| I. | ORAL COMMUNICATIONS FROM THE PUBLIC FOR CLOSED SESSION MATTERS: |
| II. | CLOSED SESSION: |
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.
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.
| III. | ADJOURNED: |
| 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.
b. Proclamation - Advance! 10 Year Anniversary.
c. Proclamation - National Public Works Week, May 19-25, 2013, in La Habra.
d. Proclamation - National Police Week, May 12-18, 2013, 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.
|
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
b. March 25, 2013
3. Approve City Council Minutes of:
a. March 4, 2013
b. March 18, 2013
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."
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.
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.
7. WARRANTS: Approve Nos. 0009089 through 00091193 totaling $1,727,262.14.
| 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.
|
| VI. | CONSIDERATION ITEMS: 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.
|
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.
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.
| VII. | MAYOR’S COMMUNITY CALENDAR: |
| VIII. | COMMENTS FROM STAFF: |
| IX. | COMMENTS FROM COUNCILMEMBERS: |
| 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.
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 5:30 P.M. & REGULAR MEETING 6:30 P.M. Meeting. |
| ______________________________________ | |
| Laurie Swindell, CMC, City Clerk |
