AGENDA FOR LA MIRADA CITY COUNCIL MEETING
June 28, 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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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: Pastor Ralph Miley, La Mirada Foursquare Church
3. PLEDGE OF ALLEGIANCE: VFW Post 9148
4. ROLL CALL:
Councilmember De Ruse
Councilmember Lewis
Councilmember Sarega
Mayor Pro Tem Otero
Mayor Eng
5. APPEARANCES, PRESENTATIONS, AND PROCLAMATIONS
5.1 INTRODUCTION OF LOS ANGELES COUNTY SHERIFF’S CAPTAIN CHRISTOPHER JOHNSON - It is recommended the City Council welcome Captain Christopher Johnson and present him with two tickets to the La Mirada Theatre for the Performing Arts.
5.1 Introduction of Captain Johnson
5.2 RECOGNITION OF GAIL PEARCE FOR HER DEDICATED SERVICE TO THE COMMUNITY - It is recommended the City Council present Gail Pearce with a plaque in recognition of her service to the La Mirada community.
5.2 Recognition of Gail Pearce
5.3 PRESENTATION OF A COMMUNITY SPOTLIGHT AWARD - It is recommended the City Council present Steve Herrera with a Community Spotlight Award.
5.3 Community Spotlight Award
6. PUBLIC COMMENT: (Any information or materials provided during Public Comments are recorded in the minutes and are subject to public disclosure under the Public Records Act. The speaker is requested, but is not required, to orally state his or her name and/or address for purposes of recording the information accurately in the minutes. If the speaker declines to provide his or her name, address, and other relevant information, the records will so indicate. There is a five minute maximum time limit when addressing the City Council.)
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 Study Session meeting of June 14, 2022 and the minutes of the regular City Council meeting of June 14, 2022.
7.1 Minutes of 6-14-22 SS
7.1 Minutes of 6-14-22 CC
7.2 APPROVAL OF WARRANT REGISTER - It is recommended the City Council approve the warrant register dated June 28, 2022 in the total amount of $2,770,153.38.
7.2 Warrant Register
7.3 MONTHLY TREASURER REPORT FOR THE PERIOD ENDING APRIL 2022 - It is recommended the City Council receive and file the City of La Mirada Monthly Treasurer Report for the period ending April 2022.
7.3 Monthly Treasurer Report
7.4 INVESTMENT REPORT FOR THE CITY OF LA MIRADA FOR THE MONTH ENDING MAY 2022 - It is recommended the City Council receive and file the City’s Investment Report for the month ending May 2022.
7.4 Investment Report
7.5 ANNUAL INVESTMENT REPORT AS OF MAY 2022 - It is recommended the City Council receive and file the City’s Annual Investment Report as of May 2022.
7.5 Annual Investment Report
7.6 APPROVAL OF AN AGREEMENT WITH SANDLER PARTNERS/GOTO FOR A UNIFIED COMMUNICATIONS SYSTEM - It is recommended the City Council authorize the City Manager to execute an agreement with Sandler Partners/GoTo for a unified communications system.
7.6 Agreement with Sandler Partners
7.7 LA MIRADA THEATRE FOR THE PERFORMING ARTS FOUNDATION AGREEMENT FOR FISCAL YEAR 2022-23 - It is recommended the City Council approve the Fiscal Year 2022-23 agreement between the City of La Mirada and the La Mirada Theatre for the Performing Arts Foundation and authorize the City Manager to execute the agreement on behalf of the City.
7.7 Theatre Foundation Agreement
7.8 CAPITAL IMPROVEMENT PROJECT NO. 2021-11, LA MIRADA BOULEVARD DRAINAGE IMPROVEMENTS - REVIEW OF BIDS AND AWARD OF CONTRACT - It is recommended the City Council award the contract for Capital Improvement Project No. 2021-11, La Mirada Boulevard Drainage Improvements, to Lucas Builders, Inc., in the amount of $279,091; 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 project cost.
7.8 CIP No. 2021-11
7.9 APPROPRIATION FOR SPECIAL PROJECT AT LA MIRADA THEATRE: ORIGINAL MUSICAL - It is recommended the City Council approve the proposed Special Project appropriation for the production of “Did You See What Walter Paisley Did Today?” in the amount of $399,849.32
7.9 Appropriation for Special Project at the Theatre
7.10 AUTHORIZATION TO PURCHASE UPPER LOUNGE CABARET LIGHTING EQUIPMENT - It is recommended the City Council authorize the purchase of lighting equipment for the upper lounge cabaret from TechArts, Inc. at a cost not to exceed $55,179.14.
7.10 Upper Lounge Cabaret Lighting Equipment
8. PUBLIC HEARING
8.1 RESOLUTION NO. 22-13 ADOPTING THE PROPOSED FISCAL YEAR 2022-23 BUDGET - It is recommended the City Council conduct a Public Hearing as prescribed by law and adopt Resolution No. 22-13 approving the Proposed Fiscal Year 2022-23 Budget.
8.1 PH: Proposed Fiscal Year 2022-23 Budget
9. ORDINANCES AND RESOLUTIONS
9.1 SECOND READING AND ADOPTION OF OF ORDINANCE NO. 723 AMENDING DRIVE-THROUGH FACILITY STANDARDS IN TITLE 21, SUBSECTION 21.20.055 OF THE LA MIRADA MUNICIPAL CODE AND SUBSECTION 5.6.2 OF THE IMPERIAL HIGHWAY SPECIFIC PLAN - It is recommended the City Council approve for second reading and adopt Ordinance No. 723 amending section 21.20.055 "Drive-through facility standards" of the La Mirada Municipal Code and subsection 5.6.2 "Drive-through businesses" of the Imperial Highway Specific Plan, by title only, and waive further reading.
9.1 Ordinance No. 723- - 2nd Reading
9.2 RESOLUTION NO. 22-14 ESTABLISHING THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 2022-23 - It is recommended the City Council select the percentage change in the California Per Capita Personal Income as the inflation factor for Fiscal Year 2022-23; select the growth of the County as the population factor for Fiscal Year 2022-23; and adopt Resolution No. 22-14 establishing an Appropriations Limit for Fiscal Year 2022-23 pursuant to Article XIIIB of the California Constitution.
9.2 Reso No. 22-14
9.3 RESOLUTION NO. 22-15 REGARDING EMPLOYMENT BENEFITS AND SALARY RATES FOR ALL CLASSES OF EMPLOYMENT, AND SUPERSEDING RESOLUTION NO. 21-20 - It is recommended the City Council adopt Resolution No. 22-15 regarding employment benefits and salary rates for all classes of employment, and superseding Resolution No. 21-20.
9.3 Reso. No. 22-15
9.4 RESOLUTION NO. 22-16 REGARDING PAYING AND REPORTING THE VALUE OF EMPLOYER PAID MEMBER CONTRIBUTIONS TO THE CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM - It is recommended the City Council adopt Resolution No. 22-16 regarding paying and reporting the value of employer paid member contributions to the California Public Employees’ Retirement System.
9.4 Reso No. 22-16
10. CITY COUNCIL REPORTS AND ANNOUNCEMENTS
11. CITY ATTORNEY ANNOUNCEMENTS
12. CITY MANAGER ANNOUNCEMENTS
13. CLOSED SESSION
13.1 CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION - Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9 of the California Government Code (1 case).
14. 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