CALL TO ORDER: Administrative Conference Room 210 (enter through Room 206) 2nd Floor, 110 E. La Habra Boulevard.
I. Conduct interviews for annual expiring terms and vacancies on the Planning Commission, the Community Services Commission, and the Beautification Committee.
I CC Comm interviews20170320
I CC Comm interviews20170320
RECESS:
RECONVENE: Council Chambers, Room 112c, 100 E. La Habra Boulevard.
II. ORAL COMMUNICATIONS FROM THE PUBLIC FOR CLOSED SESSION MATTERS:
III. CLOSED SESSION:
a. Conference with Legal Counsel - Existing Litigation, Government Code Section 54956.9(d)(1): AmeriCare v. City of La Habra, United States District Court, Central District Case No.8:16-cv-01759-JLS (AFMx)
a. Conference with Legal Counsel - Existing Litigation, Government Code Section 54956.9(d)(1): AmeriCare v. City of La Habra, United States District Court, Central District Case No.8:16-cv-01759-JLS (AFMx)
1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2. Authorize City Manager to place the City's primary earthquake policy with Landmark American Insurance Company at a policy limit of $5 million and the excess coverage of $58.87 million to be assigned to Everest Indemnity, QBE Specialty Insurance, and General Security for the period of April 19, 2017 through April 19, 2018 at a 10 percent deductible and an annual premium cost of $254,328.
III2 HR Earthquake Ins Renewal FY17-18 Agenda
III2 HR Earthquake Ins Renewal FY17-18 Agenda
3. Approve denial of claim for Auto Club Enterprises for property damage.
III3 HR Auto Club Claim Agenda
III3 HR Auto Club Claim Agenda
4. Approve denial of claim for Beth Baker for property damage.
III4 HR Baker Claim Agenda
III4 HR Baker Claim Agenda
5. Approve denial of claim for Francisco Miranda for property damage.
III5 HR Miranda Claim Agenda
III5 HR Miranda Claim Agenda
6. Approve denial of claim for Elisa Ponce for bodily injury and Isabel Araiza for personal injury.
III6 HR Ponce and Araiza Claim Agenda
III6 HR Ponce and Araiza Claim Agenda
7. Approve denial of claim for Paul Rundgren for property damage.
III7 HR Rundgren Claim Agenda
III7 HR Rundgren Claim Agenda
8. Approve and authorize City Manager to sign the CCTR-6156 Contract Amendment 02 and the CSPP-6315 Contract Amendment 02 with the California Department of Education, Child Development Division for the 2016-17 Fiscal Year.
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-6156, AMENDMENT 2 WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-6315, AMENDMENT 2 WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.
III8 CS ChDev16-17Amend2
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-6156, AMENDMENT 2 WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-6315, AMENDMENT 2 WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.
III8 CS ChDev16-17Amend2
9. Approve and authorize City Manager to execute the lease agreement between Ostovani Professional Park, LLC and the City of La Habra for the relocation of the Youth Employment & Training Center.
III9 CS ET WIOA Lease
III9 CS ET WIOA Lease
10. Approve the Cooperative Agreement No. C-7-1547 with the Orange County Transportation Authority for Union Pacific Rail Line Bikeway Project and authorize the Mayor to execute the Agreement. - REMOVED FOR SEPARATE DISCUSSION. PLEASE SEE BELOW.
III10 PW OCTAAgrmtC-7-1547
III10 PW OCTAAgrmtC-7-1547
11. Authorize Director of Public Works to request a 24-month delay from the Orange County Transportation Authority (OCTA) of the deadline to award a construction contract for the Whittier Boulevard and Hacienda Road Intersection Improvements Project. - REMOVED FOR SEPARATE DISCUSSION. PLEASE SEE BELOW.
III11 PW delayOCTAfunds
III11 PW delayOCTAfunds
12. Approve the Notice of Completion for the La Bonita Park-Parking Lot Improvements; Project No. 2-P-16.
III12 PW NOC LaBonita2-P-16
III12 PW NOC LaBonita2-P-16
13. Approve Amendment No. 1 to Albert Grover and Associates for professional traffic engineering services to complete existing projects and additional public requests not exceed the total budgeted amount of $75,600.
III13 PW AGA Amend1
III13 PW AGA Amend1
14. WARRANTS: Approve Nos. 00110427 through 00110688 totaling $2,220,028.17.
III14 FAS Warrants 20170320
III14 FAS Warrants 20170320
15. Receive and file the Annual Report on the City of La Habra General Plan for calendar year 2016 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 (b) (1).
