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ADJOURNED REGULAR MEETING 5:30 P.M.: Cancelled

REGULAR MEETING 6:30 P.M.:

CALL TO ORDER: Council Chambers

INVOCATION: City Attorney Jones

PLEDGE OF ALLEGIANCE: Mayor Espinoza

ROLL CALL:

Roll Call: 9 members present, 0 members absent, 0 members excused.

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Proclaim April 22, 2017, as "Earth Day/Arbor Day" in the City of La Habra.

Ia PW Proc Arbor Day Earth Day 2017

b. Recognition of Cynthia Gulley, La Habra Police Communications Supervisor, for 37 years of service.

Ib PD Tile Cynthia Gulley

a. Proclaim April 22, 2017, as "Earth Day/Arbor Day" in the City of La Habra.

Ia PW Proc Arbor Day Earth Day 2017

b. Recognition of Cynthia Gulley, La Habra Police Communications Supervisor, for 37 years of service.

Ib PD Tile Cynthia Gulley

II. PUBLIC COMMENTS:

Craig Sheets, Brea, spoke regarding

III. CONSENT CALENDAR:

Mayor Pro Tem Shaw stated that he will be voting no on Item III.2.

Motion to Approve CONSENT CALENDAR ITEMS III.1 THROUGH III.8; WITH THE EXCEPTION OF ITEM III.6 WHICH WAS REMOVED FOR FURTHER DISCUSSION. Moved by Councilmember Beamish, seconded by Mayor Pro Tem Shaw.

Vote to Approve CONSENT CALENDAR ITEMS III.1 THROUGH III.8; WITH THE EXCEPTION OF ITEM III.6 WHICH WAS REMOVED FOR FURTHER DISCUSSION. (Approved)

A. PROPOSED ITEMS:

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1778 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 9.22 OF TITLE 9 OF THE CITY OF LA HABRA MUNICIPAL CODE RELATING TO FIREWORK USE, DISCHARGE, POSSESSION, STORAGE AND SALE ON PRIVATE PROPERTY.

III2 PD Ord 1778

3. Approve denial of claims filed by:

a. Lily Medina for Bodily Injury.

III3a HR LMedina Claim Agenda

b. Victor Medina for Bodily Injury.

III3b HR VMedina Claim Agenda

c. Javier Valdivia for Property Damage.

III3c HR Valdivia Claim Agenda

a. Lily Medina for Bodily Injury.

III3a HR LMedina Claim Agenda

b. Victor Medina for Bodily Injury.

III3b HR VMedina Claim Agenda

c. Javier Valdivia for Property Damage.

III3c HR Valdivia Claim Agenda

4. Authorize City Manager to execute a one year contract extension with Keolis S.A. to provide the La Habra Shuttle program from May 1, 2017, through April 30, 2018, in an amount not to exceed $175,000 per year.

III4 CS LH Shuttle2017

5. Approve staff's recommendations regarding a request for "No Stopping" Restrictions at 601 East Whittier Boulevard; and

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES AT 601 EAST WHITTIER BOULEVARD.

III5 PW 601 EWhittier

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES AT 601 EAST WHITTIER BOULEVARD.

III5 PW 601 EWhittier

6. Approve staff's recommendations regarding a request for "No Stopping" Restrictions on West First Avenue at 201 S. Chinchilla Street; and

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON WEST FIRST AVENUE AT 201 SOUTH CHINCHILLA STREET.

III6 PW WFirst 201 SChinchilla

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON WEST FIRST AVENUE AT 201 SOUTH CHINCHILLA STREET.

III6 PW WFirst 201 SChinchilla

7. Approve City Council Minutes of March 6, 2017.

III7 CC 20170306m cc

8. WARRANTS: Approve Nos. 00110865 through 00111069 totaling $1,065,565.79.

III8 FAS Warrants 20170417

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1778 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 9.22 OF TITLE 9 OF THE CITY OF LA HABRA MUNICIPAL CODE RELATING TO FIREWORK USE, DISCHARGE, POSSESSION, STORAGE AND SALE ON PRIVATE PROPERTY.

