A. CONSENT CALENDAR - CITY COUNCIL:

2. Approve City Council Minutes of:

a. December 15, 2014

III2a CC 20141215m cc

b. January 5, 2015

III2b CC 20150105m cc

3. Receive and file Planning Commission Minutes of:

a. October 13, 2014

III3a CD PC Min 10'13'14

b. November 10, 2014

III3b CD PC Min 11'10'14

4. Approve denial of claim filed by Isidro Garcia for bodily injury.

III4 HR Garcia Claim Agenda

5. Approve denial of claim filed by Jean Hanna for property damage.

III5 HR Hanna Claim Agenda

6. Approve denial of claim filed by Christian Martinez and Alondra Chavez for Bodily Injury.

III6 HR Martinez and Chavez Claim Agenda

7. Approve denial of claim filed by German Morales for Bodily Injury.

III7 HR Morales Claim Agenda

8. Approve denial of claim filed by Santiago Perez for Bodily Injury.

III8 HR Perez Claim Agenda

9. Approve denial of claim filed by Javier Ramirez for Bodily Injury.

III9 HR Ramirez Claim Agenda

10. Approve denial of claim filed by Ricardo Telez and Yanine Santos for Bodily Injury.

III10 HR Telez and Santos Claim Agenda

11. Authorize the City Manager to enter into a professional service agreement with CelPlan Technologies, Inc./Wi4Net (CelPlan) and issue a purchase order in the amount of $176,263.92.

III11 PD Jail Station Video Sys

12. Waive formal bid procedures per La Habra Municipal Code Section 4.20.050 (C) and utilize the cooperative purchase provision of the contract awarded by the Clark County, Nevada Fire Department for the purchase of one (1) New 2015 Ford E-450 Road Rescue Type III Ambulance; authorize City Manager to issue a purchase order in the amount of $149,014.53 from the Fleet Replacement Fund to Emergency Vehicle Group Inc, Anaheim, CA for the purchase of one (1) New 2015 Ford E-450 Road Rescue Type III Ambulance.

III12 PW Emerg Veh Group

13. Waive formal bid procedures per La Habra Municipal Code Section 4.20.050 (C) and utilize the cooperative purchase provision of the contract awarded by "National Joint Powers Alliance" (NJPA) to Envirosight Sewer Camera Systems; and authorize the City Manager to issue a purchase order in the amount of $146,100.00 to Haaker Equipment Company of La Verne, CA for the purchase of one (1) new 2014 Ford E-450 / Envirosight sewer inspection box van and sewer inspection equipment.

III13 PW Haaker Eq

14. Approve Parcel Map No. 2012-141 and accept the dedication for streets and public utility purposes for Whittier Boulevard, Beach Street, and Lindauer Drive as shown on the map; and authorize sending the Map to the County for further processing and recordation.

III14 PW PM 2012-141

15. Approve Parcel Map 2013-139 to divide one lot into two parcels at 733 and 739 W. Fourth Avenue; and authorize sending the Map to the County for further processing and recordation.

III15 PW PM 2013-139

16. Ratify La Habra Chamber of Commerce appointment of Greg Dickinson to the Beautification Committee to fill one vacancy with an indefinite term left by the resignation of Frank Felix.

III16 CC BC vacancy

17. Approve agreement for City Attorney Services between the Law Office of Jones & Mayer and the City of La Habra.

III17 CM CityAtty agrmt

18. WARRANTS: Approve Nos. 00099474 through 00099955 totaling $2,333,978.33.

III18 FAS Warrants 20150120

V. PUBLIC HEARINGS:

1. Duly noticed public hearing to receive report and consider an ordinance amending Chapter 2.52 of the La Habra Municipal Code relating to Emergency Services.

a. APPROVE FIRST READING OF ORDINANCE NO. 1756 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 2.52 OF THE LA HABRA MUNICIPAL CODE RELATING TO EMERGENCY SERVICES.

VI PD Emergency

VI. CONSIDERATION ITEMS:

1. Consider expiring terms of the Community Services Commission and the Planning Commission; and provide staff direction.

a. Provide staff direction regarding re-appointment of the eligible/interested Commissioners; OR authorize staff to advertise some or all upcoming vacancies to solicit community interest, and to schedule interviews.

VI1 CC Commissions advertise15

2. Consider and provide direction to staff regarding funding for the Alley Pavement Management Program.

a. Provide direction to staff regarding funding for the Alley Pavement Management Program.

VI2 PW Alley Mst Pln

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 20150120

VIII. COMMENTS FROM STAFF: None

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT: Adjourned to Monday, February 2, 2015, 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.

