Aug 15, 2016 City Council and Utility Authority

ADJOURNED REGULAR MEETING 5:30 P.M.:

CALL TO ORDER: Administrative Conference Room 106

I. ORAL COMMUNICATIONS FROM THE PUBLIC FOR CLOSED SESSION MATTERS:

None

II. CLOSED SESSION:

a. Public employee evaluation per Government Code Section 54957-Title: City Manager.

b. Conference with Legal Counsel - Existing Litigation (Gov. Code section 54956.9(d)(1)) City of La Habra v. Michael Cohen, Sacramento County Superior Court Case No. 34-2015-80002208.

a. Public employee evaluation per Government Code Section 54957-Title: City Manager.

b. Conference with Legal Counsel - Existing Litigation (Gov. Code section 54956.9(d)(1)) City of La Habra v. Michael Cohen, Sacramento County Superior Court Case No. 34-2015-80002208.

III. ADJOURNMENT:

REGULAR MEETING & REGULAR JOINT MEETING 6:30 P.M.:

CALL TO ORDER: Council Chambers

INVOCATION: Deputy City Attorney Potter

PLEDGE OF ALLEGIANCE: Mayor Pro Tem Shaw

ROLL CALL:

Roll Call: 9 members present, 0 members absent, 0 members excused.

CLOSED SESSION ANNOUNCEMENT:

None

I. PROCLAMATIONS/PRESENTATIONS:

a. Recognition of John Rees for providing over 10 years of emergency services to the City of La Habra.

Ia PD Cert John Rees

Mayor Gomez invited Chief Price to assist with the presentation and John Rees to accept the proclamation.

a. Recognition of John Rees for providing over 10 years of emergency services to the City of La Habra.

Ia PD Cert John Rees

Mayor Gomez invited Chief Price to assist with the presentation and John Rees to accept the proclamation.

II. PUBLIC COMMENTS:

Gina Wintery; President of La Habra Women's Club spoke regarding 2nd Annual Wine Tasting fundraiser.

III. CONSENT CALENDAR:

Motion to Approve CONSENT CALENDAR ITEMS III.A.1 THROUGH III.A.14 AND III.B.1 THROUGH III.B.2; WITH THE EXCEPTION OF COUNCILMEMBER BEAMISH ABSTAINING ON ITEM III.A.12. Moved by Mayor Gomez, seconded by Councilmember Espinoza.

Vote to Approve CONSENT CALENDAR ITEMS III.A.1 THROUGH III.A.14 AND III.B.1 THROUGH III.B.2; WITH THE EXCEPTION OF COUNCILMEMBER BEAMISH ABSTAINING ON ITEM III.A.12. (Approved)

A. PROPOSED ITEMS - 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 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

3. Receive and file Planning Commission Minutes of:

a. June 13, 2016

III3a CD PC Min 6'13'16

b. June 27, 2016

III3b CD PC Min 6'27'16

a. June 13, 2016

III3a CD PC Min 6'13'16

b. June 27, 2016

III3b CD PC Min 6'27'16

4. Approve and authorize the City Manager to execute a grant agreement with Kaiser Foundation Hospitals for $15,000 for the "Mini Sports Class" program.

III4 CS Kaiser grant 2016

5. Approve denial of claim of Mr. Gabriel Enriquez for property damage.

III5 HR Enriquez Claim Agenda

6. Approve City Council Minutes of August 1, 2016.

III6 CC 20160801m cc

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

8. Accept the "Selective Traffic Enforcement Program" (STEP) grant funding in the amount of $140,000 from the State of California's Office of Traffic Safety (OTS) for additional traffic enforcement, equipment, travel, and training.

III8 PD OTS STEP Grant

9. Approve staff's recommendations regarding a request for "No Stopping" Restrictions at 501 South Idaho Street; and

a. APPROVE AND ADOPT RESOLUTION NO. 5763 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON IDAHO STREET SOUTH OF HILLANDALE AVENUE

III9 PW 501 S Idaho

a. APPROVE AND ADOPT RESOLUTION NO. 5763 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON IDAHO STREET SOUTH OF HILLANDALE AVENUE

III9 PW 501 S Idaho

10. Approve submittal of an improvement project to the Orange County Transportation Authority for funding under the Environmental Cleanup, Tier 1 Grant Program; and

a. APPROVE AND ADOPT RESOLUTION NO. 5764 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AUTHORIZING AN APPLICATION FOR FUNDS FOR THE ENVIRONMENTAL CLEANUP, TIER 1 GRANT PROGRAM UNDER ORANGE COUNTY LOCAL TRANSPORTATION ORDINANCE NO. 3 FOR THE ENVIRONMENTAL CLEANUP PROGRAM PROJECT.