III2 PD Ord 1778

3. Approve denial of claims filed by:

a. Lily Medina for Bodily Injury.

III3a HR LMedina Claim Agenda

b. Victor Medina for Bodily Injury.

III3b HR VMedina Claim Agenda

c. Javier Valdivia for Property Damage.

III3c HR Valdivia Claim Agenda

a. Lily Medina for Bodily Injury.

III3a HR LMedina Claim Agenda

b. Victor Medina for Bodily Injury.

III3b HR VMedina Claim Agenda

c. Javier Valdivia for Property Damage.

III3c HR Valdivia Claim Agenda

4. Authorize City Manager to execute a one year contract extension with Keolis S.A. to provide the La Habra Shuttle program from May 1, 2017, through April 30, 2018, in an amount not to exceed $175,000 per year.

III4 CS LH Shuttle2017

5. Approve staff's recommendations regarding a request for "No Stopping" Restrictions at 601 East Whittier Boulevard; and

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES AT 601 EAST WHITTIER BOULEVARD.

III5 PW 601 EWhittier

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES AT 601 EAST WHITTIER BOULEVARD.

III5 PW 601 EWhittier

6. Approve staff's recommendations regarding a request for "No Stopping" Restrictions on West First Avenue at 201 S. Chinchilla Street; and

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON WEST FIRST AVENUE AT 201 SOUTH CHINCHILLA STREET.

III6 PW WFirst 201 SChinchilla

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON WEST FIRST AVENUE AT 201 SOUTH CHINCHILLA STREET.

III6 PW WFirst 201 SChinchilla

7. Approve City Council Minutes of March 6, 2017.

III7 CC 20170306m cc

8. WARRANTS: Approve Nos. 00110865 through 00111069 totaling $1,065,565.79.

III8 FAS Warrants 20170417

Mayor Pro Tem Shaw stated that he will be voting no on Item III.2.

Vote to Approve CONSENT CALENDAR ITEMS III.1 THROUGH III.8; WITH THE EXCEPTION OF ITEM III.6 WHICH WAS REMOVED FOR FURTHER DISCUSSION. (Approved)

A. PROPOSED ITEMS:

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1778 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 9.22 OF TITLE 9 OF THE CITY OF LA HABRA MUNICIPAL CODE RELATING TO FIREWORK USE, DISCHARGE, POSSESSION, STORAGE AND SALE ON PRIVATE PROPERTY.

III2 PD Ord 1778

3. Approve denial of claims filed by:

a. Lily Medina for Bodily Injury.

III3a HR LMedina Claim Agenda

b. Victor Medina for Bodily Injury.

III3b HR VMedina Claim Agenda

c. Javier Valdivia for Property Damage.

III3c HR Valdivia Claim Agenda

a. Lily Medina for Bodily Injury.

III3a HR LMedina Claim Agenda

b. Victor Medina for Bodily Injury.

III3b HR VMedina Claim Agenda

c. Javier Valdivia for Property Damage.

III3c HR Valdivia Claim Agenda

4. Authorize City Manager to execute a one year contract extension with Keolis S.A. to provide the La Habra Shuttle program from May 1, 2017, through April 30, 2018, in an amount not to exceed $175,000 per year.

III4 CS LH Shuttle2017

5. Approve staff's recommendations regarding a request for "No Stopping" Restrictions at 601 East Whittier Boulevard; and

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES AT 601 EAST WHITTIER BOULEVARD.

III5 PW 601 EWhittier

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES AT 601 EAST WHITTIER BOULEVARD.

III5 PW 601 EWhittier

6. Approve staff's recommendations regarding a request for "No Stopping" Restrictions on West First Avenue at 201 S. Chinchilla Street; and

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON WEST FIRST AVENUE AT 201 SOUTH CHINCHILLA STREET.

III6 PW WFirst 201 SChinchilla

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON WEST FIRST AVENUE AT 201 SOUTH CHINCHILLA STREET.

