La Habra — 2023-11-20

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

2. APPROVE CITY COUNCIL OF THE CITY OF LA HABRA MEETING MINUTES\nThat the City Council approve the City Council of the City of La Habra Meeting Minutes of November 6, 2023.

3. APPROVE THE SECOND READING AND ADOPTION OF ORDI NANCE NO. 1851 ENTITLED: AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA FINDING THAT THIS\nORDINANCE IS EXEMPT FROM REVIEW UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY\nACT AND TERMINATING DEVELOPMENT AGREEMENT 18-03 BETWEEN THE CITY OF LA HABRA\nAND RIVER DISTRIBUTING CO., LLC, DBA CRESCO LABS, FOR A CANNABIS DISTRIBUTION\nFACILITY AT 1721 EAST LAMBERT ROAD, UNIT B\nThat the City Council approve the second reading and adoption of Ordinance No. 1851.

4. APPROVE TERMINATION OF PUBLIC WORKS AGREEMENT WITH AID BUILDERS, INC., FOR\nCITY OF LA HABRA EAST BISHOP DRIVE STORM DRAIN IMPROVEMENT PROJECT, PROJECT\nNO. 1-D-16 AND AUTHORIZE EMERGENCY WORK\nThat the City Council:\nA. Terminate the Public Works Agreement with AID Builders, Inc., for the City of La Habra East Bishop Drive\nStorm Drain Improvement Project, Project No. 1-D-16; and,\nB. Approve Emergency Work being performed by Mike Bubalo Construction Co. Inc., to secure the East\nBishop Drive Storm Drain Improvement Project site, Project No. 1-D-16; and,\nC. Authorize the City Manager to execute an Agreement with Mike Bubalo Construction Co. Inc. to perform\nemergency work.

5. APPROVE THE ADOPTION OF FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM\nPROJECTS\nThat the City Council APPROVE AND ADOPT RESOLUTI ON NO. ____ ENTITLED: A RESOLUTION\nOF THE CITY OF LA HABRA WHICH CERTIFIES THAT THE CITY OF LA HABRA HAS THE\nRESOURCES TO FUND THE PROJECTS IN THE FFY 2024/25 - 2029/30 TRANSPORTATION\nIMPROVEMENT PROGRAM AND AFFIRMS ITS COMMITMENT TO IMPLEMENT ALL PROJECTS IN\nTHE PROGRAM.

6. WARRANTS: APPROVE NOS. 00141446 THROUGH 00141629 TOTALING $3,157,765.40\nThat the City Council approve Nos. 00141446 through 00141629 totaling $3,157,765.40.