AGENDA FOR LA MIRADA CITY COUNCIL MEEETING
August 9, 2022 –
6:30
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: Pastor Richard Velasquez, Olive Branch Calvary Chapel
3. PLEDGE OF ALLEGIANCE: Councilmember John Lewis
4. ROLL CALL:
Councilmember Eng
Councilmember Lewis
Councilmember Sarega
Mayor Pro Tem De Ruse
Mayor Otero
5. PUBLIC COMMENT
6. APPOINTMENTS
6.1 APPOINTMENTS TO ADVISORY BODIES – It is recommended the City Council make the necessary appointments and/or reappointments to the advisory bodies.
6.1 Appointments to Advisory Bodies
6.2 CITY COUNCIL APPOINTMENTS TO VARIOUS AGENCIES - It is recommended the Mayor make the necessary appointments of delegates and alternates to the various organizations on which members of the City Council participate.
6.2 Council Appointments to Agencies
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 July 12, 2022 and the minutes of the regular City Council meeting of July 12, 2022.
7.1 Minutes of 7-12-22 SS
7.1 Minutes of 7-12-22 CC
7.2 APPROVAL OF WARRANT REGISTER - It is recommended the City Council approve the warrant register dated August 9, 2022 in the total amount of $2,280,926.27.
7.2 Warrant Register
7.3 APPROVAL OF THE LA MIRADA ARTS COLONY "MIRRORS OF YOUR MIND" ART EXHIBIT IN THE LA MIRADA ACTIVITY CENTER - It is recommended the City Council approve the request for the use of the La Mirada Activity Center for the La Mirada Arts Colony’s "Mirrors of Your Mind" art exhibit.
7.3 Arts Colony Exhibit
7.4 APPROVAL OF PURCHASE OF AUTOMATED LICENSE PLATE RECOGNITION SYSTEMS - It is recommended the City Council approve the purchase of ten automated license plate recognition systems as a five-year subscription service in the total amount of $104,250 from Vigilant Solutions, LLC.
7.4 ALPRS
7.5 AGREEMENT WITH GODBE RESEARCH FOR A COMMUNITY SATISFACTION SURVEY – It is recommended the City Council approve the agreement between the City of La Mirada and Godbe Research for an amount not to exceed $36,000 to conduct a Community Satisfaction Survey and authorize the City Manager to execute the agreement on behalf of the City.
7.5 Agreement with Godbe Research
7.6 ADDENDUM NO. 2 TO THE COMMUNICATIONS SITE LEASE AGREEMENT WITH CINGULAR WIRELESS PCS, LLC. - It is recommended the City Council approve Addendum No. 2 to the Communications Site Lease Agreement between the City of La Mirada and New Cingular Wireless PCS, LLC subject to the lease agreement terms recommended by staff and authorize the City Manager to execute the agreement on behalf of the City.
7.6 Communications Site Lease Agreement
7.7 MONTHLY TREASURER REPORT FOR THE PERIOD ENDING MAY 2022 - It is recommended the City Council receive and file the City of La Mirada Monthly Treasurer Report for the period ending May 2022.
7.7 Monthly Treasurer Report - May 2022
7.8 MONTHLY TREASURER REPORT FOR THE PERIOD ENDING JUNE 2022 (FIRST CLOSE) – It is recommended the City Council receive and file the City of La Mirada Monthly Treasurer Report for the period ending June 2022.
7.8 Monthly Treasurer Report - June 2022
7.9 INVESTMENT REPORT FOR THE CITY OF LA MIRADA FOR THE MONTH ENDING JUNE 2022 - It is recommended the City Council receive and file the City’s Investment Report for the month ending June 2022.
7.9 Investment Report
7.10 CAPITAL IMPROVEMENT PROJECT NO. 2021-06, PARKING LOT SEAL COAT FOR CITY FACILITIES – CIVIC CENTER, BEHRINGER PARK, FRONTIER PARK, VETERANS PARK, WINDERMERE PARK, NEFF PARK, CREEK PARK, GARDENHILL PARK, WILDERNESS AREA, PUBLIC WORKS WAREHOUSE, THEATRE WAREHOUSE, TRANSIT FACILITY AND 14515 ALONDRA BOULEVARD – ACCEPTANCE OF WORK - It is recommended the City Council accept the improvements constructed by J B Bostick Company, Inc.; authorize the City Clerk to file a Notice of Completion with the County Recorder; and authorize the payment of retention monies pursuant to the contract.
7.10 CIP No. 2021-06
7.11 WAREHOUSE NON-EXCLUSIVE LICENSE FOR PHANTOM PROJECTS - It is recommended the City Council approve the non-exclusive license for Fiscal Year 2022-23 for Phantom Projects and authorize the City Manager to execute the license on behalf of the City.
7.11 Phantom Projects Warehouse License
8. PUBLIC HEARING
8.1 RESOLUTION NO. 22-18 AMENDING THE CITY OF LA MIRADA CONFLICT OF INTEREST CODE FOR DESIGNATED PERSONNEL - It is recommended the City Council conduct a Public Hearing and adopt Resolution No. 22-18 amending the City of La Mirada Conflict of Interest Code for designated personnel.
8.1 PH for Reso. No. 22-18 COI
9. ORDINANCES AND RESOLUTIONS
9.1 RESOLUTION NO. 22-19 WAIVING THE FORMAL BID PROCESS AND AUTHORIZING THE PURCHASE OF ONE TRANSIT PASSENGER VAN - It is recommended the City Council adopt Resolution No. 22-19 waiving the formal bid process and authorizing the purchase of one transit passenger van.
9.1 Reso. No. 22-19
9.2 ORDINANCE NO. 724 AMENDING LA MIRADA MUNICIPAL CODE TITLE 9 BY ADDING CHAPTER 9.140 ESTABLISHING REGULATIONS PROHIBITING THE UNLAWFUL POSSESSION OF CATALYTIC CONVERTERS IN THE CITY - It is recommended the City Council introduce for first reading Ordinance No. 724 amending La Mirada Municipal Code Title 9 by adding Chapter 9.140 establishing regulations prohibiting the unlawful possession of catalytic converters in the City of La Mirada, by title only, and waive further reading.
9.2 Ord. No. 724 - First Rdg
HOUSING SUCCESSOR
10. NEW BUSINESS
10.1 AGREEMENT WITH THE WHOLE CHILD FOR HOMELESS PREVENTION AND RAPID REHOUSING SERVICES - It is recommended the City Council acting in its capacity as the Housing Successor Agency to the former La Mirada Redevelopment Agency approve an agreement with The Whole Child and authorize the City Manager to execute the agreement and any amendments on behalf of the City.
10.1 The Whole Child
CITY COUNCIL
11. CITY COUNCIL REPORTS AND ANNOUNCEMENTS
12. CITY ATTORNEY ANNOUNCEMENTS
13. CITY MANAGER ANNOUNCEMENTS
14. CLOSED SESSION
14.1 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 BLACKBURG, INC.
PROPERTY: 14447 FIRESTONE BOULEVARD, LA MIRADA
UNDER NEGOTIATION: TERMS
15. 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