La Mirada — 2024-02-13

11.1 CONFERENCE WITH LEGAL COUNSEL REGARDING PENDING LITIGATION\nPURSUANT TO GOVERNMENT CODE SECTION 54956.9 (Whittier et al. v. Los Angeles\nCounty Superior Court)

11.2 CONFERENCE WITH LEGAL COUNSEL REGARDING POTENTIAL LITIGATION\nPURSUANT TO GOVERNMENT CODE SECTION 54956.9 (ONE POTENTIAL CASE)

6.1 APPROVAL OF MEETING MINUTES - It is recommended the City Council approve the\nminutes of the regular City Council meeting of January 23, 2024.\n6.1 Minutes of 1-23-24 CC

6.2 APPROVAL OF WARRANT REGISTER - It is recommended the City Council approve the\nwarrant register dated February 13, 2024 in the total amount of $3,791,130.95.\n6.2 Warrant Register - City

6.3 PROFESSIONAL SERVICES AGREEMENT FOR INVESTMENT MANAGEMENT\nSERVICES - It is recommended the City Council approve an agreement with Chandler\nAsset Management and authorize the City Manager on behalf of the City to execute an\nagreement for a three-year period with two one-year options.\n6.3 Agreement for Investment Management Services

6.4 INVESTMENT REPORT FOR THE CITY OF LA MIRADA FOR THE MONTH ENDING\nDECEMBER 2023 - It is recommended the City Council receive and file the City’s\nInvestment Report for the month ending December 2023.\n6.4 Investment Report for December 2023

6.5 CITY OF LA MIRADA FINANCIAL TRANSACTIONS REPORT FISCAL YEAR 2022-23 - It\nis recommended the City Council receive and file the City’s Financial Transactions Report\nfor Fiscal Year 2022-23.\n6.5 Financial Transactions Report

6.6 CAPITAL IMPROVEMENT PROJECT NO. 2021-11, LA MIRADA BOULEVARD DRAINAGE\nIMPROVEMENTS - ACCEPTANCE OF WORK - It is recommended the City Council accept\nthe improvements constructed by Lucas Builders, Inc.; authorize the City Clerk to file a\nNotice of Completion with the County Recorder; and authorize the payment of retention\nmonies pursuant to the agreement.\n6.6 CIP No. 2021-11

6.7 CAPITAL IMPROVEMENT PROJECT NO. 2023-03, NEW CABARET LOUNGE AT THE LA\nMIRADA THEATRE - REVIEW OF BIDS AND AWARD OF CONTRACT - It is\nrecommended the City Council award the contract for Capital Improvement Project No.\n2023-03, New Cabaret Lounge at the La Mirada Theatre, to Corner Keystone Construction\nCorp. in the amount of $247,700; authorize the City Manager to execute the contract on\nbehalf of the City; authorize the City Manager to approve addendums to the existing on-call\nengineering contracts for construction inspection and testing services in an amount not to\nexceed 20 percent of the construction cost; and authorize the City Manager to approve\nadditional work up to 20 percent of the total project construction cost.\n6.7 CIP No. 2023-03

6.8 FACILITY WINDOW CLEANING SERVICES - REVIEW OF PROPOSALS AND AWARD\nOF CONTRACT - It is recommended the City Council award the contract for facility window\n2/9/24, 2:39 PM CITY COUNCIL MEETING\ncleaning services to Eastside Window Cleaning Service; authorize the City Manager to\nexecute the contract on behalf of the City; and authorize the City Manager to approve\nadditional services up to 20 percent of the total contract cost.\n6.8 Agreement for Facility Window Cleaning

6.9 STORM DRAIN CATCH BASIN TRASH CAPTURE DEVICES, CIP NO. 2024-01 -\nAPPROVAL OF PURCHASE AND INSTALL AGREEMENT WITH G2 CONSTRUCTION,\nINC., AND APPROVAL OF AN AMENDMENT TO THE ON-CALL PROFESSIONAL\nSERVICES AGREEMENT WITH WILLDAN ENGINEERING FOR MANAGEMENT AND\nINSPECTION SERVICES - It is recommended the City Council approve and authorize the\nCity Manager to execute the agreement with G2 Construction, Inc, for the purchase and\ninstallation of storm drain catch basin trash capture devices on catch basins in the City of\nLa Mirada using the terms and pricing from the County of Orange Master Agreement in the\namount of $688,623; approve and authorize the City Manager to execute an amendment to\nthe On-Call Professional Services Agreement between the City of La Mirada and Willdan\nEngineering to provide professional management and inspection services for CIP No.\n2024-01, Storm Drain Catch Basin Trash Capture Devices, based on the Willdan\nEngineering proposal dated December 13, 2023, in the amount of $50,016; and authorize\nthe City Manager to approve additional work up to 20 percent of the total project cost for\neach agreement.\n6.9 CIP No. 2024-01

7.1 SECOND READING AND ADOPTION OF ORDINANCE NO. 732 REVISING\nREGULATIONS APPLICABLE TO ENTERTAINMENT PERMITS AND AMENDING TITLE 4\nOF THE LA MIRADA MUNICIPAL CODE - It is recommended the City Council accept for\nsecond reading and adopt Ordinance No. 732 revising regulations applicable to\nentertainment permits and amending Title 4 of the La Mirada Municipal Code, by title only,\nand waive further reading.\n7.1 Ordinance No. 732 - 2nd Reading