CITY COUNCIL OF THE CITY OF LA HABRA
ADJOURNED REGULAR MEETING 5:30 P.M
&
REGULAR MEETING 6:30 P.M.
TUESDAY, JANUARY 18, 2022
COUNCIL CHAMBER
100 EAST LA HABRA BOULEVARD
LA HABRA, CALIFORNIA 90631
The Regular Meeting of the City Council for January 18, 2022, will be conducted in person at the City of La Habra Council Chamber, located at 100 East La Habra Boulevard, La Habra, California. The City Hall atrium will be open for limited seating for the public to ensure proper social distancing. The wearing of masks is required for those entering this facility; including those who have been fully vaccinated.
Please be advised that in order to ensure the health and safety of the public by limiting contact that could spread COVID-19, the Council Chamber will be open for one speaker at a time during the Regular Meeting of the City Council when the Mayor opens public comment periods. Staff will be available to assist those who wish to speak. 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 Tuesday, January 18, 2022, 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.
Please be advised that in order to ensure the health and safety of the public by limiting contact that could spread COVID-19, the Council Chamber will be open for one speaker at a time during the Regular Meeting of the City Council when the Mayor opens public comment periods. Staff will be available to assist those who wish to speak. 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 Tuesday, January 18, 2022, 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
| CALL TO ORDER: |
Council Chamber |
INVOCATION: |
City Attorney Jones |
PLEDGE OF ALLEGIANCE: |
Councilmember Espinoza |
ROLL CALL: |
Mayor Medrano Mayor Pro Tem Gomez Councilmember Espinoza (telephonically from 725 W. 5th Ave., La Habra, CA 90631) Councilmember Simonian |
CLOSED SESSION ANNOUNCEMENT:
PROCLAMATIONS/PRESENTATIONS: None at this time.
PROCLAMATIONS/PRESENTATIONS: None at this time.
PUBLIC COMMENTS: When addressing the La Habra City Council, please complete a Speaker's Card before leaving the Council Chamber.
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CONSENT CALENDAR:
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1.
PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2.
APPROVE RESOLUTIONS REGARDING THE CONDUCT OF REMOTE "TELEPHONIC" MEETINGS DURING A STATE OF EMERGENCY
That the City Council:
A. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, MAKING THE LEGALLY REQUIRED FINDINGS TO AUTHORIZE THE CONDUCT OF REMOTE "TELEPHONIC" MEETINGS DURING THE STATE OF EMERGENCY; and
B. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, MAKING THE LEGALLY REQUIRED FINDINGS TO CONTINUE TO AUTHORIZE THE CONDUCT OF REMOTE "TELEPHONIC" MEETINGS DURING THE STATE OF EMERGENCY.
3.
APPROVE AGREEMENT WITH ANAHEIM POLICE DEPARTMENT FOR TRANSFER OR PURCHASE OF TRAINING COSTS FOR FISCAL YEAR 2020 URBAN AREAS SECURITY INITIATIVE (UASI) GRANT
That the City Council authorize the City Manager to execute an agreement with the City of Anaheim for reimbursement of costs related to Homeland Security training as outlined in the Fiscal Year 2020 Urban Areas Security Initiative (UASI) grant. The grant period covers from September 1, 2020, to May 31, 2023.
4.
APPROVE A GRANT AGREEMENT WITH PROVIDENCE ST. JUDE MEDICAL CENTER ACCEPTING FUNDING IN THE AMOUNT OF $119,750
That the City Council approve and authorize the City Manager to execute a grant agreement with Providence St. Jude Medical Center accepting funding in the amount of $119,750 to cover the cost of retaining a grant writer for additional early childhood educational opportunities, installing security lighting and an artistic mural at Montwood Park, designing additional outdoor play equipment with an Early Childhood Educational focus at Montwood Park, and designing an outdoor stem lab with an early childhood education focus at the City's Child Development Center.
5.
