La Mirada — 2023-05-09

11.1 RECOGNITION OF WOMEN OF THE YEAR IN COMMEMORATION OF WOMEN’S\nHISTORY MONTH – It is recommended the City Council present Virginia Rodriguez\nand Ana Valencia-Mendoza with a recognition plaque for their valuable contributions to\nthe community and for being selected as 2023 Women of the Year.\n11.1 Women of the Year

11.2 PROCLAMATION FOR ASIAN AMERICAN AND PACIFIC ISLANDER HERITAGE\nMONTH – It is recommended the City Council proclaim May 2023 as Asian American\nand Pacific Islander Heritage Month in the City of La Mirada and present a\nproclamation to Lorri Smith.\n11.2 Proclamation for Asian American and Pacific Islander Month

11.3 PROCLAMATION FOR OLDER AMERICANS MONTH – It is recommended the City\nCouncil proclaim May 2023 as Older Americans Month in the City of La Mirada and\npresent a proclamation to Steve Jones.\n11.3 Proclamation for Older Americans Month

11.4 PROCLAMATION FOR WATER SAFETY MONTH – It is recommended the City\nCouncil proclaim May 2023 as Water Safety Month in the City of La Mirada and\npresent a proclamation to Aquatics Manager Liza Soto.\n11.4 Water Safety Month\n5/5/23, 11:43 AM CITY COUNCIL MEETING

11.5 PRESENTATION OF AWARDS TO LA MIRADA COMMUNITY FOUNDATION\nSCHOLARSHIP RECIPIENTS - It is recommended the City Council present\nCertificates of Recognition, and the Board of Directors of the La Mirada Community\nFoundation present scholarship checks to the Bob Jenkins Community Service\nScholarship recipients Cambria Martinez, Andrew Morales, Lucia Orgaz, Stephanie\nPlascencia, Kattia Saucedo, Mirabelle Trunk and Roma Vashi.\n11.5 Foundation Scholarships

13.1 ADVISORY BODY APPOINTMENTS - It is recommended the City Council reappoint\nDiane Albert, Mary Hall, Mariann Hampton, Larry McCollum, Peggy Roman, Tom\nRosholt, Millicent Eugena Thomas, Lawrence Torres, and Martha Viayra to the Senior\nCouncil for terms expiring in June 2025 and reappoint Marlene Olsen, Dr. C. David\nPeters, Harry Scott, Adriana Spirescu, Beverly Sutherland, and Stephen Thrasher to\nthe Historical Preservation Advisory Council for terms expiring in June 2025.\n13.1 Advisory Body Appointments

14.2 APPROVAL OF WARRANT REGISTER - It is recommended the City Council approve\nthe warrant register dated May 9, 2023 in the total amount of $2,236,126.99.\n14.2 Warrant Register - City

14.3 APPROVAL OF SOUND ENGINEERING SERVICES FOR THE 2023 CONCERTS\nUNDER THE STARS – It is recommended the City Council authorize the City Manager\nto execute an agreement with Mark Wood Entertainment & Production in the amount\nof $31,090 for sound engineering services.\n14.3 Sound Engineer Services

15.1 CERTIFICATE OF COMPATIBILITY NO. 63 ALLOWING FOR THE CONSTRUCTION\nOF A NEW 26,504 SQUARE FOOT COMMERCIAL BUILDING ON THE PROPERTY\nLOCATED AT 14447 FIRESTONE BLVD. (APN 7001-013-029), WITHIN THE\nFREEWAY COMMERCIAL (C-F) ZONING DISTRICT - It is recommended the City\nCouncil conduct a public hearing, consider all public testimony regarding the proposed\nCertificate of Compatibility, Conditional Use Permit and Variance; affirm the CEQA\nExemption; and adopt Resolution No. 23-12 approving Certificate of Compatibility No.\n63, to demolish an existing 50,997 square foot. industrial building and construct a new\n26,504 square foot commercial building at 14447 Firestone Boulevard within the\nFreeway Commercial (C-F) Zoning District.\n15.1 CofC No. 63

16.1 RESOLUTION NO. 23-13, GRANT AND CONVEYANCE OF AN EASEMENT TO\nSOUTHERN CALIFORNIA GAS COMPANY FOR A GAS LINE AND\nAPPURTENANCES LOCATED ON ROSECRANS AVENUE, WEST OF VALLEY VIEW\nAVENUE, AT THE INTERSECTION OF ISELI ROAD WITHIN THE CITY OF LA\nMIRADA - It is recommended the City Council adopt Resolution No. 23-13 granting\nand conveying an easement to Southern California Gas Company for a gas line and\nappurtenances located on Rosecrans Avenue, west of Valley View Avenue, at the\nintersection of Iseli Road within the City of La Mirada, as described in Exhibit A and\ndelineated in Exhibit B; authorize the Mayor to sign the Grant of Easement on behalf of\nthe City; authorize the City Manager to sign such further documents and take such\nfurther actions to affect the transactions described herein; and instruct the City Clerk to\nsubmit the documents for recordation in the office of the Los Angeles County\nRecorder.\n16.1 Resolution No. 23-13\nHOUSING SUCCESSOR

17.1 APPROVAL OF WARRANT REGISTER - It is recommended the Housing Successor\napprove the warrant register dated May 9, 2023 in the total amount of $8,060.00.\n17.1 Warrant Register - Housing Successor\nCITY COUNCIL

21.1 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION -\nCALIFORNIANS FOR HOME OWNERSHIP V. CITY OF LA MIRADA\nLos Angeles Superior Court Case No. 22STCP03418\n(Government Code Section 54956.9(d)(1))\n5/5/23, 11:43 AM CITY COUNCIL MEETING

21.2 CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.8\nREGARDING CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nAGENCY NEGOTIATOR: JEFF BOYNTON, CITY MANAGER\nNEGOTIATING PARTIES: CITY OF LA MIRADA AND NORWALK-LA MIRADA\nUNIFIED SCHOOL DISTRICT\nPROPERTIES: 15920 BARBATA ROAD AND 14540 SAN CRISTOBAL DRIVE\nUNDER NEGOTIATION: TERMS

6.1. ELECTION OF OFFICERS – It is recommended the Public Financing Authority elect a\nChairperson and a Vice Chairperson, re-elect Jeff Boynton as Executive Director, and re-\nelect Anne Haraksin as Secretary.\n6.1 Election of Officers