La Habra Heights — 2025-05-12

1. CALL MEETING TO ORDER

10. APPROVAL OF WARRANT REPORT FOR APRIL 2025\nRECOMMENDATION: Approve.\n2025 05 12 ITEM #10

11. TREASURER’S REPORT FOR THE MONTH OF MARCH 2025\nRECOMMENDATION: Approve.\n2025 05 12 ITEM #11

12. MINUTES: APRIL 14, 2025 – REGULAR CITY COUNCIL MEETING\nRECOMMENDATION: Approve.\n2025 05 12 ITEM #12

13. MINUTES: APRIL 21, 2025 – SPECIAL CITY COUNCIL MEETING\nRECOMMENDATION: Approve.\n2025 05 12 ITEM #13

14. PUBLIC SAFETY AND EMERGENCY PREPAREDNESS COMMITTEE\nMEMBERSHIP\nRECOMMENDATION: It is recommended that the City Council\napprove resident John Dominguez as a\nnew member of the Public Safety and\nEmergency Preparedness Committee.\n2025 05 12 ITEM #14

15. PROJECT UPDATES AND DEADLINES\nRECOMMENDATION: It is recommended that the City Council\nreview and discuss\n2025 05 12 ITEM #15\n--------------------------------- END OF CONSENT CALENDAR --------------------------------\nADMINISTRATIVE ITEMS

16. RESOLUTION ADOPTING FY 2025-26 PROJECT LIST FUNDED BY SB 1\n(GAS TAX) REVENUES RESOLUTION NO 2025-12: A RESOLUTION OF\nTHE CITY COUNCIL OF THE CITY OF LA HABRA HEIGHTS, CALIFORNIA,\nADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2025-26 FUNDED\nBY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017\nRECOMMENDATION: It is recommended that the City Council\nadopt Resolution No. 2025-12 approving\nthe FY 2025-26 project list funded by SB\n1 to be submitted to the California\nTransportation Commission.\n2025 05 12 ITEM #16

17. FISCAL YEAR 2022-23 STREET IMPROVEMENT PROJECT - ZONE 4:\nGREENVIEW UPDATE\nRECOMMENDATION: It is recommended that the City Council\nreview and discuss.\n2025 05 12 ITEM #17

18. UPDATED VACATION OF LA HABRA ROAD WITHIN POWDER CANYON\nRESOLUTION 2025-13: A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF LA HABRA HEIGHTS, CALIFORNIA, DECLARING LA HABRA\nROAD UNNECESSARY FOR PRESENT OR PROSPECTIVE PUBLIC USE\nAND VACATING THE SAME PURSUANT TO THE CALIFORNIA STREETS\nAND HIGHWAYS CODE\nRECOMMENDATION: It is recommended that the City Council\nadopt Resolution No. 2025-13\nauthorizing the vacation of La Habra\nRoad and establishing the twenty-foot-\nwide emergency access easement.\n2025 05 12 ITEM #18

19. 2024 GENERAL ELECTION COST AMENDMENT\nRECOMMENDATION: It is recommended that the City Council\nauthorize the Finance Manager to\namend the FY 2024-25 budget and\nincrease account 101-120MGR-6930 by\n$15,809.10 to pay for the revised\ngeneral election costs.\n2025 05 12 ITEM #19

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

20. CONTRACT PLANNING SERVICES\nRECOMMENDATION: It is recommended that the City Council\ndirect the City Manager to contract\nplanning services, not to exceed\n$50,000.\n2025 05 12 ITEM #20

21. LA HABRA HEIGHTS INFORMATIONAL FLYER (CONTINUED FROM APRIL\n14, 2025)\nRECOMMENDATION: It is recommended that the City Council\nreview and discuss.\n2025 05 12 ITEM #21

22. 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.\n2025 05 12 ITEM #22\n-------------------------------- END OF ADMINISTRATIVE ITEMS --------------------------------

4. PRESENTATIONS, COMMENDATIONS AND PROCLAMATIONS\nA. Southern California Edison – Outage Resources\nB. Puente Hills Habitat Preservation Authority Citizens Technical Advisory\nCommittee (CTAC) and Vector Control update by Catherine Houwen

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\nD. FIRE CHIEF’S REPORT\n2025 05 12 ITEM #8D\nE. SHERIFF’S DEPARTMENT REPORT\nCONSENT CALENDAR\nIt is recommended that items 9 through 15 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.\n2025 05 12 ITEM #9