Norwalk — 2024-10-15

1. Parking Study Update.

2. Hispanic Heritage Month Recap Video.

3. First Responders Luncheon Recap Video.

4. Bi-Weekly Review Video.

I. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION PURSUANT TO GOVERNMENT\nCODE §54956.9(d)(2) – Significant exposure to litigation in one case.

II. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE\n§54956.8: Property: Assessor Parcel Number 8045-008-902 (California Youth Authority); Negotiating\nParties: Jesus M. Gomez, City Manager, on behalf of the City and State of California; Under Negotiation;\nPrice and Terms of Payment.

1. WAIVE READING IN FULL OF ALL ORDINANCES ON THE AGENDA\nSTAFF RECOMMENDS CITY COUNCIL WAIVE READING IN FULL OF ALL ORDINANCES ON THE\nAGENDA AND DECLARE THAT SAID TITLES WHICH APPEAR ON THE PUBLIC AGENDA SHALL BE\nDETERMINED TO HAVE BEEN READ BY TITLE AND FURTHER READING WAIVED.

10. 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.

11. RESOLUTION NO. 24-56 - GENERAL PLAN AMENDMENT NO. 2022-01 (2024-01) / RESOLUTION NO.\n24-57 - ZONE CHANGE NO. 2022-01 (2024-02) / ORDINANCE NO. 24-1754 - ZONING TEXT\nAMENDMENT NO. 2022-02 (2024-04) TO ESTABLISH SPECIFIC PLAN AREA NO. 17, THE “NORWALK\nTRANSIT VILLAGE SPECIFIC PLAN” / RESOLUTION NO. 24-58 - FINAL ENVIRONMENTAL IMPACT\nREPORT STATE CLEARING HOUSE NO. 2022070103\nStaff recommends City Council:\na. adopt Resolution No. 24-58, A RESOLUTION OF THE CITY COUNCIL OF NORWALK ADOPTING\nENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY\nACT, CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT FOR SPECIFIC PLAN\nAREA NO. 17, THE “NORWALK TRANSIT VILLAGE SPECIFIC PLAN” (SCH #2022070103),\nAPPROVING A MITIGATION MONITORING AND REPORTING PROGRAM, AND ADOPTING A\nSTATEMENT OF OVERRIDING CONSIDERATIONS;\nb. adopt Resolution No. 24-56, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nNORWALK APPROVING GENERAL PLAN AMENDMENT NO. 2022-01 (2024-01) TO ADD A\nSPECIFIC PLAN AREA LAND USE DESIGNATION AND CHANGE THE LAND USE\nDESIGNATION OF THE PROJECT SITE FROM INSTITUTIONAL TO SPECIFIC PLAN AREA NO.\n17;\nc. adopt Resolution No. 24-57, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nNORWALK APPROVING ZONE CHANGE NO. 2022-01 (2024-02) TO REZONE THE PROPERTY\nFROM INSTITUTIONAL TO SPECIFIC PLAN AREA NO. 17; and\nd. introduce by title only Ordinance No. 24-1754, AN ORDINANCE OF THE CITY OF NORWALK\nADOPTING ZONING TEXT AMENDMENT NO. 2022-02 (2024-04) ESTABLISHING THE SPECIFIC\nPLAN AREA NO. 17, THE “NORWALK TRANSIT VILLAGE SPECIFIC PLAN”, and schedule for\nadoption.\nORAL COMMUNICATIONS

2. MEETING MINUTES\nStaff recommends City Council approve the minutes of the meeting of October 1, 2024. 825-04

3. PAYROLL FOR THE PERIOD SEPTEMBER 15, 2024 – SEPTEMBER 28, 2024\nStaff recommends the City Council approve gross payroll in the amount of $1,271,379.55; the payroll check\nnumbers 38243 – 38261 and the voucher numbers 337109 – 337619 in the total net amount of $936,160.64\nfor the payroll period September 15, 2024 – September 28, 2024.

