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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: Councilmember Gomez

ROLL CALL:

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

CLOSED SESSION ANNOUNCEMENT:

None

I. PROCLAMATIONS/PRESENTATIONS:

a. Presentation of Certificates in recognition of Miss La Habra 2017 and her Court: Miss La Habra Kellie Stein, and Princesses Kawkab Chigri, Deanna Gonzales, Mariana Estrada, and Kira Cauley.

Ia CC Cert Miss La Habra

Cindy Singer assisted with presentation.

Ia CC Cert Miss La Habra

Cindy Singer assisted with presentation.

b. Presentation on HLB by Orange County Agricultural Commission and California Dept. of Food and Agriculture.

Ib CM HLB Presentation

a. Presentation of Certificates in recognition of Miss La Habra 2017 and her Court: Miss La Habra Kellie Stein, and Princesses Kawkab Chigri, Deanna Gonzales, Mariana Estrada, and Kira Cauley.

Ia CC Cert Miss La Habra

Cindy Singer assisted with presentation.

Ia CC Cert Miss La Habra

Cindy Singer assisted with presentation.

b. Presentation on HLB by Orange County Agricultural Commission and California Dept. of Food and Agriculture.

Ib CM HLB Presentation

II. PUBLIC COMMENTS:

La Habra Chamber of Commerce President/CEO Mark Sturdevant spoke regarding the Citrus Fair and HLB's presence; 5/5/17 through 5/7/17.

III. CONSENT CALENDAR:

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. 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.

III2 CD Ord 1779 adopt

3. 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.

III3 CD Ord 1780 adopt

4. Approve denial of claim filed by Asalia Reyes for Property Damage.

III4 HR Reyes Claim Agenda

5. Waive formal bid procedures per La Habra Municipal Code Section 4.20.050 (C) and utilize the cooperative purchase provision of the contract awarded by National Joint Powers Alliance (NJPA) contract #120716; and authorize City Manager to issue a purchase order in the amount of $193,029.79 from the Fleet Replacement Fund to Wondries Fleet Group, Alhambra, CA for the purchase of five new 2017 Ford Police Interceptor Utilities and one new 2017 Police Pursuit Chevrolet Tahoe.

III5 PW Wondries Fleet

III5 PW Wondries Fleet Att1 subatdais

III5 PW Wondries Fleet

III5 PW Wondries Fleet Att1 subatdais

6. Approve the appraisal and purchase of partial right-of-way from a parcel at 1610 West Whittier Boulevard; and authorize City Manager to execute all documents as needed to acquire said right-of-way and easements.

III6 PW PrchProp 1610 W Whittier

7. Approve a resolution approving the application for grant funds through the Orange County Waste Reduction Grant 4th Cycle; and

a. APPROVE AND ADOPT RESOLUTION NO. ____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE APPLICATION FOR GRANT FUNDS THROUGH THE COUNTY OF ORANGE COUNTY WASTE REDUCTION GRANT 4TH CYCLE.

III7 PW OC Waste Reduction grant

a. APPROVE AND ADOPT RESOLUTION NO. ____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE APPLICATION FOR GRANT FUNDS THROUGH THE COUNTY OF ORANGE COUNTY WASTE REDUCTION GRANT 4TH CYCLE.

III7 PW OC Waste Reduction grant

8. WARRANTS: Approve Nos. 00111070 through 00111257 totaling $1,543,312.13; and WIRE TRANSFERS: Approve Wire Date 3/31/17 and Wire Date 4/28/17 for a total of $851,904.42.

III8 FAS Warrants 20170501

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. 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.

III2 CD Ord 1779 adopt

3. 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.

III3 CD Ord 1780 adopt

4. Approve denial of claim filed by Asalia Reyes for Property Damage.

III4 HR Reyes Claim Agenda

5. Waive formal bid procedures per La Habra Municipal Code Section 4.20.050 (C) and utilize the cooperative purchase provision of the contract awarded by National Joint Powers Alliance (NJPA) contract #120716; and authorize City Manager to issue a purchase order in the amount of $193,029.79 from the Fleet Replacement Fund to Wondries Fleet Group, Alhambra, CA for the purchase of five new 2017 Ford Police Interceptor Utilities and one new 2017 Police Pursuit Chevrolet Tahoe.

III5 PW Wondries Fleet

III5 PW Wondries Fleet Att1 subatdais

III5 PW Wondries Fleet

III5 PW Wondries Fleet Att1 subatdais

6. Approve the appraisal and purchase of partial right-of-way from a parcel at 1610 West Whittier Boulevard; and authorize City Manager to execute all documents as needed to acquire said right-of-way and easements.

III6 PW PrchProp 1610 W Whittier

7. Approve a resolution approving the application for grant funds through the Orange County Waste Reduction Grant 4th Cycle; and

a. APPROVE AND ADOPT RESOLUTION NO. ____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE APPLICATION FOR GRANT FUNDS THROUGH THE COUNTY OF ORANGE COUNTY WASTE REDUCTION GRANT 4TH CYCLE.

