La Mirada — 2025-05-13

11.1 RECOGNITION OF U.S. FOODS - It is recommended the City Council present U.S.\nFoods Area President Tim Marten with a Certificate of Appreciation and two tickets to\nthe La Mirada Theatre for the Performing Arts.\n11.1 Recognition of U.S. Foods

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 Sofia Alonso, Jimmy Arellano, Erica Dickens, Miranda\nGonzalez, Isaiah Rosales, Jazmine Verma, and Isabella Widosh.\n11.2 Awards to Foundation Scholarship Recipients

11.3 PROCLAMATION FOR OLDER AMERICANS MONTH – It is recommended the City\nCouncil proclaim May 2025 as Older Americans Month in the City of La Mirada and\npresent a proclamation to Lana McMillen\n11.3 Proclamation - Older Americans Month

11.4 PROCLAMATION FOR ASIAN AMERICAN AND PACIFIC ISLANDER HERITAGE\nMONTH – It is recommended the City Council proclaim May 2025 as Asian American\nand Pacific Islander Heritage Month in the City of La Mirada and present a\nproclamation to Hutchinson Middle School Principal Jenny Bae.\n11.4 Proclamation - Asian American and Pacific Islander Heritage Month

11.5 PROCLAMATION FOR WATER SAFETY MONTH – It is recommended the City\nCouncil proclaim May 2025 as Water Safety Month in the City of La Mirada and\npresent a proclamation to Assistant Community Services Director Liza Soto.\n11.5 Proclamation - Water Safety Month

13.1 REAPPOINTMENTS TO THE LA MIRADA COMMUNITY FOUNDATION - It is\nrecommended the City Council reappoint Cathy Alvarez, Glenn Gonzalez, John Grotz,\nRussell Hall, Julio Jacobo, Penny Lopez, Hal Malkin, Martin Nava and Michael\nWilliams to the La Mirada Community Foundation for terms ending in May 2027.\n13.1 Reappointments to the Foundation

14.1 APPROVAL OF MEETING MINUTES - It is recommended the City Council approve\nthe minutes of the Special Meeting of April 11, 2025 and the minutes of the regular City\nCouncil meeting of April 22, 2025.\n14.1 Minutes of 4-11-25 Special Meeting\n14.1 Minutes of 4-22-25 Regular Council Meeting

14.10 AGREEMENT WITH THEATER DIRECT, INC. FOR TELEMARKETING SERVICES\nFOR THE LA MIRADA THEATRE FOR THE PERFORMING ARTS - It is\nrecommended the City Council approve two professional services agreements with\nTheater Direct, Inc. for telemarketing services for the La Mirada Theatre for the\nPerforming Arts’ 2025-26 season and authorize the City Manager to execute the\nagreements on behalf of the City.\n14.10 Agreement for Telemarketing Services

14.11 CONTRACT AMENDMENT WITH RICHARDS, WATSON & GERSHON FOR LEGAL\nSERVICES - It is recommended the City Council approve Amendment No. 5 to the\nAmended and Restated Agreement for Professional Legal Services – City Attorney\nwith the firm of Richards, Watson & Gershon, and authorize the Mayor to execute the\nagreement on behalf of the City Council.\n14.11 Contract Amendment for Legal Services

14.12 APPROVAL OF A FUNDING REQUEST FROM STRAIGHT TALK INC. FOR FISCAL\nYEARS 2025-26 AND 2026-27 - It is recommended the City Council approve the\nStraight Talk, Inc. funding request in the amount of $78,841 for Fiscal Years 2025-26\nand 2026-27 and annual in-kind contribution valued at $81,791 and authorize the City\nManager to execute the agreement on behalf of the City.\n14.12 Funding Request - Straight Talk

14.13 APPROVAL OF THE SOUTHEAST AREA SOCIAL SERVICES FUNDING\nAUTHORITY’S (SASSFA) FUNDING REQUEST FOR FISCAL YEARS 2025-26 AND\n2026-27 - It is recommended the City Council approve SASSFA’s funding request in\nthe amount of $40,000 for Fiscal Years 2025-26 and 2026-27 and annual in-kind\ncontribution valued at $75,504 and authorize the City Manager to execute the\nagreement on behalf of the City.\n14.13 Funding Request - SASSFA