III10 PW Enviro Cleanup

a. APPROVE AND ADOPT RESOLUTION NO. 5764 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AUTHORIZING AN APPLICATION FOR FUNDS FOR THE ENVIRONMENTAL CLEANUP, TIER 1 GRANT PROGRAM UNDER ORANGE COUNTY LOCAL TRANSPORTATION ORDINANCE NO. 3 FOR THE ENVIRONMENTAL CLEANUP PROGRAM PROJECT.

III10 PW Enviro Cleanup

11. Approve the City of La Habra 2016 Engineering and Traffic Survey prepared by RK Engineering Group, Inc. dated July 19, 2016; and

a. APPROVE AND ADOPT RESOLUTION NO. 5765 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ESTABLISHING CERTAIN SPEED LIMITS ON LA HABRA BOULEVARD.

III11 PW LaHabra 2016 ETS

a. APPROVE AND ADOPT RESOLUTION NO. 5765 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ESTABLISHING CERTAIN SPEED LIMITS ON LA HABRA BOULEVARD.

III11 PW LaHabra 2016 ETS

12. Approve staff's recommendation regarding a request for "No Stopping" Restrictions on Whittier Avenue at Vecino Street; and

a. APPROVE AND ADOPT RESOLUTION NO. 5766 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON WHITTIER AVENUE AT VECINO STREET.

III12 PW Whittier Vecino

a. APPROVE AND ADOPT RESOLUTION NO. 5766 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON WHITTIER AVENUE AT VECINO STREET.

III12 PW Whittier Vecino

13. WARRANTS: Approve Nos. 00107579 through 00107959 totaling $2,126,300.37; and WIRE TRANSFER: Approve Wire Date 7/28/16 for a total of $1,996,956.00.

III13 FAS Warrants 20160815

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

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

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

3. Receive and file Planning Commission Minutes of:

a. June 13, 2016

III3a CD PC Min 6'13'16

b. June 27, 2016

III3b CD PC Min 6'27'16

a. June 13, 2016

III3a CD PC Min 6'13'16

b. June 27, 2016

III3b CD PC Min 6'27'16

4. Approve and authorize the City Manager to execute a grant agreement with Kaiser Foundation Hospitals for $15,000 for the "Mini Sports Class" program.

III4 CS Kaiser grant 2016

5. Approve denial of claim of Mr. Gabriel Enriquez for property damage.

III5 HR Enriquez Claim Agenda

6. Approve City Council Minutes of August 1, 2016.

III6 CC 20160801m cc

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

8. Accept the "Selective Traffic Enforcement Program" (STEP) grant funding in the amount of $140,000 from the State of California's Office of Traffic Safety (OTS) for additional traffic enforcement, equipment, travel, and training.

III8 PD OTS STEP Grant

9. Approve staff's recommendations regarding a request for "No Stopping" Restrictions at 501 South Idaho Street; and

a. APPROVE AND ADOPT RESOLUTION NO. 5763 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON IDAHO STREET SOUTH OF HILLANDALE AVENUE

III9 PW 501 S Idaho

a. APPROVE AND ADOPT RESOLUTION NO. 5763 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON IDAHO STREET SOUTH OF HILLANDALE AVENUE

III9 PW 501 S Idaho

10. Approve submittal of an improvement project to the Orange County Transportation Authority for funding under the Environmental Cleanup, Tier 1 Grant Program; and

a. APPROVE AND ADOPT RESOLUTION NO. 5764 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AUTHORIZING AN APPLICATION FOR FUNDS FOR THE ENVIRONMENTAL CLEANUP, TIER 1 GRANT PROGRAM UNDER ORANGE COUNTY LOCAL TRANSPORTATION ORDINANCE NO. 3 FOR THE ENVIRONMENTAL CLEANUP PROGRAM PROJECT.