Jan 20, 2015 La Habra City Council

Full agenda
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CALL TO ORDER: Council Chambers

ROLL CALL:

CLOSED SESSION ANNOUNCEMENT:

II. PUBLIC COMMENTS:

III. CONSENT CALENDAR:

A. CONSENT CALENDAR - CITY COUNCIL:

2. Approve City Council Minutes of:

a. December 15, 2014

III2a CC 20141215m cc

b. January 5, 2015

III2b CC 20150105m cc

3. Receive and file Planning Commission Minutes of:

a. October 13, 2014

III3a CD PC Min 10'13'14

b. November 10, 2014

III3b CD PC Min 11'10'14

4. Approve denial of claim filed by Isidro Garcia for bodily injury.

III4 HR Garcia Claim Agenda

5. Approve denial of claim filed by Jean Hanna for property damage.

III5 HR Hanna Claim Agenda

6. Approve denial of claim filed by Christian Martinez and Alondra Chavez for Bodily Injury.

III6 HR Martinez and Chavez Claim Agenda

7. Approve denial of claim filed by German Morales for Bodily Injury.

III7 HR Morales Claim Agenda

8. Approve denial of claim filed by Santiago Perez for Bodily Injury.

III8 HR Perez Claim Agenda

9. Approve denial of claim filed by Javier Ramirez for Bodily Injury.

III9 HR Ramirez Claim Agenda

10. Approve denial of claim filed by Ricardo Telez and Yanine Santos for Bodily Injury.

III10 HR Telez and Santos Claim Agenda

11. Authorize the City Manager to enter into a professional service agreement with CelPlan Technologies, Inc./Wi4Net (CelPlan) and issue a purchase order in the amount of $176,263.92.

III11 PD Jail Station Video Sys

12. Waive formal bid procedures per La Habra Municipal Code Section 4.20.050 (C) and utilize the cooperative purchase provision of the contract awarded by the Clark County, Nevada Fire Department for the purchase of one (1) New 2015 Ford E-450 Road Rescue Type III Ambulance; authorize City Manager to issue a purchase order in the amount of $149,014.53 from the Fleet Replacement Fund to Emergency Vehicle Group Inc, Anaheim, CA for the purchase of one (1) New 2015 Ford E-450 Road Rescue Type III Ambulance.

III12 PW Emerg Veh Group

13. Waive formal bid procedures per La Habra Municipal Code Section 4.20.050 (C) and utilize the cooperative purchase provision of the contract awarded by "National Joint Powers Alliance" (NJPA) to Envirosight Sewer Camera Systems; and authorize the City Manager to issue a purchase order in the amount of $146,100.00 to Haaker Equipment Company of La Verne, CA for the purchase of one (1) new 2014 Ford E-450 / Envirosight sewer inspection box van and sewer inspection equipment.

III13 PW Haaker Eq

14. Approve Parcel Map No. 2012-141 and accept the dedication for streets and public utility purposes for Whittier Boulevard, Beach Street, and Lindauer Drive as shown on the map; and authorize sending the Map to the County for further processing and recordation.

III14 PW PM 2012-141

15. Approve Parcel Map 2013-139 to divide one lot into two parcels at 733 and 739 W. Fourth Avenue; and authorize sending the Map to the County for further processing and recordation.

III15 PW PM 2013-139

16. Ratify La Habra Chamber of Commerce appointment of Greg Dickinson to the Beautification Committee to fill one vacancy with an indefinite term left by the resignation of Frank Felix.

III16 CC BC vacancy

17. Approve agreement for City Attorney Services between the Law Office of Jones & Mayer and the City of La Habra.

III17 CM CityAtty agrmt

18. WARRANTS: Approve Nos. 00099474 through 00099955 totaling $2,333,978.33.

III18 FAS Warrants 20150120

V. PUBLIC HEARINGS:

1. Duly noticed public hearing to receive report and consider an ordinance amending Chapter 2.52 of the La Habra Municipal Code relating to Emergency Services.

a. APPROVE FIRST READING OF ORDINANCE NO. 1756 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 2.52 OF THE LA HABRA MUNICIPAL CODE RELATING TO EMERGENCY SERVICES.

VI PD Emergency

VI. CONSIDERATION ITEMS:

1. Consider expiring terms of the Community Services Commission and the Planning Commission; and provide staff direction.

a. Provide staff direction regarding re-appointment of the eligible/interested Commissioners; OR authorize staff to advertise some or all upcoming vacancies to solicit community interest, and to schedule interviews.

VI1 CC Commissions advertise15

2. Consider and provide direction to staff regarding funding for the Alley Pavement Management Program.

a. Provide direction to staff regarding funding for the Alley Pavement Management Program.

