SYNOPSIS
CITY COUNCIL
APRIL 2, 2024
REGULAR MEETING
CALL TO ORDER 6:04 p.m.
ROLL CALL Councilmembers Perez , Ramirez, and Valencia , Vice Mayor Ayala, and Mayor Rios were present.
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. APPROVED by a 5-0 vote.
1. MEETING MINUTES – City Council approved the minutes of the meeting of March 19, 2024.
2. PAYROLL FOR THE PERI OD MARCH 3, 2024 – MARCH 16, 2024 - City Council approved gross payroll in the amount of $1,195,557.34; the payroll check numbers 38072 – 38075 and the voucher numbers 329744 – 330239 in the total net amount of $883,49 3.23 for the pay period March 3, 2024 – March 16, 2024.
3. COMMERCIAL DEMANDS – City Council approved the warrant register period March 12, 2024 through March 25, 2024, in the total amount of $5,678,801.45.
4. CLAIMS AGAINST THE C ITY - The City’s Claims Admini strator has recommended denial of the claims filed by Melanie Caraan, Marco Casas, Filomeno and Rosemary Colon, Anthony Cruz, Jairo Regalado, and State Farm on behalf of Ronald Levar.
5. RESOLUTION NO. 24 -17 – BUDGET AMEDMENT - GRANT FUNDING FROM THE CALIFOR NIA DEPARTMENT OF HOUSIN G AND COMMUNITY DEVE LOPMENT’S CALHOME PR OGRAM - City Council adopted Resolution No. 24 -17, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING AN AMENDMENT TO THE FISCAL YEAR 2023 -24 ADOPTED BUDGET TO
APPROPRIATE FUN DS FOR THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND
COMMUNITY DEVELOPMENT CALHOME PROGRAM TO FUND FIRST TIME HOMEBUYER MORTGAGE ASSISTANCE AND OWNER -OCCUPIED REHABILITATION PROGRAM, in the amount of $3,000,000.
City Council, April 2, 2024 Page 2 of 2
6. AWARD CONTRACT FOR EXCELSIOR GREENBELT FENCE REPLACEMENT - City Council awarded a contract to No Limit Fence Company in the amount of $38,465 for replacement of the fence at the Excelsior Greenbelt; and authorized the City Manager to execute the contract and change orders or amendments provided there is funding in the budget if it is within his signing authority, on behalf of the City, in a form approved by the City Attorney.
7. ADVISORY BODY APPOIN TMENTS – Councilmember Perez appointed Gina Corona to the Historical Heritage Commission. APPROVED by a 5-0 vote.
8. RESOLUTION NO. 24 -18 - CONSIDERATION OF DELEGATION OF CLAIM DENIALS TO THE CITY' S INSURANCE AUTHORITY - City Council adopted Resolution No. 24 -18, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NORWALK, CALIFORNIA ESTABLISHING A POLICY WHICH DELEGATES
TORT LIABILITY CLAIMS HANDLING RESPONSIBILITIES TO THE CALIFORNIA JOINT POWERS INSURANCE AUTHORITY AS AUTHORIZED BY GOVERNMENT CODE SECTION 910, ET SEQ .
APPROVED by a 5-0 vote.
ADJOURNMENT 7:26 p.m.