III10 PW Enviro Cleanup

a. APPROVE AND ADOPT RESOLUTION NO. 5764 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AUTHORIZING AN APPLICATION FOR FUNDS FOR THE ENVIRONMENTAL CLEANUP, TIER 1 GRANT PROGRAM UNDER ORANGE COUNTY LOCAL TRANSPORTATION ORDINANCE NO. 3 FOR THE ENVIRONMENTAL CLEANUP PROGRAM PROJECT.

III10 PW Enviro Cleanup

11. Approve the City of La Habra 2016 Engineering and Traffic Survey prepared by RK Engineering Group, Inc. dated July 19, 2016; and

a. APPROVE AND ADOPT RESOLUTION NO. 5765 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ESTABLISHING CERTAIN SPEED LIMITS ON LA HABRA BOULEVARD.

III11 PW LaHabra 2016 ETS

a. APPROVE AND ADOPT RESOLUTION NO. 5765 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ESTABLISHING CERTAIN SPEED LIMITS ON LA HABRA BOULEVARD.

III11 PW LaHabra 2016 ETS

12. Approve staff's recommendation regarding a request for "No Stopping" Restrictions on Whittier Avenue at Vecino Street; and

a. APPROVE AND ADOPT RESOLUTION NO. 5766 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON WHITTIER AVENUE AT VECINO STREET.

III12 PW Whittier Vecino

a. APPROVE AND ADOPT RESOLUTION NO. 5766 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON WHITTIER AVENUE AT VECINO STREET.

III12 PW Whittier Vecino

13. WARRANTS: Approve Nos. 00107579 through 00107959 totaling $2,126,300.37; and WIRE TRANSFER: Approve Wire Date 7/28/16 for a total of $1,996,956.00.

III13 FAS Warrants 20160815

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:

1. Approve Utility Authority Minutes of:

a. June 20, 2016

IIIB1a CC 20160620m ua

b. July 5, 2016

IIIB1b CC 20160705m ua

c. August 1, 2016

IIIB1c CC 20160801m ua

a. June 20, 2016

IIIB1a CC 20160620m ua

b. July 5, 2016

IIIB1b CC 20160705m ua

c. August 1, 2016

IIIB1c CC 20160801m ua

2. Authorize staff to issue a Purchase Order in the amount of $47,227.88 to Valverde Construction, Inc. for water and sewer service work related to the La Habra Community Center Project.

IIIB2 PW UA Valverde Constr

1. Approve Utility Authority Minutes of:

a. June 20, 2016

IIIB1a CC 20160620m ua

b. July 5, 2016

IIIB1b CC 20160705m ua

c. August 1, 2016

IIIB1c CC 20160801m ua

a. June 20, 2016

IIIB1a CC 20160620m ua

b. July 5, 2016

IIIB1b CC 20160705m ua

c. August 1, 2016

IIIB1c CC 20160801m ua

2. Authorize staff to issue a Purchase Order in the amount of $47,227.88 to Valverde Construction, Inc. for water and sewer service work related to the La Habra Community Center Project.

IIIB2 PW UA Valverde Constr

Motion to Approve CONSENT CALENDAR ITEMS III.A.1 THROUGH III.A.14 AND III.B.1 THROUGH III.B.2; WITH THE EXCEPTION OF COUNCILMEMBER BEAMISH ABSTAINING ON ITEM III.A.12. Moved by Mayor Gomez, seconded by Councilmember Espinoza.

Vote to Approve CONSENT CALENDAR ITEMS III.A.1 THROUGH III.A.14 AND III.B.1 THROUGH III.B.2; WITH THE EXCEPTION OF COUNCILMEMBER BEAMISH ABSTAINING ON ITEM III.A.12. (Approved)

A. PROPOSED ITEMS - 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 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

3. Receive and file Planning Commission Minutes of:

a. June 13, 2016

III3a CD PC Min 6'13'16

b. June 27, 2016

III3b CD PC Min 6'27'16

a. June 13, 2016

III3a CD PC Min 6'13'16

b. June 27, 2016

III3b CD PC Min 6'27'16

4. Approve and authorize the City Manager to execute a grant agreement with Kaiser Foundation Hospitals for $15,000 for the "Mini Sports Class" program.

III4 CS Kaiser grant 2016

5. Approve denial of claim of Mr. Gabriel Enriquez for property damage.

III5 HR Enriquez Claim Agenda

6. Approve City Council Minutes of August 1, 2016.

III6 CC 20160801m cc

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

8. Accept the "Selective Traffic Enforcement Program" (STEP) grant funding in the amount of $140,000 from the State of California's Office of Traffic Safety (OTS) for additional traffic enforcement, equipment, travel, and training.

