AGENDA FOR LA MIRADA CITY COUNCIL MEETING
June 25, 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
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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 Ralph Miley, La Mirada Foursquare Church
3. PLEDGE OF ALLEGIANCE: La Mirada Friends of the Theatre
4. ROLL CALL:
Councilmember De Ruse
Councilmember Otero - Absent
Mayor Pro Tem Eng
Mayor Lewis
5. APPEARANCES, PRESENTATIONS, AND PROCLAMATIONS
5.1 INTRODUCTION OF NEW FULL-TIME EMPLOYEES - It is recommended the City Council welcome Benjamin Rodriguez, Robert Kantaeng, and Michael Schmidt and present them with a $40 gift certificate to Panera Bread restaurant, a voucher for two tickets to the La Mirada Theatre for the Performing Arts, and two passes to Splash! La Mirada Regional Aquatics Center.
5.1 Introduction of New City Employees
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 APPOINTMENTS TO ADVISORY BODIES - It is recommended the City Council reappoint Desiree Johnson and Susan Savage to the Community Services Commission for a term ending in June 2028; reappoint Richard Cline and Michael Saenz to the Planning Commission for a term ending in June 2028; reappoint Michelle Lynch, Miguel Meza, and John Ojeisekhoba to the Public Safety Commission for a term ending in June 2028; reappoint Diane Albert to the Senior Council for a term ending in June 2025; and appoint Michael Williams to the La Mirada Community Foundation for a term ending in May 2025.
7.1 Appointments to Advisory Bodies
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 May 31, 2024, the minutes of the Study Session meeting of June 11, 2024, and the minutes of the regular City Council meeting of June 11, 2024.
8.1 Minutes of Special Mtg of 5-31-24
8.1 Minutes of SS Mtg of 6-11-24
8.1 Minutes of CC Mtg of 6-11-24
8.2 APPROVAL OF WARRANT REGISTER - It is recommended the City Council approve the warrant register dated June 25, 2024 in the total amount of $1,336,710.37.
8.2 Warrant Register
8.3 MONTHLY TREASURER REPORT FOR THE PERIOD ENDING APRIL 2024 - It is recommended the City Council receive and file the City of La Mirada Monthly Treasurer Report for the period ending April 2024.
8.3 Monthly Treasurer Report
8.4 INVESTMENT REPORT FOR THE CITY OF LA MIRADA FOR THE MONTH ENDING MAY 2024 – It is recommended the City Council receive and file the City’s Investment Report for the month ending May 2024.
8.4 Investment Report
8.5 AMENDMENT NO. 1 TO THE AMENDED AND RESTATED GROUND LEASE AGREEMENT WITH PTI US TOWERS II, LLC - It is recommended the City Council approve Amendment No. 1 to the Amended and Restated Lease Agreement between the City of La Mirada and PTI US Towers II, LLC, subject to the lease agreement terms recommended by staff, and authorize the City Manager to execute the agreement on behalf of the City.
8.5 Amended and Restated Ground Lease Agr
8.6 ANNUAL REPORT OF THE LA MIRADA THEATRE FOR THE PERFORMING ARTS FOUNDATION - It is recommended the City Council receive and file the Annual Report of the La Mirada Theatre for the Performing Arts Foundation.
8.6 Annual Report of the La Mirada Theatre Foundation
8.7 LA MIRADA THEATRE FOR THE PERFORMING ARTS FOUNDATION AGREEMENT FOR FISCAL YEAR 2024-25 - It is recommended the City Council approve the Fiscal Year 2024-25 agreement between the City of La Mirada and the La Mirada Theatre for the Performing Arts Foundation and authorize the City Manager to execute the agreement on behalf of the City.
8.7 La Mirada Theatre Foundation Agr
8.8 CAPITAL IMPROVEMENT PROJECT NO. 2022-08, SPLASH! WATERSLIDE RESURFACING PROJECT – ACCEPTANCE OF WORK - It is recommended the City Council accept the waterslide improvements constructed by Safe Slide Restoration; authorize the City Clerk to file a Notice of Completion with the County Recorder’s Office; and authorize the payment of retention monies pursuant to the agreement.
8.8 CIP NO. 2022-08
8.9 CAPITAL IMPROVEMENT PROJECT NO. 2023-07, NEIGHBORHOOD SLURRY SEAL AREA 5 - 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 adverse effect on the environment; approve the plans and specifications for Capital Improvement Project No. 2023-07, Neighborhood Slurry Seal Area 5; and authorize the City Clerk to advertise for sealed bids.
8.9 CIP No. 2023-07
8.10 CAPITAL IMPROVEMENT PROJECT NO. 2023-08, SLURRY SEAL OF IMPERIAL HIGHWAY FROM WICKER DRIVE TO EAST CITY LIMITS, AND ARTESIA BOULEVARD FROM VALLEY VIEW AVENUE TO KNOTT AVENUE - 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 adverse effect on the environment; approve the plans and specifications for Capital Improvement Project No. 2023-08, Slurry Seal of Imperial Highway from Wicker Drive to East City Limits and Artesia Boulevard from Valley View Avenue to Knott Avenue; and authorize the City Clerk to advertise for sealed bids.
