AGENDA FOR THE REGULAR STUDY SESSION MEETING

OF THE LA MIRADA CITY COUNCIL

AND THE LA MIRADA REDEVELOPMENT AGENCY

JUNE 5, 2007 – 6:30 P.M.

CONFERENCE ROOM #1, CITY HALL, 13700 LA MIRADA BOULEVARD,

LA MIRADA, CALIFORNIA 90638

 

 

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.

 

 

CALL TO ORDER

 

 

ROLL CALL

 

            Council/Agency Member Chotiner

            Council/Agency Member Dames

            Council/Agency Member Tripp

            Mayor ProTem /Vice Chairman Malkin

            Mayor/Chairman Jones

 

 

ACTION ITEMS - AGENCY

 

1.         WARRANT REGISTERS - It is recommended AGENCY approve the warrant registers dated May 23, 2007 in the total amount of $10,946.25 and May 30, 2007 in the total amount of $7,068.55.

 

2.         PROPOSED ALONDRA CENTER NORTH REDEVELOPMENT PROJECT – PURCHASE OF REAL PROPERTY – APN 8088-018-031 15029-15033 ALONDRA BOULEVARD, LA MIRADA, CALIFORNIA – It is recommended AGENCY approve the purchase of property located at 15029-15033 Alondra Boulevard and authorize the Executive Director to execute all necessary documents.

 

 

ACTION ITEMS – CITY COUNCIL

 

3.         WARRANT REGISTERS – It is recommended CITY COUNCIL approve the warrant registers dated May 23, 2007 in the total amount of $2,394,680.41 and May 30, 2007 in the total amount of $649,428.14.

 

4.             CASH CONTRACT NO. 2006-04 SPLASH! LA MIRADA REGIONAL AQUATICS CENTER – REQUEST FOR PARTIAL PAYMENTS – It is recommended CITY COUNCIL authorize partial payment to Anderson Charnesky Structural Steel, Inc. in the amount of $54,595.00; to Cosco Fire Protection in the amount of $3,010.50; and to Winegardner Masonry in the amount of $267,282.00.

 

 

FOR REVIEW AND DISCUSSION

 

5.         INTERVIEW OF POTENTIAL COMMUNITY SERVICES FOUNDATION MEMBER – CHRIS PFLANZER

 

6.         FISCAL YEAR 2007-08 PROPOSED BUDGET STAFF PRESENTATION

 

 

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 MANAGERÕS 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.

 

Dated this 31st day of May 2007.



                                                                                                                                                                         

                                                                                                Susan A. Ramos, City Clerk