La Habra — 2025-06-02

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

10.\nAPPROVE AMENDMENT NO. 1 TO AGREEMENT FOR SERVICES WITH JOHN L. HUNTER AND\nASSOCIATES, INC. FOR PROFESSIONAL CONSULTANT COMPLIANCE SERVICES FOR THE\nCITY OF LA HABRA'S MUNICIPAL SEPARATE STORM SEWER SYSTEM (MS4) / NATIONAL\nPOLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) PERMIT PROGRAM FOR FISCAL\nYEAR 2025-2026\nThat the City Council:\nA. Waive formal bidding requirements per the La Habra Municipal Code, Section 4.20.080(B) when a service\nfirm has established such a successful past history of work with the City that it is clearly in the public\ninterest not to negotiate with any other source; and,\nB. Approve and authorize the City Manager to execute Amendment No. 1 to the existing Agreement for\nServices with John L. Hunter and Associates, Inc. (JLHA) to extend the term of the Agreement through\nJune 30, 2026, for continued support over the management of the City's Municipal Separate Storm Sewer\nSystem (MS4) / National Pollutant Discharge Elimination System (NPDES) Permit Program for Fiscal Year\n2025-2026; and,\nC. Authorize Staff to issue a Purchase Order in an amount not-to-exceed $99,980 to JLHA to fund\nAmendment No. 1 to the agreement.

11.\nAPPROVE AN INCREASE IN FUNDING WITH TRUE NORTH COMPLIANCE SERVICES, INC.\nFOR CONTRACT PLAN CHECK AND BUILDING INSPECTION SERVICES\nThat the City Council approve a $274,000 increase in funding for the Community and Economic\nDevelopment Department's existing Purchase Order with True North Compliance Services, Inc. for contract\nplan check and building inspection services, which will increase the total Purchase Order to an amount not to\nexceed $884,000 for these services.

12.\nWARRANTS: APPROVE NOS. 4104 THROUGH 4321 TOTALING $1,402,527.36\nThat the City Council approve Nos. 4104 through 4321 totaling $1,402,527.36.\nSUCCESSOR AGENCY:\n1.\nAPPROVE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LA\nHABRA MEETING MINUTES\nThat the Successor Agency approve the Successor Agency to the Redevelopment Agency of the City of La\nHabra Meeting Minutes of:\nApril 21, 2025\nMay 5, 2025\nMay 19, 2025\nCIVIC IMPROVEMENT AUTHORITY:\n1.\nAPPROVE LA HABRA CIVIC IMPROVEMENT AUTHORITY MEETING MINUTES\nThat the Civic Improvement Authority approve the La Habra Civic Improvement Authority Meeting Minutes\nof:\nApril 21, 2025\nMay 5, 2025\nMay 19, 2025\nHOUSING AUTHORITY:\n1.\nAPPROVE CITY OF LA HABRA HOUSING AUTHORITY MEETING MINUTES\nThat the Housing Authority approve the City of La Habra Housing Authority Meeting Minutes of:\nApril 21, 2025\nMay 5, 2025\nMay 19, 2025\nUTILITY AUTHORITY:\n1.\nAPPROVE CITY OF LA HABRA UTILITY AUTHORITY MEETING MINUTES\nThat the City of La Habra Utility Authority approve the Utility Authority Meeting Minutes of:\nApril 21, 2025\nMay 5, 2025\nMay 19, 2025\nCITY COUNCIL & UTILITY AUTHORITY:\n1.\nAPPROVE NOTICE OF COMPLETION FOR EUCLID WATER MAIN REPLACEMENT, CITY\nPROJECT NO. 1-W-21\nThat the City Council and Utility Authority approve the Notice of Completion for the Euclid Water Main\nReplacement, City Project No. 1-W-21; and authorize staff to file a Notice of Completion for recordation with\nthe Orange County Clerk Recorder's Office.

2.\nAPPROVE CITY COUNCIL OF THE CITY OF LA HABRA MEETING MINUTES\nThat the City Council approve the City Council of the City of La Habra Minutes of May 19, 2025.

3.\nAPPROVE PLANNING COMMISSION MEETING MINUTES\nThat the City Council receive and file the Planning Commission of the City of La Habra meeting minutes for:\nJanuary 13, 2025\nJanuary 27, 2025\nFebruary 10, 2025\nFebruary 24, 2025\nMarch 24, 2025\nApril 14, 2025

4.\nAPPROVE DENIAL OF LIABILITY CLAIM OF MR. AGUSTIN GARCIA\nThat the City Council deny the claim of Mr. Agustin Garcia in order to set a definite six-month Statute of\nLimitations date.

5.\nAPPROVE DENIAL OF LIABILITY CLAIM OF MERCURY INSURANCE FILED ON BEHALF OF MR.\nBRIAN SHISHIDO\nThat the City Council deny the claim of Mercury Insurance filed on behalf of their insured, Mr. Brian Shishido,\nin order to set a definite six-month Statute of Limitations date.

6.\nAPPROVE DENIAL OF LIABILITY CLAIM OF MR. DANNY LOPEZ\nThat the City Council deny the claim of Mr. Danny Lopez in order to set a definite six-month Statute of\nLimitations date.

7.\nAPPROVE RESOLUTIONS ADOPTING MEMORANDUMS OF UNDERSTANDING WITH THE LA\nHABRA POLICE ASSOCIATION SWORN AND CIVILIAN EMPLOYEES; AND APPROVE A\nRESOLUTION ADOPTING THE MEMORANDUM OF UNDERSTANDING WITH PROFESSIONAL\nEMPLOYEES' GROUP\nThat the City Council:\nA. APPROVE AND ADOPT RESOLUTI ON NO. CC 2025-__ ENTITLED: A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF LA HABRA ADOPTING MEMORANDUMS OF UNDERSTANDING\nBETWEEN THE CITY OF LA HABRA AND THE LA HABRA POLICE ASSOCIATION FOR SWORN\nAND CIVILIAN EMPLOYEES; and,\nB. APPROVE AND ADOPT RESOLUTI ON NO. CC 2025-__ ENTITLED: A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF LA HABRA ADOPTING A MEMORANDUM OF UNDERSTANDING\nBETWEEN THE CITY OF LA HABRA AND THE PROFESSIONAL EMPLOYEES' GROUP.

8.\nAPPROVE NOTICE OF COMPLETION FOR THE EUCLID STREET REHABILITATION, CITY\nPROJECT NO. 1-R-21\nThat the City Council approve the Notice of Completion for the Euclid Street Rehabilitation, City Project No.\n1-R-21; and authorize staff to file a Notice of Completion for recordation with the Orange County Clerk\nRecorder's Office.

9.\nAPPROVE AND ADOPT A RESOLUTION LISTING CAPITAL PROJECTS FOR FISCAL YEAR 20252026 TO BE FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017\nThat The City Council:\nA. Approve and adopt a list of Capital Projects for Fiscal Year 2025-2026 to be Funded By SB 1: The Road\nRepair and Accountability Act of 2017; and,\nB. APPROVE AND ADOPT RESOLUTI ON NO. CC 2025-__ ENTITLED: A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, ADOPTING A LIST OF PROJECTS\nFOR FISCAL YEAR 2025-2026 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT\nOF 2017.