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ADJOURNED REGULAR MEETING 5:30 P.M.:

CALL TO ORDER: Council Chambers, Closed Session Room 112c

Mayor Shaw called the Adjourned Regular Meeting of the City Council of the City of La Habra to order at 5:31 p.m. in the Council Chamber, Closed Session Room 112C, located at 100 East La Habra Boulevard in La Habra, California.
Mayor Shaw called the Adjourned Regular Meeting of the City Council of the City of La Habra to order at 5:31 p.m. in the Council Chamber, Closed Session Room 112C, located at 100 East La Habra Boulevard in La Habra, California.

I. ORAL COMMUNICATIONS FROM THE PUBLIC FOR CLOSED SESSION MATTERS:

None
None

II. CLOSED SESSION:

a. Conference with Legal Counsel - Anticipated Litigation - Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: (One Case).

Jones and Mayor Deputy City Attorney Melissa Ballard was present for this item.
Jones and Mayor Deputy City Attorney Melissa Ballard was present for this item.

a. Conference with Legal Counsel - Anticipated Litigation - Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: (One Case).

Jones and Mayor Deputy City Attorney Melissa Ballard was present for this item.
Jones and Mayor Deputy City Attorney Melissa Ballard was present for this item.

III. ADJOURNMENT:

The City Council reconvened at 5:43 p.m.  There were no Closed Session announcements.  Mayor Shaw adjourned the Adjourned Regular Meeting at 5:43 p.m.
The City Council reconvened at 5:43 p.m.  There were no Closed Session announcements.  Mayor Shaw adjourned the Adjourned Regular Meeting at 5:43 p.m.

REGULAR MEETING 6:30 P.M.:

CALL TO ORDER: Council Chambers

Mayor Shaw called the Regular Meeting of the City Council of the City of La Habra to order at 6:31 p.m. in the Council Chamber, located at 100 East La Habra Boulevard in La Habra, California.
Mayor Shaw called the Regular Meeting of the City Council of the City of La Habra to order at 6:31 p.m. in the Council Chamber, located at 100 East La Habra Boulevard in La Habra, California.
INVOCATION: City Attorney Jones
PLEDGE OF ALLEGIANCE: Councilmember Gomez

ROLL CALL: Councilmember Beamish, Councilmember Espinoza, Councilmember Gomez, Mayor Pro Tem Blazey, Mayor Shaw

Roll Call: 9 members present, 0 members absent, 0 members excused.
Roll Call: 9 members present, 0 members absent, 0 members excused.

CLOSED SESSION ANNOUNCEMENT:

None
None

I. PROCLAMATIONS/PRESENTATIONS: None at this time.

Consideration Item VI.1 was heard prior to Public Comments.  See Item VI.1 below.

II. PUBLIC COMMENTS:

Carrie Surich invited Councilmember Gomez to the podium to be recognized by the American Legion Post 267 for his support of the Veteran's Day celebration.  Councilmember Gomez accepted the plaque.
Carrie Surich invited Councilmember Gomez to the podium to be recognized by the American Legion Post 267 for his support of the Veteran's Day celebration.  Councilmember Gomez accepted the plaque.

III. CONSENT CALENDAR:

Councilmember Beamish requested Item III.4 be removed for separate discussion.
Motion to Approve CONSENT CALENDAR ITEMS III.1 THROUGH III.11; WITH THE EXCEPTION OF ITEM III.4 WHICH WAS REMOVED FOR SEPARATE DISCUSSION.  Moved by Councilmember Beamish, seconded by Councilmember Espinoza.
Vote to Approve CONSENT CALENDAR ITEMS III.1 THROUGH III.11; WITH THE EXCEPTION OF ITEM III.4 WHICH WAS REMOVED FOR SEPARATE DISCUSSION. (Approved)

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 City Council Minutes of:

a. October 15, 2018

III2a CC 20181015m cc
III2a CC 20181015m cc

b. November 19, 2018

III2b CC 20181119m cc
III2b CC 20181119m cc

a. October 15, 2018

III2a CC 20181015m cc
III2a CC 20181015m cc

b. November 19, 2018

III2b CC 20181119m cc
III2b CC 20181119m cc

3. Approve staff's recommendation regarding a Live Entertainment Permit for 370 East Whittier Boulevard for a one-year period; and

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE LIVE ENTERTAINMENT PERMIT FOR 370 EAST WHITTIER BOULEVARD FOR A ONE YEAR PERIOD, SUBJECT TO CONDITIONS.

III3 CD 300 BowlEntPermit staff rpt

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE LIVE ENTERTAINMENT PERMIT FOR 370 EAST WHITTIER BOULEVARD FOR A ONE YEAR PERIOD, SUBJECT TO CONDITIONS.

III3 CD 300 BowlEntPermit staff rpt

4. Authorize City Manager to execute a Memorandum of Understanding with the City of Anaheim to provide financial assistance for the Chrysalis Employment Program for a period of three fiscal years in an amount not to exceed $15,000 per year.  REMOVED FOR SEPARATE DISCUSSION AND APPROVED.

III4 CM AnaheimChrysalis staff rpt
III4 CM AnaheimChrysalis staff rpt

5. Approve a resolution approving the submittal of an improvement project to the Orange County Transportation Authority (OCTA) for funding under the competitive M2 Regional Traffic Signal Synchronization Program (RTSSP); and

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE SUBMITTAL OF AN IMPROVEMENT PROJECT TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE COMPETITIVE M2 REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM.

III5 PW RTSP ProjSubmit staff rpt

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE SUBMITTAL OF AN IMPROVEMENT PROJECT TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE COMPETITIVE M2 REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM.

III5 PW RTSP ProjSubmit staff rpt

6. Approve Notice of Completion for the Brio Park Shade Structures, FY2017-18, City Project No. 1-P-18; and authorize staff to send the Notice for recordation.

III6 PW NOC BrioShades staff rpt
III6 PW NOC BrioShades staff rpt

7. Approve Notice of Completion for the Depot Theater Roof Replacement located at 311 South Euclid Street, FY2018-19, City Project No. 1-B-18; and authorize staff to submit the Notice for recordation.

III7 PW NOC DepotTheaterRoof staff rpt
III7 PW NOC DepotTheaterRoof staff rpt

8. Approve the First Amendment to the Administrative Services Agreement between the City of La Habra and ICMRA-RC for Plan Number 301711; and authorize City Manager to execute the amendment and any other related documents or additional amendments and extensions.

III8 HR ICMARC457 Amend1 staff rpt
III8 HR ICMARC457 Amend1 staff rpt

9. Approve and adopt a salary resolution for changes in compensation and benefits for Early Head Start employees effective January 1, 2019; and

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA REPEALING AND REPLACING RESOLUTION NO. 5777 PERTAINING TO A COMPENSATION PLAN FOR EARLY HEAD START EMPLOYEES.

III9 HR EHS Salary staff rpt

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA REPEALING AND REPLACING RESOLUTION NO. 5777 PERTAINING TO A COMPENSATION PLAN FOR EARLY HEAD START EMPLOYEES.

III9 HR EHS Salary staff rpt

10. WARRANTS: Approve Nos. 00119067 through 00119182 totaling $1,040,600.90.

III10 FAS Warrants 20181203
III10 FAS Warrants 20181203

11. Approve a resolution authorizing an application for $1,948,800 in grant funding from the Bicycle Corridor Improvement Program funded with Congestion Mitigation and Air Quality Improvement Program funding under the Fixing America's Surface Transportation Federal Transportation Act for the La Habra Union Pacific Rail Line Bikeway project; and

a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AUTHORIZING APPLICATION FOR FUNDS FOR THE BICYCLE CORRIDOR IMPROVEMENT PROGRAM FUNDED WITH CONGESTION MITIGATION AND AIR QUALITY IMPROVEMENT PROGRAM FUNDING UNDER THE FIXING AMERICA'S SURFACE TRANSPORTATION FEDERAL TRANSPORTATION ACT FOR THE LA HABRA UNION PACIFIC RAIL LINE BIKEWAY PROJECT.

