100 E. La Habra Boulevard, La Habra, CA
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AGENDA

CITY COUNCIL OF THE CITY OF LA HABRA

ADJOURNED REGULAR MEETING 5:30 P.M.
&
REGULAR MEETING 6:30 P.M.






Monday, May 15, 2017
06:30 p.m.


ADJOURNED REGULAR MEETING 5:30 P.M.:

CALL TO ORDER: Council Chambers, Closed Session Room 112c

I. ORAL COMMUNICATIONS FROM THE PUBLIC FOR CLOSED SESSION MATTERS:

II. CLOSED SESSION:

a. Conference with Labor Negotiator per Government Code Section 54957.6 - Agency Representative: Jim Sadro, City Manager; Employee Organizations: General Services Employees and Professional Employees.

III. ADJOURNMENT:

Except as otherwise provided by law, no action shall be taken on any item not appearing in the foregoing agenda. A copy of the full agenda packet is available for public review at the Office of the City Clerk during regular business hours or on the City's webpage at http://www.lahabraca.gov/.
Materials related to an item on this Agenda submitted to the City Council/Authority/Agency after distribution of the agenda packet are available for public inspection in the City Clerk's Office at 110 East La Habra Boulevard, La Habra, during normal business hours
In accordance with the Federal Americans with Disabilities Act of 1990, should you require a disability-related modification or accommodation, including auxiliary aids or services to participate in the meeting due to a disability, please contact the City Clerk's Office at (562) 383-4030.
DECLARATION: This agenda was posted on the Bulletin Boards outside of the south entrance of City Hall and Council Chamber, where completely accessible to the public, at least 72 hours in advance of the CITY COUNCIL OF THE CITY OF LA HABRA ADJOURNED REGULAR MEETING 5:30 P.M. & REGULAR MEETING 6:30 P.M. Meeting.

REGULAR MEETING 6:30 P.M.:

CALL TO ORDER: Council Chambers

INVOCATION: City Attorney Jones

PLEDGE OF ALLEGIANCE: Councilmember Blazey

ROLL CALL:

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Recognition of John Price for his dedication and service to La Habra as a Board Member of California Domestic Water Company.

Ia CC Proc John Price CalDom

b. Recognition of La Habra High School first place winners of the "Cooking up Change" 6th annual competition.

Ib CC Proc LHHS Cooking up Change

c. Proclaim May 21-27, 2017 as National Public Works Week in the City of La Habra.

Ic PW Proc Public Works Week 2017

d. Proclaim May 14 to 20, 2017 as National Police Week in the City of La Habra.

Id PD Proc National Police Week 2017

e. Proclamation of commendation for handler Corporal Nick Baclit and retiring Police Service Dog Prinz.

Ie PD Proc CorpBaclit svcdogPrinz

f. Proclamation of commendation for handler Corporal Shawn Miller and retiring Police Service Dog Rocky.

If PD Proc CorpSMiller svcdogRocky

II. PUBLIC COMMENTS:

This is the time for the public to address any item of City Council/Authority/Agency business NOT appearing on this Agenda. Speakers must limit their comments to three (3) minutes each. The total time period for public comment is 30 minutes.
(Note: Per Government Code Section 54954.3(a), the City Council/Authority/Agency cannot take action or express a consensus of approval or disapproval on any public comments regarding matters which do not appear on the printed agenda.)

III. CONSENT CALENDAR:

All matters on Consent Calendar are considered to be routine and will be enacted by one motion unless a Councilmember/Director or member of the audience requests separate action or removal of an item. Removed items will be considered following the Consent Calendar portion of this agenda. Members of the audience will have the opportunity to address Authority on removed items at that time. Speakers must limit their comments to three (3) minutes each.

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 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.

III7 FAS Warrants 20170515

IV. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

V. PUBLIC HEARINGS: None at this time.

NOTE: If a challenge is made by any party in court from actions arising out of a public hearing, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice or in written correspondence delivered at the public hearing or prior thereto.

VI. CONSIDERATION ITEMS: 

Any member of the audience may request to address the City Council/Authority/Agency on any Consideration Item, prior to the City Council/Authority/Agency taking a final vote on the Item. The Mayor will invite interested persons to come forward to the podium and speak as each Item is called. Speakers must limit their comments to three (3) minutes each.

1. Consider the City’s proposed Fiscal Year 2017 - 2018 Legislative Platform.

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.

VI1 CM LegPlatform FY1718

2. Consider appointment of individual to the Cal Domestic Water Company Board of Directors.

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.

VI2 CM CalDomestic Appt

VII. MAYOR’S COMMUNITY CALENDAR:

VII CM MCC 20170515

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

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

Except as otherwise provided by law, no action shall be taken on any item not appearing in the foregoing agenda. A copy of the full agenda packet is available for public review at the Office of the City Clerk during regular business hours or on the City's webpage at http://www.lahabraca.gov/.
Materials related to an item on this Agenda submitted to the City Council/Authority/Agency after distribution of the agenda packet are available for public inspection in the City Clerk's Office at 110 East La Habra Boulevard, La Habra, during normal business hours
In accordance with the Federal Americans with Disabilities Act of 1990, should you require a disability-related modification or accommodation, including auxiliary aids or services to participate in the meeting due to a disability, please contact the City Clerk's Office at (562) 383-4030.
DECLARATION: This agenda was posted on the Bulletin Boards outside of the south entrance of City Hall and Council Chamber, where completely accessible to the public, at least 72 hours in advance of the CITY COUNCIL OF THE CITY OF LA HABRA ADJOURNED REGULAR MEETING 5:30 P.M. & REGULAR MEETING 6:30 P.M. Meeting.

        ______________________________________
        Laurie Swindell, CMC, City Clerk