III7 PW OC Waste Reduction grant

a. APPROVE AND ADOPT RESOLUTION NO. ____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE APPLICATION FOR GRANT FUNDS THROUGH THE COUNTY OF ORANGE COUNTY WASTE REDUCTION GRANT 4TH CYCLE.

III7 PW OC Waste Reduction grant

8. WARRANTS: Approve Nos. 00111070 through 00111257 totaling $1,543,312.13; and WIRE TRANSFERS: Approve Wire Date 3/31/17 and Wire Date 4/28/17 for a total of $851,904.42.

III8 FAS Warrants 20170501

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. 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.

III2 CD Ord 1779 adopt

3. 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.

III3 CD Ord 1780 adopt

4. Approve denial of claim filed by Asalia Reyes for Property Damage.

III4 HR Reyes Claim Agenda

5. Waive formal bid procedures per La Habra Municipal Code Section 4.20.050 (C) and utilize the cooperative purchase provision of the contract awarded by National Joint Powers Alliance (NJPA) contract #120716; and authorize City Manager to issue a purchase order in the amount of $193,029.79 from the Fleet Replacement Fund to Wondries Fleet Group, Alhambra, CA for the purchase of five new 2017 Ford Police Interceptor Utilities and one new 2017 Police Pursuit Chevrolet Tahoe.

III5 PW Wondries Fleet

III5 PW Wondries Fleet Att1 subatdais

III5 PW Wondries Fleet

III5 PW Wondries Fleet Att1 subatdais

6. Approve the appraisal and purchase of partial right-of-way from a parcel at 1610 West Whittier Boulevard; and authorize City Manager to execute all documents as needed to acquire said right-of-way and easements.

III6 PW PrchProp 1610 W Whittier

7. Approve a resolution approving the application for grant funds through the Orange County Waste Reduction Grant 4th Cycle; and

a. APPROVE AND ADOPT RESOLUTION NO. ____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE APPLICATION FOR GRANT FUNDS THROUGH THE COUNTY OF ORANGE COUNTY WASTE REDUCTION GRANT 4TH CYCLE.

III7 PW OC Waste Reduction grant

a. APPROVE AND ADOPT RESOLUTION NO. ____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE APPLICATION FOR GRANT FUNDS THROUGH THE COUNTY OF ORANGE COUNTY WASTE REDUCTION GRANT 4TH CYCLE.

III7 PW OC Waste Reduction grant

8. WARRANTS: Approve Nos. 00111070 through 00111257 totaling $1,543,312.13; and WIRE TRANSFERS: Approve Wire Date 3/31/17 and Wire Date 4/28/17 for a total of $851,904.42.

III8 FAS Warrants 20170501

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. 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.

III2 CD Ord 1779 adopt

3. 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.

III3 CD Ord 1780 adopt

4. Approve denial of claim filed by Asalia Reyes for Property Damage.

III4 HR Reyes Claim Agenda

5. Waive formal bid procedures per La Habra Municipal Code Section 4.20.050 (C) and utilize the cooperative purchase provision of the contract awarded by National Joint Powers Alliance (NJPA) contract #120716; and authorize City Manager to issue a purchase order in the amount of $193,029.79 from the Fleet Replacement Fund to Wondries Fleet Group, Alhambra, CA for the purchase of five new 2017 Ford Police Interceptor Utilities and one new 2017 Police Pursuit Chevrolet Tahoe.

III5 PW Wondries Fleet

III5 PW Wondries Fleet Att1 subatdais

III5 PW Wondries Fleet

III5 PW Wondries Fleet Att1 subatdais

6. Approve the appraisal and purchase of partial right-of-way from a parcel at 1610 West Whittier Boulevard; and authorize City Manager to execute all documents as needed to acquire said right-of-way and easements.

III6 PW PrchProp 1610 W Whittier

7. Approve a resolution approving the application for grant funds through the Orange County Waste Reduction Grant 4th Cycle; and

a. APPROVE AND ADOPT RESOLUTION NO. ____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE APPLICATION FOR GRANT FUNDS THROUGH THE COUNTY OF ORANGE COUNTY WASTE REDUCTION GRANT 4TH CYCLE.

III7 PW OC Waste Reduction grant

a. APPROVE AND ADOPT RESOLUTION NO. ____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE APPLICATION FOR GRANT FUNDS THROUGH THE COUNTY OF ORANGE COUNTY WASTE REDUCTION GRANT 4TH CYCLE.

III7 PW OC Waste Reduction grant

8. WARRANTS: Approve Nos. 00111070 through 00111257 totaling $1,543,312.13; and WIRE TRANSFERS: Approve Wire Date 3/31/17 and Wire Date 4/28/17 for a total of $851,904.42.

III8 FAS Warrants 20170501

IV. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

III.6 Approve the appraisal and purchase of partial right-of-way from a parcel at 1610 West Whittier Boulevard; and authorize City Manager to execute all documents as needed to acquire said right-of-way and easements.

Motion to Approve THE APPRAISAL AND PURCHASE OF PARTIAL RIGHT-OF-WAY FROM A PARCEL AT 1610 WEST WHITTIER BOULEVARD; AND AUTHORIZE CITY MANAGER TO EXECUTE ALL DOCUMENTS AS NEEDED TO ACQUIRE SAID RIGHT-OF-WAY AND EASEMENTS. Moved by Councilmember Gomez, seconded by Councilmember Beamish.

