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REGULAR MEETING – 6:00 p.m.

INVOCATION

FLAG SALUTE

ROLL CALL

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.

APPOINTMENTS

RESOLUTION

15. RESOLUTION NO. 25-15 - FIRST AMENDMENT TO GROUND LEASE AGREEMENT FOR THE CIVIC CENTER PARKING GARAGE Staff recommends City Council: find that the proposed Lease Amendment is Categorically Exempt pursuant to the California Environmental Quality Act (CEQA) as this activity will not have a significant effect on the environment per Section 15301 Class 1 (Existing Facilities) of the CEQA Guidelines; adopt Resolution No. 25-15, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK APPROVING THE FIRST AMENDMENT TO THE GROUND LEASE AGREEMENT – NORWALK CIVIC CENTER PARKING GARAGE BY AND BETWEEN THE CITY OF NORWALK AND THE COUNTY OF LOS ANGLES; and authorize the City Manager to execute the First Amendment to the Ground Lease Agreement and any documents under the terms of the First Amendment and such other ancillary documents, and any additional amendments provided there is funding in the budget, in a form approved by the City Attorney.

REPORTS

16 PROJECT NO. 7449 – Award of contract - WATERMAIN AND Advanced Meter InfrastRucture METER REPLACEMENTS AND PROJECT NO. 7937 - LOCAL STREETS REHABILITATION PROGRAM ZONE 31 ASPHALT IMPROVEMENTS Staff recommends City Council award a contract to Stephen Doreck Equipment Rentals, Inc. for City Project No. 7449, Water Main and Advanced Meter Infrastructure Meter Replacement Project and Project No. 7937, Local Streets Rehabilitation Program Zone 31 Asphalt Improvements, in the amount of $3,194,303.65; and authorize the City Manager to execute the contract and any amendments within the 15% contingency, on behalf of the City, in a form approved by the City Attorney.

17 AGREEMENT FOR COMMUNICATION SYSTEM - SAFETY AND SECURITY REPORTING PLATFORM Staff recommends City Council approve a one-year subscription agreement from July 1, 2025 through June 30, 2026 with ELERTS Corporation for a Crowd Sourced Incident Reporting System in the amount of $39,995; and authorize the City Manager to execute the agreement and any amendments or extensions provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney.

May 06, 2025 City Council Regular Meeting

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REGULAR MEETING – 6:00 p.m.

INVOCATION

FLAG SALUTE

ROLL CALL

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.

APPOINTMENTS

RESOLUTION

15. RESOLUTION NO. 25-15 - FIRST AMENDMENT TO GROUND LEASE AGREEMENT FOR THE CIVIC CENTER PARKING GARAGE Staff recommends City Council: find that the proposed Lease Amendment is Categorically Exempt pursuant to the California Environmental Quality Act (CEQA) as this activity will not have a significant effect on the environment per Section 15301 Class 1 (Existing Facilities) of the CEQA Guidelines; adopt Resolution No. 25-15, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK APPROVING THE FIRST AMENDMENT TO THE GROUND LEASE AGREEMENT – NORWALK CIVIC CENTER PARKING GARAGE BY AND BETWEEN THE CITY OF NORWALK AND THE COUNTY OF LOS ANGLES; and authorize the City Manager to execute the First Amendment to the Ground Lease Agreement and any documents under the terms of the First Amendment and such other ancillary documents, and any additional amendments provided there is funding in the budget, in a form approved by the City Attorney.

REPORTS

16 PROJECT NO. 7449 – Award of contract - WATERMAIN AND Advanced Meter InfrastRucture METER REPLACEMENTS AND PROJECT NO. 7937 - LOCAL STREETS REHABILITATION PROGRAM ZONE 31 ASPHALT IMPROVEMENTS Staff recommends City Council award a contract to Stephen Doreck Equipment Rentals, Inc. for City Project No. 7449, Water Main and Advanced Meter Infrastructure Meter Replacement Project and Project No. 7937, Local Streets Rehabilitation Program Zone 31 Asphalt Improvements, in the amount of $3,194,303.65; and authorize the City Manager to execute the contract and any amendments within the 15% contingency, on behalf of the City, in a form approved by the City Attorney.

17 AGREEMENT FOR COMMUNICATION SYSTEM - SAFETY AND SECURITY REPORTING PLATFORM Staff recommends City Council approve a one-year subscription agreement from July 1, 2025 through June 30, 2026 with ELERTS Corporation for a Crowd Sourced Incident Reporting System in the amount of $39,995; and authorize the City Manager to execute the agreement and any amendments or extensions provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney.

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