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ADJOURNED REGULAR MEETING 5:30 P.M.: Cancelled.
REGULAR MEETING 6:30 P.M.: |
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CALL TO ORDER:
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Council Chamber |
INVOCATION:
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City Attorney Jones |
PLEDGE OF ALLEGIANCE:
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Councilmember Simonian |
| ROLL CALL: |
Mayor Nigsarian
Mayor Pro Tem Espinoza
Councilmember Gomez
Councilmember Medrano
Councilmember Simonian |
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CLOSED SESSION ANNOUNCEMENT:
PROCLAMATIONS/PRESENTATIONS:
1. Recognition of City Councilmember Simonian for his service on City Council.
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PUBLIC COMMENTS: When addressing the La Habra City Council, please complete a Speaker’s Card before leaving the Council Chamber.
General Public Comments shall be received at the beginning of the governing body meeting and limited to three (3) minutes per individual, with a total time limit of 30 minutes for all public comments, unless otherwise modified by the Mayor or Chair. Speaking time may not be granted and/or loaned to another individual for purposes of extending available speaking time, and comments must be kept brief, non-repetitive, and professional in nature.
The general Public Comment portion of the meeting allows the public to address any item of City business not appearing on the scheduled agenda. Per Government Code Section 54954.3(a), such comments shall not be responded to by the governing body during the meeting. |
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CONSENT CALENDAR:
| All matters on Consent Calendar are considered to be routine and will be enacted by one motion unless a Councilmember, City staff member, or member of the audience requests separate action or removal of an item. Removed items will be considered following the Consent Calendar portion of this agenda. Public comment shall be limited to three (3) minutes per individual, with a total time limit of 30 minutes per item that has been removed for separate discussion, unless otherwise modified by the Mayor. Speaking time may not be granted and/or loaned to another individual for purposes of extending available speaking time, and comments must be kept brief, non-repetitive, and professional in nature. |
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PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
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APPROVE THE CITY’S EARTHQUAKE INSURANCE POLICY RENEWAL FOR A ONE-YEAR TERM FROM APRIL 19, 2024, THROUGH APRIL 19, 2025
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That the City Council authorize the City Manager to place the City’s primary earthquake policy with Landmark American Insurance Company at a policy limit of $5 million and assign excess coverage of $78.95 million to General Security Insurance, Palomar Excess and Surplus Insurance, Trisura Specialty Insurance, and Transverse Specialty Insurance for a one-year term from April 19, 2024, through April 19, 2025.
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APPROVE THE FISCAL YEAR 2024-2025 (FY2024-25) CITY OF LA HABRA LEGISLATIVE PLATFORM
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That the City Council adopt the proposed FY2024-25 City of La Habra Legislative Platform and authorize staff to prepare letters of support or opposition to legislative bills for the Mayor’s signature, as needed and in accordance with the approved Legislative Platform.
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APPROVE AND AUTHORIZE THE CITY MANAGER TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT FOR THE REVIEW AND PREPARATION OF ENVIRONMENTAL DOCUMENTS FOR THE PROPOSED WESTRIDGE HILLS RESIDENTIAL DEVELOPMENT PROJECT
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That the City Council approve and authorize the City Manager to enter into an agreement for professional services for the review and preparation of environmental documents for the proposed Westridge Hills residential development project pursuant to the requirements of the California Environmental Quality Act.
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AWARD CONTRACT TO E&R CONSTRUCTION INC., FOR EMERGENCY STORM DRAIN REPAIRS AT THE INTERSECTION OF HARBOR BOULEVARD AND ARBOLITA DROVE, CITY PROJECT NO. 1-D-24
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That the City Council:
A. Approve and authorize the City Manager to execute an Agreement with E&R Construction Inc., and authorize staff to issue a purchase order for an amount $132,774 which includes 20% contingency for emergency storm drain repairs on the northwest corner of Harbor Boulevard and Arbolita Drive, City Project No. 1-D-24; and,
B. Appropriate $132,774 from the capital improvement general fund reserve for this emergency storm drain repair.
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WARRANTS: APPROVE NOS. 00143236 THROUGH 00143403 TOTALING $1,512,565.87
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That the City Council approve Nos. 00143236 through 00143403 totaling $1,512,565.87.
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| CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION: |
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| PUBLIC HEARINGS: None at this time. |
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| CONSIDERATION ITEMS: None at this time. |
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MAYOR'S COMMUNITY CALENDAR: Click to View |
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COMMENTS FROM STAFF: |
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COMMENTS FROM COUNCILMEMBERS: |
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| ADJOURNMENT: Adjourned to Monday, April 15, 2024, 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.
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Except as otherwise provided by law, no action shall be taken on any item not appearing in the foregoing agenda. A copy of the full agenda packet is available for public review at the Office of the City Clerk during regular business hours, and on the City's webpage at http://www.lahabraca.gov/.
Materials related to an item on this Agenda submitted to the City Council/Authority/Agency after distribution of the agenda packet are available for public inspection in the City Clerk's Office at 110 East La Habra Boulevard, La Habra, during normal business hours.
In accordance with the Federal Americans with Disabilities Act of 1990, should you require a disability-related modification or accommodation, including auxiliary aids or services to participate in the meeting due to a disability, please contact the City Clerk's Office at least ninety-six (96) hours in advance of the meeting at (562) 383-4030.
DECLARATION: This agenda was posted on the bulletin boards outside the south entrance of City Hall and the Council Chamber, where completely accessible to the public, at least 72 hours in advance of the City Council Meeting.
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Rhonda J. Barone, CMC
City Clerk
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