Norwalk — 2023-04-04

1. Something Good L.A. Ribbon Cutting video.

2. Food Distribution event video.

3. Norwalk Baseball and Softball Opening Day video.

10. RESOLUTION NO. 23-23 – OPPOSITION TO INITIATIVE 21-0042A1, THE TAXPAYER PROTECTION\nAND GOVERNMENT ACCOUNTABILITY ACT\nStaff recommends Council adopt Resolution No. 23-23, A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF NORWALK OPPOSING INITIATIVE 21-0042A1 – THE TAXPAYER PROTECTION AND\nGOVERNMENT ACCOUNTABILITY ACT. 850-02/850-03

11. RESOLUTION NO. 23-24 ADOPTING THE ESTABLISHMENT OF AN INTERNAL REVENUE CODE\nSECTION 115 IRREVOCABLE TRUST WITH SHUSTER ADVISORY GROUP, LLC, AND AUTHORIZING\nTRANSFER OF ASSETS FROM CURRENT 115 TRUST ACCOUNTS' ADMINISTRATOR - PUBLIC\nAGENCY RETIREMENT SERVICES\nStaff recommends City Council adopt Resolution No. 23-24, A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF NORWALK ADOPTING THE ESTABLISHMENT OF AN INTERNAL REVENUE CODE\nSECTION 115 IRREVOCABLE TRUST WITH SHUSTER ADVISORY GROUP, LLC, AND AUTHORIZING\nTRANSFER OF ASSETS FROM CURRENT 115 TRUST ACCOUNTS’ ADMINISTRATOR - PUBLIC\nAGENCY RETIREMENT SERVICES. 135-01-06/135-01-07\nAPPOINTMENTS

12. ADVISORY BODY APPOINTMENTS\nStaff recommends City Councilmembers make appointments to fill the vacancies on the various Advisory\nBodies for two-year terms expiring on December 31, 2024. 200\nPUBLIC HEARINGS

13. ORDINANCE NO. 23-1739 - DEVELOPMENT AGREEMENT NO. 2022-02 TO VEST PROJECT\nAPPROVALS AND ENSURE PROVISION OF PUBLIC BENEFITS (SELF-STORAGE DIGITAL\nBILLBOARD AT 14879 CARMENITA ROAD)\nStaff recommends City Council introduce by title only Ordinance No. 23-1739, AN ORDINANCE OF THE\nCITY OF NORWALK APPROVING DEVELOPMENT AGREEMENT NO. 2022-02 BY AND BETWEEN THE\nCITY OF NORWALK AND NORWALK SELF STORAGE PARTNERS, LLC and schedule for second\nreading.\nCity Council, April 4, 2023 Page 4 of 5\nORAL COMMUNICATIONS

3. PAYROLL FOR THE PERIOD MARCH 5, 2023 – MARCH 18, 2023\nStaff recommends City Council approve gross payroll in the amount of $1,087,255.10; the payroll check\nnumber 37796 and the voucher numbers 316790 – 317244 in the total net amount of $804,137.82 for the\npay period March 5, 2023 – March 18, 2023. 630

4. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period March 4,\n2023 through March 27, 2023, in the total amount of $3,154,226.30. 640

5. CLAIMS AGAINST THE CITY\nStaff recommends City Council deny the claim filed by Murray Dennis. 830-04

6. PLANNING COMMISSION SYNOPSIS - MARCH 22, 2023\nNo action is required unless the City Council elects to review the decision of the Planning Commission on\nthe item where the Commission’s action was final. 320

7. ACCEPTANCE OF WORK - SPEED CUSHION INSTALLATION, ENGINEER’S REPORT NO. 23-02\nStaff recommends City Council accept the work of WGJ Enterprises, Inc. DBA PCI of Azusa in the amount\nof $58,870 for installation of speed cushions on Dollison Drive from Dune Street to Tina Street. 1050-09

8. AGREEMENT AMENDMENT NO. 2 – CITYWIDE ON-STREET PARKING STUDY AGREEMENT –\nADDITIONAL SERVICES\nCity Council, April 4, 2023 Page 3 of 5\nStaff recommends City Council approve Amendment No. 2 to the agreement with Dixon\nResources Unlimited for Citywide On-Street Parking Study, for additional services not-to-exceed\n$54,862; and authorize the City Manager to execute this amendment and any further\namendments not-to-exceed a total amendment amount of $60,350 which includes a contingency\namount of 10%, on behalf of the City, in a form approved by the City Attorney. 1050-02

9. RESOLUTION NO. 23-22 - APPROVAL OF THE ELDERLY NUTRITION PROGRAM PURCHASE OF\nTHREE FORD TRANSIT CONNECT CONVERSION HOT/COLD CARGO VANS FOR HOME DELIVERED\nMEALS FOR FISCAL YEAR 2022/23\nStaff recommends City Council:\na. adopt Resolution No. 23-22 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK\nAPPROVING THE ELDERLY NUTRITION PROGRAM PURCHASE OF THREE FORD TRANSIT\nCONNECT CONVERSION HOT/COLD CARGO VANS FOR HOME DELIVERED MEALS FOR FISCAL\nYEAR 2022/23; and\nb. approve the Terms and Conditions agreement with Patriot Companies, LLC, Mealstar Division, for the\npurchase of three Mealstar Transit Connect Hot/Cold Cargo Vans, at a cost of $240,000; and authorize\nthe City Manager to enter into the Terms and Conditions, any amendments, and any other documentation,\nprovided there is funding in the budget, and it is within the City Manager’s signing authority, on behalf of\nthe City, in a form approved by the City Attorney. 425-02-03/634-02