III11 PW BCIP UPRR staff rpt

a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AUTHORIZING APPLICATION FOR FUNDS FOR THE BICYCLE CORRIDOR IMPROVEMENT PROGRAM FUNDED WITH CONGESTION MITIGATION AND AIR QUALITY IMPROVEMENT PROGRAM FUNDING UNDER THE FIXING AMERICA'S SURFACE TRANSPORTATION FEDERAL TRANSPORTATION ACT FOR THE LA HABRA UNION PACIFIC RAIL LINE BIKEWAY PROJECT.

III11 PW BCIP UPRR staff rpt

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Approve City Council Minutes of:

a. October 15, 2018

III2a CC 20181015m cc
III2a CC 20181015m cc

b. November 19, 2018

III2b CC 20181119m cc
III2b CC 20181119m cc

a. October 15, 2018

III2a CC 20181015m cc
III2a CC 20181015m cc

b. November 19, 2018

III2b CC 20181119m cc
III2b CC 20181119m cc

3. Approve staff's recommendation regarding a Live Entertainment Permit for 370 East Whittier Boulevard for a one-year period; and

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE LIVE ENTERTAINMENT PERMIT FOR 370 EAST WHITTIER BOULEVARD FOR A ONE YEAR PERIOD, SUBJECT TO CONDITIONS.

III3 CD 300 BowlEntPermit staff rpt

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE LIVE ENTERTAINMENT PERMIT FOR 370 EAST WHITTIER BOULEVARD FOR A ONE YEAR PERIOD, SUBJECT TO CONDITIONS.

III3 CD 300 BowlEntPermit staff rpt

4. Authorize City Manager to execute a Memorandum of Understanding with the City of Anaheim to provide financial assistance for the Chrysalis Employment Program for a period of three fiscal years in an amount not to exceed $15,000 per year.  REMOVED FOR SEPARATE DISCUSSION AND APPROVED.

III4 CM AnaheimChrysalis staff rpt
III4 CM AnaheimChrysalis staff rpt

5. Approve a resolution approving the submittal of an improvement project to the Orange County Transportation Authority (OCTA) for funding under the competitive M2 Regional Traffic Signal Synchronization Program (RTSSP); and

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE SUBMITTAL OF AN IMPROVEMENT PROJECT TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE COMPETITIVE M2 REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM.

III5 PW RTSP ProjSubmit staff rpt

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE SUBMITTAL OF AN IMPROVEMENT PROJECT TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE COMPETITIVE M2 REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM.

III5 PW RTSP ProjSubmit staff rpt

6. Approve Notice of Completion for the Brio Park Shade Structures, FY2017-18, City Project No. 1-P-18; and authorize staff to send the Notice for recordation.

III6 PW NOC BrioShades staff rpt
III6 PW NOC BrioShades staff rpt

7. Approve Notice of Completion for the Depot Theater Roof Replacement located at 311 South Euclid Street, FY2018-19, City Project No. 1-B-18; and authorize staff to submit the Notice for recordation.

III7 PW NOC DepotTheaterRoof staff rpt
III7 PW NOC DepotTheaterRoof staff rpt

8. Approve the First Amendment to the Administrative Services Agreement between the City of La Habra and ICMRA-RC for Plan Number 301711; and authorize City Manager to execute the amendment and any other related documents or additional amendments and extensions.

III8 HR ICMARC457 Amend1 staff rpt
III8 HR ICMARC457 Amend1 staff rpt

9. Approve and adopt a salary resolution for changes in compensation and benefits for Early Head Start employees effective January 1, 2019; and

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA REPEALING AND REPLACING RESOLUTION NO. 5777 PERTAINING TO A COMPENSATION PLAN FOR EARLY HEAD START EMPLOYEES.

III9 HR EHS Salary staff rpt

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA REPEALING AND REPLACING RESOLUTION NO. 5777 PERTAINING TO A COMPENSATION PLAN FOR EARLY HEAD START EMPLOYEES.

III9 HR EHS Salary staff rpt

10. WARRANTS: Approve Nos. 00119067 through 00119182 totaling $1,040,600.90.

III10 FAS Warrants 20181203
III10 FAS Warrants 20181203

11. Approve a resolution authorizing an application for $1,948,800 in grant funding from the Bicycle Corridor Improvement Program funded with Congestion Mitigation and Air Quality Improvement Program funding under the Fixing America's Surface Transportation Federal Transportation Act for the La Habra Union Pacific Rail Line Bikeway project; and

a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AUTHORIZING APPLICATION FOR FUNDS FOR THE BICYCLE CORRIDOR IMPROVEMENT PROGRAM FUNDED WITH CONGESTION MITIGATION AND AIR QUALITY IMPROVEMENT PROGRAM FUNDING UNDER THE FIXING AMERICA'S SURFACE TRANSPORTATION FEDERAL TRANSPORTATION ACT FOR THE LA HABRA UNION PACIFIC RAIL LINE BIKEWAY PROJECT.

III11 PW BCIP UPRR staff rpt

a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AUTHORIZING APPLICATION FOR FUNDS FOR THE BICYCLE CORRIDOR IMPROVEMENT PROGRAM FUNDED WITH CONGESTION MITIGATION AND AIR QUALITY IMPROVEMENT PROGRAM FUNDING UNDER THE FIXING AMERICA'S SURFACE TRANSPORTATION FEDERAL TRANSPORTATION ACT FOR THE LA HABRA UNION PACIFIC RAIL LINE BIKEWAY PROJECT.

III11 PW BCIP UPRR staff rpt
Councilmember Beamish requested Item III.4 be removed for separate discussion.
Motion to Approve CONSENT CALENDAR ITEMS III.1 THROUGH III.11; WITH THE EXCEPTION OF ITEM III.4 WHICH WAS REMOVED FOR SEPARATE DISCUSSION.  Moved by Councilmember Beamish, seconded by Councilmember Espinoza.
Vote to Approve CONSENT CALENDAR ITEMS III.1 THROUGH III.11; WITH THE EXCEPTION OF ITEM III.4 WHICH WAS REMOVED FOR SEPARATE DISCUSSION. (Approved)

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 City Council Minutes of:

a. October 15, 2018

III2a CC 20181015m cc
III2a CC 20181015m cc

b. November 19, 2018

III2b CC 20181119m cc
III2b CC 20181119m cc

a. October 15, 2018

III2a CC 20181015m cc
III2a CC 20181015m cc

b. November 19, 2018

III2b CC 20181119m cc
III2b CC 20181119m cc

3. Approve staff's recommendation regarding a Live Entertainment Permit for 370 East Whittier Boulevard for a one-year period; and

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE LIVE ENTERTAINMENT PERMIT FOR 370 EAST WHITTIER BOULEVARD FOR A ONE YEAR PERIOD, SUBJECT TO CONDITIONS.

III3 CD 300 BowlEntPermit staff rpt

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE LIVE ENTERTAINMENT PERMIT FOR 370 EAST WHITTIER BOULEVARD FOR A ONE YEAR PERIOD, SUBJECT TO CONDITIONS.

III3 CD 300 BowlEntPermit staff rpt

4. Authorize City Manager to execute a Memorandum of Understanding with the City of Anaheim to provide financial assistance for the Chrysalis Employment Program for a period of three fiscal years in an amount not to exceed $15,000 per year.  REMOVED FOR SEPARATE DISCUSSION AND APPROVED.

III4 CM AnaheimChrysalis staff rpt
III4 CM AnaheimChrysalis staff rpt

5. Approve a resolution approving the submittal of an improvement project to the Orange County Transportation Authority (OCTA) for funding under the competitive M2 Regional Traffic Signal Synchronization Program (RTSSP); and

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE SUBMITTAL OF AN IMPROVEMENT PROJECT TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE COMPETITIVE M2 REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM.

III5 PW RTSP ProjSubmit staff rpt

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE SUBMITTAL OF AN IMPROVEMENT PROJECT TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE COMPETITIVE M2 REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM.

III5 PW RTSP ProjSubmit staff rpt

6. Approve Notice of Completion for the Brio Park Shade Structures, FY2017-18, City Project No. 1-P-18; and authorize staff to send the Notice for recordation.

III6 PW NOC BrioShades staff rpt
III6 PW NOC BrioShades staff rpt

7. Approve Notice of Completion for the Depot Theater Roof Replacement located at 311 South Euclid Street, FY2018-19, City Project No. 1-B-18; and authorize staff to submit the Notice for recordation.

