AGENDA

FOR THE REGULAR MEETINGS OF THE

LA MIRADA CITY COUNCIL AND

THE LA MIRADA REDEVELOPMENT AGENCY

FEBRUARY 13, 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 Clerk’s 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 “Request to address Council” 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                      Mayor Pro Tem Steve Jones

 

 

INVOCATION                                               Rabbi Lawrence Goldmark, Temple Beth Ohr

 

ROLL CALL                                    

 

 

Council/Agency Member Chotiner                   

Council/Agency Member Malkin                       

Council/Agency Member Tripp                          

Mayor Pro Tem /Vice Chairman Jones            

Mayor/Chairman Dames              

 

 

 

APPEARANCES, PRESENTATIONS, PROCLAMATIONS

 

I.          INTRODUCTION OF NEW FULL-TIME EMPLOYEES - JASON TOLMASOFF, DOYLE BAKER AND JOSH GIRE – It is recommended CITY COUNCIL welcome our newest employees and present them with gifts.

 

II.         EMPLOYEE RECOGNITION FOR YEARS OF SERVICE – DANI CULLENS – It is recommended CITY COUNCIL recognize Dani Cullens for her years of service and that the Mayor present her with an Employee Service Award Pin and a Certificate of Recognition.

 

III.        RECOGNITION OF WARREN WANTANABE – It is recommended CITY COUNCIL recognize Mr. Wantanabe with a Certificate of Recognition for dedicated service to the community.

 

 

CITY COUNCIL AND REDEVELOPMENT AGENCY

 

JOINT PUBLIC HEARING

 

1.         SALE OF REAL PROPERTY LOCATED AT 16501 STONHAVEN COURT, UNIT #54, LA MIRADA PURSUANT TO HEALTH AND SAFETY CODE SECTION 33433 – AGENCY RESOLUTION NO. R-516 AND RESOLUTION NO. 07-04 - It is recommended AGENCY adopt Resolution R-516 authorizing the execution of a Purchase and Sale Agreement and other related documents for the subject property with the AHOP II Participant and authorize the Executive Director of the Agency to execute documents deemed necessary and appropriate to complete the proposed sale on behalf of the Redevelopment Agency; and, it is recommended CITY COUNCIL adopt Resolution No. 07-04 consenting to the Agency’s execution of a Purchase and Sale Agreement and other related documents for the subject property with the AHOP II Participant.

 

 

REDEVELOPMENT AGENCY

 

CONSENT CALENDAR

 

2.         MEETING MINUTES - It is recommended AGENCY approve the minutes of the regular meeting of January 23, 2007 and the study session meeting of February 6, 2007.

 

3.         FUNDING OF CAPITAL IMPROVEMENT PROJECTS FOR FISCAL YEAR 2006-07 – RESOLUTION NO. R-515 – It is recommended AGENCY adopt said Resolution regarding the projects benefiting its Merged Redevelopment Project Area and making certain findings; and, approve the Agreement between the Agency and City regarding the financing of the projects.

 

WARRANTS AND DEMANDS

 

4.         It is recommended AGENCY approve the warrant register dated February 7, 2007 in the total amount of 45,279.32.

 

 

CITY COUNCIL

 

 

CONSENT CALENDAR

 

5.         MEETING MINUTES - It is recommended CITY COUNCIL approve the minutes of the regular meeting of January 23, 2007 and the study session meeting of February 6, 2007.

 

6.         FUNDING OF CAPITAL IMPROVEMENT PROJECTS FOR FISCAL YEAR 2006-07- RESOLUTION NO. 07-03 - It is recommended CITY COUNCIL adopt Resolution No. 07-03 regarding the projects benefiting the Agency’s Merged Redevelopment Project Area and making certain findings; and, approve the Agreement between the City and Agency regarding the financing of the projects.

 

7.         CASH CONTRACT NO. 2003-01 IMPERIAL HIGHWAY STREET IMPROVEMENTS – It is recommended CITY COUNCIL accept the work and authorize final payment to All American Asphalt in the amount of $4,050.00.

