Video index

REGULAR MEETING – 6:00 p.m.

INVOCATION

FLAG SALUTE

CLOSED SESSION REPORT

CITY COUNCIL COMMENTS

SPECIAL PRESENTATIONS

CITY MANAGER COMMENTS

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. PROJECT NO. 7933 - AWARD OF CONTRACT - CONSTRUCTION SERVICES FOR EXCELSIOR DRIVE BETWEEN STUDEBAKER ROAD AND PIONEED BOULEVARD, ENGINEER'S REPORT NO. 25-03 Staff recommends City Council award a contract to R.J. Noble Company in the amount of $715,016.42 for construction of Project No. 7933, Excelsior Drive between Studebaker Road and Pioneer Boulevard; and authorize the City Manager to execute the contract with any amendments, provided there is adequate funding in the budget and it is within the City Manager’s signing authority, on behalf of the City, in a form approved by the City Attorney.

5. PROJECT NO. 7196 - CONSTRUCTION MANAGEMENT AND CONSTRUCTION INSPECTION CONTRACT NO. 2 - FIRESTONE BOULEVARD BETWEEN STUDEBAKER AND IMPERIAL HIGHWAY Staff recommends City Council Approve Amendment No. 2 to the contract with T.Y. Lin International in the amount of $397,852 for Construction Management and Inspection services for Project No. 7196, Firestone Boulevard Improvements; and authorize the City Manager or his designee to execute the amendment on behalf of the City, in a form approved by the City Attorney.

8. TEMPORARY LEASE EXTENSION AGREEMENT FOR THE PROPERTY AT 12405 ROSECRANS AVENUE - NORWALK AUTO AUCTION Staff recommends City Council authorize the City Manager to a) enter into a new Third Amendment with Aquirecorp to temporarily extend the terms of the current lease agreement in a form approved by the City Attorney’s Office; and b) continue negotiating terms for a long-term ground lease extension

APPOINTMENTS

PUBLIC HEARINGS

ORDINANCE AND RESOLUTIONS

11. RESOLUTION NO. 25-09 - RESOLUTION OF INTENTION TO FORM AN ENHANCED INFRASTRUCTURE FINANCING DISTRICT - ESTABLISH THE NORWALK ENHANCED INFRASTRUCTURE FINANCING DISTRICT PUBLIC FINANCE AUTHORITY AND APPOINT MEMBERS Staff recommends that the City Council adopt Resolution No. 25-09, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK DECLARING ITS INTENTION TO FORM AN ENHANCED INFRASTRUCTURE FINANCING DISTRICT, ESTABLISHING THE NORWALK ENHANCED INFRASTRUCTURE FINANCING DISTRICT PUBLIC FINANCE AUTHORITY, AND APPOINTING MEMBERS.

12. resolution No. 25-10 – budget amendment and AGREEMENT FOR PLANNING AND DESIGN SERVICES FOR NORWALK PARK, HOLIFIELD PARK, AND ROBERT WHITE PARK Staff recommends City Council: adopt, Resolution No. 25-10, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING AN AMENDMENT TO THE FISCAL YEAR 2024/25 BUDGET FOR THE NORWALK PARK, HOLIFIELD PARK, AND ROBERT WHITE PARK PLANNING AND DESIGN PROJECT, in the amount of $626,216; and approve an agreement with David Voltz Design for planning and design services for $626,216; and authorize the City Manager to execute the agreement and any amendments, provided there is funding in the budget and it is within the City Manager’s signing authority, on behalf of the City, in a form approved by the City Attorney.

REPORTS

13. SENATE BILL 9 discussion Staff seeks feedback on potential Senate Bill 9 standards in order to draft an ordinance with Zoning Code Text amendments.

14. ACCESSORY DWELLING UNIT uPDATE Staff seeks City Council feedback to draft an Accessory Dwelling Unit ordinance with Zoning Code Text amendments to be in full compliance with state regulations.

ORAL COMMUNICATIONS

ADJOURNMENT

Mar 18, 2025 City Council Regular Meeting

Full agenda
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REGULAR MEETING – 6:00 p.m.