VI2 PW Alley Mst Pln

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 20150120

VIII. COMMENTS FROM STAFF: None

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT: Adjourned to Monday, February 2, 2015, 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.

A. CONSENT CALENDAR - CITY COUNCIL:

2. Approve City Council Minutes of:

a. December 15, 2014

b. January 5, 2015

3. Receive and file Planning Commission Minutes of:

a. October 13, 2014

b. November 10, 2014

4. Approve denial of claim filed by Isidro Garcia for bodily injury.

5. Approve denial of claim filed by Jean Hanna for property damage.

6. Approve denial of claim filed by Christian Martinez and Alondra Chavez for Bodily Injury.

7. Approve denial of claim filed by German Morales for Bodily Injury.

8. Approve denial of claim filed by Santiago Perez for Bodily Injury.

9. Approve denial of claim filed by Javier Ramirez for Bodily Injury.

10. Approve denial of claim filed by Ricardo Telez and Yanine Santos for Bodily Injury.

11. Authorize the City Manager to enter into a professional service agreement with CelPlan Technologies, Inc./Wi4Net (CelPlan) and issue a purchase order in the amount of $176,263.92.

14. Approve Parcel Map No. 2012-141 and accept the dedication for streets and public utility purposes for Whittier Boulevard, Beach Street, and Lindauer Drive as shown on the map; and authorize sending the Map to the County for further processing and recordation.

15. Approve Parcel Map 2013-139 to divide one lot into two parcels at 733 and 739 W. Fourth Avenue; and authorize sending the Map to the County for further processing and recordation.

16. Ratify La Habra Chamber of Commerce appointment of Greg Dickinson to the Beautification Committee to fill one vacancy with an indefinite term left by the resignation of Frank Felix.

17. Approve agreement for City Attorney Services between the Law Office of Jones & Mayer and the City of La Habra.

18. WARRANTS: Approve Nos. 00099474 through 00099955 totaling $2,333,978.33.

a. APPROVE FIRST READING OF ORDINANCE NO. 1756 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 2.52 OF THE LA HABRA MUNICIPAL CODE RELATING TO EMERGENCY SERVICES.

a. Provide staff direction regarding re-appointment of the eligible/interested Commissioners; OR authorize staff to advertise some or all upcoming vacancies to solicit community interest, and to schedule interviews.

a. Provide direction to staff regarding funding for the Alley Pavement Management Program.

Jan 20, 2015 La Habra City Council

A. CONSENT CALENDAR - CITY COUNCIL:

2. Approve City Council Minutes of:

a. December 15, 2014

b. January 5, 2015

3. Receive and file Planning Commission Minutes of:

a. October 13, 2014

b. November 10, 2014

4. Approve denial of claim filed by Isidro Garcia for bodily injury.

5. Approve denial of claim filed by Jean Hanna for property damage.

6. Approve denial of claim filed by Christian Martinez and Alondra Chavez for Bodily Injury.

7. Approve denial of claim filed by German Morales for Bodily Injury.

8. Approve denial of claim filed by Santiago Perez for Bodily Injury.

9. Approve denial of claim filed by Javier Ramirez for Bodily Injury.

10. Approve denial of claim filed by Ricardo Telez and Yanine Santos for Bodily Injury.

11. Authorize the City Manager to enter into a professional service agreement with CelPlan Technologies, Inc./Wi4Net (CelPlan) and issue a purchase order in the amount of $176,263.92.

14. Approve Parcel Map No. 2012-141 and accept the dedication for streets and public utility purposes for Whittier Boulevard, Beach Street, and Lindauer Drive as shown on the map; and authorize sending the Map to the County for further processing and recordation.

15. Approve Parcel Map 2013-139 to divide one lot into two parcels at 733 and 739 W. Fourth Avenue; and authorize sending the Map to the County for further processing and recordation.

16. Ratify La Habra Chamber of Commerce appointment of Greg Dickinson to the Beautification Committee to fill one vacancy with an indefinite term left by the resignation of Frank Felix.

17. Approve agreement for City Attorney Services between the Law Office of Jones & Mayer and the City of La Habra.

18. WARRANTS: Approve Nos. 00099474 through 00099955 totaling $2,333,978.33.

a. APPROVE FIRST READING OF ORDINANCE NO. 1756 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 2.52 OF THE LA HABRA MUNICIPAL CODE RELATING TO EMERGENCY SERVICES.

a. Provide staff direction regarding re-appointment of the eligible/interested Commissioners; OR authorize staff to advertise some or all upcoming vacancies to solicit community interest, and to schedule interviews.

a. Provide direction to staff regarding funding for the Alley Pavement Management Program.

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