III. CONSENT CALENDAR:
A. PROPOSED ITEMS:
3. Waive formal bid procedures per La Habra Municipal Code Section 4.20.070 (C) and utilize the cooperative purchase provision of the contract awarded by the Westminster Police Department to provide custody officer services for the La Habra Police Jail; and authorize City Manager to approve a three-year Agreement with G4S Secure Solutions Corporation. REMOVED FOR SEPARATE DISCUSSION. SEE BELOW.
III3 PD G4S Contract
V. PUBLIC HEARINGS:
1. Duly noticed public hearing to consider a request for Design Review 15-01 and 15-02 for rehabilitation and expansion of the existing office buildings at 100, 110 & 120 East La Habra Boulevard and 107 East First Avenue.
a. 100 East La Habra Boulevard: APPROVE AND ADOPT RESOLUTION NO. 5675 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING DESIGN REVIEW 15-01 FOR THE REHABILITATION OF THE EXISTING OFFICE BUILDING AT 100 EAST LA HABRA BOULEVARD, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS.
b. 110-120 East La Habra Boulevard: APPROVE AND ADOPT RESOLUTION NO. 5676 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING DESIGN REVIEW 15-02 FOR THE REHABILITATION AND EXPANSION OF THE EXISTING OFFICE BUILDINGS AT 110 AND 120 EAST LA HABRA BOULEVARD, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS.
V1 CD 100-120 E LaHabra
2. Duly noticed public hearing to consider a General Plan Amendment 14-01 from Public Facility to Residential Multifamily 1 (15-24 units acre), Design Review 14-09, and Development Agreement 14-02 for the construction of 71 residential units at 201 East La Habra Boulevard and 200 North Euclid Street.
a. General Plan Amendment 14-01: APPROVE AND ADOPT RESOLUTION NO. 5677 ENTITLED: A RESOLUTION OF CITY COUNCIL OF THE CITY OF LA HABRA APPROVING GENERAL PLAN AMENDMENT 14-01 TO AMEND THE GENERAL PLAN LAND USE DESIGNATION FROM "PUBLIC FACILITY" TO "RESIDENTIAL MULTI-FAMILY 1 (15-24 UNITS/AC)," FOR THE SITE LOCATED AT 201 EAST LA HABRA BOULEVARD AND 200 NORTH EUCLID, AS PER EXHIBIT "A."
b. Design Review 14-09: APPROVE AND ADOPT RESOLUTION NO. 5678 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING DESIGN REVIEW 14-09 FOR THE CONSTRUCTION OF 71 RESIDENTIAL UNITS AT 201 EAST LA HABRA BOULEVARD AND 200 NORTH EUCLID STREET, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS.
c. Development Agreement 14-02: APPROVE FIRST READING OF ORDINANCE NO. 1759 ENTITLED: A ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING A DEVELOPMENT AGREEMENT (DA#14-02) BETWEEN THE CITY OF LA HABRA AND CITY VENTURES LLC FOR 201 EAST LA HABRA BOULEVARD AND 200 NORTH EUCLID STREET ATTACHED HERETO AS ATTACHMENT "A".
V2 CD City Ventures
3. Duly noticed public hearing to consider Community Development Block Grant Program review and approval of 2015-2020 Consolidated Plan and 2015-2016 Annual Action Plan.
a. Approve and adopt the 2015-2020 Consolidated Plan and direct it to be forwarded to the United States Department of Housing and Urban Development as required by the Community Development Block Grant Program; and
b. Approve the 2015-2016 Action Plan and authorize the City Manager to execute the City of La Habra's annual application to HUD for its CDBG entitlement funding in the amount of $767,077 for Fiscal Year 2015-2016.
4. Duly noticed public hearing to consider a request for a rehearing of the live entertainment permit for 300 Bowl located at 370 East Whittier Boulevard.
a. APPROVE AND ADOPT RESOLUTION NO. 5679 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA MODIFYING THE LIVE ENTERTAINMENT PERMIT FOR 370 EAST WHITTIER BOULEVARD, SUBJECT TO CONDITIONS.
V4 CD 300 Bowl Ent Permit
V3 CD CDBG Con Plan
VI. CONSIDERATION ITEMS:
1. Consider an update on the status on Phase Two of the proposed Civic Center Project and consideration to move to Phase Three.
a. Receive and file the Phase Two Cost Estimates and Design for the new Civic Center Project and direct staff to proceed to Phase Three Construction Document preparation. at an additional cost of $254,000; and
b. Authorize an Amendment to the original DLS/MVEI contract to include an additional cost of $60,512 for Surveying and Landscape Architect for enhanced landscaping; and
c. Approve an amendment to a Project Manager Contract, not to exceed $35,000.
VI1 CD Civic Center Phase2
2. Consider a request to support Senate Constitutional Amendment 2 (SCA 2).
a. APPROVE AND ADOPT RESOLUTION NO. 5680 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA IN SUPPORT OF SENATE CONSTITUTIONAL AMENDMENT 2.
OR:
b. Receive and file the report, and take no action at this time.
