La Habra — 2025-04-14

1. CALL MEETING TO ORDER

10. APPROVAL OF WARRANT REPORT FOR MARCH 2025\nRECOMMENDATION: Approve.\n2025 04 14 ITEM #10

11. TREASURER’S REPORT FOR THE MONTH OF FEBRUARY 2025\nRECOMMENDATION: Approve.\n2025 04 14 ITEM #11

12. MINUTES: MARCH 10, 2025 – SPECIAL CITY COUNCIL MEETING\nRECOMMENDATION: Approve.\n2025 04 14 ITEM #12

13. MINUTES: MARCH 10, 2025 – REGULAR CITY COUNCIL MEETING\nRECOMMENDATION: Approve.\n2025 04 14 ITEM #13

14. REAPPOINTMENT OF DAVID LITTLE TO INVESTMENT ADVISORY\nCOMMITTEE\nRECOMMENDATION: It is recommended that the City Council\nappoint David Little to another (4) year\nterm on the Investment Advisory\nCommittee beginning on May 11, 2025,\nand effective through May 11, 2029.\n2025 04 14 ITEM #14

15. PROJECT UPDATES AND DEADLINES\nRECOMMENDATION: It is recommended that the City Council\nreview and discuss\n2025 04 14 ITEM #15

16. 2025 ANNUAL BRUSH CLEARANCE PROGRAM\nRECOMMENDATION: It is recommended that the City Council:\nA. Open the public hearing to hear property owner’s protests, then close\nthe public hearing following any comments; AND\nB. Authorize the Fire Department to initiate inspections and proceed with\nbrush clearance as necessary.\n2025 04 14 ITEM #16

17. UPDATED STATE FIRE HAZARD SEVERITY ZONE MAPS\nRECOMMENDATION: It is recommended that the City Council\nreview and discuss.\n2025 04 14 ITEM #17

18. MEASURE A LOCAL SOLUTION FUND\nRECOMMENDATION: It is recommended that the City Council\nreview and discuss.\n2025 04 14 ITEM #18

19. 2024 HOUSING ELEMENT ANNUAL PROGRESS REPORT\nRECOMMENDATION: It is recommended that the City Council:\nA. Discuss the 2024 Housing Element Annual Progress Report; AND\nB. Accept the 2024 Housing Element Annual Progress Report; AND\nC. Direct staff to the file the report with the California Department of\nHousing and Community Development (HCD).\n2025 04 14 ITEM #19\n2025 04 14 ITEM #19 ATTACHMENT

2. ROLL CALL\nA. John Pespisa, Mayor\nB. Carol Engelhardt, Mayor Pro Tempore\nC. Brian Bergman, Council Member\nD. Greg Stefflre, Council Member\nE. Norm Zezula, Council Member

20. APPROVAL OF FISCAL YEAR 2022-23 STREET IMPROVEMENT PROJECT\n- ZONE 4 HACIENDA ROAD/SKYLINE DRIVE CHANGE ORDERS AND\nNOTICE OF COMPLETION\nRECOMMENDATION: It is recommended that the City Council:\nA. Approve Change Orders 1 - 2 in the amount of $30,136.21; AND\nB. Accept FY 22/23 Street Improvement Project (Zone 4) as complete; AND\nC. Direct the City Clerk to file a Notice of Completion with the Los Angeles\nCounty Recorder.\n2025 04 14 ITEM #20

21. OPPOSITION LETTERS FOR PENDING STATE LEGISLATION\nRECOMMENDATION: It is recommended that the City Council\nreview and discuss.\n2025 04 14 ITEM #21

22. ACCEPTANCE OF 2025 FIREHOUSE SUBS PUBLIC SAFETY\nFOUNDATION GRANT AWARD\nRECOMMENDATION: It is recommended that the City Council:\nA. Adopt Resolution No. 2025-11 accepting grant funds in the amount of\n$35,598.56 awarded by Firehouse Subs Public Safety Foundation Grant;\nAND\nB. Designate the Deputy Fire Chief to act as the City’s representative.\n2025 04 14 ITEM #22

23. GUARDRAIL REPLACEMENT AND/OR REPAIRS\nRECOMMENDATION: It is recommended that the City Council:\nA. Authorize the Finance Manager to amend the FY 2024-25 budget and\nincrease account 101-450-PWD-6650 by $60,565 to repair and replace\nguardrail in three locations on Hacienda Road and one location East\nRoad; AND\nB. Authorize a contingency in the amount of $9,084.75, or 15%; AND\nC. Authorize the Finance Manager to amend the FY 2024-25 budget and\nincrease account 101-450-PWD-6650 by $9,084.75 for the 15%\ncontingency; AND\nD. Authorize the City Manager to approve the Purchase Order per the City’s\npurchasing policy; AND\nE. Authorize staff to schedule Surface Constructors, Inc. to complete the\nwork.\n2025 04 14 ITEM #23

24. HELIHYDRANT EASEMENT\nRECOMMENDATION: It is recommended that the City Council\nreview and discuss.\n2025 04 14 ITEM #24

25. LA HABRA HEIGHTS INFORMATIONAL FLYER\nRECOMMENDATION: It is recommended that the City Council\nreview and discuss.\n2025 04 14 ITEM #25

26. INDIVIDUAL COUNCIL MEMBER INFORMATION ITEMS AND/OR\nREQUIRED MEETING ATTENDANCE REPORTS\nRECOMMENDATION: It is recommended that the City Council\napprove meeting reports and receive\ngeneral comments, announcements,\nand/or suggestions from Members of the\nCity Council.\n2025 04 14 ITEM #26

27. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA (ONE MINUTE)

4. PRESENTATIONS, COMMENDATIONS AND PROCLAMATIONS\nA. Lucas Machine Demonstration\nB. Puente Hills Habitat Preservation Authority Citizens Technical\nAdvisory Committee (CTAC) and Vector Control update by\nCatherine Howen

5. PUBLIC COMMENTS

6. COMMITTEE COMMENTS

7. CITY COUNCIL COMMENTS

8. ADMINISTRATIVE REPORTS\nA. CITY MANAGER’S REPORT\nB. CITY ATTORNEY’S REPORT\nC. COMMUNITY DEVELOPMENT REPORT\n2025 04 14 ITEM #8C\nD. FIRE CHIEF’S REPORT\n2025 04 14 ITEM #8D\nE. SHERIFF’S DEPARTMENT REPORT

9. WAIVE READING IN FULL OF ALL ORDINANCES, RESOLUTIONS AND\nMEETING MINUTES ON THE AGENDA\nRECOMMENDATION: It is recommended that the City Council\nwaive the reading in full of all\nordinances, resolutions, and meeting\nminutes on the agenda, and direct the\nCity Manager to read by title only.\n2025 04 14 ITEM #9