Vote to Approve THE APPRAISAL AND PURCHASE OF PARTIAL RIGHT-OF-WAY FROM A PARCEL AT 1610 WEST WHITTIER BOULEVARD; AND AUTHORIZE CITY MANAGER TO EXECUTE ALL DOCUMENTS AS NEEDED TO ACQUIRE SAID RIGHT-OF-WAY AND EASEMENTS. (Approved)

III.6 City Engineer Johansen presented staff report.

III.6 Approve the appraisal and purchase of partial right-of-way from a parcel at 1610 West Whittier Boulevard; and authorize City Manager to execute all documents as needed to acquire said right-of-way and easements.

III.6 City Engineer Johansen presented staff report.

V. PUBLIC HEARINGS: None at this time.

VI. CONSIDERATION ITEMS:

1. Consider an application request the Local Agency Formation Commission of Orange County take proceedings pursuant to the Cortese-Knox-Hertzberg Local Reorganization Act of 2000 for the City of La Habra to annex County islands designated as the Macy/Randall Island, Citrus/Idaho Island, Citrus/Entrada Island, Cypress/Terry Island, Hensel/Magda Island and Palm/Shadycrest Island consisting of approximately 130.7 acres of property and a property tax exchange agreement and annexation, dissolution of County Service area and transfer of drainage facilities between the City of La Habra and the County of Orange.

RECOMMENDATION:

a. County of Orange Agreement - APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, APPROVING PROPERTY TAX AGREEMENT AND ANNEXATION, DISSOLUTION OF COUNTY SERVICE AREA, AND TRANSFER OF DRAINAGE FACILITIES BETWEEN THE CITY OF LA HABRA AND THE COUNTY OF ORANGE REGARDING SIX ISLANDS, COUNTY SERVICE AREA #20, AND DRAINAGE FACILITIES FOR LA MIRADA CREEK CHANNEL.

b. LAFCO Annexation request - APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, MAKING APPLICATION TO AND REQUESTING THE LOCAL AGENCY FORMATION COMMISSION OF ORANGE COUNTY TAKE PROCEEDINGS PURSUANT TO THE CORTESE-KNOX-HERTZBERG LOCAL GOVERNMENT REORGANIZATION ACT OF 2000 FOR THE CITY OF LA HABRA FOR THE DISSOLUTION OF COUNTY SERVICE AREA #20 AND THE ANNEXATION OF COUNTY ISLANDS DESIGNATED AS THE MACY/RANDALL ISLAND, CITRUS/IDAHO ISLAND, CITRUS/ENTRADA ISLAND, CYPRESS/TERRY ISLAND, HENSEL/MAGDA ISLAND, AND PALM/SHADYCREST ISLAND CONSISTING OF APPROXIMATELY 130.7 ACRES OF PROPERTY WITHIN ITS SPHERE OF INFLUENCE, TO BE KNOWN AS ANNEXATION NO 17-01.

VI1 CD Annexation

Assistant to the City Manager Ferrier presented the staff report.

Council discussion included:

Mark Lopez, Deputy Chief of Staff for Supervisor Shawn Nelson, 4th District.

Frank Kim, Orange County Chief Executive Officer

Caroline Emery, Executive Officer with Orange County Local Agency Formation Commission (LAFCO)

Mayor Espinoza invited the public to testify at 7:42 p.m.

Bob Hatcher, Macy/Randall Island, spoke regarding his neighborhood being the only island being discussed that receives its water supply from Suburban Water. He inquired regarding Title 19. He was in opposition to the item.

Martha Leonard, 9312 Gordon Avenue, spoke regarding overnight parking costs, sewer tie in costs, taxes, the negative impact of the proposed annexation, and was in opposition to the proposed annexation.

Ron Woodward, Palm/Shadycrest area, inquired regarding sewer cost, trash cost, potential assessment of his home, and was neutral regarding the proposed annexation.

Scott Wilson, Wallace Avenue, Area, Island No. 1, asked Council to reconsider the annexation and to allow island residents to vote.

Peterson Stuyvesant Douglas Knickerbocker, 1322 Macy Street, spoke in opposition to the proposed annexation.

Brian Jarvis, 9132 Sharon Way, Macy/Randall Island, inquired regarding the date the annexation might occur.

Jimmy Handrioli, 1009 North Cypress Street, Cypress/Terry Island, spoke in support of the proposed annexation.

Steve Thacker, 1230 North Cypress Street, Hensel/Magda Island, spoke in favor of renumbering of the properties and of the proposed annexation.

Nick Patapoff, 10032 Vecino Lane, Citrus/Idaho Island, spoke in opposition of the proposed annexation.

Kristine DeMille, 11011 Magda Lane, spoke regarding her share of California Domestic Water Company and spoke in opposition to the proposed annexation.

Laura Taylor, 9442 McKinda Avenue, Macy/Randall Island, spoke in opposition to the proposed annexation.

Mark Tekanoff, 922 Russell Street, spoke in opposition to the proposed annexation.

