AGENDA FOR LA MIRADA CITY COUNCIL MEETING
April 25, 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 Joe Barsha, La Mirada Christian Church
3. PLEDGE OF ALLEGIANCE: La Mirada HAMWatch
4. ROLL CALL
5. APPEARANCES, PRESENTATIONS, AND PROCLAMATIONS
5.1 PROCLAMATION FOR PUBLIC SCHOOLS MONTH - It is recommended the City Council proclaim April 2023 as Public Schools Month in the City of La Mirada and present a proclamation to Norwalk-La Mirada Unified School District Board President Chris Staples.
5.1 Proclamation for Public Schools
5.2 PROCLAMATION FOR DONATE LIFE MONTH – It is recommended the City Council proclaim April 2022 as Donate Life Month in the City of La Mirada and present a proclamation to OneLegacy Ambassador Tina Luna-Cruz.
5.2 Proclamation for Donate Life Month
5.3 PROCLAMATION FOR ARBOR DAY - It is recommended the City Council proclaim April 28, 2023 as Arbor Day in the City of La Mirada and present a proclamation to Public Works Manager Marlin Munoz.
5.3 Proclamation for Arbor Day
5.4 RECOGNITION OF LOVE A TREE POSTER CONTEST WINNERS - It is recommended the City Council present a Certificate of Recognition and two general admission day passes to Splash! La Mirada Regional Aquatics Center to the Love a Tree poster contest winners.
5.4 Love a Tree Winners
5.5 RECOGNITION OF CITY EMPLOYEES FOR YEARS OF SERVICE - It is recommended the City Council recognize Judy Quiñonez, Tony Moreno, and AnnaMarie Tarango for their years of service and present them with a service award pin and a certificate of appreciation.
5.5 Recognition of City Employees
6. PUBLIC COMMENT
7. APPOINTMENTS
7.1 REAPPOINTMENTS TO THE LA MIRADA COMMUNITY FOUNDATION - It is recommended the City Council reappoint Cathy Alvarez, Glenn Gonzalez, John Grotz, Russell Hall, Hal Malkin, and Martin Nava to the La Mirada Community Foundation for terms ending in May 2025 and reappoint Judy Quiñonez and Leticia Revilla as non-voting members.
7.1 Foundation Appointments
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 minutes of the Study Session of April 11, 2023 and the minutes of the regular City Council meeting of April 11, 2023.
8.1 Minutes of 4-11-23 SS
8.1 Minutes of 4-11-23 CC
8.2 APPROVAL OF WARRANT REGISTER - It is recommended the City Council approve the warrant register dated April 25, 2023 in the total amount of $1,090,595.24.
8.2 Warrant Register
8.3 APPROVAL FOR SPECIAL EVENT PARKING ON FOSTER ROAD FOR THE JULY 3 INDEPENDENCE CELEBRATION - It is recommended the City Council approve Special Event Parking on the north and south sides of Foster Road between Santa Gertrudes Avenue and Lisburn Place on July 3 from 10 a.m. to 11 p.m.
8.3 Approval for Special Event Parking
8.4 AS-NEEDED TRAFFIC ENGINEERING SERVICES – APPROVAL OF AMENDMENT TO ON-CALL PROFESSIONAL SERVICES AGREEMENT FOR W.G. ZIMMERMAN ENGINEERING, INC. FOR PROFESSIONAL ENGINEERING CONSULTING SERVICES- It is recommended the City Council accept the proposal from W.G. Zimmerman Engineering, Inc. for professional consulting services; authorize the City Manager to approve an addendum to the existing On-Call Professional/Technical Services Agreement for professional engineering consulting services to W.G. Zimmerman Engineering, Inc. with a budget of $150,000 per year for a two-year term; and authorize the City Manager to approve an increase to the budget amount up to 20 percent of the authorized contract amount per year, and to extend the amendment term one additional year with a $150,000 budget.
8.4 Traffic Engineering Services
8.5 INVESTMENT REPORT FOR THE CITY OF LA MIRADA FOR THE MONTH ENDING MARCH 2023 - It is recommended the City Council receive and file the City’s Investment Report for the month ending March 2023.
8.5 Investment Report
8.6 CAPITAL IMPROVEMENT PROJECT NO. 2022-07, SPLASH! AQUATICS CENTER LAZY RIVER REPLASTER PROJECT – AWARD OF CONTRACT – It is recommended the City Council award the contract for Capital Improvement Project No. 2022-07, Splash! Aquatics Center Lazy River Replaster Project, to California Waters Development Inc. dba California Waters in the amount of $646,958; authorize the City Manager to execute the contract on behalf of the City; authorize the City Manager to approve addendums to the on-call consulting services agreements 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 construction contract cost.
8.6 Splash! Replaster
9. PUBLIC HEARING
9.1 RESOLUTION NO. 23-09 APPROVING THE ISSUANCE OF REVENUE BONDS BY THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $30,300,000 FOR THE PURPOSE OF REFINANCING CERTAIN EDUCATIONAL FACILITIES AND CERTAIN OTHER MATTERS RELATING THERETO FOR THE BENEFIT OF HEIGHTS CHRISTIAN SCHOOLS - It is recommended the City Council conduct a Public Hearing as required by law and adopt Resolution No. 23-09 approving the issuance of revenue bonds by the California Enterprise Development Authority in an aggregate principal amount not to exceed $30,300,000 for the purpose of refinancing certain educational facilities and certain other matters relating thereto for the benefit of Heights Christian Schools.
9.1 Heights Christian Tefra
10. ORDINANCES AND RESOLUTIONS
10.1 RESOLUTION NO. 23-10 APPROVING THE APPLICATION FOR SPECIFIED GRANT FUNDS - It is recommended the City Council adopt Resolution No. 23-10 approving the application for specified grant funds from the State of California Department of Parks and Recreation for the Behringer Park Athletic Field Renovations Project.
10.1 Behringer Park Athletic Field Renovation
10.2 RESOLUTION NO. 23-11 ADOPTING A PROJECT LIST FOR FISCAL YEAR 2023-24 FUNDED BY SB-1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 - It is recommended the City Council adopt Resolution No. 23-11 adopting a project list for Fiscal Year 2023-24 funded by SB-1 and authorize staff to submit the project list to the California Transportation Commission.
10.2 SB-1 Road Repairs
11. CITY COUNCIL REPORTS AND ANNOUNCEMENTS
12. CITY ATTORNEY ANNOUNCEMENTS
13. CITY MANAGER ANNOUNCEMENTS
14. CLOSED SESSION
14.1 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
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