AGENDA FOR LA MIRADA CITY COUNCIL MEETING
May 10, 2022 –
6:30
p.m.
COUNCIL CHAMBERS, CITY HALL, 13700 LA MIRADA BOULEVARD, LA MIRADA, CALIFORNIA 90638
In-Person Public Participation Information
To address the City Council on an Agenda item other than a Public Hearing or during Public Comments, please fill out a "Request to Address Council" card located in the back of the Council Chambers near the agendas and submit to the City Clerk prior to the meeting or as soon as possible. There is a five minute maximum time limit when addressing the City Council. The amount of time for public comment may be reduced by the Mayor or by action of the City Council Electronic Public Participation
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The deadline to submit your Public Comment electronically is on the day of a regular City Council meeting before 3 p.m. For special meetings, comments must be received at least three hours prior to the meeting.
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
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in a City Council meeting or other service offered by the City, contact the City Clerk's Office at (562) 943-0131. Notification at least 48 hours prior to the meeting or time when services are needed will assist City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service.
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
4. ROLL CALL FOR PUBLIC FINANCING AUTHORITY:
Board Member De Ruse
Board Member Eng
Board Member Sarega
Vice Chairman Lewis
Chairman Otero
5. CONSENT CALENDAR FOR PUBLIC FINANCING AUTHORITY: (All items listed on the Consent Calendar are considered to be routine matters, status reports or subjects covered previously by the Public Financing Authority. Items listed on the Consent Calendar may be enacted in one motion.)
5.1. MEETING MINUTES - It is recommended the Public Financing Authority approve the minutes of the regular meeting of May 11, 2021.
5.1 Minutes of PFA for 5-11-21
6. NEW BUSINESS FOR PUBLIC FINANCING AUTHORITY
6.1. ELECTION OF OFFICERS – It is recommended the Public Financing Authority elect a Chairperson and a Vice Chairperson, re-elect Jeff Boynton as Executive Director, and re-elect Anne Haraksin as Secretary.
6.1 Election of PFA Officers
7. PUBLIC COMMENTS
8. ADJOURN PUBLIC FINANCING AUTHORITY MEETING
9. CONVENE REGULAR CITY COUNCIL MEETING
2. INVOCATION: Lead Pastor David Newman, Neighborhood Life Church
3. PLEDGE OF ALLEGIANCE: Boy Scout Troop 438
REGULAR MEETING OF THE CITY COUNCIL
10. ROLL CALL:
Councilmember De Ruse
Councilmember Lewis
Councilmember Sarega
Mayor Pro Tem Otero
Mayor Eng
11. APPEARANCES, PRESENTATIONS, AND PROCLAMATIONS
11.1 RECOGNITION OF GLEASON LAW OFFICES - It is recommended the City Council present Gene Gleason with a Certificate of Appreciation and two tickets to the La Mirada Theatre for the Performing Arts.
11.1 Recognition of Gleason Law Offices
11.2 RECOGNITION OF HEALTHWAYS CHIROPRACTIC CLINIC - It is recommended the City Council present Dr. Stephen Smith and Dr. Andrea Smith with a Certificate of Appreciation and two tickets to the La Mirada Theatre for the Performing Arts.
11.2 Recognition of Healthways Chiropractic Clinic
11.3 RECOGNITION OF TEMPLE BETH OHR’S 65TH ANNIVERSARY - It is recommended the City Council recognize Temple Beth Ohr for its 65th Anniversary and present a recognition plaque to Rabbi Mark Goldfarb.
11.3 Recognition of Temple Beth Ohr
11.4 PROCLAMATION FOR ASIAN AMERICAN AND PACIFIC ISLANDER HERITAGE MONTH – It is recommended the City Council proclaim May 2022 as Asian American and Pacific Islander Heritage Month in the City of La Mirada and present a proclamation to May Nguyen, College and Career Counselor at La Mirada High School.
11.4 Proclamation for Asian American and Pacific Islander Heritage Month
11.5 PROCLAMATION FOR OLDER AMERICANS MONTH – It is recommended the City Council proclaim May 2022 as Older Americans Month in the City of La Mirada and present a proclamation to Larry Torres.
11.5 Proclamation for Older Americans Month
11.6 PROCLAMATION FOR WATER SAFETY MONTH – It is recommended the City Council proclaim May 2022 as Water Safety Month in the City of La Mirada and present a proclamation to Aquatics Manager Liza Soto.
11.6 Proclamation for Water Safety Month
11.7 RECOGNITION OF CITY EMPLOYEES FOR YEARS OF SERVICE - It is recommended the City Council recognize Enrique Santana and Mark Veitch for their years of service and present them with a service award pin and a certificate of appreciation.
