The Regular Meeting of the City Council for October 3, 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 City 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 by submitting written comments via email to cc@lahabraca.gov no later than 5:00 p.m. on Monday, October 3, 2022, or by viewing the meeting live through the City of La Habra website and clicking on "Watch Live" at 6:30 p.m.

That the City Council approve the City Council of the City of La Habra Meeting Minutes of September 19, 2022.

That the City Council approve the second reading and adoption of Ordinance No. 1847.

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

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:
A.  Approve and authorize the City Manager to enter into a five-year agreement with Yunex LLC for an amount not-to-exceed $500,000 for Citywide Traffic Signal Maintenance Services, Fiscal Year 2022-2023 through Fiscal Year 2026-2027; and,

B.  Authorize staff to issue a purchase order to Yunex LLC in the amount of $100,000 for Fiscal Year 2022-2023.

That the City Council:
A.  Approve and authorize the City Manager to execute an agreement with KOA Corporation, of Monterey Park, California, for Professional Traffic Engineering Design Services for the Highway Safety Improvement (HSIP) Cycle 9, City Project No. 1-TC-19, Federal Project No. HSIPL-5266(029); and

B.  Authorize staff to issue a purchase order to KOA Corporation in the amount of $132,737, which includes a ten percent (10%) contingency.

That the City Council approve Nos. 00135866 through 00136069 totaling $1,732,466.15.

That the City Council:
A.  Consider and approve program guidelines, application and agreement for the proposed $200,000 Dine and Shop Local Incentive Program;

B.  Authorize staff to make minor modifications and revisions to the guidelines, application, and agreement, if necessary;

C.  Approve an additional $20,000 appropriation of American Rescue Plan Act funding for implementation costs related to the Dine and Shop Local Incentive Program; and,

D.  Approve and authorize the City Manager to execute an agreement with Giverrang in an amount not to exceed $220,000 for implementation of the proposed Dine and Shop Local Incentive Program.

ADJOURNMENT: Adjourned to Monday, October 17, 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.