2. Approve La Habra Chamber of Commerce's appointment of Lesdy 'Skarleth' Sauceda to the Beautification Committee to fill the vacancy left by the resignation of Greg Dickinson.
III2 CC BC vacancy17 agenda
3. Waive formal bid requirements per the La Habra Municipal Code, section 4.20.070, and authorize City Manager to execute agreement with Pyro Spectaculars, Inc. for an amount not to exceed $18,500 for the 2017 4th of July Program.
III3 CS 4th July 2017
4. Authorize the City Manager to execute an agreement with recommended consultants for On-Call Professional Engineering Services (As-Needed Basis) for Public Works Projects, Fiscal Year 2017/2018 through Fiscal Year 2022/2023; and authorize Staff to issue a purchase order to (1) KOA Corporation, (2) Anderson Penna Partners, Inc., and (3) Harris & Associates, Inc. for Fiscal Year 2017/2018 through FY 2022/2023 in the amount of not to exceed $250,000 per year, per selected consultant.
III4 PW On-Call PE Svcs
5. Approve denial of claims filed by:
a. Laura Moss for Property Damage.
III5a HR Moss Claim Agenda
b. USAA Casualty Insurance Company for Property Damage.
III5b HR USAA Casualty Ins Claim Agenda
6. Receive and file Treasurer's Investment Report for the Quarter Ending March 31, 2017.
III6 FAS Treas rpt 20170331
7. WARRANTS: Approve Nos. 00111258 through 00111458 totaling $2,051,824.61.
a. Adopt the City's proposed FY2017-2018 Legislative Platform and authorize staff to prepare letters of support or opposition to legislative bills for the Mayor's signature as needed and in accordance with the Legislative Platform.
a. Provide direction to staff on the nomination of a City of La Habra representative to be considered for a vacancy on the California Domestic Water Company (CDWC) Board of Directors created by the resignation of former Director John Price.
2. Approve La Habra Chamber of Commerce's appointment of Lesdy 'Skarleth' Sauceda to the Beautification Committee to fill the vacancy left by the resignation of Greg Dickinson.
III2 CC BC vacancy17 agenda
3. Waive formal bid requirements per the La Habra Municipal Code, section 4.20.070, and authorize City Manager to execute agreement with Pyro Spectaculars, Inc. for an amount not to exceed $18,500 for the 2017 4th of July Program.
III3 CS 4th July 2017
4. Authorize the City Manager to execute an agreement with recommended consultants for On-Call Professional Engineering Services (As-Needed Basis) for Public Works Projects, Fiscal Year 2017/2018 through Fiscal Year 2022/2023; and authorize Staff to issue a purchase order to (1) KOA Corporation, (2) Anderson Penna Partners, Inc., and (3) Harris & Associates, Inc. for Fiscal Year 2017/2018 through FY 2022/2023 in the amount of not to exceed $250,000 per year, per selected consultant.
III4 PW On-Call PE Svcs
5. Approve denial of claims filed by:
a. Laura Moss for Property Damage.
III5a HR Moss Claim Agenda
b. USAA Casualty Insurance Company for Property Damage.
III5b HR USAA Casualty Ins Claim Agenda
6. Receive and file Treasurer's Investment Report for the Quarter Ending March 31, 2017.
III6 FAS Treas rpt 20170331
7. WARRANTS: Approve Nos. 00111258 through 00111458 totaling $2,051,824.61.
a. Adopt the City's proposed FY2017-2018 Legislative Platform and authorize staff to prepare letters of support or opposition to legislative bills for the Mayor's signature as needed and in accordance with the Legislative Platform.
a. Provide direction to staff on the nomination of a City of La Habra representative to be considered for a vacancy on the California Domestic Water Company (CDWC) Board of Directors created by the resignation of former Director John Price.