2. Receive and file Planning Commission Minutes of:
a. April 28, 2014
III2a CD PC Min 20140428
b. May 12, 2014
III2b CD PC Min 20140512
3. Approve second reading and adoption of Ordinance No. 1752 entitled: An ordinance of the City Council of the City of La Labra approving Modification 13-02 to Planned Unit Development 95-03 for improvement to the golf driving range at 1400 South La Habra Hills Drive, making the appropriate findings, as per the approved plans and subject to conditions.
III3 CD Ord 1752
4. Approve Plans and Specifications for the Residential Street Rehabilitation Fiscal Year 2013-14, Project No. 1-R-13; and the Annual Water Main Replacement Program for Fiscal Year 2013-14, Project No. 1-W-13; award and authorize Interim City Manager/Interim Executive Director to execute construction contract to Sully-Miller Contracting Co. in the amount of $457,110 and reject all other bids; and authorize staff to issue a purchase order in the amount of $502,821, which includes a 10 percent contingency. (Same item on the UA Agenda.)
III4 PW Residential St Rehab FY13-14
5. Request to establish a 20 minute parking zone at certain times on Walnut Street, south of Highlander Avenue, at 425 North Walnut Street; and
III5 PW 425 N Walnut St
6. Request for "No stopping" restrictions on the West side of Walnut Street at Greenwood Avenue; and
III6 PW Walnut St at Greenwood Ave
7. Request for "No Stopping" Restrictions at all times on the west side of Cypress Street south of Whittier Boulevard and on the north side of Whittier Avenue west of Palm Street for Orange County Transportation Authority (OCTA) Bus Stops; and REMOVED TO FUTURE DATE UNCERTAIN.
III7 PW OCTA Bus Stops
8. Approve Cooperative Agreement No. C-3-1844 with the Orange County Transportation Authority (OCTA) for Project V Community-Based Transit/Circulators. REMOVED FOR SEPARATE DISCUSSION.
III8 PW OCTA Agreement
9. Approve and adopt the proposed Healthy Eating Active Living (HEAL) City Resolution.
III9 CS HEAL City Reso
10. Approve and authorize the Interim City Manager to execute the American Red Cross Shelter Agreement on behalf of the City.
III10 PD ARC Shelter Agreement
11. Approve the addition of the California State University Fullerton on behalf of their Police Department, as a new Member of the Integrated Law & Justice Agency for Orange County (ILJAOC); and the recommended amendments to the Governance Document of the ILJAOC Joint Powers Authority.
III11 PD ILJAOC Add CSUF Police Dept
12. Approve and adopt the appropriate resolutions, and authorize the Interim City Manager to execute Contracts CCTR-4158 and CSPP-4311 with the California Department of Education, Child Development Division for the 2014-15 Fiscal Year; and
III12 CS Child Dev Contracts 2014-15
13. Approve Community Services Commission Minutes:
a. January 8, 2014
III13a CS CSC Min 20140108
b. May 14, 2014
III13b CS CSC Min 20140514
14. WARRANTS: Approve Nos. 00096885 through 00097092 totaling $616,684.45.
III14 FAS Warrants 20140707
15. City Council Minutes of June 16, 2014.
III15 CC 20140616m cc
16. Approve and authorize Interim City Manager to execute the KaBOOM! Community Partner Playground Contract for the San Miguel de Allende Park playground installation project.
III16 CS San Miguel KaBOOM
B. CONSENT CALENDAR - UTILITY AUTHORITY
1. Approve Utility Authority Minutes of June 16, 2014.
8. Approve Cooperative Agreement No. C-3-1844 with the Orange County Transportation Authority (OCTA) for Project V Community-Based Transit/Circulators.
a. APPROVE AND ADOPT RESOLUTION NO. 5640 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING THE MASTER SCHEDULE OF FEES PERTAINING TO REFUSE COLLECTION FEES.
a. APPROVE FIRST READING OF ORDINANCE NO. 1753 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA REPEALING CHAPTER 9.66 TO TITLE 9 OF THE LA HABRA MUNICIPAL CODE THAT ESTABLISHED CITY PARKS AS "CHILD SAFETY ZONES" WHERE REGISTERED SEX OFFENDERS ARE PROHIBITED FROM ENTERING WITHOUT WRITTEN PERMISSION.
a. Approve and adopt the 2014-2015 Action Plan and authorizing the Interim City Manager to execute the City of La Habra's annual application to the United States Department of Housing and Urban Development for its CDBG entitlement funding of $792,906 for fiscal year 2014-2015.
b. APPROVE AND ADOPT RESOLUTION NO. 5641 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA REAPPOINTING THE CITY OF LA HABRA COMMUNITY SERVICES COMMISSION TO SERVE AS THE CITIZEN PARTICIPATION COMMITTEE AND THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (CDBG) CITIZEN PARTICIPATION PLAN.
