La Mirada — 2024-12-10

10.1 SECOND READING AND ADOPTION OF ORDINANCE NO. 735\nAPPROVING DEVELOPMENT AGREEMENT NO. 19 BETWEEN THE CITY\nOF LA MIRADA AND BULLETIN DISPLAYS, LLC, TO INSTALL, MAINTAIN\nAND OPERATE AN ELECTRONIC BILLBOARD ON PROPERTY LOCATED\nAT 14655 FIRESTONE BOULEVARD, WITHIN THE FREEWAY\nCOMMERCIAL (C-F) ZONING DISTRICT - It is recommended the City\nCouncil accept for second reading and adopt Ordinance No. 735 approving\nDevelopment Agreement No. 19 between the City of La Mirada and Bulletin\nDisplays, LLC to install, maintain and operate an electronic billboard on\n12/6/24, 1:35 PM CITY COUNCIL MEETING\nproperty located at 14655 Firestone Boulevard, within the Freeway\nCommercial (C-F) Zoning District, by title only, and waive further reading.\n10.1 Ordinance No. 735 - Second Rdg

10.2 INTERIM ORDINANCE NO. 739-U ESTABLISHING A PROHIBITION ON\nTHE ESTABLISHMENT, IMPLEMENTATION, OR OPERATION\n(TEMPORARY OR PERMANENT) OF DISCOUNT STORES AND\nDECLARING THE URGENCY THEREOF - It is recommended the City\nCouncil adopt Interim Ordinance No. 739-U prohibiting all Discount Stores\nactivity in the City of La Mirada and declaring the urgency thereof, by title\nonly, and waiving further reading.\n10.2 Interim Ordinance No. 739-U\nHOUSING SUCCESSOR

11.1 HOUSING SUCCESSOR ANNUAL REPORT REGARDING THE LOW AND\nMODERATE INCOME HOUSING FUND – FISCAL YEAR 2023-24 - It is\nrecommended the City Council acting in its capacity as the Housing Successor Agency\nreceive and file the Housing Successor Annual Report Regarding the Low and\nModerate Income Housing Fund for Fiscal Year 2023-24.\n11.1 Housing Successor Annual Report\nCITY COUNCIL

5.1 RESOLUTION NO. 24-20 RECITING THE FACTS OF THE SPECIAL MUNICIPAL\nELECTION HELD ON NOVEMBER 5, 2024 AND DECLARING THE RESULTS AND SUCH\nOTHER MATTERS AS PROVIDED BY LAW - It is recommended the City Council adopt\nResolution No. 24-20 reciting that the Special Municipal Election was held on November 5,\n2024 and declaring the results and such other matters as provided by law.\n5.1 Election Certification\n12/6/24, 1:35 PM CITY COUNCIL MEETING

6.1 RECOGNITION OF LIBRARY BOOKMARK CONTEST WINNERS - It is\nrecommended the City Council and Community Library Manager Allison Ortiz\nrecognize the library bookmark contest winners.\n6.1 Library Bookmark Contest

8.1 APPROVAL OF MEETING MINUTES - It is recommended the City Council\napprove the Study Session minutes of November 12, 2024 and the minutes\nof the regular City Council meeting of November 12, 2024.\n8.1 Minutes of 11-12-24 SS\n8.1 Minutes of 11-12-24 CC

8.10 CAPITAL IMPROVEMENT PROJECT NO. 2024-02, PUBLIC WORKS\nFACILITY FRONT ENTRANCE ADA RAMP - REVIEW OF BIDS AND\nAWARD OF CONTRACT - It is recommended the City Council award the\ncontract for Capital Improvement Capital Improvement Project No. 2024-02,\nPublic Works Facility Front Entrance ADA Ramp, to Cali State Paving, Inc. in\nthe amount of $75,466; authorize the City Manager to execute the contract\non behalf of the City; authorize the City Manager to approve addendums to\nthe existing on-call engineering contracts for construction support services in\nan amount not to exceed 20 percent of the construction cost; and authorize\nthe City Manager to approve additional work up to 20 percent of the total\nconstruction cost.\n8.10 CIP No. 2024-02

8.11 CAPITAL IMPROVEMENT PROJECT NO. 2022-09, CITY HALL ROOF\nREPLACEMENT – ACCEPTANCE OF WORK - It is recommended the City\nCouncil accept the improvements constructed by Chapman Coast Roof\nCompany, Inc.; authorize the City Clerk to file a Notice of Completion with\nthe County Recorder; and authorize the payment of retention monies\npursuant to the agreement.\n8.11 CIP No. 2022-09\n12/6/24, 1:35 PM CITY COUNCIL MEETING

8.12 ENERGY CONSERVATION AND INFRASTRUCTURE RENEWAL\nPROGRAM - REVIEW OF CHANGE ORDER NO. 2 - It is recommended the\nCity Council authorize the City Manager to execute Change Order No. 2, in\nan amount not to exceed $293,053.\n8.12 Energy Renewal Program - Change Order