III8 PD OTS STEP Grant

9. Approve staff's recommendations regarding a request for "No Stopping" Restrictions at 501 South Idaho Street; and

a. APPROVE AND ADOPT RESOLUTION NO. 5763 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON IDAHO STREET SOUTH OF HILLANDALE AVENUE

III9 PW 501 S Idaho

a. APPROVE AND ADOPT RESOLUTION NO. 5763 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON IDAHO STREET SOUTH OF HILLANDALE AVENUE

III9 PW 501 S Idaho

10. Approve submittal of an improvement project to the Orange County Transportation Authority for funding under the Environmental Cleanup, Tier 1 Grant Program; and

a. APPROVE AND ADOPT RESOLUTION NO. 5764 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AUTHORIZING AN APPLICATION FOR FUNDS FOR THE ENVIRONMENTAL CLEANUP, TIER 1 GRANT PROGRAM UNDER ORANGE COUNTY LOCAL TRANSPORTATION ORDINANCE NO. 3 FOR THE ENVIRONMENTAL CLEANUP PROGRAM PROJECT.

III10 PW Enviro Cleanup

a. APPROVE AND ADOPT RESOLUTION NO. 5764 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AUTHORIZING AN APPLICATION FOR FUNDS FOR THE ENVIRONMENTAL CLEANUP, TIER 1 GRANT PROGRAM UNDER ORANGE COUNTY LOCAL TRANSPORTATION ORDINANCE NO. 3 FOR THE ENVIRONMENTAL CLEANUP PROGRAM PROJECT.

III10 PW Enviro Cleanup

11. Approve the City of La Habra 2016 Engineering and Traffic Survey prepared by RK Engineering Group, Inc. dated July 19, 2016; and

a. APPROVE AND ADOPT RESOLUTION NO. 5765 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ESTABLISHING CERTAIN SPEED LIMITS ON LA HABRA BOULEVARD.

III11 PW LaHabra 2016 ETS

a. APPROVE AND ADOPT RESOLUTION NO. 5765 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ESTABLISHING CERTAIN SPEED LIMITS ON LA HABRA BOULEVARD.

III11 PW LaHabra 2016 ETS

12. Approve staff's recommendation regarding a request for "No Stopping" Restrictions on Whittier Avenue at Vecino Street; and

a. APPROVE AND ADOPT RESOLUTION NO. 5766 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON WHITTIER AVENUE AT VECINO STREET.

III12 PW Whittier Vecino

a. APPROVE AND ADOPT RESOLUTION NO. 5766 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON WHITTIER AVENUE AT VECINO STREET.

III12 PW Whittier Vecino

13. WARRANTS: Approve Nos. 00107579 through 00107959 totaling $2,126,300.37; and WIRE TRANSFER: Approve Wire Date 7/28/16 for a total of $1,996,956.00.

III13 FAS Warrants 20160815

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

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

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

3. Receive and file Planning Commission Minutes of:

a. June 13, 2016

III3a CD PC Min 6'13'16

b. June 27, 2016

III3b CD PC Min 6'27'16

a. June 13, 2016

III3a CD PC Min 6'13'16

b. June 27, 2016

III3b CD PC Min 6'27'16

4. Approve and authorize the City Manager to execute a grant agreement with Kaiser Foundation Hospitals for $15,000 for the "Mini Sports Class" program.

III4 CS Kaiser grant 2016

5. Approve denial of claim of Mr. Gabriel Enriquez for property damage.

III5 HR Enriquez Claim Agenda

6. Approve City Council Minutes of August 1, 2016.

III6 CC 20160801m cc

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

8. Accept the "Selective Traffic Enforcement Program" (STEP) grant funding in the amount of $140,000 from the State of California's Office of Traffic Safety (OTS) for additional traffic enforcement, equipment, travel, and training.