11.7 Recognition of City Employees for Years of Service
12. PUBLIC COMMENT
13. 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.)
13.1 APPROVAL OF MEETING MINUTES - It is recommended the City Council approve the minutes of the regular City Council meeting of April 26, 2022.
13.1 Meeting Minutes of 4-26-22
13.2 APPROVAL OF WARRANT REGISTER - It is recommended the City Council approve the warrant register dated May 10, 2022 in the total amount of $1,793,653.87.
13.2 Warrant Register
13.3 LA MIRADA TRANSIT SERVICES TITLE VI PLAN - It is recommended the City Council approve the non-discrimination and accessibility program for La Mirada Transit services in accordance with Federal Title VI and Federal Transit Administration policies.
13.3 La Mirada Transit Services Title VI Plan
13.4 AUTHORIZATION TO PURCHASE REHEARSAL HALL DANCE FLOOR - It is recommended the City Council authorize the purchase of a new rehearsal hall dance floor from American Harlequin Corp. at a cost not to exceed $47,539.64.
13.4 Authorization to Purchase Rehearsal Hall Dance Floor
13.5 MONTHLY TREASURER REPORT FOR THE PERIOD ENDING FEBRUARY 2022 - It is recommended the City Council receive and file the City of La Mirada Monthly Treasurer Report for the period ending February 2022.
13.5 Monthly Treasurer Report
13.6 ORCHESTRATIONS FOR NEW MUSICAL PLAY - It is recommended the City Council authorize the City Manager to execute an agreement with Hocker Music, Inc. to provide orchestrations and musical copying for “Did You See What Walter Paisley Did Today?” at a cost not to exceed $35,000.
13.6 Orchestrations for New Musical Play
13.7 AUTHORIZATION TO PURCHASE AND INSTALL A SHADE SAIL SYSTEM AT LA MIRADA THEATRE FOR THE PERFORMING ARTS - It is recommended the City Council authorize the purchase and installation of a proprietary product for the shade sail system for the patio café at La Mirada Theatre for the Performing Arts from Shade West, Inc. at a cost not to exceed $58,000.
13.7 Authorization to Purchase Shade Sail System
14. PUBLIC HEARING
14.1 RESOLUTION NO. 22-11 APPROVING THE IMPLEMENTATION OF THE ENERGY CONSERVATION AND INFRASTRUCTURE RENEWAL PROGRAM - It is recommended the City Council conduct a Public Hearing as prescribed by law; adopt Resolution No. 22-11 approving the implementation of the energy conservation and infrastructure renewal program; find that the cost of the Energy Services Agreement to the City for the energy conservation services provided by Climatec LLC in the amount of $15,787,867 is less than the anticipated marginal cost to the City of thermal, electrical, or other energy that would have been consumed by the City in the absence of the energy conservation services and that it is in the best interest of the City to approve and enter into the Energy Services Agreement with Climatec LLC; approve the forms of the Energy Services Agreement by and between the City and Climatec LLC, in the forms on file with the City Clerk, subject to final approval by the City Manager and City Attorney; and authorize the City Manager, to execute and deliver to Climatec LLC the Energy Services Agreement and related documents as necessary to carry out the energy services contemplated therein, subject to such minor changes thereto as the City Manager may require and approve.
14.1 Report and Resolution No. 22-11
14.1 Agreement with Climatec LLC
15. CITY COUNCIL REPORTS AND ANNOUNCEMENTS
16. CITY ATTORNEY ANNOUNCEMENTS
17. CITY MANAGER ANNOUNCEMENTS
18.1 CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.8 REGARDING CONFERENCE WITH REAL PROPERTY NEGOTIATORS AGENCY NEGOTIATOR: JEFF BOYNTON, CITY MANAGER
NEGOTIATING PARTIES: CITY OF LA MIRADA AND SHOPOFF REALTY INVESTMENTS PROPERTY: 14500 FIRESTONE BOULEVARD, LA MIRADA
UNDER NEGOTIATING: TERMS
18.2 CONFERENCE WITH LABOR NEGOTIATOR REGARDING PUBLIC EMPLOYEE SALARIES AND BENEFITS PURSUANT TO GOVERNMENT CODE SECTION 54957.6 - AGENCY NEGOTIATOR: JEFF BOYNTON, CITY MANAGER; UNREPRESENTED EMPLOYEE: ALL CITY OF LA MIRADA EMPLOYEES
19. ADJOURNMENT
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