La Habra — 2024-11-04

1. PRESENTATION BY THE LA HABRA HOST LIONS CLUB

2. PROCLAIM NOVEMBER 10-16, 2024, AS "NATIONAL NURSE PRACTITIONER WEEK" IN THE CITY\nOF LA HABRA

3. PROCLAIM NOVEMBER 11-15, 2024, AS "LAW ENFORCEMENT RECORDS AND SUPPORT\nPERSONNEL WEEK" IN THE CITY OF LA HABRA

4. APPROVE A PROXY NOMINATION TO THE CALIFORNIA DOMESTIC WATER COMPANY (CDWC)\nBOARD OF DIRECTORS\nThat the City Council:\nA. Approve and authorize the City Manager to execute a Notice of Nomination of Directors for the California\nDomestic Water Company (CDWC) Board to nominate Richard Jones for the office of Director; and,\nB. Approve and authorize the Mayor and City Clerk to execute proxy votes for the election of Directors to the\nCDWC Board for the election to be held at the CDWC Annual Meeting of Shareholders scheduled on November\n15, 2024.

5. APPROVE ISSUANCE OF A PURCHASE ORDER TO QUINN COMPANY, INDUSTRY, CALIFORNIA,\nIN THE AMOUNT OF $231,677.55 FOR ONE (1) NEW WHEEL LOADER\nThat the City Council:\nA. Per La Habra Municipal Code Section 4.20.070 (C), utilize the cooperative purchase provision of a\ncompetitively bid contract awarded by the State of Minnesota, contract order #011723 for the purchase of one\n(1) new Caterpillar (CAT) 930 Wheel Loader to replace existing units; and,\nB. Authorize the City Manager to issue a purchase order in the amount of $231,677.55 from the Fleet\nReplacement Fund to Quinn Company, Industry, California, for the purchase of one (1) new wheel loader to\nreplace an existing unit.

6. PROPOSED AMENDMENT NO. 2 TO AGREEMENT WITH FALCK MOBILE HEALTH CORPORATION\nFOR EMS EMERGENCY TRANSPORTATION SERVICES\nThat the City Council:\nA. Approve and authorize the City Manager to execute Amendment No. 2 to the City's agreement with Falck\nMobile Health Corporation, DBA Care Ambulance Service Inc. (Falck), for EMS Emergency Transportation\nServices;and\nB. Authorize the City Manager to execute the option to extend the agreement with Falck in future years in\naccordance with the fee schedule in Amendment No. 2.

7. APPROVE AGREEMENT WITH MDJ MANAGEMENT, LLC. FOR EMERGENCY ROOF BEAM\nREPAIRS AT THE CITY OF LA HABRA CHILD DEVELOPMENT MAIN OFFICE\nThat the City Council:\nA. Approve the waiver of the competitive bidding process per La Habra Municipal Code Section 4.20.070 (A) in\ncase of an emergency as determined by the City Manager;\nB. Authorize the City Manager to execute an agreement for the City of La Habra Child Development Main\nOffice Roof Improvements with MDJ Management, LLC., and authorize staff to issue a purchase order to MDJ\nManagement, LLC, in an amount not to exceed $44,500; and,\nC. Approve an appropriation of up to $44,500 from the California State Preschool Contract Grant Fund.

8. WARRANTS: APPROVE NOS. 00145315 THROUGH 00145317 TOTALING $82,953.87; AND NOS.1079\nTHROUGH 1250 TOTALING $3,497,790.93; AND APPROVE WIRE TRANSFERS DATED 10/24/2024,\nTOTALING $1,657,432.50\nThat the City Council approve Nos.00145315 through 00145317 totaling $82,953.87; and approve Nos.1079\nthrough 1250 totaling $3,497,790.93; and approve Wire Transfers dated 10/24/2024, totaling $1,657,432.50.\nCITY COUNCIL, AGENCY, & AUTHORITIES:\n1. APPROVE AMENDMENT OF GOVERNING DOCUMENTS FOR THE LA HABRA CIVIC\nIMPROVEMENT AUTHORITY AND THE SUCCESSOR AGENCY TO THE LA HABRA\nREDEVELOPMENT AGENCY TO ESTABLISH THE MAYOR AND MAYOR PRO TEM AS THE CHAIR\nAND VICE-CHAIR OF THESE AGENCIES\nThat the City Council, Successor Agency and Housing Authority:\nA. APPROVE AND ADOPT RESOLUTI ON NO. CC, SA, AND HA 2024-__ ENTITLED: A JOINT\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, SUCCESSOR AGENCY TO THE\nREDEVELOPMENT AGENCY OF THE CITY OF LA HABRA, AND THE LA HABRA HOUSING\nAUTHORITY AMENDING THE JOINT POWERS AGREEMENT FOR THE LA HABRA CIVIC\nIMPROVEMENT AUTHORITY; and,\nB. APPROVE AND ADOPT RESOLUTI ON NO. SA 2024-__ ENTITLED: A RESOLUTION OF THE\nSUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LA HABRA\nADOPTING AMENDED BYLAWS.\nSUCCESSOR AGENCY:\n1. APPROVE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LA