2. Approve and adopt a resolution amending the City's Ticket Distribution Policy; and
III2 CC Amend Ticket Distr2016
3. Approve City Council Minutes of:
a. September 19, 2016
III3a CC 20160919m cc
b. October 3, 2016
III3b CC 20161003m cc
4. Approve denial of Claim for Bertha Diaz for Bodily Injury.
III4 HR Diaz Claim Agenda
5. Approve denial of Claim for Lois McKinney for Property Damage.
III5 HR McKinney Claim Agenda
6. Approve denial of Claim for Jose Munoz for Property Damage.
III6 HR Munoz Claim Agenda
7. Authorize City Manager to execute Agreement with Albert Grover & Associates for professional engineering services for Citywide Traffic Signal Operations, Fiscal Year 2016-2017 through Fiscal Year 2021-2022; and authorize staff to issue a purchase order to Albert Grover & Associates for Fiscal Year 2016-2017 in the amount of $65,700.
III7 PW Citywide Traffic Signal op
8. Approve Cooperative Agreement No. C-6-1415 with the Orange County Transportation Authority for Project V Community-Based Transit/Circulators for four Community events in the City of La Habra; and authorize the Mayor to sign the agreement.
III8 CS OCTA Shuttle Svc 4events
9. Authorize staff to issue a Purchase Order in the amount of $76,936 to Sully-Miller Contracting Co. for the installation of 4" conduits for the new Civic Center.
III9 PW Award install 4inch conduit
10. WARRANTS: Approve Nos. 00108566 through 00108761 totaling $1,760,149.54; and WIRE TRANSFER: Approve Wire Date 9/30/16 for a total of $641,383.34.
a. APPROVE FIRST READING OF ORDINANCE NO. _______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, ORANGE COUNTY, CALIFORNIA, TRANSFERRING A PIPELINE FRANCHISE AGREEMENT FROM EXXONMOBIL OIL CORPORATION TO TORRANCE PIPELINE COMPANY, LLC, TO OPERATE AND MAINTAIN CERTAIN PIPELINES AND APPURTENANCES FOR THE TRANSPORTATION OF PETROLEUM, OIL, GAS, GASOLINE, WATER, AND OTHER LIKE SUBSTANCES IN THE CITY OF LA HABRA.
2. Approve and adopt a resolution amending the City's Ticket Distribution Policy; and
III2 CC Amend Ticket Distr2016
3. Approve City Council Minutes of:
a. September 19, 2016
III3a CC 20160919m cc
b. October 3, 2016
III3b CC 20161003m cc
4. Approve denial of Claim for Bertha Diaz for Bodily Injury.
III4 HR Diaz Claim Agenda
5. Approve denial of Claim for Lois McKinney for Property Damage.
III5 HR McKinney Claim Agenda
6. Approve denial of Claim for Jose Munoz for Property Damage.
III6 HR Munoz Claim Agenda
7. Authorize City Manager to execute Agreement with Albert Grover & Associates for professional engineering services for Citywide Traffic Signal Operations, Fiscal Year 2016-2017 through Fiscal Year 2021-2022; and authorize staff to issue a purchase order to Albert Grover & Associates for Fiscal Year 2016-2017 in the amount of $65,700.
III7 PW Citywide Traffic Signal op
8. Approve Cooperative Agreement No. C-6-1415 with the Orange County Transportation Authority for Project V Community-Based Transit/Circulators for four Community events in the City of La Habra; and authorize the Mayor to sign the agreement.
III8 CS OCTA Shuttle Svc 4events
9. Authorize staff to issue a Purchase Order in the amount of $76,936 to Sully-Miller Contracting Co. for the installation of 4" conduits for the new Civic Center.
III9 PW Award install 4inch conduit
10. WARRANTS: Approve Nos. 00108566 through 00108761 totaling $1,760,149.54; and WIRE TRANSFER: Approve Wire Date 9/30/16 for a total of $641,383.34.
a. APPROVE FIRST READING OF ORDINANCE NO. _______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, ORANGE COUNTY, CALIFORNIA, TRANSFERRING A PIPELINE FRANCHISE AGREEMENT FROM EXXONMOBIL OIL CORPORATION TO TORRANCE PIPELINE COMPANY, LLC, TO OPERATE AND MAINTAIN CERTAIN PIPELINES AND APPURTENANCES FOR THE TRANSPORTATION OF PETROLEUM, OIL, GAS, GASOLINE, WATER, AND OTHER LIKE SUBSTANCES IN THE CITY OF LA HABRA.