III15 CD GP AnnualRpt
III15 CD GP AnnualRpt
1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2. Authorize City Manager to place the City's primary earthquake policy with Landmark American Insurance Company at a policy limit of $5 million and the excess coverage of $58.87 million to be assigned to Everest Indemnity, QBE Specialty Insurance, and General Security for the period of April 19, 2017 through April 19, 2018 at a 10 percent deductible and an annual premium cost of $254,328.
III2 HR Earthquake Ins Renewal FY17-18 Agenda
III2 HR Earthquake Ins Renewal FY17-18 Agenda
3. Approve denial of claim for Auto Club Enterprises for property damage.
III3 HR Auto Club Claim Agenda
III3 HR Auto Club Claim Agenda
4. Approve denial of claim for Beth Baker for property damage.
III4 HR Baker Claim Agenda
III4 HR Baker Claim Agenda
5. Approve denial of claim for Francisco Miranda for property damage.
III5 HR Miranda Claim Agenda
III5 HR Miranda Claim Agenda
6. Approve denial of claim for Elisa Ponce for bodily injury and Isabel Araiza for personal injury.
III6 HR Ponce and Araiza Claim Agenda
III6 HR Ponce and Araiza Claim Agenda
7. Approve denial of claim for Paul Rundgren for property damage.
III7 HR Rundgren Claim Agenda
III7 HR Rundgren Claim Agenda
8. Approve and authorize City Manager to sign the CCTR-6156 Contract Amendment 02 and the CSPP-6315 Contract Amendment 02 with the California Department of Education, Child Development Division for the 2016-17 Fiscal Year.
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-6156, AMENDMENT 2 WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-6315, AMENDMENT 2 WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.
III8 CS ChDev16-17Amend2
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-6156, AMENDMENT 2 WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-6315, AMENDMENT 2 WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.
III8 CS ChDev16-17Amend2
9. Approve and authorize City Manager to execute the lease agreement between Ostovani Professional Park, LLC and the City of La Habra for the relocation of the Youth Employment & Training Center.
III9 CS ET WIOA Lease
III9 CS ET WIOA Lease
10. Approve the Cooperative Agreement No. C-7-1547 with the Orange County Transportation Authority for Union Pacific Rail Line Bikeway Project and authorize the Mayor to execute the Agreement. - REMOVED FOR SEPARATE DISCUSSION. PLEASE SEE BELOW.
III10 PW OCTAAgrmtC-7-1547
III10 PW OCTAAgrmtC-7-1547
11. Authorize Director of Public Works to request a 24-month delay from the Orange County Transportation Authority (OCTA) of the deadline to award a construction contract for the Whittier Boulevard and Hacienda Road Intersection Improvements Project. - REMOVED FOR SEPARATE DISCUSSION. PLEASE SEE BELOW.
III11 PW delayOCTAfunds
III11 PW delayOCTAfunds
12. Approve the Notice of Completion for the La Bonita Park-Parking Lot Improvements; Project No. 2-P-16.
III12 PW NOC LaBonita2-P-16
III12 PW NOC LaBonita2-P-16
13. Approve Amendment No. 1 to Albert Grover and Associates for professional traffic engineering services to complete existing projects and additional public requests not exceed the total budgeted amount of $75,600.
III13 PW AGA Amend1
III13 PW AGA Amend1
14. WARRANTS: Approve Nos. 00110427 through 00110688 totaling $2,220,028.17.
III14 FAS Warrants 20170320
III14 FAS Warrants 20170320
15. Receive and file the Annual Report on the City of La Habra General Plan for calendar year 2016 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 (b) (1).
1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2. Authorize City Manager to place the City's primary earthquake policy with Landmark American Insurance Company at a policy limit of $5 million and the excess coverage of $58.87 million to be assigned to Everest Indemnity, QBE Specialty Insurance, and General Security for the period of April 19, 2017 through April 19, 2018 at a 10 percent deductible and an annual premium cost of $254,328.
