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ADJOURNED REGULAR MEETING 5:30 P.M.:

CALL TO ORDER:   Administrative Conference Room 106

Roll Call: 10 members present, 0 members absent, 0 members excused.
Mayor Espinoza called to order the Adjourned Regular Meeting of the City Council concurrent with the Special Meeting of the Utility Authority at 5:30 p.m. in the Administrative Conference Room 106, located at 201 E. La Habra Boulevard, La Habra, California.
Roll Call: 10 members present, 0 members absent, 0 members excused.
Mayor Espinoza called to order the Adjourned Regular Meeting of the City Council concurrent with the Special Meeting of the Utility Authority at 5:30 p.m. in the Administrative Conference Room 106, located at 201 E. La Habra Boulevard, La Habra, California.

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

None.
None.

II.   CLOSED SESSION:

Mayor Espinoza announced the Closed Session and Council convened as follows:

a. Conference with Real Property Negotiator per Government Code Section 54956.8- Property: El Centro Lions Park 320 Erna Avenue; City Negotiator: Don Hannah, City Manager; Negotiating Parties; La Habra Host Lions; Under Negotiation: Price and Terms.

Director of Community Services Failla was present for this item.
Director of Community Services Failla was present for this item.

b. Conference with Labor Negotiator per Government Code Section 54957.6 - Agency Representative: Don Hannah, City Manager; Employee Organizations: Police Sworn Employees, Police Civilian Employees, La Habra Municipal Employees Association, and General Services Employees.

Director of Finance and Administrative Services Sadro was present for this item.
Director of Finance and Administrative Services Sadro was present for this item.
Mayor Espinoza announced the Closed Session and Council convened as follows:

a. Conference with Real Property Negotiator per Government Code Section 54956.8- Property: El Centro Lions Park 320 Erna Avenue; City Negotiator: Don Hannah, City Manager; Negotiating Parties; La Habra Host Lions; Under Negotiation: Price and Terms.

Director of Community Services Failla was present for this item.
Director of Community Services Failla was present for this item.

b. Conference with Labor Negotiator per Government Code Section 54957.6 - Agency Representative: Don Hannah, City Manager; Employee Organizations: Police Sworn Employees, Police Civilian Employees, La Habra Municipal Employees Association, and General Services Employees.

Director of Finance and Administrative Services Sadro was present for this item.
Director of Finance and Administrative Services Sadro was present for this item.

III.   ADJOURNED:

Council reconvened from Closed Session at 6:02 p.m.  There were no announcements. Mayor Espinoza adjourned the Adjourned Regular Meeting at 6:02 p.m.
Council reconvened from Closed Session at 6:02 p.m.  There were no announcements. Mayor Espinoza adjourned the Adjourned Regular Meeting at 6:02 p.m.

REGULAR MEETING 6:30 P.M.:

CALL TO ORDER: Council Chambers

Mayor Espinoza called the Regular Meeting of the City Council of the City of La Habra to order at 6:35 p.m. in the City Council Chambers, located at 201 E. La Habra Boulevard, La Habra, California.
Mayor Espinoza called the Regular Meeting of the City Council of the City of La Habra to order at 6:35 p.m. in the City Council Chambers, located at 201 E. La Habra Boulevard, La Habra, California.
INVOCATION: City Attorney Jones
PLEDGE OF ALLEGIANCE: Councilmember Gomez

ROLL CALL:

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

CLOSED SESSION ANNOUNCEMENT:

None.
None.

I.   PROCLAMATIONS/PRESENTATIONS:

a. Presentation of Certificates in recognition of Miss La Habra 2013 and her Court: Miss La Habra - Kelsey Farrell, Princess - Ashley Aguirre, Princess - Karen Chestnut, Princess - Gigi Gradillas, and Princess - Marcelle Occomore-Vianna.

Ia CM Miss La Habra Certificates
Ia CM Miss La Habra Certificates
Ashley Aguirre, Princess unable to attend.
Cindy Singer assisted Mayor Espinoza with the presentation.

b. Proclamation - Advance! 10 Year Anniversary.

Ib CM Advance 10yr annv Proc
Ib CM Advance 10yr annv Proc
Juan Pablo - JP Gonzales- accepted the proclamation and Fred Lantz and two other individuals.

c. Proclamation - National Public Works Week, May 19-25, 2013, in La Habra.

Ic CM PW 2013 Week Proc
Public Works Director Elias Kaykali accepted the proclamation.
Ic CM PW 2013 Week Proc
Public Works Director Elias Kaykali accepted the proclamation.

d. Proclamation - National Police Week, May 12-18, 2013, in La Habra.

Id PD National Police Wk Proc
Acting Police Chief Price accepted proclamation
Id PD National Police Wk Proc
Acting Police Chief Price accepted proclamation

a. Presentation of Certificates in recognition of Miss La Habra 2013 and her Court: Miss La Habra - Kelsey Farrell, Princess - Ashley Aguirre, Princess - Karen Chestnut, Princess - Gigi Gradillas, and Princess - Marcelle Occomore-Vianna.

Ia CM Miss La Habra Certificates
Ia CM Miss La Habra Certificates
Ashley Aguirre, Princess unable to attend.
Cindy Singer assisted Mayor Espinoza with the presentation.

b. Proclamation - Advance! 10 Year Anniversary.

Ib CM Advance 10yr annv Proc
Ib CM Advance 10yr annv Proc
Juan Pablo - JP Gonzales- accepted the proclamation and Fred Lantz and two other individuals.

c. Proclamation - National Public Works Week, May 19-25, 2013, in La Habra.

Ic CM PW 2013 Week Proc
Public Works Director Elias Kaykali accepted the proclamation.
Ic CM PW 2013 Week Proc
Public Works Director Elias Kaykali accepted the proclamation.

d. Proclamation - National Police Week, May 12-18, 2013, in La Habra.

