City Council

12. WARRANTS: APPROVE NOS. 00137797 THROUGH 00138000 TOTALING $1,916,489.74\nThat the City Council approve Nos. 00137797 through 00138000 totaling $1,916,489.74.\nUTILITY AUTHORITY:\n1. APPROVE CITY OF LA HABRA UTILITY AUTHORITY MEETING MINUTES\nThat the City of La Habra Utility Authority approve the Utility Authority Meeting Minutes of:\nSeptember 19, 2022\nOctober 3, 2022\nOctober 17, 2022\nNovember 7, 2022\nNovember 21, 2022\nDecember 5, 2022\nDecember 19, 2022\nJanuary 2, 2023\nJanuary 17, 2023\nFebruary 6, 2023\n2. APPROVE A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY AUTHORIZING THE\nAPPLICATION FOR GRANT FUNDS FROM THE URBAN COMMUNITY DROUGHT RELIEF\nGRANT PROGRAM\nThat the Utility Authority APPROVE AND ADOPT RESOLUTI ON NO. ____ ENTITLED: A\nRESOLUTION OF THE LA HABRA UTILITY AUTHORITY OF THE CITY OF LA HABRA,\nCALIFORNIA, APPROVING THE GRANT APPLICATION, ACCEPTANCE, AND EXECUTION FOR\nTHE WATER PIPELINE REPLACEMENT PROJECT AND PILOT WELL.\nCONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:\nPUBLIC HEARINGS:\nPublic comments shall be limited to five (5) minutes per individual, with a total time limit of 60 minutes for all\npublic comments, for each individual Public Hearing item on the agenda, unless otherwise modified by the Mayor\nor Chair. Comments must be kept brief, non-repetitive, and professional in nature.\nCITY COUNCIL:\n1. DULY NOTICED PUBLIC HEARING TO CONSIDER AN INCREASE IN THE MAXIMUM FINE FOR\nTHE POSSESSION AND USE OF ILLEGAL FIREWORKS FROM $1,000 TO $2,500\nThat the City Council consider and approve the first reading of ORDI NANCE NO. ____ ENTITLED: AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, AMENDING\nCHAPTER 9.22 OF TITLE 9 OF THE CITY OF LA HABRA MUNICIPAL CODE RELATING TO\nFIREWORK USE, DISCHARGE, POSSESSION, STORAGE AND SALE ON PRIVATE PROPERTY.\nCONSIDERATION ITEMS:\nAny member of the audience may request to address the La Habra City Council on any Consideration Item, prior\nto the La Habra City Council taking a final vote on the item. Public comment shall be limited to three (3) minutes\nper individual, with a total time limit of 30 minutes per Consideration Item, unless otherwise modified by the\nMayor or Chair. Speaking time may not be granted and/or loaned to another individual for purposes of extending\navailable speaking time, and comments must be kept brief, non-repetitive, and professional in nature.\nCITY COUNCIL & UTILITY AUTHORITY:\n1. CONSIDER THE PURCHASE OF ADDITIONAL SHARES OF CALIFORNIA DOMESTIC WATER\nCOMPANY (CDWC) COMMON STOCK\nThat the City Council and Utility Authority authorize the City Manager/Executive Director to execute an\nagreement with California Domestic Water Company (CDWC) for the purchase of 125 shares of common\nstock currently owned by CDWC in an amount not to exceed $15,250 per share, for a total estimated cost of\n$1,906,250.\nMAYOR'S COMMUNITY CALENDAR:\nCOMMENTS FROM STAFF:\nCOMMENTS FROM COUNCILMEMBERS/DIRECTORS:\nADJ OURNM ENT: Adjourned to Tuesday, February 21, 2023, at 5:30 p.m. in the City Council Closed Session\nRoom 112c, 100 East La Habra Boulevard, followed by the Regular Meeting at 6:30 p.m. in the City Council\nChamber.\nExcept as otherwise provided by law, no action shall be taken on any item not appearing in the foregoing agenda. A\ncopy of the full agenda packet is available for public review at the Office of the C ity C lerk during regular business hours,\nand on the C ity's webpage at http://www.lahabraca.gov/.\nMaterials related to an item on this Agenda submitted to the C ity C ouncil/Authority/Agency after distribution of the\nagenda packet are available for public inspection in the C ity C lerk's Office at 110 East La H abra Boulevard, La H abra,\nduring normal business hours.\nIn accordance with the Federal Americans with D isabilities Act of 1990, should you require a disability-related\nmodification or accommodation, including auxiliary aids or services to participate in the meeting due to a disability,\nplease contact the C ity C lerk's Office at least ninety-six (96) hours in advance of the meeting at (562) 383-4030.\nD E C LA R AT ION : This agenda was posted on the bulletin boards outside the south entrance of C ity H all and the\nC ouncil C hamber, where completely accessible to the public, at least 72 hours in advance of the C ity C ouncil Meeting.\n________________________________\nRhonda J. Barone, CMC\nActing City Clerk/Secretary