III7 PW NOC DepotTheaterRoof staff rpt
III7 PW NOC DepotTheaterRoof staff rpt

8. Approve the First Amendment to the Administrative Services Agreement between the City of La Habra and ICMRA-RC for Plan Number 301711; and authorize City Manager to execute the amendment and any other related documents or additional amendments and extensions.

III8 HR ICMARC457 Amend1 staff rpt
III8 HR ICMARC457 Amend1 staff rpt

9. Approve and adopt a salary resolution for changes in compensation and benefits for Early Head Start employees effective January 1, 2019; and

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA REPEALING AND REPLACING RESOLUTION NO. 5777 PERTAINING TO A COMPENSATION PLAN FOR EARLY HEAD START EMPLOYEES.

III9 HR EHS Salary staff rpt

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA REPEALING AND REPLACING RESOLUTION NO. 5777 PERTAINING TO A COMPENSATION PLAN FOR EARLY HEAD START EMPLOYEES.

III9 HR EHS Salary staff rpt

10. WARRANTS: Approve Nos. 00119067 through 00119182 totaling $1,040,600.90.

III10 FAS Warrants 20181203
III10 FAS Warrants 20181203

11. Approve a resolution authorizing an application for $1,948,800 in grant funding from the Bicycle Corridor Improvement Program funded with Congestion Mitigation and Air Quality Improvement Program funding under the Fixing America's Surface Transportation Federal Transportation Act for the La Habra Union Pacific Rail Line Bikeway project; and

a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AUTHORIZING APPLICATION FOR FUNDS FOR THE BICYCLE CORRIDOR IMPROVEMENT PROGRAM FUNDED WITH CONGESTION MITIGATION AND AIR QUALITY IMPROVEMENT PROGRAM FUNDING UNDER THE FIXING AMERICA'S SURFACE TRANSPORTATION FEDERAL TRANSPORTATION ACT FOR THE LA HABRA UNION PACIFIC RAIL LINE BIKEWAY PROJECT.

III11 PW BCIP UPRR staff rpt

a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AUTHORIZING APPLICATION FOR FUNDS FOR THE BICYCLE CORRIDOR IMPROVEMENT PROGRAM FUNDED WITH CONGESTION MITIGATION AND AIR QUALITY IMPROVEMENT PROGRAM FUNDING UNDER THE FIXING AMERICA'S SURFACE TRANSPORTATION FEDERAL TRANSPORTATION ACT FOR THE LA HABRA UNION PACIFIC RAIL LINE BIKEWAY PROJECT.

III11 PW BCIP UPRR staff rpt

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Approve City Council Minutes of:

a. October 15, 2018

III2a CC 20181015m cc
III2a CC 20181015m cc

b. November 19, 2018

III2b CC 20181119m cc
III2b CC 20181119m cc

a. October 15, 2018

III2a CC 20181015m cc
III2a CC 20181015m cc

b. November 19, 2018

III2b CC 20181119m cc
III2b CC 20181119m cc

3. Approve staff's recommendation regarding a Live Entertainment Permit for 370 East Whittier Boulevard for a one-year period; and

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE LIVE ENTERTAINMENT PERMIT FOR 370 EAST WHITTIER BOULEVARD FOR A ONE YEAR PERIOD, SUBJECT TO CONDITIONS.

III3 CD 300 BowlEntPermit staff rpt

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE LIVE ENTERTAINMENT PERMIT FOR 370 EAST WHITTIER BOULEVARD FOR A ONE YEAR PERIOD, SUBJECT TO CONDITIONS.

III3 CD 300 BowlEntPermit staff rpt

4. Authorize City Manager to execute a Memorandum of Understanding with the City of Anaheim to provide financial assistance for the Chrysalis Employment Program for a period of three fiscal years in an amount not to exceed $15,000 per year.  REMOVED FOR SEPARATE DISCUSSION AND APPROVED.

III4 CM AnaheimChrysalis staff rpt
III4 CM AnaheimChrysalis staff rpt

5. Approve a resolution approving the submittal of an improvement project to the Orange County Transportation Authority (OCTA) for funding under the competitive M2 Regional Traffic Signal Synchronization Program (RTSSP); and

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE SUBMITTAL OF AN IMPROVEMENT PROJECT TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE COMPETITIVE M2 REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM.

III5 PW RTSP ProjSubmit staff rpt

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE SUBMITTAL OF AN IMPROVEMENT PROJECT TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE COMPETITIVE M2 REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM.

III5 PW RTSP ProjSubmit staff rpt

6. Approve Notice of Completion for the Brio Park Shade Structures, FY2017-18, City Project No. 1-P-18; and authorize staff to send the Notice for recordation.

III6 PW NOC BrioShades staff rpt
III6 PW NOC BrioShades staff rpt

7. Approve Notice of Completion for the Depot Theater Roof Replacement located at 311 South Euclid Street, FY2018-19, City Project No. 1-B-18; and authorize staff to submit the Notice for recordation.

III7 PW NOC DepotTheaterRoof staff rpt
III7 PW NOC DepotTheaterRoof staff rpt

8. Approve the First Amendment to the Administrative Services Agreement between the City of La Habra and ICMRA-RC for Plan Number 301711; and authorize City Manager to execute the amendment and any other related documents or additional amendments and extensions.

III8 HR ICMARC457 Amend1 staff rpt
III8 HR ICMARC457 Amend1 staff rpt

9. Approve and adopt a salary resolution for changes in compensation and benefits for Early Head Start employees effective January 1, 2019; and

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA REPEALING AND REPLACING RESOLUTION NO. 5777 PERTAINING TO A COMPENSATION PLAN FOR EARLY HEAD START EMPLOYEES.

III9 HR EHS Salary staff rpt

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA REPEALING AND REPLACING RESOLUTION NO. 5777 PERTAINING TO A COMPENSATION PLAN FOR EARLY HEAD START EMPLOYEES.

III9 HR EHS Salary staff rpt

10. WARRANTS: Approve Nos. 00119067 through 00119182 totaling $1,040,600.90.

III10 FAS Warrants 20181203
III10 FAS Warrants 20181203

11. Approve a resolution authorizing an application for $1,948,800 in grant funding from the Bicycle Corridor Improvement Program funded with Congestion Mitigation and Air Quality Improvement Program funding under the Fixing America's Surface Transportation Federal Transportation Act for the La Habra Union Pacific Rail Line Bikeway project; and

a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AUTHORIZING APPLICATION FOR FUNDS FOR THE BICYCLE CORRIDOR IMPROVEMENT PROGRAM FUNDED WITH CONGESTION MITIGATION AND AIR QUALITY IMPROVEMENT PROGRAM FUNDING UNDER THE FIXING AMERICA'S SURFACE TRANSPORTATION FEDERAL TRANSPORTATION ACT FOR THE LA HABRA UNION PACIFIC RAIL LINE BIKEWAY PROJECT.

III11 PW BCIP UPRR staff rpt

a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AUTHORIZING APPLICATION FOR FUNDS FOR THE BICYCLE CORRIDOR IMPROVEMENT PROGRAM FUNDED WITH CONGESTION MITIGATION AND AIR QUALITY IMPROVEMENT PROGRAM FUNDING UNDER THE FIXING AMERICA'S SURFACE TRANSPORTATION FEDERAL TRANSPORTATION ACT FOR THE LA HABRA UNION PACIFIC RAIL LINE BIKEWAY PROJECT.

III11 PW BCIP UPRR staff rpt

IV. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

III.4 Authorize City Manager to execute a Memorandum of Understanding with the City of Anaheim to provide financial assistance for the Chrysalis Employment Program for a period of three fiscal years in an amount not to exceed $15,000 per year.

