I. ORAL COMMUNICATIONS FROM THE PUBLIC FOR CLOSED SESSION MATTERS:
None
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.
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
II2 CD Ord 1771
3. Receive and file Planning Commission Minutes of:
a. June 13, 2016
III3a CD PC Min 6'13'16
III3a CD PC Min 6'13'16
b. June 27, 2016
III3b CD PC Min 6'27'16
III3b CD PC Min 6'27'16
a. June 13, 2016
III3a CD PC Min 6'13'16
III3a CD PC Min 6'13'16
b. June 27, 2016
III3b CD PC Min 6'27'16
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
III4 CS Kaiser grant 2016
5. Approve denial of claim of Mr. Gabriel Enriquez for property damage.
III5 HR Enriquez Claim Agenda
III5 HR Enriquez Claim Agenda
6. Approve City Council Minutes of August 1, 2016.
III6 CC 20160801m cc
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
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
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
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
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
II2 CD Ord 1771
3. Receive and file Planning Commission Minutes of:
a. June 13, 2016
III3a CD PC Min 6'13'16
III3a CD PC Min 6'13'16
b. June 27, 2016
III3b CD PC Min 6'27'16
III3b CD PC Min 6'27'16
a. June 13, 2016
III3a CD PC Min 6'13'16
III3a CD PC Min 6'13'16
b. June 27, 2016
III3b CD PC Min 6'27'16
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
III4 CS Kaiser grant 2016
5. Approve denial of claim of Mr. Gabriel Enriquez for property damage.
III5 HR Enriquez Claim Agenda
III5 HR Enriquez Claim Agenda
6. Approve City Council Minutes of August 1, 2016.
III6 CC 20160801m cc
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
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
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
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
III14 PW Alley FY15-16
B. PROPOSED ITEMS - UTILITY AUTHORITY:
1. Approve Utility Authority Minutes of:
a. June 20, 2016
IIIB1a CC 20160620m ua
IIIB1a CC 20160620m ua
b. July 5, 2016
IIIB1b CC 20160705m ua
IIIB1b CC 20160705m ua
c. August 1, 2016
IIIB1c CC 20160801m ua
IIIB1c CC 20160801m ua
a. June 20, 2016
IIIB1a CC 20160620m ua
IIIB1a CC 20160620m ua
b. July 5, 2016
IIIB1b CC 20160705m ua
IIIB1b CC 20160705m ua
c. August 1, 2016
IIIB1c CC 20160801m ua
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
IIIB2 PW UA Valverde Constr
1. Approve Utility Authority Minutes of:
a. June 20, 2016
IIIB1a CC 20160620m ua
IIIB1a CC 20160620m ua
b. July 5, 2016
IIIB1b CC 20160705m ua
IIIB1b CC 20160705m ua
c. August 1, 2016
IIIB1c CC 20160801m ua
IIIB1c CC 20160801m ua
a. June 20, 2016
IIIB1a CC 20160620m ua
IIIB1a CC 20160620m ua
b. July 5, 2016
IIIB1b CC 20160705m ua
IIIB1b CC 20160705m ua
c. August 1, 2016
IIIB1c CC 20160801m ua
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.
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
II2 CD Ord 1771
3. Receive and file Planning Commission Minutes of:
a. June 13, 2016
III3a CD PC Min 6'13'16
III3a CD PC Min 6'13'16
b. June 27, 2016
III3b CD PC Min 6'27'16
III3b CD PC Min 6'27'16
a. June 13, 2016
III3a CD PC Min 6'13'16
III3a CD PC Min 6'13'16
b. June 27, 2016
III3b CD PC Min 6'27'16
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
III4 CS Kaiser grant 2016
5. Approve denial of claim of Mr. Gabriel Enriquez for property damage.
III5 HR Enriquez Claim Agenda
III5 HR Enriquez Claim Agenda
6. Approve City Council Minutes of August 1, 2016.
III6 CC 20160801m cc
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
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
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
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
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
II2 CD Ord 1771
3. Receive and file Planning Commission Minutes of:
a. June 13, 2016
III3a CD PC Min 6'13'16
III3a CD PC Min 6'13'16
b. June 27, 2016
III3b CD PC Min 6'27'16
III3b CD PC Min 6'27'16
a. June 13, 2016
III3a CD PC Min 6'13'16
III3a CD PC Min 6'13'16
b. June 27, 2016
III3b CD PC Min 6'27'16
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
III4 CS Kaiser grant 2016
5. Approve denial of claim of Mr. Gabriel Enriquez for property damage.
III5 HR Enriquez Claim Agenda
III5 HR Enriquez Claim Agenda
6. Approve City Council Minutes of August 1, 2016.
III6 CC 20160801m cc
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
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
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
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
III14 PW Alley FY15-16
B. PROPOSED ITEMS - UTILITY AUTHORITY:
1. Approve Utility Authority Minutes of:
a. June 20, 2016
IIIB1a CC 20160620m ua
IIIB1a CC 20160620m ua
b. July 5, 2016
IIIB1b CC 20160705m ua
IIIB1b CC 20160705m ua
c. August 1, 2016
IIIB1c CC 20160801m ua
IIIB1c CC 20160801m ua
a. June 20, 2016
IIIB1a CC 20160620m ua
IIIB1a CC 20160620m ua
b. July 5, 2016
IIIB1b CC 20160705m ua
IIIB1b CC 20160705m ua
c. August 1, 2016
IIIB1c CC 20160801m ua
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
IIIB2 PW UA Valverde Constr
1. Approve Utility Authority Minutes of:
a. June 20, 2016
IIIB1a CC 20160620m ua
IIIB1a CC 20160620m ua
b. July 5, 2016
IIIB1b CC 20160705m ua
IIIB1b CC 20160705m ua
c. August 1, 2016
IIIB1c CC 20160801m ua
IIIB1c CC 20160801m ua
a. June 20, 2016
IIIB1a CC 20160620m ua
IIIB1a CC 20160620m ua
b. July 5, 2016
IIIB1b CC 20160705m ua
IIIB1b CC 20160705m ua
c. August 1, 2016
IIIB1c CC 20160801m ua
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
IIIB2 PW UA Valverde Constr
IV. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:
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".
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".
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".
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".
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.
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.
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.
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.
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.
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.
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.