AGENDA FOR LA MIRADA CITY COUNCIL MEETING
September 13, 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
4. ROLL CALL:
Councilmember Eng
Councilmember Lewis
Councilmember Sarega
Mayor Pro Tem De Ruse
Mayor Otero
2. INVOCATION: Reverend Jason Ko, Community Presbyterian Church of La Mirada
3. PLEDGE OF ALLEGIANCE: Boy Scout Troop 2019
5. APPEARANCES, PRESENTATIONS, AND PROCLAMATIONS
5.1 PROCLAMATION FOR NATIONAL RECOVERY MONTH - It is recommended the City Council proclaim September 2022 as National Recovery Month in the City of La Mirada and present a proclamation to Desiree Johnson.
5.1 National Recovery Month
5.2 PROCLAMATION FOR NATIONAL PREPAREDNESS MONTH – It is recommended the City Council proclaim National Preparedness Month in the City of La Mirada and present a proclamation to La Mirada High School Teen CERT Coordinator Debra Moreno.
5.2 National Preparedness Month
5.3 INTRODUCTION OF NEW FULL-TIME CITY EMPLOYEES – It is recommended the City Council welcome Ana Hernandez Gomez and present her with a $40 gift certificate to Panera, a voucher for two tickets to the La Mirada Theatre for the Performing Arts, and two passes to Splash! La Mirada Regional Aquatics Center.
5.3 Introduction of City Employee
6. PUBLIC COMMENT
7. APPOINTMENTS
7.1 REAPPOINTMENTS TO THE SENIOR COUNCIL - It is recommended the City Council reappoint Diane Albert and Eugena Thomas to the Senior Council for terms expiring in June 2023.
7.1 Reappointments to Senior Council
8. 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.)
8.1 APPROVAL OF MEETING MINUTES - It is recommended the City Council approve the minutes of the regular City Council meeting of August 23, 2022.
8.1 Minutes of 8-23-22 CC
8.2 APPROVAL OF WARRANT REGISTER - It is recommended the City Council approve the warrant register dated September 13, 2022 in the total amount of $3,639,297.50.
8.2 Warrant Register - City
8.3 INVESTMENT REPORT FOR THE CITY OF LA MIRADA FOR THE MONTH ENDING JULY 2022 - It is recommended the City Council receive and file the City’s Investment Report for the month ending July 2022.
8.3 Investment Report
8.4 CAPITAL IMPROVEMENT PROJECT NO. 2021-04, NEFF HOUSE, GEORGE HOUSE AND CARRIAGE BARN EXTERIOR SURFACE REPAIR AND PAINT – REVIEW OF BIDS AND REJECTION OF ALL BIDS - It is recommended the City Council reject all bids for Capital Improvement Project No. 2021-04, Neff House, George House and Carriage Barn Exterior Surface Repair and Paint.
8.4 CIP No. 2021-04
8.5 CAPITAL IMPROVEMENT PROJECT NO. 2018-03, STPL-5364(011), IMPERIAL HIGHWAY PAVEMENT REHABILITATION FROM VALLEY VIEW AVENUE TO WICKER DRIVE - APPROVAL OF PLANS AND SPECIFICATIONS - It is recommended the City Council find that pursuant to the California Environmental Quality Act of 1970, the project is categorically exempt under Section 15301 Class 1 (c) and will have no significant effect on the environment; approve plans and specifications for CIP No. 2018-03, STPL-5364(011), Imperial Highway Pavement Rehabilitation from Valley View Avenue to Wicker Drive; and authorize the City Clerk to advertise for sealed bids.
8.5 CIP No. 2018-03
8.6 AGREEMENT WITH THEATER DIRECT, INC. FOR TELEMARKETING SERVICES FOR THE LA MIRADA THEATRE FOR THE PERFORMING ARTS - It is recommended the City Council approve a professional services agreement with Theater Direct, Inc. for telemarketing services for the La Mirada Theatre for the Performing Arts and authorize the City Manager to execute the agreement on behalf of the City.
8.6 Agreement with Theater Direct, Inc.
8.7 CAPITAL IMPROVEMENT PROJECT NO. 2022-05, SPLASH! POOL DECK RENOVATION PROJECT – AWARD OF CONTRACT FOR PROFESSIONAL DESIGN SERVICES - It is recommended the City Council approve the selection of Aquatic Design Group, Inc. for professional design services for Capital Improvement Project No. 2022-05, Splash! Pool Deck Renovation Project, in the amount of $43,500; authorize the City Manager to execute the design services agreement with Aquatic Design Group, Inc., on behalf of the City; and authorize the City Manager to approve additional professional services up to 20 percent of the authorized contract amount.
8.7 CIP No. 2022-05
9. ORDINANCES AND RESOLUTIONS
9.1 RESOLUTION NO. 22-21 APPROVING THE BLANKET AUTHORITY TO FILE APPLICATIONS FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT FOR MEASURE A FUNDING FOR PROJECTS AND PROGRAMS - It is recommended the City Council adopt Resolution No. 22-21 approving the blanket authority to file applications for grant funds from the Los Angeles County Regional Park and Open Space District for Measure A funding for projects and programs.
9.1 Resolution No. 22-21
9.2 RESOLUTION NO. 22-22 WAIVING THE FORMAL BID PROCESS AND AUTHORIZING THE PURCHASE OF ONE FORD RANGER XL SUPERCAB 2.3L ECOBOOST TRUCK - It is recommended the City Council adopt Resolution No. 22-22 waiving the formal bid process and authorizing the purchase of one 2023 Ford Ranger XL Supercab truck for use by the Community Services Department.
9.2 Resolution No. 22-22
10. CITY COUNCIL REPORTS AND ANNOUNCEMENTS
11. CITY ATTORNEY ANNOUNCEMENTS
12. CITY MANAGER ANNOUNCEMENTS
13. 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