| 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.
b. Presentation on HLB by Orange County Agricultural Commission and California Dept. of Food and Agriculture.
| 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.
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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.
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.
4. Approve denial of claim filed by Asalia Reyes for Property Damage.
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.
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.
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.
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.
| 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.
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| 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.
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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.
| VII. | MAYOR’S COMMUNITY CALENDAR: |
| VIII. | COMMENTS FROM STAFF: |
| 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.
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. |
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| Laurie Swindell, CMC, City Clerk |
