100 E. La Habra Boulevard, La Habra, CA
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AGENDA

CITY COUNCIL OF THE CITY OF LA HABRA
REGULAR MEETING 6:30 P.M.









Monday, February 5, 2018
06:30 p.m.


CALL TO ORDER: Council Chambers

INVOCATION: City Attorney Jones

PLEDGE OF ALLEGIANCE: Councilmember Espinoza

ROLL CALL:

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Presentation by Washington Middle School Tree Titans on Transforming Washington Middle School Amphitheater with Trees.

Ia CM TreeTitans Presentation

Ia WMS Tree Titans submitatdais

b. Washington Middle School Wind Wolves presentation on Solar Energy for Washington Middle School.

Ib CM WindWolves Presentation

Ib WMS Wind Wolves submitatdais

II. PUBLIC COMMENTS:

This is the time for the public to address any item of City Council/Authority/Agency business NOT appearing on this Agenda. Speakers must limit their comments to three (3) minutes each. The total time period for public comment is 30 minutes.
(Note: Per Government Code Section 54954.3(a), the City Council/Authority/Agency cannot take action or express a consensus of approval or disapproval on any public comments regarding matters which do not appear on the printed agenda.)

III. CONSENT CALENDAR:

All matters on Consent Calendar are considered to be routine and will be enacted by one motion unless a Councilmember/Director or member of the audience requests separate action or removal of an item. Removed items will be considered following the Consent Calendar portion of this agenda. Members of the audience will have the opportunity to address Authority on removed items at that time. Speakers must limit their comments to three (3) minutes each.

A. PROPOSED ITEMS:

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Renew the City’s Property Insurance policy with Travelers  Property Casualty Company of America for all properties for a term from March 1, 2018 through March 1, 2019.

III2 HR Prop Ins Renewal FY18-19 Agenda

3. Authorize City Manager to execute agreement between the City of La Habra and Grahams Tow Inc. in a non-exclusive agreement to provide a full range of tow services for vehicles and a secure place to store vehicles that have been towed, stored or impounded at the direction of the City.

III3 PD Tow Svc agrmt

4. Approve and adopt an amended resolution concerning Measure M2 Expenditure Report from July 1, 2016, to June 30, 2017, pursuant to Ordinance No. 3 of the Orange County Transportation Authority’s Renewed Measure M Fair Share and Competitive Program Funds; and

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: AN AMENDED RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CONCERNING THE AMENDED MEASURE M2 EXPENDITURE REPORT FOR THE CITY OF LA HABRA.

III4 FAS AmendedM2rpt

5. Approve City Council Minutes of November 6, 2017.

III5 CC 20171106m cc

6. Approve and authorize City Manager to execute the Cooperative Agreement between the City of La Habra and the City of Fullerton for the Lambert Road Rehabilitation Project.

III6 PW Fullerton Lambert

7. Approve and authorize City Manager to execute the Cooperative Agreement between the City of La Habra and the City of Fullerton for Emergency Storm Drain Repairs on Harbor Boulevard; and approve a budget appropriation of $55,000 from the Gas Tax Fund for the project.

III7 PW Fullerton Harbor

8. Approve the Notice of Completion for the Orange County Transportation Authority Environmental Cleanup Project Fiscal Year 2016-2017 Installation of Full Capture Catch Basin Screens Phase 3; and authorize recordation.

III8 PW NOC EnviroCleanUp16-17

9. WARRANTS:  Approve Nos. 00114777 through 00114958 totaling $1,532,616.80.

III9 FAS Warrants 20180205

IV. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

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.

1. Duly noticed public hearing to consider an Appeal of the Planning Commission’s decision approving Mitigated Negative Declaration of Environmental Impacts 16 -02, Tentative Tract Map (TTM) 18004 and Design Review (DR) 16-04 for the development of seven single-family residences at 1101 North Harbor Boulevard. The Initial Study was completed in accordance with the City’s Guidelines implementing CEQA.  This Initial Study was undertaken for the purpose of deciding whether the "project" may have a significant effect on the environment.  On the basis of the analysis within the Initial Study, the City Staff has concluded that the project will not have a significant effect on the environment with the incorporation of mitigation measures, and has therefore prepared a Mitigated Negative Declaration. (This item was continued from January 16, 2018 Meeting)

a. Mitigated Negative Declaration - APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA UPHOLDING THE PLANNING COMMISSION CERTIFICATION OF MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS 16-02 FOR THE DEVELOPMENT OF SEVEN SINGLE FAMILY RESIDENCES AT 1101 NORTH HARBOR BOULEVARD SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND THE STATEMENT OF FINDINGS OF FACT HERETO ATTACHED AS EXHIBITS "A" & "B."

b. Tentative Tract Map - APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED:  A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA UPHOLDING THE PLANNING COMMISSION APPROVAL OF TENTATIVE TRACT MAP 18004 FOR DEVELOPMENT OF SEVEN SINGLE FAMILY RESIDENCES AT 1101 NORTH HARBOR BOULEVARD, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.

c. Design Review - APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED:  A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA UPHOLDING THE PLANNING COMMISSION APPROVAL OF DESIGN REVIEW 16-04 FOR DEVELOPMENT OF SEVEN SINGLE FAMILY RESIDENCES AT 1101 NORTH HARBOR BOULEVARD, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.

V1 CD Appeal1101NHarbor

2. Duly noticed public hearing to consider an ordinance amending Section 10.20.220 "No Stopping, Standing or Parking Zones" to the La Habra Municipal Code allowing for addressing red curb requests in a more timely manner.  (Continued from January 16, 2018 Meeting.)

a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING SECTION 10.20.220 OF CHAPTER 10.20 OF TITLE 10 OF THE CITY OF LA HABRA MUNICIPAL CODE RELATING TO THE STOPPING, STANDING AND PARKING OF VEHICLES ON CITY STREETS.

V2 PW RedCurbOrd

VI. CONSIDERATION ITEMS: None at this time.

Any member of the audience may request to address the City Council/Authority/Agency on any Consideration Item, prior to the City Council/Authority/Agency 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.

VII. MAYOR’S COMMUNITY CALENDAR:

VII CM MCC 20180205

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT:

Except as otherwise provided by law, no action shall be taken on any item not appearing in the foregoing agenda. A copy of the full agenda packet is available for public review at the Office of the City Clerk during regular business hours or on the City's webpage at http://www.lahabraca.gov/.
Materials related to an item on this Agenda submitted to the City Council/Authority/Agency after distribution of the agenda packet are available for public inspection in the City Clerk's Office at 110 East La Habra Boulevard, La Habra, during normal business hours
In accordance with the Federal Americans with Disabilities Act of 1990, should you require a disability-related modification or accommodation, including auxiliary aids or services to participate in the meeting due to a disability, please contact the City Clerk's Office at (562) 383-4030.
DECLARATION: This agenda was posted on the Bulletin Boards outside of the south entrance of City Hall and Council Chamber, where completely accessible to the public, at least 72 hours in advance of the CITY COUNCIL OF THE CITY OF LA HABRA REGULAR MEETING 6:30 P.M. Meeting.

        ______________________________________
        Laurie Swindell, CMC, City Clerk