AGENDA
FOR THE REGULAR MEETING
OF THE LA MIRADA CITY COUNCIL
AND THE LA MIRADA REDEVELOPMENT AGENCY
MARCH 13, 2007 – 6:30 P.M.
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 Hal
Malkin, Councilmember
INVOCATION Pastor
John Piercy
La Mirada Christian Church
Council/Agency Member Tripp
Council/Agency Member Malkin
Mayor pro tem/Vice Chairman Jones
Mayor/Chairman Dames
CITY COUNCIL
I. RESULTS OF GENERAL MUNICIPAL ELECTION – MARCH 6, 2007 – It is recommended CITY COUNCIL adopt Resolution No. 07-07 reciting that the General Municipal Election was held on March 6, 2007 and declaring the results.
a. Hal Malkin
b. Pete Dames
c. Steve Jones
III. CITY COUNCIL REORGANIZATION – It is recommended the City Clerk initiate the procedure for reorganization of CITY COUNCIL.
a. Presentation to outgoing Mayor
b. Remarks by outgoing Mayor
c. Remarks by new Mayor
IV. APPOINTMENTS TO VARIOUS ORGANIZATIONS, DISTRICTS, LEAGUES, COMMISSIONS AND BOARDS – It is recommended CITY COUNCIL designate delegates and alternates.
CONSENT CALENDAR
1. AGENCY REORGANIZATION – It is recommended the AGENCY designate the Mayor as the Chairman of the Redevelopment Agency and the Mayor Pro Tem as the Vice Chairman.
2. MEETING MINUTES - It is recommended AGENCY approve the minutes of the regular meeting of February 27, 2007. (The Study Session meeting of March 6, 2007 was cancelled due to the elections).
3. WARRANT REGISTERS – It is recommended AGENCY approve the warrant registers dated February 28, 2007 in the total amount of $334,849.83 and dated March 7, 2007 in the total amount of $2,150.85.
CONSENT CALENDAR
4. MEETING MINUTES - It is recommended CITY COUNCIL approve the minutes of the regular meeting of February 27, 2007. (The Study Session meeting of March 6, 2007 was cancelled due to the elections).
5. VALLEY
VIEW AVENUE GRADE SEPARATION PROJECT – PROPERTY ACQUISITION LEGAL SERVICES
AGREEMENT – It is recommended CITY COUNCIL direct the City Attorney to prepare the
Agreement for Property Acquisition Legal Services and authorize the City
Manager to execute the Agreement on behalf of the City.
6. CASH CONTRACT NO. 2006-04 - SPLASH! LA MIRADA REGIONAL AQUATICS CENTER REQUEST FOR PARTIAL PAYMENT – It is recommended CITY COUNCIL authorize partial payment to California Commercial Pools in the amount of $970,246.80; to F.E.C. Electric, Inc. for a combined amount of $180,489.08; to HPS Mechanical, Inc. in the amount of $63,929.00; to Standard Drywall, Inc. in the amount of $142,371.00; to Tony’s Multi-Service Firm, Inc. in the amount of $23,716.53; to Trademark Concrete Systems, Inc. in the amount of $95,076.00; to Winegardner Masonry, Inc. in the amount of $295,866.00; to XCEL Mechanical Systems for a combined amount of $139,117.87; and to Shade America in the amount of $34,159.50.
7. CASH
CONTRACT NO. 2006-08 - REMOVAL OF UNDERGROUND STORAGE TANKS – It is recommended CITY COUNCIL accept the work and authorize final payment
to Tafoya and Associates, Inc. in the amount of $15,299.10.
8. CASH
CONTRACT NO. 2006-09 - CITYWIDE ADA RAMP PROGRAM – It is recommended CITY
COUNCIL approve Change Orders
No. 1 and 2; accept the work; and authorize final payment to Pacific
Construction Company, Inc. in the amount of $96,152.40.
9. RESOLUTION
NO. 07-06 – SALARY RESOLUTION AMENDMENT – It is recommended CITY
COUNCIL adopt Resolution No. 07-06 amending Resolution No. 06-28 of the City of
La Mirada and authorizing the creation of an hourly Senior Recreation Leader II
position.
10. WARRANT REGISTERS – It is recommended CITY COUNCIL approve the warrant registers dated February 28, 2007 in the total amount of $2,984,514.06 and dated March 7, 2007 in the total amount of $366,152.40.
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. Dated this 8th day of March 2007.
Susan
A. Ramos, City Clerk