PUBLIC COMMENTS: When addressing the La Habra City Council, please complete a Speaker’s Card before leaving the Council Chamber.

That the City Council deny the claim of Nina Do, Daniel Tran, Ethan Tran, Khanh Tran, and Lisa Tran in order to set a definite six-month Statute of Limitations date.

That the City Council approve and authorize the City Manager to enter into a three-year Microsoft Enterprise Agreement (EA) in the amount of $228,283.20 with SoftwareOne for Microsoft software office products.

That the City Council:
A. Approve and authorize the City Manager to execute an agreement with Troller Mayer Associates, Inc., of Glendale, California, in the amount of $132,010 to provide landscape architectural and related services for the design of a new proposed City park at the former Women’s Clubhouse Site; and,

B. Approve and authorize staff to issue a purchase order to Troller Mayer Associates, Inc., of Glendale, California, in the amount of $138,610, which includes a five percent (5%) contingency.

That the City Council:

A. Approve and authorize the City Manager to execute Contract CSPP-0343, Amendment 03 with the California Department of Education Child Development Services for the 2020-2021 Fiscal School Year; and

B. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NUMBER CSPP-0343, AMENDMENT 03 WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.

That the City Council:
A.  Approve and authorize the City Manager to execute an agreement with Total Security Solutions, Placentia, California, in the amount of $237,267.00, for the Police Department installation of level three bullet resistant windows, and authorize staff issue a purchase order in the amount of $260,993.70, which includes up to a 10% Project contingency; and

B.  Appropriate $130,496.85 from General Fund Facility Improvement reserves and $130,496.85 from the Asset Seizure Fund to cover the cost of this project.

That the City Council approve a Purchase and Sales Agreement between the City of La Habra and Mark E. Bryant and Tracy Shannon Bryant for the purchase of 106 East First Avenue, Assessor's Parcel Number 022-174-17 for $999,900 and authorize the City Manager to execute all related documents.

Approve Nos. 00132216 through 00132466 totaling $2,568,847.08; and approve Wire Transfer dated November 23, 2021, totaling $517,910.16.

That the Utility Authority:
A.  Approve to waive formal bid requirements per La Habra Municipal Code, Section 4.20.080 (B), when a service firm has established such a successful past history of work with the City that it is clearly in the public interest not to negotiate with any other source; and,

B.  Approve and authorize the Executive Director to execute an agreement with Hazen and Sawyer in an amount not to exceed $36,564.26 to conduct a water quality treatment pilot study at the City's Idaho water well location.

That the Utility Authority:
A. Approve and authorize the Executive Director to issue a purchase order to Core & Main in an amount not to exceed $431,790.23 for the purchase of water meters and registers in various sizes for the Authority's annual Water Meter Replacement Program; and,

B.  Approve the appropriation of $431,790.23 from the Water Enterprise Fund Balance for the purchase of approximately 1,500 water meters and registers.

That the City Council:
APPROVE THE FIRST READING OF ORDINANCE NO. _____ ENTITLED:  AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, REPEALING IN ITS ENTIRETY CHAPTER 8.04 “GARBAGE AND RUBBISH COLLECTION AND DISPOSAL” OF TITLE 8 “HEALTH AND SAFETY” AND REPLACING IT WITH CHAPTER 8.04 “SOLID WASTE COLLECTION AND DISPOSAL” RELATING TO SOLID WASTE RECYCLABLE MATERIALS AND ORGANIC WASTE RECYCLING REQUIREMENTS, PER SENATE BILL 1383.

That the City Council and Utility Authority:
A. Conduct a public hearing on a resolution amending the Master Schedule of Fees pertaining to water and sewer usage, connections, and fees; and,

B. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED:  A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AND THE LA HABRA UTILITY AUTHORITY AMENDING THE MASTER SCHEDULE OF FEES PERTAINING TO WATER AND SEWER USAGE, CONNECTIONS, AND FEES.

That the City Council:
A.  Approve a Purchase and Sales Agreement between the City of La Habra and Blue B12, LLC, Trustee of Money Maker Title Holding Trust, for the purchase of property located at 205-211 S. Euclid Street (Assessor's Parcel Number 298-067-10 and 298-067-11 in the amount of $1,355,000;

B.  Approve and authorize the City Manager to execute the Purchase and Sales Agreement and all related documents;

C.  Approve a Standard Industrial/Commercial Single-Tenant Lease (Lease) for a lease back to the Seller from December 21, 2021, to December 31, 2021, in the amount of $1,637.50 and authorize the City Manager to execute the Lease;

D.  Approve the appropriation of $1,370,000 from the General Fund property acquisition reserve to fund the purchase of 205-211 South Euclid Street, including related escrow and closing cost fees; and,

E.  APPROVE AND ADOPT RESOLUTION NO._____ ENTITLED:  A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, APPROVING THE PURCHASE OF 205-211 SOUTH EUCLID STREET FROM BLUE B12, LLC, TRUSTEE OF MONEY MAKER TITLE HOLDING TRUST.

The project was reviewed pursuant to California Environmental Quality Act (CEQA) and determined to be Categorically Exempted pursuant to Section 1506 (b)(3) "Review of Exemption of the California Environmental Quality Act Guidelines," because the purchase of the property will have no significant effect on the environment.

That the City Council:
A. Schedule a public hearing on proposed rate adjustments for commercial and multi-family refuse rates charged by CR&R to be held on Monday, February 7, 2022; and,

B. Direct staff to prepare and mail notices to all La Habra commercial and multi-family property owners regarding the scheduling of a public hearing on Monday, February 7, 2022, to consider the proposed rate adjustments for the City's Refuse Fund.

ADJOURNMENT: Adjourned to Monday, December 20, 2021, at 5:30 p.m. in the City Council Closed Session Room 112c, 100 East La Habra Boulevard, followed by the Regular Meeting at 6:30 p.m. in the City Council Chamber.