I. Conduct interviews for annual expiring terms and vacancies on the Planning Commission, the Community Services Commission, and the Beautification Committee.
2. Waive formal bidding requirements per LHMC 4.20.070 (B), sole source provider, and authorize the City Manager to execute the agreement with City Net for $90,000 per year.
III2 PD Homeless Svcs
3. Approve City Council Minutes of:
a. March 7, 2016
III3a CC 20160307m cc
b. March 21, 2016
III3b CC 20160321m cc
4. Approve denial of claims filed by:
a. Gabriel Hernandez for Bodily Injury.
III4a HR Hernandez Claim Agenda
b. Allison Higuera for Property Damage.
III4b HR Higuera Claim Agenda
c. Mercury Insurance for Property Damage.
III4c HR Mercury Insurance Claim Agenda
d. Nichole Salazar for Bodily Injury.
III4d HR Salazar Claim Agenda
5. Approve staff's recommendation regarding a request for "No Stopping" Restrictions at 1201-1211 West Lorella Avenue; and
III5 PW 1201-1211 W LorellaAve
6. Appropriate additional $50,029 from Parks Fund to cover the cost increase of construction for the Oeste Park Replacement Restroom Project; and authorize City Manager to issue a purchase order in the amount of $50,029 to Luna Construction for emergency improvements for the Oeste Park Replacement Restroom Project.
III6 PW Oeste ReplaceRestroom EmerImprv Agenda
7. Approve staff's recommendation regarding a request for 20 minute parking zone on Valencia Street and Sunset Street North of La Habra; and
III7 PW Valencia Sunset LaHabra
8. WARRANTS: Approve Nos. 00106046 through 00106155 totaling $1,721,155.20.
a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA UPHOLDING THE PLANNING COMMISSION APPROVAL AND MODIFYING CONDITIONAL USE PERMIT 15-05 TO ESTABLISH A WIRELESS COMMUNICATIONS FACILITY AT 441 WEST WHITTIER BOULEVARD, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.
b. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA UPHOLDING THE PLANNING COMMISSION APPROVAL AND MODIFYING DESIGN REVIEW 15-10 FOR A WIRELESS COMMUNICATIONS FACILITY AT 441 WEST WHITTIER BOULEVARD, MAKING THE APPROPRIATE FINDINGS AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.
a. ACTION PLAN: APPROVE THE 2016-2017 ACTION PLAN AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE CITY OF LA HABRA'S ANNUAL APPLICATION TO HUD FOR ITS CDBG GRANT FUNDING APPROVAL/AGREEMENT IN THE AMOUNT OF $761,264 FOR FISCAL YEAR 2016-2017.
b. REGIONAL ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING CHOICE: APPROVE THE 2015-2020 REGIONAL ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING CHOICE.
a. Conduct interviews for two 4-year terms expiring on the Planning Commission, three 3-year terms and one 2-year term expiring on the Community Services Commission, and one seat with an indefinite term on the Beautification Committee.
b. Appoint two individuals to the Planning Commission to fill two 4-year terms expiring on March 31, 2020.
c. Appoint three individuals to the Community Services Commission to fill three 3-year terms expiring March 31, 2019.
d. Appoint one individual to the Community Services Commission to fill a 2-year term expiring March 31, 2018.
e. Appoint one individual to the Beautification Committee to fill one seat with an indefinite term.
a. Approve the continuation of public education efforts regarding coyotes and inform residents, specifically pet owners, regarding wildlife in La Habra; receive and file this report; and continue monitoring coyote activity within City limits.
I. Conduct interviews for annual expiring terms and vacancies on the Planning Commission, the Community Services Commission, and the Beautification Committee.
2. Waive formal bidding requirements per LHMC 4.20.070 (B), sole source provider, and authorize the City Manager to execute the agreement with City Net for $90,000 per year.
III2 PD Homeless Svcs
3. Approve City Council Minutes of:
a. March 7, 2016
III3a CC 20160307m cc
b. March 21, 2016
III3b CC 20160321m cc
4. Approve denial of claims filed by:
a. Gabriel Hernandez for Bodily Injury.
III4a HR Hernandez Claim Agenda
b. Allison Higuera for Property Damage.
III4b HR Higuera Claim Agenda
c. Mercury Insurance for Property Damage.
III4c HR Mercury Insurance Claim Agenda
d. Nichole Salazar for Bodily Injury.
III4d HR Salazar Claim Agenda
5. Approve staff's recommendation regarding a request for "No Stopping" Restrictions at 1201-1211 West Lorella Avenue; and
III5 PW 1201-1211 W LorellaAve
6. Appropriate additional $50,029 from Parks Fund to cover the cost increase of construction for the Oeste Park Replacement Restroom Project; and authorize City Manager to issue a purchase order in the amount of $50,029 to Luna Construction for emergency improvements for the Oeste Park Replacement Restroom Project.
III6 PW Oeste ReplaceRestroom EmerImprv Agenda
7. Approve staff's recommendation regarding a request for 20 minute parking zone on Valencia Street and Sunset Street North of La Habra; and
III7 PW Valencia Sunset LaHabra
8. WARRANTS: Approve Nos. 00106046 through 00106155 totaling $1,721,155.20.
a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA UPHOLDING THE PLANNING COMMISSION APPROVAL AND MODIFYING CONDITIONAL USE PERMIT 15-05 TO ESTABLISH A WIRELESS COMMUNICATIONS FACILITY AT 441 WEST WHITTIER BOULEVARD, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.
b. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA UPHOLDING THE PLANNING COMMISSION APPROVAL AND MODIFYING DESIGN REVIEW 15-10 FOR A WIRELESS COMMUNICATIONS FACILITY AT 441 WEST WHITTIER BOULEVARD, MAKING THE APPROPRIATE FINDINGS AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.
a. ACTION PLAN: APPROVE THE 2016-2017 ACTION PLAN AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE CITY OF LA HABRA'S ANNUAL APPLICATION TO HUD FOR ITS CDBG GRANT FUNDING APPROVAL/AGREEMENT IN THE AMOUNT OF $761,264 FOR FISCAL YEAR 2016-2017.
b. REGIONAL ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING CHOICE: APPROVE THE 2015-2020 REGIONAL ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING CHOICE.
a. Conduct interviews for two 4-year terms expiring on the Planning Commission, three 3-year terms and one 2-year term expiring on the Community Services Commission, and one seat with an indefinite term on the Beautification Committee.
b. Appoint two individuals to the Planning Commission to fill two 4-year terms expiring on March 31, 2020.
c. Appoint three individuals to the Community Services Commission to fill three 3-year terms expiring March 31, 2019.
d. Appoint one individual to the Community Services Commission to fill a 2-year term expiring March 31, 2018.
e. Appoint one individual to the Beautification Committee to fill one seat with an indefinite term.
a. Approve the continuation of public education efforts regarding coyotes and inform residents, specifically pet owners, regarding wildlife in La Habra; receive and file this report; and continue monitoring coyote activity within City limits.