I. PROCLAMATIONS/PRESENTATIONS:
b. Proclaim November 2016 as Pancreatic Cancer Awareness Month in the City of La Habra.
Ib CC Pancreatic Cancer Awareness 16
III. CONSENT CALENDAR:
A. PROPOSED ITEMS:
2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1773 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.
III2 CM Ord 1773
5. Approve a Preliminary Engineering Services Agreement between the City of La Habra and the Union Pacific Railroad Company (UPRR) for the La Habra Union Pacific Rail Line Bikeway Project; appropriate $225,000 from the Gas Tax Fund for the La Habra Union Pacific Rail Line Bikeway Project for the purpose of this Agreement; and authorize City staff to enter into a Preliminary Engineering Services Agreement with UPRR. REMOVED FOR FURTHER DISCUSSION. SEE BELOW.
III5 PW UPRR PES Agrmt
6. Approve Plans and Specifications for Neighborhood B, D, and O Traffic Management Plans, Project No. 2-TC-15; award construction contract and authorize City Manager to execute agreement with Terra Pave, Inc. for Neighborhood B, D, and O Traffic Management Plans, Project No. 2-TC-15 in the amount of $142,325 and reject all other bids; and authorize staff to issue a purchase order in the amount of $156,557.50 which includes a 10 percent contingency. REMOVED FOR FURTHER DISCUSSION. SEE BELOW.
III6 PW Award NTMP PlnBDO
10. Approve Plans and Specifications for the La Bonita Park-Parking Lot Improvements, Project No. 2-P-16; award a contract and authorize City Manager to execute contract for the construction of the La Bonita Park-Parking Lot Improvements, Project No. 2-P-16 to EC Construction Co. in the amount of $116,482.50 and reject all other bids; authorize staff to issue a purchase order in the amount of $128,130.75 that includes a 10 percent contingency; and appropriate additional $50,000 from CDBG Fund to cover the cost of construction of the La Bonita Park-Parking Lot Improvements project.
III10 PW LaBonita 2-P-16
12. Approve and authorize City Manager to execute the Notice of Nomination of Directors to nominate Richard Jones for the office of Director; and authorize Mayor and City Clerk to execute proxy for election of Directors to the California Domestic Water Company Board for election to be held at its Annual Shareholder Meeting on November 18, 2016. REMOVED FOR FURTHER DISCUSSION. SEE BELOW.
III12 CC CalDomestic Proxy16
Nov 07, 2016 City Council
I. PROCLAMATIONS/PRESENTATIONS:
b. Proclaim November 2016 as Pancreatic Cancer Awareness Month in the City of La Habra.
Ib CC Pancreatic Cancer Awareness 16
III. CONSENT CALENDAR:
A. PROPOSED ITEMS:
2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1773 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.
III2 CM Ord 1773
5. Approve a Preliminary Engineering Services Agreement between the City of La Habra and the Union Pacific Railroad Company (UPRR) for the La Habra Union Pacific Rail Line Bikeway Project; appropriate $225,000 from the Gas Tax Fund for the La Habra Union Pacific Rail Line Bikeway Project for the purpose of this Agreement; and authorize City staff to enter into a Preliminary Engineering Services Agreement with UPRR. REMOVED FOR FURTHER DISCUSSION. SEE BELOW.
III5 PW UPRR PES Agrmt
6. Approve Plans and Specifications for Neighborhood B, D, and O Traffic Management Plans, Project No. 2-TC-15; award construction contract and authorize City Manager to execute agreement with Terra Pave, Inc. for Neighborhood B, D, and O Traffic Management Plans, Project No. 2-TC-15 in the amount of $142,325 and reject all other bids; and authorize staff to issue a purchase order in the amount of $156,557.50 which includes a 10 percent contingency. REMOVED FOR FURTHER DISCUSSION. SEE BELOW.
III6 PW Award NTMP PlnBDO
10. Approve Plans and Specifications for the La Bonita Park-Parking Lot Improvements, Project No. 2-P-16; award a contract and authorize City Manager to execute contract for the construction of the La Bonita Park-Parking Lot Improvements, Project No. 2-P-16 to EC Construction Co. in the amount of $116,482.50 and reject all other bids; authorize staff to issue a purchase order in the amount of $128,130.75 that includes a 10 percent contingency; and appropriate additional $50,000 from CDBG Fund to cover the cost of construction of the La Bonita Park-Parking Lot Improvements project.
III10 PW LaBonita 2-P-16
12. Approve and authorize City Manager to execute the Notice of Nomination of Directors to nominate Richard Jones for the office of Director; and authorize Mayor and City Clerk to execute proxy for election of Directors to the California Domestic Water Company Board for election to be held at its Annual Shareholder Meeting on November 18, 2016. REMOVED FOR FURTHER DISCUSSION. SEE BELOW.
III12 CC CalDomestic Proxy16
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