A. PROPOSED ITEMS:

2. Approve City Council Minutes of May 4, 2020.

III2 20200504m cc

3. Approve and authorize City Manager to execute a purchase order in the amount of $159,326 with Nth Generation for the purchase of Hewlett Packard Enterprise (HPE) 3PAR StoreServ 8200 Storage Area Network (SAN) equipment and DL360 Gen10 host server.

III3 FAS Purchase Virtualization Equip Staff Rpt

4. Approve Notice of Completion for the Portola Park and Las Lomas Park Shade Structures Fiscal Year 2019-2020, City Project No. 2-P-19; and authorize staff to send for recordation.

III4 PW NOC Pk Shade Structures FY2019-20 Staff Rpt

5. Approve and adopt a resolution authorizing the City Manager, Director of Finance, and Chief of Police to serve as the City's "Authorized Agents" for the purpose of managing and submitting COVID-19 pandemic disaster-related cost reimbursement requests to the Federal Emergency Management Agency (FEMA).

III5 PD 2020 COVID-19 GBR Staff Rpt

6. Approve and adopt a resolution of the City Council of the City of La Habra authorizing submission of an application for grant funding from the Urban Flood Protection Grant Program.

III6 PW Urban Flood Grant App Staff Rpt

7. WARRANTS: Approve Nos. 00125662 through 00125796 totaling $575,925.58.

III7 FAS Warrants 20200518

V. PUBLIC HEARINGS:

1. Duly noticed public hearing to consider and approve the Substantial Amendment to the 2019-2020 Annual Action Plan to include the Community Development Block Grant COVID-19 (CDBG-CV) allocation; and consider and approve the Substantial Amendment to the Citizen Participation Plan.

a. Receive comments;

b. Consider and approve the Substantial Amendment to the 2019-2020 Annual Action Plan to include the Community Development Block Grant COVID-19 (CDBG-CV) allocation; and

c. Consider and approve the Substantial Amendment to the Citizen Participation Plan.

V1 CD CDBG-CV Staff Rpt

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 20200518

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT: Adjourned to Monday, June 1, at 4:00 p.m. in the Atrium Conference Room 168, 1st Floor, 110 East La Habra Boulevard, La Habra, California for Commission Interviews, followed by the Adjourned Regular Meeting in the Closed Session Room, 112C, 100 East La Habra Boulevard at 5:30 p.m., followed by the Regular Meeting at 6:30 p.m. in the City Council Chamber.

May 18, 2020 City Council

Full agenda
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CALL TO ORDER: Council Chamber (telephonically)

INVOCATION: City Attorney Jones

PLEDGE OF ALLEGIANCE: Councilmember Gomez

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

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS: None at this time.

II. PUBLIC COMMENTS:

III. CONSENT CALENDAR:

A. PROPOSED ITEMS:

2. Approve City Council Minutes of May 4, 2020.

III2 20200504m cc

3. Approve and authorize City Manager to execute a purchase order in the amount of $159,326 with Nth Generation for the purchase of Hewlett Packard Enterprise (HPE) 3PAR StoreServ 8200 Storage Area Network (SAN) equipment and DL360 Gen10 host server.

III3 FAS Purchase Virtualization Equip Staff Rpt

4. Approve Notice of Completion for the Portola Park and Las Lomas Park Shade Structures Fiscal Year 2019-2020, City Project No. 2-P-19; and authorize staff to send for recordation.

III4 PW NOC Pk Shade Structures FY2019-20 Staff Rpt

5. Approve and adopt a resolution authorizing the City Manager, Director of Finance, and Chief of Police to serve as the City's "Authorized Agents" for the purpose of managing and submitting COVID-19 pandemic disaster-related cost reimbursement requests to the Federal Emergency Management Agency (FEMA).

III5 PD 2020 COVID-19 GBR Staff Rpt

6. Approve and adopt a resolution of the City Council of the City of La Habra authorizing submission of an application for grant funding from the Urban Flood Protection Grant Program.

III6 PW Urban Flood Grant App Staff Rpt

7. WARRANTS: Approve Nos. 00125662 through 00125796 totaling $575,925.58.

III7 FAS Warrants 20200518

V. PUBLIC HEARINGS:

1. Duly noticed public hearing to consider and approve the Substantial Amendment to the 2019-2020 Annual Action Plan to include the Community Development Block Grant COVID-19 (CDBG-CV) allocation; and consider and approve the Substantial Amendment to the Citizen Participation Plan.

a. Receive comments;

b. Consider and approve the Substantial Amendment to the 2019-2020 Annual Action Plan to include the Community Development Block Grant COVID-19 (CDBG-CV) allocation; and

c. Consider and approve the Substantial Amendment to the Citizen Participation Plan.

V1 CD CDBG-CV Staff Rpt

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 20200518

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT: Adjourned to Monday, June 1, at 4:00 p.m. in the Atrium Conference Room 168, 1st Floor, 110 East La Habra Boulevard, La Habra, California for Commission Interviews, followed by the Adjourned Regular Meeting in the Closed Session Room, 112C, 100 East La Habra Boulevard at 5:30 p.m., followed by the Regular Meeting at 6:30 p.m. in the City Council Chamber.

A. PROPOSED ITEMS:

2. Approve City Council Minutes of May 4, 2020.

3. Approve and authorize City Manager to execute a purchase order in the amount of $159,326 with Nth Generation for the purchase of Hewlett Packard Enterprise (HPE) 3PAR StoreServ 8200 Storage Area Network (SAN) equipment and DL360 Gen10 host server.

4. Approve Notice of Completion for the Portola Park and Las Lomas Park Shade Structures Fiscal Year 2019-2020, City Project No. 2-P-19; and authorize staff to send for recordation.

6. Approve and adopt a resolution of the City Council of the City of La Habra authorizing submission of an application for grant funding from the Urban Flood Protection Grant Program.

7. WARRANTS: Approve Nos. 00125662 through 00125796 totaling $575,925.58.

a. Receive comments;

b. Consider and approve the Substantial Amendment to the 2019-2020 Annual Action Plan to include the Community Development Block Grant COVID-19 (CDBG-CV) allocation; and

c. Consider and approve the Substantial Amendment to the Citizen Participation Plan.

May 18, 2020 City Council

A. PROPOSED ITEMS:

2. Approve City Council Minutes of May 4, 2020.

3. Approve and authorize City Manager to execute a purchase order in the amount of $159,326 with Nth Generation for the purchase of Hewlett Packard Enterprise (HPE) 3PAR StoreServ 8200 Storage Area Network (SAN) equipment and DL360 Gen10 host server.

4. Approve Notice of Completion for the Portola Park and Las Lomas Park Shade Structures Fiscal Year 2019-2020, City Project No. 2-P-19; and authorize staff to send for recordation.

6. Approve and adopt a resolution of the City Council of the City of La Habra authorizing submission of an application for grant funding from the Urban Flood Protection Grant Program.

7. WARRANTS: Approve Nos. 00125662 through 00125796 totaling $575,925.58.

a. Receive comments;

b. Consider and approve the Substantial Amendment to the 2019-2020 Annual Action Plan to include the Community Development Block Grant COVID-19 (CDBG-CV) allocation; and

c. Consider and approve the Substantial Amendment to the Citizen Participation Plan.

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