CITY COUNCIL OF THE CITY OF LA HABRA
ADJOURNED REGULAR MEETING 5:30 P.M
&
REGULAR MEETING 6:30 P.M.
MONDAY, NOVEMBER 1, 2021
COUNCIL CHAMBER
100 EAST LA HABRA BOULEVARD
LA HABRA, CALIFORNIA 90631
The Regular Meeting of the City Council for November 1, 2021, will be conducted in person at the City of La Habra Council Chamber, located at 100 East La Habra Boulevard, La Habra, California, but with a limited number of the members of the public attending. If there are larger numbers of the public attending there will be overflow seating in the City Hall Atrium, located at 110 East La Habra Boulevard, La Habra, California. The wearing of masks is required for those entering this facility; including those who have been fully vaccinated, to curb the spread of the COVID-19 Delta variant.
The public is also encouraged to participate in the Regular Meeting of the City Council by submitting written comments via email to cc@lahabraca.gov no later than 5:00 p.m. on Monday, November 1, 2021, or by viewing the meeting live on Channel 3 and through the City of La Habra website and clicking on "Watch Live" at 6:30 p.m.
The public is also encouraged to participate in the Regular Meeting of the City Council by submitting written comments via email to cc@lahabraca.gov no later than 5:00 p.m. on Monday, November 1, 2021, or by viewing the meeting live on Channel 3 and through the City of La Habra website and clicking on "Watch Live" at 6:30 p.m.
ADJOURNED REGULAR MEETING 5:30 P.M.: Canceled
REGULAR MEETING 6:30 P.M.:
| CALL TO ORDER: |
Council Chamber |
| INVOCATION: |
City Attorney Jones |
| PLEDGE OF ALLEGIANCE: |
Councilmember Shaw |
| ROLL CALL: | Mayor Espinoza Mayor Pro Tem Medrano Councilmember Gomez Councilmember Shaw Councilmember Simonian |
CLOSED SESSION ANNOUNCEMENT:
PROCLAMATIONS/PRESENTATIONS:
1.
RECOGNITION OF THE YELLOW RIBBON TRIBUTE IN THE CITY OF LA HABRA
2.
PROCLAIM NOVEMBER 7 - 13, 2021, AS "NATIONAL NURSE PRACTITIONER WEEK" IN THE CITY OF LA HABRA
3.
COMMUNITY DEVELOPMENT DEPARTMENT UPDATE PRESENTATION
PUBLIC COMMENTS: When addressing the La Habra City Council, please complete a Speaker's Card before leaving the Council Chamber.
|
CONSENT CALENDAR:
|
1.
PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2.
APPROVE CITY OF LA HABRA CITY COUNCIL MEETING MINUTES
That City Council approve City Council of the City of La Habra Meeting Minutes of October 18, 2021.
3.
APPROVE DENIAL OF LIABILITY CLAIM OF MADISON DOUGLAS FOR INDEMNIFICATION
That the City Council deny the claim of Ms. Madison Douglas in order to set a definite six-month Statute of Limitations date.
4.
APPROVE THE CALIFORNIA DOMESTIC WATER COMPANY (CDWC) BOARD OF DIRECTORS PROXY NOMINATION
That the City Council approve and authorize the Mayor and City Clerk to execute the proxy for the election of Thomas J. Prenovost, Jr., Richard J. Rich, and Donald J. Hannah, Jr. as Directors to the California Domestic Water Company (CDWC) Board of Directors at its Annual Meeting of Shareholders on November 19, 2021.
5.
APPROVE THE EARLY HEAD START MENTAL HEALTH CONSULTANT AGREEMENT FOR THE 2021-2022 SCHOOL YEAR
That the City Council approve and authorize the City Manager to execute an agreement with Rosa Santoyo for mental health services required for students and families enrolled in the Early Head Start program, at a rate of $78 per hour with 20 percent as an in-kind donation to the program for an adjusted rate of $65 per hour, not to exceed 36 hours per month for the 2021-2022 school year.
6.
APPROVE THE EARLY HEAD START HEALTH CONSULTANT AGREEMENT FOR THE 2021-2022 SCHOOL YEAR
That the City Council approve and authorize the City Manager to execute an agreement with Vanessa Martinez, RN BSN, for consulting and health services as required for the Early Head Start program, at a rate of $75 per hour with 20 percent as an in-kind donation to the program for an adjusted rate of $60 per hour, not to exceed 30 hours per month for the 2021-2022 school year.