III8 PD OTS STEP Grant

9. Approve staff's recommendations regarding a request for "No Stopping" Restrictions at 501 South Idaho Street; and

a. APPROVE AND ADOPT RESOLUTION NO. 5763 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON IDAHO STREET SOUTH OF HILLANDALE AVENUE

III9 PW 501 S Idaho

a. APPROVE AND ADOPT RESOLUTION NO. 5763 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON IDAHO STREET SOUTH OF HILLANDALE AVENUE

III9 PW 501 S Idaho

10. Approve submittal of an improvement project to the Orange County Transportation Authority for funding under the Environmental Cleanup, Tier 1 Grant Program; and

a. APPROVE AND ADOPT RESOLUTION NO. 5764 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AUTHORIZING AN APPLICATION FOR FUNDS FOR THE ENVIRONMENTAL CLEANUP, TIER 1 GRANT PROGRAM UNDER ORANGE COUNTY LOCAL TRANSPORTATION ORDINANCE NO. 3 FOR THE ENVIRONMENTAL CLEANUP PROGRAM PROJECT.

III10 PW Enviro Cleanup

a. APPROVE AND ADOPT RESOLUTION NO. 5764 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AUTHORIZING AN APPLICATION FOR FUNDS FOR THE ENVIRONMENTAL CLEANUP, TIER 1 GRANT PROGRAM UNDER ORANGE COUNTY LOCAL TRANSPORTATION ORDINANCE NO. 3 FOR THE ENVIRONMENTAL CLEANUP PROGRAM PROJECT.

III10 PW Enviro Cleanup

11. Approve the City of La Habra 2016 Engineering and Traffic Survey prepared by RK Engineering Group, Inc. dated July 19, 2016; and

a. APPROVE AND ADOPT RESOLUTION NO. 5765 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ESTABLISHING CERTAIN SPEED LIMITS ON LA HABRA BOULEVARD.

III11 PW LaHabra 2016 ETS

a. APPROVE AND ADOPT RESOLUTION NO. 5765 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ESTABLISHING CERTAIN SPEED LIMITS ON LA HABRA BOULEVARD.

III11 PW LaHabra 2016 ETS

12. Approve staff's recommendation regarding a request for "No Stopping" Restrictions on Whittier Avenue at Vecino Street; and

a. APPROVE AND ADOPT RESOLUTION NO. 5766 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON WHITTIER AVENUE AT VECINO STREET.

III12 PW Whittier Vecino

a. APPROVE AND ADOPT RESOLUTION NO. 5766 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON WHITTIER AVENUE AT VECINO STREET.

III12 PW Whittier Vecino

13. WARRANTS: Approve Nos. 00107579 through 00107959 totaling $2,126,300.37; and WIRE TRANSFER: Approve Wire Date 7/28/16 for a total of $1,996,956.00.

III13 FAS Warrants 20160815

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:

1. Approve Utility Authority Minutes of:

a. June 20, 2016

IIIB1a CC 20160620m ua

b. July 5, 2016

IIIB1b CC 20160705m ua

c. August 1, 2016

IIIB1c CC 20160801m ua

a. June 20, 2016

IIIB1a CC 20160620m ua

b. July 5, 2016

IIIB1b CC 20160705m ua

c. August 1, 2016

IIIB1c CC 20160801m ua

2. Authorize staff to issue a Purchase Order in the amount of $47,227.88 to Valverde Construction, Inc. for water and sewer service work related to the La Habra Community Center Project.

IIIB2 PW UA Valverde Constr

1. Approve Utility Authority Minutes of:

a. June 20, 2016

IIIB1a CC 20160620m ua

b. July 5, 2016

IIIB1b CC 20160705m ua

c. August 1, 2016

IIIB1c CC 20160801m ua

a. June 20, 2016

IIIB1a CC 20160620m ua

b. July 5, 2016

IIIB1b CC 20160705m ua

c. August 1, 2016

IIIB1c CC 20160801m ua

2. Authorize staff to issue a Purchase Order in the amount of $47,227.88 to Valverde Construction, Inc. for water and sewer service work related to the La Habra Community Center Project.

IIIB2 PW UA Valverde Constr

IV. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

None

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".

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Community and Economic Development Director Ho presented the staff report.

Mayor Gomez opened the public hearing at 6:5 p.m.

CPH

Motion to Approve FIRST READING OF ORDINANCE NO. 1772 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" AND TO INCLUDE AMENDING SECTION 8.12.040 TO REPLACE THE LANGUAGE “IN A LAWFUL MANNER” WITH “IN A MANNER CONSISTENT WITH FAA REGULATIONS, LAWFUL PUBLIC SAFETY USES, AND THIS ORDINANCE.” . Moved by Mayor Gomez, seconded by Councilmember Blazey.