14.2 APPROVAL OF WARRANT REGISTER - It is recommended the City Council approve\nthe warrant register dated May 13, 2025 in the total amount of $2,293,499.17.\n14.2 Warrant Register

14.3 MONTHLY TREASURER REPORT FOR THE PERIOD ENDING MARCH 2025 – It is\nrecommended the City Council receive and file the City of La Mirada Monthly\nTreasurer Report for the period ending March 2025.\n14.3 Treasurer Report

14.4 CAPITAL IMPROVEMENT PROJECT NO. 2025-02, NEIGHBORHOOD SLURRY\nSEAL AREA 6 - 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\nCalifornia 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\nenvironment; approve the plans and specifications for Capital Improvement Project\nNo. 2025-02, Neighborhood Slurry Seal Area 6; and authorize the City Clerk to\nadvertise for sealed bids.\n14.4 CIP No. 2025-02

14.5 REVIEW OF PROPOSALS AND AWARD OF CONTRACT FOR JANITORIAL\nSERVICES - It is recommended the City Council award the contract for janitorial\nservices to CCS Facility Services - Los Angeles, Inc.; authorize the City Manager to\nexecute the contract on behalf of the City; and authorize the City Manager to approve\noptional contract extensions and additional services up to 20 percent of the total\ncontract cost.\n14.5 Award of Contract for Janitorial Services

14.6 CAPITAL IMPROVEMENT PROJECT NO. 2023-04, BEHRINGER PARK TURF\nRENOVATION - REVIEW OF BIDS AND AWARD OF CONTRACT - It is\nrecommended the City Council award the contract for Capital Improvement Project No.\n2023-04, Behringer Park Turf Renovation, to Marina Landscape, Inc. in the amount of\n$4,339,447.50; authorize the City Manager to execute the contract on behalf of the\nCity; authorize the City Manager to approve amendments to the existing on-call\nengineering contracts for construction management, construction inspection, and\ntesting services in an amount not to exceed 20 percent of the construction cost; and\nauthorize the City Manager to approve additional work up to 20 percent of the total\nproject construction cost.\n14.6 CIP No. 2023-04

14.7 AMENDMENT NO. 1 TO THE DEVELOPMENT AGREEMENT - SC-FIRESTONE\nNORTH - It is recommended the City Council approve Amendment No. 1 to the\nDevelopment Agreement between the City of La Mirada and SC-Firestone Retail, LLC,\nsubject to the lease agreement terms recommended by staff, and authorize the City\nManager to execute the amendment on behalf of the City.\n14.7 Amendment to Agreement - SC Firestone North

14.8 AMENDMENT NO. 1 TO THE DEVELOPMENT AGREEMENT - SC-FIRESTONE\nSOUTH - It is recommended the City Council approve Amendment No. 1 to the\nDevelopment Agreement between the City of La Mirada and SC-Firestone Retail, LLC,\nsubject to the lease agreement terms recommended by staff, and authorize the City\nManager to execute the amendment on behalf of the City.\n14.8 Amendment to the Agreement - SC Firestone South

14.9 CAPITAL IMPROVEMENT PROJECT NO. 2022-03, CITY HALL FOUNTAIN\nRENOVATION – APPROVAL OF CHANGE ORDER NO. 1 TO AMENMENT NO. 3\nFOR THE ON-CALL PROFESSIONAL SERVICES AGREEMENT WITH Z&K\nCONSULTANTS, INC. - It is recommended the City Council approve and authorize the\nCity Manager to execute Contract Change Order No. 1 to Amendment No. 3 for the\non-call professional services agreement with Z&K Consultants, Inc. in the amount of\n$172,984.\n14.9 CIP No. 2022-03