Richard Thompson, 9082 Sharon Way, Macy/Randall Island, inquired regarding the water issue and in opposition to the proposed annexation.

Maureen Beckman, 11812 Shadycrest, Palm/Shadycrest Island, spoke in opposition to the proposed annexation.

David Bleistein, 11142 Canasta Drive, Hansel/Magda Island, spoke in opposition to the proposed annexation.

Robert Salito, 1184 North Idaho Street, spoke in opposition to the proposed annexation.

Richard Aldridge, 1002 Turndale Road, spoke in opposition to the proposed annexation.

Vick Anegas, Macy/Randall Island, spoke in opposition to changing addresses and the proposed annexation.

James Atkinson, Citrus/Entrada Island, inquired regarding water meter/water service and private driveway. City Manager Sadro referred him to Public Works Director Saykali regarding the water service question.

Greg Brewer, 1042 Anasta, spoke regarding maintenance of private roads

Judy Madrano, Macy/Randall Island, spoke in opposition to the proposed annexation.

George Tibbits, 1363 North Citrus Drive, Citrus/Idaho Island, spoke in opposition to address changes and to the proposed annexation.

Noran Toran, 1182 Turndale Road, spoke in opposition to the proposed annexation.

Kaitlyn Gillespie, Macy/Randall Island, spoke regarding estimates of personal costs to residents and in opposition to the proposed annexation.

La Habra resident, spoke regarding providing residents with more information regarding cost comparisons between Orange County fees and City of La Habra fees annexation.

Christie Squires, 1281 Walker Lane, Hensel/Magda Island, spoke regarding policing, sewer system, address changes, costs, and in opposition to the proposed annexation.

John Foreman, Sharpless, Macy/Randall Island, spoke regarding sewer costs and the sanitation district.

Christina Tran, Macy/Randall Island, asked for a date when La Habra will annex the properties and the costs involved.

Jerry Aller, 9281 Randall, spoke in opposition to the proposed annexation.

Mayor Espinoza closed public testimony at 8:47 p.m.

Council discussion included: Beamish,

Motion to Approve TO CONTINUE TO A DATE UNCERTAIN; AND INSTRUCTED STAFF TO PROVIDE A REPORT ON ITEMIZED COSTS TO ISLAND RESIDENTS REGARDING THE PROPOSED ANNEXATION WHICH INCLUDES A WEB PAGE TO PROVIDE INFORMATION TO RESIDENTS REGARDING ANNEXATION CONCERNS. Moved by Councilmember Beamish, seconded by Councilmember Blazey.

Vote to Approve TO CONTINUE TO A DATE UNCERTAIN; AND INSTRUCTED STAFF TO PROVIDE A REPORT ON ITEMIZED COSTS TO ISLAND RESIDENTS REGARDING THE PROPOSED ANNEXATION WHICH INCLUDES A WEB PAGE TO PROVIDE INFORMATION TO RESIDENTS REGARDING ANNEXATION CONCERNS. (Approved)

VI1 CD Annexation Att13Exh submitatdais

VI1 CD Annexation Att14Exh submitatdais

VI1 CD Annexation Att15Exh submitatdais

Hamilton ltr submitatdaisVI1

RECOMMENDATION:

a. County of Orange Agreement - APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, APPROVING PROPERTY TAX AGREEMENT AND ANNEXATION, DISSOLUTION OF COUNTY SERVICE AREA, AND TRANSFER OF DRAINAGE FACILITIES BETWEEN THE CITY OF LA HABRA AND THE COUNTY OF ORANGE REGARDING SIX ISLANDS, COUNTY SERVICE AREA #20, AND DRAINAGE FACILITIES FOR LA MIRADA CREEK CHANNEL.

b. LAFCO Annexation request - APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, MAKING APPLICATION TO AND REQUESTING THE LOCAL AGENCY FORMATION COMMISSION OF ORANGE COUNTY TAKE PROCEEDINGS PURSUANT TO THE CORTESE-KNOX-HERTZBERG LOCAL GOVERNMENT REORGANIZATION ACT OF 2000 FOR THE CITY OF LA HABRA FOR THE DISSOLUTION OF COUNTY SERVICE AREA #20 AND THE ANNEXATION OF COUNTY ISLANDS DESIGNATED AS THE MACY/RANDALL ISLAND, CITRUS/IDAHO ISLAND, CITRUS/ENTRADA ISLAND, CYPRESS/TERRY ISLAND, HENSEL/MAGDA ISLAND, AND PALM/SHADYCREST ISLAND CONSISTING OF APPROXIMATELY 130.7 ACRES OF PROPERTY WITHIN ITS SPHERE OF INFLUENCE, TO BE KNOWN AS ANNEXATION NO 17-01.

VI1 CD Annexation

Assistant to the City Manager Ferrier presented the staff report.

Council discussion included:

Mark Lopez, Deputy Chief of Staff for Supervisor Shawn Nelson, 4th District.

Frank Kim, Orange County Chief Executive Officer

Caroline Emery, Executive Officer with Orange County Local Agency Formation Commission (LAFCO)

Mayor Espinoza invited the public to testify at 7:42 p.m.

