2. Approve City Council Minutes of December 2, 2019.
IVA2 20191202m cc
3. Receive and file Planning Commission Minutes of:
a. July 8, 2019
IVA3a CD PC Min 20190708
b. August 1, 2019
IVA3b CD PC Min 20190801
c. August 12, 2019
IVA3c CD PC Min 20190812
d. September 23, 2019
IVA3d CD PC Min 20190923
4. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1812 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, ADOPTING AMENDMENTS TO TITLE 15 “BUILDINGS AND CONSTRUCTION” OF THE LA HABRA MUNICIPAL CODE CHAPTERS 15.04, 15.05, 15.06, 15.08, 15.12, 15.16, 15.32, 15.44 AND 15.68 BY ADOPTING THE 2019 EDITIONS OF THE CALIFORNIA BUILDING, RESIDENTIAL, ELECTRICAL, PLUMBING, MECHANICAL, GREEN BUILDING STANDARDS AND ENERGY CODES AND 2018 INTERNATIONAL PROPERTY MAINTENANCE CODE, AND ORANGE COUNTY GRADING CODE, WITH APPENDICES AND AMENDMENTS. DELETION OF CHAPTER 15.24 SWIMMING POOL AND SPA CODE AND THE ADDITION OF CHAPTER 15.07 TO THE 2019 EDITION OF THE CALIFORNIA EXISTING BUILDING CODE WITH APPENDICES AND AMENDMENTS.
IVA4 CD Ord 1812 Bldg Codes Staff Rpt
5. Approve and adopt a resolution concerning Measure M2 Expenditure Report from July 1, 2018 to June 30, 2019, pursuant to Ordinance No. 3 of the Orange County Transportation Authority’s Renewed Measure M Fair Share and Competitive Program Funds; and
IVA5 FAS Measure M2 Exp Rpt 2019 Staff Rpt
6. Approve Plans and Specifications for the Annual Sidewalk and Curb Access Ramp Improvements Fiscal Year 2018-2019, City Project No. 1-R-19; reject bid proposal submitted by S & H Civilworks of Colton, California as non-responsive; award construction contract to EBS General Engineering, Inc. of Corona, California in the amount of $253,091.05 and reject all other bids; authorize City Manager to execute agreement with EBS General Engineering, Inc. in the amount of $253,091.05; authorize staff to issue a purchase order to EBS General Engineering, Inc. in the amount of $278,400.16, which includes a 10 percent contingency; and approve an appropriation of $3,400.16 from the Gas Tax Fund to complete funding for this project.
IVA6 PW Sidewalk Imprvmts FY18-19 Staff Rpt
7. Approve submittal of an application to the Orange County Transportation Authority (OCTA) for funding under Project V Community-Based Transit/Circulators Program for funding to support special event shuttle transportation services for community events; and
IVA7 CS 2019 OCTA Proj V Staff Rpt
8. Approve and authorize City Manager to execute an updated one-year lease agreement with Mysterium Theater, Inc. for the operation of the Depot Theater.
IVA8 CS Mysterium Theater Lease Staff Rpt
9. WARRANTS: Approve Nos. 00123816 through 00123995 totaling $583,753.48.
a. APPROVE AND ADOPT RESOLUTION NO. ____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AND THE LA HABRA UTILITY AUTHORITY AMENDING THE MASTER SCHEDULE OF FEES PERTAINING TO WATER AND SEWER USAGE, CONNECTIONS, AND FEES.
a. APPROVE AND ADOPT RESOLUTION NO. ____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, ORANGE COUNTY, CALIFORNIA, DECLARING ITS INTENTION TO GRANT A PIPELINE FRANCHISE TO CRIMSON PIPELINE, LLC, AND SETTING A PUBLIC HEARING TO RECEIVE ANY OBJECTIONS THERETO.
2. Approve City Council Minutes of December 2, 2019.
IVA2 20191202m cc
3. Receive and file Planning Commission Minutes of:
a. July 8, 2019
IVA3a CD PC Min 20190708
b. August 1, 2019
IVA3b CD PC Min 20190801
c. August 12, 2019
IVA3c CD PC Min 20190812
d. September 23, 2019
IVA3d CD PC Min 20190923
4. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1812 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, ADOPTING AMENDMENTS TO TITLE 15 “BUILDINGS AND CONSTRUCTION” OF THE LA HABRA MUNICIPAL CODE CHAPTERS 15.04, 15.05, 15.06, 15.08, 15.12, 15.16, 15.32, 15.44 AND 15.68 BY ADOPTING THE 2019 EDITIONS OF THE CALIFORNIA BUILDING, RESIDENTIAL, ELECTRICAL, PLUMBING, MECHANICAL, GREEN BUILDING STANDARDS AND ENERGY CODES AND 2018 INTERNATIONAL PROPERTY MAINTENANCE CODE, AND ORANGE COUNTY GRADING CODE, WITH APPENDICES AND AMENDMENTS. DELETION OF CHAPTER 15.24 SWIMMING POOL AND SPA CODE AND THE ADDITION OF CHAPTER 15.07 TO THE 2019 EDITION OF THE CALIFORNIA EXISTING BUILDING CODE WITH APPENDICES AND AMENDMENTS.
IVA4 CD Ord 1812 Bldg Codes Staff Rpt
5. Approve and adopt a resolution concerning Measure M2 Expenditure Report from July 1, 2018 to June 30, 2019, pursuant to Ordinance No. 3 of the Orange County Transportation Authority’s Renewed Measure M Fair Share and Competitive Program Funds; and
IVA5 FAS Measure M2 Exp Rpt 2019 Staff Rpt
6. Approve Plans and Specifications for the Annual Sidewalk and Curb Access Ramp Improvements Fiscal Year 2018-2019, City Project No. 1-R-19; reject bid proposal submitted by S & H Civilworks of Colton, California as non-responsive; award construction contract to EBS General Engineering, Inc. of Corona, California in the amount of $253,091.05 and reject all other bids; authorize City Manager to execute agreement with EBS General Engineering, Inc. in the amount of $253,091.05; authorize staff to issue a purchase order to EBS General Engineering, Inc. in the amount of $278,400.16, which includes a 10 percent contingency; and approve an appropriation of $3,400.16 from the Gas Tax Fund to complete funding for this project.
IVA6 PW Sidewalk Imprvmts FY18-19 Staff Rpt
7. Approve submittal of an application to the Orange County Transportation Authority (OCTA) for funding under Project V Community-Based Transit/Circulators Program for funding to support special event shuttle transportation services for community events; and
IVA7 CS 2019 OCTA Proj V Staff Rpt
8. Approve and authorize City Manager to execute an updated one-year lease agreement with Mysterium Theater, Inc. for the operation of the Depot Theater.
IVA8 CS Mysterium Theater Lease Staff Rpt
9. WARRANTS: Approve Nos. 00123816 through 00123995 totaling $583,753.48.
a. APPROVE AND ADOPT RESOLUTION NO. ____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AND THE LA HABRA UTILITY AUTHORITY AMENDING THE MASTER SCHEDULE OF FEES PERTAINING TO WATER AND SEWER USAGE, CONNECTIONS, AND FEES.
a. APPROVE AND ADOPT RESOLUTION NO. ____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, ORANGE COUNTY, CALIFORNIA, DECLARING ITS INTENTION TO GRANT A PIPELINE FRANCHISE TO CRIMSON PIPELINE, LLC, AND SETTING A PUBLIC HEARING TO RECEIVE ANY OBJECTIONS THERETO.