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La Habra Heights City Council
April 14, 2025

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Minutes
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April 14, 2025
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La Habra Heights City Council
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1978

MINUTES
City of La Habra Heights
Regular Meeting of the La Habra Heights City Council
April 14, 2025
Closed Session Opening Ceremonies

1. Call Meeting to Order - At 5:31 p.m., Mayor John Pespisa called the Closed City Council Meeting to order.

2. Roli Call

Present: Mayor John Pespisa, Mayor Pro Tempore Carol Engelhardt, Council Members Brian Bergman, Greg Stefflre and Norm Zezula

Absent: None
Also Present: City Manager Rafferty Wooldridge and City Attorney Todd Litfin Public Comment on Closed Session

4. Adjourned to Closed Session
At 5:32 p.m. the City Council, City Manager, Interim Assistant City Manager, City Attorney, adjourned to Closed Session to discuss the following:

A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Gov. Code § 54956.9(d) (1)
Case: State of California et al. v. City of La Habra Heights et al. LASC Case No. 24STCP03557
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant Exposure to Litigation Pursuant to Gov. Code § 54956.9(d)(2) Potential Cases: Four
C. PERSONNEL - EMPLOYMENT
Pursuant to Gov. Code § 54957
Title: Interim Assistant City Manager

RECONVENE AND STATEMENT FROM CLOSED SESSION

REGULAR CITY COUNCIL MEETING MINUTES
APPROVED AS SUBMITTED ON MAY 12, 2025 APRIL 14, 2025
Action: Adjourned meeting at 6:28 p.m.
- End of Closed Session --.

Regular Business at 6:30 P.M.

Call Meeting to Order - At 6:41 p.m., Mayor John Pespisa called the Regular City Council Meeting to order.

2. Roll Call

Present: Mayor John Pespisa, Mayor Pro Tempore Engelhardt, Council Members Brian Bergman, Greg Steffle and Norm Zezula

Absent: None
Also Present: City Manager Rafferty Wooldridge, City Attorney Todd Litfin, Finance Manager Angie Martinez, Deputy Fire Chief Edward Martin, Fire Marshal Ryan Jorgensen, Los Angeles County Sheriff Deputy Hector Beltran Also Present via Zoom: None
Flag Salute
Presentations, Commendations and Proclamations
A. Lucas Machine Demonstration
B. Puente Hills Habitat Preservation Authority Citizens Technical Advisory Committee (CTAC) and Vector Control update by Catherine Houwen Public Comments
Committee Comments
City Council Comments
Administrative Reports
A. City Manager's Report
B. City Attorney's Report
Action: No Reportable Action from closed session reported by City Attorney.

Community Development Report
Fire Chief's Report
Sheriff's Department Report

REGULAR CITY COUNCIL MEETING MINUTES
APPROVED AS SUBMITTED ON MAY 12, 2025 APRIL 14, 2025
Consent Calendar
Action: Moved (Steffire), seconded (Engelhardt), and voted (5-0) to approve consent items 9, 10, 11, 12, 13, 14 and 15.

Waive Reading in Full of all Ordinances, Resolutions, and Meeting Minutes on the Agenda

10. Approval of Warrant Report for March 2024

11. Treasurer's Report for the Month of February 2024

12. Minutes: March 10, 2025 - Special City Council Meeting

13. Minutes: March 10 2025 - Regular City Council Meeting

14. Reappointment of David Little to Investment Advisory Committee

15. Project Updates and Deadlines
- End of Consent Calendar...

Public Hearing

16. 2025 Annual Brush Clearance Program
At 7:31 p.m. Mayor Pespisa opened Public Hearing.

Action: Moved (Steffire), seconded (Bergman), and voted (5-0) to authorize the Fire Department to initiate inspections and proceed with brush clearance as necessary.

At 7:36 p.m. Mayor Pespisa closed Public Hearing.
- End of Public Hearing-.......

Administrative Items

17. Updated State Fire Hazard Severity Zone Maps
Action: Reviewed and discussed.

18. Measure A Local Solution Fund
Action: Reviewed and discussed.

REGULAR CITY COUNCIL MEETING MINUTES
APPROVED AS SUBMITTED ON MAY 12, 2025 APRIL 14, 2025

19. 2024 Housing Element Annual Progress Report
At 7:52 Council Member Zezula left the dais.

Action: Moved (Steffire), seconded (Bergman), and voted (4-0) (absent Zezula) to accept the 2024 Housing Element Annual Progress Report and direct staff to the file the report with the California Department of Housing and Community Development (HCD).

At 7:57 Council Member Zezula returned to the dais.

20. Approval of Fiscal Year 2022-23 Street Improvement Project - Zone 4 Hacienda Road/Skyline Drive change orders and Notice of Completion Action: Moved (Steffire), seconded (Bergman), and voted (5-0) to approve change orders 1-2 in the amount of $30,136.21 and accept FY 2022-2023 Street Improvement Project (Zone 4) as complete. Direct the City Clerk to file a Notice of Completion with the Los Angeles County Recorder.

21. Opposition Letters for pending State Legislation
Action: Reviewed and discussed opposition letter for pending State Legislation

22. Acceptance of 2025 Firehouse Subs public safety foundation grant award Action: Moved (Steffire), seconded (Bergman), and voted (5-0) to adopt Resolution No. 2025-11 accepting grant funds in the amount of $35,598.56 awarded by Firehouse Subs Public Safety Foundation Grant and designate the Deputy Fire Chief to act as the City's representative.

23. Guardrail Replacement and/or Repairs
Action: Moved (Bergman), seconded (Engelhardt), and voted (5-0) to authorize the Finance Manager to amend the FY 2024-25 budget and increase account 101-450-PWD- 6650 by $60,565 to repair and replace guardrail in three locations on Hacienda Road and one location East Road and authorize a contingency in the amount of $9,084.75, or 15%.

Also, authorize the Finance Manager to amend the FY 2024-25 budget and increase account 101-450-PWD-6650 by $9,084.75 for the 15% contingency. Authorize the City Manager to approve the Purchase Order per the City's purchasing policy and authorize staff to schedule Surface Constructors, Inc. to complete the work.

24. Heli hydrant Easement
proceed.

REGULAR CITY COUNCIL MEETING MINUTES
APPROVED AS SUBMITTED ON MAY 12, 2025 APRIL 14, 2025

25. La Habra Heights Informational Flyer
Action: Reviewed and discussed the informational flyer. - End of Administrative Items ---

26. Individual Council Member information items and/or required Meeting Attendance Reports
Action: No action taken.

27. Public Comments on Items not on the Agenda (One Minute) Adjourn Meeting - At 8:42 p.m., Mayor Pespisa adjourned the meeting.

Submitted for City Council Approval:

Christers Gorila
Christina Aguilar, Administrative Assistant

REGULAR CITY COUNCIL MEETING MINUTES
APPROVED AS SUBMITTED ON MAY 12, 2025 APRIL 14, 2025

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