| I. | PROCLAMATIONS/PRESENTATIONS: |
a. Presentation of the 2019 “Light Up the Season” Holiday Home Decorating Awards.
b. Recognition of La Habra Police Community Services Officer II Christina Nunez in honor of her retirement and 25 years of service to the City of La Habra.
c. Recognition of Mary Gomez in honor of her retirement and 39 years of service to the La Habra City School District.
Recognition of Sophie Lopez and Melissa Ceballos for their performances at school events.
| 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. | CITY COUNCIL REORGANIZATION AND APPOINTMENTS: |
1. Consideration and election of Mayor for a one-year term. (December 2019 – December 2020).
a. Recognition of Mayor Gomez for his services as Mayor during 2019.
2. Consideration and election of Mayor Pro Tem for a one-year term (December 2019 – December 2020).
3. Consideration and election of Chairperson and Vice Chairperson for the Civic Improvement Authority for a one-year term (December 2019 – December 2020).
4. Consideration and election of Chairperson and Vice Chairperson for the Housing Authority for a one-year term (December 2019 – December 2020).
5. Consideration and election of Chair and Vice Chair for the Successor Agency to the La Habra Redevelopment Agency (December 2019 – December 2020).
6. Consideration and appointment of Delegate and Alternate Representative to the Orange County Sanitation District (OCSD) for a one-year term (December 2019 – December 2020).
8. Consideration and appointment of two Councilmembers to serve on the Internal Audit Committee for a one-year term (December 2019 – December 2020).
9. Consideration and appointment by the Mayor of one Councilmember to serve on the Emergency Preparedness Council as Vice Chair for a one-year term (December 2019 – December 2020).
| IV. | CONSENT CALENDAR FOR CITY COUNCIL, AGENCY, AND ALL AUTHORITIES: |
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 December 2, 2019.
3. Receive and file Planning Commission Minutes of:
a. July 8, 2019
b. August 1, 2019
c. August 12, 2019
d. September 23, 2019
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.
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
a. APPROVE AND ADOPT RESOLUTION NO. ____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CONCERNING THE MEASURE M2 EXPENDITURE REPORT FOR THE CITY OF LA HABRA.
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.
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
a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE SUBMITTAL OF THE SPECIAL EVENT SHUTTLE SERVICE APPLICATION TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY (OCTA) FOR FUNDING UNDER THE PROJECT V COMMUNITY-BASED TRANSIT/CIRCULATORS PROGRAM.
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.
9. WARRANTS: Approve Nos. 00123816 through 00123995 totaling $583,753.48.
B. SUCCESSOR AGENCY:
1. Approve Successor Agency Minutes of:
a. October 21, 2019
b. November 4, 2019
c. November 18, 2019
d. December 2, 2019
C. CIVIC IMPROVEMENT AUTHORITY:
1. Approve Civic Improvement Authority Minutes of:
a. October 21, 2019
b. November 4, 2019
c. November 18, 2019
d. December 2, 2019
D. HOUSING AUTHORITY:
1. Approve Housing Authority Minutes of:
a. November 4, 2019
b. November 18, 2019
c. December 2, 2019
E. UTILITY AUTHORITY:
1. Approve Utility Authority Minutes of December 2, 2019.
F. CITY COUNCIL, ALL AGENCIES, AND AUTHORITY:
1. Approve to adopt the City’s Annual Investment Policy for implementation on January 1, 2020.
| V. | CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION: |
| VI. | 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.
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A. CITY COUNCIL AND LA HABRA UTILITY AUTHORITY:
1. Duly noticed public hearing to consider 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 AND THE LA HABRA UTILITY AUTHORITY AMENDING THE MASTER SCHEDULE OF FEES PERTAINING TO WATER AND SEWER USAGE, CONNECTIONS, AND FEES.
| VII. | CONSIDERATION ITEMS: 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.
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A. CITY COUNCIL:
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.
| VIII. | MAYOR’S COMMUNITY CALENDAR: |
| IX. | COMMENTS FROM STAFF: |
| X. | COMMENTS FROM COUNCILMEMBERS/DIRECTORS: |
| XI. | ADJOURNMENT: Adjourned to Monday, January 6, 2020, 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 REGULAR MEETING & REGULAR JOINT MEETING WITH SUCCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AGENCY LA HABRA CIVIC IMPROVEMENT AUTHORITY LA HABRA HOUSING AUTHORITY & LA HABRA UTILITY AUTHORITY Meeting. |
| ______________________________________ | |
| Laurie Swindell, CMC, City Clerk |
