La Habra — 2023-02-21

10. APPROVE THE PURCHASE OF NETWORK FIREWALL EQUIPMENT FROM ALTAWARE, INC.\nThat the City Council:\nA. Approve and authorize the City Manager to execute a purchase order in the amount of $96,115.00 with\nAltaware, Inc. for the purchase of two Palo Alto Network Firewalls PA1420; and,\nB. Approve an additional $11,115 budget appropriation from the IT Replacement fund balance to cover the full\ncost of this purchase.

11. APPROVE THE PURCHASE OF NETWORK VIRTUALIZATION EQUIPMENT FROM DELL\nCOMPUTERS, INC.\nThat the City Council approve and authorize the City Manager to execute a purchase order in the amount of\n$182,187.50 with Dell Computers, Inc. for the purchase of one Dell EMC PowerStore 500 Storage unit and\none PowerEdge R650 server.

12. WARRANTS: APPROVE NOS. 00137797 THROUGH 00138000 TOTALING $1,916,489.74\nThat the City Council approve Nos. 00137797 through 00138000 totaling $1,916,489.74.\nUTILITY AUTHORITY:\n1. APPROVE CITY OF LA HABRA UTILITY AUTHORITY MEETING MINUTES\nThat the City of La Habra Utility Authority approve the Utility Authority Meeting Minutes of:\nSeptember 19, 2022\nOctober 3, 2022\nOctober 17, 2022\nNovember 7, 2022\nNovember 21, 2022\nDecember 5, 2022\nDecember 19, 2022\nJanuary 2, 2023\nJanuary 17, 2023\nFebruary 6, 2023\n2. APPROVE A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY AUTHORIZING THE\nAPPLICATION FOR GRANT FUNDS FROM THE URBAN COMMUNITY DROUGHT RELIEF\nGRANT PROGRAM\nThat the Utility Authority APPROVE AND ADOPT RESOLUTI ON NO. ____ ENTITLED: A\nRESOLUTION OF THE LA HABRA UTILITY AUTHORITY OF THE CITY OF LA HABRA,\nCALIFORNIA, APPROVING THE GRANT APPLICATION, ACCEPTANCE, AND EXECUTION FOR\nTHE WATER PIPELINE REPLACEMENT PROJECT AND PILOT WELL.\nCONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:\nPUBLIC HEARINGS:\nPublic comments shall be limited to five (5) minutes per individual, with a total time limit of 60 minutes for all\npublic comments, for each individual Public Hearing item on the agenda, unless otherwise modified by the Mayor\nor Chair. Comments must be kept brief, non-repetitive, and professional in nature.\nCITY COUNCIL:\n1. DULY NOTICED PUBLIC HEARING TO CONSIDER AN INCREASE IN THE MAXIMUM FINE FOR\nTHE POSSESSION AND USE OF ILLEGAL FIREWORKS FROM $1,000 TO $2,500\nThat the City Council consider and approve the first reading of ORDI NANCE NO. ____ ENTITLED: AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, AMENDING\nCHAPTER 9.22 OF TITLE 9 OF THE CITY OF LA HABRA MUNICIPAL CODE RELATING TO\nFIREWORK USE, DISCHARGE, POSSESSION, STORAGE AND SALE ON PRIVATE PROPERTY.\nCONSIDERATION ITEMS:\nAny member of the audience may request to address the La Habra City Council on any Consideration Item, prior\nto the La Habra City Council taking a final vote on the item. Public comment shall be limited to three (3) minutes\nper individual, with a total time limit of 30 minutes per Consideration Item, unless otherwise modified by the\nMayor or Chair. Speaking time may not be granted and/or loaned to another individual for purposes of extending\navailable speaking time, and comments must be kept brief, non-repetitive, and professional in nature.\nCITY COUNCIL & UTILITY AUTHORITY:\n1. CONSIDER THE PURCHASE OF ADDITIONAL SHARES OF CALIFORNIA DOMESTIC WATER\nCOMPANY (CDWC) COMMON STOCK\nThat the City Council and Utility Authority authorize the City Manager/Executive Director to execute an\nagreement with California Domestic Water Company (CDWC) for the purchase of 125 shares of common\nstock currently owned by CDWC in an amount not to exceed $15,250 per share, for a total estimated cost of\n$1,906,250.\nMAYOR'S COMMUNITY CALENDAR:\nCOMMENTS FROM STAFF:\nCOMMENTS FROM COUNCILMEMBERS/DIRECTORS:\nADJ OURNM ENT: Adjourned to Tuesday, February 21, 2023, at 5:30 p.m. in the City Council Closed Session\nRoom 112c, 100 East La Habra Boulevard, followed by the Regular Meeting at 6:30 p.m. in the City Council\nChamber.\nExcept as otherwise provided by law, no action shall be taken on any item not appearing in the foregoing agenda. A\ncopy of the full agenda packet is available for public review at the Office of the C ity C lerk during regular business hours,\nand on the C ity's webpage at http://www.lahabraca.gov/.\nMaterials related to an item on this Agenda submitted to the C ity C ouncil/Authority/Agency after distribution of the\nagenda packet are available for public inspection in the C ity C lerk's Office at 110 East La H abra Boulevard, La H abra,\nduring normal business hours.\nIn accordance with the Federal Americans with D isabilities Act of 1990, should you require a disability-related\nmodification or accommodation, including auxiliary aids or services to participate in the meeting due to a disability,\nplease contact the C ity C lerk's Office at least ninety-six (96) hours in advance of the meeting at (562) 383-4030.\nD E C LA R AT ION : This agenda was posted on the bulletin boards outside the south entrance of C ity H all and the\nC ouncil C hamber, where completely accessible to the public, at least 72 hours in advance of the C ity C ouncil Meeting.\n________________________________\nRhonda J. Barone, CMC\nActing City Clerk/Secretary