Id PD National Police Wk Proc
Acting Police Chief Price accepted proclamation
Id PD National Police Wk Proc
Acting Police Chief Price accepted proclamation

II.   PUBLIC COMMENTS:

Andrew Macias, 1750 W. Lambert Road Mobile Home Park, identified himself as a third year electrical apprentice in a state approved program.  He expressed his concerns regarding the absence of an apprentice performing the required 20 percent of total hours on the construction and remodeling being performed at the mobile home park. Mayor Espinoza directed him to Community Director Haack.
Andrew Macias, 1750 W. Lambert Road Mobile Home Park, identified himself as a third year electrical apprentice in a state approved program.  He expressed his concerns regarding the absence of an apprentice performing the required 20 percent of total hours on the construction and remodeling being performed at the mobile home park. Mayor Espinoza directed him to Community Director Haack.

III.   CONSENT CALENDAR:

Motion to CONSENT CALENDAR ITEMS III.1 THROUGH III.7.  Moved by Councilmember Gomez, seconded by Councilmember Shaw.
Vote to CONSENT CALENDAR ITEMS III.1 THROUGH III.7. (Approved)

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:

a. March 13, 2013

III2a CSC Min
III2a CSC Min

b. March 25, 2013

III2b CSC Min
III2b CSC Min

a. March 13, 2013

III2a CSC Min
III2a CSC Min

b. March 25, 2013

III2b CSC Min
III2b CSC Min

3. Approve City Council Minutes of:

a. March 4, 2013

III3a CC 20130304m cc
III3a CC 20130304m cc

b. March 18, 2013

III3b CC 20130318m cc
III3b CC 20130318m cc

a. March 4, 2013

III3a CC 20130304m cc
III3a CC 20130304m cc

b. March 18, 2013

III3b CC 20130318m cc
III3b CC 20130318m cc

4. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1744 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING ZONE CHANGE 13-01 APPLYING THE ES EMERGENCY SHELTER OVERLAY ZONE TO 2220 THROUGH 2280 EAST LAMBERT ROAD AND ADOPTING CHANGES TO TABLE 18.06.040.A "LAND USE MATRIX," SECTION 18.26.050.E "DESIGN REVIEW," AND SECTION 18.68.010 "GENERALLY" TO TITLE 18 "ZONING" AS PER EXHIBITS "A" AND "B."

III4 Ord 1744
III4 Ord 1744

5. Approve and authorize City Manager to enter into agreement with Albert Grover & Associates of Fullerton, California in the amount of $299,800 to provide professional engineering services for the La Habra Boulevard/Central Avenue/State College Boulevard Corridor Project Regional Traffic Signal Synchronization Program and staff to issue a purchase order to Albert Grover & Associates in the amount of $314,790 that includes a 5% Contingency.

III5 CD LH Blvd Corridor
III5 CD LH Blvd Corridor

6. Approve the granting of above ground and underground utility easement across the westernmost portion of Vista Del Valle Park to Southern California Edison per the submitted Easement Deed.

III6 CD Vista Del Valle
III6 CD Vista Del Valle

7. WARRANTS: Approve Nos. 0009089 through 00091193 totaling $1,727,262.14.

III7 FAS Warrants 20130506
III7 FAS Warrants 20130506

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:

a. March 13, 2013

III2a CSC Min
III2a CSC Min

b. March 25, 2013

III2b CSC Min
III2b CSC Min

a. March 13, 2013

III2a CSC Min
III2a CSC Min

b. March 25, 2013

III2b CSC Min
III2b CSC Min

3. Approve City Council Minutes of:

a. March 4, 2013

III3a CC 20130304m cc
III3a CC 20130304m cc

b. March 18, 2013

III3b CC 20130318m cc
III3b CC 20130318m cc

a. March 4, 2013

III3a CC 20130304m cc
III3a CC 20130304m cc

b. March 18, 2013

III3b CC 20130318m cc
III3b CC 20130318m cc

4. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1744 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING ZONE CHANGE 13-01 APPLYING THE ES EMERGENCY SHELTER OVERLAY ZONE TO 2220 THROUGH 2280 EAST LAMBERT ROAD AND ADOPTING CHANGES TO TABLE 18.06.040.A "LAND USE MATRIX," SECTION 18.26.050.E "DESIGN REVIEW," AND SECTION 18.68.010 "GENERALLY" TO TITLE 18 "ZONING" AS PER EXHIBITS "A" AND "B."

III4 Ord 1744
III4 Ord 1744

5. Approve and authorize City Manager to enter into agreement with Albert Grover & Associates of Fullerton, California in the amount of $299,800 to provide professional engineering services for the La Habra Boulevard/Central Avenue/State College Boulevard Corridor Project Regional Traffic Signal Synchronization Program and staff to issue a purchase order to Albert Grover & Associates in the amount of $314,790 that includes a 5% Contingency.

III5 CD LH Blvd Corridor
III5 CD LH Blvd Corridor

6. Approve the granting of above ground and underground utility easement across the westernmost portion of Vista Del Valle Park to Southern California Edison per the submitted Easement Deed.

