La Mirada — 2023-01-10

City Council

#1 Order of Business 10
10.1 APPROVAL OF WARRANT REGISTER - It is recommended the Housing Successor\napprove the warrant register dated January 10, 2023 in the total amount of $3,530.00.\n10.1 Warrant Register - Housing Successor\nCITY COUNCIL
#1 Order of Business 6
6.1 APPOINTMENT TO THE PUBLIC SAFETY AND TRAFFIC COMMISSION – It is\nrecommended the City Council appoint Moses Covarrubias to the Public Safety and Traffic\nCommission for a term expiring in June 2026.\n6.1 Appointment to the Public Safety and Traffic Commission
#2 Order of Business 7
7.2 APPROVAL OF WARRANT REGISTER - It is recommended the City Council approve the\nwarrant register dated January 10, 2023 in the total amount of $3,421,860.30.\n7.2 Warrant Register - City
#3 Order of Business 7
7.3 INVESTMENT REPORT FOR THE CITY OF LA MIRADA FOR THE MONTH ENDING\nNOVEMBER 2022 - It is recommended the City Council receive and file the City’s\nInvestment Report for the month ending November 2022.\n7.3 Investment Report
#4 Order of Business 7
7.4 MONTHLY TREASURER REPORT FOR THE PERIOD ENDING OCTOBER 2022 - It is\nrecommended the City Council receive and file the City of La Mirada Monthly Treasurer\nReport for the period ending October 2022.\n7.4 Monthly Treasurer Report
#5 Order of Business 7
7.5 ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) AND RELATED DOCUMENTS\nFOR THE FISCAL YEAR ENDED JUNE 30, 2022 - It is recommended the City Council\nreceive and file the Annual Comprehensive Financial Report and related documents for the\nFiscal Year ended June 30, 2022.\n7.5 Annual Comprehensive Financial Report\n7.5 Financial Documents
#6 Order of Business 7
7.6 CAPITAL IMPROVEMENT PROJECT NO. 2018-08, RESIDENTIAL STREET\nREHABILITATION PHASE 6B - APPROVAL OF CONTRACT CHANGE ORDER NO. 2 - It\nis recommended the City Council authorize the City Manager to execute Contract Change\nOrder No. 2 in the amount of $236,190.87.\n7.6 CIP No. 2018-08
#7 Order of Business 7
7.7 PROFESSIONAL SERVICES AGREEMENTS FOR ON-CALL CONSULTING SERVICES\nFOR CIVIL ENGINEERING, CONSTRUCTION MANAGEMENT, TRAFFIC ENGINEERING,\n1/6/23, 1:14 PM CITY COUNCIL MEETING\nINSPECTION, GEOTECHNICAL ENGINEERING, SURVEY, LANDSCAPE\nARCHITECTURE, FACILITIES RENOVATION/UPGRADES, DESIGN AND INSPECTION,\nGRANT ADMINISTRATION, AND LABOR COMPLIANCE - It is recommended the City\nCouncil accept the proposals from Annealta Group, Architerra Design Group, Ardurra\nGroup, Inc., Atlas Technical Consultants, Avant Garde, Inc., BOA Architecture, Civil Works\nEngineers, CNC Engineering, Converse Consultants, CSG Consultants, David Volz Design,\nDMS Consultants, Inc., Evan Brooks Associates, EXP U.S. Services Inc., FALCON\nEngineering Services, Inc., Geo-Advantec, Inc., Harris & Associates, Interwest Consulting\nGroup, Johnson-Frank & Associates, Inc., Kabbara Engineering, KDM Meridian, KOA\nCorporation, LAE Associates, Inc., LIN Consulting, Inc., Ninyo & Moore, Onward\nEngineering, PreScience, RKA Consulting Group, RMA Group, RRM Design Group,\nSouthstar Engineering & Consulting, Inc., TAIT & Associates, Inc., Towill, Inc.,\nTRANSTECH Engineers, Inc., Twining, Inc., Wallace & Associates Consulting, LLC, W.G.\nZimmerman Engineering, Inc., Willdan Engineering, and Z&K Consultants Inc.; authorize\nthe City Manager to execute the agreements on behalf of the City; and authorize the City\nManager to approve contract rates adjustments based on the Consumer Price Index and\nnot exceed three percent.\n7.7 Professional Services Agreements for On-Call Services
#8 Order of Business 7
7.8 CAPITAL IMPROVEMENT PROJECT NO. 2021-04, NEFF HOUSE, GEORGE HOUSE\nAND CARRIAGE BARN EXTERIOR SURFACE REPAIR AND PAINT - FINDING THAT\nPURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT OF 1970, THE\nPROJECT IS CATEGORICALLY EXEMPT UNDER SECTION 15301 CLASS 1 (C) AND\nAPPROVAL OF PLANS AND SPECIFICATIONS - It is recommended the City Council find\nthat pursuant to the California Environmental Quality Act of 1970, the project is\ncategorically exempt under Section 15301 Class 1 (c) and will have no significant effect on\nthe environment; approve plans and specifications for Capital Improvement Project No.\n2021-04, Neff House, George House and Carriage Barn Exterior Surface Repair and Paint;\nand authorize the City Clerk to advertise for sealed bids.\n7.8 CIP No. 2021-04\nSUCCESSOR AGENCY
#1 Order of Business 8
8.1 APPROVAL OF WARRANT REGISTER - It is recommended the Successor Agency\napprove the warrant register dated January 10, 2023 in the total amount of\n$1,855,108.50.\n8.1 Warrant Register - Successor Agency
#1 Order of Business 9
9.1 RESOLUTION NO. SA-34 APPROVING THE ANNUAL RECOGNIZED OBLIGATION\nPAYMENT SCHEDULE (ROPS) 23-24 - It is recommended the City Council acting in\nits capacity as the Successor Agency to the La Mirada Redevelopment Agency adopt\nResolution No. SA-34 approving the Annual Recognized Obligation Payment Schedule\n23-2 for the annual fiscal period from July 1, 2023 through June 30, 2024 and taking\ncertain related actions.\n9.1 Resolution No. SA-34\n1/6/23, 1:14 PM CITY COUNCIL MEETING\nHOUSING SUCCESSOR