III6 PW WFirst 201 SChinchilla

7. Approve City Council Minutes of March 6, 2017.

III7 CC 20170306m cc

8. WARRANTS: Approve Nos. 00110865 through 00111069 totaling $1,065,565.79.

III8 FAS Warrants 20170417

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1778 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 9.22 OF TITLE 9 OF THE CITY OF LA HABRA MUNICIPAL CODE RELATING TO FIREWORK USE, DISCHARGE, POSSESSION, STORAGE AND SALE ON PRIVATE PROPERTY.

III2 PD Ord 1778

3. Approve denial of claims filed by:

a. Lily Medina for Bodily Injury.

III3a HR LMedina Claim Agenda

b. Victor Medina for Bodily Injury.

III3b HR VMedina Claim Agenda

c. Javier Valdivia for Property Damage.

III3c HR Valdivia Claim Agenda

a. Lily Medina for Bodily Injury.

III3a HR LMedina Claim Agenda

b. Victor Medina for Bodily Injury.

III3b HR VMedina Claim Agenda

c. Javier Valdivia for Property Damage.

III3c HR Valdivia Claim Agenda

4. Authorize City Manager to execute a one year contract extension with Keolis S.A. to provide the La Habra Shuttle program from May 1, 2017, through April 30, 2018, in an amount not to exceed $175,000 per year.

III4 CS LH Shuttle2017

5. Approve staff's recommendations regarding a request for "No Stopping" Restrictions at 601 East Whittier Boulevard; and

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES AT 601 EAST WHITTIER BOULEVARD.

III5 PW 601 EWhittier

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES AT 601 EAST WHITTIER BOULEVARD.

III5 PW 601 EWhittier

6. Approve staff's recommendations regarding a request for "No Stopping" Restrictions on West First Avenue at 201 S. Chinchilla Street; and

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON WEST FIRST AVENUE AT 201 SOUTH CHINCHILLA STREET.

III6 PW WFirst 201 SChinchilla

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON WEST FIRST AVENUE AT 201 SOUTH CHINCHILLA STREET.

III6 PW WFirst 201 SChinchilla

7. Approve City Council Minutes of March 6, 2017.

III7 CC 20170306m cc

8. WARRANTS: Approve Nos. 00110865 through 00111069 totaling $1,065,565.79.

III8 FAS Warrants 20170417

IV. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

III.6 Approve staff's recommendations regarding a request for "No Stopping" Restrictions on West First Avenue at 201 S. Chinchilla Street.

Motion to Approve STAFF'S RECOMMENDATIONS REGARDING A REQUEST FOR "NO STOPPING" RESTRICTIONS ON WEST FIRST AVENUE AT 201 S. CHINCHILLA STREET. Moved by Councilmember Gomez, seconded by Councilmember Beamish.

Vote to Approve STAFF'S RECOMMENDATIONS REGARDING A REQUEST FOR "NO STOPPING" RESTRICTIONS ON WEST FIRST AVENUE AT 201 S. CHINCHILLA STREET. (Approved)

V. PUBLIC HEARINGS:

1. Duly noticed public hearing to consider a Planned Unit Development Precise Plan 16-02 to upgrade an existing residential unit and to construct a second residential unit and detached garage at 306 West Electric Avenue.

a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING PLANNED UNIT DEVELOPMENT PRECISE PLAN 16-02 TO UPGRADE AN EXISTING RESIDENTIAL UNIT AND CONSTRUCT A SECOND RESIDENTIAL UNIT AND DETACHED GARAGE AT 306 WEST ELECTRIC AVENUE, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.

V1 CD 306 W Electric

OPH

Motion to Approve FIRST READING OF ORDINANCE NO. 1779 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING PLANNED UNIT DEVELOPMENT PRECISE PLAN 16-02 TO UPGRADE AN EXISTING RESIDENTIAL UNIT AND CONSTRUCT A SECOND RESIDENTIAL UNIT AND DETACHED GARAGE AT 306 WEST ELECTRIC AVENUE, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS. Moved by Councilmember Beamish, seconded by Councilmember Gomez.

