I. PROCLAMATIONS/PRESENTATIONS:
a. Proclaim September 2017 as World Alzheimer's Awareness Month in the City of La Habra.
Ia Alzheimers Awareness
b. Proclaim September 2017 as National Prostate Cancer Awareness Month in the City of La Habra.
Ib CM Prostate Awareness
c. Beautification Award to Bruce and Laura Medeck, 140 Greenwood Avenue.
Ic CS BeauAward 140 Greenwood
III. CONSENT CALENDAR:
A. PROPOSED ITEMS:
4. Approve and accept the offer of dedication for additional right-of-way on Euclid Street for a new corner cut-off at Whittier Boulevard and Euclid Street and additional right-of-way in the alley south of the project; and authorize staff to send right-of-way Grant Deed for 100 West Whittier Boulevard to the County of Orange for recordation.
III4 PW 100 W Whittier
5. Award contract for the Systemic Safety Analysis Report Program (SSARP) project to Stantec Consulting Services, Inc. of Irvine, in the amount of $127,489 and reject all other bids; authorize City Manager to execute agreement with Stantec Consulting Services, Inc.; and authorize staff to issue a purchase order to Stantec Consulting Services, Inc. in the amount of $127,489.
III5 PW SSARP
6. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1783 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING PLANNED UNIT DEVELOPMENT PRECISE PLAN 16-04 FOR A SCHOOL MASTER PLAN AT 501 NORTH BEACH BOULEVARD MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.
III6 CD PUD16-04 Ord1783
7. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1784 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE FIRST AMENDMENT TO A DISPOSITION AND DEVELOPMENT AGREEMENT NO. 14-02 BETWEEN THE CITY OF LA HABRA AND CITY VENTURES HOMEBUILDING, LLC TO REMOVE EXHIBIT H OF THE DISPOSITION AND DEVELOPMENT AGREEMENT IN RELATION TO A PEDESTRIAN ACCESS EASEMENT AND CAUSE A DECLARATION OF COVENANTS, CONDITIONS, AND RESTRICTIONS, AND RESERVATIONS OF EASEMENT FOR PORTOLA TO BE RECORDED AND INCLUDE A PROVISION CREATING A NONEXCLUSIVE INGRESS EASEMENT OVER THE STREET AND SIDEWALKS OF CORPORATION PROPERTY.
III7 CD DDA14-02 Ord1784
VI. CONSIDERATION ITEMS:
1. Consider resolutions to be considered by voting members during the 2017 League of California Cities Annual Conference to occur at the Sacramento Convention Center from September 13, 2017 to September 15, 2017.
a. Provide direction to the City's voting delegate and alternate voting delegates regarding the resolutions that will be considered by voting members at the Business Meeting on September 15, 2017, during the 2017 League of California Cities Annual Conference to be held at the Sacramento Convention Center.
VI1 CM LCC Resos
2. Consider a resolution in support of the California Water Fix and California EcoRestore to modernize, repair, and protect California's aging water delivery system that comes from the California Bay Delta.
a. APPROVE AND ADOPT RESOLUTION NO. ________ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA IN SUPPORT OF THE CALIFORNIA WATERFIX AND CALIFORNIA ECORESTORE.
VI2 CM MWDOC WaterFix
Aug 21, 2017 City Council
I. PROCLAMATIONS/PRESENTATIONS:
a. Proclaim September 2017 as World Alzheimer's Awareness Month in the City of La Habra.
Ia Alzheimers Awareness
b. Proclaim September 2017 as National Prostate Cancer Awareness Month in the City of La Habra.
Ib CM Prostate Awareness
c. Beautification Award to Bruce and Laura Medeck, 140 Greenwood Avenue.
Ic CS BeauAward 140 Greenwood
III. CONSENT CALENDAR:
A. PROPOSED ITEMS:
4. Approve and accept the offer of dedication for additional right-of-way on Euclid Street for a new corner cut-off at Whittier Boulevard and Euclid Street and additional right-of-way in the alley south of the project; and authorize staff to send right-of-way Grant Deed for 100 West Whittier Boulevard to the County of Orange for recordation.
III4 PW 100 W Whittier
5. Award contract for the Systemic Safety Analysis Report Program (SSARP) project to Stantec Consulting Services, Inc. of Irvine, in the amount of $127,489 and reject all other bids; authorize City Manager to execute agreement with Stantec Consulting Services, Inc.; and authorize staff to issue a purchase order to Stantec Consulting Services, Inc. in the amount of $127,489.
III5 PW SSARP
6. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1783 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING PLANNED UNIT DEVELOPMENT PRECISE PLAN 16-04 FOR A SCHOOL MASTER PLAN AT 501 NORTH BEACH BOULEVARD MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.
III6 CD PUD16-04 Ord1783
7. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1784 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE FIRST AMENDMENT TO A DISPOSITION AND DEVELOPMENT AGREEMENT NO. 14-02 BETWEEN THE CITY OF LA HABRA AND CITY VENTURES HOMEBUILDING, LLC TO REMOVE EXHIBIT H OF THE DISPOSITION AND DEVELOPMENT AGREEMENT IN RELATION TO A PEDESTRIAN ACCESS EASEMENT AND CAUSE A DECLARATION OF COVENANTS, CONDITIONS, AND RESTRICTIONS, AND RESERVATIONS OF EASEMENT FOR PORTOLA TO BE RECORDED AND INCLUDE A PROVISION CREATING A NONEXCLUSIVE INGRESS EASEMENT OVER THE STREET AND SIDEWALKS OF CORPORATION PROPERTY.
III7 CD DDA14-02 Ord1784
VI. CONSIDERATION ITEMS:
1. Consider resolutions to be considered by voting members during the 2017 League of California Cities Annual Conference to occur at the Sacramento Convention Center from September 13, 2017 to September 15, 2017.
a. Provide direction to the City's voting delegate and alternate voting delegates regarding the resolutions that will be considered by voting members at the Business Meeting on September 15, 2017, during the 2017 League of California Cities Annual Conference to be held at the Sacramento Convention Center.
VI1 CM LCC Resos
2. Consider a resolution in support of the California Water Fix and California EcoRestore to modernize, repair, and protect California's aging water delivery system that comes from the California Bay Delta.
a. APPROVE AND ADOPT RESOLUTION NO. ________ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA IN SUPPORT OF THE CALIFORNIA WATERFIX AND CALIFORNIA ECORESTORE.
VI2 CM MWDOC WaterFix
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