3. Approve denial of claim for Douglas Williams for Bodily Injury.
III3 HR Williams Claim Staff Rpt
4. Approve to waive the formal bid procedures and award construction contract for the Russell Street Storm Drain Improvement from Valley Home Avenue to Roanoke Street, City Project No. 3-D-19 to Precision Pipeline, Inc., of Santa Fe Springs, California, in the amount of $118,898 and reject all other bids; and authorize City Manager to execute an agreement with Precision Pipeline, Inc. of Santa Fe Springs, California in the amount of $118,898; and authorize staff to issue a purchase order to Precision Pipeline, Inc., of Santa Fe Springs, California, in the amount of $130,787, which includes a 10 percent contingency.
III4 PW Russell Storm Drain Agenda Staff Rpt
5. Approve and adopt a resolution identifying a List of Projects for Fiscal Year 2020-2021 funded by SB 1: The Road Repair and Accountability Act of 2017.
III5 PW SB1 List of Projects Staff Rpt
6. Approve and authorize City Manager to execute Amendment No. 1 with Tetra Tech BAS, Inc., of Diamond Bar, California to extend the term for professional engineering services for the design of the Vista Grand Park project.
III6 PW Tetra Tech BAS, Inc. Amendmt 1 Staff Rpt
7. Approve and authorize the City Manager to execute the KaBOOM! Community Partner Agreement for the El Centro "Lions" Park playground installation project.
III7 ES El Centro Lions Park KaBOOM! Staff Rpt
8. WARRANTS: Approve Nos. 00125412 through 00125554 totaling $569,742.40; and WIRE TRANSFER: Approve Wire Date April 29, 2020, for a total of $674,182.50.
a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, ORANGE COUNTY, CALIFORNIA AUTHORIZING THE TRANSFER OF A PIPELINE FRANCHISE TO RMX RESOURCES, LLC 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.
b. Consider and approve the 2020-2024 Consolidated Plan for the City of La Habra Community Development Block Grant (CDBG) Program and authorize City Manager to submit the Consolidated Plan to the U.S. Department of Housing and Urban Development;
c. Consider and approve the Fiscal Year 2020-2021 Annual Action Plan for the City of La Habra Community Development Block Grant Program;
d. Authorize City Manager to execute the City of La Habra annual application and certifications and submit the Annual Action Plan to the U.S. Department of Housing and Urban Development for its Community Development Block Grant funding approval/agreement in the amount of $680,282, plus $465,585 of prior year carryover funds; and
e. Consider and approve the 2020-2024 Regional Analysis of Impediments to Fair Housing Choice and authorize the City Manager to submit the Regional Analysis of Impediments to Fair Housing Choice to the U.S. Department of Housing and Urban Development.
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT 18-01 (SCH #2019060214) "VOLARA TOWNHOMES" FOR A 58-UNIT RESIDENTIAL CONDOMINIUM PROJECT FOR THE PROPERTIES AT 104-118 EAST ELECTRIC AVENUE, HERETO ATTACHED AS EXHIBIT "A" AND WHICH INCLUDES THE DRAFT EIR, RESPONSE TO COMMENTS, THE MITIGATION MONITORING AND REPORTING PROGRAM, AND THE STATEMENT OF FINDINGS OF FACT.
b. APPROVE FIRST READING OF ORDINANCE NO. _____ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING GENERAL PLAN AMENDMENT 18-02 CHANGING THE LAND USE DESIGNATION FROM "LIGHT INDUSTRIAL" TO "RESIDENTIAL MULTI-FAMILY 1" FOR THE PROPERTY AT 118 EAST ELECTRIC AVENUE, AS PER EXHIBIT "A."
c. APPROVE FIRST READING OF ORDINANCE NO. _____ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING ZONE CHANGE 18-06 APPLYING THE R-4 "MULTIPLE FAMILY DWELLING" ZONE TO 118 EAST ELECTRIC AVENUE AND APPLYING THE PLANNED UNIT DEVELOPMENT (PUD) OVERLAY ZONE FOR THE PROPERTIES AT 104-118 EAST ELECTRIC AVENUE, AS PER EXHIBIT "A."
d. APPROVE FIRST READING OF ORDINANCE NO. _____ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING PLANNED UNIT DEVELOPMENT MASTER PLAN 19-01 FOR THE PROPERTIES AT 104-118 EAST ELECTRIC AVENUE, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS.
e. APPROVE FIRST READING OF ORDINANCE NO. _____ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING DEVELOPMENT AGREEMENT 18-04 WITH BONANNI DEVELOPMENT FOR THE DEVELOPMENT OF A 58-UNIT RESIDENTIAL CONDOMINIUM PROJECT AT 104-118 EAST ELECTRIC AVENUE, AS PER ATTACHMENT "A."
a. Adopt the City of La Habra proposed Fiscal Year 2020-2021 Legislative Platform and authorize staff to prepare letters of support or opposition to legislative bills for the Mayor's signature as needed and in accordance with the Legislative Platform.
a. That Mayor Pro Tem Espinoza, Councilmember Gomez, and Councilmember Medrano each select one at-large resident member to be appointed to the City's General Plan Advisory Committee (GPAC) for approval by City Council.
