La Habra — 2026-04-20

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

10.\nAPPROVE COOPERATIVE AGREEMENT WITH CITY OF FULLERTON FOR THE LAS\nPALMAS DRIVE STREET IMPROVEMENTS PROJECT\nThat the City Council:\nA. Approve and authorize the City Manager to execute the Cooperative Agreement with the City of\nFullerton for the Las Palmas Drive Street Improvements Project, and;\nB. Approve a budget appropriation of $80,000 from available Gas Tax funding.

11.\nAPPROVE AMENDED AND RESTATED NATIONAL POLLUTANT DISCHARGE ELIMINATION\nSYSTEM (NPDES) STORMWATER PERMIT IMPLEMENTATION AGREEMENT\nThat the City Council:\nA. Approve the Amended and Restated National Pollutant Discharge Elimination System (NPDES)\nStormwater Permit Implementation Agreement ("Agreement") between the County of Orange, Orange\nCounty Flood Control District (District), and participating Orange County cities (collectively called\nPermittees); and,\nB. Authorize the City Manager to execute the Agreement and any related documents necessary to\nimplement the terms of the Agreement.

12.\nWARRANTS: APPROVE NOS. APPROVE NOS.8647 THROUGH 8852 TOTALING $3,599,279.14; AND\nAPPROVE WIRE TRANSFERS DATED 4/24/26, TOTALING $964,165.00\nThat the City Council approve Nos. 8647 through 8852 totaling $3,599,279.14; and approve Wire Transfer\ndated 4/24/26, totaling $964,165.00.\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:\nDecember 1, 2025\nDecember 15, 2025\nJanuary 5, 2026\nJanuary 20, 2026\nFebruary 2, 2026\nFebruary 17, 2026\nMarch 2, 2026\nMarch 16, 2026\nApril 6, 2026\n2.\nAPPROVE AN AGREEMENT WITH EEC ENVIRONMENTAL FOR FATS, OILS, AND GREASE (FOG)\nCONTROL PROGRAM SERVICES\nThat the Utility Authority:\nA. Approve and authorize the Executive Director to enter into an agreement with EEC Environmental of\nOrange, California, in the amount of $39,425 to provide Fats, Oils, and Grease (FOG) control program\nservices; and,\nB. Authorize staff to issue a purchase order to EEC Environmental in the amount of $39,425 for FOG\ncontrol program services.\nCITY COUNCIL, AGENCY & AUTHORITIES:\n1.\nFISCAL YEAR 2024-2025 ANNUAL COMPREHENSIVE FINANCIAL REPORT\nThat the City Council, Agency, and Authorities receive and file the audited Fiscal Year 2024-2025 Annual\nComprehensive Financial Report (ACFR) for the City of La Habra.

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 April 6, 2026.

3.\nAPPROVE THE SECOND READING AND ADOPTION OF ORDINANCE NO. CC 2026-02\nENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA,\nAMENDING CHAPTER 5.40 ("TOWING SERVICES") OF TITLE 5 ("BUSINESS TAXES, LICENSES\nAND REGULATIONS") OF THE LA HABRA MUNICIPAL CODE AND MAKING A DETERMINATION\nTHAT THIS ORDINANCE IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT\n(CEQA)\nThat the City Council approve the second reading and adoption of Ordinance No. CC 2026-02.

4.\nAPPROVE DENIAL OF LIABILITY CLAIM OF RUBY MEZA\nThat the City Council deny the claim of Ruby Meza in order to set a definite six-month Statute of Limitations\ndate.

5.\nAPPROVE AN UPDATED LEASE AGREEMENT WITH THE LA HABRA OLD SETTLERS HISTORICAL\nSOCIETY\nThat the City Council approve and authorize the City Manager to execute an updated lease agreement with\nthe La Habra Old Settlers Historical Society.

6.\nAPPROVE A NEW LEASE AGREEMENT WITH THE AMERICAN LEGION POST 267\nThat the City Council approve and authorize the City Manager to execute a new lease agreement with the\nAmerican Legion Post 267.

7.\nAPPROVE THE THIRD AMENDMENT FOR THE WORKFORCE INNOVATION OPPORTUNITY ACT\nAGREEMENT FOR YOUTH PROGRAM SERVICES WITH THE COUNTY OF ORANGE, CONTRACT\nNO.: MA-012-24010395 FOR FISCAL YEAR 2026-2027\nThat the City Council approve and authorize the City Manager to execute the Third Amendment to the\nWorkforce Innovation Opportunity Act (WIOA) Agreement for Youth Program Services with the County of\nOrange for grant funding in the amount of $3,105,000 for fiscal year 2026-2027.

8.\nAPPROVE AWARD OF CONTRACT TO TITANS GROUP CORPORATION FOR CHILDREN'S\nDEVELOPMENT ROOF REPLACEMENT AT 1440 WHITTIER BOULEVARD, CITY PROJECT NO. 1-B-\n26\nThat the City Council:\nA. Approve the Project Plans and Specifications for the Children's Development Roof Replacement at 1440\nWhittier Boulevard, City Project No. 1-B-26;\nB. Award a construction contract to Titans Group Corporation, of Escondido, California, for construction of\nthe Children's Development Roof Replacement at 1440 Whittier Boulevard, City Project No. 1-B-26, in the\namount of $96,200 and reject all other bids;\nC. Authorize the City Manager to execute an Agreement with Titans Group Corporation, and authorize staff to\nissue a purchase order to Titans Group Corporation in the amount of $96,200; and authorize a 20%\ncontingency of $19,240; for a grand total of $115,440;\nD. Authorize staff to retain Willdan Engineering for construction management services funded from the City of\nLa Habra Engineering Division's existing On-Call Consultant Agreement to oversee construction of the\nproject, in the amount not to exceed $13,104;\nE. Approve an appropriation of $96,200 from the California State Preschool Contract Grant Fund to fully fund\nthe cost of this project; and\nF. Approve an appropriation of $19,240 of General Capital Project Funds to Fund the Cost of Construction\nContigency for this Project.

9.\nAPPROVE AWARD OF CONTRACT TO HEAVY & SOLID METAL FABRICATION, LLC FOR THE\nINSTALLATION OF A CHAIN LINK FENCE AT VIN SCULLY CENTENNIAL PARK, CITY PROJECT NO.\n2-P-26\nThat the City Council:\nA. Waive the formal bidding requirements per La Habra Municipal Code Chapter 4.20.120 (A);\nB. Award a construction contract to Heavy & Solid Metal Fabrication, LLC of Riverside, California, for the\ninstallation of a chain link fence at Vin Scully Centennial Park, City Project No. 2-P-26, in the amount of\n$49,200, and reject all other bids;\nC. Authorize the City Manager to execute an agreement with Heavy & Solid Metal Fabrication, LLC and\nauthorize staff to issue a purchase order to Heavy & Solid Metal Fabrication, LLC in the amount of $54,120,\nwhich includes a ten percent (10%) contingency, for the installation of a chain link fence at Vin Scully\nCentennial Park; and\nD. Approve an appropriation of $54,120 from unencumbered Refuse Fund monies to fully fund the cost of this\nproject.