AGENDA FOR LA MIRADA CITY COUNCIL MEETING
February 14, 2023 –
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 Steve Camarillo, Living Faith Assembly of God Church
3. PLEDGE OF ALLEGIANCE: Boy Scout Troop 985
4. ROLL CALL:
5. APPEARANCES, PRESENTATIONS, AND PROCLAMATIONS
5.1 90TH BIRTHDAY RECOGNITION - It is recommended the City Council present Jeanette Jenkins with a 90th birthday recognition certificate.
5.1 90th Birthday Recognition
5.2 50TH WEDDING ANNIVERSARY - It is recommended the City Council present David and Kathy Pasillas with a 50th Wedding Anniversary certificate and two tickets to the La Mirada Theatre for the Performing Arts.
5.2 50th Wedding Anniversary
5.3 PRESENTATION OF A COMMUNITY SPOTLIGHT AWARD TO VFW POST 9148 – It is recommended the City Council recognize VFW Post 9148 and present Post Commander Angelo Maldonado with a Community Spotlight Award.
5.3 Community Spotlight Award
5.4 RECOGNITION OF SAFETY EDUCATION OFFICER MARY CIPRES - It is recommended the City Council recognize Safety Education Officer Mary Cipres and present her with a Certificate of Recognition for her distinction as VFW Post 9148 Officer of the Year.
5.4 Recognition of Safety Education Officer Mary Cipres
6. PUBLIC COMMENT
7. APPOINTMENTS
7.1 APPOINTMENT TO THE LA MIRADA SENIOR COUNCIL- It is recommended the City Council appoint Mariann Hampton to the La Mirada Senior Council for a term ending in June 2023.
7.1 Appointment 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 January 24, 2023.
8.1 Minutes of January 24, 2023
8.2 APPROVAL OF WARRANT REGISTER - It is recommended the City Council approve the warrant register dated February 14, 2023 in the total amount of $2,295,616.57.
8.2 Warrant Register
8.3 MONTHLY TREASURER REPORT FOR THE PERIOD ENDING DECEMBER 2022 - It is recommended the City Council receive and file the City of La Mirada Monthly Treasurer Report for the period ending December 2022.
8.3 Monthly Treasurer Report
8.4 CITY OF LA MIRADA FINANCIAL TRANSACTIONS REPORT FISCAL YEAR 2021-22 - It is recommended the City Council receive and file the City’s Financial Transactions Report for Fiscal Year 2021-22.
8.4 Financial Transactions Report
8.5 AMENDMENT TO THE AGREEMENT WITH MOSS, LEVY AND HARTZHEIM, LLP FOR AUDITING SERVICES RELATED TO THE SAFE, CLEAN WATER PROGRAM FUNDS - It is recommended the City Council approve Amendment No. 3 to the agreement with Moss, Levy and Hartzheim, LLP for auditing services related to the Safe, Clean Water Program funds for an amount not to exceed $3,400 for each three fiscal years ending June 30, 2023 and June 30, 2026 and authorize the City Manager to execute the amendment on behalf of the City.
8.5 Amendment to Auditing Agreement
8.6 CAPITAL IMPROVEMENT PROJECT NO. 2018-03, IMPERIAL HIGHWAY PAVEMENT REHABILITATION FROM VALLEY VIEW AVENUE TO WICKER DRIVE - REVIEW OF BIDS AND AWARD OF CONTRACT - It is recommended the City Council award the contract for Capital Improvement Project No. 2018-03, Imperial Highway Pavement Rehabilitation Eastbound from Valley View Avenue to Wicker Drive, to Hardy and Harper in the amount of $945,000; authorize the City Manager to execute the contract on behalf of the City; authorize the City Manager to approve addendums to the on-call engineering agreements for construction support services in an amount not to exceed ten percent of the construction cost; and authorize the City Manager to approve additional work up to 20 percent of the total construction contract cost.
8.6 CIP No. 2018-03
8.7 APPROVAL OF THE FRIENDS OF THE LA MIRADA LIBRARY BOOK SALE FUNDRAISING EVENT IN THE LA MIRADA ACTIVITY CENTER - It is recommended the City Council approve the request for the use of the La Mirada Activity Center from the Friends of the La Mirada Library for the 2023 spring and fall book sale fundraiser events.
8.7 Approval of Use of Facility
8.8 CAPITAL IMPROVEMENT PROJECT NO. 2022-07, SPLASH! LAZY RIVER REPLASTER PROJECT – FINDING THAT PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT OF 1970, THE PROJECT IS CATEGORICALLY EXEMPT UNDER SECTION 15301 CLASS 1 (C) AND 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 the plans and specifications for Capital Improvement Project No. 2022-07, Lazy River Replaster Project; and authorize the City Clerk to advertise for sealed bids.
8.8 CIP No. 2022-07
8.9 CITY COUNCIL CONFERENCE ATTENDANCE REIMBURSEMENT REQUEST – It is recommended the City Council approve Councilmember Sarega’s request for reimbursement from attending the Independent Cities Association’s Winter Conference.
8.9 Conference Reimbursement Request
9. PUBLIC HEARING
9.1 ORDINANCE NO. 728 ADOPTING ZONING ORDINANCE AMENDMENT NO. 55, ADDING LAND USE REGULATIONS APPLICABLE TO MICRO-BREWERY FACILITIES, TO TITLE 21 OF THE LA MIRADA MUNICIPAL CODE (ZONING ORDINANCE), AND TO TABLE 6.1 OF THE IMPERIAL HIGHWAY SPECIFIC PLAN; AND APPROVING AN EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT TO SECTION 15061(b)(3) OF THE CEQA GUIDELINES - It is recommended the City Council conduct a public hearing as required by law and consider all public testimony regarding the proposed Zoning Ordinance Amendment No. 55; affirm the CEQA Exemption; and introduce for first reading Ordinance No. 728 adopting Zoning Ordinance Amendment No. 55, adding land use regulations applicable to micro-brewery facilities, to Title 21 of the La Mirada Municipal Code (Zoning Ordinance), and to Table 6.1 of the Imperial Highway Specific Plan; and approving an exemption from the California Environmental Quality Act (CEQA) pursuant to Section 15061(b)(3) of the CEQA guidelines, by title only, and waive further reading.
9.1 PH - Ordinance No. 728
10. ORDINANCES AND RESOLUTIONS
10.1 RESOLUTION NO. 23-04 APPROVING THE INSTALLATION OF AN ALL-WAY STOP CONTROL AT NORTH FIRESTONE BOULEVARD AND KNOTT AVENUE – It is recommended the City Council adopt Resolution No. 23-04 approving the installation of an all-way Stop control at the intersection of North Firestone Boulevard and Knott Avenue.
10.1 Resolution No. 23-04
11. NEW BUSINESS
11.1 FURNISH, INSTALL, AND MAINTAIN A VIDEO CAMERA NETWORK AT CREEK PARK AND IMPERIAL HIGHWAY TUNNEL - REVIEW OF PROPOSALS AND AWARD OF AGREEMENT TO AM-TEC TOTAL SECURITY, INC. - It is recommended the City Council award an agreement to Am-Tec Total Security, Inc. to furnish, install, and maintain a video camera network at Creek Park and Imperial Highway tunnel in the amount of $90,822.15, with a maintenance plan in the amount of $192.50 per month and authorize the City Manager to execute the agreement, and any additional work up to 20 percent of the contract amount.
11.1 Creek Park Camera Network
12. CITY COUNCIL REPORTS AND ANNOUNCEMENTS
13. CITY ATTORNEY ANNOUNCEMENTS
14. CITY MANAGER ANNOUNCEMENTS
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