CALL TO ORDER: Council Chambers, Closed Session Room 112c
I. ORAL COMMUNICATIONS FROM THE PUBLIC FOR CLOSED SESSION MATTERS:
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.
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.
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:
a. February 12, 2018
IIIA2a CD PC Min 2'12'18
IIIA2a CD PC Min 2'12'18
b. March 12, 2018
IIIA2b CD PC Min 3'12'18
IIIA2b CD PC Min 3'12'18
c. March 26, 2018
IIIA2c CD PC Min 3'26'18
IIIA2c CD PC Min 3'26'18
d. April 9, 2018
IIIA2d CD PC Min 4'9'18
IIIA2d CD PC Min 4'9'18
e. April 23, 2018
IIIA2e CD PC Min 4'23'18
IIIA2e CD PC Min 4'23'18
a. February 12, 2018
IIIA2a CD PC Min 2'12'18
IIIA2a CD PC Min 2'12'18
b. March 12, 2018
IIIA2b CD PC Min 3'12'18
IIIA2b CD PC Min 3'12'18
c. March 26, 2018
IIIA2c CD PC Min 3'26'18
IIIA2c CD PC Min 3'26'18
d. April 9, 2018
IIIA2d CD PC Min 4'9'18
IIIA2d CD PC Min 4'9'18
e. April 23, 2018
IIIA2e CD PC Min 4'23'18
IIIA2e CD PC Min 4'23'18
3. Approve Community Services Commission Minutes of:
a. November 8, 2017
IIIA3a CSC Min 20171109
IIIA3a CSC Min 20171109
b. December 13, 2017
IIIA3b CSC Min 20171213
IIIA3b CSC Min 20171213
c. January 10, 2018
IIIA3c CSC Min 20180110
IIIA3c CSC Min 20180110
d. February 14, 2018
IIIA3d CSC Min 20180214
IIIA3d CSC Min 20180214
e. March 7, 2018
IIIA3e CSC Min 20180307
IIIA3e CSC Min 20180307
f. April 11, 2018
IIIA3f CSC Min 20180411
IIIA3f CSC Min 20180411
g. May 9, 2018
IIIA3g CSC Min 20180509
IIIA3g CSC Min 20180509
a. November 8, 2017
IIIA3a CSC Min 20171109
IIIA3a CSC Min 20171109
b. December 13, 2017
IIIA3b CSC Min 20171213
IIIA3b CSC Min 20171213
c. January 10, 2018
IIIA3c CSC Min 20180110
IIIA3c CSC Min 20180110
d. February 14, 2018
IIIA3d CSC Min 20180214
IIIA3d CSC Min 20180214
e. March 7, 2018
IIIA3e CSC Min 20180307
IIIA3e CSC Min 20180307
f. April 11, 2018
IIIA3f CSC Min 20180411
IIIA3f CSC Min 20180411
g. May 9, 2018
IIIA3g CSC Min 20180509
IIIA3g CSC Min 20180509
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.
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION 5746 PERTAINING TO A COMPENSATION PLAN FOR THE LA HABRA MUNICIPAL EMPLOYEES ASSOCIATION.
IIIA4 CM FieldMOU staff rpt
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION 5746 PERTAINING TO A COMPENSATION PLAN FOR THE LA HABRA MUNICIPAL EMPLOYEES ASSOCIATION.
IIIA4 CM FieldMOU staff rpt
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
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION 5747 PERTAINING TO A COMPENSATION PLAN FOR THE GENERAL SERVICES EMPLOYEE GROUP.
IIIA5 CM GeneralMOU staff rpt
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION 5747 PERTAINING TO A COMPENSATION PLAN FOR THE GENERAL SERVICES EMPLOYEE GROUP.
IIIA5 CM GeneralMOU staff rpt
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
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION 5779 PERTAINING TO A COMPENSATION PLAN FOR THE LA HABRA PROFESSIONAL EMPLOYEES GROUP.
IIIA6 CM ProfMOU staff rpt
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION 5779 PERTAINING TO A COMPENSATION PLAN FOR THE LA HABRA PROFESSIONAL EMPLOYEES GROUP.
IIIA6 CM ProfMOU staff rpt
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.