City Manager Sadro presented the staff report.
Motion to Approve TO AUTHORIZE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF ANAHEIM TO PROVIDE FINANCIAL ASSISTANCE FOR THE CHRYSALIS EMPLOYMENT PROGRAM FOR A PERIOD OF THREE FISCAL YEARS IN AN AMOUNT NOT TO EXCEED $15,000 PER YEAR.  Moved by Councilmember Gomez, seconded by Councilmember Espinoza.
Vote to Approve TO AUTHORIZE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF ANAHEIM TO PROVIDE FINANCIAL ASSISTANCE FOR THE CHRYSALIS EMPLOYMENT PROGRAM FOR A PERIOD OF THREE FISCAL YEARS IN AN AMOUNT NOT TO EXCEED $15,000 PER YEAR. (Approved)
City Manager Sadro presented the staff report.
Motion to Approve TO AUTHORIZE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF ANAHEIM TO PROVIDE FINANCIAL ASSISTANCE FOR THE CHRYSALIS EMPLOYMENT PROGRAM FOR A PERIOD OF THREE FISCAL YEARS IN AN AMOUNT NOT TO EXCEED $15,000 PER YEAR.  Moved by Councilmember Gomez, seconded by Councilmember Espinoza.
Vote to Approve TO AUTHORIZE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF ANAHEIM TO PROVIDE FINANCIAL ASSISTANCE FOR THE CHRYSALIS EMPLOYMENT PROGRAM FOR A PERIOD OF THREE FISCAL YEARS IN AN AMOUNT NOT TO EXCEED $15,000 PER YEAR. (Approved)

III.4 Authorize City Manager to execute a Memorandum of Understanding with the City of Anaheim to provide financial assistance for the Chrysalis Employment Program for a period of three fiscal years in an amount not to exceed $15,000 per year.

City Manager Sadro presented the staff report.
Motion to Approve TO AUTHORIZE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF ANAHEIM TO PROVIDE FINANCIAL ASSISTANCE FOR THE CHRYSALIS EMPLOYMENT PROGRAM FOR A PERIOD OF THREE FISCAL YEARS IN AN AMOUNT NOT TO EXCEED $15,000 PER YEAR.  Moved by Councilmember Gomez, seconded by Councilmember Espinoza.
Vote to Approve TO AUTHORIZE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF ANAHEIM TO PROVIDE FINANCIAL ASSISTANCE FOR THE CHRYSALIS EMPLOYMENT PROGRAM FOR A PERIOD OF THREE FISCAL YEARS IN AN AMOUNT NOT TO EXCEED $15,000 PER YEAR. (Approved)
City Manager Sadro presented the staff report.
Motion to Approve TO AUTHORIZE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF ANAHEIM TO PROVIDE FINANCIAL ASSISTANCE FOR THE CHRYSALIS EMPLOYMENT PROGRAM FOR A PERIOD OF THREE FISCAL YEARS IN AN AMOUNT NOT TO EXCEED $15,000 PER YEAR.  Moved by Councilmember Gomez, seconded by Councilmember Espinoza.
Vote to Approve TO AUTHORIZE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF ANAHEIM TO PROVIDE FINANCIAL ASSISTANCE FOR THE CHRYSALIS EMPLOYMENT PROGRAM FOR A PERIOD OF THREE FISCAL YEARS IN AN AMOUNT NOT TO EXCEED $15,000 PER YEAR. (Approved)

V. PUBLIC HEARINGS:

1. Duly noticed public hearing to consider an ordinance amending the La Habra Municipal Code Chapter 3.24 of Title 3 (Personnel) of the La Habra Municipal Code relating to designated City holidays.

Human Resources Director Balderrama presented the staff report.
Mayor Shaw opened the public hearing at 6:56 p.m.  There being no testimony the public hearing was closed.

a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 3.24 OF TITLE 3 (PERSONNEL) OF THE LA HABRA MUNICIPAL CODE RELATING TO DESIGNATED CITY HOLIDAYS.

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Motion to Approve FIRST READING OF ORDINANCE NO.1796 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 3.24 OF TITLE 3 (PERSONNEL) OF THE LA HABRA MUNICIPAL CODE RELATING TO DESIGNATED CITY HOLIDAYS.  Moved by Councilmember Beamish, seconded by Mayor Pro Tem Blazey.
Vote to Approve FIRST READING OF ORDINANCE NO.1796 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 3.24 OF TITLE 3 (PERSONNEL) OF THE LA HABRA MUNICIPAL CODE RELATING TO DESIGNATED CITY HOLIDAYS. (Approved)
Human Resources Director Balderrama presented the staff report.
Mayor Shaw opened the public hearing at 6:56 p.m.  There being no testimony the public hearing was closed.

a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 3.24 OF TITLE 3 (PERSONNEL) OF THE LA HABRA MUNICIPAL CODE RELATING TO DESIGNATED CITY HOLIDAYS.

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Motion to Approve FIRST READING OF ORDINANCE NO.1796 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 3.24 OF TITLE 3 (PERSONNEL) OF THE LA HABRA MUNICIPAL CODE RELATING TO DESIGNATED CITY HOLIDAYS.  Moved by Councilmember Beamish, seconded by Mayor Pro Tem Blazey.
Vote to Approve FIRST READING OF ORDINANCE NO.1796 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 3.24 OF TITLE 3 (PERSONNEL) OF THE LA HABRA MUNICIPAL CODE RELATING TO DESIGNATED CITY HOLIDAYS. (Approved)

2. Duly noticed public hearing to consider a request for Mitigated Negative Declaration of Environmental Impacts 17-02, Planned Unit Development Master Plan 17-01, and Development Agreement 18-01 for a commercial center at 701 through 751 East Imperial Highway.  An Initial Study resulting in a Mitigated Negative Declaration of Environmental Impacts (MND 17-02 (SCH#2018071057)), was prepared for this project pursuant to Sections 15070 to 15075 of the California Environmental Quality Act (CEQA) Guidelines.  Potential impacts identified were Aesthetics, Air Quality, Cultural Resources, Greenhouse Gas, Noise, Public Services, Transportation and Circulation, and Utilities.  Mitigation Measures have been identified and are included in the Mitigation Monitoring Program to minimize these impacts to Less than a Significant Impact. (This item continued from October 15, 2018.)

Senior Planner Schaefer presented the staff report.
Council discussion included:
Mayor Shaw opened the public hearing at 7:00 p.m.
Greg Jones, rep for applicant, spoke in support of the project.
Applicant Kamlesh Patel spoke in support of the item
Marie Laveaga, President of the La Habra Chamber of Commerce spoke regarding support for Jay Patel and the Beach La Habra Motel.
Mayor Shaw closed the public hearing at 7:05 p.m.

a. Mitigated Negative Declaration 17-02 - APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS 17-02 (SCH2018071057) FOR A COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND THE STATEMENT OF FINDINGS OF FACT HERETO ATTACHED AS EXHIBITS "A" & "B."

Motion to Approve AND ADOPT RESOLUTION NO. 5881 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS 17-02 (SCH2018071057) FOR A COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND THE STATEMENT OF FINDINGS OF FACT HERETO ATTACHED AS EXHIBITS "A" & "B."  Moved by Councilmember Gomez, seconded by Councilmember Espinoza.
Vote to Approve AND ADOPT RESOLUTION NO. 5881 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS 17-02 (SCH2018071057) FOR A COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND THE STATEMENT OF FINDINGS OF FACT HERETO ATTACHED AS EXHIBITS "A" & "B." (Approved)
Motion to Approve AND ADOPT RESOLUTION NO. 5881 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS 17-02 (SCH2018071057) FOR A COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND THE STATEMENT OF FINDINGS OF FACT HERETO ATTACHED AS EXHIBITS "A" & "B."  Moved by Councilmember Gomez, seconded by Councilmember Espinoza.
Vote to Approve AND ADOPT RESOLUTION NO. 5881 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS 17-02 (SCH2018071057) FOR A COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND THE STATEMENT OF FINDINGS OF FACT HERETO ATTACHED AS EXHIBITS "A" & "B." (Approved)

b. Planned Unit Development 17-01 - APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING PLANNED UNIT DEVELOPMENT MASTER PLAN 17-01 FOR THE PROPERTY AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS.

Motion to Approve FIRST READING OF ORDINANCE NO. 1797 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING PLANNED UNIT DEVELOPMENT MASTER PLAN 17-01 FOR THE PROPERTY AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS.  Moved by Councilmember Gomez, seconded by Councilmember Espinoza.
Vote to Approve FIRST READING OF ORDINANCE NO. 1797 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING PLANNED UNIT DEVELOPMENT MASTER PLAN 17-01 FOR THE PROPERTY AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS. (Approved)
Motion to Approve FIRST READING OF ORDINANCE NO. 1797 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING PLANNED UNIT DEVELOPMENT MASTER PLAN 17-01 FOR THE PROPERTY AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS.  Moved by Councilmember Gomez, seconded by Councilmember Espinoza.
Vote to Approve FIRST READING OF ORDINANCE NO. 1797 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING PLANNED UNIT DEVELOPMENT MASTER PLAN 17-01 FOR THE PROPERTY AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS. (Approved)

c. Development Agreement 18-01 - APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING DEVELOPMENT AGREEMENT 18-01 WITH GREG S. JONES REVOCABLE TRUST AND SUNNY INVESTMENTS, LLC FOR THE DEVELOPMENT OF THE IMPERIAL HIGHWAY COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY AS PER ATTACHMENT "A."