III6 CD Vista Del Valle
III6 CD Vista Del Valle

7. WARRANTS: Approve Nos. 0009089 through 00091193 totaling $1,727,262.14.

III7 FAS Warrants 20130506
III7 FAS Warrants 20130506
Motion to CONSENT CALENDAR ITEMS III.1 THROUGH III.7.  Moved by Councilmember Gomez, seconded by Councilmember Shaw.
Vote to CONSENT CALENDAR ITEMS III.1 THROUGH III.7. (Approved)

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:

a. March 13, 2013

III2a CSC Min
III2a CSC Min

b. March 25, 2013

III2b CSC Min
III2b CSC Min

a. March 13, 2013

III2a CSC Min
III2a CSC Min

b. March 25, 2013

III2b CSC Min
III2b CSC Min

3. Approve City Council Minutes of:

a. March 4, 2013

III3a CC 20130304m cc
III3a CC 20130304m cc

b. March 18, 2013

III3b CC 20130318m cc
III3b CC 20130318m cc

a. March 4, 2013

III3a CC 20130304m cc
III3a CC 20130304m cc

b. March 18, 2013

III3b CC 20130318m cc
III3b CC 20130318m cc

4. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1744 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING ZONE CHANGE 13-01 APPLYING THE ES EMERGENCY SHELTER OVERLAY ZONE TO 2220 THROUGH 2280 EAST LAMBERT ROAD AND ADOPTING CHANGES TO TABLE 18.06.040.A "LAND USE MATRIX," SECTION 18.26.050.E "DESIGN REVIEW," AND SECTION 18.68.010 "GENERALLY" TO TITLE 18 "ZONING" AS PER EXHIBITS "A" AND "B."

III4 Ord 1744
III4 Ord 1744

5. Approve and authorize City Manager to enter into agreement with Albert Grover & Associates of Fullerton, California in the amount of $299,800 to provide professional engineering services for the La Habra Boulevard/Central Avenue/State College Boulevard Corridor Project Regional Traffic Signal Synchronization Program and staff to issue a purchase order to Albert Grover & Associates in the amount of $314,790 that includes a 5% Contingency.

III5 CD LH Blvd Corridor
III5 CD LH Blvd Corridor

6. Approve the granting of above ground and underground utility easement across the westernmost portion of Vista Del Valle Park to Southern California Edison per the submitted Easement Deed.

III6 CD Vista Del Valle
III6 CD Vista Del Valle

7. WARRANTS: Approve Nos. 0009089 through 00091193 totaling $1,727,262.14.

III7 FAS Warrants 20130506
III7 FAS Warrants 20130506

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:

a. March 13, 2013

III2a CSC Min
III2a CSC Min

b. March 25, 2013

III2b CSC Min
III2b CSC Min

a. March 13, 2013

III2a CSC Min
III2a CSC Min

b. March 25, 2013

III2b CSC Min
III2b CSC Min

3. Approve City Council Minutes of:

a. March 4, 2013

III3a CC 20130304m cc
III3a CC 20130304m cc

b. March 18, 2013

III3b CC 20130318m cc
III3b CC 20130318m cc

a. March 4, 2013

III3a CC 20130304m cc
III3a CC 20130304m cc

b. March 18, 2013

III3b CC 20130318m cc
III3b CC 20130318m cc

4. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1744 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING ZONE CHANGE 13-01 APPLYING THE ES EMERGENCY SHELTER OVERLAY ZONE TO 2220 THROUGH 2280 EAST LAMBERT ROAD AND ADOPTING CHANGES TO TABLE 18.06.040.A "LAND USE MATRIX," SECTION 18.26.050.E "DESIGN REVIEW," AND SECTION 18.68.010 "GENERALLY" TO TITLE 18 "ZONING" AS PER EXHIBITS "A" AND "B."

III4 Ord 1744
III4 Ord 1744

5. Approve and authorize City Manager to enter into agreement with Albert Grover & Associates of Fullerton, California in the amount of $299,800 to provide professional engineering services for the La Habra Boulevard/Central Avenue/State College Boulevard Corridor Project Regional Traffic Signal Synchronization Program and staff to issue a purchase order to Albert Grover & Associates in the amount of $314,790 that includes a 5% Contingency.

III5 CD LH Blvd Corridor
III5 CD LH Blvd Corridor

6. Approve the granting of above ground and underground utility easement across the westernmost portion of Vista Del Valle Park to Southern California Edison per the submitted Easement Deed.

III6 CD Vista Del Valle
III6 CD Vista Del Valle

7. WARRANTS: Approve Nos. 0009089 through 00091193 totaling $1,727,262.14.

III7 FAS Warrants 20130506
III7 FAS Warrants 20130506

IV.   CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

None.
None.

V. PUBLIC HEARINGS: None at this time.

VI.   CONSIDERATION ITEMS: 

1.   Consider and review the 2014-2021 Draft Housing Element and submittal of the 2014-2021 Draft Housing Element to the State Department of Housing and Community Development for review, pursuant to State law.

VI1 CD Draft Hsg Element
Carlos Jaramillo introduced the item and Woodie Tescher, The Planning Center, who reviewed the 2014-2021 Housing Element Update a PowerPoint presentation.  He briefly reviewed the housing element background; the plans for needs; the requirements; the accomplishments of prior 2008-2014 Housing Element and housing resources. Mr. Tescher reviewed the goas, policies, and programs of the 2014-2021 Draft Housing Element update. He stated that staff recommended that the City Council approve a motion to submit the 2014-2021 Draft Housing Element to the State Department of Housing and Community Development for their review, pursuant to State Law.  He explained that  After the State Department of Housing and Community Development reviews and comments on the draft Housing Element, staff will make any required modifications to the document and will return the Housing Element to the Planning Commission and City Council for final review concurrent with the entire General Plan.
Councilmember Shaw inquired if the seven units, that are a part of the habitat for humanity project, would apply towards the City's Regional Housing Needs Assessment (RHNA) allocation.
Housing and Economic Development Manager Linda Padilla-Smyth responded that three units would be low-to-moderate rate and the other four units would be market rate. 
Mayor Espinoza invited the public to testify.  There was no public testimony.

CPH

a. Direct staff to submit the Draft 2014-2021 Draft Housing Element to the State Department of Housing and Community Development for their review, pursuant to State Law.

