Video index

CALL TO ORDER

INVOCATION

FLAG SALUTE

ROLL CALL

CITY COUNCIL COMMENTS

SPECIAL PRESENTATIONS

CITY MANAGER COMMENTS

1. Pelota De Trapo Recap Video.

2. Bi-Weekly Review Video.

DIRECTOR'S REPORT

Public Services Department Update.

CONSENT CALENDAR Consent calendar items are considered routine matters which may be enacted by one motion and roll call vote. Any item may be removed from the consent calendar and considered separately by City Council.

4. CONTRACT AMENDMENT NO 2 - ADVANCED RESERVATION DIAL-A-RIDE / SUBSCRIPTION SERVICE Staff recommends City Council approve Amendment No. 2 increasing the amount of compensation from $779,068 to $1,139,068 for FY 2023/24; and authorize the City Manager to execute Amendment No. 2 on behalf of the City, in a form approved by the City Attorney.

APPOINTMENTS

ORDINANCE AND RESOLUTIONS

10. FISCAL YEAR 2024/25 proposed budget The Fiscal Year 2024/25 Proposed Budget is presented for discussion and direction.

REPORTS

11. SOLAR ENERGY PROJECT LEASE FINANCING – RESOLUTION no. 24-21 - APPROVING THE EXECUTION AND DELIVERY OF A LEASE AGREEMENT, A PURCHASER LETTER, AN ESCROW AGREEMENT AND A LEASE PLACEMENT AGREEMENT; AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH; and resolution no. 24-22 - budget AMENDMENT to record financing transactions Staff recommends City Council adopt RESOLUTION NO. 24-21, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK APPROVING THE EXECUTION AND DELIVERY OF A LEASE AGREEMENT, A PURCHASER LETTER, AN ESCROW AGREEMENT AND A LEASE PLACEMENT AGREEMENT; AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH; and adopt RESOLUTION NO. 24-22 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING BUDGET TO RECORD FINANCING TRANSACTIONS

ORAL COMMUNICATIONS

ADJOURNMENT

May 28, 2024 Regular Adjourned City Council Meeting (trimmed)

Full agenda
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CALL TO ORDER

INVOCATION

FLAG SALUTE

ROLL CALL

CITY COUNCIL COMMENTS

SPECIAL PRESENTATIONS

CITY MANAGER COMMENTS

1. Pelota De Trapo Recap Video.

2. Bi-Weekly Review Video.

DIRECTOR'S REPORT

Public Services Department Update.

CONSENT CALENDAR Consent calendar items are considered routine matters which may be enacted by one motion and roll call vote. Any item may be removed from the consent calendar and considered separately by City Council.

4. CONTRACT AMENDMENT NO 2 - ADVANCED RESERVATION DIAL-A-RIDE / SUBSCRIPTION SERVICE Staff recommends City Council approve Amendment No. 2 increasing the amount of compensation from $779,068 to $1,139,068 for FY 2023/24; and authorize the City Manager to execute Amendment No. 2 on behalf of the City, in a form approved by the City Attorney.

APPOINTMENTS

ORDINANCE AND RESOLUTIONS

10. FISCAL YEAR 2024/25 proposed budget The Fiscal Year 2024/25 Proposed Budget is presented for discussion and direction.

REPORTS

11. SOLAR ENERGY PROJECT LEASE FINANCING – RESOLUTION no. 24-21 - APPROVING THE EXECUTION AND DELIVERY OF A LEASE AGREEMENT, A PURCHASER LETTER, AN ESCROW AGREEMENT AND A LEASE PLACEMENT AGREEMENT; AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH; and resolution no. 24-22 - budget AMENDMENT to record financing transactions Staff recommends City Council adopt RESOLUTION NO. 24-21, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK APPROVING THE EXECUTION AND DELIVERY OF A LEASE AGREEMENT, A PURCHASER LETTER, AN ESCROW AGREEMENT AND A LEASE PLACEMENT AGREEMENT; AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH; and adopt RESOLUTION NO. 24-22 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING BUDGET TO RECORD FINANCING TRANSACTIONS

ORAL COMMUNICATIONS

ADJOURNMENT

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