| 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
b. Proclamation in recognition of National Donate Life Month proclaiming the month of April 2013, as "DMV/Donate Life California Month" in La Habra.
| II. | PUBLIC COMMENTS: This is the time for the public to address any item of City Council/Authority/Agency business NOT appearing on this Agenda. Speakers must limit their comments to three (3) minutes each. The total time period for public comment is 30 minutes.
(Note: Per Government Code Section 54954.3(a), the City Council/Authority/Agency cannot take action or express a consensus of approval or disapproval on any public comments regarding matters which do not appear on the printed agenda.) |
| III. | CONSENT CALENDAR:
All matters on Consent Calendar are considered to be routine and will be enacted by one motion unless a Councilmember/Director or member of the audience requests separate action or removal of an item. Removed items will be considered following the Consent Calendar portion of this agenda. Members of the audience will have the opportunity to address Authority on removed items at that time. Speakers must limit their comments to three (3) minutes each.
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A. PROPOSED ITEMS:
1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
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.
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.
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.
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.
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.
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
| IV. | CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION: |
| V. | PUBLIC HEARINGS: None at this time. NOTE: If a challenge is made by any party in court from actions arising out of a public hearing, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice or in written correspondence delivered at the public hearing or prior thereto.
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| 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. Any member of the audience may request to address the City Council/Authority/Agency on any Consideration Item, prior to the City Council/Authority/Agency 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.
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1. Consider appointment of a new representative to fill a vacant "at-large community resident" seat on the General Plan Advisory Committee (GPAC).
| VII. | MAYOR’S COMMUNITY 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.
Except as otherwise provided by law, no action shall be taken on any item not appearing in the foregoing agenda. A copy of the full agenda packet is available for public review at the Office of the City Clerk during regular business hours or on the City's webpage at http://www.lahabraca.gov/.
Materials related to an item on this Agenda submitted to the City Council/Authority/Agency after distribution of the agenda packet are available for public inspection in the City Clerk's Office at 110 East La Habra Boulevard, La Habra, during normal business hours. In accordance with the Federal Americans with Disabilities Act of 1990, should you require a disability-related modification or accommodation, including auxiliary aids or services to participate in the meeting due to a disability, please contact the City Clerk's Office at (562) 383-4030. DECLARATION: This agenda was posted on the Bulletin Boards outside of the south entrance of City Hall and Council Chamber, where completely accessible to the public, at least 72 hours in advance of the CITY COUNCIL OF THE CITY OF LA HABRA ADJOURNED REGULAR MEETING & REGULAR MEETING Meeting. |
| ______________________________________ | |
| Laurie Swindell, CMC, City Clerk |