4. COMMERCIAL DEMANDS\nStaff recommends City Council approve the warrant register period September 24 – October 7, 2024, in the\ntotal amount of $4,443,595.28. 640

5. PROJECT NO. 7242 - ACCEPT WORK FOR EXCELSIOR DRIVE AND BLOOMFIELD AVENUE SPEED\nFEEDBACK SIGN IMPROVEMENTS\nStaff recommends the City Council accept the work completed by Select Electric, Inc. in the amount of\n$73,419.99 for Excelsior Drive and Bloomfield Avenue Speed Feedback Sign Improvements.

6. RESOLUTION NO. 24-53 – AGREEMENT FOR ASSIGNMENT OF A NON-CONSUMPTIVE WATER USE\nPERMIT TO THE UNITED STATES DEFENSE LOGISTICS AGENCY - ENERGY FOR GROUNDWATER\nCLEANUP AT THE NORWALK TANK FARM\nStaff recommends City Council:\na. adopt Resolution No. 24-53, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nNORWALK APPROVING A NON-CONSUMPTIVE WATER USE PERMIT FOR GROUNDWATER\nCLEANUP IN THE CITY OF NORWALK AT THE NORWALK TANK FARM SITE FOR THE UNITED\nSTATES DEFENSE LOGISTICS AGENCY - ENERGY; and\nb. approve an agreement with Defense Logistics Agency – Energy, for Assignment of a Non-\nConsumptive Water Use Permit, and authorize the City Manager to execute the agreement, for\nAssignment of a Non-Consumptive Water Use Permit, and any amendments, on behalf of the City,\nin a form approved by the City Attorney.

7. RESOLUTION NO. 24-54 – APPROVAL OF THE COUNTY OF LOS ANGELES REGIONAL PARK AND\nOPEN SPACE DISTRICT MEASURE A FUNDING\nStaff recommends City Council:\na. Resolution No. 24-54, A RESOLUTION OF THE CITY OF NORWALK APPROVING THE BLANKET\nAUTHORITY TO FILE APPLICATIONS FOR GRANT FUNDS FROM THE LOS ANGELES\nCOUNTY REGIONAL PARK AND OPEN SPACE DISTRICT FOR MEASURE A FUNDING FOR\nPROJECTS AND PROGRAMS; and\nb. Approve an agreement between the City of Norwalk and the County of Los Angeles Regional Park\nand Open Space District authorizing the receipt of Measure As funding; and

8. PROJECT NO. 3302-2425 - RESOLUTION NO. 24-55 – BUDGET AMENDMENT AND AWARD OF\nCONTRACT FOR CITYWIDE SIDEWALK/CONCRETE REPAIR AND REPLACEMENT\nStaff recommends City Council:\na. adopt Resolution No. 24-55, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nNORWALK AUTHORIZING AN AMENDMENT TO THE FISCAL YEAR 2024/25 ADOPTED\nBUDGET TO APPROPRIATE MEASURE R BOND FUNDS AND TRANSPORTATION\nDEVELOPMENT ACT ARTICLE 3 FUNDS FOR AMERICANS WITH DISABILITIES ACT CURB\nRAMP INSTALLATIONS TO PROJECT NO. 3302-2425 – CITYWIDE SIDEWALK/CONCRETE\nREPAIR AND REPLACEMENT, in the amounts of $211,040 and $56,000, respectively; and\nb. award a contract to CJ Concrete Construction, Inc. of Santa Fe Springs in the amount of $499,600\nfor Project No. 3302-2425, Citywide Sidewalk/Concrete Repair and Replacement; and authorize the\nCity Manager to execute the agreement and any extension/amendments including potential change\norders, up to the retention amount provided there is funding in the budget, on behalf of the City, in a\nform approved by the City Attorney.

9. APPROVE EMERGENCY WORK FOR CECILIA STREET SPEED HUMP INSTALLATION - PROJECT NO.\n7872 - TRANSPORTATION CENTER AND SOCIAL SERVICES PARKING LOT RESURFACING\nStaff recommends City Council approve proceeding with the emergency work for Cecilia Street speed hump\ninstallation under Project No. 7872.\nAPPOINTMENTS

I. City Council to proclaim October as Code Compliance Month.

II. City Council to proclaim October as Down Syndrome Awareness Month.

III. City Council to commend Bill’s Barber Shop and its 65th Anniversary.\nCITY MANAGER COMMENTS