Ron Woodward, Palm/Shadycrest area, inquired regarding sewer cost, trash cost, potential assessment of his home, and was neutral regarding the proposed annexation.

Scott Wilson, Wallace Avenue, Area, Island No. 1, asked Council to reconsider the annexation and to allow island residents to vote.

Peterson Stuyvesant Douglas Knickerbocker, 1322 Macy Street, spoke in opposition to the proposed annexation.

Brian Jarvis, 9132 Sharon Way, Macy/Randall Island, inquired regarding the date the annexation might occur.

Jimmy Handrioli, 1009 North Cypress Street, Cypress/Terry Island, spoke in support of the proposed annexation.

Steve Thacker, 1230 North Cypress Street, Hensel/Magda Island, spoke in favor of renumbering of the properties and of the proposed annexation.

Nick Patapoff, 10032 Vecino Lane, Citrus/Idaho Island, spoke in opposition of the proposed annexation.

Kristine DeMille, 11011 Magda Lane, spoke regarding her share of California Domestic Water Company and spoke in opposition to the proposed annexation.

Laura Taylor, 9442 McKinda Avenue, Macy/Randall Island, spoke in opposition to the proposed annexation.

Mark Tekanoff, 922 Russell Street, spoke in opposition to the proposed annexation.

Richard Thompson, 9082 Sharon Way, Macy/Randall Island, inquired regarding the water issue and in opposition to the proposed annexation.

Maureen Beckman, 11812 Shadycrest, Palm/Shadycrest Island, spoke in opposition to the proposed annexation.

David Bleistein, 11142 Canasta Drive, Hansel/Magda Island, spoke in opposition to the proposed annexation.

Robert Salito, 1184 North Idaho Street, spoke in opposition to the proposed annexation.

Richard Aldridge, 1002 Turndale Road, spoke in opposition to the proposed annexation.

Vick Anegas, Macy/Randall Island, spoke in opposition to changing addresses and the proposed annexation.

Greg Brewer, 1042 Anasta, spoke regarding maintenance of private roads

Judy Madrano, Macy/Randall Island, spoke in opposition to the proposed annexation.

George Tibbits, 1363 North Citrus Drive, Citrus/Idaho Island, spoke in opposition to address changes and to the proposed annexation.

Noran Toran, 1182 Turndale Road, spoke in opposition to the proposed annexation.

Kaitlyn Gillespie, Macy/Randall Island, spoke regarding estimates of personal costs to residents and in opposition to the proposed annexation.

La Habra resident, spoke regarding providing residents with more information regarding cost comparisons between Orange County fees and City of La Habra fees annexation.

Christie Squires, 1281 Walker Lane, Hensel/Magda Island, spoke regarding policing, sewer system, address changes, costs, and in opposition to the proposed annexation.

John Foreman, Sharpless, Macy/Randall Island, spoke regarding sewer costs and the sanitation district.

Christina Tran, Macy/Randall Island, asked for a date when La Habra will annex the properties and the costs involved.

Jerry Aller, 9281 Randall, spoke in opposition to the proposed annexation.

Mayor Espinoza closed public testimony at 8:47 p.m.

Council discussion included: Beamish,

VI1 CD Annexation Att13Exh submitatdais

VI1 CD Annexation Att14Exh submitatdais

VI1 CD Annexation Att15Exh submitatdais

Hamilton ltr submitatdaisVI1

1. Consider an application request the Local Agency Formation Commission of Orange County take proceedings pursuant to the Cortese-Knox-Hertzberg Local Reorganization Act of 2000 for the City of La Habra to annex County islands designated as the Macy/Randall Island, Citrus/Idaho Island, Citrus/Entrada Island, Cypress/Terry Island, Hensel/Magda Island and Palm/Shadycrest Island consisting of approximately 130.7 acres of property and a property tax exchange agreement and annexation, dissolution of County Service area and transfer of drainage facilities between the City of La Habra and the County of Orange.

RECOMMENDATION:

a. County of Orange Agreement - APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, APPROVING PROPERTY TAX AGREEMENT AND ANNEXATION, DISSOLUTION OF COUNTY SERVICE AREA, AND TRANSFER OF DRAINAGE FACILITIES BETWEEN THE CITY OF LA HABRA AND THE COUNTY OF ORANGE REGARDING SIX ISLANDS, COUNTY SERVICE AREA #20, AND DRAINAGE FACILITIES FOR LA MIRADA CREEK CHANNEL.

b. LAFCO Annexation request - APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, MAKING APPLICATION TO AND REQUESTING THE LOCAL AGENCY FORMATION COMMISSION OF ORANGE COUNTY TAKE PROCEEDINGS PURSUANT TO THE CORTESE-KNOX-HERTZBERG LOCAL GOVERNMENT REORGANIZATION ACT OF 2000 FOR THE CITY OF LA HABRA FOR THE DISSOLUTION OF COUNTY SERVICE AREA #20 AND THE ANNEXATION OF COUNTY ISLANDS DESIGNATED AS THE MACY/RANDALL ISLAND, CITRUS/IDAHO ISLAND, CITRUS/ENTRADA ISLAND, CYPRESS/TERRY ISLAND, HENSEL/MAGDA ISLAND, AND PALM/SHADYCREST ISLAND CONSISTING OF APPROXIMATELY 130.7 ACRES OF PROPERTY WITHIN ITS SPHERE OF INFLUENCE, TO BE KNOWN AS ANNEXATION NO 17-01.

