That the City Council approve the City Council of the City of La Habra Meeting Minutes of December 5, 2022.

That the City Council:
A. Receive this report; 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. 

That the City Council approve and authorize the City Manager to enter into a purchase order with Dell Computers in the amount of $728,456.12 for the purchase of 350 Dell desktop computers and monitors and 20 Dell laptop computers.

That the City Council authorize the City Manager to execute a Professional Services Agreement with MIG Planning and Environmental Services for preparation of an Initial Study and associated environmental documents in compliance with the California Environmental Quality Act (CEQA) for a proposed 155-unit apartment project at 461 South Harbor Boulevard in the amount of $94,985, which includes a 10% contingency.

That the City Council approve and authorize the City Manager to execute a one-year agreement with Dr. Teresa Egan for professional consulting services related to the La Habra Child Development Program's continued effort to improve program operations through staff development, policy updates, and strategic planning at a rate of not to exceed $5,000 per month.

That the City Council:
A.  Approve and authorize the City Manager to execute agreements with (1) IDS Group, Inc., and (2) SVA Architects, Inc., for On-Call Architectural & Engineering Design Services for Fiscal Year 2022-2023 through Fiscal Year 2026-2027; and,

B.  Authorize staff to issue purchase orders totaling $500,000 per fiscal year to (1) IDS Group, Inc., and (2) SVA Architects, Inc., for Fiscal Year 2022-2023 through Fiscal Year 2026-2027, for a not-to-exceed amount of $250,000 per consultant, per fiscal year.

That the City Council:
A.  Approve Plans and Specifications for the Annual Residential Street Rehabilitation and Slurry Seal Project, Fiscal Year 2018-2019, City Project No. 8-R-18; and

B.  Award a construction contract for the Annual Residential Street Rehabilitation and Slurry Seal Project, Fiscal Year 2018-2019, City Project No. 8-R-18 to Onyx Paving Company, Inc., of Anaheim, California, in the amount of $722,000 and reject all other bids; and,

C.  Authorize the City Manager to execute an agreement with Onyx Paving Company, Inc., in the amount of $722,000 and authorize staff to issue a purchase order to Onyx Paving Company, Inc. of Anaheim, California, in the amount of $866,400, which includes a 20 percent contingency.

That the City Council:
A.  Approve Plans and Specifications for Community Center Parking Lot Improvements, City Project No. 1-B-21;

B.  Award a construction contract for Community Center Parking Lot Improvements, City Project No. 1-B-21 (Project) to Onyx Paving Company, Inc., of Anaheim, California, in the amount of $411,000 and reject all other bids;

C.  Authorize the City Manager to execute an Agreement with Onyx Paving Company, Inc., of Anaheim, California in the amount of $411,000 and authorize staff to issue a purchase order to Onyx Paving Company, Inc., of Anaheim, California in the amount of $493,200, which includes a 20 percent contingency; and,

D.  Approve the reallocation of $163,651 of CDBG Funds to cover additional Project construction costs, inspection, and materials testing for the Community Center Parking Lot Improvements, City Project No. 1-B-21.

That the City Council receive and file the Treasurer's Investment Report for the quarter ending September 30, 2022.

That the City Council:
A.  Reappoint the eligible/interested Planning Commissioners and Community Services Commission; or,

B.  Direct staff to advertise the recruitment and interview schedule for expiring terms and scheduled vacancies on the Planning Commission and Community Services Commission.