IIIA7 PD G2S Agrm staff rpt
IIIA7 PD G2S Agrm staff rpt
8. Approve City Council Minutes of May 7, 2018.
IIIA8 CC 20180507m cc
IIIA8 CC 20180507m cc
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.
IIIA9 PW G2Agrmt staff rpt
IIIA9 PW G2Agrmt staff rpt
10. Approve a request for two-way "STOP" signs at Lois Street and Rose Avenue; and
a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA DESIGNATING THE EASTBOUND AND WESTBOUND APPROACHES FOR THE INTERSECTION OF LOIS STREET AND ROSE AVENUE AS A TWO-WAY "STOP" INTERSECTION.
IIIA10 PW LoisRoseStop staff rpt
a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA DESIGNATING THE EASTBOUND AND WESTBOUND APPROACHES FOR THE INTERSECTION OF LOIS STREET AND ROSE AVENUE AS A TWO-WAY "STOP" INTERSECTION.
IIIA10 PW LoisRoseStop staff rpt
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.
IIIA11 PW WhittierCoopAgrmt staff rpt
IIIA11 PW WhittierCoopAgrmt staff rpt
12. WARRANTS: Approve Nos. 00116896 through 00117032 totaling $373,725.63.
IIIA12 FAS Warrants 20180702
IIIA12 FAS Warrants 20180702
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:
a. February 12, 2018
IIIA2a CD PC Min 2'12'18
IIIA2a CD PC Min 2'12'18
b. March 12, 2018
IIIA2b CD PC Min 3'12'18
IIIA2b CD PC Min 3'12'18
c. March 26, 2018
IIIA2c CD PC Min 3'26'18
IIIA2c CD PC Min 3'26'18
d. April 9, 2018
IIIA2d CD PC Min 4'9'18
IIIA2d CD PC Min 4'9'18
e. April 23, 2018
IIIA2e CD PC Min 4'23'18
IIIA2e CD PC Min 4'23'18
a. February 12, 2018
IIIA2a CD PC Min 2'12'18
IIIA2a CD PC Min 2'12'18
b. March 12, 2018
IIIA2b CD PC Min 3'12'18
IIIA2b CD PC Min 3'12'18
c. March 26, 2018
IIIA2c CD PC Min 3'26'18
IIIA2c CD PC Min 3'26'18
d. April 9, 2018
IIIA2d CD PC Min 4'9'18
IIIA2d CD PC Min 4'9'18
e. April 23, 2018
IIIA2e CD PC Min 4'23'18
IIIA2e CD PC Min 4'23'18
3. Approve Community Services Commission Minutes of:
a. November 8, 2017
IIIA3a CSC Min 20171109
IIIA3a CSC Min 20171109
b. December 13, 2017
IIIA3b CSC Min 20171213
IIIA3b CSC Min 20171213
c. January 10, 2018
IIIA3c CSC Min 20180110
IIIA3c CSC Min 20180110
d. February 14, 2018
IIIA3d CSC Min 20180214
IIIA3d CSC Min 20180214
e. March 7, 2018
IIIA3e CSC Min 20180307
IIIA3e CSC Min 20180307
f. April 11, 2018
IIIA3f CSC Min 20180411
IIIA3f CSC Min 20180411
g. May 9, 2018
IIIA3g CSC Min 20180509
IIIA3g CSC Min 20180509
a. November 8, 2017
IIIA3a CSC Min 20171109
IIIA3a CSC Min 20171109
b. December 13, 2017
IIIA3b CSC Min 20171213
IIIA3b CSC Min 20171213
c. January 10, 2018
IIIA3c CSC Min 20180110
IIIA3c CSC Min 20180110
d. February 14, 2018
IIIA3d CSC Min 20180214
IIIA3d CSC Min 20180214
e. March 7, 2018
IIIA3e CSC Min 20180307
IIIA3e CSC Min 20180307
f. April 11, 2018
IIIA3f CSC Min 20180411
IIIA3f CSC Min 20180411
g. May 9, 2018
IIIA3g CSC Min 20180509
IIIA3g CSC Min 20180509
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.
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION 5746 PERTAINING TO A COMPENSATION PLAN FOR THE LA HABRA MUNICIPAL EMPLOYEES ASSOCIATION.
IIIA4 CM FieldMOU staff rpt
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION 5746 PERTAINING TO A COMPENSATION PLAN FOR THE LA HABRA MUNICIPAL EMPLOYEES ASSOCIATION.