VI1 CD Annexation

Assistant to the City Manager Ferrier presented the staff report.

Council discussion included:

Mark Lopez, Deputy Chief of Staff for Supervisor Shawn Nelson, 4th District.

Frank Kim, Orange County Chief Executive Officer

Caroline Emery, Executive Officer with Orange County Local Agency Formation Commission (LAFCO)

Mayor Espinoza invited the public to testify at 7:42 p.m.

Ron Woodward, Palm/Shadycrest area, inquired regarding sewer cost, trash cost, potential assessment of his home, and was neutral regarding the proposed annexation.

Scott Wilson, Wallace Avenue, Area, Island No. 1, asked Council to reconsider the annexation and to allow island residents to vote.

Peterson Stuyvesant Douglas Knickerbocker, 1322 Macy Street, spoke in opposition to the proposed annexation.

Brian Jarvis, 9132 Sharon Way, Macy/Randall Island, inquired regarding the date the annexation might occur.

Jimmy Handrioli, 1009 North Cypress Street, Cypress/Terry Island, spoke in support of the proposed annexation.

Steve Thacker, 1230 North Cypress Street, Hensel/Magda Island, spoke in favor of renumbering of the properties and of the proposed annexation.

Nick Patapoff, 10032 Vecino Lane, Citrus/Idaho Island, spoke in opposition of the proposed annexation.

Kristine DeMille, 11011 Magda Lane, spoke regarding her share of California Domestic Water Company and spoke in opposition to the proposed annexation.

Laura Taylor, 9442 McKinda Avenue, Macy/Randall Island, spoke in opposition to the proposed annexation.

Mark Tekanoff, 922 Russell Street, spoke in opposition to the proposed annexation.

Richard Thompson, 9082 Sharon Way, Macy/Randall Island, inquired regarding the water issue and in opposition to the proposed annexation.

Maureen Beckman, 11812 Shadycrest, Palm/Shadycrest Island, spoke in opposition to the proposed annexation.

David Bleistein, 11142 Canasta Drive, Hansel/Magda Island, spoke in opposition to the proposed annexation.

Robert Salito, 1184 North Idaho Street, spoke in opposition to the proposed annexation.

Richard Aldridge, 1002 Turndale Road, spoke in opposition to the proposed annexation.

Vick Anegas, Macy/Randall Island, spoke in opposition to changing addresses and the proposed annexation.

Greg Brewer, 1042 Anasta, spoke regarding maintenance of private roads

Judy Madrano, Macy/Randall Island, spoke in opposition to the proposed annexation.

George Tibbits, 1363 North Citrus Drive, Citrus/Idaho Island, spoke in opposition to address changes and to the proposed annexation.

Noran Toran, 1182 Turndale Road, spoke in opposition to the proposed annexation.

Kaitlyn Gillespie, Macy/Randall Island, spoke regarding estimates of personal costs to residents and in opposition to the proposed annexation.

La Habra resident, spoke regarding providing residents with more information regarding cost comparisons between Orange County fees and City of La Habra fees annexation.

Christie Squires, 1281 Walker Lane, Hensel/Magda Island, spoke regarding policing, sewer system, address changes, costs, and in opposition to the proposed annexation.

John Foreman, Sharpless, Macy/Randall Island, spoke regarding sewer costs and the sanitation district.

Christina Tran, Macy/Randall Island, asked for a date when La Habra will annex the properties and the costs involved.

Jerry Aller, 9281 Randall, spoke in opposition to the proposed annexation.

Mayor Espinoza closed public testimony at 8:47 p.m.

Council discussion included: Beamish,

VI1 CD Annexation Att13Exh submitatdais

VI1 CD Annexation Att14Exh submitatdais

VI1 CD Annexation Att15Exh submitatdais

Hamilton ltr submitatdaisVI1

RECOMMENDATION:

a. County of Orange Agreement - APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, APPROVING PROPERTY TAX AGREEMENT AND ANNEXATION, DISSOLUTION OF COUNTY SERVICE AREA, AND TRANSFER OF DRAINAGE FACILITIES BETWEEN THE CITY OF LA HABRA AND THE COUNTY OF ORANGE REGARDING SIX ISLANDS, COUNTY SERVICE AREA #20, AND DRAINAGE FACILITIES FOR LA MIRADA CREEK CHANNEL.

b. LAFCO Annexation request - APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, MAKING APPLICATION TO AND REQUESTING THE LOCAL AGENCY FORMATION COMMISSION OF ORANGE COUNTY TAKE PROCEEDINGS PURSUANT TO THE CORTESE-KNOX-HERTZBERG LOCAL GOVERNMENT REORGANIZATION ACT OF 2000 FOR THE CITY OF LA HABRA FOR THE DISSOLUTION OF COUNTY SERVICE AREA #20 AND THE ANNEXATION OF COUNTY ISLANDS DESIGNATED AS THE MACY/RANDALL ISLAND, CITRUS/IDAHO ISLAND, CITRUS/ENTRADA ISLAND, CYPRESS/TERRY ISLAND, HENSEL/MAGDA ISLAND, AND PALM/SHADYCREST ISLAND CONSISTING OF APPROXIMATELY 130.7 ACRES OF PROPERTY WITHIN ITS SPHERE OF INFLUENCE, TO BE KNOWN AS ANNEXATION NO 17-01.

