La Habra — 2023-08-07

1. RECOGNITION OF THE CANDELARIA FAMILY AS THE 2023 RESIDENTIAL BEAUTIFICATION\nAWARD RECIPIENT

2. RECOGNITION OF LA HABRA KEYSTONE ACHIEVERS, BOYS & GIRLS CLUB OF LA HABRA

10. APPROVE A RESOLUTION AND THE ISSUANCE OF A LIVE ENTERTAINMENT PERMIT FOR\nTHE LA HABRA 300 BOWL AT 370 EAST WHITTIER BOULEVARD FOR A ONE-YEAR PERIOD\nThat the City Council:\nA. Consider and approve the Live Entertainment Permit for the La Habra 300 Bowl at 370 East Whittier\nBoulevard for a one-year period, subject to conditions; and\nB . APPROVE AND ADOPT RESOLUTI ON NO. ____ ENTITLED: A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, APPROVING THE LIVE ENTERTAINMENT\nPERMIT FOR 370 EAST WHITTIER BOULEVARD FOR A ONE-YEAR PERIOD, SUBJECT TO\nCONDITIONS.

11. APPROVE RESOLUTIONS ADOPTING MEMORANDUMS OF UNDERSTANDING WITH LA\nHABRA POLICE ASSOCIATION SWORN AND CIVILIAN, AND APPROVE A RESOLUTION\nAMENDING RESOLUTION 6115 PERTAINING TO COMPENSATION FOR EXEMPT POLICE\nMANAGEMENT\nThat the City Council:\nA. APPROVE AND ADOPT RESOLUTI ON NO. ____ ENTITLED: A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, ADOPTING MEMORANDUMS OF\nUNDERSTANDING BETWEEN THE CITY OF LA HABRA AND THE LA HABRA POLICE\nASSOCIATION SWORN AND CIVILIAN PERSONNEL; and\nB. APPROVE AND ADOPT RESOLUTI ON NO. ____ ENTITLED: A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, AMENDING RESOLUTION NO. 6115\nPERTAINING TO A COMPENSATION PLAN FOR POLICE MANAGEMENT EMPLOYEES; and\nC. Approve an appropriation of funds from the Fiscal Year 2022-2023 adopted budget for the first year cost\nof one-time lump sum pay adjustments for the stated employee groups.

12. WARRANTS: APPROVE NOS. 00139882 THROUGH 00140230 TOTALING $5,059,919.02; AND\nAPPROVE WIRE TRANSFERS DATED 7/31/23, TOTALING $1,396,200.00\nThat the City Council approve Nos.00139882 through 00140230 totaling $5,059,919.02; and approve Wire\nTransfer dated 7/31/23, totaling $1,396,200.00.\nCITY COUNCIL & UTILITY AUTHORITY:\n1. APPROVE REJECTION OF BIDS FOR OC-4 REHABILITATION, CITY PROJECT NO. 2-W-23\nThat the City Council and Utility Authority reject all bids for OC-4 Rehabilitation, City Project No. 2-W-23.\n2. APPROVE AWARD OF CONTRACT TO LUCAS BUILDERS, INC., FOR EUCLID WATER MAIN\nREPLACEMENT CITY PROJECT 1-W-21\nThat the City Council and Utility Authority:\nA. Approve the Plans and Specifications for Euclid Water Main Replacement, City Project No. 1-W-21; and\nB. Award a construction contract for the Euclid Water Main Replacement, City Project No. 1-W-21, to Lucas\nBuilders, Inc., of La Habra, California, in the amount of $1,372,662 and reject all other bids; and\nC. Authorize the City Manager/Executive Director to execute an agreement with Lucas Builders, Inc., of La\nHabra, California, in the amount of $1,372,662, and authorize staff to issue a purchase order to Lucas\nBuilders, Inc of La Habra, California, in the amount of $1,650,795; which includes a twenty percent (20%)\ncontingency.\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:\nFebruary 21, 2023\nMarch 6, 2023\nMarch 20, 2023\nApril 3, 2023\nApril 17, 2023\nMay 1, 2023\nMay 15, 2023\nJune 5, 2023\nJune 19, 2023\nJuly 3, 2023\nJuly 17, 2023

4. APPROVE DENIAL OF LIABILITY CLAIM OF MR. GEORGE MALDONADO\nThat the City Council deny the claim of Mr. George Maldonado in order to set a definite six-month Statute of\nLimitations date.

5. APPROVE DENIAL OF LIABILITY CLAIM OF MR. ALEXANDRO GONZALEZ\nThat the City Council deny the claim of Mr. Alexandro Gonzalez in order to set a definite six-month Statute\nof Limitations date.

6. APPROVE DENIAL OF LIABILITY CLAIM OF INFINITY METALS INC.\nThat the City Council deny the claim of Infinity Metals Inc. in order to set a definite six-month Statute of\nLimitations date.

7. APPROVE DENIAL OF LIABILITY CLAIM OF MS. CARMELA STUART\nThat the City Council deny the claim of Ms. Carmela Stuart in order to set a definite six-month Statute of\nLimitations date.

8. APPROVE THE U.S. DEPARTMENT OF TRANSPORTATION GRANT AGREEMENT UNDER THE\nFISCAL YEAR 2022 SAFE STREETS AND ROADS FOR ALL (SS4A) GRANT PROGRAM,\nAUTHORIZE THE ALLOCATION OF CITY MATCHING FUNDS, AND AUTHORIZE THE CITY\nMANAGER TO EXECUTE THE AGREEMENT\nThat the City Council:\nA. Approve the U.S. Department of Transportation Grant Agreement Under the Fiscal Year 2022 Safe\nStreets and Roads For All (SS4A) Grant Program; and\nB. Authorize the allocation of City matching funds; and\nC. Approve and authorize the City Manager to execute the agreement.

9. APPROVE NOTICE OF COMPLETION TO ELECNOR BELCO ELECTRIC, INC. FOR THE\nHARBOR BOULEVARD AND ARBOLITA DRIVE TRAFFIC SIGNAL MODIFICATION, FY 2020-2021,\nCITY PROJECT NO. 1-TC-20\nThat the City Council approve the Notice of Completion to Elecnor Belco Electric, Inc. for the Harbor\nBoulevard and Arbolita Drive Traffic Signal Modification, FY 2020-2021, City Project No. 1-TC-20, and\nauthorize staff to submit the notice for recordation.