IIIA4 CM FieldMOU staff rpt
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
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION 5747 PERTAINING TO A COMPENSATION PLAN FOR THE GENERAL SERVICES EMPLOYEE GROUP.
IIIA5 CM GeneralMOU staff rpt
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION 5747 PERTAINING TO A COMPENSATION PLAN FOR THE GENERAL SERVICES EMPLOYEE GROUP.
IIIA5 CM GeneralMOU staff rpt
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
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION 5779 PERTAINING TO A COMPENSATION PLAN FOR THE LA HABRA PROFESSIONAL EMPLOYEES GROUP.
IIIA6 CM ProfMOU staff rpt
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION 5779 PERTAINING TO A COMPENSATION PLAN FOR THE LA HABRA PROFESSIONAL EMPLOYEES GROUP.
IIIA6 CM ProfMOU staff rpt
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.
IIIA7 PD G2S Agrm staff rpt
IIIA7 PD G2S Agrm staff rpt
8. Approve City Council Minutes of May 7, 2018.
IIIA8 CC 20180507m cc
IIIA8 CC 20180507m cc
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.
IIIA9 PW G2Agrmt staff rpt
IIIA9 PW G2Agrmt staff rpt
10. Approve a request for two-way "STOP" signs at Lois Street and Rose Avenue; and
a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA DESIGNATING THE EASTBOUND AND WESTBOUND APPROACHES FOR THE INTERSECTION OF LOIS STREET AND ROSE AVENUE AS A TWO-WAY "STOP" INTERSECTION.
IIIA10 PW LoisRoseStop staff rpt
a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA DESIGNATING THE EASTBOUND AND WESTBOUND APPROACHES FOR THE INTERSECTION OF LOIS STREET AND ROSE AVENUE AS A TWO-WAY "STOP" INTERSECTION.
IIIA10 PW LoisRoseStop staff rpt
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.
IIIA11 PW WhittierCoopAgrmt staff rpt
IIIA11 PW WhittierCoopAgrmt staff rpt
12. WARRANTS: Approve Nos. 00116896 through 00117032 totaling $373,725.63.
IIIA12 FAS Warrants 20180702
IIIA12 FAS Warrants 20180702
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.
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:
a. February 12, 2018
IIIA2a CD PC Min 2'12'18
IIIA2a CD PC Min 2'12'18
b. March 12, 2018
IIIA2b CD PC Min 3'12'18
IIIA2b CD PC Min 3'12'18
c. March 26, 2018
IIIA2c CD PC Min 3'26'18
IIIA2c CD PC Min 3'26'18
d. April 9, 2018
IIIA2d CD PC Min 4'9'18
IIIA2d CD PC Min 4'9'18
e. April 23, 2018
IIIA2e CD PC Min 4'23'18
IIIA2e CD PC Min 4'23'18
a. February 12, 2018
IIIA2a CD PC Min 2'12'18
IIIA2a CD PC Min 2'12'18
b. March 12, 2018
IIIA2b CD PC Min 3'12'18
IIIA2b CD PC Min 3'12'18
c. March 26, 2018
IIIA2c CD PC Min 3'26'18
IIIA2c CD PC Min 3'26'18
d. April 9, 2018
IIIA2d CD PC Min 4'9'18
IIIA2d CD PC Min 4'9'18
e. April 23, 2018
IIIA2e CD PC Min 4'23'18
IIIA2e CD PC Min 4'23'18
3. Approve Community Services Commission Minutes of:
a. November 8, 2017
IIIA3a CSC Min 20171109
IIIA3a CSC Min 20171109
b. December 13, 2017
IIIA3b CSC Min 20171213
IIIA3b CSC Min 20171213
c. January 10, 2018
IIIA3c CSC Min 20180110
IIIA3c CSC Min 20180110
d. February 14, 2018
IIIA3d CSC Min 20180214
IIIA3d CSC Min 20180214
e. March 7, 2018
IIIA3e CSC Min 20180307
IIIA3e CSC Min 20180307
f. April 11, 2018
IIIA3f CSC Min 20180411
IIIA3f CSC Min 20180411
g. May 9, 2018
IIIA3g CSC Min 20180509
IIIA3g CSC Min 20180509
a. November 8, 2017
IIIA3a CSC Min 20171109
IIIA3a CSC Min 20171109
b. December 13, 2017
IIIA3b CSC Min 20171213
IIIA3b CSC Min 20171213
c. January 10, 2018
IIIA3c CSC Min 20180110
IIIA3c CSC Min 20180110
d. February 14, 2018
IIIA3d CSC Min 20180214
IIIA3d CSC Min 20180214
e. March 7, 2018
IIIA3e CSC Min 20180307
IIIA3e CSC Min 20180307
f. April 11, 2018
IIIA3f CSC Min 20180411
IIIA3f CSC Min 20180411
g. May 9, 2018
IIIA3g CSC Min 20180509
IIIA3g CSC Min 20180509
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.
