| I. | ORAL COMMUNICATIONS FROM THE PUBLIC FOR CLOSED SESSION MATTERS: |
| II. | CLOSED SESSION: |
a. Conference with Legal Counsel potential litigation per Government Code Section 54956.9(d)(2) (3 cases) Facts and Circumstances: Dispute of ownership and obligation to maintain streets adjacent to several schools with and within the Fullerton Joint Union High School District, Locations: La Habra High School - Idaho Street between Highlander Avenue and Whittier Boulevard, Highlander Avenue between Idaho Street and Monte Vista Street, Monte Vista Street between Highlander Avenue and Whittier Boulevard; Sonora High School - Palm Street.
b. Public employee evaluation per Government Code Section 54957 - Title: Interim City Manager.
| III. | ADJOURNMENT:
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. |
| I. | PROCLAMATIONS/PRESENTATIONS: |
a. Proclaim the week of April 13 - 19, 2014 as National Public Safety Telecommunications Week in the City of La Habra.
b. Proclaim the week of April 13 - 19, 2014 as National Animal Control Officer Appreciation Week in the City of La Habra.
c. Proclaim Thursday, May 1, 2014, as a day set apart for the Annual Mayor’s Prayer Breakfast in recognition of the National Day of Prayer.
d. Proclaim April 2014 as National Donate Life Month in the City of 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. January 22, 2014
b. February 12, 2014
3. Approve Planning Commission Minutes of:
a. December 23, 2013
b. February 24, 2014
c. March 10, 2014
4. Approve City Council Minutes of March 17, 2014.
5. Approve second reading and adoption of ORDINANCE NO. 1750 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING ZONE CHANGE 14-01 MODIFYING CHAPTER 18.06, CHAPTER 18.26, CHAPTER 18.32, CHAPTER 18.36, AND CHAPTER 18.38 OF TITLE 18 (ZONING) OF THE LA HABRA MUNICIPAL CODE; AND MODIFY CHANGES TO THE ZONING DESIGNATION ON 296 PARCELS TO CREATE CONSISTENCY WITH THE GENERAL PLAN 2035, AS PER EXHIBITS "A", "B", AND "C."
6. Approve and adopt a resolution rescinding Resolution No. 5620 establishing a passenger loading zone on San Jose Avenue and establishing a new passenger loading zone on the south side of San Jose Avenue at 300 South Beach Boulevard.
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA RESCINDING RESOLUTION NO. 5620 ESTABLISHING A PASSENGER LOADING ZONE AT ALL TIMES ON SAN JOSE AVENUE AND ESTABLISHING A NEW PASSENGER LOADING AT ALL TIMES ON SAN JOSE AVENUE.
7. Receive and file the Annual Report on the City of La Habra General Plan for the year 2013 and authorize the Director of Community and Economic Development to forward the document to the Governor’s Office of Planning and Research and the Department of Housing and Community Development per Government Code Section 65400 (b) (1).
8. Approve and authorize the payment of $178,269 to Commonwealth Land Title Company for right-of-way acquisition in connection with the Harbor Boulevard and Lambert Road Intersection Improvement Project.
9. Grant and authorize the Interim City Manager to execute a temporary construction easement for the Union Pacific Railroad (UPRR) over the unimproved portion of Guadalupe Park west of Idaho Street.
10. Waive formal bid requirements per La Habra Municipal Code, Section 4.20.050 "When the City Council finds that negotiations shall best serve the City due to the nature of the goods, supplies, equipment or services"; and authorize the Interim City Manager to execute an agreement with Pyro Spectacular for the 2014 - 4th of July Program.
11. WARRANTS: Approve Nos. 00095532 through 00095972 totaling $1,112,904.40.
| 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 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 a resolution waiving building permit fees for structures damaged by the La Habra earthquake of March 28, 2014 for repair of existing legally permitted improvements for 90 days.
| VII. | MAYOR’S COMMUNITY CALENDAR: |
| VIII. | COMMENTS FROM STAFF: |
| IX. | COMMENTS FROM COUNCILMEMBERS: |
| X. | ADJOURNMENT: Mayor Beamish adjounred the meeting at 7:45 p.m.
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 |