Motion to Approve FIRST READING OF ORDINANCE NO. 1798 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING DEVELOPMENT AGREEMENT 18-01 WITH GREG S. JONES REVOCABLE TRUST AND SUNNY INVESTMENTS, LLC FOR THE DEVELOPMENT OF THE IMPERIAL HIGHWAY COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY AS PER ATTACHMENT "A."  Moved by Councilmember Gomez, seconded by Councilmember Espinoza.
Vote to Approve FIRST READING OF ORDINANCE NO. 1798 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING DEVELOPMENT AGREEMENT 18-01 WITH GREG S. JONES REVOCABLE TRUST AND SUNNY INVESTMENTS, LLC FOR THE DEVELOPMENT OF THE IMPERIAL HIGHWAY COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY AS PER ATTACHMENT "A." (Approved)
Motion to Approve FIRST READING OF ORDINANCE NO. 1798 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING DEVELOPMENT AGREEMENT 18-01 WITH GREG S. JONES REVOCABLE TRUST AND SUNNY INVESTMENTS, LLC FOR THE DEVELOPMENT OF THE IMPERIAL HIGHWAY COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY AS PER ATTACHMENT "A."  Moved by Councilmember Gomez, seconded by Councilmember Espinoza.
Vote to Approve FIRST READING OF ORDINANCE NO. 1798 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING DEVELOPMENT AGREEMENT 18-01 WITH GREG S. JONES REVOCABLE TRUST AND SUNNY INVESTMENTS, LLC FOR THE DEVELOPMENT OF THE IMPERIAL HIGHWAY COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY AS PER ATTACHMENT "A." (Approved)
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Senior Planner Schaefer presented the staff report.
Council discussion included:
Mayor Shaw opened the public hearing at 7:00 p.m.
Greg Jones, rep for applicant, spoke in support of the project.
Applicant Kamlesh Patel spoke in support of the item
Marie Laveaga, President of the La Habra Chamber of Commerce spoke regarding support for Jay Patel and the Beach La Habra Motel.
Mayor Shaw closed the public hearing at 7:05 p.m.

a. Mitigated Negative Declaration 17-02 - APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS 17-02 (SCH2018071057) FOR A COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND THE STATEMENT OF FINDINGS OF FACT HERETO ATTACHED AS EXHIBITS "A" & "B."

Motion to Approve AND ADOPT RESOLUTION NO. 5881 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS 17-02 (SCH2018071057) FOR A COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND THE STATEMENT OF FINDINGS OF FACT HERETO ATTACHED AS EXHIBITS "A" & "B."  Moved by Councilmember Gomez, seconded by Councilmember Espinoza.
Vote to Approve AND ADOPT RESOLUTION NO. 5881 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS 17-02 (SCH2018071057) FOR A COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND THE STATEMENT OF FINDINGS OF FACT HERETO ATTACHED AS EXHIBITS "A" & "B." (Approved)
Motion to Approve AND ADOPT RESOLUTION NO. 5881 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS 17-02 (SCH2018071057) FOR A COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND THE STATEMENT OF FINDINGS OF FACT HERETO ATTACHED AS EXHIBITS "A" & "B."  Moved by Councilmember Gomez, seconded by Councilmember Espinoza.
Vote to Approve AND ADOPT RESOLUTION NO. 5881 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS 17-02 (SCH2018071057) FOR A COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND THE STATEMENT OF FINDINGS OF FACT HERETO ATTACHED AS EXHIBITS "A" & "B." (Approved)

b. Planned Unit Development 17-01 - APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING PLANNED UNIT DEVELOPMENT MASTER PLAN 17-01 FOR THE PROPERTY AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS.

Motion to Approve FIRST READING OF ORDINANCE NO. 1797 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING PLANNED UNIT DEVELOPMENT MASTER PLAN 17-01 FOR THE PROPERTY AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS.  Moved by Councilmember Gomez, seconded by Councilmember Espinoza.
Vote to Approve FIRST READING OF ORDINANCE NO. 1797 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING PLANNED UNIT DEVELOPMENT MASTER PLAN 17-01 FOR THE PROPERTY AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS. (Approved)
Motion to Approve FIRST READING OF ORDINANCE NO. 1797 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING PLANNED UNIT DEVELOPMENT MASTER PLAN 17-01 FOR THE PROPERTY AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS.  Moved by Councilmember Gomez, seconded by Councilmember Espinoza.
Vote to Approve FIRST READING OF ORDINANCE NO. 1797 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING PLANNED UNIT DEVELOPMENT MASTER PLAN 17-01 FOR THE PROPERTY AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS. (Approved)

c. Development Agreement 18-01 - APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING DEVELOPMENT AGREEMENT 18-01 WITH GREG S. JONES REVOCABLE TRUST AND SUNNY INVESTMENTS, LLC FOR THE DEVELOPMENT OF THE IMPERIAL HIGHWAY COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY AS PER ATTACHMENT "A."

Motion to Approve FIRST READING OF ORDINANCE NO. 1798 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING DEVELOPMENT AGREEMENT 18-01 WITH GREG S. JONES REVOCABLE TRUST AND SUNNY INVESTMENTS, LLC FOR THE DEVELOPMENT OF THE IMPERIAL HIGHWAY COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY AS PER ATTACHMENT "A."  Moved by Councilmember Gomez, seconded by Councilmember Espinoza.
Vote to Approve FIRST READING OF ORDINANCE NO. 1798 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING DEVELOPMENT AGREEMENT 18-01 WITH GREG S. JONES REVOCABLE TRUST AND SUNNY INVESTMENTS, LLC FOR THE DEVELOPMENT OF THE IMPERIAL HIGHWAY COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY AS PER ATTACHMENT "A." (Approved)
Motion to Approve FIRST READING OF ORDINANCE NO. 1798 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING DEVELOPMENT AGREEMENT 18-01 WITH GREG S. JONES REVOCABLE TRUST AND SUNNY INVESTMENTS, LLC FOR THE DEVELOPMENT OF THE IMPERIAL HIGHWAY COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY AS PER ATTACHMENT "A."  Moved by Councilmember Gomez, seconded by Councilmember Espinoza.
Vote to Approve FIRST READING OF ORDINANCE NO. 1798 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING DEVELOPMENT AGREEMENT 18-01 WITH GREG S. JONES REVOCABLE TRUST AND SUNNY INVESTMENTS, LLC FOR THE DEVELOPMENT OF THE IMPERIAL HIGHWAY COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY AS PER ATTACHMENT "A." (Approved)
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3. Duly noticed public hearing to consider an ordinance amending Chapter 8.04.010 and Chapter 8.04.095 of Title 8 (Health & Safety) of the La Habra Municipal Code relating to enforcement authority of unauthorized solid waste containers.

Public Works Director Saykali presented the staff report.
There was no Council discussion.
Mayor Shaw opened the public hearing at 7:11 p.m.  There being no testimony the public hearing was closed.

a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 8.04 (GARBAGE AND RUBBISH COLLECTION AND DISPOSAL) OF TITLE 8 (HEALTH & SAFETY) OF THE LA HABRA MUNICIPAL CODE WITH THE ADDITION OF SECTION 8.04.095 (UNAUTHORIZED SOLID WASTE CONTAINERS) PROVIDING AN ENFORCEMENT OPTION RELATED TO UNAUTHORIZED SOLID WASTE CONTAINERS AND WITH AN AMENDMENT TO SECTION 8.04.010 (DEFINITIONS) TO INCLUDE ADDITIONAL DEFINITIONS TO PROVIDE CLARITY TO THE CHAPTER.

