La Mirada — 2024-06-25

10.1 RESOLUTION NO. 24-13 APPROVING AND ACCEPTING THE NEGOTIATED\nEXCHANGE OF PROPERTY TAX REVENUE RESULTING FROM THE ANNEXATION OF\nTERRITORY KNOWN AS REORGANIZATION 2021-03 TO THE ARTESIA CEMETERY\nDISTRICT, THE DOWNEY CEMETERY DISTRICT, THE LITTLE LAKE CEMETERY\nDISTRICT, AND DETACHMENT FROM THE LITTLE LAKE CEMETERY DISTRICT – It is\nrecommended the City Council adopt Resolution No. 24-13 approving and accepting the\nnegotiated exchange of property tax revenue resulting from the annexation of territory\nknown as reorganization 2021-03 to the Artesia Cemetery District, the Downey Cemetery\nDistrict, the Little Lake Cemetery District, and Detachment from the Little Lake Cemetery\nDistrict.\n10.1 Report and Reso. No. 24-13

5.1 INTRODUCTION OF NEW FULL-TIME EMPLOYEES - It is recommended the City Council\nwelcome Benjamin Rodriguez, Robert Kantaeng, and Michael Schmidt and present them\nwith a $40 gift certificate to Panera Bread restaurant, a voucher for two tickets to the La\nMirada Theatre for the Performing Arts, and two passes to Splash! La Mirada Regional\nAquatics Center.\n5.1 Introduction of New City Employees\n6/21/24, 2:01 PM CITY COUNCIL MEETING

7.1 APPOINTMENTS TO ADVISORY BODIES - It is recommended the City Council reappoint\nDesiree Johnson and Susan Savage to the Community Services Commission for a term\nending in June 2028; reappoint Richard Cline and Michael Saenz to the Planning\nCommission for a term ending in June 2028; reappoint Michelle Lynch, Miguel Meza, and\nJohn Ojeisekhoba to the Public Safety Commission for a term ending in June 2028;\nreappoint Diane Albert to the Senior Council for a term ending in June 2025; and appoint\nMichael Williams to the La Mirada Community Foundation for a term ending in May\n2025.\n7.1 Appointments to Advisory Bodies

8.1 APPROVAL OF MEETING MINUTES - It is recommended the City Council approve the\nminutes of the Special Meeting of May 31, 2024, the minutes of the Study Session meeting\nof June 11, 2024, and the minutes of the regular City Council meeting of June 11, 2024.\n8.1 Minutes of Special Mtg of 5-31-24\n8.1 Minutes of SS Mtg of 6-11-24\n8.1 Minutes of CC Mtg of 6-11-24

8.10 CAPITAL IMPROVEMENT PROJECT NO. 2023-08, SLURRY SEAL OF IMPERIAL\nHIGHWAY FROM WICKER DRIVE TO EAST CITY LIMITS, AND ARTESIA BOULEVARD\nFROM VALLEY VIEW AVENUE TO KNOTT AVENUE - FINDING THAT PURSUANT TO\nTHE CALIFORNIA ENVIRONMENTAL QUALITY ACT OF 1970, THE PROJECT IS\nCATEGORICALLY EXEMPT UNDER SECTION 15301 CLASS 1 (C) AND APPROVAL OF\nPLANS AND SPECIFICATIONS - It is recommended the City Council find that pursuant to\nthe California Environmental Quality Act of 1970, the project is categorically exempt under\nSection 15301 Class 1 (c) and will have no significant adverse effect on the environment;\napprove the plans and specifications for Capital Improvement Project No. 2023-08, Slurry\nSeal of Imperial Highway from Wicker Drive to East City Limits and Artesia Boulevard from\nValley View Avenue to Knott Avenue; and authorize the City Clerk to advertise for sealed\nbids.\n8.10 CIP No. 2023-08\n6/21/24, 2:01 PM CITY COUNCIL MEETING