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION 5746 PERTAINING TO A COMPENSATION PLAN FOR THE LA HABRA MUNICIPAL EMPLOYEES ASSOCIATION.
IIIA4 CM FieldMOU staff rpt
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION 5746 PERTAINING TO A COMPENSATION PLAN FOR THE LA HABRA MUNICIPAL EMPLOYEES ASSOCIATION.
IIIA4 CM FieldMOU staff rpt
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
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION 5747 PERTAINING TO A COMPENSATION PLAN FOR THE GENERAL SERVICES EMPLOYEE GROUP.
IIIA5 CM GeneralMOU staff rpt
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION 5747 PERTAINING TO A COMPENSATION PLAN FOR THE GENERAL SERVICES EMPLOYEE GROUP.
IIIA5 CM GeneralMOU staff rpt
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
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION 5779 PERTAINING TO A COMPENSATION PLAN FOR THE LA HABRA PROFESSIONAL EMPLOYEES GROUP.
IIIA6 CM ProfMOU staff rpt
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION 5779 PERTAINING TO A COMPENSATION PLAN FOR THE LA HABRA PROFESSIONAL EMPLOYEES GROUP.
IIIA6 CM ProfMOU staff rpt
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.
IIIA7 PD G2S Agrm staff rpt
IIIA7 PD G2S Agrm staff rpt
8. Approve City Council Minutes of May 7, 2018.
IIIA8 CC 20180507m cc
IIIA8 CC 20180507m cc
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.
IIIA9 PW G2Agrmt staff rpt
IIIA9 PW G2Agrmt staff rpt
10. Approve a request for two-way "STOP" signs at Lois Street and Rose Avenue; and
a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA DESIGNATING THE EASTBOUND AND WESTBOUND APPROACHES FOR THE INTERSECTION OF LOIS STREET AND ROSE AVENUE AS A TWO-WAY "STOP" INTERSECTION.
IIIA10 PW LoisRoseStop staff rpt
a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA DESIGNATING THE EASTBOUND AND WESTBOUND APPROACHES FOR THE INTERSECTION OF LOIS STREET AND ROSE AVENUE AS A TWO-WAY "STOP" INTERSECTION.
IIIA10 PW LoisRoseStop staff rpt
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.
