3. Approve denial of claim for Ms. Frances Watkins for property damage.
III3 HR Watkins Claim Agenda
4. Approve a resolution that would approve the Live Entertainment Permit for 370 East Whittier Boulevard for a one year period, subject to conditions.
III4 CD 300 Bowl Ent Permit
5. Direct staff to initiate the process to name the water facility at La Bonita Park in honor of former City Councilmember Steve Anderson.
III5 CM Naming LBPk WaterFacility
6. Accept the offer of dedication of the additional right-of-way required for the meandering sidewalk at 951 South Beach Boulevard; and authorize the City Clerk to send the Grant Deed for recordation.
III6 PW 951 S Beach grant deed
7. Approve and authorize City Manager to enter into an agreement with Bucknam Infrastructure Group, Inc. in the amount of $31,990 to provide professional engineering services for the 2017 Update of the Pavement Management Program; and authorize staff to issue a purchase order to Bucknam Infrastructure Group, Inc. in the amount of $35,189 that includes a 10% contingency.
III7 PW 2017 PMPUpdate contract
8. Approve and adopt a resolution approving the execution of the Administering Agency-State Master Agreement No. 12-5266F15 for Federal-Aid projects - STPL-5266(024) and STPL 5266(025); authorize the Mayor to execute Agreement No. 12-5266F15; and authorize the Director of Public Works to execute the Program Supplement No. 015-F, 016-F and all future Program Supplements.
III8 PW AgencyState Mst agrmt
9. Approve and authorize City Manager to enter into an agreement with Onward Engineering in the amount of $68,770 to provide professional engineering services for the Mobile Home Parks Pavement Rehabilitation Project; authorize staff to issue a purchase order to Onward Engineering in the amount of $75,647 that includes a 10% contingency.
III9 PW MobileHomeParksRoads contract
10. Approve the Notice of Completion for the Annual Sewer Rehabilitation Program, Dig-Out Point Repair on Sewer Main at Various Locations, Fiscal Year 2015-2016, Project No. 2-S-15.
III10 PW NOC 2-S-15
11. Approve to include the Special Event Project V Circulator into the Fiscal Year 2016-2017 Capital Improvement Program.
III11 PW ProjV Circulator Agenda
12. Approve and authorize Mayor to execute the Caltrans Landscape Maintenance Agreement - Permit Number 1215-6MC-0392 that defines the roles and responsibilities related to the construction of improvements within the State of California Right-of-Way along State Route 39 (Beach Boulevard) located at 951 South Beach Boulevard.
III12 PW Caltrans landscapeMaint agrmt
13. WARRANTS: Approve Nos. 00109540 through 00109855 totaling $3,366,139.62.
a. APPROVE AND ADOPT URGENCY INTERIM ORDINANCE NO. _____ ENTITLED: AN URGENCY INTERIM ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, EXTENDING AMENDED PROVISIONS OF TITLE 18 (THE ZONING CODE) PROHIBITING THE DEVELOPMENT OF MARIJUANA RELATED USES FOR A PERIOD OF TEN (10) MONTHS AND FIFTEEN (15) DAYS.
b. Advertise some or all of the expiring term positions on the Planning Commission Community Services Commission, and the Beautification Committee, and schedule interviews.
3. Approve denial of claim for Ms. Frances Watkins for property damage.
III3 HR Watkins Claim Agenda
4. Approve a resolution that would approve the Live Entertainment Permit for 370 East Whittier Boulevard for a one year period, subject to conditions.
III4 CD 300 Bowl Ent Permit
5. Direct staff to initiate the process to name the water facility at La Bonita Park in honor of former City Councilmember Steve Anderson.
III5 CM Naming LBPk WaterFacility
6. Accept the offer of dedication of the additional right-of-way required for the meandering sidewalk at 951 South Beach Boulevard; and authorize the City Clerk to send the Grant Deed for recordation.
III6 PW 951 S Beach grant deed
7. Approve and authorize City Manager to enter into an agreement with Bucknam Infrastructure Group, Inc. in the amount of $31,990 to provide professional engineering services for the 2017 Update of the Pavement Management Program; and authorize staff to issue a purchase order to Bucknam Infrastructure Group, Inc. in the amount of $35,189 that includes a 10% contingency.
III7 PW 2017 PMPUpdate contract
8. Approve and adopt a resolution approving the execution of the Administering Agency-State Master Agreement No. 12-5266F15 for Federal-Aid projects - STPL-5266(024) and STPL 5266(025); authorize the Mayor to execute Agreement No. 12-5266F15; and authorize the Director of Public Works to execute the Program Supplement No. 015-F, 016-F and all future Program Supplements.
III8 PW AgencyState Mst agrmt
9. Approve and authorize City Manager to enter into an agreement with Onward Engineering in the amount of $68,770 to provide professional engineering services for the Mobile Home Parks Pavement Rehabilitation Project; authorize staff to issue a purchase order to Onward Engineering in the amount of $75,647 that includes a 10% contingency.
III9 PW MobileHomeParksRoads contract
10. Approve the Notice of Completion for the Annual Sewer Rehabilitation Program, Dig-Out Point Repair on Sewer Main at Various Locations, Fiscal Year 2015-2016, Project No. 2-S-15.
III10 PW NOC 2-S-15
11. Approve to include the Special Event Project V Circulator into the Fiscal Year 2016-2017 Capital Improvement Program.
III11 PW ProjV Circulator Agenda
12. Approve and authorize Mayor to execute the Caltrans Landscape Maintenance Agreement - Permit Number 1215-6MC-0392 that defines the roles and responsibilities related to the construction of improvements within the State of California Right-of-Way along State Route 39 (Beach Boulevard) located at 951 South Beach Boulevard.
III12 PW Caltrans landscapeMaint agrmt
13. WARRANTS: Approve Nos. 00109540 through 00109855 totaling $3,366,139.62.
a. APPROVE AND ADOPT URGENCY INTERIM ORDINANCE NO. _____ ENTITLED: AN URGENCY INTERIM ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, EXTENDING AMENDED PROVISIONS OF TITLE 18 (THE ZONING CODE) PROHIBITING THE DEVELOPMENT OF MARIJUANA RELATED USES FOR A PERIOD OF TEN (10) MONTHS AND FIFTEEN (15) DAYS.
b. Advertise some or all of the expiring term positions on the Planning Commission Community Services Commission, and the Beautification Committee, and schedule interviews.