7.
APPROVE A NEW COMMUNITY OUTREACH LIAISON POSITION, JOB DESCRIPTION AND SALARY RANGE, AND APPROPRIATE $90,000 IN FUNDING FOR FISCAL YEAR 2021-2022 FOR THE POSITION
That the City Council approve the addition of a new position and job classification of Community Outreach Liaison to the City's Compensation Schedule and authorize the appropriation of $90,000 from Non-General Fund sources in the Fiscal Year 2021-2022 budget as part of a new Community Outreach pilot program in the Community Services Department.
8.
WARRANTS: APPROVE NOS. 00131948 THROUGH 00132109 TOTALING $2,221,625.62
Approve Nos. 00131948 through 00132109 totaling $2,221,625.62.
CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:
PUBLIC HEARINGS: None at this time.
CONSIDERATION ITEMS:
|
1.
CONSIDER A PURCHASE AND SALES AGREEMENT BETWEEN THE CITY OF LA HABRA AND LUIS CARLOS RAMOS AND VALARIE DURAN FOR THE PROPERTY LOCATED AT 107 EAST SECOND AVENUE (ASSESSOR'S PARCEL NUMBER 022-174-09) FOR $520,000 AND AUTHORIZE THE CITY MANAGER TO EXECUTE ALL RELATED DOCUMENTS; AND
CONSIDER A PURCHASE AND SALES AGREEMENT BETWEEN THE CITY OF LA HABRA AND ALICIA M. AND MARK E. BRYANT, FOR THE PROPERTY LOCATED AT 106 EAST FIRST AVENUE (ASSESSOR'S PARCEL NUMBER 022-174-17) FOR $999,900 AND AUTHORIZE THE CITY MANAGER TO EXECUTE ALL RELATED DOCUMENTS
CONSIDER A PURCHASE AND SALES AGREEMENT BETWEEN THE CITY OF LA HABRA AND ALICIA M. AND MARK E. BRYANT, FOR THE PROPERTY LOCATED AT 106 EAST FIRST AVENUE (ASSESSOR'S PARCEL NUMBER 022-174-17) FOR $999,900 AND AUTHORIZE THE CITY MANAGER TO EXECUTE ALL RELATED DOCUMENTS
That the City Council:
A. Approve a Purchase and Sales Agreement between the City of La Habra and Luis Carlos Ramos and Valarie Duran for the purchase of property located at 107 East Second Avenue (Assessor's Parcel Number 022-174-09) in the amount of $520,000; and
B. Authorize the City Manager to execute Buyer Counteroffer No. 1 for the purchase of 107 East Second Avenue; and
C. Authorize the City Manager to execute Addendum No. 1 to the Purchase and Sales Agreement for 107 East Second Avenue; and
D. Approve a Purchase and Sales Agreement between the City of La Habra and Alicia M. and Mark E. Bryant for the purchase of property located at 106 East First Avenue (Assessor's Parcel Number 022-174-17) in the amount of $999,900; and
E. Approve the appropriation of $1,529,900 from the General Fund to fund the purchases of 107 East Second Avenue and 106 East First Avenue, including related escrow and closing cost fees; and
F. Authorize the City Manager to execute all related documents for the purchases of 107 East Second Avenue and 106 East First Avenue; and
G. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE PURCHASE OF 107 EAST SECOND AVENUE FROM LUIS CARLOS RAMOS AND VALARIE DURAN; and
H. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE PURCHASE OF 106 EAST FIRST AVENUE FROM ALICIA M. AND MARK E. BRYANT.
The project was reviewed pursuant to California Environmental Quality Act (CEQA) and determined to be Categorically Exempt pursuant to Section 1506 (b)(3) "Review of Exemption of the California Environmental Quality Act Guidelines," because the purchase of the property will have no significant effect on the environment.
MAYOR'S COMMUNITY CALENDAR:
View Agenda ItemInformation for item: MAYOR'S COMMUNITY CALENDAR:
Play video for item: MAYOR'S COMMUNITY CALENDAR:
COMMENTS FROM STAFF:
COMMENTS FROM COUNCILMEMBERS:
ADJOURNMENT: Adjourned to Monday, November 15, 2021, at 5:30 p.m. in the City Council Closed Session Room 112c, 100 East La Habra Boulevard, followed by the Regular Meeting at 6:30 p.m. in the City Council Chamber.
|