VI1 CD Annexation

Assistant to the City Manager Ferrier presented the staff report.

Council discussion included:

Mark Lopez, Deputy Chief of Staff for Supervisor Shawn Nelson, 4th District.

Frank Kim, Orange County Chief Executive Officer

Caroline Emery, Executive Officer with Orange County Local Agency Formation Commission (LAFCO)

Mayor Espinoza invited the public to testify at 7:42 p.m.

Ron Woodward, Palm/Shadycrest area, inquired regarding sewer cost, trash cost, potential assessment of his home, and was neutral regarding the proposed annexation.

Scott Wilson, Wallace Avenue, Area, Island No. 1, asked Council to reconsider the annexation and to allow island residents to vote.

Peterson Stuyvesant Douglas Knickerbocker, 1322 Macy Street, spoke in opposition to the proposed annexation.

Brian Jarvis, 9132 Sharon Way, Macy/Randall Island, inquired regarding the date the annexation might occur.

Jimmy Handrioli, 1009 North Cypress Street, Cypress/Terry Island, spoke in support of the proposed annexation.

Steve Thacker, 1230 North Cypress Street, Hensel/Magda Island, spoke in favor of renumbering of the properties and of the proposed annexation.

Nick Patapoff, 10032 Vecino Lane, Citrus/Idaho Island, spoke in opposition of the proposed annexation.

Kristine DeMille, 11011 Magda Lane, spoke regarding her share of California Domestic Water Company and spoke in opposition to the proposed annexation.

Laura Taylor, 9442 McKinda Avenue, Macy/Randall Island, spoke in opposition to the proposed annexation.

Mark Tekanoff, 922 Russell Street, spoke in opposition to the proposed annexation.

Richard Thompson, 9082 Sharon Way, Macy/Randall Island, inquired regarding the water issue and in opposition to the proposed annexation.

Maureen Beckman, 11812 Shadycrest, Palm/Shadycrest Island, spoke in opposition to the proposed annexation.

David Bleistein, 11142 Canasta Drive, Hansel/Magda Island, spoke in opposition to the proposed annexation.

Robert Salito, 1184 North Idaho Street, spoke in opposition to the proposed annexation.

Richard Aldridge, 1002 Turndale Road, spoke in opposition to the proposed annexation.

Vick Anegas, Macy/Randall Island, spoke in opposition to changing addresses and the proposed annexation.

Greg Brewer, 1042 Anasta, spoke regarding maintenance of private roads

Judy Madrano, Macy/Randall Island, spoke in opposition to the proposed annexation.

George Tibbits, 1363 North Citrus Drive, Citrus/Idaho Island, spoke in opposition to address changes and to the proposed annexation.

Noran Toran, 1182 Turndale Road, spoke in opposition to the proposed annexation.

Kaitlyn Gillespie, Macy/Randall Island, spoke regarding estimates of personal costs to residents and in opposition to the proposed annexation.

La Habra resident, spoke regarding providing residents with more information regarding cost comparisons between Orange County fees and City of La Habra fees annexation.

Christie Squires, 1281 Walker Lane, Hensel/Magda Island, spoke regarding policing, sewer system, address changes, costs, and in opposition to the proposed annexation.

John Foreman, Sharpless, Macy/Randall Island, spoke regarding sewer costs and the sanitation district.

Christina Tran, Macy/Randall Island, asked for a date when La Habra will annex the properties and the costs involved.

Jerry Aller, 9281 Randall, spoke in opposition to the proposed annexation.

Mayor Espinoza closed public testimony at 8:47 p.m.

Council discussion included: Beamish,

VI1 CD Annexation Att13Exh submitatdais

VI1 CD Annexation Att14Exh submitatdais

VI1 CD Annexation Att15Exh submitatdais

Hamilton ltr submitatdaisVI1

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 20170501

VIII. COMMENTS FROM STAFF:

None

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT: Adjourned to Monday, May 15, 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.

May 01, 2017 City Council

Full agenda
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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: Councilmember Gomez

ROLL CALL:

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

CLOSED SESSION ANNOUNCEMENT:

None

I. PROCLAMATIONS/PRESENTATIONS:

a. Presentation of Certificates in recognition of Miss La Habra 2017 and her Court: Miss La Habra Kellie Stein, and Princesses Kawkab Chigri, Deanna Gonzales, Mariana Estrada, and Kira Cauley.

Ia CC Cert Miss La Habra

Cindy Singer assisted with presentation.

Ia CC Cert Miss La Habra

Cindy Singer assisted with presentation.

b. Presentation on HLB by Orange County Agricultural Commission and California Dept. of Food and Agriculture.