Vote to Approve FIRST READING OF ORDINANCE NO. 1772 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" AND TO INCLUDE AMENDING SECTION 8.12.040 TO REPLACE THE LANGUAGE “IN A LAWFUL MANNER” WITH “IN A MANNER CONSISTENT WITH FAA REGULATIONS, LAWFUL PUBLIC SAFETY USES, AND THIS ORDINANCE.” . (Approved)

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

Community and Economic Development Director Ho presented the staff report.

Mayor Gomez opened the public hearing at 6:5 p.m.

CPH

Motion to Approve FIRST READING OF ORDINANCE NO. 1772 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" AND TO INCLUDE AMENDING SECTION 8.12.040 TO REPLACE THE LANGUAGE “IN A LAWFUL MANNER” WITH “IN A MANNER CONSISTENT WITH FAA REGULATIONS, LAWFUL PUBLIC SAFETY USES, AND THIS ORDINANCE.” . Moved by Mayor Gomez, seconded by Councilmember Blazey.

Vote to Approve FIRST READING OF ORDINANCE NO. 1772 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" AND TO INCLUDE AMENDING SECTION 8.12.040 TO REPLACE THE LANGUAGE “IN A LAWFUL MANNER” WITH “IN A MANNER CONSISTENT WITH FAA REGULATIONS, LAWFUL PUBLIC SAFETY USES, AND THIS ORDINANCE.” . (Approved)

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

Community and Economic Development Director Ho presented the staff report.

Mayor Gomez opened the public hearing at 6:5 p.m.

CPH

Motion to Approve FIRST READING OF ORDINANCE NO. 1772 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" AND TO INCLUDE AMENDING SECTION 8.12.040 TO REPLACE THE LANGUAGE “IN A LAWFUL MANNER” WITH “IN A MANNER CONSISTENT WITH FAA REGULATIONS, LAWFUL PUBLIC SAFETY USES, AND THIS ORDINANCE.” . Moved by Mayor Gomez, seconded by Councilmember Blazey.

Vote to Approve FIRST READING OF ORDINANCE NO. 1772 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" AND TO INCLUDE AMENDING SECTION 8.12.040 TO REPLACE THE LANGUAGE “IN A LAWFUL MANNER” WITH “IN A MANNER CONSISTENT WITH FAA REGULATIONS, LAWFUL PUBLIC SAFETY USES, AND THIS ORDINANCE.” . (Approved)

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

Community and Economic Development Director Ho presented the staff report.

Mayor Gomez opened the public hearing at 6:5 p.m.

CPH

Motion to Approve FIRST READING OF ORDINANCE NO. 1772 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" AND TO INCLUDE AMENDING SECTION 8.12.040 TO REPLACE THE LANGUAGE “IN A LAWFUL MANNER” WITH “IN A MANNER CONSISTENT WITH FAA REGULATIONS, LAWFUL PUBLIC SAFETY USES, AND THIS ORDINANCE.” . Moved by Mayor Gomez, seconded by Councilmember Blazey.

Vote to Approve FIRST READING OF ORDINANCE NO. 1772 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" AND TO INCLUDE AMENDING SECTION 8.12.040 TO REPLACE THE LANGUAGE “IN A LAWFUL MANNER” WITH “IN A MANNER CONSISTENT WITH FAA REGULATIONS, LAWFUL PUBLIC SAFETY USES, AND THIS ORDINANCE.” . (Approved)

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

Public Works Director Saykali presented the staff report.

IPT

Motion to Approve 1. Consider resolutions as follows:
a. APPROVE AND ADOPT RESOLUTION NO. 5767 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. 2016-02 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. 5768 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. 2016-03 ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY DECLARING AND IMPLEMENTING A STAGE 1 WATER SUPPLY SHORTAGE. Moved by Mayor Gomez, seconded by Mayor Pro Tem Shaw.

Vote to Approve 1. Consider resolutions as follows:
a. APPROVE AND ADOPT RESOLUTION NO. 5767 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. 2016-02 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. 5768 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. 2016-03 ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY DECLARING AND IMPLEMENTING A STAGE 1 WATER SUPPLY SHORTAGE. (Approved)

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

Public Works Director Saykali presented the staff report.