8.13 CAPITAL IMPROVEMENT PROJECT NO. 2023-01, CARPET AND\nFLOORING REPLACEMENT AT VARIOUS CITY FACILITES –\nACCEPTANCE OF WORK - It is recommended the City Council accept the\nimprovements constructed by Rod-West Floor Covering LLC; authorize the\nCity Clerk to file a Notice of Completion with the County Recorder; and\nauthorize the payment of the retention money pursuant to the agreement.\n8.13 CIP No. 2023-01

8.2 APPROVAL OF WARRANT REGISTER - It is recommended the City Council\napprove the warrant register dated December 10, 2024 in the total amount of\n$6,586,732.08.\n8.2 Warrant Register

8.3 MONTHLY TREASURER REPORT FOR THE PERIOD ENDING OCTOBER\n2024 – It is recommended the City Council receive and file the City of La\nMirada Monthly Treasurer Report for the period ending October 2024.\n8.3 Treasurer Report

8.4 INVESTMENT REPORT FOR THE CITY OF LA MIRADA FOR THE MONTH\nENDING OCTOBER 2024 - It is recommended the City Council receive and\nfile the City’s Investment Report for the month ending October 2024.\n8.4 Investment Report

8.5 AUTHORIZATION TO PURCHASE NEW THEATRICAL LIGHTING\nEQUIPMENT FOR THE LA MIRADA THEATRE FOR THE PERFORMING\nARTS - It is recommended the City Council authorize the purchase of the\n400A 120/208 VAC Power Distro and the 18 Proteus Odeon Variable CRI\nLED IP66 Framing Profile Fixtures, along with the necessary cabling and\nequipment, from Pacific Coast Entertainment at a cost not to exceed\n$192,916.05.\n8.5 Purchase of Theatre Lighting Equipment\n12/6/24, 1:35 PM CITY COUNCIL MEETING

8.6 APPROVAL OF AN AGREEMENT WITH TRUE TICKETS, INC. – It is\nrecommended the City Council approve an agreement with True Tickets, Inc.\nand authorize the City Manager to execute the agreement on behalf of the\nCity.\n8.6 Agreement with True Tickets, Inc.

8.7 AGREEMENT WITH GRANICUS, INC. FOR VIDEO RECORDING OF\nREGULAR CITY COUNCIL MEETINGS - It is recommended the City Council\nauthorize the City Manager to execute a renewal of the video recording\nsubscription with Granicus, Inc. for video recording of regular City Council\nmeetings.\n8.7 Agreement with Granicus

8.8 APPROVAL OF THE NORWALK-LA MIRADA UNIFIED SCHOOL\nDISTRICT’S ELEMENTARY SCHOOL EXPO IN THE LA MIRADA ACTIVITY\nCENTER - It is recommended the City Council approve the use of the La\nMirada Activity Center for the Norwalk-La Mirada Unified School District to\nhost an Elementary School Expo and waive the $2,482 in associated fees\nwith the requested use.\n8.8 Approval of Use of the Activity Center

8.9 TRAFFIC SIGNAL AT VALLEY VIEW AVENUE AND ARBOR PLACE -\nTRAFFIC SIGNAL MAINTENANCE AGREEMENT WITH THE CITY OF\nCERRITOS - It is recommended the City Council approve the Traffic\nMaintenance Agreement and authorize the Mayor to execute the agreement\non behalf of the City.\n8.9 Agreement with Cerritos for Signal Mtc

9.1 ORDINANCE NO. 736 APPROVING ZONING ORDINANCE AMENDMENT\nNO. 57, ORDINANCE NO. 737 APPROVING ZONING MAP AMENDMENT\nNO. 57, AND ORDINANCE NO. 738 APPROVING SPECIFIC PLAN\nAMENDMENT NO. 2024-1 TO IMPLEMENT 6TH CYCLE HOUSING\nELEMENT (2021-2029) - It is recommended the City Council conduct a\nPublic Hearing as required by law; introduce Ordinance No.736, thereby\napproving Zoning Ordinance Amendment No. 57 to update Titles 20 and 21\nof the La Mirada Municipal Code, and to find the action is exempt from the\nCalifornia Environmental Quality Act (CEQA); introduce Ordinance No. 737,\nthereby approving Zoning Map Amendment No. 57 to apply the Special\nHousing Overlay (SHO) zone to 77 parcels, to apply the Emergency Shelter\nOverlay (ESO) zone to 12 parcels, and to find the action is exempt from the\nCalifornia Environmental Quality Act (CEQA); and introduce Ordinance No.\n738, thereby approving Specific Plan Amendment No. 2024-1 to amend the\nImperial Highway Specific Plan, and to find the action is exempt from the\nCalifornia Environmental Quality Act (CEQA).\n9.1 Report and Attachments A, B\n9.1 Attachment C - Ord. No. 736\n9.1 Attachment D - Ord. No. 737\n9.1 Attachment D ZMA\n9.1 Attachment E - Ord. No. 738