Ib CM HLB Presentation

a. Presentation of Certificates in recognition of Miss La Habra 2017 and her Court: Miss La Habra Kellie Stein, and Princesses Kawkab Chigri, Deanna Gonzales, Mariana Estrada, and Kira Cauley.

Ia CC Cert Miss La Habra

Cindy Singer assisted with presentation.

Ia CC Cert Miss La Habra

Cindy Singer assisted with presentation.

b. Presentation on HLB by Orange County Agricultural Commission and California Dept. of Food and Agriculture.

Ib CM HLB Presentation

II. PUBLIC COMMENTS:

La Habra Chamber of Commerce President/CEO Mark Sturdevant spoke regarding the Citrus Fair and HLB's presence; 5/5/17 through 5/7/17.

III. CONSENT CALENDAR:

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. 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.

III2 CD Ord 1779 adopt

3. 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.

III3 CD Ord 1780 adopt

4. Approve denial of claim filed by Asalia Reyes for Property Damage.

III4 HR Reyes Claim Agenda

5. Waive formal bid procedures per La Habra Municipal Code Section 4.20.050 (C) and utilize the cooperative purchase provision of the contract awarded by National Joint Powers Alliance (NJPA) contract #120716; and authorize City Manager to issue a purchase order in the amount of $193,029.79 from the Fleet Replacement Fund to Wondries Fleet Group, Alhambra, CA for the purchase of five new 2017 Ford Police Interceptor Utilities and one new 2017 Police Pursuit Chevrolet Tahoe.

III5 PW Wondries Fleet

III5 PW Wondries Fleet Att1 subatdais

III5 PW Wondries Fleet

III5 PW Wondries Fleet Att1 subatdais

6. Approve the appraisal and purchase of partial right-of-way from a parcel at 1610 West Whittier Boulevard; and authorize City Manager to execute all documents as needed to acquire said right-of-way and easements.

III6 PW PrchProp 1610 W Whittier

7. Approve a resolution approving the application for grant funds through the Orange County Waste Reduction Grant 4th Cycle; and

a. APPROVE AND ADOPT RESOLUTION NO. ____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE APPLICATION FOR GRANT FUNDS THROUGH THE COUNTY OF ORANGE COUNTY WASTE REDUCTION GRANT 4TH CYCLE.

III7 PW OC Waste Reduction grant

a. APPROVE AND ADOPT RESOLUTION NO. ____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE APPLICATION FOR GRANT FUNDS THROUGH THE COUNTY OF ORANGE COUNTY WASTE REDUCTION GRANT 4TH CYCLE.

III7 PW OC Waste Reduction grant

8. WARRANTS: Approve Nos. 00111070 through 00111257 totaling $1,543,312.13; and WIRE TRANSFERS: Approve Wire Date 3/31/17 and Wire Date 4/28/17 for a total of $851,904.42.

III8 FAS Warrants 20170501

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. 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.

III2 CD Ord 1779 adopt

3. 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.

III3 CD Ord 1780 adopt

4. Approve denial of claim filed by Asalia Reyes for Property Damage.

III4 HR Reyes Claim Agenda

5. Waive formal bid procedures per La Habra Municipal Code Section 4.20.050 (C) and utilize the cooperative purchase provision of the contract awarded by National Joint Powers Alliance (NJPA) contract #120716; and authorize City Manager to issue a purchase order in the amount of $193,029.79 from the Fleet Replacement Fund to Wondries Fleet Group, Alhambra, CA for the purchase of five new 2017 Ford Police Interceptor Utilities and one new 2017 Police Pursuit Chevrolet Tahoe.

III5 PW Wondries Fleet

III5 PW Wondries Fleet Att1 subatdais

III5 PW Wondries Fleet

III5 PW Wondries Fleet Att1 subatdais

6. Approve the appraisal and purchase of partial right-of-way from a parcel at 1610 West Whittier Boulevard; and authorize City Manager to execute all documents as needed to acquire said right-of-way and easements.

III6 PW PrchProp 1610 W Whittier

7. Approve a resolution approving the application for grant funds through the Orange County Waste Reduction Grant 4th Cycle; and

a. APPROVE AND ADOPT RESOLUTION NO. ____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE APPLICATION FOR GRANT FUNDS THROUGH THE COUNTY OF ORANGE COUNTY WASTE REDUCTION GRANT 4TH CYCLE.

III7 PW OC Waste Reduction grant

a. APPROVE AND ADOPT RESOLUTION NO. ____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE APPLICATION FOR GRANT FUNDS THROUGH THE COUNTY OF ORANGE COUNTY WASTE REDUCTION GRANT 4TH CYCLE.

III7 PW OC Waste Reduction grant

8. WARRANTS: Approve Nos. 00111070 through 00111257 totaling $1,543,312.13; and WIRE TRANSFERS: Approve Wire Date 3/31/17 and Wire Date 4/28/17 for a total of $851,904.42.

III8 FAS Warrants 20170501

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. 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.

III2 CD Ord 1779 adopt

3. 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.

III3 CD Ord 1780 adopt

4. Approve denial of claim filed by Asalia Reyes for Property Damage.

III4 HR Reyes Claim Agenda