III2 HR Earthquake Ins Renewal FY17-18 Agenda
III2 HR Earthquake Ins Renewal FY17-18 Agenda
3. Approve denial of claim for Auto Club Enterprises for property damage.
III3 HR Auto Club Claim Agenda
III3 HR Auto Club Claim Agenda
4. Approve denial of claim for Beth Baker for property damage.
III4 HR Baker Claim Agenda
III4 HR Baker Claim Agenda
5. Approve denial of claim for Francisco Miranda for property damage.
III5 HR Miranda Claim Agenda
III5 HR Miranda Claim Agenda
6. Approve denial of claim for Elisa Ponce for bodily injury and Isabel Araiza for personal injury.
III6 HR Ponce and Araiza Claim Agenda
III6 HR Ponce and Araiza Claim Agenda
7. Approve denial of claim for Paul Rundgren for property damage.
III7 HR Rundgren Claim Agenda
III7 HR Rundgren Claim Agenda
8. Approve and authorize City Manager to sign the CCTR-6156 Contract Amendment 02 and the CSPP-6315 Contract Amendment 02 with the California Department of Education, Child Development Division for the 2016-17 Fiscal Year.
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-6156, AMENDMENT 2 WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-6315, AMENDMENT 2 WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.
III8 CS ChDev16-17Amend2
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-6156, AMENDMENT 2 WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-6315, AMENDMENT 2 WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.
III8 CS ChDev16-17Amend2
9. Approve and authorize City Manager to execute the lease agreement between Ostovani Professional Park, LLC and the City of La Habra for the relocation of the Youth Employment & Training Center.
III9 CS ET WIOA Lease
III9 CS ET WIOA Lease
10. Approve the Cooperative Agreement No. C-7-1547 with the Orange County Transportation Authority for Union Pacific Rail Line Bikeway Project and authorize the Mayor to execute the Agreement. - REMOVED FOR SEPARATE DISCUSSION. PLEASE SEE BELOW.
III10 PW OCTAAgrmtC-7-1547
III10 PW OCTAAgrmtC-7-1547
11. Authorize Director of Public Works to request a 24-month delay from the Orange County Transportation Authority (OCTA) of the deadline to award a construction contract for the Whittier Boulevard and Hacienda Road Intersection Improvements Project. - REMOVED FOR SEPARATE DISCUSSION. PLEASE SEE BELOW.
III11 PW delayOCTAfunds
III11 PW delayOCTAfunds
12. Approve the Notice of Completion for the La Bonita Park-Parking Lot Improvements; Project No. 2-P-16.
III12 PW NOC LaBonita2-P-16
III12 PW NOC LaBonita2-P-16
13. Approve Amendment No. 1 to Albert Grover and Associates for professional traffic engineering services to complete existing projects and additional public requests not exceed the total budgeted amount of $75,600.
III13 PW AGA Amend1
III13 PW AGA Amend1
14. WARRANTS: Approve Nos. 00110427 through 00110688 totaling $2,220,028.17.
III14 FAS Warrants 20170320
III14 FAS Warrants 20170320
15. Receive and file the Annual Report on the City of La Habra General Plan for calendar year 2016 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 (b) (1).
III15 CD GP AnnualRpt
III15 CD GP AnnualRpt
1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2. Authorize City Manager to place the City's primary earthquake policy with Landmark American Insurance Company at a policy limit of $5 million and the excess coverage of $58.87 million to be assigned to Everest Indemnity, QBE Specialty Insurance, and General Security for the period of April 19, 2017 through April 19, 2018 at a 10 percent deductible and an annual premium cost of $254,328.
III2 HR Earthquake Ins Renewal FY17-18 Agenda
III2 HR Earthquake Ins Renewal FY17-18 Agenda
3. Approve denial of claim for Auto Club Enterprises for property damage.
III3 HR Auto Club Claim Agenda
III3 HR Auto Club Claim Agenda
4. Approve denial of claim for Beth Baker for property damage.
III4 HR Baker Claim Agenda
III4 HR Baker Claim Agenda
5. Approve denial of claim for Francisco Miranda for property damage.
III5 HR Miranda Claim Agenda
III5 HR Miranda Claim Agenda
6. Approve denial of claim for Elisa Ponce for bodily injury and Isabel Araiza for personal injury.
III6 HR Ponce and Araiza Claim Agenda
III6 HR Ponce and Araiza Claim Agenda
7. Approve denial of claim for Paul Rundgren for property damage.
III7 HR Rundgren Claim Agenda
III7 HR Rundgren Claim Agenda
8. Approve and authorize City Manager to sign the CCTR-6156 Contract Amendment 02 and the CSPP-6315 Contract Amendment 02 with the California Department of Education, Child Development Division for the 2016-17 Fiscal Year.
