2. Renew the City's Property Insurance policy with Travelers Property Casualty Company of America for all properties for a term from March 1, 2018 through March 1, 2019.
III2 HR Prop Ins Renewal FY18-19 Agenda
3. Authorize City Manager to execute agreement between the City of La Habra and Grahams Tow Inc. in a non-exclusive agreement to provide a full range of tow services for vehicles and a secure place to store vehicles that have been towed, stored or impounded at the direction of the City.
III3 PD Tow Svc agrmt
4. Approve and adopt an amended resolution concerning Measure M2 Expenditure Report from July 1, 2016, to June 30, 2017, pursuant to Ordinance No. 3 of the Orange County Transportation Authority's Renewed Measure M Fair Share and Competitive Program Funds; and
III4 FAS AmendedM2rpt
5. Approve City Council Minutes of November 6, 2017.
III5 CC 20171106m cc
6. Approve and authorize City Manager to execute the Cooperative Agreement between the City of La Habra and the City of Fullerton for the Lambert Road Rehabilitation Project.
III6 PW Fullerton Lambert
7. Approve and authorize City Manager to execute the Cooperative Agreement between the City of La Habra and the City of Fullerton for Emergency Storm Drain Repairs on Harbor Boulevard; and approve a budget appropriation of $55,000 from the Gas Tax Fund for the project.
III7 PW Fullerton Harbor
8. Approve the Notice of Completion for the Orange County Transportation Authority Environmental Cleanup Project Fiscal Year 2016-2017 Installation of Full Capture Catch Basin Screens Phase 3; and authorize recordation.
III8 PW NOC EnviroCleanUp16-17
9. WARRANTS: Approve Nos. 00114777 through 00114958 totaling $1,532,616.80.
a. Mitigated Negative Declaration - APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA UPHOLDING THE PLANNING COMMISSION CERTIFICATION OF MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS 16-02 FOR THE DEVELOPMENT OF SEVEN SINGLE FAMILY RESIDENCES AT 1101 NORTH HARBOR BOULEVARD SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND THE STATEMENT OF FINDINGS OF FACT HERETO ATTACHED AS EXHIBITS "A" & "B."
b. Tentative Tract Map - APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA UPHOLDING THE PLANNING COMMISSION APPROVAL OF TENTATIVE TRACT MAP 18004 FOR DEVELOPMENT OF SEVEN SINGLE FAMILY RESIDENCES AT 1101 NORTH HARBOR BOULEVARD, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.
c. Design Review - APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA UPHOLDING THE PLANNING COMMISSION APPROVAL OF DESIGN REVIEW 16-04 FOR DEVELOPMENT OF SEVEN SINGLE FAMILY RESIDENCES AT 1101 NORTH HARBOR BOULEVARD, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.
a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING SECTION 10.20.220 OF CHAPTER 10.20 OF TITLE 10 OF THE CITY OF LA HABRA MUNICIPAL CODE RELATING TO THE STOPPING, STANDING AND PARKING OF VEHICLES ON CITY STREETS.
2. Renew the City's Property Insurance policy with Travelers Property Casualty Company of America for all properties for a term from March 1, 2018 through March 1, 2019.
III2 HR Prop Ins Renewal FY18-19 Agenda
3. Authorize City Manager to execute agreement between the City of La Habra and Grahams Tow Inc. in a non-exclusive agreement to provide a full range of tow services for vehicles and a secure place to store vehicles that have been towed, stored or impounded at the direction of the City.
III3 PD Tow Svc agrmt
4. Approve and adopt an amended resolution concerning Measure M2 Expenditure Report from July 1, 2016, to June 30, 2017, pursuant to Ordinance No. 3 of the Orange County Transportation Authority's Renewed Measure M Fair Share and Competitive Program Funds; and
III4 FAS AmendedM2rpt
5. Approve City Council Minutes of November 6, 2017.
III5 CC 20171106m cc
6. Approve and authorize City Manager to execute the Cooperative Agreement between the City of La Habra and the City of Fullerton for the Lambert Road Rehabilitation Project.
III6 PW Fullerton Lambert
7. Approve and authorize City Manager to execute the Cooperative Agreement between the City of La Habra and the City of Fullerton for Emergency Storm Drain Repairs on Harbor Boulevard; and approve a budget appropriation of $55,000 from the Gas Tax Fund for the project.
III7 PW Fullerton Harbor
8. Approve the Notice of Completion for the Orange County Transportation Authority Environmental Cleanup Project Fiscal Year 2016-2017 Installation of Full Capture Catch Basin Screens Phase 3; and authorize recordation.
III8 PW NOC EnviroCleanUp16-17
9. WARRANTS: Approve Nos. 00114777 through 00114958 totaling $1,532,616.80.
a. Mitigated Negative Declaration - APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA UPHOLDING THE PLANNING COMMISSION CERTIFICATION OF MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS 16-02 FOR THE DEVELOPMENT OF SEVEN SINGLE FAMILY RESIDENCES AT 1101 NORTH HARBOR BOULEVARD SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND THE STATEMENT OF FINDINGS OF FACT HERETO ATTACHED AS EXHIBITS "A" & "B."
b. Tentative Tract Map - APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA UPHOLDING THE PLANNING COMMISSION APPROVAL OF TENTATIVE TRACT MAP 18004 FOR DEVELOPMENT OF SEVEN SINGLE FAMILY RESIDENCES AT 1101 NORTH HARBOR BOULEVARD, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.
c. Design Review - APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA UPHOLDING THE PLANNING COMMISSION APPROVAL OF DESIGN REVIEW 16-04 FOR DEVELOPMENT OF SEVEN SINGLE FAMILY RESIDENCES AT 1101 NORTH HARBOR BOULEVARD, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.
a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING SECTION 10.20.220 OF CHAPTER 10.20 OF TITLE 10 OF THE CITY OF LA HABRA MUNICIPAL CODE RELATING TO THE STOPPING, STANDING AND PARKING OF VEHICLES ON CITY STREETS.