La Mirada — 2024-05-14

11.1 RECOGNITION OF FORMER COUNCILMEMBER ANDREW SAREGA – It is\nrecommended the City Council recognize former Councilmember Andrew Sarega for\nhis years of dedicated service to the community.\n11.1 Recognition of Former Councilmember Andrew Sarega

11.2 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 Leilani Camerena, Hannah Cantrell, Amanda Chin, Brian Dang,\nIsaiah Espinoza, Faith Kim and Alexander Mizuo.\n11.2 Foundation Scholarship Awards

11.3 PROCLAMATION FOR ASIAN AMERICAN AND PACIFIC ISLANDER HERITAGE\nMONTH – It is recommended the City Council proclaim May 2024 as Asian American\nand Pacific Islander Heritage Month in the City of La Mirada and present a\nproclamation to Norwalk/La Mirada Unified School District’s Director of College Career\nand Pathways Joanne Jung.\n11.3 Proclamation for Asian American and Pacific Islander Heritage Month

11.4 PROCLAMATION FOR WATER SAFETY MONTH – It is recommended the City\nCouncil proclaim May 2024 as Water Safety Month in the City of La Mirada and\npresent a proclamation to Assistant Community Services Director Liza Soto.\n11.4 Proclamation for Water Safety Month\n5/10/24, 2:38 PM CITY COUNCIL MEETING

13.1 CITY COUNCIL REORGANIZATION – It is recommended the City Clerk initiate the\nprocedure for reorganization of City Council.\n13.1 City Council Reorganization

14.1 APPROVAL OF MEETING MINUTES - It is recommended the City Council approve\nthe minutes of the regular City Council meeting of April 23, 2024.\n14.1 Minutes of 4-23-24 CC

14.2 APPROVAL OF WARRANT REGISTER - It is recommended the City Council approve\nthe warrant register dated May 14, 2024 in the total amount of $3,548,678.15.\n14.2 Warrant Register

14.3 HEATING, VENTILATION AND AIR CONDITIONING MAINTENANCE SERVICES -\nREVIEW OF PROPOSALS AND AWARD OF CONTRACT - It is recommended the\nCity Council award the contract for heating, ventilation and air conditioning\nmaintenance services to F.M. Thomas Air Conditioning, Inc.; and authorize the City\nManager to execute the contract on behalf of the City.\n14.3 HVAC Contract

14.4 AGREEMENT FOR INFORMATION TECHNOLOGY MANAGEMENT SERVICES - It is\nrecommended the City Council approve a one-year agreement with Infinity\nTechnologies for Information Technology Management Services and authorize the City\nManager to execute the agreement on behalf of the City.\n14.4 Agreement for IT Services

14.5 AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR ANIMAL CONTROL\nSERVICES - It is recommended the City Council approve an agreement with the\nCounty of Los Angeles for animal control services and authorize the City Manager to\nexecute the agreement on behalf of the City of La Mirada.\n14.5 Agreement for Animal Control Services

14.6 APPROVAL OF AN AGREEMENT WITH GATEWAY CITIES COUNCIL OF\nGOVERNMENTS FOR THE ALONDRA BOULEVARD COMPLETE STREET STUDY -\nIt is recommended the City Council approve an agreement with Gateway Cities\n5/10/24, 2:38 PM CITY COUNCIL MEETING\nCouncil of Governments for the Alondra Boulevard Complete Street Study and\nauthorize the Mayor to execute the agreement on behalf of the City.\n14.6 Agreement with Gateway Cities COG

14.7 APPROVAL OF SOUND ENGINEERING SERVICES FOR THE 2024 CONCERTS\nUNDER THE STARS – It is recommended the City Council approve the selection of\nESS Pro Audio to provide sound engineering services for the 2024 Concerts Under the\nStars series in the amount of $24,000; authorize the City Manager to execute an\nagreement with ESS Pro Audio on behalf of the City; and authorize the City Manager\nto approve additional work up to 20 percent of the contract cost.\n14.7 Sound Engineering Services

14.8 EXTENSION TO THE AGREEMENT WITH ACTORS THEATER SERIES, INC. FOR\nTHE PRODUCTION AND PRESENTATION OF THEATRICAL PERFORMANCES AT\nLA MIRADA THEATRE FOR THE PERFORMING ARTS - It is recommended the City\nCouncil approve an additional one-year extension to the existing agreement between\nthe City and Actors Theater Series, Inc. for the production and presentation of\ntheatrical performances at La Mirada Theatre for the Performing Arts and authorize the\nCity Manager to execute the extension on behalf of the City.\n14.8 Agreement with Actors Theater Series, Inc.

14.9 APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT (PSA) WITH MIG TO\nCONDUCT ENVIRONMENTAL SERVICES FOR THE PROPOSED GENERAL PLAN\nAMENDMENT AND ZONE CHANGE - It is recommended the City Council award the\ncontract for environmental services to MIG; authorize the City Manager to execute a\nProfessional Services Agreement with MIG for the completion of environmental\nservices for a proposed General Plan Amendment and Zone Change in the amount of\n$62,115.00; and authorize the City Manager to approve additional work that may be\nrequired to complete the environmental services in an amount not to exceed twenty-\nfive percent (25%) of the authorized amount.\n14.9 Agreement with MIG

15.1 RESOLUTION NO. 24-05 APPROVING THE ENTERTAINMENT PERMIT\nAPPLICATION FOR SPORTSMAN’S LOUNGE LOCATED AT 13902 IMPERIAL\nHIGHWAY - It is recommended the City Council conduct a Public Hearing as\nprescribed by law and adopt Resolution No. 24-05 approving the Entertainment Permit\napplication of the Sportsman’s Lounge located at 13902 Imperial Highway subject to\nthe Conditions of Approval.\nResolution No. 24-05

5.1. MEETING MINUTES - It is recommended the Public Financing Authority approve the\nminutes of the regular meeting of May 9, 2023.\nPFA Meeting Minutes\n5/10/24, 2:38 PM CITY COUNCIL MEETING

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 PFA Election of Officers