III. CONSENT CALENDAR:
A. PROPOSED ITEMS:
7. Approve Caltrans Landscape Maintenance Agreement Permit Number 15-6CS-0154A regarding the Cervetto Development located at 1001 East Whittier Boulevard; and authorize the Mayor, City Clerk, and City Attorney to execute the Caltrans Landscape Maintenance Agreement Permit Number 15-6CS-0154A.
III7 PW 11 16 Caltrans Cervetto
8. Approve and authorize City Manager to execute Street and Sidewalk Agreement that updates and modifies the conditions of a Joint Participation Agreement dated October 4, 1999 between the City and the La Habra City School District; and accept and authorize the recordation of Grant Deeds for streets as well as other purposes across the following seven areas:
III8 PW School Dist dedication
9. Authorize City Manager to execute the Quality Rating and Improvement System (QRIS) Block Grant Service Agreement Amendment 1 with Orange County Department of Education, to provide an additional $12,852 in funding for continuous quality improvements for the State Preschool Program from July 1, 2014 through December 31, 2015.
III9 CS ChDev QRIS
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.
A. CITY COUNCIL AND UTILITY AUTHORITY:
1. Duly noticed public hearing to consider a resolution amending the Master Schedule of Fees pertaining to water usage, connections and fees effective January 1, 2016, and January 1, 2017; and approve the elimination of the water surcharge rate between the months of May and September effective January 1, 2016.
a. APPROVE AND ADOPT RESOLUTION NO. 5707 & 2015-02 ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY AND THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING THE MASTER SCHEDULE OF FEES PERTAINING TO WATER USAGE, CONNECTIONS, AND FEES.
VA1 PW Water fees
2. Duly noticed public hearing to consider a resolution amending the Master Schedule of Fees pertaining to sewer usage, connections, and fees effective January 1, 2016, and January 1, 2017.
a. APPROVE AND ADOPT RESOLUTION NO. 5708 & 2015-03 ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY AND THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING THE MASTER SCHEDULE OF FEES PERTAINING TO SEWER USAGE, CONNECTIONS, AND FEES.
VA2 PW Sewer fees
B. CITY COUNCIL:
1. Duly noticed public hearing to consider a resolution amending the Master Schedule of Fees pertaining to refuse fees effective January 1, 2016, and January 1, 2017.
a. APPROVE AND ADOPT RESOLUTION NO. 5709 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING THE MASTER SCHEDULE OF FEES PERTAINING TO REFUSE FEES.
VB1 PW Refuse fees
VI. CONSIDERATION ITEMS:
Any member of the audience may request to address the Council on any Consideration Item, prior to the City Council 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 resolutions consenting to the inclusion of properties within the City's jurisdiction in the Ygrene Works PACE Program to finance renewable energy, and Energy- and Water-Efficiency Improvements.
a. APPROVE AND ADOPT RESOLUTION NO. 5710 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, CONSENTING TO INCLUSION OF PROPERTIES WITHIN THE CITY'S JURISDICTION IN THE CALIFORNIA HOME FINANCE AUTHORITY PROGRAM TO FINANCE RENEWABLE ENERGY GENERATION, ENERGY AND WATER EFFICIENCY IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AND APPROVING ASSOCIATE MEMBERSHIP IN THE JOINT EXERCISE OF POWERS AUTHORITY RELATED THERETO; AND
b. APPROVE AND ADOPT RESOLUTION NO. 5711 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA CONSENTING TO INCLUSION OF PROPERTIES WITHIN THE CITY'S JURISDICTION IN THE CALIFORNIA HOME FINANCE AUTHORITY COMMUNITY FACILITIES DISTRICT NO. 2014-1 (CLEAN ENERGY) TO FINANCE RENEWABLE ENERGY IMPROVEMENTS, ENERGY EFFICIENCY AND WATER CONSERVATION IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE; AND
c. Approve Associate Membership in the California Home Finance Joint Exercise of Powers Authority and authorize the appropriate City officials to execute any necessary documents to effectuate such membership to assist property owners within the incorporated area of the City in financing the cost of installing authorized improvements.
VI1 CD Ygrene
2. Consider accepting the lowest responsible bidders by trade in accordance with the approved Design/Build Contract with De La Secura Inc. dba DLS, Builders for the City of La Habra Civic Center Project.
a. Accept the lowest responsible bidders, by trade, in accordance with the approved Design/Build Contract with De La Secura Inc. dba DLS, Builders for the City of La Habra Civic Center Project as follows:
VI2 CD Initial Bid groups CityHall
Nov 16, 2015 La Habra City Council
III. CONSENT CALENDAR:
A. PROPOSED ITEMS:
7. Approve Caltrans Landscape Maintenance Agreement Permit Number 15-6CS-0154A regarding the Cervetto Development located at 1001 East Whittier Boulevard; and authorize the Mayor, City Clerk, and City Attorney to execute the Caltrans Landscape Maintenance Agreement Permit Number 15-6CS-0154A.
