II. CLOSED SESSION:
a. Conference with Real Property Negotiator per Government Code Section 54956.8 - Property: 15 foot wide easement (approximately 2.8 miles in length) on the Union Pacific Railroad right-of-way along Lambert Road from approximately 2570 feet west of Beach Boulevard (west City limits) to the northwest corner of Palm Street at Lambert Road (east City limits); City negotiator: Jim Sadro, City Manager; Negotiating Parties: Union Pacific Railroad Company, property owners; Under Negotiations: price and terms of payment.
b. Conference with Labor Negotiator per Government Code Section 54957.6 - Agency Representative: Jim Sadro, City Manager; Employee Organizations: Police Sworn Employees, Police Civilian Employees, La Habra Municipal Employees Association, General Services Employees, Professional Employees, and Management and Executive Management Groups.
a. Conference with Real Property Negotiator per Government Code Section 54956.8 - Property: 15 foot wide easement (approximately 2.8 miles in length) on the Union Pacific Railroad right-of-way along Lambert Road from approximately 2570 feet west of Beach Boulevard (west City limits) to the northwest corner of Palm Street at Lambert Road (east City limits); City negotiator: Jim Sadro, City Manager; Negotiating Parties: Union Pacific Railroad Company, property owners; Under Negotiations: price and terms of payment.
b. Conference with Labor Negotiator per Government Code Section 54957.6 - Agency Representative: Jim Sadro, City Manager; Employee Organizations: Police Sworn Employees, Police Civilian Employees, La Habra Municipal Employees Association, General Services Employees, Professional Employees, and Management and Executive Management Groups.
III. CONSENT CALENDAR:
City Attorney Jones noted a conflict of interest regarding Item III.A.11 because it involves the City of Whittier which he also represents.
Mayor Shaw stated he will be abstaining on Item III.A.11 because he lives near the Valley Home Avenue.
Mayor Shaw stated he will be abstaining on Item III.A.11 because he lives near the Valley Home Avenue.
A. CITY COUNCIL:
1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2. Receive and File Planning Commission Minutes of:
3. Approve Community Services Commission Minutes of:
4. Approve a Memorandum of Understanding (MOU) between the City of La Habra and the La Habra Municipal Employees Association for the period of July 1, 2018, through June 30, 2021; approve a resolution amending Resolution 5746 pertaining to a compensation plan for the La Habra Municipal Employees Association; and approve the appropriation of funds from the Fiscal Year 2017-18 adopted budget for the first year cost of one-time lump sum pay adjustments for employees.
5. Approve a Memorandum of Understanding (MOU) between the City of La Habra and the La Habra General Services Employees Group for the period of July 1, 2018, through June 30, 2021; approve a resolution amending Resolution 5747 pertaining to a compensation plan for the La Habra General Services Employees Group; and approve the appropriation of funds from the Fiscal Year 2017-18 adopted budget for the first year cost of one-time lump sum pay adjustments for employees; and
6. Approve a Memorandum of Understanding (MOU) between the City of La Habra and the La Habra Professional Employees Group for the period of July 1, 2018, through June 30, 2019; approve a resolution amending Resolution 5779 pertaining to a compensation plan for the La Habra Professional Employees Group; and approve the appropriation of funds from the Fiscal Year 2017-18 adopted budget for the cost of one-time lump sum pay adjustments for employees; and
7. Waive formal bid procedures per La Habra Municipal Code Section 4.20.070(c) and utilize the cooperative purchase provision of the contract awarded by the Westminster Police Department to provide custody officer services for the La Habra Police Jail; and authorize City Manager to approve a three-year Professional Services Agreement with G4S Secure Solutions Corporation for a total three-year cost of $910,317.20.
9. Approve and authorize City Manager to enter into an agreement with G2 Construction, Inc., of Garden Grove, in the amount of $221,610 for the installation of Full Capture Trash Inserts in catch basins under the Orange County Transportation Authority (OCTA) Environmental Cleanup, Tier 1 Grant Program.
10. Approve a request for two-way "STOP" signs at Lois Street and Rose Avenue; and
11. Approve and authorize City Manager to execute a Cooperative Agreement between the City of La Habra and the City of Whittier for the Valley Home Avenue Pavement Rehabilitation Project, Fiscal Year 2018-2019, for a City of La Habra shared cost for design and construction of $120,000.
1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2. Receive and File Planning Commission Minutes of:
3. Approve Community Services Commission Minutes of:
4. Approve a Memorandum of Understanding (MOU) between the City of La Habra and the La Habra Municipal Employees Association for the period of July 1, 2018, through June 30, 2021; approve a resolution amending Resolution 5746 pertaining to a compensation plan for the La Habra Municipal Employees Association; and approve the appropriation of funds from the Fiscal Year 2017-18 adopted budget for the first year cost of one-time lump sum pay adjustments for employees.
5. Approve a Memorandum of Understanding (MOU) between the City of La Habra and the La Habra General Services Employees Group for the period of July 1, 2018, through June 30, 2021; approve a resolution amending Resolution 5747 pertaining to a compensation plan for the La Habra General Services Employees Group; and approve the appropriation of funds from the Fiscal Year 2017-18 adopted budget for the first year cost of one-time lump sum pay adjustments for employees; and
6. Approve a Memorandum of Understanding (MOU) between the City of La Habra and the La Habra Professional Employees Group for the period of July 1, 2018, through June 30, 2019; approve a resolution amending Resolution 5779 pertaining to a compensation plan for the La Habra Professional Employees Group; and approve the appropriation of funds from the Fiscal Year 2017-18 adopted budget for the cost of one-time lump sum pay adjustments for employees; and
7. Waive formal bid procedures per La Habra Municipal Code Section 4.20.070(c) and utilize the cooperative purchase provision of the contract awarded by the Westminster Police Department to provide custody officer services for the La Habra Police Jail; and authorize City Manager to approve a three-year Professional Services Agreement with G4S Secure Solutions Corporation for a total three-year cost of $910,317.20.
9. Approve and authorize City Manager to enter into an agreement with G2 Construction, Inc., of Garden Grove, in the amount of $221,610 for the installation of Full Capture Trash Inserts in catch basins under the Orange County Transportation Authority (OCTA) Environmental Cleanup, Tier 1 Grant Program.
10. Approve a request for two-way "STOP" signs at Lois Street and Rose Avenue; and
11. Approve and authorize City Manager to execute a Cooperative Agreement between the City of La Habra and the City of Whittier for the Valley Home Avenue Pavement Rehabilitation Project, Fiscal Year 2018-2019, for a City of La Habra shared cost for design and construction of $120,000.
City Attorney Jones noted a conflict of interest regarding Item III.A.11 because it involves the City of Whittier which he also represents.
Mayor Shaw stated he will be abstaining on Item III.A.11 because he lives near the Valley Home Avenue.
Mayor Shaw stated he will be abstaining on Item III.A.11 because he lives near the Valley Home Avenue.