Motion to Direct staff to submit the Draft 2014-2021 Draft Housing Element to the State Department of Housing and Community Development for their review, pursuant to State Law.  Moved by Councilmember Gomez, seconded by Councilmember Blazey.
Vote to Direct staff to submit the Draft 2014-2021 Draft Housing Element to the State Department of Housing and Community Development for their review, pursuant to State Law. (Approved)
VI1 CD Draft Hsg Element
Carlos Jaramillo introduced the item and Woodie Tescher, The Planning Center, who reviewed the 2014-2021 Housing Element Update a PowerPoint presentation.  He briefly reviewed the housing element background; the plans for needs; the requirements; the accomplishments of prior 2008-2014 Housing Element and housing resources. Mr. Tescher reviewed the goas, policies, and programs of the 2014-2021 Draft Housing Element update. He stated that staff recommended that the City Council approve a motion to submit the 2014-2021 Draft Housing Element to the State Department of Housing and Community Development for their review, pursuant to State Law.  He explained that  After the State Department of Housing and Community Development reviews and comments on the draft Housing Element, staff will make any required modifications to the document and will return the Housing Element to the Planning Commission and City Council for final review concurrent with the entire General Plan.
Councilmember Shaw inquired if the seven units, that are a part of the habitat for humanity project, would apply towards the City's Regional Housing Needs Assessment (RHNA) allocation.
Housing and Economic Development Manager Linda Padilla-Smyth responded that three units would be low-to-moderate rate and the other four units would be market rate. 
Mayor Espinoza invited the public to testify.  There was no public testimony.

CPH

a. Direct staff to submit the Draft 2014-2021 Draft Housing Element to the State Department of Housing and Community Development for their review, pursuant to State Law.

Motion to Direct staff to submit the Draft 2014-2021 Draft Housing Element to the State Department of Housing and Community Development for their review, pursuant to State Law.  Moved by Councilmember Gomez, seconded by Councilmember Blazey.
Vote to Direct staff to submit the Draft 2014-2021 Draft Housing Element to the State Department of Housing and Community Development for their review, pursuant to State Law. (Approved)

2.   Council to consider and provide direction regarding the two current Citizen-At-Large Reward Fund Board seats and confirm and continue with one or both of the current Board members; or appoint new "member(s) of the public," who are interested in serving, to fill one or both Citizen-At-Large seats and serve on the Reward Fund Committee.

City Clerk Mason reported that recently Acting Police Chief Price requested a convening of the Reward Fund Committee to review a reward request involving a homicide investigation.  She reviewed the establishment and purpose of the Reward Fund Committee.  She noted that since 1995 the Committee met approximately four times with the last meeting being in 2006. She explained that the board members are made up of the Mayor, Mayor Pro Tem, one member from the Executive Management staff appointed by the City Manager, and two members from the public appointed by the City Council. She stated that the two current members appointed by Council were Dan Casey, who was originally appointed in 1995 and reaffirmed in 2006 when Council appointed Daren Nigsarian. She stated tha because the Committee rarely meets, and in light of the long period of time that has elapsed since it last assembled, staff was requesting that Council review the appointments of the two members from the public and confirm one or both of these appointments and/or make new appointments as desired.
Councilmember Gomez noted that Dan Casey had expressed to him an interest in reappointment.  Mayor Pro Tem Beamish inquired if Mr. Casey or Mr. Nigsarian were contacted.  Mayor Espinoza noted that Daren Nigsarian had expressed an interest in reappointment also.
Mayor Espinoza invited the public to testify. There was no public testimony.
Councilmember Gomez nominated Dan Casey. There were no other nominations.
Motion to TO CLOSE THE NOMINATION AND CASTE A UNANIMOUS BALLOT TO APPOINT DAN CASEY AS CITIZEN-AT-LARGE MEMBER ON THE REWARD FUND COMMITTEE FOR AN UNLIMITED TERM.   Moved by Councilmember Shaw, seconded by Councilmember Blazey.
Vote to TO CLOSE THE NOMINATION AND CASTE A UNANIMOUS BALLOT TO APPOINT DAN CASEY AS CITIZEN-AT-LARGE MEMBER ON THE REWARD FUND COMMITTEE FOR AN UNLIMITED TERM. (Approved)
Mayor Espinoza nominated Daren Nigsarian.
Councilmember Blazey nominated Jerry Powell.
Motion to CLOSE THE NOMINATION.   Moved by Councilmember Gomez, seconded by Mayor Pro Tem Beamish.
Vote to CLOSE THE NOMINATION. (Approved)
A roll call vote was taken, and the vote was 3-2 as follows TO ELECT JERRY POWELL AS CITIZEN-AT-LARGE MEMBER ON THE REWARD FUND COMMITTEE FOR AN UNLIMINTED TERM.
COUNCILMEMBER GOMEZ:  JERRY POWELL
MAYOR PRO TEM BEAMISH: DAREN NIGSARIAN
COUNCILMEMBER SHAW: JERRY POWELL
COUNCILMEMBER BLAZEY: JERRY POWELL
MAYOR ESPINOZA: DAREN NIGSARIAN

a. To confirm and continue with one or both of the current Board members; or

b. Appoint new "member(s) of the public," who are interested in serving, to fill one or both Citizen-At-Large seats and serve on the Reward Fund Committee.

Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Councilmember Gomez, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Mayor Pro Tem Beamish, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Councilmember Shaw, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Councilmember Blazey, no second required.
Motion to TO CLOSE THE NOMINATION.  Moved by Mayor Espinoza, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Councilmember Gomez, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Mayor Pro Tem Beamish, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Councilmember Shaw, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Councilmember Blazey, no second required.
Motion to TO CLOSE THE NOMINATION.  Moved by Mayor Espinoza, no second required.
VI2 CC RewardFund Cmte
City Clerk Mason reported that recently Acting Police Chief Price requested a convening of the Reward Fund Committee to review a reward request involving a homicide investigation.  She reviewed the establishment and purpose of the Reward Fund Committee.  She noted that since 1995 the Committee met approximately four times with the last meeting being in 2006. She explained that the board members are made up of the Mayor, Mayor Pro Tem, one member from the Executive Management staff appointed by the City Manager, and two members from the public appointed by the City Council. She stated that the two current members appointed by Council were Dan Casey, who was originally appointed in 1995 and reaffirmed in 2006 when Council appointed Daren Nigsarian. She stated tha because the Committee rarely meets, and in light of the long period of time that has elapsed since it last assembled, staff was requesting that Council review the appointments of the two members from the public and confirm one or both of these appointments and/or make new appointments as desired.
Councilmember Gomez noted that Dan Casey had expressed to him an interest in reappointment.  Mayor Pro Tem Beamish inquired if Mr. Casey or Mr. Nigsarian were contacted.  Mayor Espinoza noted that Daren Nigsarian had expressed an interest in reappointment also.
Mayor Espinoza invited the public to testify. There was no public testimony.
Councilmember Gomez nominated Dan Casey. There were no other nominations.
Motion to TO CLOSE THE NOMINATION AND CASTE A UNANIMOUS BALLOT TO APPOINT DAN CASEY AS CITIZEN-AT-LARGE MEMBER ON THE REWARD FUND COMMITTEE FOR AN UNLIMITED TERM.   Moved by Councilmember Shaw, seconded by Councilmember Blazey.
Vote to TO CLOSE THE NOMINATION AND CASTE A UNANIMOUS BALLOT TO APPOINT DAN CASEY AS CITIZEN-AT-LARGE MEMBER ON THE REWARD FUND COMMITTEE FOR AN UNLIMITED TERM. (Approved)
Mayor Espinoza nominated Daren Nigsarian.
Councilmember Blazey nominated Jerry Powell.
Motion to CLOSE THE NOMINATION.   Moved by Councilmember Gomez, seconded by Mayor Pro Tem Beamish.
Vote to CLOSE THE NOMINATION. (Approved)
A roll call vote was taken, and the vote was 3-2 as follows TO ELECT JERRY POWELL AS CITIZEN-AT-LARGE MEMBER ON THE REWARD FUND COMMITTEE FOR AN UNLIMINTED TERM.
COUNCILMEMBER GOMEZ:  JERRY POWELL
MAYOR PRO TEM BEAMISH: DAREN NIGSARIAN
COUNCILMEMBER SHAW: JERRY POWELL
COUNCILMEMBER BLAZEY: JERRY POWELL
MAYOR ESPINOZA: DAREN NIGSARIAN

a. To confirm and continue with one or both of the current Board members; or

b. Appoint new "member(s) of the public," who are interested in serving, to fill one or both Citizen-At-Large seats and serve on the Reward Fund Committee.

Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Councilmember Gomez, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Mayor Pro Tem Beamish, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Councilmember Shaw, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Councilmember Blazey, no second required.
Motion to TO CLOSE THE NOMINATION.  Moved by Mayor Espinoza, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Councilmember Gomez, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Mayor Pro Tem Beamish, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Councilmember Shaw, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Councilmember Blazey, no second required.
Motion to TO CLOSE THE NOMINATION.  Moved by Mayor Espinoza, no second required.
VI2 CC RewardFund Cmte

1.   Consider and review the 2014-2021 Draft Housing Element and submittal of the 2014-2021 Draft Housing Element to the State Department of Housing and Community Development for review, pursuant to State law.

VI1 CD Draft Hsg Element
Carlos Jaramillo introduced the item and Woodie Tescher, The Planning Center, who reviewed the 2014-2021 Housing Element Update a PowerPoint presentation.  He briefly reviewed the housing element background; the plans for needs; the requirements; the accomplishments of prior 2008-2014 Housing Element and housing resources. Mr. Tescher reviewed the goas, policies, and programs of the 2014-2021 Draft Housing Element update. He stated that staff recommended that the City Council approve a motion to submit the 2014-2021 Draft Housing Element to the State Department of Housing and Community Development for their review, pursuant to State Law.  He explained that  After the State Department of Housing and Community Development reviews and comments on the draft Housing Element, staff will make any required modifications to the document and will return the Housing Element to the Planning Commission and City Council for final review concurrent with the entire General Plan.
Councilmember Shaw inquired if the seven units, that are a part of the habitat for humanity project, would apply towards the City's Regional Housing Needs Assessment (RHNA) allocation.
Housing and Economic Development Manager Linda Padilla-Smyth responded that three units would be low-to-moderate rate and the other four units would be market rate. 
Mayor Espinoza invited the public to testify.  There was no public testimony.

CPH

a. Direct staff to submit the Draft 2014-2021 Draft Housing Element to the State Department of Housing and Community Development for their review, pursuant to State Law.

Motion to Direct staff to submit the Draft 2014-2021 Draft Housing Element to the State Department of Housing and Community Development for their review, pursuant to State Law.  Moved by Councilmember Gomez, seconded by Councilmember Blazey.
Vote to Direct staff to submit the Draft 2014-2021 Draft Housing Element to the State Department of Housing and Community Development for their review, pursuant to State Law. (Approved)
VI1 CD Draft Hsg Element
Carlos Jaramillo introduced the item and Woodie Tescher, The Planning Center, who reviewed the 2014-2021 Housing Element Update a PowerPoint presentation.  He briefly reviewed the housing element background; the plans for needs; the requirements; the accomplishments of prior 2008-2014 Housing Element and housing resources. Mr. Tescher reviewed the goas, policies, and programs of the 2014-2021 Draft Housing Element update. He stated that staff recommended that the City Council approve a motion to submit the 2014-2021 Draft Housing Element to the State Department of Housing and Community Development for their review, pursuant to State Law.  He explained that  After the State Department of Housing and Community Development reviews and comments on the draft Housing Element, staff will make any required modifications to the document and will return the Housing Element to the Planning Commission and City Council for final review concurrent with the entire General Plan.
Councilmember Shaw inquired if the seven units, that are a part of the habitat for humanity project, would apply towards the City's Regional Housing Needs Assessment (RHNA) allocation.
Housing and Economic Development Manager Linda Padilla-Smyth responded that three units would be low-to-moderate rate and the other four units would be market rate. 
Mayor Espinoza invited the public to testify.  There was no public testimony.

