100 E. La Habra Boulevard, La Habra, CA
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AGENDA

CITY COUNCIL OF THE CITY OF LA HABRA
ADJOURNED REGULAR MEETING 5:30 P.M.
&
REGULAR MEETING 6:30 P.M.







Monday, March 17, 2014
06:30 p.m.


ADJOURNED REGULAR MEETING 5:30 P.M.:

CALL TO ORDER: 

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

II. CLOSED SESSION:

a. Public employee evaluation per Government Code Section 54957 - Title: Interim City Manager.

III. ADJOURNMENT: Council reconvened from Closed Session at 6:01 p.m. There were no announcements. Mayor Beamish adjourned the Adjourned Regular Meeting at 6:01 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.

REGULAR MEETING 6:30 P.M.:

CALL TO ORDER:

INVOCATION:      Deputy City Attorney Ryan Jones

PLEDGE OF ALLEGIANCE: Councilmember Espinoza

ROLL CALL:

CLOSED SESSION ANNOUNCEMENT: None

I. PROCLAMATIONS/PRESENTATIONS:

a. Presentation by MADD for recognition of La Habra Police Officers’ DUI enforcement efforts.

b. District Superintendent Giokaris presentation on infrastructure needs of the Fullerton Union High School District.

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. 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.

III7 CC 20140121m cc

IV. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION: None

V. PUBLIC HEARINGS:

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.

1. Duly noticed public hearing to consider 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 modifying the "Official Land Use Zoning Map" to incorporate changes to the zoning designation on 296 parcels to create consistency with the General Plan 2035.

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."

V1 CD ZC14-01

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.

1. Consider 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.

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.

VI1 CD MOU City Ventures

VII. MAYOR’S COMMUNITY CALENDAR:

VII CM MCC 3-17-14

VIII. COMMENTS FROM STAFF: None

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT:  Mayor Beamish adjourned the meeting at 7:58 p.m. in memory of Lowell Johnson to Monday, April 7, 2014, 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