AGENDA FOR LA MIRADA CITY COUNCIL MEETING
January 9, 2024 –
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: Pastor Jim Clark, Grace Evangelical Free Church
3. PLEDGE OF ALLEGIANCE: La Mirada Chamber of Commerce
4. ROLL CALL:
Councilmember Eng
Councilmember Lewis
Councilmember Otero
Mayor Pro Tem Sarega
Mayor De Ruse
5. APPEARANCES, PRESENTATIONS, AND PROCLAMATIONS
5.1 RECOGNITION OF THE BENTON MIDDLE SCHOOL MOCK TRIAL TEAM - It is recommended the City Council recognize the Benton Middle School Mock Trial Team and award the students with Certificates of Recognition.
5.1 Recognition of the Benton Middle School Mock Trial Team
6. PUBLIC COMMENT: (Any information or materials provided during Public Comments are recorded in the minutes and are subject to public disclosure under the Public Records Act. The speaker is requested, but is not required, to orally state his or her name and/or address for purposes of recording the information accurately in the minutes. If the speaker declines to provide his or her name, address, and other relevant information, the records will so indicate. There is a five minute maximum time limit when addressing the City Council.)
7. APPOINTMENTS
7.1 APPOINTMENT TO THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT – It is recommended the City Council appoint a resident to serve on the Greater Los Angeles County Vector Control District Board of Trustees for a two-year term.
7.1 Appointment to Vector Control
7.2 REAPPOINTMENT TO THE HISTORICAL PRESERVATION ADVISORY COUNCIL – It is recommended the City Council reappoint Harry Scott to the Historical Preservation Advisory Council for a term expiring in June 2025.
7.2 Reappointment to HPAC
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 Special Meeting of December 19, 2023.
8.1 Minutes of Special Meeting of 12-19-23
8.2 APPROVAL OF WARRANT REGISTER - It is recommended the City Council approve the warrant register dated January 9, 2024 in the total amount of $4,404,004.97.
8.2 Warrant Register - City
8.3 MONTHLY TREASURER REPORT FOR THE PERIOD ENDING OCTOBER 2023 - It is recommended the City Council receive and file the City of La Mirada Monthly Treasurer Report for the period ending October 2023.
8.3 Monthly Treasurer Report
8.4 CAPITAL IMPROVEMENT PROJECT NO. 2023-01, CARPET AND FLOORING REPLACEMENT AT VARIOUS CITY FACILITIES – REVIEW OF BIDS AND REJECTION OF ALL BIDS - It is recommended the City Council reject all bids for Capital Improvement Project No. 2023-01, Carpet and Flooring Replacement at Various City Facilities.
8.4 CIP No. 2023-01
8.5 CAPITAL IMPROVEMENT PROJECT NO. 2021-04, NEFF HOUSE, GEORGE HOUSE AND CARRIAGE BARN EXTERIOR SURFACE REPAIR AND PAINT – APPROVAL OF BALANCING CHANGE ORDER AND ACCEPTANCE OF WORK - It is recommended the City Council authorize the City Manager to execute the Balancing Contract Change Order in the amount of $24,390; accept the improvements constructed by Color New Co.; authorize the City Clerk to file a Notice of Completion with the County Recorder; and authorize the payment of retention monies pursuant to the agreement.
8.5 CIP No. 2021-04
8.6 AGREEMENT WITH THE LA MIRADA ARMADA FOR USE OF SPLASH! LA MIRADA REGIONAL AQUATICS CENTER - It is recommended the City Council authorize the City Manager to execute an agreement with the La Mirada Armada for use of Splash! La Mirada Regional Aquatics Center on behalf of the City and authorize the City Manager to renew the agreement for three additional one-year terms.
8.6 Agreement with La Mirada Armada
SUCCESSOR AGENCY
9. CONSENT CALENDAR: (All items listed on the Consent Calendar are considered to be routine matters, status reports or subjects covered previously by the Successor Agency. Items listed on the Consent Calendar may be enacted in one motion.)
9.1 APPROVAL OF WARRANT REGISTER – It is recommended the Successor Agency approve the warrant register dated January 9, 2024 in the total amount of $5,587.50.
9.1 Warrant Register - Successor Agency
CITY COUNCIL
10. CITY COUNCIL REPORTS AND ANNOUNCEMENTS
11. CITY ATTORNEY ANNOUNCEMENTS
12. 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