APPROVE A QUITCLAIM DEED FOR THE VACATION OF A PUBLIC WATERLINE EASEMENT LOCATED AT 555 SOUTH HARBOR BOULEVARD
That the City Council APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, APPROVING A QUITCLAIM DEED TO VACATE PORTION OF THE NORTHERLY 248 FEET OF AN EXISTING 300-FOOT CITY OF LA HABRA EASEMENT LOCATED AT 555 SOUTH HARBOR BOULEVARD, ASSESSOR'S PARCEL NUMBERS 298-161-03 AND 298-161-11, AS DESCRIBED IN EXHIBIT "A" AND EXHIBIT "B."
6.
APPROVE THE GENERAL CHILD CARE PROGRAM CONTINUED FUNDING APPLICATION FOR FISCAL YEAR 2022-2023
That the City Council approve and authorize the City Manager to execute and submit the General Child Care (CCTR) program Continued Funding Application (CFA) for Fiscal Year 2022-2023 for the City of La Habra, with the California Department of Social Services.
7.
APPROVE THE CALIFORNIA STATE PRESCHOOL PROGRAM CONTINUED FUNDING APPLICATION FOR FISCAL YEAR 2022-2023 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION, EARLY EDUCATION DIVISION
That the City Council:
A. Approve and authorize the City Manager to execute and submit the California State Preschool Program (CSPP) Continued Funding Application (CFA) for Fiscal Year 2022-2023 with the California Department of Education, Early Education Division; and
B. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, CERTIFYING THE APPROVAL AND AUTHORIZING THE SUBMISSION OF A CONTINUED FUNDING APPLICATION FOR CALIFORNIA STATE PRESCHOOL SERVICES WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION
8.
APPROVE AN ADJUSTMENT TO THE CITY COUNCIL FISCAL YEAR 2021-2022 BUDGET FOR TRAINING AND CONFERENCES
That the City Council consider and approve a $10,000 adjustment to the Fiscal Year 2021-2022 City Council budget for training and conferences, increasing the budget line item to $20,000 for Fiscal Year 2021-2022.
9.
WARRANTS: APPROVE NOS. 00132697 THROUGH 00132926 TOTALING $2,018,999.31 AND APPROVE WIRE TRANSFER DATED 12/20/2021, TOTALING $2,229,900.96.
Approve Nos. 00132697 through 00132926 totaling $2,018,999.31; and approve Wire Transfer dated December 20, 2021, totaling $2,229,900.96.
CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:
PUBLIC HEARINGS: None at this time.
CONSIDERATION ITEMS:
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1.
CONSIDER EXPIRING TERMS AND VACANCIES ON THE PLANNING COMMISSION, COMMUNITY SERVICES COMMISSION, AND BEAUTIFICATION COMMITTEE; AND PROVIDE STAFF DIRECTION
That the City Council direct staff to:
A. Reappoint eligible/interested Community Services Commissioners and advertise the recruitment and interview schedule for one (1) vacancy on the Planning Commission; up to six (6) vacancies on the Community Services Commission; and two (2) vacancies on the Beautification Committee; or,
B. Advertise the recruitment and interview schedule for expiring terms and scheduled/unscheduled vacancies on the Planning Commission, Community Services Commission, and Beautification Committee; with the option of approving to reduce the Beautification Committee from seven members to five members which would leave no vacancies.
C. Postpone the annual Commission recruitment and appointment process until March 2023, and extend any expiring terms by one year due to the current restrictions associated with the Coronavirus (COVID-19) pandemic.
2.
CONSIDER THE PROPOSED ALLOCATION PLAN FOR FEDERAL FUNDS PROVIDED TO THE CITY OF LA HABRA PURSUANT TO THE AMERICAN RESCUE PLAN ACT
That the City Council approve the recommended budget allocation plan for American Rescue Plan Act (ARPA) funds received by the City of La Habra for municipal operations, projects and programs.
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, February 7, 2022, 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.
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