IIIA11 PW WhittierCoopAgrmt staff rpt
IIIA11 PW WhittierCoopAgrmt staff rpt
12. WARRANTS: Approve Nos. 00116896 through 00117032 totaling $373,725.63.
IIIA12 FAS Warrants 20180702
IIIA12 FAS Warrants 20180702
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:
a. February 12, 2018
IIIA2a CD PC Min 2'12'18
IIIA2a CD PC Min 2'12'18
b. March 12, 2018
IIIA2b CD PC Min 3'12'18
IIIA2b CD PC Min 3'12'18
c. March 26, 2018
IIIA2c CD PC Min 3'26'18
IIIA2c CD PC Min 3'26'18
d. April 9, 2018
IIIA2d CD PC Min 4'9'18
IIIA2d CD PC Min 4'9'18
e. April 23, 2018
IIIA2e CD PC Min 4'23'18
IIIA2e CD PC Min 4'23'18
a. February 12, 2018
IIIA2a CD PC Min 2'12'18
IIIA2a CD PC Min 2'12'18
b. March 12, 2018
IIIA2b CD PC Min 3'12'18
IIIA2b CD PC Min 3'12'18
c. March 26, 2018
IIIA2c CD PC Min 3'26'18
IIIA2c CD PC Min 3'26'18
d. April 9, 2018
IIIA2d CD PC Min 4'9'18
IIIA2d CD PC Min 4'9'18
e. April 23, 2018
IIIA2e CD PC Min 4'23'18
IIIA2e CD PC Min 4'23'18
3. Approve Community Services Commission Minutes of:
a. November 8, 2017
IIIA3a CSC Min 20171109
IIIA3a CSC Min 20171109
b. December 13, 2017
IIIA3b CSC Min 20171213
IIIA3b CSC Min 20171213
c. January 10, 2018
IIIA3c CSC Min 20180110
IIIA3c CSC Min 20180110
d. February 14, 2018
IIIA3d CSC Min 20180214
IIIA3d CSC Min 20180214
e. March 7, 2018
IIIA3e CSC Min 20180307
IIIA3e CSC Min 20180307
f. April 11, 2018
IIIA3f CSC Min 20180411
IIIA3f CSC Min 20180411
g. May 9, 2018
IIIA3g CSC Min 20180509
IIIA3g CSC Min 20180509
a. November 8, 2017
IIIA3a CSC Min 20171109
IIIA3a CSC Min 20171109
b. December 13, 2017
IIIA3b CSC Min 20171213
IIIA3b CSC Min 20171213
c. January 10, 2018
IIIA3c CSC Min 20180110
IIIA3c CSC Min 20180110
d. February 14, 2018
IIIA3d CSC Min 20180214
IIIA3d CSC Min 20180214
e. March 7, 2018
IIIA3e CSC Min 20180307
IIIA3e CSC Min 20180307
f. April 11, 2018
IIIA3f CSC Min 20180411
IIIA3f CSC Min 20180411
g. May 9, 2018
IIIA3g CSC Min 20180509
IIIA3g CSC Min 20180509
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.
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION 5746 PERTAINING TO A COMPENSATION PLAN FOR THE LA HABRA MUNICIPAL EMPLOYEES ASSOCIATION.
IIIA4 CM FieldMOU staff rpt
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION 5746 PERTAINING TO A COMPENSATION PLAN FOR THE LA HABRA MUNICIPAL EMPLOYEES ASSOCIATION.
IIIA4 CM FieldMOU staff rpt
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
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION 5747 PERTAINING TO A COMPENSATION PLAN FOR THE GENERAL SERVICES EMPLOYEE GROUP.
IIIA5 CM GeneralMOU staff rpt
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION 5747 PERTAINING TO A COMPENSATION PLAN FOR THE GENERAL SERVICES EMPLOYEE GROUP.
IIIA5 CM GeneralMOU staff rpt
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
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION 5779 PERTAINING TO A COMPENSATION PLAN FOR THE LA HABRA PROFESSIONAL EMPLOYEES GROUP.
IIIA6 CM ProfMOU staff rpt
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION 5779 PERTAINING TO A COMPENSATION PLAN FOR THE LA HABRA PROFESSIONAL EMPLOYEES GROUP.
IIIA6 CM ProfMOU staff rpt
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.
IIIA7 PD G2S Agrm staff rpt
IIIA7 PD G2S Agrm staff rpt
8. Approve City Council Minutes of May 7, 2018.
IIIA8 CC 20180507m cc
IIIA8 CC 20180507m cc
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.
IIIA9 PW G2Agrmt staff rpt
IIIA9 PW G2Agrmt staff rpt
10. Approve a request for two-way "STOP" signs at Lois Street and Rose Avenue; and
a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA DESIGNATING THE EASTBOUND AND WESTBOUND APPROACHES FOR THE INTERSECTION OF LOIS STREET AND ROSE AVENUE AS A TWO-WAY "STOP" INTERSECTION.
IIIA10 PW LoisRoseStop staff rpt
a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA DESIGNATING THE EASTBOUND AND WESTBOUND APPROACHES FOR THE INTERSECTION OF LOIS STREET AND ROSE AVENUE AS A TWO-WAY "STOP" INTERSECTION.
IIIA10 PW LoisRoseStop staff rpt
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.
IIIA11 PW WhittierCoopAgrmt staff rpt
IIIA11 PW WhittierCoopAgrmt staff rpt
12. WARRANTS: Approve Nos. 00116896 through 00117032 totaling $373,725.63.
IIIA12 FAS Warrants 20180702
IIIA12 FAS Warrants 20180702
IV. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION: