AGENDA

FOR THE REGULAR MEETINGS OF THE

LA MIRADA CITY COUNCIL AND

THE LA MIRADA REDEVELOPMENT AGENCY

MAY 22, 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.

 

 

 

ORDER OF BUSINESS

 

 

CALL TO ORDER                                      

 

 

PLEDGE OF ALLEGIANCE                      VFW Post 9148

                                                                       

 

INVOCATION                                               Pastor Stephen DeRuse

                                                                        My FatherÕs House Christian Center

 

ROLL CALL                                                             

 

 

Council/Agency Member Chotiner                   

Council/Agency Member Dames                      

Council/Agency Member Tripp                          

Mayor Pro Tem /Vice Chairman Malkin

Mayor/Chairman Jones                                       

 

 

 

 

APPEARANCES, PRESENTATIONS, PROCLAMATIONS

 

I.          INTRODUCTION OF NEW CONTRACT EMPLOYEES – It is recommended CITY COUNCIL welcome our newest contract employees, Captain Maxwell, Lieutenant Esson and Lieutenant Claus, and present them with gifts.

 

 

II.         RECOGNITION OF E.T. HORN COMPANY – It is recommended CITY COUNCIL present a Certificate of Recognition to Julie Wubbena, Vice President of Finance for the E.T. Horn Company.

 

 

APPOINTMENTS

 

1.         APPOINTMENTS/REAPPOINTMENTS OF COMMISSIONERS – It is recommended CITY COUNCIL make the appropriate appointments to the Community Services Commission, Planning Commission, Public Safety Commission, Historical Preservation Advisory Council and the Senior Council for terms expiring June 2009.

 

 

REDEVELOPMENT AGENCY

 

CONSENT CALENDAR

 

2.         MEETING MINUTES - It is recommended AGENCY approve the minutes of the regular meeting of May 8, 2007 and the study session meeting of May 15, 2007.

 

 

NEW BUSINESS

 

3.         BUSINESS RETENTION AGREEMENT – LIVING SPACES FURNITURE AT 14501 ARTESIA BOULEVARD, LA MIRADA – It is recommended AGENCY approve the Business Retention Agreement with Living Spaces Furniture, and authorize the Chairman to execute the Agreement on behalf of the Agency.

 

 

WARRANTS AND DEMANDS

 

4.         It is recommended AGENCY approve the warrant register dated May 16, 2007 in the total amount of $56,259.19.

 

CITY COUNCIL

 

CONSENT CALENDAR

 

5.         MEETING MINUTES - It is recommended CITY COUNCIL approve the minutes of the regular meeting of May 8, 2007 and the study session meeting of May 15, 2007.

 

6.         REJECTION OF CLAIM – ROSELLEN BROWN  - It is recommended CITY COUNCIL deny said claim.

 

7.         REJECTION OF CLAIM – STATE FARM (INSURED: ROSELLEN BROWN) - It is recommended CITY COUNCIL deny said claim.

 

8.         APPROVAL OF RETAIL AND WHOLESALE FIREWORKS STAND PERMITS – It is recommended CITY COUNCIL authorize the issuance of retail and wholesale firework stand permits to the eight master permittee retail applicants and two wholesale applicants, as listed in Attachment A of the report.

 

9.         LA MIRADA THEATRE FOR THE PERFORMING ARTS FOUNDATION – ELECTION OF DIRECTORS – It is recommended CITY COUNCIL elect Brian Kite and Melissa Pascual as Directors for the remainder of the terms ending June 30, 2007; and, elect Jeff Brown, Brian Kite, and Melissa Pascual to serve as members of the Board of Directors for a two-year term commencing on July 1, 2007 and ending June 30, 2009.

 

10.      CASH CONTRACT NO. 2004-03 – BEACH BOULEVARD MEDIAN AND PARKWAY IMPROVEMENTS – APPROVAL OF CHANGE ORDER – REQUEST FOR PARTIAL PAYMENT – It is recommended CITY COUNCIL approve Change Order No. 4 and authorize partial payment to Belaire-West Landscape, Inc. in the amount of $139,892.49.

 

11.      CASH CONTRACT NO. 2005-02 – CITYWIDE SIGNAGE REPLACEMENT PROGRAM – REQUEST FOR PARTIAL PAYMENT – It is recommended CITY COUNCIL authorize partial payment to Fluoresco Lighting & Sign Maintenance Corporation in the amount of $113,673.57.

 

12.      CASH CONTRACT NO. 2006-04 SPLASH! LA MIRADA REGIONAL AQUATICS CENTER – REQUEST FOR PARTIAL PAYMENTS – It is recommended CITY COUNCIL authorize partial payment to California Commercial Pools in the amount of $385,992.00; to Doja, Inc. in the amount of $7,425.10; to F.E.C. for a combined amount of $104,598.54; to HPS Mechanical, Inc. in the amount of $148,599.00; to Anderson Charnesky Structural Steel, Inc. in the amount of $383,666.00; to Shaw & Sons in the amount of $68,096.25; to Standard Drywall, Inc. in the amount of $251,245.80; to TB Penick & Sons, Inc. in the amount of $194,356.00; to TonyÕs Multi-Service Firm, Inc. in the amount of $29,568.59; to Trademark Concrete Systems, Inc. in the amount of $18,450.00; to XCEL Mechanical Systems for a combined amount of $29,948.36; to Shade America in the amount of $66,830.67; and to Letner Roofing Co. in the amount of $5,529.60.

 

13.      CASH CONTRACT NO. 2006-12 – APPLICATION OF SLURRY SEAL AND EDGE OF PAVEMENT GRINDING IN ZONE 3 – ACCEPTANCE OF WORK AND FINAL PAYMENT – It is recommended CITY COUNCIL accept the work and authorize payment to Doug Martin Contracting Company, Inc. in the amount of $226,899.32.

 

WARRANTS AND DEMANDS

 

14.     It is recommended CITY COUNCIL approve the warrant register dated May 16, 2007 in the total amount of $775,492.47.

 

 

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 Council Announcements

 

City Attorney Announcements

 

City Manager Announcements

 

 

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 17, 2007.               

 

 

                                                           

                                                                                                                        Susan Ramos, City Clerk