1978
MINUTES
City of La Habra Heights
Regular Meeting of the La Habra Heights City Council
September 12, 2022
Regular Business at 6:30 P.M.
Call Meeting to Order - At 6:31 p.m., Mayor Francis called the Regular City Council Meeting to order.
Roll Call
Present: Mayor Roy Francis, Mayor Pro Tempore Norm Zezula, Council Members Brian Bergman and Dennis Laherty
Absent: Council Member Carey Klingfus
Also Present: City Manager Fabiola Huerta, City Attorney Michael Maurer, Assistant City Manager Rafferty Wooldridge, Fire Chief Doug Graft, Finance Manager Angie Martinez, Public Works Specialist Grace Andres, and Los Angeles County Sheriff's Department Deputy Joseph Valencia.
Also Present via Zoom: None
3. Flag Salute
Presentations, Commendations and Proclamations
A. National Preparedness Month Proclamation
5. Public Comments
Committee Comments
City Council Comments
8. Administrative Reports
A. City Manager's Report
B. City Attorney's Report
C. Community Development Report
REGULAR CITY COUNCIL MEETING MINUTES 1 SEPTEMBER 12, 2022 APPROVED AS SUBMITTED OCTOBER 10, 2022
D. Fire Chief's Report
E. Sheriff's Department Report
Consent Calendar
Action: Moved (Bergman), seconded (Laherty) and voted 4-0 (Absent Klingfus) to approve consent items 9,10, 11, 12, 13, 14, 15, 16, 17, and 19.
9. Waive Reading in Full of All Ordinances, Resolutions and Meeting Minutes on the Agenda
10. Warrant Report August 2022
11. Minutes: August 8, 2022 - Regular City Council Meeting
12. Minutes: August 17, 2022 - Special City Council Meeting
13. Minutes: August 25, 2022 - Special City Council Meeting
14. AB 361 Open Meetings: State and Local Agencies: Teleconferences Resolution No. 2021-25: A Resolution of the City Council of the City of La Habra Heights, California, making findings and determinations under AB 361 for continued virtual meetings
15. City Updates and Discussion Regarding COVID-19
16. Proposition A Fund exchange with City of Hawaiian Gardens
17. Approval of Salary Schedule
18. Consider Waiver of Encroachment Permit Fees for Canonita Drive block party
Action: Moved (Laherty), seconded (Francis) and voted 3-0 (Abstain Zezula and Absent Klingfus) to waive encroachment permit fees for Canonita Drive block party.
19. San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy wildfire prevention grant program resolution
Resolution No. 2022-27: A Resolution of the City of La Habra Heights, California, approving the application for grant funds for the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy wildfire prevention program for an evacuation program
-- End of Consent Calendar -........
REGULAR CITY COUNCIL MEETING MINUTES SEPTEMBER 12, 2022 APPROVED AS SUBMITTED OCTOBER 10, 2022
Administrative Items
20. Communications Facility License Agreement for new Faux Eucalyptus Cell Site at City Hall (continued from August 8, 2022)
Action: Moved (Bergman), seconded (Francis) and voted 4-0 (Absent Klingfus) to approve the City of La Habra Heights Communications Facility License Agreement with AT&T for a new faux eucalyptus cell site at City Hall with requested modifications and authorize the City Manager to execute the License Agreement with AT&T.
21. Discussion of Animal Noise Complaints and Code Enforcement Process (Continued from July 11, 2022 and August 8, 2022)
Action: Moved (Bergman), seconded (Laherty) and voted 4-0 (Absent Klingfus) to direct staff to close animal noise complaints.
22. CalPERS Heath Program Contract Amendment Terminating Elected Officials Group
Resolution No. 2022-28: A of the City Council, of the City of La Habra Heights, California, Electing Cease to be Subject to the Public Employees' Medical and Hospital Care Act with Respect to a Recognized Employee Organizations (001 Elected Officials)
At 7:40 p.m., Mayor Francis called a recess.
At 7:48 p.m., Mayor Francis reconvened the meeting.
Action: Moved (Bergman), seconded (Laherty) and voted 3-1 (No Vote Zezula and Absent Klingfus) to approve Resolution No. 2022-28 amending the City's CalPERS Health Program Contract by terminating eligibility for the Elected Officials Group.
23. Fire Department Paramedic Staffing
Action: By consensus of the City Council the item was continued to the October 10, 2022, Regular City Council Meeting.
- End of Administrative Items... ---------...
24. Individual Council Member Information Items and/or Required Meeting Attendance Reports
Action: No action taken.
Public Comments on Items not on the Agenda (One Minute) REGULAR CITY COUNCIL MEETING MINUTES 3 SEPTEMBER 12, 2022 APPROVED AS SUBMITTED OCTOBER 10, 2022
Adjourn Meeting - At 8:19 p.m., Mayor Francis adjourned the meeting in memory of Jane Williams, former La Habra Heights Mayor and City Council Member.
Submitted for Council Approval:
Fabiola Huerta, City Clerk
REGULAR CITY COUNCIL MEETING MINUTES SEPTEMBER 12.2022
APPROVED AS SUBMITTED OCTOBER 10, 2022