2. Receive and file Planning Commission Minutes of:
a. April 28, 2014
III2a CD PC Min 20140428
b. May 12, 2014
III2b CD PC Min 20140512
3. Approve second reading and adoption of Ordinance No. 1752 entitled: An ordinance of the City Council of the City of La Labra approving Modification 13-02 to Planned Unit Development 95-03 for improvement to the golf driving range at 1400 South La Habra Hills Drive, making the appropriate findings, as per the approved plans and subject to conditions.
III3 CD Ord 1752
4. Approve Plans and Specifications for the Residential Street Rehabilitation Fiscal Year 2013-14, Project No. 1-R-13; and the Annual Water Main Replacement Program for Fiscal Year 2013-14, Project No. 1-W-13; award and authorize Interim City Manager/Interim Executive Director to execute construction contract to Sully-Miller Contracting Co. in the amount of $457,110 and reject all other bids; and authorize staff to issue a purchase order in the amount of $502,821, which includes a 10 percent contingency. (Same item on the UA Agenda.)
III4 PW Residential St Rehab FY13-14
5. Request to establish a 20 minute parking zone at certain times on Walnut Street, south of Highlander Avenue, at 425 North Walnut Street; and
III5 PW 425 N Walnut St
6. Request for "No stopping" restrictions on the West side of Walnut Street at Greenwood Avenue; and
III6 PW Walnut St at Greenwood Ave
7. Request for "No Stopping" Restrictions at all times on the west side of Cypress Street south of Whittier Boulevard and on the north side of Whittier Avenue west of Palm Street for Orange County Transportation Authority (OCTA) Bus Stops; and REMOVED TO FUTURE DATE UNCERTAIN.
III7 PW OCTA Bus Stops
8. Approve Cooperative Agreement No. C-3-1844 with the Orange County Transportation Authority (OCTA) for Project V Community-Based Transit/Circulators. REMOVED FOR SEPARATE DISCUSSION.
III8 PW OCTA Agreement
9. Approve and adopt the proposed Healthy Eating Active Living (HEAL) City Resolution.
III9 CS HEAL City Reso
10. Approve and authorize the Interim City Manager to execute the American Red Cross Shelter Agreement on behalf of the City.
III10 PD ARC Shelter Agreement
11. Approve the addition of the California State University Fullerton on behalf of their Police Department, as a new Member of the Integrated Law & Justice Agency for Orange County (ILJAOC); and the recommended amendments to the Governance Document of the ILJAOC Joint Powers Authority.
III11 PD ILJAOC Add CSUF Police Dept
12. Approve and adopt the appropriate resolutions, and authorize the Interim City Manager to execute Contracts CCTR-4158 and CSPP-4311 with the California Department of Education, Child Development Division for the 2014-15 Fiscal Year; and
III12 CS Child Dev Contracts 2014-15
13. Approve Community Services Commission Minutes:
a. January 8, 2014
III13a CS CSC Min 20140108
b. May 14, 2014
III13b CS CSC Min 20140514
14. WARRANTS: Approve Nos. 00096885 through 00097092 totaling $616,684.45.
III14 FAS Warrants 20140707
15. City Council Minutes of June 16, 2014.
III15 CC 20140616m cc
16. Approve and authorize Interim City Manager to execute the KaBOOM! Community Partner Playground Contract for the San Miguel de Allende Park playground installation project.
III16 CS San Miguel KaBOOM
B. CONSENT CALENDAR - UTILITY AUTHORITY
1. Approve Utility Authority Minutes of June 16, 2014.
8. Approve Cooperative Agreement No. C-3-1844 with the Orange County Transportation Authority (OCTA) for Project V Community-Based Transit/Circulators.
a. APPROVE AND ADOPT RESOLUTION NO. 5640 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING THE MASTER SCHEDULE OF FEES PERTAINING TO REFUSE COLLECTION FEES.
a. APPROVE FIRST READING OF ORDINANCE NO. 1753 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA REPEALING CHAPTER 9.66 TO TITLE 9 OF THE LA HABRA MUNICIPAL CODE THAT ESTABLISHED CITY PARKS AS "CHILD SAFETY ZONES" WHERE REGISTERED SEX OFFENDERS ARE PROHIBITED FROM ENTERING WITHOUT WRITTEN PERMISSION.
a. Approve and adopt the 2014-2015 Action Plan and authorizing the Interim City Manager to execute the City of La Habra's annual application to the United States Department of Housing and Urban Development for its CDBG entitlement funding of $792,906 for fiscal year 2014-2015.
b. APPROVE AND ADOPT RESOLUTION NO. 5641 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA REAPPOINTING THE CITY OF LA HABRA COMMUNITY SERVICES COMMISSION TO SERVE AS THE CITIZEN PARTICIPATION COMMITTEE AND THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (CDBG) CITIZEN PARTICIPATION PLAN.