La Mirada — 2023-02-14

10.1 RESOLUTION NO. 23-04 APPROVING THE INSTALLATION OF AN ALL-WAY STOP\nCONTROL AT NORTH FIRESTONE BOULEVARD AND KNOTT AVENUE – It is\nrecommended the City Council adopt Resolution No. 23-04 approving the installation of an\nall-way Stop control at the intersection of North Firestone Boulevard and Knott Avenue.\n10.1 Resolution No. 23-04

11.1 FURNISH, INSTALL, AND MAINTAIN A VIDEO CAMERA NETWORK AT CREEK PARK\nAND IMPERIAL HIGHWAY TUNNEL - REVIEW OF PROPOSALS AND AWARD OF\nAGREEMENT TO AM-TEC TOTAL SECURITY, INC. - It is recommended the City Council\naward an agreement to Am-Tec Total Security, Inc. to furnish, install, and maintain a video\ncamera network at Creek Park and Imperial Highway tunnel in the amount of $90,822.15,\nwith a maintenance plan in the amount of $192.50 per month and authorize the City\nManager to execute the agreement, and any additional work up to 20 percent of the\ncontract amount.\n11.1 Creek Park Camera Network

5.1 90TH BIRTHDAY RECOGNITION - It is recommended the City Council present Jeanette\nJenkins with a 90th birthday recognition certificate.\n5.1 90th Birthday Recognition\n2/10/23, 1:08 PM CITY COUNCIL MEETING

5.2 50TH WEDDING ANNIVERSARY - It is recommended the City Council present David and\nKathy Pasillas with a 50th Wedding Anniversary certificate and two tickets to the La Mirada\nTheatre for the Performing Arts.\n5.2 50th Wedding Anniversary

5.3 PRESENTATION OF A COMMUNITY SPOTLIGHT AWARD TO VFW POST 9148 – It is\nrecommended the City Council recognize VFW Post 9148 and present Post Commander\nAngelo Maldonado with a Community Spotlight Award.\n5.3 Community Spotlight Award

5.4 RECOGNITION OF SAFETY EDUCATION OFFICER MARY CIPRES - It is recommended\nthe City Council recognize Safety Education Officer Mary Cipres and present her with a\nCertificate of Recognition for her distinction as VFW Post 9148 Officer of the Year.\n5.4 Recognition of Safety Education Officer Mary Cipres

7.1 APPOINTMENT TO THE LA MIRADA SENIOR COUNCIL- It is recommended the City\nCouncil appoint Mariann Hampton to the La Mirada Senior Council for a term ending in\nJune 2023.\n7.1 Appointment to Senior Council

8.2 APPROVAL OF WARRANT REGISTER - It is recommended the City Council approve the\nwarrant register dated February 14, 2023 in the total amount of $2,295,616.57.\n8.2 Warrant Register

8.3 MONTHLY TREASURER REPORT FOR THE PERIOD ENDING DECEMBER 2022 - It is\nrecommended the City Council receive and file the City of La Mirada Monthly Treasurer\nReport for the period ending December 2022.\n8.3 Monthly Treasurer Report\n2/10/23, 1:08 PM CITY COUNCIL MEETING

8.4 CITY OF LA MIRADA FINANCIAL TRANSACTIONS REPORT FISCAL YEAR 2021-22 - It\nis recommended the City Council receive and file the City’s Financial Transactions Report\nfor Fiscal Year 2021-22.\n8.4 Financial Transactions Report

8.5 AMENDMENT TO THE AGREEMENT WITH MOSS, LEVY AND HARTZHEIM, LLP FOR\nAUDITING SERVICES RELATED TO THE SAFE, CLEAN WATER PROGRAM FUNDS - It\nis recommended the City Council approve Amendment No. 3 to the agreement with Moss,\nLevy and Hartzheim, LLP for auditing services related to the Safe, Clean Water Program\nfunds for an amount not to exceed $3,400 for each three fiscal years ending June 30, 2023\nand June 30, 2026 and authorize the City Manager to execute the amendment on behalf of\nthe City.\n8.5 Amendment to Auditing Agreement

