I. PROCLAMATIONS/PRESENTATIONS:
a. Beautification Award to the Rodriguez Family, 521 W. Parkwood Avenue.
Ia CS BeauAward 251WParkwood
e. Presentation by Southern California Edison on "Wildfire Mitigation, Safety & Grid Resiliency."
Ie SCE Wildfire presentation
III. CONSENT CALENDAR:
A. PROPOSED ITEMS:
3. Approve and authorize the Chief of Police to accept and execute an agreement with the State of California's Officer of Traffic Safety (OTS) to accept the "Selective Traffic Enforcement Program" (STEP) grant funding in the amount of $100,000 for additional traffic enforcement efforts, equipment, and training.
III3 PD OTS STEP staff rpt
5. Approve Plans and Specifications and award construction contract to E. C. Construction Co. of South El Monte for Alley No. 85 and Alley No. 3 Improvements FY 2017-2018, City Project No. 2-R-18, in the amount of $270,481.25 and reject all other bids; and authorize City Manager to execute an agreement with E. C. Construction Co. in the amount of $270,481.25 and authorized staff to issue a purchase order in the amount of $297,529.37, which includes a 10 percent contingency.
III5 PW AwardAlley85 3 staff rpt
6. Approve Plans and Specifications and award construction contract to Fisher Contractor, Inc. of La Habra Heights for the Depot Theater Roof Replacement located at 311 South Euclid Street, FY 2018-2019, City Project No. 1-B-18, in the amount of $114,963.00 and reject all other bids; authorize City Manager to execute an agreement with Fisher Contractor, Inc. in the amount of $114,963.00 and authorize staff to issue a Purchase Order in the amount of $132,207.45 which includes a fifteen percent (15%) contingency; and approve an appropriation of $41,812.45 from General Funds fund balance to the General Capital Projects fund for this project.
III6 PW AwardDepotRoof staff rpt
7. Approve Plans and Specifications and award construction contract to Southwest Pipeline & Trenchless Corp. of Torrance for the Annual Sewer Rehabilitation Program, Main Sewer Lining FY 2016-2017 and FY 2017-2018, Project No. 1-S-16 in the amount of $592,823.75 and reject all other bids; authorize the City Manager to execute an agreement with Southwest Pipeline & Trenchless Corp. in the amount of $592,823.75 and authorized staff to issue a Purchase Order in the amount of $652,106.12, which includes a 10% contingency.
III7 PW AwardSewer16-18 staff rpt
V. PUBLIC HEARINGS:
1. Duly noticed public hearing to consider an Ordinance approving Zone Change 18-04 modifying La Habra Municipal Code Title 18 (Zoning), Chapter 18.22 (Commercial Cannabis Activity) to allow for commercial cannabis testing laboratories. Pursuant to the provisions of the California Environmental Quality Act ("CEQA") (California Public Resources Code Sections 21000 et seq.) and State CEQA guidelines (Sections 15000 et seq.) staff has determined that the Ordinance is exempt pursuant to Section 15061(b)(3) of Title 14 the California Code of Regulations.
a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, COUNTY OF ORANGE, CALIFORNIA, APPROVING ZONE CHANGE 18-04 MODIFYING LA HABRA MUNICIPAL CODE TITLE 18 (ZONING), CHAPTER 18.22 ("COMMERCIAL CANNABIS ACTIVITY") TO ALLOW FOR CANNABIS TESTING LABORATORIES.
V1 CD CannabisTestLabsZC18-04 staff rpt
3. Duly noticed public hearing to consider the 2017-2018 Community Development Block Grant (CDBG) Consolidated Annual Performance and Evaluation Report (CAPER) and authorize staff to submit the report to the U.S. Department of Housing and Urban Development.
a. Review and approve the 2017-2018 Community Development Block Grant Annual Performance and Evaluation Report (CAPER), and authorize staff to submit the CAPER to the U.S. Department of Housing and Urban Development.
