La Habra — 2025-09-15

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

10.\nAPPROVE NOTICE OF COMPLETION FOR EMERGENCY WATER MAIN, SIDEWALK AND\nROADWAY REPAIRS ON EUCLID STREET\nThat the City Council approve a Notice of Completion for the emergency water main, sidewalk and roadway\nrepairs on Euclid Street between Montwood Avenue and Sandlewood Avenue; and authorize staff to submit\nthe Notice of Completion for recordation.

11.\nAPPROVE THE ACCEPTANCE OF A RIGHT-OF-WAY GRANT DEED FOR 110 SOUTH COLLEGE\nSTREET\nThat the City Council:\nA. Approve the acceptance of a dedication of additional right-of-way at 110 South College Street; and,\nB. Approve and authorize recordation of the Grant Deed with the County of Orange.

12.\nAPPROVE THE ACCEPTANCE OF A RIGHT-OF-WAY GRANT DEED FOR 114 SOUTH COLLEGE\nSTREET\nThat the City Council:\nA. Approve the acceptance of a dedication of additional right-of-way at 114 South College Street; and,\nB. Approve and authorize recordation of the Grant Deed with the County of Orange.

13.\nAUTHORIZE THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH FEHR & PEERS FOR\nSAFE ROUTES TO SCHOOL ACTION PLAN DEVELOPMENT PROJECT FHWA SS4A GRANT\nAWARD NO. 693JJ32340200, CITY PROJECT NO. 1-TC-24\nThat the City Council:\nA. Approve and authorize the City Manager to execute an agreement with Fehr & Peers of Irvine,\nCalifornia, for Safe Routes to School Action Plan Development Project FHWA SS4A Grant Award No.\n693JJ32340200, City Project No. 1-TC-24 in the amount of $378,331.00; and,\nB. Authorize staff to issue a purchase order to Fehr & Peers in the amount of $400,000, which includes a five\npercent (5%) contingency, and reject all other bids.

14.\nAUTHORIZE THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH WILLDAN\nENGINEERING FOR ON-CALL PRIVATE DEVELOPMENT REVIEW AND PLAN CHECK SERVICES\nThat the City Council:\nA. Approve and authorize the City Manager to execute an agreement with Willdan Engineering of Anaheim,\nCalifornia, in the annual amount of $100,000 for On-Call Private Development Review and Plan Check\nServices for Fiscal Year 2025-2026 through Fiscal Year 2027-2028; and,\nB. Authorize staff to issue an annual purchase order to Willdan Engineering for Fiscal Year 2025-2026\nthrough 2027-2028 in the amount of $100,000.

15.\nAPPROVE AWARD OF CONTRACT TO DASH CONSTRUCTION COMPANY, INC. FOR\nCONSTRUCTION OF LA HABRA COMMUNITY CENTER PARKING LOT IMPROVEMENTS\nPROJECT, CITY PROJECT NO. 4-B-25\nThat the City Council:\nA. Approve the Project Plans and Specifications for the La Habra Community Center Parking Lot\nImprovements Project, City Project No. 4-B-25;\nB. Award a construction contract to Dash Construction Company, Inc. of Woodland Hills, California, for\nconstruction of the La Habra Community Center Parking Lot Improvements Project, City Project No. 4-B25, in the amount of $159,810.00 and reject all other bids; and,\nC. Authorize the City Manager to execute an Agreement with Dash Construction Company, Inc., and\nauthorize staff to issue a purchase order to Dash Construction Company, Inc., in the amount of $191,772.00,\nwhich includes a twenty percent (20%) contingency.

16.\nAPPROVE LEASE AGREEMENT WITH HELP FOR BRAIN INJURED CHILDREN, INC.\nThat the City Council approve a new lease agreement with Help for Brain Injured Children, Inc. for the City\nproperty located at 981 North Euclid Street.

17.\nAPPROVE A WORKFORCE INNOVATION OPPORTUNITY ACT (WIOA) PAYMENT IN THE AMOUNT\nOF $70,397.50 TO WINDSOR SCHOOL OF NURSING, AS A COMPONENT OF THE READY S.E.T.\nOC (EMPLOYMENT & TRAINING) GRANT FUNDED PROGRAM FOR FY 2025-2026\nThat the City Council approve a Workforce Innovation Opportunity Act (WIOA) payment in the amount of\n$70,397.50 to the Windsor School of Nursing a component of the READY S.E.T. OC (Employment &\nTraining) Grant funded program for FY 2025-2026.

18.\nRECEIVE AND FILE AN UPDATE FROM THE CITY'S CENTENNIAL CELEBRATION COMMITTEE\nAND CONSIDER A BUDGET APPROPRIATION TO SUPPORT ADDITIONAL ACTIVITIES\nThat the City Council:\nA. Receive and file an update from the City's Centennial Celebration Committee; and,\nB. Approve and authorize an additional $50,000 budget appropriation from the City's Special Events reserve\nto help fund the City's remaining centennial celebration activities through the end of 2025.

