III. CONSENT CALENDAR:
A. PROPOSED ITEMS:
2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1769 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, APPROVING PLANNED UNIT DEVELOPMENT PRECISE PLAN 15-01 FOR THE CONSTRUCTION OF A MEDICAL OFFICE BUILDING AT 601 EAST IMPERIAL HIGHWAY, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.
III2 CD Ord 1769
4. Approve the attached "Governing Body Resolution" authorizing participation by the City of La Habra in the 2015 Emergency Management Performance Grant (EMPG); authorize the City Manager, Director of Finance, and the Police Chief to serve as the City's "Authorized Agents" for this grant project; and authorize any of the designated "Authorized Agents" to execute the EMPG "Assurances, Certifications, Terms and Conditions" and "Agreement to Transfer Funds for EMPG."
III4 PD EMPG Grant
V. PUBLIC HEARINGS: NOTE: If a challenge is made by any party in court from actions arising out of a public hearing, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice or in written correspondence delivered at the public hearing or prior thereto.
1. Duly noticed public hearing to consider an appeal of the Planning Commission's approval of Design Review 15-09 for an addition to the City of La Habra Community Center at 101 West La Habra Boulevard.
a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING DESIGN REVIEW 15-09 FOR THE EXPANSION OF THE LA HABRA COMMUNITY CENTER AT 101 WEST LA HABRA BOULEVARD, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS.
V1 CD 101 W La Habra Blvd appeal
VI. CONSIDERATION ITEMS: Any member of the audience may request to address the Council on any Consideration Item, prior to the City Council taking a final vote on the Item. The Mayor will invite interested persons to come forward to the podium and speak as each Item is called. Speakers must limit their comments to three (3) minutes each.
1. Consider a Live Entertainment Permit at 370 East Whittier Boulevard.
a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA COUNCIL APPROVING A LIVE ENTERTAINMENT PERMIT FOR 370 EAST WHITTIER BOULEVARD FOR A ONE YEAR PERIOD, SUBJECT TO CONDITIONS.
VI1 CD 370 E Whittier Ent Permit
2. Consider the report of the Economic Development Ad Hoc Committee on the Annual Action Plan, continuing the Committee for calendar year 2016, and potential marketing/branding of economic services for the City.
a. Receive and file the Annual Report of the Economic Development Ad Hoc Committee;
b. Approve an extension of the Committee for calendar year 2016; and
c. Direct staff to release an RFP for Marketing/Branding of economic services for the City.
VI2 CD EDAHC Annual rpt
3. Consider Phase Three Construction documents for the Civic Center Project and authorize final payment for the Design Phase; and approval of the final guaranteed maximum price for construction.
a. Receive and file the Phase Three Construction documents for the Civic Center project and direct staff to pay the balance owed of $254,000 to DLS Builders;
b. Approve the Final Guaranteed Maximum Price proposal from DLS Builders of $15,006,410 for the Civic Center Project.
c. Approve a total Civic Center Project cost not to exceed $20,751,691.
VI3 CD Civic Centr Phase 3
Mar 07, 2016 City Council
III. CONSENT CALENDAR:
A. PROPOSED ITEMS:
2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1769 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, APPROVING PLANNED UNIT DEVELOPMENT PRECISE PLAN 15-01 FOR THE CONSTRUCTION OF A MEDICAL OFFICE BUILDING AT 601 EAST IMPERIAL HIGHWAY, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.
III2 CD Ord 1769
4. Approve the attached "Governing Body Resolution" authorizing participation by the City of La Habra in the 2015 Emergency Management Performance Grant (EMPG); authorize the City Manager, Director of Finance, and the Police Chief to serve as the City's "Authorized Agents" for this grant project; and authorize any of the designated "Authorized Agents" to execute the EMPG "Assurances, Certifications, Terms and Conditions" and "Agreement to Transfer Funds for EMPG."
III4 PD EMPG Grant
V. PUBLIC HEARINGS: NOTE: If a challenge is made by any party in court from actions arising out of a public hearing, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice or in written correspondence delivered at the public hearing or prior thereto.
1. Duly noticed public hearing to consider an appeal of the Planning Commission's approval of Design Review 15-09 for an addition to the City of La Habra Community Center at 101 West La Habra Boulevard.
a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING DESIGN REVIEW 15-09 FOR THE EXPANSION OF THE LA HABRA COMMUNITY CENTER AT 101 WEST LA HABRA BOULEVARD, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS.
V1 CD 101 W La Habra Blvd appeal
VI. CONSIDERATION ITEMS: Any member of the audience may request to address the Council on any Consideration Item, prior to the City Council taking a final vote on the Item. The Mayor will invite interested persons to come forward to the podium and speak as each Item is called. Speakers must limit their comments to three (3) minutes each.
1. Consider a Live Entertainment Permit at 370 East Whittier Boulevard.
a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA COUNCIL APPROVING A LIVE ENTERTAINMENT PERMIT FOR 370 EAST WHITTIER BOULEVARD FOR A ONE YEAR PERIOD, SUBJECT TO CONDITIONS.
VI1 CD 370 E Whittier Ent Permit
2. Consider the report of the Economic Development Ad Hoc Committee on the Annual Action Plan, continuing the Committee for calendar year 2016, and potential marketing/branding of economic services for the City.
a. Receive and file the Annual Report of the Economic Development Ad Hoc Committee;
b. Approve an extension of the Committee for calendar year 2016; and
c. Direct staff to release an RFP for Marketing/Branding of economic services for the City.
VI2 CD EDAHC Annual rpt
3. Consider Phase Three Construction documents for the Civic Center Project and authorize final payment for the Design Phase; and approval of the final guaranteed maximum price for construction.
a. Receive and file the Phase Three Construction documents for the Civic Center project and direct staff to pay the balance owed of $254,000 to DLS Builders;
b. Approve the Final Guaranteed Maximum Price proposal from DLS Builders of $15,006,410 for the Civic Center Project.
c. Approve a total Civic Center Project cost not to exceed $20,751,691.
VI3 CD Civic Centr Phase 3
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