AGENDA FOR LA MIRADA SPECIAL MEETING OF THE CITY COUNCIL December 19, 2023 –
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
To submit your Public Comments electronically in advance, please email your written comments to [email protected].
The deadline to submit your Public Comment electronically is on the day of a regular City Council meeting before 3 p.m. For special meetings, comments must be received at least three hours prior to the meeting.
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
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in a City Council meeting or other service offered by the City, contact the City Clerk's Office at (562) 943-0131. Notification at least 48 hours prior to the meeting or time when services are needed will assist City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service.
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
3. PLEDGE OF ALLEGIANCE
4. ROLL CALL:
Councilmember Eng
Councilmember Lewis
Councilmember Otero
Mayor Pro Tem Sarega
Mayor De Ruse
5. PUBLIC COMMENT
6. 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.)
6.1 APPROVAL OF MEETING MINUTES - It is recommended the City Council approve the minutes of the regular City Council meeting of December 12, 2023.
6.1 Minutes of 12-12-23 CC
6.2 ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) AND RELATED DOCUMENTS FOR THE FISCAL YEAR ENDED JUNE 30, 2023 - It is recommended the City Council receive and file the Annual Comprehensive Financial Report and related documents for the Fiscal Year ended June 30, 2023.
6.2 ACFR
6.3 INVESTMENT REPORT FOR THE CITY OF LA MIRADA FOR THE MONTH ENDING NOVEMBER 2023 – It is recommended the City Council receive and file the City’s Investment Report for the month ending November 2023.
6.3 Investment Report for November
7. ORDINANCES AND RESOLUTIONS
7.1 RESOLUTION NO. 23-38 PROVIDING FOR THE APPOINTMENT TO THE CITY OF LA MIRADA COUNCIL DISTRICT 4 OFFICE AND CITY OF LA MIRADA COUNCIL DISTRICT 5 OFFICE THAT WERE TO BE ELECTED ON TUESDAY, MARCH 5, 2024 - It is recommended the City Council adopt Resolution No. 23-38 providing for the appointment to the City of La Mirada Council District 4 Office and the City of La Mirada Council District 5 Office that were to be elected on Tuesday, March 5, 2024.
7.1 Resolution No. 23-38
8. CITY COUNCIL REPORTS AND ANNOUNCEMENTS
9. CITY ATTORNEY ANNOUNCEMENTS
10. CITY MANAGER ANNOUNCEMENTS
11. 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