agreement and any amendments provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney.

Report

14. 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 the former Norwalk Redevelopment Agency’s 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

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of December 4, 2018. 825-04

2. PAYROLL – Staff recommends City Council approve the payroll for the period November 4, 2018 – November 17, 2018, in the total amount of $902,664.10. 630

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register dated November 28, 2018 – December 11, 2018, in the total amount of $2,539,861.83. 640

4. PLANNING COMMISSION SYNOPSIS – DECEMBER 12, 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

5. PUBLIC SAFETY COMMISSION APPROVAL OF BLUE CURB AT 11848 165th STREET - No action is required unless the City Council elects to review the decision of the Public Safety Commission regarding approval of the blue curb. 265

6. AGREEMENT FOR COMMUNITY HOUSING DEVELOPMENT ORGANIZATION PROJECTS AND HOMEBUYER MANUAL UNDER THE HOME INVESTMENT PARTNERSHIPS PROGRAM – Staff recommends City Council:

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

PUBLIC HEARINGS

ORDINANCES AND RESOLUTIONS

REPORTS

Dec 18, 2018 Regular City Council Meeting

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of December 4, 2018. 825-04

2. PAYROLL – Staff recommends City Council approve the payroll for the period November 4, 2018 – November 17, 2018, in the total amount of $902,664.10. 630

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register dated November 28, 2018 – December 11, 2018, in the total amount of $2,539,861.83. 640

4. PLANNING COMMISSION SYNOPSIS – DECEMBER 12, 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

5. PUBLIC SAFETY COMMISSION APPROVAL OF BLUE CURB AT 11848 165th STREET - No action is required unless the City Council elects to review the decision of the Public Safety Commission regarding approval of the blue curb. 265

6. AGREEMENT FOR COMMUNITY HOUSING DEVELOPMENT ORGANIZATION PROJECTS AND HOMEBUYER MANUAL UNDER THE HOME INVESTMENT PARTNERSHIPS PROGRAM – Staff recommends City Council:

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

PUBLIC HEARINGS

ORDINANCES AND RESOLUTIONS

REPORTS

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