Vote to Approve FIRST READING OF ORDINANCE NO. 1779 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING PLANNED UNIT DEVELOPMENT PRECISE PLAN 16-02 TO UPGRADE AN EXISTING RESIDENTIAL UNIT AND CONSTRUCT A SECOND RESIDENTIAL UNIT AND DETACHED GARAGE AT 306 WEST ELECTRIC AVENUE, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS. (Approved)

a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING PLANNED UNIT DEVELOPMENT PRECISE PLAN 16-02 TO UPGRADE AN EXISTING RESIDENTIAL UNIT AND CONSTRUCT A SECOND RESIDENTIAL UNIT AND DETACHED GARAGE AT 306 WEST ELECTRIC AVENUE, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.

V1 CD 306 W Electric

OPH

2. Duly noticed public hearing to consider a Planned Unit Development 16-03 for the construction of a two unit apartment complex at 218 West Mountain View Avenue.

a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING PLANNED UNIT DEVELOPMENT PRECISE PLAN 16-03 FOR THE CONSTRUCTION OF A TWO UNIT APARTMENT COMPLEX AT 218 WEST MOUNTAIN VIEW AVENUE, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.

V2 CD 218 W Mountain View

OPH

Motion to Approve FIRST READING OF ORDINANCE NO. 1780 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING PLANNED UNIT DEVELOPMENT PRECISE PLAN 16-03 FOR THE CONSTRUCTION OF A TWO UNIT APARTMENT COMPLEX AT 218 WEST MOUNTAIN VIEW AVENUE, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS. Moved by Councilmember Gomez, seconded by Councilmember Beamish.

Vote to Approve FIRST READING OF ORDINANCE NO. 1780 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING PLANNED UNIT DEVELOPMENT PRECISE PLAN 16-03 FOR THE CONSTRUCTION OF A TWO UNIT APARTMENT COMPLEX AT 218 WEST MOUNTAIN VIEW AVENUE, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS. (Approved)

a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING PLANNED UNIT DEVELOPMENT PRECISE PLAN 16-03 FOR THE CONSTRUCTION OF A TWO UNIT APARTMENT COMPLEX AT 218 WEST MOUNTAIN VIEW AVENUE, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.

V2 CD 218 W Mountain View

OPH

3. Duly noticed public hearing to receive comments on the Fiscal Year 2017-2018 Annual Action Plan and authorize staff to submit the Annual Action Plan to HUD for approval.

a. Approve the Fiscal Year 2017-2018 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 $760,000 for Fiscal Year 2017-2018.

V3 CD CDBG ActionPlan

OPH

Council discussion included: possible end to CDBG program funding; and alley pavement improvement program funding source.

Motion to Approve THE FISCAL YEAR 2017-2018 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 $760,000 FOR FISCAL YEAR 2017-2018. Moved by Councilmember Gomez, seconded by Mayor Pro Tem Shaw.

Vote to Approve THE FISCAL YEAR 2017-2018 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 $760,000 FOR FISCAL YEAR 2017-2018. (Approved)

a. Approve the Fiscal Year 2017-2018 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 $760,000 for Fiscal Year 2017-2018.

V3 CD CDBG ActionPlan

OPH

Council discussion included: possible end to CDBG program funding; and alley pavement improvement program funding source.

1. Duly noticed public hearing to consider a Planned Unit Development Precise Plan 16-02 to upgrade an existing residential unit and to construct a second residential unit and detached garage at 306 West Electric Avenue.

a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING PLANNED UNIT DEVELOPMENT PRECISE PLAN 16-02 TO UPGRADE AN EXISTING RESIDENTIAL UNIT AND CONSTRUCT A SECOND RESIDENTIAL UNIT AND DETACHED GARAGE AT 306 WEST ELECTRIC AVENUE, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.

