MINUTES OF THE
REGULAR MEETING OF THE
LA MIRADA CITY COUNCIL
FEBRUARY 8, 2022 - 6:30 P.M.
CALL TO ORDER
Mayor Eng called the meeting to order at 7:30 p.m. in the Council Chambers, La Mirada City Hall, 13700 La Mirada Boulevard, La Mirada, California.
INVOCATION
The invocation was delivered by Rabbi Mark Goldfarb of Temple Beth Ohr.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Boy Scout Troop 985.
ROLL CALL
City Council was present with Councilmember De Ruse, Councilmember Lewis, Councilmember Sarega, and Mayor Eng responding to roll call. Mayor Pro Tem Otero was absent.
The following staff members were also present: City Manager Jeff Boynton, Assistant City Manager/City Clerk Anne Haraksin, and City Attorney James Markman.
5. APPEARANCES, PRESENTATIONS, AND PROCLAMATIONS
5.1 RECOGNITION OF FORMER PUBLIC SAFETY AND TRAFFIC
COMMISSIONER
The City Council recognized Mark Madison for his years of dedicated service to the community and the Mayor, on behalf of the City Council, presented him with an appreciation plaque and tickets to the La Mirada Theatre for the Performing Arts.
6. PUBLIC COMMENT
Tammye McDuff updated the City Council on the La Mirada Chamber's activities and membership.
CONSENT CALENDAR
Councilmember Lewis moved and Councilmember De Ruse seconded to approve the following consent calendar items:
7.1 APPROVAL OF MEETING MINUTES
The City Council approved the minutes of the regular City Council meeting of January 25, 2022.
Minutes Regular Meeting February 8, 2022
La Mirada City Council
7.2 APPROVAL OF WARRANT REGISTER
The City Council approved the warrant register dated February 8, 2022 in the total amount of $1,067,843.98.
7.3 22 MIRADA SYMPHONY FUNDING REQUEST FOR FISCAL YEAR 2021- The City Council approved 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.
7.4 ONE LED AND RESTATED GROUND LEASE AGREEMENT WITH STC The City Council approved the Amended and Restated Ground Lease Agreement between the City of La Mirada and STC ONE LLC and authorized the City Manager to execute the agreement on behalf of the City.
7.5 MONTHLY TREASURER REPORT FOR THE PERIOD ENDING
NOVEMBER 2021
The City Council received and filed the City of La Mirada Monthly Treasurer Report for the period ending November 2021.
7.6 CITY OF LA MIRADA FINANCIAL TRANSACTIONS REPORT FISCAL YEAR 2020-21
The City Council received and filed the City's Financial Transactions Report for Fiscal Year 2020-21.
7.7 CAPITAL IMPROVEMENT PROJECT NO. 2021-09, SPLASH! PUMP
ROOM CONTROLS UPGRADE PROJECT PHASE II - REVIEW OF BIDS
AND AWARD OF CONTRACT
The City Council awarded 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; authorized the City Manager to execute the contract on behalf of the City; authorized the City Manager to approve addendums to the existing on-call 1o gired 20 peaces for the count un ost and i red to cot Manager to approve additional work up to 20 percent of the total construction cost.
2 Minutes Regular Meeting February 8, 2022
La Mirada City Council
MOTION CARRIED BY THE FOLLOWING ROLL CALL VOTE:
AYES: Councilmembers De Ruse, Lewis, Sarega, Mayor Eng
NOES: None
ABSENT: Mayor Pro Tem Otero
ABSTAIN: None
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
City Manager Boynton provided a report on the item. He said a budget amendment is needed for the Grant Program for Shuttered Venue Operators supplemental award and the American Rescue Plan Act funds in the amount of $1.28 million and $557,500, respectively.
Councilmember Lewis moved and Councilmember Sarega seconded to adopt Resolution No. 22-04 authorizing a budget amendment for the Shuttered Venue Operators Grant and American Rescue Plan Funds of 2021.
MOTION CARRIED BY THE FOLLOWING ROLL CALL VOTE:
AYES: Councilmembers De Ruse, Lewis, Sarega, Mayor Eng
NOES: None
ABSENT: Mayor Pro Tem Otero
ABSTAIN: None
9. CITY COUNCIL REPORTS AND ANNOUNCEMENTS
Members of the City Council reported on meetings and events they attended.
10. CITY ATTORNEY ANNOUNCEMENTS
There were no City Attorney announcements.
11. CITY MANAGER ANNOUNCEMENTS
There were no City Manager announcements.
12. ADJOURNMENT
There being no further business to come before the Council, the City Council adjourned the meeting at 7:50 p.m. in memory of Joe Moschetti and Charlie Santana.
Anne Haraksin, City Clerk
Attest:
-
Ed Eng, Mayor
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