| I. | ORAL COMMUNICATIONS FROM THE PUBLIC FOR CLOSED SESSION MATTERS: |
| II. | CLOSED SESSION: |
a. Worker’s Compensation Claim per Government Code Section 54956.95; Claimant: Nicholas Wilson, Cases EAMS No. ADJ10525204, EAMS No. ADJ10525208, and EAMS No. ADJ10525209.
| 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. |
| I. | PROCLAMATIONS/PRESENTATIONS: |
a. Proclaim September 2017 as World Alzheimer’s Awareness Month in the City of La Habra.
b. Proclaim September 2017 as National Prostate Cancer Awareness Month in the City of La Habra.
c. Beautification Award to Bruce and Laura Medeck, 140 Greenwood Avenue.
d. Presentation of City Tile to Officer Jose Quirarte for his years of service.
| 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 denial of claims filed by:
a. Alex Fuentes for Property Damage.
b. Malcolm Aton for Property Damage.
3. Approve City Council Minutes of August 7, 2017.
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.
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.
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.
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.
8. Approve and authorize the City Manager to execute a lease agreement with Orange County Head Start for the use of 1060 West Lambert site by Orange County Head Start, Inc. (OCHS) to provide Head Start classes for La Habra residents.
9. WARRANTS: Approve Nos. 00112613 through 00112817 totaling $1,712,992.37; and WIRE TRANSFER: Approve Wire Dated 8/17/17 and 8/25/17 for a total of $6,945,032.76.
| 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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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.
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.
| VII. | MAYOR’S COMMUNITY CALENDAR: |
| VIII. | COMMENTS FROM STAFF: |
| IX. | COMMENTS FROM COUNCILMEMBERS: |
| X. | 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. |
| ______________________________________ | |
| Laurie Swindell, CMC, City Clerk |
