AGENDA
FOR THE REGULAR
MEETINGS OF THE
THE
LA MIRADA REDEVELOPMENT AGENCY
MAY
15, 2007 – 6:30 P.M.
COUNCIL CHAMBERS,
CITY HALL, 13700 LA MIRADA BOULEVARD,
LA MIRADA,
CALIFORNIA 90638
The La Mirada City Council and La Mirada Redevelopment
Agency hold their regular meetings concurrently. Following appearances, presentations, proclamations or
appointments, any public hearings scheduled by either the City Council or
Agency will be held. At the
conclusion of public hearings, the Redevelopment Agency will conduct its
scheduled business. Items for City
Council consideration will commence following the Redevelopment Agency portion
of the Agenda. In compliance with
the Americans with Disabilities Act, if you need special assistance to participate
in a City meeting or other services offered by this City, please call (562)
943-0131 and contact the City ClerkÕs office or the Personnel Department. Notification at least 48 hours prior to
the meeting or time when services are needed will assist the City staff in
assuring that reasonable arrangements can be made to provide accessibility to
the meeting or service.
All cell phones, pagers and other audible
electronic devices should be in their off or silent position while the meeting
is in session.
To address the Council on
an Agenda item other than a Public Hearing or during Public Comments, please
fill out a ÒRequest to address CouncilÓ card and place in the container before
the start of meeting or as soon as possible after the meeting starts.
IT IS NOT NECESSARY TO
FILL OUT A CARD TO SPEAK DURING PUBLIC COMMENT.
CALL TO ORDER
ROLL CALL
Council/Agency Member Chotiner
ACTION ITEMS - AGENCY
1. WARRANT REGISTER - It is recommended AGENCY approve the warrant register
dated May 9, 2007 in the total amount of $24,805.24.
ACTION ITEMS – CITY
COUNCIL
2. WARRANT REGISTER – It is recommended CITY COUNCIL approve the warrant
register dated May 9, 2007 in the total amount of $1,254,753.77.
3. CONTRACT FOR THEME AND SIGNAGE DESIGN WORK AT THE SPLASH! LA
MIRADA REGIONAL AQUATICS CENTER – It is recommended CITY COUNCIL instruct the City Manager
to negotiate the final terms of an agreement with Scenario Design, Inc. for
theme and signage design work related to the Splash! Project at a cost not
to exceed $532,000.00; direct the City Attorney to prepare an Agreement; and,
authorize the City Manager to execute the Agreement on behalf of the City.
4. CONTRACT FOR KITCHEN DESIGN SERVICES AT THE SPLASH! LA MIRADA REGIONAL AQUATICS
CENTER – It is recommended CITY COUNCIL authorize a contract with Kitchen
Professionals Design Company to create construction plans and related materials
for the concession/kitchen area in the Aquatics Center at a cost not to exceed
$10,000.00; direct the City Attorney to prepare an Agreement; and, authorize
the Mayor to execute said Agreement on behalf of the City.
STUDY SESSION – FOR
REVIEW AND DISCUSSION
5. OPERATIONAL PLANS - SPLASH! LA MIRADA REGIONAL AQUATICS CENTER PUBLIC
COMMENT
PUBLIC COMMENT
(Any
information or materials provided during Public Comments are recorded in the
minutes and are subject to public disclosure under the Public Records Act. The
speaker is requested, but is not required, to orally state or register his or
her name and/or address on the sheet located at the podium, for purposes of
recording the information accurately in the minutes. If the speaker declines to
provide his or her name, address, and other relevant information, the records
will so indicate. This will preclude the City staff from communicating the
results of any investigation of the issues presented with the speaker or
enabling the City from following up to obtain further details and information
for the investigation of the issue.)
City Manager's Report
ADJOURNMENT
I hereby certify under penalty of perjury under the laws
of the State of California that the foregoing agenda was posted on the City
Hall bulletin board not less than 72 hours prior to the meeting on May 11, 2007.
Susan
Ramos, City Clerk