La Habra — 2024-06-17

1. RECOGNITIONS FROM ORANGE COUNTY FOURTH DISTRICT SUPERVISOR DOUG CHAFFEE\nOF THE LA HABRA POLICE DEPARTMENT

2. RECOGNITION OF 2023-2024 YOUTH COMMITTEE MEMBERS

3. PROCLAIM "JULY IS PARK AND RECREATION MONTH" IN THE CITY OF LA HABRA\nPUBLI C COM M ENTS: When addressing the La Habra City Council, please complete a Speaker's Card before\nleaving the Council Chamber.\nGeneral Public Comments shall be received at the beginning of the governing body meeting and limited to three\n(3) minutes per individual, with a total time limit of 30 minutes for all public comments, unless otherwise modified\nby the Mayor or Chair. Speaking time may not be granted and/or loaned to another individual for purposes of\nextending available speaking time, and comments must be kept brief, non-repetitive, and professional in nature.\nThe general Public Comment portion of the meeting allows the public to address any item of City business not\nappearing on the scheduled agenda. Per Government Code Section 54954.3(a), such comments shall not be\nresponded to by the governing body during the meeting.

10. APPROVE AND ADOPT A RESOLUTION LISTING CAPITAL PROJECTS FOR FISCAL YEAR 2024-\n2025 TO BE FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017\nThat the City Council:\nA. Adopt a list of Capital Projects for Fiscal Year 2024-2025 to be funded by SB 1: The Road Repair and\nAccountability Act of 2017; and,\nB. APPROVE AND ADOPT RESOLUTI ON NO. CC 2024-__ ENTITLED: A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, ADOPTING A LIST OF PROJECTS\nFOR FISCAL YEAR 2024-2025 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT\nOF 2017.

11. APPROVE NOTICE OF COMPLETION FOR ALLEYS NO. 1 AND NO. 83, CITY PROJECT NO. 3-R-\n21 AND APPROVE CHANGE ORDER NO.1 WITH F.S. CONTRACTORS, INC.\nThat the City Council:\nA. Approve the Notice of Completion for the Alley Improvements Project, Alleys No. 1 and No. 83, City\nProject No. 3-R-21, and authorize staff to send the Notice of Completion for recordation;\nB. Approve and authorize staff to execute Change Order No. 1 in the amount of $51,766.29 with F.S.\nContractors, Inc., for extra work performed to Alleys No. 1 and No. 83, City Project No. 3-R-21; and,\nC. Authorize the City Manager to increase the City's Purchase Order with F.S. Contractors, Inc., by\n$35,835.29, from available Gas Tax funds to cover the extra work performed by F.S. Contractors, Inc.

12. APPROVE NOTICE OF COMPLETION FOR THE PLAYGROUND RENOVATIONS AT THE CITY'S\nCHILD DEVELOPMENT CENTER (CDC) AND THE CLAIRE BROWN CENTER (CBC), CITY\nPROJECT NO. CSJN-24-01\nThat the City Council approve the Notice of Completion for the Child Development Playground Renovations\nproject at the City-owned and operated Child Development Center (CDC) located at 401 South Euclid Street\nand the Claire Brown Center (CBC) located at 305 South Euclid Street, City Project No. CSJN-24-01, and\nauthorize staff to submit the Notice of Completion for recordation.

13. WARRANTS: APPROVE NOS. 00144343 THROUGH 00144491 TOTALING $1,686,750.29\nThat the City Council approve Nos.00144343 through 00144491 totaling $1,686,750.29.

2. APPROVE DENIAL OF LIABILITY CLAIM OF MS. NAYELI ARRIAGA\nThat the City Council deny the claim of Ms. Nayeli Arriaga in order to set a definite six-month Statute of\nLimitations date.

3. APPROVE DENIAL OF LIABILITY CLAIM OF FASHION HEIGHTS\nThat the City Council deny the claim of Fashion Heights in order to set a definite six-month Statute of\nLimitations date.

4. APPROVE DENIAL OF LIABILITY CLAIM OF MR. GUSTAVO BAHENA\nThat the City Council deny the claim of Mr. Gustavo Bahena in order to set a definite six-month Statute of\nLimitations date.

5. APPROVE RESOLUTIONS ADOPTING THE MEMORANDUM OF UNDERSTANDING WITH THE\nPROFESSIONAL EMPLOYEES' GROUP, AND APPROVE A RESOLUTION AMENDING\nRESOLUTION 6115 PERTAINING TO COMPENSATION FOR MANAGEMENT AND EXECUTIVE\nEMPLOYEES\nThat the City Council:\nA. Consider and approve a Resolution adopting the Memorandum of Understanding between the City of La\nHabra and the Professional Employees' Group;\nB. Approve a Resolution amending Resolution No. 6115, pertaining to the compensation plan for Management\nand Executive employees; and,\nC. Approve an appropriation of funds from the FY2023-2024 adopted budget cost of one-time lump sum pay\nadjustments.

6. APPROVE INITIATION OF AMENDMENTS TO THE LA HABRA MUNICIPAL CODE RELATED TO\nCONDITIONAL USE PERMITS FOR NON-RESIDENTIAL USES IN THE CITY'S COMMERCIAL AND\nINDUSTRIAL ZONES\nThat the City Council direct staff to initiate amendments to the La Habra Municipal Code related to conditional\nuse permits for non-residential uses in the City's commercial and industrial zones.

8. APPROVE MILITARY EQUIPMENT POLICY ANNUAL REPORT AND RENEWAL\nThat the City Council:\nA. APPROVE AND ADOPT RESOLUTI ON NO. CC 2024-__ ENTITLED: A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, RENEWING ORDINANCE NO. 1841\nAND DETERMINING THAT MILITARY EQUIPMENT USE BY THE LA HABRA POLICE DEPARTMENT\nCOMPLIES WITH STATE LAW;\nB. Renew Ordinance No. 1841 that approved the La Habra Police Department's military equipment use\npolicy; and,\nC. Make a finding that the City's military equipment use complies with State law after considering the annual\nreport on the use of military equipment by the Police Department.

9. APPROVE AWARD OF CONTRACT TO GENTRY BROTHERS, INC., FOR CONSTRUCTION OF\nTHE MONTE VISTA STREET REHABILITATION PROJECT, FISCAL YEAR 2022-2023, CITY\nPROJECT NO. 2-R-22\nThat the City Council:\nA. Approve the Project Plans and Specifications for the Monte Vista Street Rehabilitation Project, Fiscal\nYear 2022-2023, City Project No. 2-R-22;\nB. Award a construction contract to Gentry Brothers, Inc., of Irwindale, California, in the amount of $858,940\nfor the Monte Vista Street Rehabilitation Project, Fiscal Year 2022-2023, City Project No. 2-R-22, and reject\nall other bids; and,\nC. Authorize the City Manager to execute an Agreement with Gentry Brothers, Inc., and authorize staff to\nissue a purchase order to Gentry Brothers, Inc., in the amount of $1,030,728, which includes a 20 percent\ncontingency.