V1 CD 306 W Electric

OPH

a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING PLANNED UNIT DEVELOPMENT PRECISE PLAN 16-02 TO UPGRADE AN EXISTING RESIDENTIAL UNIT AND CONSTRUCT A SECOND RESIDENTIAL UNIT AND DETACHED GARAGE AT 306 WEST ELECTRIC AVENUE, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.

V1 CD 306 W Electric

OPH

2. Duly noticed public hearing to consider a Planned Unit Development 16-03 for the construction of a two unit apartment complex at 218 West Mountain View Avenue.

a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING PLANNED UNIT DEVELOPMENT PRECISE PLAN 16-03 FOR THE CONSTRUCTION OF A TWO UNIT APARTMENT COMPLEX AT 218 WEST MOUNTAIN VIEW AVENUE, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.

V2 CD 218 W Mountain View

OPH

a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING PLANNED UNIT DEVELOPMENT PRECISE PLAN 16-03 FOR THE CONSTRUCTION OF A TWO UNIT APARTMENT COMPLEX AT 218 WEST MOUNTAIN VIEW AVENUE, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.

V2 CD 218 W Mountain View

OPH

3. Duly noticed public hearing to receive comments on the Fiscal Year 2017-2018 Annual Action Plan and authorize staff to submit the Annual Action Plan to HUD for approval.

a. Approve the Fiscal Year 2017-2018 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 $760,000 for Fiscal Year 2017-2018.

V3 CD CDBG ActionPlan

OPH

Council discussion included: possible end to CDBG program funding; and alley pavement improvement program funding source.

a. Approve the Fiscal Year 2017-2018 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 $760,000 for Fiscal Year 2017-2018.

V3 CD CDBG ActionPlan

OPH

Council discussion included: possible end to CDBG program funding; and alley pavement improvement program funding source.

VI. CONSIDERATION ITEMS: None at this time.

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 20170417

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT: Adjourned to Monday, May 1, 2017, at 5:30 p.m. in the Closed Session Room 112c, 100 E. La Habra Boulevard, followed by the Regular Meeting at 6:30 p.m. in the City Council Chambers.

Apr 17, 2017 City Council

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ADJOURNED REGULAR MEETING 5:30 P.M.: Cancelled

REGULAR MEETING 6:30 P.M.:

CALL TO ORDER: Council Chambers

INVOCATION: City Attorney Jones

PLEDGE OF ALLEGIANCE: Mayor Espinoza

ROLL CALL:

Roll Call: 9 members present, 0 members absent, 0 members excused.

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Proclaim April 22, 2017, as "Earth Day/Arbor Day" in the City of La Habra.

Ia PW Proc Arbor Day Earth Day 2017

b. Recognition of Cynthia Gulley, La Habra Police Communications Supervisor, for 37 years of service.

Ib PD Tile Cynthia Gulley

a. Proclaim April 22, 2017, as "Earth Day/Arbor Day" in the City of La Habra.

Ia PW Proc Arbor Day Earth Day 2017

b. Recognition of Cynthia Gulley, La Habra Police Communications Supervisor, for 37 years of service.

Ib PD Tile Cynthia Gulley

II. PUBLIC COMMENTS:

Craig Sheets, Brea, spoke regarding

III. CONSENT CALENDAR:

Mayor Pro Tem Shaw stated that he will be voting no on Item III.2.

Vote to Approve CONSENT CALENDAR ITEMS III.1 THROUGH III.8; WITH THE EXCEPTION OF ITEM III.6 WHICH WAS REMOVED FOR FURTHER DISCUSSION. (Approved)

A. PROPOSED ITEMS:

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1778 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 9.22 OF TITLE 9 OF THE CITY OF LA HABRA MUNICIPAL CODE RELATING TO FIREWORK USE, DISCHARGE, POSSESSION, STORAGE AND SALE ON PRIVATE PROPERTY.

III2 PD Ord 1778

3. Approve denial of claims filed by:

a. Lily Medina for Bodily Injury.