CPH

a. Direct staff to submit the Draft 2014-2021 Draft Housing Element to the State Department of Housing and Community Development for their review, pursuant to State Law.

Motion to Direct staff to submit the Draft 2014-2021 Draft Housing Element to the State Department of Housing and Community Development for their review, pursuant to State Law.  Moved by Councilmember Gomez, seconded by Councilmember Blazey.
Vote to Direct staff to submit the Draft 2014-2021 Draft Housing Element to the State Department of Housing and Community Development for their review, pursuant to State Law. (Approved)

2.   Council to consider and provide direction regarding the two current Citizen-At-Large Reward Fund Board seats and confirm and continue with one or both of the current Board members; or appoint new "member(s) of the public," who are interested in serving, to fill one or both Citizen-At-Large seats and serve on the Reward Fund Committee.

City Clerk Mason reported that recently Acting Police Chief Price requested a convening of the Reward Fund Committee to review a reward request involving a homicide investigation.  She reviewed the establishment and purpose of the Reward Fund Committee.  She noted that since 1995 the Committee met approximately four times with the last meeting being in 2006. She explained that the board members are made up of the Mayor, Mayor Pro Tem, one member from the Executive Management staff appointed by the City Manager, and two members from the public appointed by the City Council. She stated that the two current members appointed by Council were Dan Casey, who was originally appointed in 1995 and reaffirmed in 2006 when Council appointed Daren Nigsarian. She stated tha because the Committee rarely meets, and in light of the long period of time that has elapsed since it last assembled, staff was requesting that Council review the appointments of the two members from the public and confirm one or both of these appointments and/or make new appointments as desired.
Councilmember Gomez noted that Dan Casey had expressed to him an interest in reappointment.  Mayor Pro Tem Beamish inquired if Mr. Casey or Mr. Nigsarian were contacted.  Mayor Espinoza noted that Daren Nigsarian had expressed an interest in reappointment also.
Mayor Espinoza invited the public to testify. There was no public testimony.
Councilmember Gomez nominated Dan Casey. There were no other nominations.
Motion to TO CLOSE THE NOMINATION AND CASTE A UNANIMOUS BALLOT TO APPOINT DAN CASEY AS CITIZEN-AT-LARGE MEMBER ON THE REWARD FUND COMMITTEE FOR AN UNLIMITED TERM.   Moved by Councilmember Shaw, seconded by Councilmember Blazey.
Vote to TO CLOSE THE NOMINATION AND CASTE A UNANIMOUS BALLOT TO APPOINT DAN CASEY AS CITIZEN-AT-LARGE MEMBER ON THE REWARD FUND COMMITTEE FOR AN UNLIMITED TERM. (Approved)
Mayor Espinoza nominated Daren Nigsarian.
Councilmember Blazey nominated Jerry Powell.
Motion to CLOSE THE NOMINATION.   Moved by Councilmember Gomez, seconded by Mayor Pro Tem Beamish.
Vote to CLOSE THE NOMINATION. (Approved)
A roll call vote was taken, and the vote was 3-2 as follows TO ELECT JERRY POWELL AS CITIZEN-AT-LARGE MEMBER ON THE REWARD FUND COMMITTEE FOR AN UNLIMINTED TERM.
COUNCILMEMBER GOMEZ:  JERRY POWELL
MAYOR PRO TEM BEAMISH: DAREN NIGSARIAN
COUNCILMEMBER SHAW: JERRY POWELL
COUNCILMEMBER BLAZEY: JERRY POWELL
MAYOR ESPINOZA: DAREN NIGSARIAN

a. To confirm and continue with one or both of the current Board members; or

b. Appoint new "member(s) of the public," who are interested in serving, to fill one or both Citizen-At-Large seats and serve on the Reward Fund Committee.

Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Councilmember Gomez, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Mayor Pro Tem Beamish, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Councilmember Shaw, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Councilmember Blazey, no second required.
Motion to TO CLOSE THE NOMINATION.  Moved by Mayor Espinoza, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Councilmember Gomez, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Mayor Pro Tem Beamish, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Councilmember Shaw, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Councilmember Blazey, no second required.
Motion to TO CLOSE THE NOMINATION.  Moved by Mayor Espinoza, no second required.
VI2 CC RewardFund Cmte
City Clerk Mason reported that recently Acting Police Chief Price requested a convening of the Reward Fund Committee to review a reward request involving a homicide investigation.  She reviewed the establishment and purpose of the Reward Fund Committee.  She noted that since 1995 the Committee met approximately four times with the last meeting being in 2006. She explained that the board members are made up of the Mayor, Mayor Pro Tem, one member from the Executive Management staff appointed by the City Manager, and two members from the public appointed by the City Council. She stated that the two current members appointed by Council were Dan Casey, who was originally appointed in 1995 and reaffirmed in 2006 when Council appointed Daren Nigsarian. She stated tha because the Committee rarely meets, and in light of the long period of time that has elapsed since it last assembled, staff was requesting that Council review the appointments of the two members from the public and confirm one or both of these appointments and/or make new appointments as desired.
Councilmember Gomez noted that Dan Casey had expressed to him an interest in reappointment.  Mayor Pro Tem Beamish inquired if Mr. Casey or Mr. Nigsarian were contacted.  Mayor Espinoza noted that Daren Nigsarian had expressed an interest in reappointment also.
Mayor Espinoza invited the public to testify. There was no public testimony.
Councilmember Gomez nominated Dan Casey. There were no other nominations.
Motion to TO CLOSE THE NOMINATION AND CASTE A UNANIMOUS BALLOT TO APPOINT DAN CASEY AS CITIZEN-AT-LARGE MEMBER ON THE REWARD FUND COMMITTEE FOR AN UNLIMITED TERM.   Moved by Councilmember Shaw, seconded by Councilmember Blazey.
Vote to TO CLOSE THE NOMINATION AND CASTE A UNANIMOUS BALLOT TO APPOINT DAN CASEY AS CITIZEN-AT-LARGE MEMBER ON THE REWARD FUND COMMITTEE FOR AN UNLIMITED TERM. (Approved)
Mayor Espinoza nominated Daren Nigsarian.
Councilmember Blazey nominated Jerry Powell.
Motion to CLOSE THE NOMINATION.   Moved by Councilmember Gomez, seconded by Mayor Pro Tem Beamish.
Vote to CLOSE THE NOMINATION. (Approved)
A roll call vote was taken, and the vote was 3-2 as follows TO ELECT JERRY POWELL AS CITIZEN-AT-LARGE MEMBER ON THE REWARD FUND COMMITTEE FOR AN UNLIMINTED TERM.
COUNCILMEMBER GOMEZ:  JERRY POWELL
MAYOR PRO TEM BEAMISH: DAREN NIGSARIAN
COUNCILMEMBER SHAW: JERRY POWELL
COUNCILMEMBER BLAZEY: JERRY POWELL
MAYOR ESPINOZA: DAREN NIGSARIAN

