Norwalk — 2024-11-06

1. Athens Disposal update.

2. Halloween in Norwalk Video

3. State of the City 2024 Recap Video

4. Bi-Weekly Review Video

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.\nCONTINUED PUBLIC HEARING

11. RESOLUTION NO. 24-58 - FINAL ENVIRONMENTAL IMPACT REPORT STATE CLEARING HOUSE NO.\n2022070103 / RESOLUTION NO. 24-56 - GENERAL PLAN AMENDMENT NO. 2022-01 (2024-01) /\nRESOLUTION NO. 24-57 - ZONE CHANGE NO. 2022-01 (2024-02) / ORDINANCE NO. 24-1754 - ZONING\nTEXT AMENDMENT NO. 2022-02 (2024-04) TO ESTABLISH SPECIFIC PLAN AREA NO. 17, THE\n“NORWALK TRANSIT VILLAGE SPECIFIC PLAN”\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)\nADDING A SPECIFIC PLAN AREA LAND USE DESIGNATION AND CHANGING THE CURRENT\nDESIGNATION FROM INSTITUTIONAL TO SPECIFIC PLAN AREA NO. 17;\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 RE-ZONE THE PROPERTY\nLOCATED AT 12300 BLOOMFIELD AVENUE FROM INSTITUTIONALTO SPECIFIC PLAN AREA\nNO. 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 meetings of October 15 and 18, 2024. 825-04

3. PAYROLL FOR THE PERIOD SEPTEMBER 29, 2024 - OCTOBER 12, 2024\nStaff recommends City Council approve gross payroll in the amount of $1,300,589.82; the payroll check\nnumbers 38262 – 38271 and the voucher numbers 337620 – 338125 in the total net amount of $955,237.54\nfor the pay period September 29, 2024 – October 12, 2024.

4. COMMERCIAL DEMANDS\nStaff recommends City Council approve the warrant register period October 8, – October 21, 2024, in the\ntotal amount of $5,983,656.66. 640

5. PLANNING COMMISSION SYNOPSIS - OCTOBER 23, 2024\nNo action required.

6. PROJECT NO. 7232 – APPROVAL OF CONSTRUCTION CONTRACT CHANGE ORDER FOR TRAFFIC\nSIGNAL IMPROVEMENTS ON ALONDRA BOULEVARD FROM HOME DEPOT TO SHOEMAKER\nAVENUE [FEDERAL PROJECT NO. HSIPL-5347(042)] – ENGINEERS REPORT 24-17\nStaff recommends City Council approve an Amendment No. 2 to the agreement with Select Electric Inc. to\ncontinue the scope of work of Construction for Project No. 7232 in an amount of $224,051.90 of Highway\nSafety Improvement Program (HSIP) funds, which will increase the agreement amount from $1,595,850 to\n$2,218,864.40; and authorize the City Manager to execute the amendment on behalf of the City, in a form\napproved by the City Attorney.

7. PROJECT NO. 7232 - AMENDMENT NO. 1 TO AGREEMENT FOR CONSTRUCTION MANAGEMENT\nAND INSPECTION SERVICES FOR TRAFFIC SIGNAL IMPROVEMENTS ON ALONDRA BOULEVARD\nFROM HOME DEPOT TO SHOEMAKER AVENUE - ENGINEERS REPORT 24-15\nStaff recommends City Council approve Amendment No. 1 to the agreement with Transtech Engineers, Inc.\nto continue the scope of work of Construction Management and Inspection Services for Project No. 7232 in\nan amount not to exceed $53,998.50, which will increase the agreement amount from $159,235, not to\nexceed $213,233.50; and authorize the City Manager to execute the amendment on behalf of the City, in a\nform approved by the City Attorney.

8. PROJECT NO. 7233 - APPROVAL OF CONSTRUCTION CONTRACT CHANGE ORDER FOR TRAFFIC\nSIGNAL IMPROVEMENTS ON FIRESTONE BOULEVARD FROM WEST CITY LIMITS TO ROSECRANS\nAVENUE [FEDERAL PROJECT NO. HSIPL-5347(043)] - ENGINEERS REPORT 24-18\nStaff recommends City Council approve Amendment No. 2 to the agreement with Select Electric Inc. to\ncontinue the scope of work of Construction for Project No. 7233 in the amount of $85,266.00, which will\nincrease the agreement amount from $1,310,500.00 to $1,592,341.00; and authorize the City Manager to\nexecute the amendment, on behalf of the City, in a form approved by the City Attorney.

9. PROJECT NO. 7933 - REHABILITATION AND STRIPING MODIFICATIONS ON EXCELSIOR DRIVE /\nAGREEMENT AMENDMENT NO. 2 TO PROVIDE DESIGN SERVICES, ENGINEERS REPORT NO. 24-\n16\nStaff recommends City Council approve Amendment No. 2 to Willdan Engineering’s Engineering Services\nAgreement in the amount of $55,000, to provide completion services for Project No. 7933, Rehabilitation\nand Striping Modifications on Excelsior Drive; and authorize the City Manager to execute the amendment\non behalf of the City, in a form approved by the City Attorney.\nAPPOINTMENTS