8.6 CAPITAL IMPROVEMENT PROJECT NO. 2018-03, IMPERIAL HIGHWAY PAVEMENT\nREHABILITATION FROM VALLEY VIEW AVENUE TO WICKER DRIVE - REVIEW OF\nBIDS AND AWARD OF CONTRACT - It is recommended the City Council award the\ncontract for Capital Improvement Project No. 2018-03, Imperial Highway Pavement\nRehabilitation Eastbound from Valley View Avenue to Wicker Drive, to Hardy and Harper in\nthe amount of $945,000; authorize the City Manager to execute the contract on behalf of\nthe City; authorize the City Manager to approve addendums to the on-call engineering\nagreements for construction support services in an amount not to exceed ten percent of the\nconstruction cost; and authorize the City Manager to approve additional work up to 20\npercent of the total construction contract cost.\n8.6 CIP No. 2018-03

8.7 APPROVAL OF THE FRIENDS OF THE LA MIRADA LIBRARY BOOK SALE\nFUNDRAISING EVENT IN THE LA MIRADA ACTIVITY CENTER - It is recommended the\nCity Council approve the request for the use of the La Mirada Activity Center from the\nFriends of the La Mirada Library for the 2023 spring and fall book sale fundraiser events.\n8.7 Approval of Use of Facility

8.8 CAPITAL IMPROVEMENT PROJECT NO. 2022-07, SPLASH! LAZY RIVER REPLASTER\nPROJECT – FINDING THAT PURSUANT TO THE CALIFORNIA ENVIRONMENTAL\nQUALITY ACT OF 1970, THE PROJECT IS CATEGORICALLY EXEMPT UNDER\nSECTION 15301 CLASS 1 (C) AND APPROVAL OF PLANS AND SPECIFICATIONS - It is\nrecommended the City Council find that pursuant to the California Environmental Quality\nAct of 1970, the project is categorically exempt under Section 15301 Class 1 (c) and will\nhave no significant effect on the environment; approve the plans and specifications for\nCapital Improvement Project No. 2022-07, Lazy River Replaster Project; and authorize the\nCity Clerk to advertise for sealed bids.\n8.8 CIP No. 2022-07

8.9 CITY COUNCIL CONFERENCE ATTENDANCE REIMBURSEMENT REQUEST – It is\nrecommended the City Council approve Councilmember Sarega’s request for\nreimbursement from attending the Independent Cities Association’s Winter Conference.\n8.9 Conference Reimbursement Request

9.1 ORDINANCE NO. 728 ADOPTING ZONING ORDINANCE AMENDMENT NO. 55, ADDING\nLAND USE REGULATIONS APPLICABLE TO MICRO-BREWERY FACILITIES, TO TITLE\n21 OF THE LA MIRADA MUNICIPAL CODE (ZONING ORDINANCE), AND TO TABLE 6.1\nOF THE IMPERIAL HIGHWAY SPECIFIC PLAN; AND APPROVING AN EXEMPTION\nFROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT TO\nSECTION 15061(b)(3) OF THE CEQA GUIDELINES - It is recommended the City Council\nconduct a public hearing as required by law and consider all public testimony regarding the\nproposed Zoning Ordinance Amendment No. 55; affirm the CEQA Exemption; and\nintroduce for first reading Ordinance No. 728 adopting Zoning Ordinance Amendment No.\n55, adding land use regulations applicable to micro-brewery facilities, to Title 21 of the La\nMirada Municipal Code (Zoning Ordinance), and to Table 6.1 of the Imperial Highway\nSpecific Plan; and approving an exemption from the California Environmental Quality Act\n(CEQA) pursuant to Section 15061(b)(3) of the CEQA guidelines, by title only, and waive\nfurther reading.\n9.1 PH - Ordinance No. 728