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 6:30 P.M.







Monday, October 7, 2019
06:30 p.m.


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

REGULAR MEETING 6:30 P.M.

CALL TO ORDER: Council Chamber

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. Beautification Committee recognition of the Bunye Family, 221 East Rosecrest Avenue.

Ia CS Beau Award 221 E. Rosecrest Ave

b. Beautification Committee recognition of the Alatorre Family, 316 South College Street.

Ib CS Beau Award 316 S. College Street

c. Presentation by the Southern California Association of Governments (SCAG) regarding La Habra demographics and local profile.

Ic SCAG Presentation

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 September 16, 2019.

III2 CC 20190916m cc

3. Approve denial of claim for Irene Moreno for Property Damage.

III3 HR Moreno Claim Agenda

4. Approve denial of claim for Enrique Graciano for Property Damage.

III4 HR Graciano Claim Agenda

5. Approve denial of claim for Mercury Insurance for Property Damage.

III5 HR Mercury Insurance Claim Agenda

6. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1810 ENTITLED:  AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING SECTION 5.36.090 OF CHAPTER 5.36 (ALARM SYSTEMS) OF TITLE 5 (BUSINESS TAXES, LICENSES, AND REGULATIONS) OF THE CITY OF LA HABRA MUNICIPAL CODE RELATING TO FALSE ALARM PREVENTION FEES.

III6 PD Ord 1810 Agenda

7. Approve Notice of Completion for the Alley Nos 8, 30, 31, 59, 70, and 97 Improvement, Fiscal Year 2018-2019; Project No. 6-R-18; and authorize staff to send for recordation.

III7 PW NOC Alley Imprvmt Staff Rpt

8. Approve and authorize City Manager to execute an agreement with South Coast Air Quality Management District (SCAQMD) for a Mobile Source Air Pollution Reduction Review Committee - Local Government Partnership Program $80,700 grant; and approve appropriation of $26,300 from General Fund to the General Capital Projects Fund, as local matching funds for the City Hall Charging Stations Project.

III8 PW SCAQMD MSRC Grant Staff Rpt

9. Approve and accept the offer of dedication for additional right-of-way Grant Deed and a 12-month Temporary Construction Easement for a portion of certain property located at 1610 West Whittier Boulevard for construction and other purposes; and authorize staff to send for recordation.

III9 PW Whittier & Hacienda Temp Easemt Staff Rpt

10. Receive and file Treasurer’s Investment Report for the quarter ending June 30, 2019.

III10 FAS Treasurers Rpt 20190630 Staff Rpt

11. Approve and authorize the City Manager to execute an agreement for Delegation of Early Head Start Program Operations for Fiscal Year 2019-20 with Orange County Head Start (OCHS) authorizing the City to provide early head start developmental services for up to 50 infant/toddler aged children living in La Habra in a Home-Based Setting.

III11 CS ChDev EHS FY2019-20 Staff Rpt

12. Approve and authorize the City Manager to execute an agreement with Rosa Santoyo for mental health services required for students and families enrolled in the Early Head Start program at a cost of $65 per hour, not to exceed 36 hours per month, from September 13, 2019 through June 30, 2020.

III12 CS EHS MentalHealthConsult 2019-20 Staff Rpt

13. Approve and authorize City Manager to execute an Affiliation Agreement with the Regents of the University of California, Irvine (UCI) Department of Ophthalmology to provide vision care for the children enrolled in the Child Development Division programs and provide further assessments for those who fail the annual vision screening for School Year 2019-2020.

III13 CS ChDev UCI Affiliation Agrmt Staff Rpt

14. Approve and authorize City Manager to execute the Continued Funding Application for the General Child Care (CCTR) and State Pre-School (CSPP) contracts for Fiscal Year 2020-2021 with the California Department of Education Early Education and Support Division.

III14 CS ChDev Con’t Fund App FY2020-21 Staff Rpt

15. WARRANTS:  Approve Nos. 00122926 through 00123236 totaling $2,349,345.15; and WIRE TRANSFER: Approve Wire Date 9/24/2019 for a total of $205,276.86.

III15 FAS Warrants 20191007

IV. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

V. PUBLIC HEARINGS:

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.

1. Duly noticed public hearing to consider an ordinance replacing Chapter 8.26 "Prohibition of Pushcart Vending" with Chapter 8.26 "Regulation of Sidewalk Vendors" to the La Habra Municipal Code and to include adding related fees within the Master Schedule of Fees, subject to the attached ordinance and exhibits.

a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED:  AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA REPLACING CHAPTER 8.26 "PROHIBITION OF PUSHCART VENDING" WITH CHAPTER 8.26 "REGULATION OF SIDEWALK VENDORS" TO THE LA HABRA MUNICIPAL CODE AND TO INCLUDE ADDING RELATED FEES WITHIN THE MASTER SCHEDULE OF FEES, AS PER EXHIBITS "A" AND "B."

V1 CD Sidewalk Vending Staff Rpt

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 CM MCC 20191007

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT:  Adjourned to Monday, October 21, at 5:30 p.m. in the Council Closed Session Room 112c, 100 East La Habra Boulevard, followed by the Regular Meeting at 6:30 p.m. in the City Council Chamber.

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 6:30 P.M. Meeting.

        ______________________________________
        Laurie Swindell, CMC, City Clerk