III7 PW 11 16 Caltrans Cervetto
8. Approve and authorize City Manager to execute Street and Sidewalk Agreement that updates and modifies the conditions of a Joint Participation Agreement dated October 4, 1999 between the City and the La Habra City School District; and accept and authorize the recordation of Grant Deeds for streets as well as other purposes across the following seven areas:
III8 PW School Dist dedication
9. Authorize City Manager to execute the Quality Rating and Improvement System (QRIS) Block Grant Service Agreement Amendment 1 with Orange County Department of Education, to provide an additional $12,852 in funding for continuous quality improvements for the State Preschool Program from July 1, 2014 through December 31, 2015.
III9 CS ChDev QRIS
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.
A. CITY COUNCIL AND UTILITY AUTHORITY:
1. Duly noticed public hearing to consider a resolution amending the Master Schedule of Fees pertaining to water usage, connections and fees effective January 1, 2016, and January 1, 2017; and approve the elimination of the water surcharge rate between the months of May and September effective January 1, 2016.
a. APPROVE AND ADOPT RESOLUTION NO. 5707 & 2015-02 ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY AND THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING THE MASTER SCHEDULE OF FEES PERTAINING TO WATER USAGE, CONNECTIONS, AND FEES.
VA1 PW Water fees
2. Duly noticed public hearing to consider a resolution amending the Master Schedule of Fees pertaining to sewer usage, connections, and fees effective January 1, 2016, and January 1, 2017.
a. APPROVE AND ADOPT RESOLUTION NO. 5708 & 2015-03 ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY AND THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING THE MASTER SCHEDULE OF FEES PERTAINING TO SEWER USAGE, CONNECTIONS, AND FEES.
VA2 PW Sewer fees
B. CITY COUNCIL:
1. Duly noticed public hearing to consider a resolution amending the Master Schedule of Fees pertaining to refuse fees effective January 1, 2016, and January 1, 2017.
a. APPROVE AND ADOPT RESOLUTION NO. 5709 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING THE MASTER SCHEDULE OF FEES PERTAINING TO REFUSE FEES.
VB1 PW Refuse fees
VI. CONSIDERATION ITEMS:
Any member of the audience may request to address the Council on any Consideration Item, prior to the City Council 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 resolutions consenting to the inclusion of properties within the City's jurisdiction in the Ygrene Works PACE Program to finance renewable energy, and Energy- and Water-Efficiency Improvements.
a. APPROVE AND ADOPT RESOLUTION NO. 5710 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, CONSENTING TO INCLUSION OF PROPERTIES WITHIN THE CITY'S JURISDICTION IN THE CALIFORNIA HOME FINANCE AUTHORITY PROGRAM TO FINANCE RENEWABLE ENERGY GENERATION, ENERGY AND WATER EFFICIENCY IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AND APPROVING ASSOCIATE MEMBERSHIP IN THE JOINT EXERCISE OF POWERS AUTHORITY RELATED THERETO; AND
b. APPROVE AND ADOPT RESOLUTION NO. 5711 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA CONSENTING TO INCLUSION OF PROPERTIES WITHIN THE CITY'S JURISDICTION IN THE CALIFORNIA HOME FINANCE AUTHORITY COMMUNITY FACILITIES DISTRICT NO. 2014-1 (CLEAN ENERGY) TO FINANCE RENEWABLE ENERGY IMPROVEMENTS, ENERGY EFFICIENCY AND WATER CONSERVATION IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE; AND
c. Approve Associate Membership in the California Home Finance Joint Exercise of Powers Authority and authorize the appropriate City officials to execute any necessary documents to effectuate such membership to assist property owners within the incorporated area of the City in financing the cost of installing authorized improvements.
VI1 CD Ygrene
2. Consider accepting the lowest responsible bidders by trade in accordance with the approved Design/Build Contract with De La Secura Inc. dba DLS, Builders for the City of La Habra Civic Center Project.
a. Accept the lowest responsible bidders, by trade, in accordance with the approved Design/Build Contract with De La Secura Inc. dba DLS, Builders for the City of La Habra Civic Center Project as follows:
VI2 CD Initial Bid groups CityHall
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