8.10 CIP No. 2023-08
8.11 CAPITAL IMPROVEMENT PROJECT NO. 2024-02, PUBLIC WORKS FACILITY FRONT ENTRANCE ADA RAMP - 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 adverse effect on the environment; approve the plans and specifications for Capital Improvement Project No. 2024-02, Public Works Facility Front Entrance ADA Ramp; and authorize the City Clerk to advertise for sealed bids.
8.11 CIP No. 2024-02
8.12 CAPITAL IMPROVEMENT PROJECT NO. 2024-03, TRAFFIC SIGNAL UPGRADES - HILLSBOROUGH DRIVE AT HIGHPOINT DRIVE AND VALLEY VIEW AVENUE AT FOSTER ROAD – 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 and approve the plans and specifications for Capital Improvement Project No. 2024-03, Traffic Signal Upgrades - Hillsborough Drive at Highpoint Drive and Valley View Avenue at Foster Road.
8.12 CIP No. 2024-03
8.13 CAPITAL IMPROVEMENT PROJECT NO. 2024-04, TRAFFIC SIGNAL UPGRADES - IMPERIAL HIGHWAY AT BIOLA AVENUE AND IMPERIAL HIGHWAY AT FIRST AVENUE – 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 and approve the plans and specifications for Capital Improvement Project No. 2024-04, Traffic Signal Upgrades - Imperial Highway at Biola Avenue and Imperial Highway at First Avenue.
8.13 CIP No. 2024-04
8.14 AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR MUNICIPAL LAW ENFORCEMENT SERVICES – It is recommended the City Council approve the agreement with the County of Los Angeles for law enforcement services and authorize the City Manager to execute the agreement on behalf of the City.
8.14 Agreement for Law Enforcement Services
8.15 APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT WITH SAGECREST TO IMPLEMENT THE HOUSING ELEMENT 6TH CYCLE - It is recommended the City Council approve an agreement with Sagecrest for implementation of the Housing Element 6th Cycle in the amount of $270,170.00; authorize the City Manager to execute the agreement on behalf of the City; and authorize the City Manager to approve additional work that may be required to complete the implementation of the Housing Element 6th Cycle in an amount not to exceed 25 percent of the total cost.
8.15 Agreement with Sagecrest
9. PUBLIC HEARING
9.1 RESOLUTION NO. 24-12 APPROVING CERTIFICATE OF COMPATIBILITY NO. 64 AND VESTING TENTATIVE TRACT MAP NO. 83540 TO DEVELOP A 42-UNIT CONDOMINIUM COMPLEX AT 15700 IMPERIAL HIGHWAY, WITHIN THE IMPERIAL HIGHWAY SPECIFIC PLAN (IHSP) ZONING DISTRICT AND FINDING THE PROJECT EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) GUIDELINES PURSUANT TO SECTION 15332 OF THE CEQA GUIDELINES - It is recommended the City Council conduct a public hearing as required by law; make the required findings for the Certificate of Compatibility; affirm the CEQA Exemption; and adopt Resolution No. 24-12 approving Certificate of Compatibility No. 64 and Vesting Tentative Tract Map No. 83540 allowing the construction of a 42-unit condominium complex at 15700 Imperial Highway, La Mirada within District PA-3A of the Imperial Highway Specific Plan Zoning District.
9.1 PH Report for Reso. No. 24-12
9.1 PH Reso. No. 24-12
9.1 PH Project Plans
9.1 PH Trip Generation and Analysis
9.1 PH Noise Study
9.1 PH Air Quality Study
10. ORDINANCES AND RESOLUTIONS
10.1 RESOLUTION NO. 24-13 APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUE RESULTING FROM THE ANNEXATION OF TERRITORY KNOWN AS REORGANIZATION 2021-03 TO THE ARTESIA CEMETERY DISTRICT, THE DOWNEY CEMETERY DISTRICT, THE LITTLE LAKE CEMETERY DISTRICT, AND DETACHMENT FROM THE LITTLE LAKE CEMETERY DISTRICT – It is recommended the City Council adopt Resolution No. 24-13 approving and accepting the negotiated exchange of property tax revenue resulting from the annexation of territory known as reorganization 2021-03 to the Artesia Cemetery District, the Downey Cemetery District, the Little Lake Cemetery District, and Detachment from the Little Lake Cemetery District.
10.1 Report and Reso. No. 24-13
11. CITY COUNCIL REPORTS AND ANNOUNCEMENTS
12. CITY ATTORNEY ANNOUNCEMENTS
13. CITY MANAGER ANNOUNCEMENTS
14. 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