The Regular Meeting of the City Council and the Regular Joint Meeting with the La Habra Utility Authority for March 21, 2022, will be conducted in person at the City of La Habra Council Chamber, located at 100 East La Habra Boulevard, La Habra, California.  The Council Chamber will be open for public seating and speakers when the Mayor opens public comment periods.  Effective March 1, 2022, the wearing of masks is no longer required for those entering this facility.

The public is also encouraged to participate in the Regular Meeting of the City Council and the Regular Joint Meeting with the La Habra Utility Authority by submitting written comments via email to cc@lahabraca.gov no later than 5:00 p.m. on Monday, March 21, 2022, or by viewing the meeting live on Channel 3 and through the City of La Habra website and clicking on "Watch Live" at 6:30 p.m.
 

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 Mercury Insurance in order to set a definite six-month Statute of Limitations date.

That the City Council deny the claim of Federico Vargas in order to set a definite six-month Statute of Limitations date.

That the City Council receive and file the Annual Report on the implementation of the City of La Habra General Plan for calendar year 2021 and authorize the Director of Community and Economic Development to forward the document to the Governor’s Office of Planning and Research and the Department of Housing and Community Development per Government Code Section 65400.

That the City Council approve and authorize the City Manager to execute Amendment No. 3 with Nationwide Environmental Services, Inc., for contract street sweeping services.

That the City Council approve and authorize the City Manager to execute a purchase order in the amount of $175,265.42 with Dell Computers, Inc. (Dell), for the purchase of a Dell PowerEdge R650 server ($38,023.34) and a PowerStore 500T Storage Area Network (SAN) equipment ($137,242.08).

That the City Council:
A.  Approve and authorize the Mayor to execute a settlement agreement and release between Tapestry Community Homeowners Association and the City of La Habra in the amount of $190,416 for water service overcharges; and,

B.  Approve and authorize staff to issue a check in the amount of $190,416 from the Water Enterprise Fund to the Tapestry Community Homeowners Association.

That the City Council:
A. Receive this report; and,

B. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, MAKING THE LEGALLY REQUIRED FINDINGS TO CONTINUE TO AUTHORIZE THE CONDUCT OF REMOTE "TELEPHONIC" MEETINGS DURING THE STATE OF EMERGENCY. 

That the City Council receive and file the Treasurer’s Investment Report for the Quarter Ending December 31, 2021.

Approve Nos. 00133549 through 00133669 totaling $1,808,252.67; and approve Wire Transfer dated 3/31/2022, totaling $327,265.59.

That the City Council and Utility Authority:
A. Approve and authorize the City Manager/Executive Director to execute an agreement with David Evans and Associates, Inc., of Tustin, California; and

B. Approve and authorize staff to issue a purchase order in the amount of $565,000, which includes a twenty percent (20%) contingency to provide design of the Hacienda Pump Station and Restroom Project, and issue a purchase order to David Evans and Associates, Inc.

That the City Council review, approve and authorize staff to forward the City's Revised Draft 2021-2029 Housing Element to the California Department of Housing and Community Development (HCD) for review and certification.

ADJOURNMENT: Adjourned to Monday, April 4, 2022, 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.