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CALL TO ORDER: Council Chambers

ROLL CALL:

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Presentation of Certificates in recognition of Miss La Habra 2015 and her Court: Miss La Habra Carrera Vilaubi, and Princesses Emma Barr, Allison Marisy, Madison Martin, and Nicole Ramos.

Ia Certs Miss LH Court

b. Proclamation - National Police Week, May 12 - 18, 2015, in La Habra.

Ib PD Proc National Police Week 2015

c. Proclamation - Community Action Partnership of Orange County 50th Anniversary.

Ic CC Prof CAPOC 50th Annv

II. PUBLIC COMMENTS:

III. CONSENT CALENDAR:

A. PROPOSED ITEMS:

2. Approve second reading and adoption of ORDINANCE NO. 1757 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 5.32 (ENTERTAINMENT, AMUSEMENT AND DANCE PERMITS) OF TITLE 5 (BUSINESS TAXES, LICENSES AND REGULATIONS) RELATING TO ENTERTAINMENT PERMIT PROCEDURES.

III2 CC Ord 1757

3. Approve second reading and adoption of ORDINANCE NO. 1758 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING SECTION 10.58.030.b.4 (OPERATIONAL REQUIREMENTS) OF CHAPTER 10.58 (FOOD VENDING VEHICLES) OF TITLE 10 (VEHICLES AND TRAFFIC) RELATING TO FOOD VENDING VEHICLES.

III3 CD Ord 1758

4. Approve City Council Minutes of April 20, 2015.

III4 CC 20150420m cc

5. Approve and authorize City Manager to enter into an agreement with G2 Construction, Inc. of Garden Grove in the amount of $150,000 for Installation of Automatic Retractable Screens (ARS) within various City catch basins under the OCTA Environmental Cleanup, Tier 1 Grant Program.

III5 PW G2Constr

6. Waive formal bid requirements per La Habra Municipal Code, section 4.20.050, and authorize City Manager to execute an agreement with Pyro Spectacular for the 2015 4th of July Program for an amount not to exceed $17,500.

III6 CS 4thJuly agrmt

7. Approve Community Services Commission Minutes of:

a. February 11, 2015

III7a CS Min 20150211

b. March 3, 2015

III7b CSC Min 20150303

8. WARRANTS: Approve Nos. 00101125 through 00101284 totaling $1,472,974.31.

III8 FAS Warrants 20150504

IV. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 20150504

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT: Adjourned to Monday, May 18, 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.

May 04, 2015 La Habra City Council

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CALL TO ORDER: Council Chambers

ROLL CALL:

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Presentation of Certificates in recognition of Miss La Habra 2015 and her Court: Miss La Habra Carrera Vilaubi, and Princesses Emma Barr, Allison Marisy, Madison Martin, and Nicole Ramos.

Ia Certs Miss LH Court

b. Proclamation - National Police Week, May 12 - 18, 2015, in La Habra.

Ib PD Proc National Police Week 2015

c. Proclamation - Community Action Partnership of Orange County 50th Anniversary.

Ic CC Prof CAPOC 50th Annv

II. PUBLIC COMMENTS:

III. CONSENT CALENDAR:

A. PROPOSED ITEMS:

2. Approve second reading and adoption of ORDINANCE NO. 1757 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 5.32 (ENTERTAINMENT, AMUSEMENT AND DANCE PERMITS) OF TITLE 5 (BUSINESS TAXES, LICENSES AND REGULATIONS) RELATING TO ENTERTAINMENT PERMIT PROCEDURES.

III2 CC Ord 1757

3. Approve second reading and adoption of ORDINANCE NO. 1758 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING SECTION 10.58.030.b.4 (OPERATIONAL REQUIREMENTS) OF CHAPTER 10.58 (FOOD VENDING VEHICLES) OF TITLE 10 (VEHICLES AND TRAFFIC) RELATING TO FOOD VENDING VEHICLES.

III3 CD Ord 1758

4. Approve City Council Minutes of April 20, 2015.

III4 CC 20150420m cc

5. Approve and authorize City Manager to enter into an agreement with G2 Construction, Inc. of Garden Grove in the amount of $150,000 for Installation of Automatic Retractable Screens (ARS) within various City catch basins under the OCTA Environmental Cleanup, Tier 1 Grant Program.

III5 PW G2Constr

6. Waive formal bid requirements per La Habra Municipal Code, section 4.20.050, and authorize City Manager to execute an agreement with Pyro Spectacular for the 2015 4th of July Program for an amount not to exceed $17,500.

III6 CS 4thJuly agrmt

7. Approve Community Services Commission Minutes of:

a. February 11, 2015

III7a CS Min 20150211

b. March 3, 2015

III7b CSC Min 20150303

8. WARRANTS: Approve Nos. 00101125 through 00101284 totaling $1,472,974.31.

III8 FAS Warrants 20150504

IV. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 20150504

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT: Adjourned to Monday, May 18, 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.

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