IPT

Motion to Approve 1. Consider resolutions as follows:
a. APPROVE AND ADOPT RESOLUTION NO. 5767 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. 2016-02 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. 5768 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. 2016-03 ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY DECLARING AND IMPLEMENTING A STAGE 1 WATER SUPPLY SHORTAGE. Moved by Mayor Gomez, seconded by Mayor Pro Tem Shaw.

Vote to Approve 1. Consider resolutions as follows:
a. APPROVE AND ADOPT RESOLUTION NO. 5767 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. 2016-02 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. 5768 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. 2016-03 ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY DECLARING AND IMPLEMENTING A STAGE 1 WATER SUPPLY SHORTAGE. (Approved)

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

Public Works Director Saykali presented the staff report.

IPT

Motion to Approve 1. Consider resolutions as follows:
a. APPROVE AND ADOPT RESOLUTION NO. 5767 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. 2016-02 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. 5768 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. 2016-03 ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY DECLARING AND IMPLEMENTING A STAGE 1 WATER SUPPLY SHORTAGE. Moved by Mayor Gomez, seconded by Mayor Pro Tem Shaw.

Vote to Approve 1. Consider resolutions as follows:
a. APPROVE AND ADOPT RESOLUTION NO. 5767 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. 2016-02 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. 5768 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. 2016-03 ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY DECLARING AND IMPLEMENTING A STAGE 1 WATER SUPPLY SHORTAGE. (Approved)

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

Public Works Director Saykali presented the staff report.

IPT

Motion to Approve 1. Consider resolutions as follows:
a. APPROVE AND ADOPT RESOLUTION NO. 5767 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. 2016-02 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. 5768 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. 2016-03 ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY DECLARING AND IMPLEMENTING A STAGE 1 WATER SUPPLY SHORTAGE. Moved by Mayor Gomez, seconded by Mayor Pro Tem Shaw.

Vote to Approve 1. Consider resolutions as follows:
a. APPROVE AND ADOPT RESOLUTION NO. 5767 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. 2016-02 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. 5768 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. 2016-03 ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY DECLARING AND IMPLEMENTING A STAGE 1 WATER SUPPLY SHORTAGE. (Approved)

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

Public Works Director Saykali presented the staff report.

IPT

Motion to Approve 1. Consider resolutions as follows:
a. APPROVE AND ADOPT RESOLUTION NO. 5767 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. 2016-02 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. 5768 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. 2016-03 ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY DECLARING AND IMPLEMENTING A STAGE 1 WATER SUPPLY SHORTAGE. Moved by Mayor Gomez, seconded by Mayor Pro Tem Shaw.

Vote to Approve 1. Consider resolutions as follows:
a. APPROVE AND ADOPT RESOLUTION NO. 5767 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. 2016-02 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. 5768 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. 2016-03 ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY DECLARING AND IMPLEMENTING A STAGE 1 WATER SUPPLY SHORTAGE. (Approved)

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

Public Works Director Saykali presented the staff report.

IPT

Motion to Approve 1. Consider resolutions as follows:
a. APPROVE AND ADOPT RESOLUTION NO. 5767 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. 2016-02 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. 5768 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. 2016-03 ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY DECLARING AND IMPLEMENTING A STAGE 1 WATER SUPPLY SHORTAGE. Moved by Mayor Gomez, seconded by Mayor Pro Tem Shaw.

Vote to Approve 1. Consider resolutions as follows:
a. APPROVE AND ADOPT RESOLUTION NO. 5767 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. 2016-02 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. 5768 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. 2016-03 ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY DECLARING AND IMPLEMENTING A STAGE 1 WATER SUPPLY SHORTAGE. (Approved)

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

Public Works Director Saykali presented the staff report.

IPT

Motion to Approve 1. Consider resolutions as follows:
a. APPROVE AND ADOPT RESOLUTION NO. 5767 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. 2016-02 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. 5768 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. 2016-03 ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY DECLARING AND IMPLEMENTING A STAGE 1 WATER SUPPLY SHORTAGE. Moved by Mayor Gomez, seconded by Mayor Pro Tem Shaw.

Vote to Approve 1. Consider resolutions as follows:
a. APPROVE AND ADOPT RESOLUTION NO. 5767 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. 2016-02 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. 5768 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. 2016-03 ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY DECLARING AND IMPLEMENTING A STAGE 1 WATER SUPPLY SHORTAGE. (Approved)