CONSENT CALENDAR
7. PROJECT NO. 7440 – ALONDRA BOULEVARD, PIONEER BOULEVARD, AND 160TH STREET WATER MAIN INSTALLATION PROJECT - APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION FOR ADVERTISEMENT TO BID – Staff recommends City Council approve the plans and specifications for the construction of the Alondra Boulevard, Pioneer Boulevard, and 160th Street water main installation project, authorize the advertisement of bids, and set a bid opening date of April 24, 2019. 1005-04-7440
Report
8. RESOLUTION NO. 19-06 - CALIFORNIA LOW CARBON TRANSIT OPERATIONS PROGRAM (LCTOP) FISCAL YEAR 2018-19 ALLOCATION REQUEST - Staff recommends City Council adopt Resolution No. 19-06, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE EXECUTION OF THE LOW CARBON TRANSIT OPERATIONS PROGRAM (LCTOP) PROJECT, in the amount of $117,304. 1105-02
Report
9. AGREEMENT AMENDMENTS TO CITYWIDE LANDSCAPE MAINTENANCE AGREEMENT – Staff recommends City Council authorize the City Manager to execute amendments to the agreement with Priority Landscape Services, LLC, on behalf of the City, provided there is funding in the budget, in a form approved by the City Attorney. 945
Report
10. AGREEMENT - DOCUMENT SCANNING SERVICES – Staff recommends City Council approve an agreement with Konica Minolta Business Solutions U.S.A. to provide document scanning services in an amount not to exceed $179,574 from the effective date of the agreement until the services are completed; 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. 870-11
Report
REPORTS
14. APPROVAL OF AN EXCLUSIVE NEGOTIATING AGREEMENT FOR THE TANK FARM PROPERTY – Staff recommends City Council approve an Exclusive Negotiating Agreement with Lewis Acquisition Company, LLC (Lewis Management Corp.) to assist the City in tasks required for the development of Tank Farm property; and authorize the City Manager to execute the agreement and any amendments provided there is funding in budget, on behalf of the City, in a form approved by the City Attorney. 935-01
Report
15. THE 2018 NORWALK GENERAL PLAN AND HOUSING ELEMENT ANNUAL PROGRESS REPORT – Staff recommends City Council receive and file the 2018 General Plan and Housing Element Annual Progress Report, and direct staff to forward a copy of the report to the Governor’s Office of Planning and Research and to the State Department of Housing and Community Development prior to April 1, 2019. 320-02
Report
17. RESOLUTION NO. 19-09 – ENGAGEMENT OF FINANCIAL ADVISORS, BOND COUNSEL, AND UNDERWRITERS FOR THE PROPOSED ISSUANCE OF BONDS FOR STREET AND WATER IMPROVEMENTS - Staff recommends City Council adopt Resolution No. 19-09, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK APPROVING THE ENGAGEMENT OF MUNICIPAL ADVISORS AND BOND COUNSEL FOR THE PROPOSED ISSUANCE OF BONDS FOR STREET AND WATER SYSTEM IMPROVEMENTS, THE SELECTION OF UNDERWRITERS FOR THE SALE OF SUCH BONDS, AND TAKING CERTAIN RELATED ACTIONS.
Report
Mar 19, 2019 Regular City Council Meeting
CONSENT CALENDAR
7. PROJECT NO. 7440 – ALONDRA BOULEVARD, PIONEER BOULEVARD, AND 160TH STREET WATER MAIN INSTALLATION PROJECT - APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION FOR ADVERTISEMENT TO BID – Staff recommends City Council approve the plans and specifications for the construction of the Alondra Boulevard, Pioneer Boulevard, and 160th Street water main installation project, authorize the advertisement of bids, and set a bid opening date of April 24, 2019. 1005-04-7440
Report
8. RESOLUTION NO. 19-06 - CALIFORNIA LOW CARBON TRANSIT OPERATIONS PROGRAM (LCTOP) FISCAL YEAR 2018-19 ALLOCATION REQUEST - Staff recommends City Council adopt Resolution No. 19-06, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE EXECUTION OF THE LOW CARBON TRANSIT OPERATIONS PROGRAM (LCTOP) PROJECT, in the amount of $117,304. 1105-02
Report
9. AGREEMENT AMENDMENTS TO CITYWIDE LANDSCAPE MAINTENANCE AGREEMENT – Staff recommends City Council authorize the City Manager to execute amendments to the agreement with Priority Landscape Services, LLC, on behalf of the City, provided there is funding in the budget, in a form approved by the City Attorney. 945
Report
10. AGREEMENT - DOCUMENT SCANNING SERVICES – Staff recommends City Council approve an agreement with Konica Minolta Business Solutions U.S.A. to provide document scanning services in an amount not to exceed $179,574 from the effective date of the agreement until the services are completed; 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. 870-11
Report
REPORTS
14. APPROVAL OF AN EXCLUSIVE NEGOTIATING AGREEMENT FOR THE TANK FARM PROPERTY – Staff recommends City Council approve an Exclusive Negotiating Agreement with Lewis Acquisition Company, LLC (Lewis Management Corp.) to assist the City in tasks required for the development of Tank Farm property; and authorize the City Manager to execute the agreement and any amendments provided there is funding in budget, on behalf of the City, in a form approved by the City Attorney. 935-01
Report
15. THE 2018 NORWALK GENERAL PLAN AND HOUSING ELEMENT ANNUAL PROGRESS REPORT – Staff recommends City Council receive and file the 2018 General Plan and Housing Element Annual Progress Report, and direct staff to forward a copy of the report to the Governor’s Office of Planning and Research and to the State Department of Housing and Community Development prior to April 1, 2019. 320-02
Report
17. RESOLUTION NO. 19-09 – ENGAGEMENT OF FINANCIAL ADVISORS, BOND COUNSEL, AND UNDERWRITERS FOR THE PROPOSED ISSUANCE OF BONDS FOR STREET AND WATER IMPROVEMENTS - Staff recommends City Council adopt Resolution No. 19-09, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK APPROVING THE ENGAGEMENT OF MUNICIPAL ADVISORS AND BOND COUNSEL FOR THE PROPOSED ISSUANCE OF BONDS FOR STREET AND WATER SYSTEM IMPROVEMENTS, THE SELECTION OF UNDERWRITERS FOR THE SALE OF SUCH BONDS, AND TAKING CERTAIN RELATED ACTIONS.
Report
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