V3 PW UnauthWasteCont staff rpt
Motion to Approve FIRST READING OF ORDINANCE NO. 1799 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 8.04 (GARBAGE AND RUBBISH COLLECTION AND DISPOSAL) OF TITLE 8 (HEALTH & SAFETY) OF THE LA HABRA MUNICIPAL CODE WITH THE ADDITION OF SECTION 8.04.095 (UNAUTHORIZED SOLID WASTE CONTAINERS) PROVIDING AN ENFORCEMENT OPTION RELATED TO UNAUTHORIZED SOLID WASTE CONTAINERS AND WITH AN AMENDMENT TO SECTION 8.04.010 (DEFINITIONS) TO INCLUDE ADDITIONAL DEFINITIONS TO PROVIDE CLARITY TO THE CHAPTER.  Moved by Councilmember Espinoza, seconded by Councilmember Beamish.
Vote to Approve FIRST READING OF ORDINANCE NO. 1799 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 8.04 (GARBAGE AND RUBBISH COLLECTION AND DISPOSAL) OF TITLE 8 (HEALTH & SAFETY) OF THE LA HABRA MUNICIPAL CODE WITH THE ADDITION OF SECTION 8.04.095 (UNAUTHORIZED SOLID WASTE CONTAINERS) PROVIDING AN ENFORCEMENT OPTION RELATED TO UNAUTHORIZED SOLID WASTE CONTAINERS AND WITH AN AMENDMENT TO SECTION 8.04.010 (DEFINITIONS) TO INCLUDE ADDITIONAL DEFINITIONS TO PROVIDE CLARITY TO THE CHAPTER. (Approved)
Public Works Director Saykali presented the staff report.
There was no Council discussion.
Mayor Shaw opened the public hearing at 7:11 p.m.  There being no testimony the public hearing was closed.

a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 8.04 (GARBAGE AND RUBBISH COLLECTION AND DISPOSAL) OF TITLE 8 (HEALTH & SAFETY) OF THE LA HABRA MUNICIPAL CODE WITH THE ADDITION OF SECTION 8.04.095 (UNAUTHORIZED SOLID WASTE CONTAINERS) PROVIDING AN ENFORCEMENT OPTION RELATED TO UNAUTHORIZED SOLID WASTE CONTAINERS AND WITH AN AMENDMENT TO SECTION 8.04.010 (DEFINITIONS) TO INCLUDE ADDITIONAL DEFINITIONS TO PROVIDE CLARITY TO THE CHAPTER.

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Motion to Approve FIRST READING OF ORDINANCE NO. 1799 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 8.04 (GARBAGE AND RUBBISH COLLECTION AND DISPOSAL) OF TITLE 8 (HEALTH & SAFETY) OF THE LA HABRA MUNICIPAL CODE WITH THE ADDITION OF SECTION 8.04.095 (UNAUTHORIZED SOLID WASTE CONTAINERS) PROVIDING AN ENFORCEMENT OPTION RELATED TO UNAUTHORIZED SOLID WASTE CONTAINERS AND WITH AN AMENDMENT TO SECTION 8.04.010 (DEFINITIONS) TO INCLUDE ADDITIONAL DEFINITIONS TO PROVIDE CLARITY TO THE CHAPTER.  Moved by Councilmember Espinoza, seconded by Councilmember Beamish.
Vote to Approve FIRST READING OF ORDINANCE NO. 1799 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 8.04 (GARBAGE AND RUBBISH COLLECTION AND DISPOSAL) OF TITLE 8 (HEALTH & SAFETY) OF THE LA HABRA MUNICIPAL CODE WITH THE ADDITION OF SECTION 8.04.095 (UNAUTHORIZED SOLID WASTE CONTAINERS) PROVIDING AN ENFORCEMENT OPTION RELATED TO UNAUTHORIZED SOLID WASTE CONTAINERS AND WITH AN AMENDMENT TO SECTION 8.04.010 (DEFINITIONS) TO INCLUDE ADDITIONAL DEFINITIONS TO PROVIDE CLARITY TO THE CHAPTER. (Approved)

4. Duly noticed public hearing to consider ordinance of the City Council of the City of La Habra deleting Chapter 12.16 of Title 12 (Streets, Sidewalks and Public Places) and amending Chapter 8.04 (Garbage and rubbish collection and disposal) of Title 8 (Health and Safety) of the La Habra Municipal Code with the addition of a Section 8.04.125 (Sanitation Fee) relating to sanitation fees.

Public Works Director Saykali presented the staff report.
Mayor Shaw opened the public hearing at 7:15 p.m.  There being no testimony the public hearing was closed.

a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA DELETING CHAPTER 12.16 (STREET SWEEPING CHARGES) OF TITLE 12 (STREETS SIDEWALKS AND PUBLIC PLACES) AND AMENDING CHAPTER 8.04 (GARBAGE AND RUBBISH COLLECTION AND DISPOSAL) OF TITLE 8 (HEALTH AND SAFETY) OF THE LA HABRA MUNICIPAL CODE WITH THE ADDITION OF SECTION 8.04.125 (SANITATION FEE) RELATING TO SANITATION FEES.

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Motion to Approve FIRST READING OF ORDINANCE NO. 1800 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA DELETING CHAPTER 12.16 (STREET SWEEPING CHARGES) OF TITLE 12 (STREETS SIDEWALKS AND PUBLIC PLACES) AND AMENDING CHAPTER 8.04 (GARBAGE AND RUBBISH COLLECTION AND DISPOSAL) OF TITLE 8 (HEALTH AND SAFETY) OF THE LA HABRA MUNICIPAL CODE WITH THE ADDITION OF SECTION 8.04.125 (SANITATION FEE) RELATING TO SANITATION FEES.  Moved by Mayor Shaw, seconded by Mayor Pro Tem Blazey.
Vote to Approve FIRST READING OF ORDINANCE NO. 1800 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA DELETING CHAPTER 12.16 (STREET SWEEPING CHARGES) OF TITLE 12 (STREETS SIDEWALKS AND PUBLIC PLACES) AND AMENDING CHAPTER 8.04 (GARBAGE AND RUBBISH COLLECTION AND DISPOSAL) OF TITLE 8 (HEALTH AND SAFETY) OF THE LA HABRA MUNICIPAL CODE WITH THE ADDITION OF SECTION 8.04.125 (SANITATION FEE) RELATING TO SANITATION FEES. (Approved)
Public Works Director Saykali presented the staff report.
Mayor Shaw opened the public hearing at 7:15 p.m.  There being no testimony the public hearing was closed.

a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA DELETING CHAPTER 12.16 (STREET SWEEPING CHARGES) OF TITLE 12 (STREETS SIDEWALKS AND PUBLIC PLACES) AND AMENDING CHAPTER 8.04 (GARBAGE AND RUBBISH COLLECTION AND DISPOSAL) OF TITLE 8 (HEALTH AND SAFETY) OF THE LA HABRA MUNICIPAL CODE WITH THE ADDITION OF SECTION 8.04.125 (SANITATION FEE) RELATING TO SANITATION FEES.

V4 PW LHMC Sanitation staff rpt
Motion to Approve FIRST READING OF ORDINANCE NO. 1800 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA DELETING CHAPTER 12.16 (STREET SWEEPING CHARGES) OF TITLE 12 (STREETS SIDEWALKS AND PUBLIC PLACES) AND AMENDING CHAPTER 8.04 (GARBAGE AND RUBBISH COLLECTION AND DISPOSAL) OF TITLE 8 (HEALTH AND SAFETY) OF THE LA HABRA MUNICIPAL CODE WITH THE ADDITION OF SECTION 8.04.125 (SANITATION FEE) RELATING TO SANITATION FEES.  Moved by Mayor Shaw, seconded by Mayor Pro Tem Blazey.
Vote to Approve FIRST READING OF ORDINANCE NO. 1800 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA DELETING CHAPTER 12.16 (STREET SWEEPING CHARGES) OF TITLE 12 (STREETS SIDEWALKS AND PUBLIC PLACES) AND AMENDING CHAPTER 8.04 (GARBAGE AND RUBBISH COLLECTION AND DISPOSAL) OF TITLE 8 (HEALTH AND SAFETY) OF THE LA HABRA MUNICIPAL CODE WITH THE ADDITION OF SECTION 8.04.125 (SANITATION FEE) RELATING TO SANITATION FEES. (Approved)

5. Duly noticed public hearing to consider an ordinance granting an exclusive franchise to CR&R, Incorporated with the City of La Habra for the collection of residential, commercial and industrial solid waste and refuse.

