III. CONSENT CALENDAR:
A. PROPOSED ITEMS - CITY COUNCIL:
2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1771 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING SPECIFIC PLAN AMENDMENT 16-01 MODIFYING THE LAND USE DIAGRAM OF THE LA HABRA BOULEVARD SPECIFIC PLAN TO BE CONSISTENT WITH THE LA HABRA GENERAL PLAN 2035 INCLUDING MODIFICATION OF PARK BOUNDARIES FOR EL CENTRO - LIONS PARK, MAHONY PARK AND THE TOWN CENTER PARK AS PER, EXHIBIT A.
II2 CD Ord 1771
7. Waive formal bid requirements per La Habra Municipal Code Section 4.20.050(C), "When the city council has a contract with another governmental unit to purchase a particular item on a cooperative basis" and authorize the City Manager to execute an agreement between the City of La Habra and McMurray Stern to purchase Spacesaver Mechanical Assist Mobile Filing System; and authorize City Manager to issue two purchase orders to McMurray Stern in the amount of $76,465.31 for the property/evidence area and $46,947.70 for the City Clerk's vault system.
III7 PD McMurray Stern prch
14. Approve Plans and Specifications and award construction contract for the Alley Beautification Project Fiscal Year 2015-2016, City Project No. 2-R-16 to Black Rock Construction Company of Brea, California, in the amount of $488,000.50 and reject all other bids; authorize City Manager to execute an agreement with Black Rock Construction Company in the amount of $488,000.50; and authorize staff to issue a purchase order to in the amount of $536,800.55 which includes a 10 percent contingency.
III14 PW Alley FY15-16
B. PROPOSED ITEMS - UTILITY AUTHORITY:
V. PUBLIC HEARINGS:
1. Duly noticed public hearing to consider adopting an ordinance adding Chapter 8.12 "Unmanned Aviation Systems" to Title 8 "Health and Safety" of the La Habra Municipal Code. (Continued from July 18, 2016.)
a. APPROVE FIRST READING OF ORDINANCE NO. _______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADDING CHAPTER 8.12 "UNMANNED AVIATION SYSTEMS" TO TITLE 8 "HEALTH AND SAFETY" OF THE LA HABRA MUNICIPAL CODE AS PER EXHIBIT "A".
V1 CD Drone
VI. CONSIDERATION ITEMS:
A. CITY COUNCIL AND UTILITY AUTHORITY:
1. Consider resolutions to rescind resolutions of the La Habra City Council and the La Habra Utility Authority which declared a Stage 2 water shortage supply condition in the City of La Habra; and consider resolutions of the La Habra City Council and the La Habra Utility Authority declaring a Stage 1 water shortage supply condition in the City of La Habra.
a. APPROVE AND ADOPT RESOLUTION NO.____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA RESCINDING RESOLUTION NO. 5644 DECLARING AND IMPLEMENTING A STAGE 2 WATER SUPPLY SHORTAGE.
b. APPROVE AND ADOPT RESOLUTION NO.____ ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY RESCINDING RESOLUTION NO. 2014-2 DECLARING AND IMPLEMENTING A STAGE 2 WATER SUPPLY SHORTAGE.
c. APPROVE AND ADOPT RESOLUTION NO.____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA DECLARING AND IMPLEMENTING A STAGE 1 WATER SUPPLY SHORTAGE.
d. APPROVE AND ADOPT RESOLUTION NO.____ ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY DECLARING AND IMPLEMENTING A STAGE 1 WATER SUPPLY SHORTAGE.
VI1 PW UA Water Sup Shortage
Aug 15, 2016 City Council and Utility Authority
III. CONSENT CALENDAR:
A. PROPOSED ITEMS - CITY COUNCIL:
2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1771 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING SPECIFIC PLAN AMENDMENT 16-01 MODIFYING THE LAND USE DIAGRAM OF THE LA HABRA BOULEVARD SPECIFIC PLAN TO BE CONSISTENT WITH THE LA HABRA GENERAL PLAN 2035 INCLUDING MODIFICATION OF PARK BOUNDARIES FOR EL CENTRO - LIONS PARK, MAHONY PARK AND THE TOWN CENTER PARK AS PER, EXHIBIT A.
II2 CD Ord 1771
7. Waive formal bid requirements per La Habra Municipal Code Section 4.20.050(C), "When the city council has a contract with another governmental unit to purchase a particular item on a cooperative basis" and authorize the City Manager to execute an agreement between the City of La Habra and McMurray Stern to purchase Spacesaver Mechanical Assist Mobile Filing System; and authorize City Manager to issue two purchase orders to McMurray Stern in the amount of $76,465.31 for the property/evidence area and $46,947.70 for the City Clerk's vault system.
III7 PD McMurray Stern prch
14. Approve Plans and Specifications and award construction contract for the Alley Beautification Project Fiscal Year 2015-2016, City Project No. 2-R-16 to Black Rock Construction Company of Brea, California, in the amount of $488,000.50 and reject all other bids; authorize City Manager to execute an agreement with Black Rock Construction Company in the amount of $488,000.50; and authorize staff to issue a purchase order to in the amount of $536,800.55 which includes a 10 percent contingency.
III14 PW Alley FY15-16
B. PROPOSED ITEMS - UTILITY AUTHORITY:
V. PUBLIC HEARINGS:
1. Duly noticed public hearing to consider adopting an ordinance adding Chapter 8.12 "Unmanned Aviation Systems" to Title 8 "Health and Safety" of the La Habra Municipal Code. (Continued from July 18, 2016.)
a. APPROVE FIRST READING OF ORDINANCE NO. _______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADDING CHAPTER 8.12 "UNMANNED AVIATION SYSTEMS" TO TITLE 8 "HEALTH AND SAFETY" OF THE LA HABRA MUNICIPAL CODE AS PER EXHIBIT "A".
V1 CD Drone
VI. CONSIDERATION ITEMS:
A. CITY COUNCIL AND UTILITY AUTHORITY:
1. Consider resolutions to rescind resolutions of the La Habra City Council and the La Habra Utility Authority which declared a Stage 2 water shortage supply condition in the City of La Habra; and consider resolutions of the La Habra City Council and the La Habra Utility Authority declaring a Stage 1 water shortage supply condition in the City of La Habra.
a. APPROVE AND ADOPT RESOLUTION NO.____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA RESCINDING RESOLUTION NO. 5644 DECLARING AND IMPLEMENTING A STAGE 2 WATER SUPPLY SHORTAGE.
b. APPROVE AND ADOPT RESOLUTION NO.____ ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY RESCINDING RESOLUTION NO. 2014-2 DECLARING AND IMPLEMENTING A STAGE 2 WATER SUPPLY SHORTAGE.
c. APPROVE AND ADOPT RESOLUTION NO.____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA DECLARING AND IMPLEMENTING A STAGE 1 WATER SUPPLY SHORTAGE.
d. APPROVE AND ADOPT RESOLUTION NO.____ ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY DECLARING AND IMPLEMENTING A STAGE 1 WATER SUPPLY SHORTAGE.
VI1 PW UA Water Sup Shortage
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