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-6156, AMENDMENT 2 WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-6315, AMENDMENT 2 WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.
III8 CS ChDev16-17Amend2
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-6156, AMENDMENT 2 WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-6315, AMENDMENT 2 WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.
III8 CS ChDev16-17Amend2
9. Approve and authorize City Manager to execute the lease agreement between Ostovani Professional Park, LLC and the City of La Habra for the relocation of the Youth Employment & Training Center.
III9 CS ET WIOA Lease
III9 CS ET WIOA Lease
10. Approve the Cooperative Agreement No. C-7-1547 with the Orange County Transportation Authority for Union Pacific Rail Line Bikeway Project and authorize the Mayor to execute the Agreement. - REMOVED FOR SEPARATE DISCUSSION. PLEASE SEE BELOW.
III10 PW OCTAAgrmtC-7-1547
III10 PW OCTAAgrmtC-7-1547
11. Authorize Director of Public Works to request a 24-month delay from the Orange County Transportation Authority (OCTA) of the deadline to award a construction contract for the Whittier Boulevard and Hacienda Road Intersection Improvements Project. - REMOVED FOR SEPARATE DISCUSSION. PLEASE SEE BELOW.
III11 PW delayOCTAfunds
III11 PW delayOCTAfunds
12. Approve the Notice of Completion for the La Bonita Park-Parking Lot Improvements; Project No. 2-P-16.
III12 PW NOC LaBonita2-P-16
III12 PW NOC LaBonita2-P-16
13. Approve Amendment No. 1 to Albert Grover and Associates for professional traffic engineering services to complete existing projects and additional public requests not exceed the total budgeted amount of $75,600.
III13 PW AGA Amend1
III13 PW AGA Amend1
14. WARRANTS: Approve Nos. 00110427 through 00110688 totaling $2,220,028.17.
III14 FAS Warrants 20170320
III14 FAS Warrants 20170320
15. Receive and file the Annual Report on the City of La Habra General Plan for calendar year 2016 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 (b) (1).
1. Duly noticed public hearing to consider amending Chapter 9.22 of Title 19 of the City of La Habra Municipal Code Relating to Firework Use, Discharge, Possession, Storage and Sale on Private Property.
a. REMOVED FROM THE AGENDA
a. REMOVED FROM THE AGENDA
1. Duly noticed public hearing to consider amending Chapter 9.22 of Title 19 of the City of La Habra Municipal Code Relating to Firework Use, Discharge, Possession, Storage and Sale on Private Property.
CALL TO ORDER: Administrative Conference Room 210 (enter through Room 206) 2nd Floor, 110 E. La Habra Boulevard.
I. Conduct interviews for annual expiring terms and vacancies on the Planning Commission, the Community Services Commission, and the Beautification Committee.
I CC Comm interviews20170320
I CC Comm interviews20170320
RECESS:
RECONVENE: Council Chambers, Room 112c, 100 E. La Habra Boulevard.
II. ORAL COMMUNICATIONS FROM THE PUBLIC FOR CLOSED SESSION MATTERS:
III. CLOSED SESSION:
a. Conference with Legal Counsel - Existing Litigation, Government Code Section 54956.9(d)(1): AmeriCare v. City of La Habra, United States District Court, Central District Case No.8:16-cv-01759-JLS (AFMx)
a. Conference with Legal Counsel - Existing Litigation, Government Code Section 54956.9(d)(1): AmeriCare v. City of La Habra, United States District Court, Central District Case No.8:16-cv-01759-JLS (AFMx)
1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2. Authorize City Manager to place the City's primary earthquake policy with Landmark American Insurance Company at a policy limit of $5 million and the excess coverage of $58.87 million to be assigned to Everest Indemnity, QBE Specialty Insurance, and General Security for the period of April 19, 2017 through April 19, 2018 at a 10 percent deductible and an annual premium cost of $254,328.