Elias introduced David Davis rep. (help negotiate agreement) who spoke regarding regulations that included AB939, AB32, AB341, AB1826, AB1594, and SB1383. (see PowerPoint) Term 1/2019 through 6/2025. City could extend additional 2-year term three times City option only.  Tonight only a 6-1/2 year commitment.
Council discussion included:  special services to seniors.
Mayor Shaw opened the public hearing at 7:38 p.m.
Dean R. with CR&R spoke in support. Councilmember Gomez expressed his appreciation to CR&R. Mayor Shaw confirmed that 6.5 years are needed to guarantee vehicle and equipment replacement. Mayor Shaw commented on the good services. Councilmember Beamish concurred. Councilmember Espinoza commented on the good services.
City Manager commented on the discount programs.
Alley Medrano spoke regarding the increase in refuse rates paid by the residents of the county islands since they have been annexed.
7:49 ?? lives in island, spoke regarding CR&R fees charged on a quarterly basis that has now increased.
Mayor Shaw closed the public hearing at 7:51 p.m.
Gomez left dais 7:53 p.m. returned 7:57

a. APPROVE FIRST READING OF ORDINANCE NO. _______ ENTITLED: AN ORDINANCE OF THE CITY OF LA HABRA, CALIFORNIA, GRANTING AN EXCLUSIVE FRANCHISE TO CR&R, INCORPORATED FOR THE COLLECTION OF RESIDENTIAL, COMMERCIAL AND INDUSTRIAL SOLID WASTE AND REFUSE; and

b. Authorize City Manager to enter into a new and restated agreement for services with CR&R, Incorporated, waiving formal bid requirements per La Habra Municipal Code Section 4.20.070 (D).

V5 PW RefusFranchise staff rpt
Motion to Approve a. APPROVE FIRST READING OF ORDINANCE 1801 ENTITLED:  AN ORDINANCE OF THE CITY OF LA HABRA, CALIFORNIA, GRANTING AN EXCLUSIVE FRANCHISE TO CR&R, INCORPORATED FOR THE COLLECTION OF RESIDENTIAL, COMMERCIAL, AND INDUSTRIAL SOLID WASTE AND REFUSE; AND
b. AUTHORIZE CITY MANAGER TO ENTER INTO A NEW AND RESTATED AGREEMENT FOR SERVICES WITH CR&R, INCORPORATED, WAIVING FORMAL BID REQUIREMENTS PER LA HABRA MUNICIPAL CODE SECTION 4.20.070(D).  Moved by Councilmember Gomez, seconded by Councilmember Beamish.
Vote to Approve a. APPROVE FIRST READING OF ORDINANCE 1801 ENTITLED:  AN ORDINANCE OF THE CITY OF LA HABRA, CALIFORNIA, GRANTING AN EXCLUSIVE FRANCHISE TO CR&R, INCORPORATED FOR THE COLLECTION OF RESIDENTIAL, COMMERCIAL, AND INDUSTRIAL SOLID WASTE AND REFUSE; AND
b. AUTHORIZE CITY MANAGER TO ENTER INTO A NEW AND RESTATED AGREEMENT FOR SERVICES WITH CR&R, INCORPORATED, WAIVING FORMAL BID REQUIREMENTS PER LA HABRA MUNICIPAL CODE SECTION 4.20.070(D). (Approved)
Elias introduced David Davis rep. (help negotiate agreement) who spoke regarding regulations that included AB939, AB32, AB341, AB1826, AB1594, and SB1383. (see PowerPoint) Term 1/2019 through 6/2025. City could extend additional 2-year term three times City option only.  Tonight only a 6-1/2 year commitment.
Council discussion included:  special services to seniors.
Mayor Shaw opened the public hearing at 7:38 p.m.
Dean R. with CR&R spoke in support. Councilmember Gomez expressed his appreciation to CR&R. Mayor Shaw confirmed that 6.5 years are needed to guarantee vehicle and equipment replacement. Mayor Shaw commented on the good services. Councilmember Beamish concurred. Councilmember Espinoza commented on the good services.
City Manager commented on the discount programs.
Alley Medrano spoke regarding the increase in refuse rates paid by the residents of the county islands since they have been annexed.
7:49 ?? lives in island, spoke regarding CR&R fees charged on a quarterly basis that has now increased.
Mayor Shaw closed the public hearing at 7:51 p.m.
Gomez left dais 7:53 p.m. returned 7:57

a. APPROVE FIRST READING OF ORDINANCE NO. _______ ENTITLED: AN ORDINANCE OF THE CITY OF LA HABRA, CALIFORNIA, GRANTING AN EXCLUSIVE FRANCHISE TO CR&R, INCORPORATED FOR THE COLLECTION OF RESIDENTIAL, COMMERCIAL AND INDUSTRIAL SOLID WASTE AND REFUSE; and

b. Authorize City Manager to enter into a new and restated agreement for services with CR&R, Incorporated, waiving formal bid requirements per La Habra Municipal Code Section 4.20.070 (D).

V5 PW RefusFranchise staff rpt
Motion to Approve a. APPROVE FIRST READING OF ORDINANCE 1801 ENTITLED:  AN ORDINANCE OF THE CITY OF LA HABRA, CALIFORNIA, GRANTING AN EXCLUSIVE FRANCHISE TO CR&R, INCORPORATED FOR THE COLLECTION OF RESIDENTIAL, COMMERCIAL, AND INDUSTRIAL SOLID WASTE AND REFUSE; AND
b. AUTHORIZE CITY MANAGER TO ENTER INTO A NEW AND RESTATED AGREEMENT FOR SERVICES WITH CR&R, INCORPORATED, WAIVING FORMAL BID REQUIREMENTS PER LA HABRA MUNICIPAL CODE SECTION 4.20.070(D).  Moved by Councilmember Gomez, seconded by Councilmember Beamish.
Vote to Approve a. APPROVE FIRST READING OF ORDINANCE 1801 ENTITLED:  AN ORDINANCE OF THE CITY OF LA HABRA, CALIFORNIA, GRANTING AN EXCLUSIVE FRANCHISE TO CR&R, INCORPORATED FOR THE COLLECTION OF RESIDENTIAL, COMMERCIAL, AND INDUSTRIAL SOLID WASTE AND REFUSE; AND
b. AUTHORIZE CITY MANAGER TO ENTER INTO A NEW AND RESTATED AGREEMENT FOR SERVICES WITH CR&R, INCORPORATED, WAIVING FORMAL BID REQUIREMENTS PER LA HABRA MUNICIPAL CODE SECTION 4.20.070(D). (Approved)

1. Duly noticed public hearing to consider an ordinance amending the La Habra Municipal Code Chapter 3.24 of Title 3 (Personnel) of the La Habra Municipal Code relating to designated City holidays.

Human Resources Director Balderrama presented the staff report.
Mayor Shaw opened the public hearing at 6:56 p.m.  There being no testimony the public hearing was closed.

a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 3.24 OF TITLE 3 (PERSONNEL) OF THE LA HABRA MUNICIPAL CODE RELATING TO DESIGNATED CITY HOLIDAYS.

V1 HR AmendLHMC Holidays staff rpt
Motion to Approve FIRST READING OF ORDINANCE NO.1796 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 3.24 OF TITLE 3 (PERSONNEL) OF THE LA HABRA MUNICIPAL CODE RELATING TO DESIGNATED CITY HOLIDAYS.  Moved by Councilmember Beamish, seconded by Mayor Pro Tem Blazey.
Vote to Approve FIRST READING OF ORDINANCE NO.1796 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 3.24 OF TITLE 3 (PERSONNEL) OF THE LA HABRA MUNICIPAL CODE RELATING TO DESIGNATED CITY HOLIDAYS. (Approved)
Human Resources Director Balderrama presented the staff report.
Mayor Shaw opened the public hearing at 6:56 p.m.  There being no testimony the public hearing was closed.

a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 3.24 OF TITLE 3 (PERSONNEL) OF THE LA HABRA MUNICIPAL CODE RELATING TO DESIGNATED CITY HOLIDAYS.