15.1 COUNCIL CONSIDERATION OF THE APPEAL PURSUANT TO THE EMPLOYER-\nEMPLOYEE RELATIONS RESOLUTION BY THE INTERNATIONAL ALLIANCE OF\nTHEATRICAL STAGE EMPLOYEES (IATSE) LOCAL 504 OF THE LA MIRADA\nSTAFF DETERMINATION THAT A PROPOSED BARGAINING UNIT OF TWO CITY\nEMPLOYEES, THE TECHNICAL DIRECTOR AND THE THEATRE PRODUCTION\nSUPERVISOR IS NOT AN APPROPRIATE UNIT – It is recommended the City Council\ngrant or deny the appeal through the adoption of a Council resolution.\n15.1 Appeal Pursuant to the Employer-Employee Relations Resolution\n15.1 Resolution for Consideration

16.1 RESOLUTION NO. 25-01 AUTHORIZING THE VACATING AND ABANDONING OF A\nPORTION OF THE DE ALCALA DRIVE ALLEY, AND RESERVING A BLANKET\nEASEMENT FOR PUBLIC AND NON-PUBLIC UTILITIES AND ALL INCIDENTAL\nPURPOSES THERETO, INCLUDING THE RIGHT OF INGRESS AND EGRESS IN\nACCORDANCE WITH CALIFORNIA STREETS AND HIGHWAYS CODE SECTION\n8330-836 - It is recommended the City Council not adopt Resolution No. 25-01 and\ntake no further action on this matter.\n16.1 Public Hearing Reg. De Alcala Drive Alley

17.1 RESOLUTION NO. 25-05 APPROVING THE LA MIRADA LEGISLATIVE PLATFORM -\nIt is recommended the City Council adopt Resolution No. 25-05 approving the City’s\nLegislative Platform\n17.1 Resolution No. 25-05 - La Mirada Legislative Platform

17.2 RESOLUTION NO. 25-06 WAIVING THE FORMAL BID PROCESS AND\nAUTHORIZING THE PURCHASE OF ONE RIZON BOX TRUCK - It is recommended\nthe City Council adopt Resolution No. 25-06 waiving the formal bid process and\nauthorizing the purchase of one Rizon Box Truck.\n17.2 Resolution No. 25-06 Authorizing the Purchase of a Truck

17.3 SECOND READING AND ADOPTION OF ORDINANCE NO. 741 ESTABLISHING\nREGULATIONS GOVERNING CAMPING AND STORAGE OF PERSONAL\nPROPERTY IN THE CITY, AMENDING CHAPTER 9.106 OF TITLE 9 OF THE LA\nMIRADA MUNICIPAL CODE, ADDING SECTION 10.16.065 OF TITLE 10 OF THE LA\nMIRADA MUNICIPAL CODE, AND MAKING A DETERMINATION OF EXEMPTION\nUNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT - It is recommended the\nCity Council accept for second reading and adopt Ordinance No. 741 establishing\nregulations governing camping and storage of personal property in the City, amending\nChapter 9.106 of Title 9 of the La Mirada Municipal Code, adding Section 10.16.065 of\nTitle 10 of the La Mirada Municipal Code, and making a determination of exemption\nunder the California Environmental Quality Act, by title only, and waive further reading.\n17.3 Ordinance No. 741 - 2nd Reading and Adoption

17.4 FIRST READING OF ORDINANCE NO. 742 EXTENDING A FRANCHISE TO\nCRIMSON CALIFORNIA PIPELINE L.P. FOR BREA CRUDE EAST PIPELINES - It is\nrecommended the City Council introduce for first reading Ordinance No. 742 extending\nan existing franchise with Crimson California Pipeline, L.P., a regulated public utility,\nfor ten years, to operate and maintain existing pipelines for the transportation of\nhydrocarbon substances in the City of La Mirada, by title only, and waive further\nreading.\n17.4 Ordinance No. 742 - First Reading

21.1 CONFERENCE WITH LABOR NEGOTIATOR REGARDING PUBLIC EMPLOYEE\nSALARIES AND BENEFITS PURSUANT TO GOVERNMENT CODE SECTION\n54957.6 – AGENCY NEGOTIATOR: JEFF BOYNTON, CITY MANAGER;\nUNREPRESENTED EMPLOYEE: ALL CITY OF LA MIRADA EMPLOYEES

5.1. MEETING MINUTES - It is recommended the Public Financing Authority approve the\nminutes of the regular meeting of May 14, 2024.\n5.1 Minutes of PFA 5-14-24

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 PFA Officers