VI2 CM SCA2
May 18, 2015 La Habra City Council
III. CONSENT CALENDAR:
A. PROPOSED ITEMS:
3. Waive formal bid procedures per La Habra Municipal Code Section 4.20.070 (C) and utilize the cooperative purchase provision of the contract awarded by the Westminster Police Department to provide custody officer services for the La Habra Police Jail; and authorize City Manager to approve a three-year Agreement with G4S Secure Solutions Corporation. REMOVED FOR SEPARATE DISCUSSION. SEE BELOW.
III3 PD G4S Contract
V. PUBLIC HEARINGS:
1. Duly noticed public hearing to consider a request for Design Review 15-01 and 15-02 for rehabilitation and expansion of the existing office buildings at 100, 110 & 120 East La Habra Boulevard and 107 East First Avenue.
a. 100 East La Habra Boulevard: APPROVE AND ADOPT RESOLUTION NO. 5675 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING DESIGN REVIEW 15-01 FOR THE REHABILITATION OF THE EXISTING OFFICE BUILDING AT 100 EAST LA HABRA BOULEVARD, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS.
b. 110-120 East La Habra Boulevard: APPROVE AND ADOPT RESOLUTION NO. 5676 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING DESIGN REVIEW 15-02 FOR THE REHABILITATION AND EXPANSION OF THE EXISTING OFFICE BUILDINGS AT 110 AND 120 EAST LA HABRA BOULEVARD, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS.
V1 CD 100-120 E LaHabra
2. Duly noticed public hearing to consider a General Plan Amendment 14-01 from Public Facility to Residential Multifamily 1 (15-24 units acre), Design Review 14-09, and Development Agreement 14-02 for the construction of 71 residential units at 201 East La Habra Boulevard and 200 North Euclid Street.
a. General Plan Amendment 14-01: APPROVE AND ADOPT RESOLUTION NO. 5677 ENTITLED: A RESOLUTION OF CITY COUNCIL OF THE CITY OF LA HABRA APPROVING GENERAL PLAN AMENDMENT 14-01 TO AMEND THE GENERAL PLAN LAND USE DESIGNATION FROM "PUBLIC FACILITY" TO "RESIDENTIAL MULTI-FAMILY 1 (15-24 UNITS/AC)," FOR THE SITE LOCATED AT 201 EAST LA HABRA BOULEVARD AND 200 NORTH EUCLID, AS PER EXHIBIT "A."
b. Design Review 14-09: APPROVE AND ADOPT RESOLUTION NO. 5678 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING DESIGN REVIEW 14-09 FOR THE CONSTRUCTION OF 71 RESIDENTIAL UNITS AT 201 EAST LA HABRA BOULEVARD AND 200 NORTH EUCLID STREET, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS.
c. Development Agreement 14-02: APPROVE FIRST READING OF ORDINANCE NO. 1759 ENTITLED: A ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING A DEVELOPMENT AGREEMENT (DA#14-02) BETWEEN THE CITY OF LA HABRA AND CITY VENTURES LLC FOR 201 EAST LA HABRA BOULEVARD AND 200 NORTH EUCLID STREET ATTACHED HERETO AS ATTACHMENT "A".
V2 CD City Ventures
3. Duly noticed public hearing to consider Community Development Block Grant Program review and approval of 2015-2020 Consolidated Plan and 2015-2016 Annual Action Plan.
a. Approve and adopt the 2015-2020 Consolidated Plan and direct it to be forwarded to the United States Department of Housing and Urban Development as required by the Community Development Block Grant Program; and
b. Approve the 2015-2016 Action Plan and authorize the City Manager to execute the City of La Habra's annual application to HUD for its CDBG entitlement funding in the amount of $767,077 for Fiscal Year 2015-2016.
4. Duly noticed public hearing to consider a request for a rehearing of the live entertainment permit for 300 Bowl located at 370 East Whittier Boulevard.
a. APPROVE AND ADOPT RESOLUTION NO. 5679 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA MODIFYING THE LIVE ENTERTAINMENT PERMIT FOR 370 EAST WHITTIER BOULEVARD, SUBJECT TO CONDITIONS.
V4 CD 300 Bowl Ent Permit
V3 CD CDBG Con Plan
VI. CONSIDERATION ITEMS:
1. Consider an update on the status on Phase Two of the proposed Civic Center Project and consideration to move to Phase Three.
a. Receive and file the Phase Two Cost Estimates and Design for the new Civic Center Project and direct staff to proceed to Phase Three Construction Document preparation. at an additional cost of $254,000; and
b. Authorize an Amendment to the original DLS/MVEI contract to include an additional cost of $60,512 for Surveying and Landscape Architect for enhanced landscaping; and
c. Approve an amendment to a Project Manager Contract, not to exceed $35,000.
VI1 CD Civic Center Phase2
2. Consider a request to support Senate Constitutional Amendment 2 (SCA 2).
a. APPROVE AND ADOPT RESOLUTION NO. 5680 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA IN SUPPORT OF SENATE CONSTITUTIONAL AMENDMENT 2.
OR:
b. Receive and file the report, and take no action at this time.
VI2 CM SCA2
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