3. Approve denial of claim for Douglas Williams for Bodily Injury.
III3 HR Williams Claim Staff Rpt
4. Approve to waive the formal bid procedures and award construction contract for the Russell Street Storm Drain Improvement from Valley Home Avenue to Roanoke Street, City Project No. 3-D-19 to Precision Pipeline, Inc., of Santa Fe Springs, California, in the amount of $118,898 and reject all other bids; and authorize City Manager to execute an agreement with Precision Pipeline, Inc. of Santa Fe Springs, California in the amount of $118,898; and authorize staff to issue a purchase order to Precision Pipeline, Inc., of Santa Fe Springs, California, in the amount of $130,787, which includes a 10 percent contingency.
III4 PW Russell Storm Drain Agenda Staff Rpt
5. Approve and adopt a resolution identifying a List of Projects for Fiscal Year 2020-2021 funded by SB 1: The Road Repair and Accountability Act of 2017.
III5 PW SB1 List of Projects Staff Rpt
6. Approve and authorize City Manager to execute Amendment No. 1 with Tetra Tech BAS, Inc., of Diamond Bar, California to extend the term for professional engineering services for the design of the Vista Grand Park project.
III6 PW Tetra Tech BAS, Inc. Amendmt 1 Staff Rpt
7. Approve and authorize the City Manager to execute the KaBOOM! Community Partner Agreement for the El Centro "Lions" Park playground installation project.
III7 ES El Centro Lions Park KaBOOM! Staff Rpt
8. WARRANTS: Approve Nos. 00125412 through 00125554 totaling $569,742.40; and WIRE TRANSFER: Approve Wire Date April 29, 2020, for a total of $674,182.50.
a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, ORANGE COUNTY, CALIFORNIA AUTHORIZING THE TRANSFER OF A PIPELINE FRANCHISE TO RMX RESOURCES, LLC 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.
b. Consider and approve the 2020-2024 Consolidated Plan for the City of La Habra Community Development Block Grant (CDBG) Program and authorize City Manager to submit the Consolidated Plan to the U.S. Department of Housing and Urban Development;
c. Consider and approve the Fiscal Year 2020-2021 Annual Action Plan for the City of La Habra Community Development Block Grant Program;
d. Authorize City Manager to execute the City of La Habra annual application and certifications and submit the Annual Action Plan to the U.S. Department of Housing and Urban Development for its Community Development Block Grant funding approval/agreement in the amount of $680,282, plus $465,585 of prior year carryover funds; and
e. Consider and approve the 2020-2024 Regional Analysis of Impediments to Fair Housing Choice and authorize the City Manager to submit the Regional Analysis of Impediments to Fair Housing Choice to the U.S. Department of Housing and Urban Development.
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT 18-01 (SCH #2019060214) "VOLARA TOWNHOMES" FOR A 58-UNIT RESIDENTIAL CONDOMINIUM PROJECT FOR THE PROPERTIES AT 104-118 EAST ELECTRIC AVENUE, HERETO ATTACHED AS EXHIBIT "A" AND WHICH INCLUDES THE DRAFT EIR, RESPONSE TO COMMENTS, THE MITIGATION MONITORING AND REPORTING PROGRAM, AND THE STATEMENT OF FINDINGS OF FACT.
b. APPROVE FIRST READING OF ORDINANCE NO. _____ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING GENERAL PLAN AMENDMENT 18-02 CHANGING THE LAND USE DESIGNATION FROM "LIGHT INDUSTRIAL" TO "RESIDENTIAL MULTI-FAMILY 1" FOR THE PROPERTY AT 118 EAST ELECTRIC AVENUE, AS PER EXHIBIT "A."
c. APPROVE FIRST READING OF ORDINANCE NO. _____ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING ZONE CHANGE 18-06 APPLYING THE R-4 "MULTIPLE FAMILY DWELLING" ZONE TO 118 EAST ELECTRIC AVENUE AND APPLYING THE PLANNED UNIT DEVELOPMENT (PUD) OVERLAY ZONE FOR THE PROPERTIES AT 104-118 EAST ELECTRIC AVENUE, AS PER EXHIBIT "A."
d. APPROVE FIRST READING OF ORDINANCE NO. _____ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING PLANNED UNIT DEVELOPMENT MASTER PLAN 19-01 FOR THE PROPERTIES AT 104-118 EAST ELECTRIC AVENUE, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS.
e. APPROVE FIRST READING OF ORDINANCE NO. _____ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING DEVELOPMENT AGREEMENT 18-04 WITH BONANNI DEVELOPMENT FOR THE DEVELOPMENT OF A 58-UNIT RESIDENTIAL CONDOMINIUM PROJECT AT 104-118 EAST ELECTRIC AVENUE, AS PER ATTACHMENT "A."
a. Adopt the City of La Habra proposed Fiscal Year 2020-2021 Legislative Platform and authorize staff to prepare letters of support or opposition to legislative bills for the Mayor's signature as needed and in accordance with the Legislative Platform.
a. That Mayor Pro Tem Espinoza, Councilmember Gomez, and Councilmember Medrano each select one at-large resident member to be appointed to the City's General Plan Advisory Committee (GPAC) for approval by City Council.