3. Approve Community Services Commission Minutes of:
a. November 14, 2018
IIIA3a CSC Min 20181114
b. December 12, 2018
IIIA3b CSC Min 20181212
c. January 9, 2019
IIIA3c CSC Min 20190109
d. February 13, 2019
IIIA3d CSC Min 20190213
e. March 13, 2019
IIIA3e CSC Min 20190313
f. April 10, 2019
IIIA3f CSC Min 20190410
g. May 8, 2019
IIIA3g CSC Min 20190508
h. June 12, 2019
IIIA3h CSC Min 20190612
4. Approve denial of Claim for Tammy Solorio for Property Damage.
IIIA4 HR Solorio Claim Staff Rpt
5. Approve denial of Claim for Paola Toliver for Property Damage.
IIIA5 HR Toliver Claim Staff Rpt
6. Approve denial of Claim for Marissa Uribe for Property Damage.
IIIA6 HR Uribe Claim Staff Rpt
7. Approve denial of Claim for Mercury Insurance for Property Damage.
IIIA7 HR Mercury Ins Claim Staff Rpt
8. Approve denial of Claim for Pacific Bell/AT&T for Property Damage.
IIIA8 HR Pacific Bell ATT Claim Staff Rpt
9. Approve denial of Claim for Anthony Soza for Property Damage.
IIIA9 HR Soza Claim Staff Rpt
10. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1809 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING DEVELOPMENT AGREEMENT 18-02 BETWEEN THE CITY OF LA HABRA AND CANNA AMERICA, LLC FOR A CANNABIS DISTRIBUTION FACILITY AT 1000 SOUTH LESLIE STREET, AS PER EXHIBIT "A."
IIIA10 CD Ord 1809 DA 18-02 Staff Rpt
11. Approve and authorize City Manager to execute an updated month-to-month lease agreement with ITennis, LLC to continue operations of the La Habra Tennis Center, located at 351 South Euclid Street.
IIIA11 CS ITennis Lease 2019 Staff Rpt
12. WARRANTS: Approve Nos. 00122090 through 00122385 totaling $5,435,615.40.
IIIA12 FAS Warrants 20190805
B. UTILITY AUTHORITY:
1. Approve Utility Authority Minutes of:
a. July 1, 2019
IIIB1a CC 20190701m ua
b. July 15, 2019
IIIB1b CC 20190715m ua
2. Waive formal bid requirements per La Habra Municipal Code Section 4.20.080 (B) when a service firm has established such a successful past history of work with the City that it is clearly in the public interest not to negotiate with any other source; and approve and authorize Executive Director to execute an agreement with Bucknam and Associates, Inc. in the amount of $83,725 for specialty water/sewer system design, engineering, and construction support services for Fiscal Year 2019-2020.
a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING GENERAL PLAN AMENDMENT 19-02 CHANGING THE LAND USE DESIGNATION FROM MEDIUM DENSITY (9-14 UNITS/AC) TO LOW DENSITY (0-8 UNITS/AC) FOR THE PROPERTIES LOCATED AT 900, 901, 940, 941, 960, AND 961 NORTH CHESTNUT STREET.
a. Receive and file the Cannabis Dispensaries Medical Delivery Only Facilities Status Update Report, and provide staff with direction on whether to develop an Ordinance for Planning Commission consideration to allow for such operations within the City of La Habra.
3. Approve Community Services Commission Minutes of:
a. November 14, 2018
IIIA3a CSC Min 20181114
b. December 12, 2018
IIIA3b CSC Min 20181212
c. January 9, 2019
IIIA3c CSC Min 20190109
d. February 13, 2019
IIIA3d CSC Min 20190213
e. March 13, 2019
IIIA3e CSC Min 20190313
f. April 10, 2019
IIIA3f CSC Min 20190410
g. May 8, 2019
IIIA3g CSC Min 20190508
h. June 12, 2019
IIIA3h CSC Min 20190612
4. Approve denial of Claim for Tammy Solorio for Property Damage.
IIIA4 HR Solorio Claim Staff Rpt
5. Approve denial of Claim for Paola Toliver for Property Damage.
IIIA5 HR Toliver Claim Staff Rpt
6. Approve denial of Claim for Marissa Uribe for Property Damage.
IIIA6 HR Uribe Claim Staff Rpt
7. Approve denial of Claim for Mercury Insurance for Property Damage.
IIIA7 HR Mercury Ins Claim Staff Rpt
8. Approve denial of Claim for Pacific Bell/AT&T for Property Damage.
IIIA8 HR Pacific Bell ATT Claim Staff Rpt
9. Approve denial of Claim for Anthony Soza for Property Damage.
IIIA9 HR Soza Claim Staff Rpt
10. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1809 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING DEVELOPMENT AGREEMENT 18-02 BETWEEN THE CITY OF LA HABRA AND CANNA AMERICA, LLC FOR A CANNABIS DISTRIBUTION FACILITY AT 1000 SOUTH LESLIE STREET, AS PER EXHIBIT "A."
IIIA10 CD Ord 1809 DA 18-02 Staff Rpt
11. Approve and authorize City Manager to execute an updated month-to-month lease agreement with ITennis, LLC to continue operations of the La Habra Tennis Center, located at 351 South Euclid Street.
IIIA11 CS ITennis Lease 2019 Staff Rpt
12. WARRANTS: Approve Nos. 00122090 through 00122385 totaling $5,435,615.40.
IIIA12 FAS Warrants 20190805
B. UTILITY AUTHORITY:
1. Approve Utility Authority Minutes of:
a. July 1, 2019
IIIB1a CC 20190701m ua
b. July 15, 2019
IIIB1b CC 20190715m ua
2. Waive formal bid requirements per La Habra Municipal Code Section 4.20.080 (B) when a service firm has established such a successful past history of work with the City that it is clearly in the public interest not to negotiate with any other source; and approve and authorize Executive Director to execute an agreement with Bucknam and Associates, Inc. in the amount of $83,725 for specialty water/sewer system design, engineering, and construction support services for Fiscal Year 2019-2020.
a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING GENERAL PLAN AMENDMENT 19-02 CHANGING THE LAND USE DESIGNATION FROM MEDIUM DENSITY (9-14 UNITS/AC) TO LOW DENSITY (0-8 UNITS/AC) FOR THE PROPERTIES LOCATED AT 900, 901, 940, 941, 960, AND 961 NORTH CHESTNUT STREET.
a. Receive and file the Cannabis Dispensaries Medical Delivery Only Facilities Status Update Report, and provide staff with direction on whether to develop an Ordinance for Planning Commission consideration to allow for such operations within the City of La Habra.