8.11 CAPITAL IMPROVEMENT PROJECT NO. 2024-02, PUBLIC WORKS FACILITY FRONT\nENTRANCE ADA RAMP - FINDING THAT PURSUANT TO THE CALIFORNIA\nENVIRONMENTAL QUALITY ACT OF 1970, THE PROJECT IS CATEGORICALLY\nEXEMPT UNDER SECTION 15301 CLASS 1 (C) AND APPROVAL OF PLANS AND\nSPECIFICATIONS - It is recommended the City Council find that pursuant to the California\nEnvironmental Quality Act of 1970, the project is categorically exempt under Section 15301\nClass 1 (c) and will have no significant adverse effect on the environment; approve the\nplans and specifications for Capital Improvement Project No. 2024-02, Public Works Facility\nFront Entrance ADA Ramp; and authorize the City Clerk to advertise for sealed bids.\n8.11 CIP No. 2024-02

8.12 CAPITAL IMPROVEMENT PROJECT NO. 2024-03, TRAFFIC SIGNAL UPGRADES -\nHILLSBOROUGH DRIVE AT HIGHPOINT DRIVE AND VALLEY VIEW AVENUE AT\nFOSTER ROAD – 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 and approve the plans and specifications for\nCapital Improvement Project No. 2024-03, Traffic Signal Upgrades - Hillsborough Drive at\nHighpoint Drive and Valley View Avenue at Foster Road.\n8.12 CIP No. 2024-03

8.13 CAPITAL IMPROVEMENT PROJECT NO. 2024-04, TRAFFIC SIGNAL UPGRADES -\nIMPERIAL HIGHWAY AT BIOLA AVENUE AND IMPERIAL HIGHWAY AT FIRST AVENUE –\nFINDING THAT PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT OF\n1970, THE PROJECT IS CATEGORICALLY EXEMPT UNDER SECTION 15301 CLASS 1\n(C) AND APPROVAL OF PLANS AND SPECIFICATIONS - It is recommended the City\nCouncil find that 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 and approve the plans and specifications for Capital Improvement Project\nNo. 2024-04, Traffic Signal Upgrades - Imperial Highway at Biola Avenue and Imperial\nHighway at First Avenue.\n8.13 CIP No. 2024-04

8.14 AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR MUNICIPAL LAW\nENFORCEMENT SERVICES – It is recommended the City Council approve the agreement\nwith the County of Los Angeles for law enforcement services and authorize the City\nManager to execute the agreement on behalf of the City.\n8.14 Agreement for Law Enforcement Services

8.15 APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT WITH SAGECREST TO\nIMPLEMENT THE HOUSING ELEMENT 6TH CYCLE - It is recommended the City Council\napprove an agreement with Sagecrest for implementation of the Housing Element 6th\nCycle in the amount of $270,170.00; authorize the City Manager to execute the agreement\non behalf of the City; and authorize the City Manager to approve additional work that may\nbe required to complete the implementation of the Housing Element 6th Cycle in an amount\nnot to exceed 25 percent of the total cost.\n8.15 Agreement with Sagecrest

8.2 APPROVAL OF WARRANT REGISTER - It is recommended the City Council approve the\nwarrant register dated June 25, 2024 in the total amount of $1,336,710.37.\n8.2 Warrant Register

8.3 MONTHLY TREASURER REPORT FOR THE PERIOD ENDING APRIL 2024 - It is\nrecommended the City Council receive and file the City of La Mirada Monthly Treasurer\nReport for the period ending April 2024.\n8.3 Monthly Treasurer Report

8.4 INVESTMENT REPORT FOR THE CITY OF LA MIRADA FOR THE MONTH ENDING MAY\n2024 – It is recommended the City Council receive and file the City’s Investment Report for\nthe month ending May 2024.\n8.4 Investment Report

