Video index

CALL TO ORDER: Council Chambers

ROLL CALL: Councilmember Shaw, Councilmember Blazey, Councilmember Gomez, Mayor Pro Tem Beamish, Mayor Espinoza

I. PROCLAMATIONS/PRESENTATIONS:

a. Proclamation recognizing Childhood Cancer Awareness Week in La Habra from April 7 through 13, 2013. ../../../citywide/Agenda packet - Current/Completed/Ia CM Proc childhood cancer.pdf

Ia Proc childhood cancer

b. Proclamation in recognition of National Donate Life Month proclaiming the month of April 2013, as "DMV/Donate Life California Month" in La Habra.

Ib Proc Donate Life

II. PUBLIC COMMENTS:

III. CONSENT CALENDAR:

A. PROPOSED ITEMS:

2. Approve Community Services Commission Minutes of:

a. February 13, 2013

CS Min 20130213

b. February 20, 2013

CS Min 20130220

3. Approve second reading and adoption of ORDINANCE NO. 1743 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA REPEALING CHAPTER 8.18 TO TITLE 8 OF THE LA HABRA MUNICIPAL CODE, RELATING TO SOLICITATION OF EMPLOYMENT OR BUSINESS FROM PUBLIC STREETS AND HIGHWAYS.

Ord 1743

4. Receive and file the Treasurer's Investment Report for the quarter ending December 31, 2012.

Tres Rpt

5. Approve Project No. 2-R-12 Plans and Specifications for the Idaho Street Rehabilitation from Lambert Road to Imperial Highway and award to R.J. Noble Company in the amount of $392,932.50 and reject all other bids; authorize City Manager to execute agreement with R.J. Noble Company; and authorize staff to issue a purchase order in the amount of $432,225.75 that includes a 10% contingency.

Award Idaho St rehab

6. Approve granting of underground utility easements across the southernmost portion of Brio Park at 300 South Euclid Street to Southern California Edison and Time Warner, per the submitted Easement Deeds.

CD Brio Easement

7. Approve and authorize City Manager to enter into agreement with Nichols Consulting Engineers, Chtd. in the amount of $35,100 to provide professional engineering services for the 2013 Update of the Pavement Management Program; and authorize staff to issue a purchase order in the amount of $38,610 that includes a 10% Contingency.

CD PMP 2013update

8. Approve a resolution of the City Council of the City of La Habra waiving the requirements for competitive bidding under contract for the rehabilitation of the Town Center parking lot and authorize the work to be done by qualified persons under contract with the Town Center Office, L.L.C. in compliance with applicable laws, including, but not limited to, prevailing wage.

CD Town Cnt

9. Approve Tract Map No. 16863 as submitted and accept dedication on Walnut Street and Greenwood Avenue as made thereon and authorize recordation of map for 605 North Walnut Street.

CD Tract Map

10. WARRANTS: Approve Nos. 00090510 through 00090681 totaling $1,220,093.41. ../../../citywide/Agenda packet - Current/Completed/III10 FAS Warrants 20130401.pdf

FAS Warrants 20130401

VI. CONSIDERATION ITEMS:
Any member of the audience may request to address the Council on any Consideration Item, prior to the City Council taking a final vote on the Item. The Mayor will invite interested persons to come forward to the podium and speak as each Item is called. Speakers must limit their comments to three (3) minutes each.

1. Consider appointment of a new representative to fill a vacant "at-large community resident" seat on the General Plan Advisory Committee (GPAC).

VI1 Appt to GPAC

VII. MAYOR'S COMMUNITY CALENDAR:

Mayor's Calendar

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT: Adjourned to Monday, April 15, 2013, at 5:30 p.m. in the Administrative Conference Room 106, followed by the Regular Meeting at 6:30 p.m. in the City Council Chambers.

Apr 01, 2013 La Habra City Council

Full agenda
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CALL TO ORDER: Council Chambers

ROLL CALL: Councilmember Shaw, Councilmember Blazey, Councilmember Gomez, Mayor Pro Tem Beamish, Mayor Espinoza

I. PROCLAMATIONS/PRESENTATIONS:

a. Proclamation recognizing Childhood Cancer Awareness Week in La Habra from April 7 through 13, 2013. ../../../citywide/Agenda packet - Current/Completed/Ia CM Proc childhood cancer.pdf

Ia Proc childhood cancer

b. Proclamation in recognition of National Donate Life Month proclaiming the month of April 2013, as "DMV/Donate Life California Month" in La Habra.

Ib Proc Donate Life

II. PUBLIC COMMENTS:

III. CONSENT CALENDAR:

A. PROPOSED ITEMS:

2. Approve Community Services Commission Minutes of:

a. February 13, 2013

CS Min 20130213

b. February 20, 2013

CS Min 20130220

3. Approve second reading and adoption of ORDINANCE NO. 1743 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA REPEALING CHAPTER 8.18 TO TITLE 8 OF THE LA HABRA MUNICIPAL CODE, RELATING TO SOLICITATION OF EMPLOYMENT OR BUSINESS FROM PUBLIC STREETS AND HIGHWAYS.

