100 E. La Habra Boulevard, La Habra, CA
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AGENDA

CITY COUNCIL OF THE CITY OF LA HABRA
ADJOURNED REGULAR MEETING 5:30 P.M.
&
REGULAR MEETING
&
REGULAR JOINT MEETING WITH THE
LA HABRA UTILITY AUTHORITY 6:30 P.M.




Monday, August 5, 2019
06:30 p.m.


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

REGULAR MEETING & REGULAR JOINT MEETING 6:30 P.M.:

CALL TO ORDER: Council Chamber

INVOCATION: City Attorney/Legal Counsel Jones

PLEDGE OF ALLEGIANCE: Councilmember/Director Espinoza

ROLL CALL: Mayor/Chair Gomez, Mayor Pro Tem/Vice Chair Beamish, Councilmember/Director Espinoza, Councilmember/Director Shaw, Councilmember/Director Medrano

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Presentation by City Net regarding homeless services in La Habra.

b. Certificate of Recognition to the Boys & Girls Clubs of America’s La Habra Keystone Club.

Ib CM Keystone Club Cert

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. CITY COUNCIL:

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. June 3, 2019

IIIA2a CC 20190603m cc

b. June 17, 2019

IIIA2b CC 20190617m cc

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.

IIIB2 UA PW Bucknam Agrmt Staff Rpt

IV. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

V. PUBLIC HEARINGS - CITY COUNCIL & LA HABRA UTILITY AUTHORITY:

A. CITY COUNCIL:

1. Duly noticed public hearing to consider General Plan Amendment 19-02 changing the Land Use Designation from Medium Density (9-14 units/acre) to Low Density (0-8 units/acre) for the properties located at 900, 901, 940, 941, 960, and 961 North Chestnut Street, per the attached Resolution.  The proposed amendment is exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Section 15061(b) (3) of the CEQA guidelines.  This action to bring the General Plan into compliance with Zoning and the existing land uses will have no effect on the environment.

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.

VA1 CD GPA 19-02 Staff Rpt

B. CITY COUNCIL & LA HABRA UTILITY AUTHORITY:

1. Duly noticed public hearing to consider receiving and filing the City’s Public Health Goals Report for 2019 in accordance with provisions of the California Health and Safety Code.

a. Receive and file the City’s Public Health Goals Report for 2019 in accordance with provisions of the California Health and Safety Code.

VB1 UA PW Public Health Goals Rpt 2019 Staff Rpt

VI. CONSIDERATION ITEMS - CITY COUNCIL:

A. CITY COUNCIL:

1. Consider 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.

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.

VI1 CD Update Dispensaries Staff Rpt

VI1 CD Update Dispensaries Submitted at Dais

VII. MAYOR’S COMMUNITY CALENDAR:

VII CM MCC 20190805

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS/DIRECTORS:

X. ADJOURNMENT:  Adjourned to Monday, August 19, 2019, at 5:30 p.m. in the Council Closed Session Room 112c, 100 E. La Habra Boulevard, followed by the Regular Meeting at 6:30 p.m. in the City Council Chambers.

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 CITY COUNCIL OF THE CITY OF LA HABRA ADJOURNED REGULAR MEETING 5:30 P.M. & REGULAR MEETING & REGULAR JOINT MEETING WITH THE LA HABRA UTILITY AUTHORITY 6:30 P.M. Meeting.

        ______________________________________
        Laurie Swindell, CMC, City Clerk