III3a HR LMedina Claim Agenda

b. Victor Medina for Bodily Injury.

III3b HR VMedina Claim Agenda

c. Javier Valdivia for Property Damage.

III3c HR Valdivia Claim Agenda

a. Lily Medina for Bodily Injury.

III3a HR LMedina Claim Agenda

b. Victor Medina for Bodily Injury.

III3b HR VMedina Claim Agenda

c. Javier Valdivia for Property Damage.

III3c HR Valdivia Claim Agenda

4. Authorize City Manager to execute a one year contract extension with Keolis S.A. to provide the La Habra Shuttle program from May 1, 2017, through April 30, 2018, in an amount not to exceed $175,000 per year.

III4 CS LH Shuttle2017

5. Approve staff's recommendations regarding a request for "No Stopping" Restrictions at 601 East Whittier Boulevard; and

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES AT 601 EAST WHITTIER BOULEVARD.

III5 PW 601 EWhittier

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES AT 601 EAST WHITTIER BOULEVARD.

III5 PW 601 EWhittier

6. Approve staff's recommendations regarding a request for "No Stopping" Restrictions on West First Avenue at 201 S. Chinchilla Street; and

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON WEST FIRST AVENUE AT 201 SOUTH CHINCHILLA STREET.

III6 PW WFirst 201 SChinchilla

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON WEST FIRST AVENUE AT 201 SOUTH CHINCHILLA STREET.

III6 PW WFirst 201 SChinchilla

7. Approve City Council Minutes of March 6, 2017.

III7 CC 20170306m cc

8. WARRANTS: Approve Nos. 00110865 through 00111069 totaling $1,065,565.79.

III8 FAS Warrants 20170417

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1778 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 9.22 OF TITLE 9 OF THE CITY OF LA HABRA MUNICIPAL CODE RELATING TO FIREWORK USE, DISCHARGE, POSSESSION, STORAGE AND SALE ON PRIVATE PROPERTY.

III2 PD Ord 1778

3. Approve denial of claims filed by:

a. Lily Medina for Bodily Injury.

III3a HR LMedina Claim Agenda

b. Victor Medina for Bodily Injury.

III3b HR VMedina Claim Agenda

c. Javier Valdivia for Property Damage.

III3c HR Valdivia Claim Agenda

a. Lily Medina for Bodily Injury.

III3a HR LMedina Claim Agenda

b. Victor Medina for Bodily Injury.

III3b HR VMedina Claim Agenda

c. Javier Valdivia for Property Damage.

III3c HR Valdivia Claim Agenda

4. Authorize City Manager to execute a one year contract extension with Keolis S.A. to provide the La Habra Shuttle program from May 1, 2017, through April 30, 2018, in an amount not to exceed $175,000 per year.

III4 CS LH Shuttle2017

5. Approve staff's recommendations regarding a request for "No Stopping" Restrictions at 601 East Whittier Boulevard; and

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES AT 601 EAST WHITTIER BOULEVARD.

III5 PW 601 EWhittier

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES AT 601 EAST WHITTIER BOULEVARD.

III5 PW 601 EWhittier

6. Approve staff's recommendations regarding a request for "No Stopping" Restrictions on West First Avenue at 201 S. Chinchilla Street; and

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON WEST FIRST AVENUE AT 201 SOUTH CHINCHILLA STREET.

III6 PW WFirst 201 SChinchilla

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON WEST FIRST AVENUE AT 201 SOUTH CHINCHILLA STREET.

III6 PW WFirst 201 SChinchilla

7. Approve City Council Minutes of March 6, 2017.

III7 CC 20170306m cc

8. WARRANTS: Approve Nos. 00110865 through 00111069 totaling $1,065,565.79.

III8 FAS Warrants 20170417

Mayor Pro Tem Shaw stated that he will be voting no on Item III.2.