V1 HR AmendLHMC Holidays staff rpt
Motion to Approve FIRST READING OF ORDINANCE NO.1796 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 3.24 OF TITLE 3 (PERSONNEL) OF THE LA HABRA MUNICIPAL CODE RELATING TO DESIGNATED CITY HOLIDAYS.  Moved by Councilmember Beamish, seconded by Mayor Pro Tem Blazey.
Vote to Approve FIRST READING OF ORDINANCE NO.1796 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 3.24 OF TITLE 3 (PERSONNEL) OF THE LA HABRA MUNICIPAL CODE RELATING TO DESIGNATED CITY HOLIDAYS. (Approved)

2. Duly noticed public hearing to consider a request for Mitigated Negative Declaration of Environmental Impacts 17-02, Planned Unit Development Master Plan 17-01, and Development Agreement 18-01 for a commercial center at 701 through 751 East Imperial Highway.  An Initial Study resulting in a Mitigated Negative Declaration of Environmental Impacts (MND 17-02 (SCH#2018071057)), was prepared for this project pursuant to Sections 15070 to 15075 of the California Environmental Quality Act (CEQA) Guidelines.  Potential impacts identified were Aesthetics, Air Quality, Cultural Resources, Greenhouse Gas, Noise, Public Services, Transportation and Circulation, and Utilities.  Mitigation Measures have been identified and are included in the Mitigation Monitoring Program to minimize these impacts to Less than a Significant Impact. (This item continued from October 15, 2018.)

Senior Planner Schaefer presented the staff report.
Council discussion included:
Mayor Shaw opened the public hearing at 7:00 p.m.
Greg Jones, rep for applicant, spoke in support of the project.
Applicant Kamlesh Patel spoke in support of the item
Marie Laveaga, President of the La Habra Chamber of Commerce spoke regarding support for Jay Patel and the Beach La Habra Motel.
Mayor Shaw closed the public hearing at 7:05 p.m.

a. Mitigated Negative Declaration 17-02 - APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS 17-02 (SCH2018071057) FOR A COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND THE STATEMENT OF FINDINGS OF FACT HERETO ATTACHED AS EXHIBITS "A" & "B."

Motion to Approve AND ADOPT RESOLUTION NO. 5881 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS 17-02 (SCH2018071057) FOR A COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND THE STATEMENT OF FINDINGS OF FACT HERETO ATTACHED AS EXHIBITS "A" & "B."  Moved by Councilmember Gomez, seconded by Councilmember Espinoza.
Vote to Approve AND ADOPT RESOLUTION NO. 5881 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS 17-02 (SCH2018071057) FOR A COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND THE STATEMENT OF FINDINGS OF FACT HERETO ATTACHED AS EXHIBITS "A" & "B." (Approved)
Motion to Approve AND ADOPT RESOLUTION NO. 5881 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS 17-02 (SCH2018071057) FOR A COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND THE STATEMENT OF FINDINGS OF FACT HERETO ATTACHED AS EXHIBITS "A" & "B."  Moved by Councilmember Gomez, seconded by Councilmember Espinoza.
Vote to Approve AND ADOPT RESOLUTION NO. 5881 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS 17-02 (SCH2018071057) FOR A COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND THE STATEMENT OF FINDINGS OF FACT HERETO ATTACHED AS EXHIBITS "A" & "B." (Approved)

b. Planned Unit Development 17-01 - APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING PLANNED UNIT DEVELOPMENT MASTER PLAN 17-01 FOR THE PROPERTY AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS.

Motion to Approve FIRST READING OF ORDINANCE NO. 1797 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING PLANNED UNIT DEVELOPMENT MASTER PLAN 17-01 FOR THE PROPERTY AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS.  Moved by Councilmember Gomez, seconded by Councilmember Espinoza.
Vote to Approve FIRST READING OF ORDINANCE NO. 1797 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING PLANNED UNIT DEVELOPMENT MASTER PLAN 17-01 FOR THE PROPERTY AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS. (Approved)
Motion to Approve FIRST READING OF ORDINANCE NO. 1797 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING PLANNED UNIT DEVELOPMENT MASTER PLAN 17-01 FOR THE PROPERTY AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS.  Moved by Councilmember Gomez, seconded by Councilmember Espinoza.
Vote to Approve FIRST READING OF ORDINANCE NO. 1797 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING PLANNED UNIT DEVELOPMENT MASTER PLAN 17-01 FOR THE PROPERTY AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS. (Approved)

c. Development Agreement 18-01 - APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING DEVELOPMENT AGREEMENT 18-01 WITH GREG S. JONES REVOCABLE TRUST AND SUNNY INVESTMENTS, LLC FOR THE DEVELOPMENT OF THE IMPERIAL HIGHWAY COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY AS PER ATTACHMENT "A."

Motion to Approve FIRST READING OF ORDINANCE NO. 1798 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING DEVELOPMENT AGREEMENT 18-01 WITH GREG S. JONES REVOCABLE TRUST AND SUNNY INVESTMENTS, LLC FOR THE DEVELOPMENT OF THE IMPERIAL HIGHWAY COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY AS PER ATTACHMENT "A."  Moved by Councilmember Gomez, seconded by Councilmember Espinoza.
Vote to Approve FIRST READING OF ORDINANCE NO. 1798 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING DEVELOPMENT AGREEMENT 18-01 WITH GREG S. JONES REVOCABLE TRUST AND SUNNY INVESTMENTS, LLC FOR THE DEVELOPMENT OF THE IMPERIAL HIGHWAY COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY AS PER ATTACHMENT "A." (Approved)
Motion to Approve FIRST READING OF ORDINANCE NO. 1798 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING DEVELOPMENT AGREEMENT 18-01 WITH GREG S. JONES REVOCABLE TRUST AND SUNNY INVESTMENTS, LLC FOR THE DEVELOPMENT OF THE IMPERIAL HIGHWAY COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY AS PER ATTACHMENT "A."  Moved by Councilmember Gomez, seconded by Councilmember Espinoza.
Vote to Approve FIRST READING OF ORDINANCE NO. 1798 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING DEVELOPMENT AGREEMENT 18-01 WITH GREG S. JONES REVOCABLE TRUST AND SUNNY INVESTMENTS, LLC FOR THE DEVELOPMENT OF THE IMPERIAL HIGHWAY COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY AS PER ATTACHMENT "A." (Approved)
V2 CD 701 EImperialHwy cont staff rpt
V2 CD 701 EImperialHwy cont Att1
V2 CD 701 EImperialHwy cont att2-4
V2 CD 701 EImperialHwy cont Att5
V2 CD 701 EImperialHwy cont Att6
Senior Planner Schaefer presented the staff report.
Council discussion included:
Mayor Shaw opened the public hearing at 7:00 p.m.
Greg Jones, rep for applicant, spoke in support of the project.
Applicant Kamlesh Patel spoke in support of the item
Marie Laveaga, President of the La Habra Chamber of Commerce spoke regarding support for Jay Patel and the Beach La Habra Motel.
Mayor Shaw closed the public hearing at 7:05 p.m.

a. Mitigated Negative Declaration 17-02 - APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS 17-02 (SCH2018071057) FOR A COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND THE STATEMENT OF FINDINGS OF FACT HERETO ATTACHED AS EXHIBITS "A" & "B."

Motion to Approve AND ADOPT RESOLUTION NO. 5881 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS 17-02 (SCH2018071057) FOR A COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND THE STATEMENT OF FINDINGS OF FACT HERETO ATTACHED AS EXHIBITS "A" & "B."  Moved by Councilmember Gomez, seconded by Councilmember Espinoza.
Vote to Approve AND ADOPT RESOLUTION NO. 5881 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS 17-02 (SCH2018071057) FOR A COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND THE STATEMENT OF FINDINGS OF FACT HERETO ATTACHED AS EXHIBITS "A" & "B." (Approved)
Motion to Approve AND ADOPT RESOLUTION NO. 5881 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS 17-02 (SCH2018071057) FOR A COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND THE STATEMENT OF FINDINGS OF FACT HERETO ATTACHED AS EXHIBITS "A" & "B."  Moved by Councilmember Gomez, seconded by Councilmember Espinoza.