8.5 AMENDMENT NO. 1 TO THE AMENDED AND RESTATED GROUND LEASE\nAGREEMENT WITH PTI US TOWERS II, LLC - It is recommended the City Council\napprove Amendment No. 1 to the Amended and Restated Lease Agreement between the\n6/21/24, 2:01 PM CITY COUNCIL MEETING\nCity of La Mirada and PTI US Towers II, LLC, subject to the lease agreement terms\nrecommended by staff, and authorize the City Manager to execute the agreement on behalf\nof the City.\n8.5 Amended and Restated Ground Lease Agr

8.6 ANNUAL REPORT OF THE LA MIRADA THEATRE FOR THE PERFORMING ARTS\nFOUNDATION - It is recommended the City Council receive and file the Annual Report of\nthe La Mirada Theatre for the Performing Arts Foundation.\n8.6 Annual Report of the La Mirada Theatre Foundation

8.7 LA MIRADA THEATRE FOR THE PERFORMING ARTS FOUNDATION AGREEMENT FOR\nFISCAL YEAR 2024-25 - It is recommended the City Council approve the Fiscal Year 2024-\n25 agreement between the City of La Mirada and the La Mirada Theatre for the Performing\nArts Foundation and authorize the City Manager to execute the agreement on behalf of the\nCity.\n8.7 La Mirada Theatre Foundation Agr

8.8 CAPITAL IMPROVEMENT PROJECT NO. 2022-08, SPLASH! WATERSLIDE\nRESURFACING PROJECT – ACCEPTANCE OF WORK - It is recommended the City\nCouncil accept the waterslide improvements constructed by Safe Slide Restoration;\nauthorize the City Clerk to file a Notice of Completion with the County Recorder’s Office;\nand authorize the payment of retention monies pursuant to the agreement.\n8.8 CIP NO. 2022-08

8.9 CAPITAL IMPROVEMENT PROJECT NO. 2023-07, NEIGHBORHOOD SLURRY SEAL\nAREA 5 - FINDING THAT PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY\nACT OF 1970, THE PROJECT IS CATEGORICALLY EXEMPT UNDER SECTION 15301\nCLASS 1 (C) AND APPROVAL OF PLANS AND SPECIFICATIONS - It is recommended the\nCity Council find that pursuant to the California Environmental Quality Act of 1970, the\nproject is categorically exempt under Section 15301 Class 1 (c) and will have no significant\nadverse effect on the environment; approve the plans and specifications for Capital\nImprovement Project No. 2023-07, Neighborhood Slurry Seal Area 5; and authorize the City\nClerk to advertise for sealed bids.\n8.9 CIP No. 2023-07

9.1 RESOLUTION NO. 24-12 APPROVING CERTIFICATE OF COMPATIBILITY NO. 64 AND\nVESTING TENTATIVE TRACT MAP NO. 83540 TO DEVELOP A 42-UNIT CONDOMINIUM\nCOMPLEX AT 15700 IMPERIAL HIGHWAY, WITHIN THE IMPERIAL HIGHWAY SPECIFIC\nPLAN (IHSP) ZONING DISTRICT AND FINDING THE PROJECT EXEMPT FROM THE\nCALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) GUIDELINES PURSUANT TO\nSECTION 15332 OF THE CEQA GUIDELINES - It is recommended the City Council\nconduct a public hearing as required by law; make the required findings for the Certificate\nof Compatibility; affirm the CEQA Exemption; and adopt Resolution No. 24-12 approving\nCertificate of Compatibility No. 64 and Vesting Tentative Tract Map No. 83540 allowing the\nconstruction of a 42-unit condominium complex at 15700 Imperial Highway, La Mirada\nwithin District PA-3A of the Imperial Highway Specific Plan Zoning District.\n9.1 PH Report for Reso. No. 24-12\n9.1 PH Reso. No. 24-12\n9.1 PH Project Plans\n9.1 PH Trip Generation and Analysis\n9.1 PH Noise Study\n9.1 PH Air Quality Study