Vote to Approve CONSENT CALENDAR ITEMS III.1 THROUGH III.8; WITH THE EXCEPTION OF ITEM III.6 WHICH WAS REMOVED FOR FURTHER DISCUSSION. (Approved)

A. PROPOSED ITEMS:

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1778 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 9.22 OF TITLE 9 OF THE CITY OF LA HABRA MUNICIPAL CODE RELATING TO FIREWORK USE, DISCHARGE, POSSESSION, STORAGE AND SALE ON PRIVATE PROPERTY.

III2 PD Ord 1778

3. Approve denial of claims filed by:

a. Lily Medina for Bodily Injury.

III3a HR LMedina Claim Agenda

b. Victor Medina for Bodily Injury.

III3b HR VMedina Claim Agenda

c. Javier Valdivia for Property Damage.

III3c HR Valdivia Claim Agenda

a. Lily Medina for Bodily Injury.

III3a HR LMedina Claim Agenda

b. Victor Medina for Bodily Injury.

III3b HR VMedina Claim Agenda

c. Javier Valdivia for Property Damage.

III3c HR Valdivia Claim Agenda

4. Authorize City Manager to execute a one year contract extension with Keolis S.A. to provide the La Habra Shuttle program from May 1, 2017, through April 30, 2018, in an amount not to exceed $175,000 per year.

III4 CS LH Shuttle2017

5. Approve staff's recommendations regarding a request for "No Stopping" Restrictions at 601 East Whittier Boulevard; and

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES AT 601 EAST WHITTIER BOULEVARD.

III5 PW 601 EWhittier

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES AT 601 EAST WHITTIER BOULEVARD.

III5 PW 601 EWhittier

6. Approve staff's recommendations regarding a request for "No Stopping" Restrictions on West First Avenue at 201 S. Chinchilla Street; and

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON WEST FIRST AVENUE AT 201 SOUTH CHINCHILLA STREET.

III6 PW WFirst 201 SChinchilla

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON WEST FIRST AVENUE AT 201 SOUTH CHINCHILLA STREET.

III6 PW WFirst 201 SChinchilla

7. Approve City Council Minutes of March 6, 2017.

III7 CC 20170306m cc

8. WARRANTS: Approve Nos. 00110865 through 00111069 totaling $1,065,565.79.

III8 FAS Warrants 20170417

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1778 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 9.22 OF TITLE 9 OF THE CITY OF LA HABRA MUNICIPAL CODE RELATING TO FIREWORK USE, DISCHARGE, POSSESSION, STORAGE AND SALE ON PRIVATE PROPERTY.

III2 PD Ord 1778

3. Approve denial of claims filed by:

a. Lily Medina for Bodily Injury.

III3a HR LMedina Claim Agenda

b. Victor Medina for Bodily Injury.

III3b HR VMedina Claim Agenda

c. Javier Valdivia for Property Damage.

III3c HR Valdivia Claim Agenda

a. Lily Medina for Bodily Injury.

III3a HR LMedina Claim Agenda

b. Victor Medina for Bodily Injury.

III3b HR VMedina Claim Agenda

c. Javier Valdivia for Property Damage.

III3c HR Valdivia Claim Agenda

4. Authorize City Manager to execute a one year contract extension with Keolis S.A. to provide the La Habra Shuttle program from May 1, 2017, through April 30, 2018, in an amount not to exceed $175,000 per year.

III4 CS LH Shuttle2017

5. Approve staff's recommendations regarding a request for "No Stopping" Restrictions at 601 East Whittier Boulevard; and

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES AT 601 EAST WHITTIER BOULEVARD.

III5 PW 601 EWhittier

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES AT 601 EAST WHITTIER BOULEVARD.

III5 PW 601 EWhittier

6. Approve staff's recommendations regarding a request for "No Stopping" Restrictions on West First Avenue at 201 S. Chinchilla Street; and

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON WEST FIRST AVENUE AT 201 SOUTH CHINCHILLA STREET.

III6 PW WFirst 201 SChinchilla

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON WEST FIRST AVENUE AT 201 SOUTH CHINCHILLA STREET.

III6 PW WFirst 201 SChinchilla