19.\nAUTHORIZE THE CITY MANAGER TO APPROVE AN AGREEMENT WITH CLEARSOURCE\nFINANCIAL CONSULTING TO CONDUCT A FEE STUDY, COST ALLOCATION PLAN, AND\nINDIRECT COST RATE STUDY\nThat the City Council approve and authorize the City Manager to execute an Agreement with ClearSource\nFinancial Consulting of Aptos, California, in the amount of $58,500 for a Comprehensive User Fee Study,\nCost Allocation Plan and Indirect Cost Rate Study.

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:\nAugust 18, 2025\nSeptember 2, 2025

20.\nWARRANTS: APPROVE NOS. 5422 THROUGH 5862 TOTALING $6,659,141.78\nThat the City Council approve Nos. 5422 through 5862 totaling $6,659,141.78.

3.\nAPPROVE PLANNING COMMISSION OF THE CITY OF LA HABRA MEETING MINUTES\nThat the City Council approve the Planning Commission of the City of La Habra minutes of:\nMay 12, 2025\nMay 27, 2025\nJune 9, 2025\nJuly 14, 2025\nJuly 28, 2025\nJuly 28, 2005 (Special Meeting)

4.\nAPPROVE COMMUNITY SERVICES COMMISSION MEETING MINUTES\nThat the City Council receive and file the Community Services Commission of the City of La Habra meeting\nminutes for:\nMarch 12, 2025\nApril 9, 2025\nMay 14, 2025\nJune 11, 2025

5.\nAPPROVE DENIAL OF LIABILITY CLAIM OF ANGELA SUAREZ AND JANESSA DURAN\nThat the City Council deny the claim of Angela Suarez and Janessa Duran in order to set a definite six-month\nStatute of Limitations date.

6.\nAPPROVE THE SECOND READING AND ADOPTION OF ORDI NANCE NO. CC 202509 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA,\nCALIFORNIA, ADDING CHAPTER 12.30 (DOG PARKS) TO TITLE 12 (STREETS, SIDEWALKS, AND\nPUBLIC PLACES) OF THE LA HABRA MUNICIPAL CODE, RELATING TO REGULATIONS FOR DOG\nPARKS\nThat the City Council approve the second reading and adoption of Ordinance No. CC 2025-09.

7.\nAPPROVE A RESOLUTION AMENDING RESOLUTION NO. 6113 AND CC 2025-16 PERTAINING TO A\nCOMPENSATION PLAN FOR GENERAL SERVICES EMPLOYEES' GROUP AND APPROVE A\nRESOLUTION AMENDING RESOLUTION NO. CC 2025-01 PERTAINING TO A COMPENSATION\nPLAN FOR THE LA HABRA MUNICIPAL EMPLOYEES' ASSOCIATION\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, CALIFORNIA, AMENDING RESOLUTION NO. 6113\nAND CC 2025-16 PERTAINING TO A COMPENSATION PLAN FOR GENERAL SERVICES\nEMPLOYEES' GROUP; and,\nB. APPROVE AND ADOPT RESOLUTI ON NO. CC 2025-__ ENTITLED: A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, AMENDING RESOLUTION NO. CC\n2025-01 PERTAINING TO A COMPENSATION PLAN FOR THE LA HABRA MUNICIPAL EMPLOYEES'\nASSOCIATION (FIELD/MAINTENANCE SERVICES EMPLOYEES' GROUP).

8.\nAPPROVE TRACT MAP NO. 19280 AT 310-330 EAST WHITTIER BOULEVARD, AS SUBMITTED, AND\nACCEPT THE DEDICATIONS FOR INGRESS AND EGRESS FOR EMERGENCY AND PUBLIC\nSECURITY VEHICLES AND TRASH COLLECTION PURPOSES AS SHOWN ON SAID MAP\nThat the City Council approve Tract Map No. 19280 at 310-330 East Whittier Boulevard, as submitted, and\naccept the dedication for ingress and egress for emergency and public security vehicles, and for trash\ncollection purposes as shown on said map.

9.\nAPPROVE TRACT MAP NO. 19281 AT 120 EAST WHITTIER BOULEVARD, AS SUBMITTED, AND\nACCEPT THE DEDICATIONS FOR INGRESS AND EGRESS FOR EMERGENCY AND PUBLIC\nSECURITY VEHICLES AND TRASH COLLECTION PURPOSES AS SHOWN ON SAID MAP\nThat the City Council approve Tract Map No. 19281 at 120 East Whittier Boulevard, as submitted, and accept\nthe dedication for ingress and egress for emergency and public security vehicles, and for trash collection\npurposes as shown on said map.