INVOCATION

FLAG SALUTE

CLOSED SESSION REPORT

CITY COUNCIL COMMENTS

SPECIAL PRESENTATIONS

CITY MANAGER COMMENTS

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. PROJECT NO. 7933 - AWARD OF CONTRACT - CONSTRUCTION SERVICES FOR EXCELSIOR DRIVE BETWEEN STUDEBAKER ROAD AND PIONEED BOULEVARD, ENGINEER'S REPORT NO. 25-03 Staff recommends City Council award a contract to R.J. Noble Company in the amount of $715,016.42 for construction of Project No. 7933, Excelsior Drive between Studebaker Road and Pioneer Boulevard; and authorize the City Manager to execute the contract with any amendments, provided there is adequate funding in the budget and it is within the City Manager’s signing authority, on behalf of the City, in a form approved by the City Attorney.

5. PROJECT NO. 7196 - CONSTRUCTION MANAGEMENT AND CONSTRUCTION INSPECTION CONTRACT NO. 2 - FIRESTONE BOULEVARD BETWEEN STUDEBAKER AND IMPERIAL HIGHWAY Staff recommends City Council Approve Amendment No. 2 to the contract with T.Y. Lin International in the amount of $397,852 for Construction Management and Inspection services for Project No. 7196, Firestone Boulevard Improvements; and authorize the City Manager or his designee to execute the amendment on behalf of the City, in a form approved by the City Attorney.

8. TEMPORARY LEASE EXTENSION AGREEMENT FOR THE PROPERTY AT 12405 ROSECRANS AVENUE - NORWALK AUTO AUCTION Staff recommends City Council authorize the City Manager to a) enter into a new Third Amendment with Aquirecorp to temporarily extend the terms of the current lease agreement in a form approved by the City Attorney’s Office; and b) continue negotiating terms for a long-term ground lease extension

APPOINTMENTS

PUBLIC HEARINGS

ORDINANCE AND RESOLUTIONS

11. RESOLUTION NO. 25-09 - RESOLUTION OF INTENTION TO FORM AN ENHANCED INFRASTRUCTURE FINANCING DISTRICT - ESTABLISH THE NORWALK ENHANCED INFRASTRUCTURE FINANCING DISTRICT PUBLIC FINANCE AUTHORITY AND APPOINT MEMBERS Staff recommends that the City Council adopt Resolution No. 25-09, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK DECLARING ITS INTENTION TO FORM AN ENHANCED INFRASTRUCTURE FINANCING DISTRICT, ESTABLISHING THE NORWALK ENHANCED INFRASTRUCTURE FINANCING DISTRICT PUBLIC FINANCE AUTHORITY, AND APPOINTING MEMBERS.

12. resolution No. 25-10 – budget amendment and AGREEMENT FOR PLANNING AND DESIGN SERVICES FOR NORWALK PARK, HOLIFIELD PARK, AND ROBERT WHITE PARK Staff recommends City Council: adopt, Resolution No. 25-10, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING AN AMENDMENT TO THE FISCAL YEAR 2024/25 BUDGET FOR THE NORWALK PARK, HOLIFIELD PARK, AND ROBERT WHITE PARK PLANNING AND DESIGN PROJECT, in the amount of $626,216; and approve an agreement with David Voltz Design for planning and design services for $626,216; and authorize the City Manager to execute the agreement and any amendments, provided there is funding in the budget and it is within the City Manager’s signing authority, on behalf of the City, in a form approved by the City Attorney.

REPORTS

13. SENATE BILL 9 discussion Staff seeks feedback on potential Senate Bill 9 standards in order to draft an ordinance with Zoning Code Text amendments.

14. ACCESSORY DWELLING UNIT uPDATE Staff seeks City Council feedback to draft an Accessory Dwelling Unit ordinance with Zoning Code Text amendments to be in full compliance with state regulations.

ORAL COMMUNICATIONS

ADJOURNMENT

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