a. To confirm and continue with one or both of the current Board members; or

b. Appoint new "member(s) of the public," who are interested in serving, to fill one or both Citizen-At-Large seats and serve on the Reward Fund Committee.

Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Councilmember Gomez, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Mayor Pro Tem Beamish, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Councilmember Shaw, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Councilmember Blazey, no second required.
Motion to TO CLOSE THE NOMINATION.  Moved by Mayor Espinoza, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Councilmember Gomez, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Mayor Pro Tem Beamish, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Councilmember Shaw, no second required.
Motion to Nominate __________ to serve on the Reward Fund Committee for one Citizen-At-Large seats.  Moved by Councilmember Blazey, no second required.
Motion to TO CLOSE THE NOMINATION.  Moved by Mayor Espinoza, no second required.
VI2 CC RewardFund Cmte

VII.   MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 5-6-13

Mayor Espinoza made the following announcements:

·            Mayor's Community Hours will be held - Friday, May 10th at the Décor Party Supply, located at 2052 W. La Habra Boulevard from 10:00 a.m. to noon.  On Saturday, May 11th at Lascari's located at 1360 Beach Boulevard from 10:00 a.m. to noon. The Mayor is also available by appointment.

·            La Habra Fire Stations open house - Saturday, May 11th from 10:00 a.m. to 4:00 p.m.

·            The Children's Museum is hosting their annual Family Arts Festival Day on Saturday, May 18th from 10 a.m. to 4 p.m. Families are invited to join museum staff and volunteers for a day of crafts, activities, music and fun.  Please call (562) 905-9793 or visit the museum website for more information.

·            Children's Museum Target Free Saturday - Saturday, June 1st from 10:00 a.m. to 5:00 p.m.  The theme is "The Magic of Music." 

·            Smartphone users can now report problems or concerns, make information requests, attach photos and receive status updates through the City's new "Contact La Habra" phone app which is available for both Android and iPhone users.

·            The City Council will meet again on Monday, May 20th and Monday, June 3rd at 6:30 p.m. in the City Council Chambers. 

VII CM MCC 5-6-13

Mayor Espinoza made the following announcements:

·            Mayor's Community Hours will be held - Friday, May 10th at the Décor Party Supply, located at 2052 W. La Habra Boulevard from 10:00 a.m. to noon.  On Saturday, May 11th at Lascari's located at 1360 Beach Boulevard from 10:00 a.m. to noon. The Mayor is also available by appointment.

·            La Habra Fire Stations open house - Saturday, May 11th from 10:00 a.m. to 4:00 p.m.

·            The Children's Museum is hosting their annual Family Arts Festival Day on Saturday, May 18th from 10 a.m. to 4 p.m. Families are invited to join museum staff and volunteers for a day of crafts, activities, music and fun.  Please call (562) 905-9793 or visit the museum website for more information.

·            Children's Museum Target Free Saturday - Saturday, June 1st from 10:00 a.m. to 5:00 p.m.  The theme is "The Magic of Music." 

·            Smartphone users can now report problems or concerns, make information requests, attach photos and receive status updates through the City's new "Contact La Habra" phone app which is available for both Android and iPhone users.

·            The City Council will meet again on Monday, May 20th and Monday, June 3rd at 6:30 p.m. in the City Council Chambers. 

VIII.   COMMENTS FROM STAFF:

None.
None.

