100 E. La Habra Boulevard, La Habra, CA
WHEN ADDRESSING COUNCIL PLEASE COMPLETE A SPEAKER'S CARD BEFORE LEAVING COUNCIL CHAMBERS

AGENDA












Monday, May 6, 2019
06:30 p.m.


ADJOURNED REGULAR MEETING 5:30 P.M.:  Cancelled

REGULAR MEETING:  6:30 P.M.

CALL TO ORDER: Council Chambers

INVOCATION: City Attorney Jones

PLEDGE OF ALLEGIANCE: Mayor Gomez

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

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Certificates of Recognition to Miss La Habra 2019 and her Court to commemorate their service to the community.

Ia CC Miss La Habra Certs

b. Certificates of Appreciation for outgoing Planning Commissioners and Community Services Commissioners.

Ib CC PC and CC Commissioners

c. Proclaim May 5 -11, 2019, 50th Anniversary of City Clerk’s Week in the City of La Habra.

Ic CC Muni Clerk Wk Proc

d. Proclamation and commendation for handler Police Officer Amsony Mondragon and retired Police Service Dog Renzo.

Id PD Mondragon Proc

e. Proclaim May 12 - 18, 2019 National Police Week in the City of La Habra.

Ie PD National Police Wk 2019 Proc

f. Proclaim May 19 - 25, 2019, Public Works Week in the City of La Habra.

If PW Public Works Week Proc

II. PUBLIC COMMENTS:

This is the time for the public to address any item of City Council/Authority/Agency business NOT appearing on this Agenda. Speakers must limit their comments to three (3) minutes each. The total time period for public comment is 30 minutes.
(Note: Per Government Code Section 54954.3(a), the City Council/Authority/Agency cannot take action or express a consensus of approval or disapproval on any public comments regarding matters which do not appear on the printed agenda.)

III. CONSENT CALENDAR:

All matters on Consent Calendar are considered to be routine and will be enacted by one motion unless a Councilmember/Director or member of the audience requests separate action or removal of an item. Removed items will be considered following the Consent Calendar portion of this agenda. Members of the audience will have the opportunity to address Authority on removed items at that time. Speakers must limit their comments to three (3) minutes each.

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 February 19, 2019.

III2 CC 20190219m cc

3. Approve denial of claim for Tim Wally for Property Damage.

III3 HR Wally Claim Staff Rpt

4. Approve denial of claim for Janet Bowman for Bodily Injury.

III4 HR Bowman Claim Staff Rpt

5. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1807 ENTITLED:  AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING ZONE CHANGE 19-01 FOR AMENDMENTS TO TITLE 18 ZONING, CHAPTER 18.62 WIRELESS COMMUNICATIONS FACILITIES AND ADDING CHAPTER 18.63 SMALL WIRELESS FACILITIES IN THE PUBLIC RIGHT-OF-WAY TO THE LA HABRA MUNICIPAL CODE PURSUANT TO THE REQUIREMENTS OF THE FCC’S DECLARATORY RULING AND THIRD REPORT AND ORDER, AS PER EXHIBIT "A" AND "B," AND DECLARING URGENCY THEREOF.

III5 CD Ord 1807 Staff Rpt

6. Approve and authorize City Manager to execute an agreement with the City of Santa Ana for reimbursement costs related to Homeland Security training as outlined in the Fiscal Year 2017 Urban Areas Security Initiative (UASI) Grant.

III6 PD UASI FY2017 Staff Rpt

7. Approve Notice of Completion for the Alley No. 85 and Alley No. 3 Improvements Fiscal Year 2017-18, Project No. 2-R-18; and authorize staff to send for recordation.

III7 PW NOC Alley 85 and 3 Staff Rpt

8. Approve and accept the offer of dedication for additional right-of way of the full west half width of North Cypress Street of the property at 1041 North Cypress Street; and authorize staff to send right-of-way Grant Deed for recordation.

III8 PW 1041 N Cypress St Staff Rpt

9. Approve Plans and Specifications for Alley Nos. 8, 30, 31, 59, 70 and 97 Improvement Fiscal Year 2018-2019, City Project No. 6-R-18; award and authorize City Manager to execute construction contract with PALP Inc. dba Excel Paving Company of Long Beach, California for Alley Nos. 8, 30, 31, 59, 70, and 97 Improvement, in the amount of $184,230 and reject all other bids; and authorize staff to issue a purchase order to PALP, Inc. dba Excel Paving Company in the amount of $202,653, which includes a 10 percent contingency.

III9 PW Award Alleys FY2018-19 Staff Rpt

10. WARRANTS:  Approve Nos. 00121001 through 00121252 totaling $2,346,449.88.

III10 FAS Warrants 20190506

IV. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

7. Approve Notice of Completion for the Alley No. 85 and Alley No. 3 Improvements Fiscal Year 2017-18, Project No. 2-R-18; and authorize staff to send for recordation.

V. PUBLIC HEARINGS:  None at this time.

NOTE: If a challenge is made by any party in court from actions arising out of a public hearing, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice or in written correspondence delivered at the public hearing or prior thereto.

VI. CONSIDERATION ITEMS:  None at this time.

Any member of the audience may request to address the City Council/Authority/Agency on any Consideration Item, prior to the City Council/Authority/Agency taking a final vote on the Item. The Mayor will invite interested persons to come forward to the podium and speak as each Item is called. Speakers must limit their comments to three (3) minutes each.

VII. MAYOR’S COMMUNITY CALENDAR:

VII MCC 20190506

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT:  Adjourned to Friday, May 10, at 10:00 a.m. in the Council Chamber, 100 East La Habra Boulevard, for a Study Session.

Except as otherwise provided by law, no action shall be taken on any item not appearing in the foregoing agenda. A copy of the full agenda packet is available for public review at the Office of the City Clerk during regular business hours or on the City's webpage at http://www.lahabraca.gov/.
Materials related to an item on this Agenda submitted to the City Council/Authority/Agency after distribution of the agenda packet are available for public inspection in the City Clerk's Office at 110 East La Habra Boulevard, La Habra, during normal business hours
In accordance with the Federal Americans with Disabilities Act of 1990, should you require a disability-related modification or accommodation, including auxiliary aids or services to participate in the meeting due to a disability, please contact the City Clerk's Office at (562) 383-4030.
DECLARATION: This agenda was posted on the Bulletin Boards outside of the south entrance of City Hall and Council Chamber, where completely accessible to the public, at least 72 hours in advance of the Utility Authority Meeting.

        ______________________________________
        Laurie Swindell, CMC, City Clerk