III2 HR Earthquake Ins Renewal FY17-18 Agenda
III2 HR Earthquake Ins Renewal FY17-18 Agenda
3. Approve denial of claim for Auto Club Enterprises for property damage.
III3 HR Auto Club Claim Agenda
III3 HR Auto Club Claim Agenda
4. Approve denial of claim for Beth Baker for property damage.
III4 HR Baker Claim Agenda
III4 HR Baker Claim Agenda
5. Approve denial of claim for Francisco Miranda for property damage.
III5 HR Miranda Claim Agenda
III5 HR Miranda Claim Agenda
6. Approve denial of claim for Elisa Ponce for bodily injury and Isabel Araiza for personal injury.
III6 HR Ponce and Araiza Claim Agenda
III6 HR Ponce and Araiza Claim Agenda
7. Approve denial of claim for Paul Rundgren for property damage.
III7 HR Rundgren Claim Agenda
III7 HR Rundgren Claim Agenda
8. Approve and authorize City Manager to sign the CCTR-6156 Contract Amendment 02 and the CSPP-6315 Contract Amendment 02 with the California Department of Education, Child Development Division for the 2016-17 Fiscal Year.
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-6156, AMENDMENT 2 WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-6315, AMENDMENT 2 WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.
III8 CS ChDev16-17Amend2
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-6156, AMENDMENT 2 WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-6315, AMENDMENT 2 WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.
III8 CS ChDev16-17Amend2
9. Approve and authorize City Manager to execute the lease agreement between Ostovani Professional Park, LLC and the City of La Habra for the relocation of the Youth Employment & Training Center.
III9 CS ET WIOA Lease
III9 CS ET WIOA Lease
10. Approve the Cooperative Agreement No. C-7-1547 with the Orange County Transportation Authority for Union Pacific Rail Line Bikeway Project and authorize the Mayor to execute the Agreement. - REMOVED FOR SEPARATE DISCUSSION. PLEASE SEE BELOW.
III10 PW OCTAAgrmtC-7-1547
III10 PW OCTAAgrmtC-7-1547
11. Authorize Director of Public Works to request a 24-month delay from the Orange County Transportation Authority (OCTA) of the deadline to award a construction contract for the Whittier Boulevard and Hacienda Road Intersection Improvements Project. - REMOVED FOR SEPARATE DISCUSSION. PLEASE SEE BELOW.
III11 PW delayOCTAfunds
III11 PW delayOCTAfunds
12. Approve the Notice of Completion for the La Bonita Park-Parking Lot Improvements; Project No. 2-P-16.
III12 PW NOC LaBonita2-P-16
III12 PW NOC LaBonita2-P-16
13. Approve Amendment No. 1 to Albert Grover and Associates for professional traffic engineering services to complete existing projects and additional public requests not exceed the total budgeted amount of $75,600.
III13 PW AGA Amend1
III13 PW AGA Amend1
14. WARRANTS: Approve Nos. 00110427 through 00110688 totaling $2,220,028.17.
III14 FAS Warrants 20170320
III14 FAS Warrants 20170320
15. Receive and file the Annual Report on the City of La Habra General Plan for calendar year 2016 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 (b) (1).
III15 CD GP AnnualRpt
III15 CD GP AnnualRpt
1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2. Authorize City Manager to place the City's primary earthquake policy with Landmark American Insurance Company at a policy limit of $5 million and the excess coverage of $58.87 million to be assigned to Everest Indemnity, QBE Specialty Insurance, and General Security for the period of April 19, 2017 through April 19, 2018 at a 10 percent deductible and an annual premium cost of $254,328.
III2 HR Earthquake Ins Renewal FY17-18 Agenda
III2 HR Earthquake Ins Renewal FY17-18 Agenda
3. Approve denial of claim for Auto Club Enterprises for property damage.
III3 HR Auto Club Claim Agenda
III3 HR Auto Club Claim Agenda
4. Approve denial of claim for Beth Baker for property damage.
III4 HR Baker Claim Agenda
III4 HR Baker Claim Agenda
5. Approve denial of claim for Francisco Miranda for property damage.
III5 HR Miranda Claim Agenda
III5 HR Miranda Claim Agenda
6. Approve denial of claim for Elisa Ponce for bodily injury and Isabel Araiza for personal injury.
III6 HR Ponce and Araiza Claim Agenda
III6 HR Ponce and Araiza Claim Agenda
7. Approve denial of claim for Paul Rundgren for property damage.
III7 HR Rundgren Claim Agenda
III7 HR Rundgren Claim Agenda
8. Approve and authorize City Manager to sign the CCTR-6156 Contract Amendment 02 and the CSPP-6315 Contract Amendment 02 with the California Department of Education, Child Development Division for the 2016-17 Fiscal Year.
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-6156, AMENDMENT 2 WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-6315, AMENDMENT 2 WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.
III8 CS ChDev16-17Amend2
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-6156, AMENDMENT 2 WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-6315, AMENDMENT 2 WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.