Ord 1743

4. Receive and file the Treasurer's Investment Report for the quarter ending December 31, 2012.

Tres Rpt

5. Approve Project No. 2-R-12 Plans and Specifications for the Idaho Street Rehabilitation from Lambert Road to Imperial Highway and award to R.J. Noble Company in the amount of $392,932.50 and reject all other bids; authorize City Manager to execute agreement with R.J. Noble Company; and authorize staff to issue a purchase order in the amount of $432,225.75 that includes a 10% contingency.

Award Idaho St rehab

6. Approve granting of underground utility easements across the southernmost portion of Brio Park at 300 South Euclid Street to Southern California Edison and Time Warner, per the submitted Easement Deeds.

CD Brio Easement

7. Approve and authorize City Manager to enter into agreement with Nichols Consulting Engineers, Chtd. in the amount of $35,100 to provide professional engineering services for the 2013 Update of the Pavement Management Program; and authorize staff to issue a purchase order in the amount of $38,610 that includes a 10% Contingency.

CD PMP 2013update

8. Approve a resolution of the City Council of the City of La Habra waiving the requirements for competitive bidding under contract for the rehabilitation of the Town Center parking lot and authorize the work to be done by qualified persons under contract with the Town Center Office, L.L.C. in compliance with applicable laws, including, but not limited to, prevailing wage.

CD Town Cnt

9. Approve Tract Map No. 16863 as submitted and accept dedication on Walnut Street and Greenwood Avenue as made thereon and authorize recordation of map for 605 North Walnut Street.

CD Tract Map

10. WARRANTS: Approve Nos. 00090510 through 00090681 totaling $1,220,093.41. ../../../citywide/Agenda packet - Current/Completed/III10 FAS Warrants 20130401.pdf

FAS Warrants 20130401

VI. CONSIDERATION ITEMS:
Any member of the audience may request to address the Council on any Consideration Item, prior to the City Council taking a final vote on the Item. The Mayor will invite interested persons to come forward to the podium and speak as each Item is called. Speakers must limit their comments to three (3) minutes each.

1. Consider appointment of a new representative to fill a vacant "at-large community resident" seat on the General Plan Advisory Committee (GPAC).

VI1 Appt to GPAC

VII. MAYOR'S COMMUNITY CALENDAR:

Mayor's Calendar

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT: Adjourned to Monday, April 15, 2013, at 5:30 p.m. in the Administrative Conference Room 106, followed by the Regular Meeting at 6:30 p.m. in the City Council Chambers.

A. PROPOSED ITEMS:

2. Approve Community Services Commission Minutes of:

a. February 13, 2013

b. February 20, 2013

3. Approve second reading and adoption of ORDINANCE NO. 1743 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA REPEALING CHAPTER 8.18 TO TITLE 8 OF THE LA HABRA MUNICIPAL CODE, RELATING TO SOLICITATION OF EMPLOYMENT OR BUSINESS FROM PUBLIC STREETS AND HIGHWAYS.

4. Receive and file the Treasurer's Investment Report for the quarter ending December 31, 2012.

6. Approve granting of underground utility easements across the southernmost portion of Brio Park at 300 South Euclid Street to Southern California Edison and Time Warner, per the submitted Easement Deeds.

9. Approve Tract Map No. 16863 as submitted and accept dedication on Walnut Street and Greenwood Avenue as made thereon and authorize recordation of map for 605 North Walnut Street.

10. WARRANTS: Approve Nos. 00090510 through 00090681 totaling $1,220,093.41. ../../../citywide/Agenda packet - Current/Completed/III10 FAS Warrants 20130401.pdf

1. Consider appointment of a new representative to fill a vacant "at-large community resident" seat on the General Plan Advisory Committee (GPAC).

Apr 01, 2013 La Habra City Council

A. PROPOSED ITEMS:

2. Approve Community Services Commission Minutes of:

a. February 13, 2013

b. February 20, 2013

3. Approve second reading and adoption of ORDINANCE NO. 1743 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA REPEALING CHAPTER 8.18 TO TITLE 8 OF THE LA HABRA MUNICIPAL CODE, RELATING TO SOLICITATION OF EMPLOYMENT OR BUSINESS FROM PUBLIC STREETS AND HIGHWAYS.

4. Receive and file the Treasurer's Investment Report for the quarter ending December 31, 2012.

6. Approve granting of underground utility easements across the southernmost portion of Brio Park at 300 South Euclid Street to Southern California Edison and Time Warner, per the submitted Easement Deeds.

9. Approve Tract Map No. 16863 as submitted and accept dedication on Walnut Street and Greenwood Avenue as made thereon and authorize recordation of map for 605 North Walnut Street.

10. WARRANTS: Approve Nos. 00090510 through 00090681 totaling $1,220,093.41. ../../../citywide/Agenda packet - Current/Completed/III10 FAS Warrants 20130401.pdf

1. Consider appointment of a new representative to fill a vacant "at-large community resident" seat on the General Plan Advisory Committee (GPAC).

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