 

8.         CASH CONTRACT NO. 2004-09 RESROUCE CENTER ELEVATOR ADDITION – It is recommended CITY COUNCIL approve Change Order Numbers 5,6, 7, 8 and 9; accept the work; and, authorize final payment to Horizons CCI Services, Inc. in the amount of $25,998.11.

 

9.         CASH CONTRACT NO. 2006-03 TRAFFIC SIGNAL MODIFICATIONS AT THE INTERSECTION OF ROSECRANS AVENUE AND BIOLA AVENUE – It is recommended CITY COUNCIL approve Change Order No. 1; accept the work; and, authorize final payment to Christopher Morales, Inc. in the amount of$2,573.64.

 

10.       CASH CONTRACT NO. 2006-04 SPLASH! LA MIRADA REGIONAL AQUATICS CENTER REQUEST FOR PARTIAL PAYMENT – It is recommended CITY COUNCIL  authorize partial payment to Winegardner Masonry, Inc. in the amount of $204,068.70, and to XCEL Mechanical Systems for a combined amount of $89,875.32.

 

11.       CASH CONTRACT NO. 2006-05 GRANADA AVENUE AND STAMY ROAD IMPROVEMENTS - It is recommended CITY COUNCIL approve Change Order Numbers 1 through 12; accept the work; and, authorize final payment to Excel Paving Company in the amount of $101,283.21.

 

12.       CASH CONTRACT NO. 2006-08 REMOVAL OF UNDERGROUND STORAGE TANKS – It is recommended CITY COUNCIL authorize partial payment to Tafoya and Associates, Inc. in the amount of $20,054.70.

 

13.       CASH CONTRACT NO. 2006-09 CITYWIDE ADA RAMP PROGRAM – It is recommended CITY COUNCIL authorize partial payment to Pacific Construction Company, Inc. in the amount of $66,096.00.

 

14.       CASH CONTRACT NO. 2006-12 PLACEMENT OF SLURRY SEAL, ZONE 3 – It is recommended CITY COUNCIL award the contract to Doug Martin Contracting Company, Inc. in the amount not to exceed $285,862.80; instruct the City Attorney to prepare the contract; and, authorize the Mayor to execute the contract on behalf of the City.

 

 

NEW BUSINESS

 

15.       COUNTY OF ORANGE COOPERATIVE AGREEMENT RESURFACING STANTON AND ASHGROVE – It is recommended CITY COUNCIL approve the Cooperative Agreement between the City of La Mirada and the County of Orange for a resurfacing project on Stanton Avenue from Ashgrove Drive to Calverton Drive, and on Ashgrove Drive from Stanton Avenue to the east cul-de-sac; and, authorize the Mayor to execute the Cooperative Agreement on behalf of the City.

 

 

ORDINANCES AND RESOLUTIONS

 

16.       ORDINANCE NO. 608 ADOPTING REGULATIONS APPLICABLE TO TOBACCO RETAIL BUSINESSES AND AMENDING THE ZONING ORDINANCE – It is recommended CITY COUNCIL accept for second reading and adopt Ordinance No. 608.

 

17.       RESOLUTION NO. 07-05 APPROVING SIGN MODIFICATIONS IN THE INDUSTRIAL AREA TO INCLDUE CITY LIMITS SOUTH OF ALONDRA BOULEVARD AND WEST OF STAGE ROAD FOR TWO-HOUR PARKING RESTRICTIONS AND UNATTACHED TAILERS PROHIBITED – It is recommended CITY COUNCIL adopt said Resolution.

 

 

WARRANTS AND DEMANDS

 

18.       It is recommended CITY COUNCIL approve the warrant register dated February 7, 2007 in the total amount of $283,016.44.

 

 

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 February 8, 2007.                       

 

 

                                                           

                                                                                                                        Susan A. Ramos, City Clerk