That the City Council approve the City Council of the City of La Habra Regular Meeting Minutes of April 15, 2024.

That the City Council deny the claim of Mr. Joseph Delaney in order to set a definite six-month Statute of Limitations date.

That the City Council deny the claim of Ms. Roxane Ornelas in order to set a definite six-month Statute of Limitations date.

That the City Council deny the claim of Mr. Tranell Davis in order to set a definite six-month Statute of Limitations date.

That the City Council deny the claim of Mr. Arny Gonzalez in order to set a definite six-month Statute of Limitations date.

That the City Council:
A.  Approve and authorize the City Manager to execute an agreement with Troller Mayer Associates, Inc., of Glendale, California in the amount of $55,494 to provide design support during the construction of the Woman's Club Park Project, City Project No. 1-P-22; and,

B. Approve and authorize staff to issue a purchase order to Troller Mayer Associates, Inc. of Glendale, California, in an amount not-to-exceed $61,044, which includes a ten percent (10%) contingency.

That the City Council:
A.  Approve the waiver of the competitive bidding process per La Habra Municipal Code Section 4.20.070 (A) in case of an emergency as determined by the City Manager;

B.  Authorize the City Manager to execute an agreement for Phase I of the City of La Habra Child Development Main Office Roof Improvements with MDJ Management, LLC., and authorize staff to issue a purchase order to MDJ Management, LLC, in the amount of $145,000 which includes a 20 percent contingency;

C. Authorize the City Manager to execute an agreement for Phase 2 of the City of La Habra Child Development Main Office Roof Improvements with FC & Sons Roofing Inc., and authorize staff to issue a purchase order to FC & Sons Roofing Inc., in the amount of $254,326 , which includes a 20 percent contingency, and an additional $70,000 for as needed funding for decking that may require replacement once the project begins;

D. Authorize staff to retain a construction manager and inspector from the City of La Habra Engineering Division's On Call Consultant Agreement to oversee the construction of both phases of the project, and to fund the City of La Habra Building and Safety Permit fees in an amount not to exceed $80,000; and,

E. Approve an appropriation of $339,362.81 from the California State Preschool Contract Grant Fund and $235,828.39 from the General Child Care Contract Grant Fund to fully fund the costs of this project.

That the City Council authorize the City Manager to issue a purchase order in the amount of $138,150 from the Fleet Replacement Fund to Puente Hills Ford, City of Industry, California, for the purchase of three new Police administration vehicles to replace existing vehicles.

That the City Council authorize the City Manager to issue a purchase order in the amount of $63,709.90 from the Fleet Replacement Fund to Ken Grody Ford, Buena Park, California, for the purchase of one new 2024 Ford F-450 Standard Cab Pickup truck.

That the City Council approve and authorize the City Manager to execute a contract with the County of Orange for the Workforce Innovation Opportunity Act (WIOA) Program to allow the City to continue acting as the sole provider of the County's grant funded "READY S.E.T. OC" Youth Services Program for a one-year term, with three additional optional one-year renewals, in the amount of $2,700,000 for each program year.

That the City Council receive and file the Treasurer's Investment Report for the quarter ending March 31, 2024.

That the City Council approve Nos. 00143554 through 00143892 totaling $2,495,086.81.

That the City Council:
A. Consider and appoint one individual to fill the unscheduled vacancy on the Planning Commission with a term ending on March 31, 2027;

B. Consider and appoint up to two individuals to serve as alternates on the Planning Commission; and,

C. Consider and appoint up to two individuals to serve as alternates on the Community Services Commission.

That the City Council:
A. Approve the plans and specifications for the Woman's Club Park Project, City Project No.1-P-22;

B. Award a construction contract for the Woman's Club Park Project, City Project No.1-P-22, to Micon Construction, Inc., of Placentia, California, in the amount of $1,559,982 and reject all other bids;

C. Authorize the City Manager to execute an agreement with Micon Construction, Inc., and issue a purchase order in the amount of $1,871,978.40 which includes a 20 percent contingency;

D. Approve an appropriation of $279,057 from the General Capital Projects fund balance to fully fund the Woman's Club Park Project, City Project No 1-P-22; and,

E. Consider naming the new park based on recommendations by the La Habra Woman's Club, the City's Planning Commission, and the City's Community Services Commission.  

That the City Council provide direction to staff regarding the renaming of "Old Reservoir Park".