III. CONSENT CALENDAR:
A. CITY COUNCIL:
5. Approve and authorize City Manager to execute Amendment No. 1 to Agreement for Services with Interwest Consultant Group for building inspection services increasing the compensation from $24,522 to an amount not to exceed $80,583, extending the term until the services are no longer necessary.
IIIA5 CD Interwest Staff Rpt
7. Approve and authorize City Manager to execute a five-year agreement with Video Voice and Data Communications (Voltaic Division) in the amount of $95,402 to purchase and install ChargePoint Electric Vehicle charging infrastructure for the City Hall Charging Stations Project No. 2-B-19; authorize staff to issue a purchase order to Video Voice and Data Communications (Voltaic Division) in the amount of $104,942, which includes a 10 percent contingency; and approve and authorize the City Manager to execute a five-year Master Services and Subscription agreement with ChargePoint, Inc. for activation and use of ChargePoint network services.
IIIA7 PW CH Chg Stations Proj 2-B-19 Staff Rpt
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.
CITY COUNCIL
1. Duly noticed public hearing to consider an ordinance granting a pipeline franchise to Crimson California Pipeline, LP to operate and maintain certain pipelines and appurtenances for the transportation of petroleum, oil, gas, gasoline, water, and other like substances in the City of La Habra; and approve and authorize the Mayor to execute a Franchise Agreement with Crimson California Pipeline, LP.
a. APPROVE FIRST READING OF ORDINANCE NO. _____ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, ORANGE COUNTY, CALIFORNIA GRANTING A PIPELINE FRANCHISE TO CRIMSON CALIFORNIA PIPELINE, LP TO OPERATE AND MAINTAIN CERTAIN PIPELINES AND APPURTENANCES FOR THE TRANSPORTATION OF PETROLEUM, OIL, GAS, GASOLINE, WATER, AND OTHER LIKE SUBSTANCES IN THE CITY OF LA HABRA.
V1 PW Crimson Franchise Staff Rpt
VI. CONSIDERATION ITEMS:
CITY COUNCIL
1. Consider expiring terms of the Planning Commission and Community Services Commission and one unscheduled vacancy on the Community Services Commission; and provide staff direction.
a. Reappoint eligible/interested Commissioners, the establishment of alternate seats for the two Commissions, and give authorization to advertise the unscheduled vacancy for the Community Services Commission and to schedule interviews; or
b. Authorize staff to advertise all upcoming vacancies and alternate seats to solicit community interest and to schedule interviews.
VI1 CC PC CSC Annual Exp terms Staff Rpt
2. Consider establishing campaign contribution limits per Assembly Bill 571 (AB 571) enacted by the State of California legislature; which will become effective on January 1, 2021, and direct staff to draft an ordinance, for consideration by City Council at a future meeting regarding one of the following two options:
a. Maintain the status quo of no local ordinance setting or regulating campaign contribution limits, in which case the requirements of AB 571 would provide a default limit of $4,700, which may be amended by the State annually; or
b. Establish campaign contribution limits lower or higher than the current State contribution limits of $4,700.
VI2 CC Campaign Contribution Limits Staff Rpt
3. Consideration and election of Chair and Vice Chair for the Successor Agency to the La Habra Redevelopment Agency.
a. Elect a Chair and Vice Chair for the Successor Agency to the La Habra Redevelopment Agency.
VI3 CC Elect Chair Vice Chair for SA Staff Rpt
Jan 21, 2020 City Council
III. CONSENT CALENDAR:
A. CITY COUNCIL:
5. Approve and authorize City Manager to execute Amendment No. 1 to Agreement for Services with Interwest Consultant Group for building inspection services increasing the compensation from $24,522 to an amount not to exceed $80,583, extending the term until the services are no longer necessary.
IIIA5 CD Interwest Staff Rpt
7. Approve and authorize City Manager to execute a five-year agreement with Video Voice and Data Communications (Voltaic Division) in the amount of $95,402 to purchase and install ChargePoint Electric Vehicle charging infrastructure for the City Hall Charging Stations Project No. 2-B-19; authorize staff to issue a purchase order to Video Voice and Data Communications (Voltaic Division) in the amount of $104,942, which includes a 10 percent contingency; and approve and authorize the City Manager to execute a five-year Master Services and Subscription agreement with ChargePoint, Inc. for activation and use of ChargePoint network services.
IIIA7 PW CH Chg Stations Proj 2-B-19 Staff Rpt
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.
CITY COUNCIL
1. Duly noticed public hearing to consider an ordinance granting a pipeline franchise to Crimson California Pipeline, LP to operate and maintain certain pipelines and appurtenances for the transportation of petroleum, oil, gas, gasoline, water, and other like substances in the City of La Habra; and approve and authorize the Mayor to execute a Franchise Agreement with Crimson California Pipeline, LP.
a. APPROVE FIRST READING OF ORDINANCE NO. _____ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, ORANGE COUNTY, CALIFORNIA GRANTING A PIPELINE FRANCHISE TO CRIMSON CALIFORNIA PIPELINE, LP TO OPERATE AND MAINTAIN CERTAIN PIPELINES AND APPURTENANCES FOR THE TRANSPORTATION OF PETROLEUM, OIL, GAS, GASOLINE, WATER, AND OTHER LIKE SUBSTANCES IN THE CITY OF LA HABRA.
V1 PW Crimson Franchise Staff Rpt
VI. CONSIDERATION ITEMS:
CITY COUNCIL
1. Consider expiring terms of the Planning Commission and Community Services Commission and one unscheduled vacancy on the Community Services Commission; and provide staff direction.
a. Reappoint eligible/interested Commissioners, the establishment of alternate seats for the two Commissions, and give authorization to advertise the unscheduled vacancy for the Community Services Commission and to schedule interviews; or
b. Authorize staff to advertise all upcoming vacancies and alternate seats to solicit community interest and to schedule interviews.
VI1 CC PC CSC Annual Exp terms Staff Rpt
2. Consider establishing campaign contribution limits per Assembly Bill 571 (AB 571) enacted by the State of California legislature; which will become effective on January 1, 2021, and direct staff to draft an ordinance, for consideration by City Council at a future meeting regarding one of the following two options:
a. Maintain the status quo of no local ordinance setting or regulating campaign contribution limits, in which case the requirements of AB 571 would provide a default limit of $4,700, which may be amended by the State annually; or
b. Establish campaign contribution limits lower or higher than the current State contribution limits of $4,700.
VI2 CC Campaign Contribution Limits Staff Rpt
3. Consideration and election of Chair and Vice Chair for the Successor Agency to the La Habra Redevelopment Agency.
a. Elect a Chair and Vice Chair for the Successor Agency to the La Habra Redevelopment Agency.
VI3 CC Elect Chair Vice Chair for SA Staff Rpt
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