AGENDA FOR LA MIRADA CITY COUNCIL MEETING
February 8, 2022 –
7:30
p.m.
COUNCIL CHAMBERS, CITY HALL, 13700 LA MIRADA BOULEVARD, LA MIRADA, CALIFORNIA 90638
In-Person Public Participation Information
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Members of the public may participate in this meeting via remote attendance by using the Zoom Webinar information.
Zoom Meeting Details: www.zoom.us/join
Meeting ID: 897 8121 0338 Telephone Option: 1-669-444-9171 (*6 to unmute; *9 to raise hand)
Public Comment will begin with speakers attending in-person first followed by those attending via Zoom Webinar.
Reasonable Accommodations
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Agenda Materials
Copies of staff reports and supporting documentation pertaining to agenda items are available for public viewing and inspection at City Hall during regular business hours and on the City's website http://www.lamirada.gov. For further information regarding agenda items, please contact the City Clerk's office at (562) 943-0131.
1. CALL TO ORDER
2. INVOCATION: Rabbi Mark Goldfarb, Temple Beth Ohr
3. PLEDGE OF ALLEGIANCE: Boy Scout Troop 985
4. ROLL CALL:
Councilmember De Ruse
Councilmember Lewis
Councilmember Sarega
Mayor Pro Tem Otero
Mayor Eng
5. APPEARANCES, PRESENTATIONS, AND PROCLAMATIONS
5.1 RECOGNITION OF FORMER PUBLIC SAFETY AND TRAFFIC COMMISSIONER - It is recommended the City Council present an appreciation plaque and tickets to the La Mirada Theatre for the Performing Arts to Mark Madison for his years of dedicated service to the community.
5.1 Recognition of Former Commissioner
6. PUBLIC COMMENT
7. CONSENT CALENDAR: (All items listed on the Consent Calendar are considered to be routine matters, status reports or subjects covered previously by the City Council. Items listed on the Consent Calendar may be enacted in one motion.)
7.1 APPROVAL OF MEETING MINUTES - It is recommended the City Council approve the minutes of the regular City Council meeting of January 25, 2022.
7.1 Minutes of 1-25-22 CC Mtg
7.2 APPROVAL OF WARRANT REGISTER - It is recommended the City Council approve the warrant register dated February 8, 2022 in the total amount of $1,067,843.98.
7.2 Warrant Register - City
7.3 LA MIRADA SYMPHONY FUNDING REQUEST FOR FISCAL YEAR 2021-22 - It is recommended the City Council approve La Mirada Symphony’s Fiscal Year 2021-22 funding request for direct support in the amount of $2,500 and an in-kind contribution of $35,000 for a total of $37,500.
7.3 La Mirada Symphony Funding Request
7.4 AMENDED AND RESTATED GROUND LEASE AGREEMENT WITH STC ONE LLC - It is recommended the City Council approve the Amended and Restated Ground Lease Agreement between the City of La Mirada and STC ONE LLC and authorize the City Manager to execute the agreement on behalf of the City.
7.4 Ground Lease Agreement
7.5 MONTHLY TREASURER REPORT FOR THE PERIOD ENDING NOVEMBER 2021 - It is recommended the City Council receive and file the City of La Mirada Monthly Treasurer Report for the period ending November 2021.
7.5 Monthly Treasurer Report
7.6 CITY OF LA MIRADA FINANCIAL TRANSACTIONS REPORT FISCAL YEAR 2020-21 - It is recommended the City Council receive and file the City’s Financial Transactions Report for Fiscal Year 2020-21.
7.6 Financial Transactions Report
7.7 CAPITAL IMPROVEMENT PROJECT NO. 2021-09, SPLASH! PUMP ROOM CONTROLS UPGRADE PROJECT PHASE II – REVIEW OF BIDS AND AWARD OF CONTRACT – It is recommended the City Council award the contract for Capital Improvement Project No. 2021-09, Splash! Pump Room Controls Upgrade Project Phase II, to California Commercial Pools, Inc. in the amount of $198,700; authorize the City Manager to execute the contract on behalf of the City; authorize the City Manager to approve addendums to the existing on-call engineering contracts for construction support services in an amount not to exceed 20 percent of the construction cost; and authorize the City Manager to approve additional work up to 20 percent of the total construction cost.
7.7 CIP No. 2021-09
8. ORDINANCES AND RESOLUTIONS
8.1 RESOLUTION NO. 22-04 AUTHORIZING A BUDGET AMENDMENT FOR THE SHUTTERED VENUE OPERATORS GRANT AND AMERICAN RESCUE PLAN FUNDS OF 2021- It is recommended the City Council adopt Resolution No. 22-04 authorizing a budget amendment for the Shuttered Venue Operators Grant and American Rescue Plan Funds of 2021.
8.1 Resolution No. 22-04
9. CITY COUNCIL REPORTS AND ANNOUNCEMENTS
10. CITY ATTORNEY ANNOUNCEMENTS
11. CITY MANAGER ANNOUNCEMENTS
I hereby certify, under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. ____________________________________
Leticia Revilla, City Clerk