That the City Council conduct one interview for the annual expiring term on the Planning Commission.

That the City Council approve the City Council of the City of La Habra Meeting Minutes of:

That the City Council:

A. Approve the Plans and Specifications for Corona Park Shade Structure, City Project No. 1-P-23 ("Project");

B. Award a construction contract for the Corona Park Shade Structure, City Project No. 1-P-23, to Western State Builders, Inc., of Escondido, California, in the amount of $70,236 and reject all other bids;

C. Approve an appropriation of $5,500 from the Park Acquisition Fund balance to complete the necessary funding for this project; and,

D.  Authorize the City Manager to execute an agreement with Western State Builders, Inc., of Escondido, California, in the amount of $70,236, and authorize staff to issue a purchase order to Western State Builders, Inc. of Escondido, California, in the amount of $77,260; which includes a ten percent (10%) contingency.

That the City Council approve and authorize the City Manager to execute the Quality Rating and Improvement System (QRIS) Block Grant Service Agreement for the 2022-2023 school year with the Orange County Department of Education for continuous quality improvements for the State Preschool Program, and direct staff to appropriate the grant funds for the Child Development training budget.

That the City Council approve Tract Map No. 19156 at 318 South Cypress Street, as submitted.

That the City Council receive and file the Annual Report on the implementation of the City of La Habra General Plan for calendar year 2022, and authorize the Director of Community and Economic Development to forward the document to the Governor's Office of Planning and Research and the Department of Housing and Community Development per Government Code Section 65400.

That the City Council:
A. Approve and authorize the City Manager to enter into an agreement with Iteris, Inc., of Santa Ana, California, in the amount of $1,299,974 to provide professional engineering services for the Euclid Street Regional Traffic Signal Synchronization Project; and

B. Authorize staff to issue a purchase order to Iteris, Inc., of Santa Ana, California, in the amount of $1,364,973, which includes a five percent (5%) contingency.

That the City Council
A. Authorize staff to issue a purchase order in an amount up to $500,000 for emergency storm drain repairs on Dorwood Avenue to Valverde Construction, Inc.; and,

B. Appropriate $500,000 of General Capital Projects fund balance for emergency storm drain repairs.

That the City Council receive and file the Treasurer's Investment Report for the quarter ending December 31, 2022.

That the City Council approve Nos. 00138147 through 00138329 totaling $4,045,085.60; and approve Wire Transfers dated 3/15/23 and 3/27/23, totaling $323,363.00.

That the City Council consider and appoint:
A. Two individuals to the Planning Commission to fill two 4-year terms that will expire on March 31, 2027, and two individuals as alternates; and,

B. One individual to the Community Services Commission to fill one 3-year term that will expire on March 31, 2026; and two individuals as alternates.

 

That the City Council:
A. Receive and file the Fiscal Year 2022-2023 (FY2022-23) Mid-Year Budget Update; and,

B.  Approve an appropriation in the amount of $80,000 from anticipated year-end General Fund savings to the Human Resources Department's professional services budget account 163101-7739; and,

C.  APPROVE AND ADOPT RESOLUTION NO. ____ ENTITLED:  A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, AMENDING RESOLUTION NO. 6092 PERTAINING TO A COMPENSATION PLAN FOR EXECUTIVE AND MANAGEMENT EMPLOYEES; to approve the classification of the "City Clerk" position on the City's Management Salary Schedule at pay range 304.