Norwalk — 2024-02-20

1. Preferential Parking Program Update.

2. YouTube Multi-lingual Caption Tutorial Video.

3. Bi-Weekly Review video.\nDIRECTOR'S REPORT\nPublic Safety Department Update.

I. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE\n§54956.8: Property: Front Street properties, Assessor Property Numbers 8056-015-014, 8056-015-016,\n8056-015-900 and 8056-015-901; Negotiating Parties: Jesus M. Gomez, City Manager, on behalf of the City\nand Arturo Sneider, Primestor Development Inc.; Under Negotiation: Exchange Terms

II. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION PURSUANT TO GOVERNMENT\nCODE §54956.9(d)(1), City of Norwalk vs. City of Cerritos, Case No. 22STCV33737.

1. MEETING MINUTES\nSTAFF RECOMMENDS CITY COUNCIL APPROVE THE MINUTES OF THE MEETING OF FEBRUARY 6,\n2024. 825-04

10. HEART OF NORWALK SPECIFIC PLAN UPDATE\nStaff recommends City Council receive and file this report and provide feedback on the proposed project.\n325-03

11.RESOLUTION NO. 24-10 – FISCAL YEAR 2023/24 MID-YEAR BUDGET REVIEW AND REVISIONS; AND\nRESOLUTION NO. 24-12 – AMENDING THE FISCAL YEAR 2023/24 SALARY SCHEDULE FOR GENERAL\nAND HOURLY UNIT EMPLOYEES AND EXECUTIVE MANAGEMENT AND MID-MANAGEMENT\nEMPLOYEES\nStaff recommends City Council adopt:\na. Resolution No. 24-10, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK\nAUTHORIZING AMENDMENTS TO THE FISCAL YEAR 2023/24 BUDGET; and\nb. Resolution No. 24-12, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK\nAMENDING THE FISCAL YEAR 2023/24 SALARY SCHEDULE FOR GENERAL AND HOURLY UNIT\nEMPLOYEES AND EXECUTIVE MANAGEMENT AND MID-MANAGEMENT EMPLOYEES.

2. PAYROLL FOR THE PERIOD JANUARY 21, 2024 – FEBRUARY 3, 2024\nStaff recommends City Council approve gross payroll in the amount of $1,194,670.28; the payroll check\nnumbers 38062 - 38068 and the voucher numbers 328241 – 328737 in the total net amount of $867,095.65\nfor the pay period January 21, 2024 – February 3, 2024. 630

3. COMMERCIAL DEMANDS\nSTAFF RECOMMENDS CITY COUNCIL APPROVE THE WARRANT REGISTER PERIOD JANUARY 30,\n2024 THROUGH FEBRUARY 12, 2024, IN THE TOTAL AMOUNT OF $3,459,312.09. 640

4. CLAIMS AGAINST THE CITY\nStaff recommends City Council deny the claim filed by Gabriela Pacheco. 830-16

5. AGREEMENT PROJECT MANAGEMENT, DESIGN SERVICES, CONSTRUCTION MANAGEMENT, AND\nINSPECTION SERVICES FOR BUS STOP EQUITY PROJECT\nStaff recommends City Council approve an agreement with Onward Engineering for Project Management,\nDesign Services, Construction Management, and Inspection Services for the Bus Stop Equity Project in the\namount of $500,660 from February 21, 2024 through December 31, 2026; and any amendments provided\nthere is funding in the budget and it is within the City Manager’s signing authority, on behalf of the City, in a\nform approved by the City Attorney. 1120-06

6. PROJECT NO. 7865 - AGREEMENT TO PROVIDE PROJECT MANAGEMENT, CONSTRUCTION\nMANAGEMENT, AND INSPECTION SERVICES FOR TRANSPORTATION/PUBLIC SERVICES FACILITY\nPHASE III IMPROVEMENTS\nStaff recommends City Council approve an agreement with PSOMAS for Project Management, Construction\nManagement, and Inspection Services for the Tenant Improvement Project in the amount of $814,634 from\nFebruary 21, 2024 through April 30, 2025; and any amendments provided there is funding in the budget and\nit is within the City Manager’s signing authority, on behalf of the City, in a form approved by the City Attorney.\n1005-04-7865

7. PROJECT NO. 7520 - ACCEPTANCE OF WORK FOR BLOOMFIELD AND HARVARD SEWER LIFT\nSTATION UPGRADES\nStaff recommends City Council accept the work for SANCON Technologies, Inc. in the amount of $292,250,\nand CSI Services Inc. in the amount of $8,820, for Project No. 7520 Bloomfield and Harvard Sewer Lift\nStation Upgrades. 1005-04-7520\nAPPOINTMENTS

8. ADVISORY BODY APPOINTMENTS\nStaff recommends City Council make appointments to fill the vacancies on the various Advisory Bodies for\ntwo-year terms expiring on December 31, 2024. 200

9. PUBLIC HEARING - RESOLUTION NO. 24-11 – APPLICATION FOR GRANT FUNDING FOR A\nPERMANENT LOCAL HOUSING ALLOCATION PROGRAM\nStaff recommends City Council adopt Resolution No. 24-11, A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF NORWALK APPROVING THE APPLICATION FOR GRANT FUNDING FROM THE\nCALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT’S PERMANENT LOCAL\nHOUSING ALLOCATION PROGRAM, AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL\nRELATED DOCUMENTS. 320-34\nREPORTS

I. City Council to Proclaim February American Heart Month in the City of Norwalk.\nCITY MANAGER COMMENTS