La Habra Heights — 2024-07-08

1. CALL MEETING TO ORDER

2. ROLL CALL\nA. Carol Engelhardt, Mayor\nB. John Pespisa, Mayor Pro Tempore\nC. Brian Bergman, Council Member\nD. Dennis Laherty, Council Member\nE. Norm Zezula, Council Member

3. PUBLIC COMMENTS

4. ADJOURN TO CLOSED SESSION TO DISCUSS THE FOLLOWING:\nA. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\nSignificant Exposure to Litigation Pursuant to Gov. Code § 54956.9(d)(2)\nPotential Cases: Three\nB. EMPLOYEE PERFORMANCE EVALUATION Pursuant to Gov. Code §\n54957 Title: Interim City Manager

5. RECONVENE AND STATEMENT FROM CLOSED SESSION\n------------------------------- END OF CLOSED SESSION --------------------------------\nREGULAR BUSINESS AT 6:30 P.M.

1. CALL MEETING TO ORDER

10. APPROVAL OF WARRANT REPORT FOR MAY 2024\nRECOMMENDATION: Approve.\n2024 07 08 ITEM # 10

11. MINUTES: JUNE 10, 2024 - REGULAR CITY COUNCIL MEETING\nRECOMMENDATION: Approve.\n2024 07 08 ITEM # 11\n------------------------------- END OF CONSENT CALENDAR --------------------------------\nPUBLIC HEARING

12. ASSESSMENT OF DELINQUENT SOLID WASTE DISPOSAL FEES\nRESOLUTION NO. 2024-21: A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF LA HABRA HEIGHTS, CALIFORNIA, APPROVING AND\nCONFIRMING THE REPORT OF DELINQUENT SOLID WASTE DISPOSAL\nFEES AND REQUESTING LOS ANGELES COUNTY TO PLACE SUCH\nCHARGES ON THE FISCAL YEAR 2024-25 TAX ROLL\nRECOMMENDATION: It is recommended that the City Council:\nA. Overrule protests, if any, and adopt Resolution No. 2024-21 confirming\nthe report for delinquent solid waste disposal fees to become a lien\nagainst the properties as of July 8, 2024; OR\nB. Amend the charges to be assessed and placed as liens as follows:\n_______________________, and adopt Resolution 2024-21.\n2024 07 08 ITEM # 12

13. ASSESSMENT OF DELINQUENT SEWER SERVICE FEES RESOLUTION\nNO. 2024-22: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA\nHABRA HEIGHTS APPROVING AND CONFIRMING THE REPORT OF\nDELINQUENT SEWER SERVICE FEES AND REQUESTING LOS ANGELES\nCOUNTY TO PLACE SUCH CHARGES ON THE FISCAL YEAR 2024-25 TAX\nROLL\nRECOMMENDATION: It is recommended that the City Council:\nA. Overrule protests, if any, and adopt Resolution No. 2024-22 confirming\nthe report of delinquent sewer service fees to become a lien against the\nproperty as of July 8, 2024; OR\nB. Amend the charges to be assessed and placed as a lien as follows:\n_______________________, and adopt Resolution 2024-22.\n2024 07 08 ITEM # 13

14. PROTEST HEARING - UNPAID BRUSH CLEARANCE COSTS\nRESOLUTION NO. 2024-23: A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF LA HABRA HEIGHTS, CALIFORNIA, CONFIRMING A\nREPORT OF COSTS INCURRED IN CONNECTION WITH THE CITY’S\nBRUSH CLEARANCE PROGRAM; CONFIRMING THE ASSESSMENTS AND\nLIENS SET FORTH IN SUCH REPORT; AND DIRECTING THAT SUCH\nASSESSMENTS BE COLLECTED ON THE PROPERTY TAX ROLL\nRECOMMENDATION: It is recommended that the City Council:\nA. Overrule protests, if any, offered during protest hearing and adopt\nResolution No. 2024-23 confirming the report of costs incurred by the\ncity and authorizing the assessments as liens to be placed on the tax\nrolls effective July 8, 2024; OR\nB. Amend the charges to be assessed and placed as liens as follows:\n_______________________, and adopt Resolution No. 2024-23.\n2024 07 08 ITEM # 14\n------------------------------- END OF PUBLIC HEARING --------------------------------\nADMINISTRATIVE ITEMS

15. REGIONAL SAFE, CLEAN WATER DEMONSTRATION PROJECT AT THE\nPARK IN THE CITY OF LA HABRA HEIGHTS\nRECOMMENDATION: It is recommended that the City Council\nreview and discuss this report, and take\nsuch action as it deems appropriate.\n2024 07 08 ITEM # 15

16. LA HABRA HEIGHTS PLANNING MUNICIPAL SAFE, CLEAN WATER\nPROJECTS IN FY 2024-2025\nRECOMMENDATION: It is recommended that the City Council\nreview and discuss this report and\nprovide such direction as it deems\nappropriate.\n2024 07 08 ITEM # 16

17. ACCESSIBILITY IMPROVEMENT AT THE PARK\nRECOMMENDATION: It is recommended that the City Council:\nA. Authorize staff obtain a proposal from NV5 for preparing Plans and\nSpecifications and bid documents for the Accessibility Improvements\nproject at The Park.\nB. Authorize staff to request an advance draw down of two years of future\nCDBG allocations to provide funding to support the Accessibility\nImprovements project at The Park.\n2024 07 08 ITEM # 17

18. PROJECT UPDATES AND DEADLINES\nRECOMMENDATION: It is recommended that the City Council\nreview and discuss.\n2024 07 08 ITEM # 18\n-------------------------------- END OF ADMINISTRATIVE ITEMS --------------------------------

19. INDIVIDUAL COUNCIL MEMBER INFORMATION ITEMS AND/OR\nREQUIRED MEETING ATTENDANCE REPORTS\nRECOMMENDATION: It is recommended that the City Council\napprove meeting reports and receive\ngeneral comments, announcements,\nand/or suggestions from Members of the\nCity Council.\n2024 07 08 ITEM # 19

2. ROLL CALL\nA. Carol Engelhardt, Mayor\nB. John Pespisa, Mayor Pro Tempore\nC. Brian Bergman, Council Member\nD. Dennis Laherty, Council Member\nE. Norm Zezula, Council Member

4. PRESENTATIONS, COMMENDATIONS AND PROCLAMATIONS

5. PUBLIC COMMENTS

6. COMMITTEE COMMENTS

7. CITY COUNCIL COMMENTS

8. ADMINISTRATIVE REPORTS\nA. CITY MANAGER’S REPORT\nB. CITY ATTORNEY’S REPORT\nC. COMMUNITY DEVELOPMENT REPORT\n2024 07 08 ITEM # 8C\nD. FIRE CHIEF’S REPORT\n2024 07 08 ITEM # 8D\nE. SHERIFF’S DEPARTMENT REPORT\nCONSENT CALENDAR\nIt is recommended that items 9 through 11 be acted on by one motion of the City Council unless a\nCouncil Member requests a separate discussion and/or action on an item.

9. WAIVE READING IN FULL OF ALL ORDINANCES, RESOLUTIONS AND\nMEETING MINUTES ON THE AGENDA\nRECOMMENDATION: It is recommended that the City Council\nwaive the reading in full of all\nordinances, resolutions, and meeting\nminutes on the agenda, and direct the\nCity Manager to read by title only.\n2024 07 08 ITEM # 9