2. WARRANTS: Approve Nos. 00095295 through 00095531 totaling $1,400,253.37.
III2 FAS Warrants 20140317
3. Approve renewal of the City's primary earthquake insurance policy with Landmark American Insurance for a policy limit of $5 million, and assign the excess coverage of $47.9 million to Empire Indemnity, Everest Indemnity, Hiscox, QBE Specialty Insurance Company, Ironshore Insurance and Ironshore Insurance EU Company for terms of April 19, 2014 through April 19, 2015.
III3 FAS Earthquake Policy14-15 Agenda
4. Approve and authorize Interim City Manager to enter into an agreement with KOA Corporation/CBM Consulting to update the Americans with Disabilities Act Assessment Transition Plan at a cost of $44,240; and authorize staff to issue a purchase order in the amount of $44,240.
III4 CD ADA Assessmt
5. Approve Plans and Specifications for the Traffic Signal Modification at Euclid Street and Country Hills Drive Project; award construction contract to and authorize Interim City Manager to execute agreement with California Professional Engineering, Inc. in the amount of $99,948.00 and reject all other bids; and authorize staff to issue a purchase order in the amount of $109,942.80, which includes a 10 percent contingency.
III5 CD Euclid Country Hills signal
6. Approve Notice of Completion for construction of the School Radar Speed Feedback Signs Project.
III6 CD NOC Sch Radar Signs
7. Approve City Council Minutes of January 21, 2014.
a. APPROVE FIRST READING OF ORDINANCE NO. _____ 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."
a. Approve a Memorandum of Understanding with City Ventures for the Town Center and Civic Center Complex at 100 to 110 East La Habra Boulevard and 201 East La Habra Boulevard.
2. WARRANTS: Approve Nos. 00095295 through 00095531 totaling $1,400,253.37.
III2 FAS Warrants 20140317
3. Approve renewal of the City's primary earthquake insurance policy with Landmark American Insurance for a policy limit of $5 million, and assign the excess coverage of $47.9 million to Empire Indemnity, Everest Indemnity, Hiscox, QBE Specialty Insurance Company, Ironshore Insurance and Ironshore Insurance EU Company for terms of April 19, 2014 through April 19, 2015.
III3 FAS Earthquake Policy14-15 Agenda
4. Approve and authorize Interim City Manager to enter into an agreement with KOA Corporation/CBM Consulting to update the Americans with Disabilities Act Assessment Transition Plan at a cost of $44,240; and authorize staff to issue a purchase order in the amount of $44,240.
III4 CD ADA Assessmt
5. Approve Plans and Specifications for the Traffic Signal Modification at Euclid Street and Country Hills Drive Project; award construction contract to and authorize Interim City Manager to execute agreement with California Professional Engineering, Inc. in the amount of $99,948.00 and reject all other bids; and authorize staff to issue a purchase order in the amount of $109,942.80, which includes a 10 percent contingency.
III5 CD Euclid Country Hills signal
6. Approve Notice of Completion for construction of the School Radar Speed Feedback Signs Project.
III6 CD NOC Sch Radar Signs
7. Approve City Council Minutes of January 21, 2014.
a. APPROVE FIRST READING OF ORDINANCE NO. _____ 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."
a. Approve a Memorandum of Understanding with City Ventures for the Town Center and Civic Center Complex at 100 to 110 East La Habra Boulevard and 201 East La Habra Boulevard.