3. APPROVE A RESOLUTION REAFFIRMING THE REQUIRED FINDINGS TO CONTINUE TO\nALLOW REMOTE CITY COUNCIL MEETINGS AS REQUIRED BY AB 361\nThat the City Council:\nA. Receive this report; and,\nB. APPROVE AND ADOPT RESOLUTI ON NO. ______ ENTITLED: A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, MAKING THE LEGALLY REQUIRED\nFINDINGS TO CONTINUE TO AUTHORIZE THE CONDUCT OF REMOTE "TELEPHONIC"\nMEETINGS DURING THE STATE OF EMERGENCY.

4. APPROVE DENIAL OF LIABILITY CLAIM OF MS. TINA DUARTE\nThat the City Council deny the claim of Ms. Tina Duarte in order to set a definite six-month Statute of\nLimitations date.

6. APPROVE GENERAL CHILD CARE PROGRAM CONTINUED FUNDING APPLICATION FOR\nFISCAL YEAR 2023-2024\nThat the City Council:\nA. Approve and authorize the City Manager to execute the Continued Funding Application for the General\nChild Care (CCTR) for Fiscal Year 2023-2024 with the California Department of Social Services; and,\nB. APPROVE AND ADOPT RESOLUTI ON NO. ____ ENTITLED: A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, CERTIFYING THE APPROVAL AND\nAUTHORIZING THE SUBMISSION OF A GENERAL CHILD CARE PROGRAM (CCTR) CONTINUED\nFUNDING APPLICATION WITH THE CALIFORNIA STATE DEPARTMENT OF SOCIAL SERVICES.

7. APPROVE CALIFORNIA STATE PRESCHOOL PROGRAM CONTINUED FUNDING APPLICATION\nFOR FISCAL YEAR 2023-2024\nThat the City Council:\nA. Approve and authorize the City Manager to execute and submit the State Pre-School Program\n(CSPP) Continued Funding Application for Fiscal Year 2023-2024 with the California Department of\nEducation, Early Education and Support Division; and,\nB. APPROVE AND ADOPT RESOLUTI ON NO. ____ ENTITLED: A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, CERTIFYING THE APPROVAL AND\nAUTHORIZING THE SUBMISSION OF A CONTINUED FUNDING APPLICATION FOR CALIFORNIA\nSTATE PRESCHOOL SERVICES WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.

8. APPROVE THE CITY'S PROPERTY INSURANCE POLICY RENEWAL FOR A ONE-YEAR TERM\nThat the City Council authorize the City Manager to renew the City's property insurance policy for all City\nowned properties with Travelers Property Casualty Company of America for all City-owned properties. If\napproved, the term of the policy will be from March 1, 2023, through March 1, 2024, with a $5,000 deductible\nat an annual premium cost of $124,081.

9. APPROVE ISSUANCE OF A PURCHASE ORDER TO WILLDAN ENGINEERING, ANAHEIM,\nCALIFORNIA, IN AN AMOUNT NOT TO EXCEED $100,000 FOR THE INSPECTION SERVICES\nFOR THE EAST BISHOP STORM DRAIN IMPROVEMENT PROJECT\nThat the City Council\nA. Approve and authorize the City Manager to execute an agreement with Willdan Engineering to provide\ninspection services for the East Bishop Storm Drain Improvement Project, City Project No. 1-D-16; and,\nB. Authorize staff to issue a purchase order in the amount of $100,000 to Willdan Engineering, which\nincludes a twenty percent (20%) contingency.

1. RECOGNITION OF THE BROOM FAMILY AS THE 2023 RESIDENTIAL BEAUTIFICATION AWARD\nRECIPIENT

2. RECOGNITION OF THE DE LA ROSA FAMILY AS THE 2023 RESIDENTIAL BEAUTIFICATION\nAWARD RECIPIENT

3. RECOGNITION OF THE JIMENEZ FAMILY AS THE 2023 RESIDENTIAL BEAUTIFICATION AWARD\nRECIPIENT