IX.   COMMENTS FROM COUNCILMEMBERS:

Councilmember Shaw congratulated the La Habra Chamber of Commerce, CEO/President Mark Sturdevant, and all who were involved on the Citrus Fair. He stated he attended the grand opening of Big Lots at Idaho Street and Imperial Highway. He complimented Mayor Espinoza and those who organized the Mayor’s Prayer Breakfast, and that Congressman McEwen was the guest speaker. He wished his father, Tim Shaw, Sr. a happy birthday.
Councilmember Blazey wished Councilmember Shaw a happy birthday. He wished all the mothers a Happy Mother’s Day.
Councilmember Gomez congratulated the Imperial Middle School 7th Grade team who competed in the Academic Pentathlon and took first place out of 70 teams, and the 8th Grade team who took fourth place. He stated the 6th Grade team competed two weeks ago and the results will be received at the end of the month. He complimented his wife Brenda on coaching the 7th Grade team. He announced the La Habra Chamber of Commerce Night at Senor Campos, that all proceeds benefit the Chamber, and for reservations at his table to call (562) 697-1704.
Mayor Pro Tem Beamish stated that Councilmember Gomez serves on the Mayor's Prayer Breakfast Committee and the event was well attended. He announced that he and his wife Nancy will be grandparents again to another granddaughter.
Mayor Espinoza stated Mayor Pro Tem Beamish, City Manager Hannah, and she attended the League of California Cities General Membership meeting at the Brea Civic and Cultural Center and Betty Yee, State Board of Equalization Chair, was the guest speaker. She stated she attended the Citrus Fair and thanked those involved. She stated she attended the Annual Children's Museum Golf Tournament dinner. She congratulated Big Lots on their grand opening and thanked them for donating $1,500 to Las Positas Elementary School. She stated she attended the Donate Live Walk/Run, held at California State University Fullerton, and the Earth/Arbor Day event in La Habra. She stated she attended the Mormon's Helping Hands at La Bonita Park, and thanked Public Works employee Hector Alceio-Perez for his assistance at the event. She stated she attended the Mayor's Prayer Breakfast, and thanked Social Services Manager Josie Anderson, Brian Burgess, the Mayor's Prayer Breakfast Committee, the high schools students, and everyone who assisted in organizing the event. She thanked those who attended for joining her in the rededication of individuals in our community to God. She thanked Rob Ferrier for his assistance in preparing her for the Mayor's Prayer Breakfast. She stated she attended the Southern California Association of Governments (SCAG) Conference. She wished everyone a Happy Mother's Day and a happy birthday to Councilmember Shaw.
Councilmember Shaw congratulated the La Habra Chamber of Commerce, CEO/President Mark Sturdevant, and all who were involved on the Citrus Fair. He stated he attended the grand opening of Big Lots at Idaho Street and Imperial Highway. He complimented Mayor Espinoza and those who organized the Mayor’s Prayer Breakfast, and that Congressman McEwen was the guest speaker. He wished his father, Tim Shaw, Sr. a happy birthday.
Councilmember Blazey wished Councilmember Shaw a happy birthday. He wished all the mothers a Happy Mother’s Day.
Councilmember Gomez congratulated the Imperial Middle School 7th Grade team who competed in the Academic Pentathlon and took first place out of 70 teams, and the 8th Grade team who took fourth place. He stated the 6th Grade team competed two weeks ago and the results will be received at the end of the month. He complimented his wife Brenda on coaching the 7th Grade team. He announced the La Habra Chamber of Commerce Night at Senor Campos, that all proceeds benefit the Chamber, and for reservations at his table to call (562) 697-1704.
Mayor Pro Tem Beamish stated that Councilmember Gomez serves on the Mayor's Prayer Breakfast Committee and the event was well attended. He announced that he and his wife Nancy will be grandparents again to another granddaughter.
Mayor Espinoza stated Mayor Pro Tem Beamish, City Manager Hannah, and she attended the League of California Cities General Membership meeting at the Brea Civic and Cultural Center and Betty Yee, State Board of Equalization Chair, was the guest speaker. She stated she attended the Citrus Fair and thanked those involved. She stated she attended the Annual Children's Museum Golf Tournament dinner. She congratulated Big Lots on their grand opening and thanked them for donating $1,500 to Las Positas Elementary School. She stated she attended the Donate Live Walk/Run, held at California State University Fullerton, and the Earth/Arbor Day event in La Habra. She stated she attended the Mormon's Helping Hands at La Bonita Park, and thanked Public Works employee Hector Alceio-Perez for his assistance at the event. She stated she attended the Mayor's Prayer Breakfast, and thanked Social Services Manager Josie Anderson, Brian Burgess, the Mayor's Prayer Breakfast Committee, the high schools students, and everyone who assisted in organizing the event. She thanked those who attended for joining her in the rededication of individuals in our community to God. She thanked Rob Ferrier for his assistance in preparing her for the Mayor's Prayer Breakfast. She stated she attended the Southern California Association of Governments (SCAG) Conference. She wished everyone a Happy Mother's Day and a happy birthday to Councilmember Shaw.

X.   ADJOURNMENT: Adjourned to Monday, May 20, 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.

Mayor Espinoza adjourned the meeting at 7:28 p.m. to Monday, May 20, 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.
Mayor Espinoza adjourned the meeting at 7:28 p.m. to Monday, May 20, 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.

May 06, 2013 La Habra City Council

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ADJOURNED REGULAR MEETING 5:30 P.M.:

CALL TO ORDER:   Administrative Conference Room 106

Roll Call: 10 members present, 0 members absent, 0 members excused.
Mayor Espinoza called to order the Adjourned Regular Meeting of the City Council concurrent with the Special Meeting of the Utility Authority at 5:30 p.m. in the Administrative Conference Room 106, located at 201 E. La Habra Boulevard, La Habra, California.
Roll Call: 10 members present, 0 members absent, 0 members excused.
Mayor Espinoza called to order the Adjourned Regular Meeting of the City Council concurrent with the Special Meeting of the Utility Authority at 5:30 p.m. in the Administrative Conference Room 106, located at 201 E. La Habra Boulevard, La Habra, California.

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

None.
None.

II.   CLOSED SESSION:

Mayor Espinoza announced the Closed Session and Council convened as follows:

a. Conference with Real Property Negotiator per Government Code Section 54956.8- Property: El Centro Lions Park 320 Erna Avenue; City Negotiator: Don Hannah, City Manager; Negotiating Parties; La Habra Host Lions; Under Negotiation: Price and Terms.

Director of Community Services Failla was present for this item.
Director of Community Services Failla was present for this item.

b. Conference with Labor Negotiator per Government Code Section 54957.6 - Agency Representative: Don Hannah, City Manager; Employee Organizations: Police Sworn Employees, Police Civilian Employees, La Habra Municipal Employees Association, and General Services Employees.

Director of Finance and Administrative Services Sadro was present for this item.