V3 CD CDBG CAPER17-18 staff rpt
Sep 17, 2018 City Council
I. PROCLAMATIONS/PRESENTATIONS:
a. Beautification Award to the Rodriguez Family, 521 W. Parkwood Avenue.
Ia CS BeauAward 251WParkwood
e. Presentation by Southern California Edison on "Wildfire Mitigation, Safety & Grid Resiliency."
Ie SCE Wildfire presentation
III. CONSENT CALENDAR:
A. PROPOSED ITEMS:
3. Approve and authorize the Chief of Police to accept and execute an agreement with the State of California's Officer of Traffic Safety (OTS) to accept the "Selective Traffic Enforcement Program" (STEP) grant funding in the amount of $100,000 for additional traffic enforcement efforts, equipment, and training.
III3 PD OTS STEP staff rpt
5. Approve Plans and Specifications and award construction contract to E. C. Construction Co. of South El Monte for Alley No. 85 and Alley No. 3 Improvements FY 2017-2018, City Project No. 2-R-18, in the amount of $270,481.25 and reject all other bids; and authorize City Manager to execute an agreement with E. C. Construction Co. in the amount of $270,481.25 and authorized staff to issue a purchase order in the amount of $297,529.37, which includes a 10 percent contingency.
III5 PW AwardAlley85 3 staff rpt
6. Approve Plans and Specifications and award construction contract to Fisher Contractor, Inc. of La Habra Heights for the Depot Theater Roof Replacement located at 311 South Euclid Street, FY 2018-2019, City Project No. 1-B-18, in the amount of $114,963.00 and reject all other bids; authorize City Manager to execute an agreement with Fisher Contractor, Inc. in the amount of $114,963.00 and authorize staff to issue a Purchase Order in the amount of $132,207.45 which includes a fifteen percent (15%) contingency; and approve an appropriation of $41,812.45 from General Funds fund balance to the General Capital Projects fund for this project.
III6 PW AwardDepotRoof staff rpt
7. Approve Plans and Specifications and award construction contract to Southwest Pipeline & Trenchless Corp. of Torrance for the Annual Sewer Rehabilitation Program, Main Sewer Lining FY 2016-2017 and FY 2017-2018, Project No. 1-S-16 in the amount of $592,823.75 and reject all other bids; authorize the City Manager to execute an agreement with Southwest Pipeline & Trenchless Corp. in the amount of $592,823.75 and authorized staff to issue a Purchase Order in the amount of $652,106.12, which includes a 10% contingency.
III7 PW AwardSewer16-18 staff rpt
V. PUBLIC HEARINGS:
1. Duly noticed public hearing to consider an Ordinance approving Zone Change 18-04 modifying La Habra Municipal Code Title 18 (Zoning), Chapter 18.22 (Commercial Cannabis Activity) to allow for commercial cannabis testing laboratories. Pursuant to the provisions of the California Environmental Quality Act ("CEQA") (California Public Resources Code Sections 21000 et seq.) and State CEQA guidelines (Sections 15000 et seq.) staff has determined that the Ordinance is exempt pursuant to Section 15061(b)(3) of Title 14 the California Code of Regulations.
a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, COUNTY OF ORANGE, CALIFORNIA, APPROVING ZONE CHANGE 18-04 MODIFYING LA HABRA MUNICIPAL CODE TITLE 18 (ZONING), CHAPTER 18.22 ("COMMERCIAL CANNABIS ACTIVITY") TO ALLOW FOR CANNABIS TESTING LABORATORIES.
V1 CD CannabisTestLabsZC18-04 staff rpt
3. Duly noticed public hearing to consider the 2017-2018 Community Development Block Grant (CDBG) Consolidated Annual Performance and Evaluation Report (CAPER) and authorize staff to submit the report to the U.S. Department of Housing and Urban Development.
a. Review and approve the 2017-2018 Community Development Block Grant Annual Performance and Evaluation Report (CAPER), and authorize staff to submit the CAPER to the U.S. Department of Housing and Urban Development.
V3 CD CDBG CAPER17-18 staff rpt
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