Regular meeting
Placentia City Council
July 11, 2023
- Date
- July 11, 2023
- Documents
- 55
Documents
- Agenda
- Agenda packet
- Minutes
- 1.B. CHECK REGISTER
- 1.B.1 ELECTRONIC DISBURSEMENT
- 1.C. STAFF REPORT - HVAC MAINTENANCE SERVICES AGREEMENT
- 1.C.1 AMENDMENT NO. 1 TO AGREEMENT WITH F.M. THOMAS AIR CONDITIONING, INC.
- 1.D. STAFF REPORT - FIRE STATIONS 1 & 2 ROOF REPLACEMENT
- 1.D.1 AGREEMENT WITH LETNER ROOFING COMPANY
- 1.E. STAFF REPORT - PURCHASE OF FARO 360 DEGREE SCANNER
- 1.E.1 FARO QUOTE
- 1.F. STAFF REPORT - TURBO DATA AGREEMENT FOR CITATION PROCESSING
- 1.F.1 SCOPE AND PRICING
- 1.F.2 AGREEMENT WITH TURBO DATA SYSTEMS
- 1.G. STAFF REPORT - CONSENT TO ASSIGNMENT & ASSUMPTION OF CONTRACT
- 1.G.1 CONSENT TO ASSIGNMENT OF CONTRACT WITH DENNIS GRUBBS & ASSOCIATES
- 1.H. STAFF REPORT - RESIGNATION FROM PLANNING COMMISSION
- 1.H.1 RESIGNATION FROM CLAUDIA KELLER
- 1.I. STAFF REPORT - TENTATIVE TRACT MAP NO. 19233 N. NEVIN LN.
- 1.I.1 RESOLUTION R-2023-54
- 1.I.2 TTM 19233 TENTATIVE TRACT MAP
- 1.I.3 CONCEPTUAL BUILDING PADS EXHIBIT
- 1.I.4 VICINITY ZONING MAP
- 1.I.5 SITE PHOTOS
- 1.I.6 300-FOOT RADIUS OWNERSHIP EXHIBITS
- 1.J. STAFF REPORT - APPROVAL AND AWARD OF CONSTRUCTION CONTRACT TO LOENGREEN, INC.
- 1.J.1 PUBLIC WORKS AGREEMENT WITH LOENGREEN, INC.
- 1.J.2 RESOLUTION NO. R-2023-55
- 1.K. STAFF REPORT - ACCEPTANCE OF CONSTRUCTION WORK FOR PHASE 1 PUBLIC SAFETY BUILDING
- 1.K.1 CONTRACT CHANGE ORDER NO. 3
- 1.K.2 NOTICE OF COMPLETION
- 1.L. STAFF REPORT - NOC FOR TRAFFIC SAFETY IMPROVEMENT PROJECT
- 1.L.1 NOTICE OF COMPLETION
- 1.M. STAFF REPORT - MOU OF THE PLACENTIA CITY EMPLOYEES ASSOCIATION
- 1.M.1 RESOLUTION NO. R-2023-58
- 1.M.2 MEMORANDUM OF UNDERSTANDING
- 1.M.3 RESOLUTION NO. R-2023-59 BUDGET AMENDMENT
- 1.N. STAFF REPORT - MOU OF THE PLACENTIA FIREFIGHTERS ASSOCIATION
- 1.N.1 RESOLUTION NO. R-2023-62
- 1.N.2 MEMORANDUM OF UNDERSTANDING
- 1.N.3 RESOLUTION NO. R-2023-63 BUDGET AMENDMENT
- 1.O. STAFF REPORT - MOU OF THE PLACENTIA POLICE OFFICERS ASSOCIATION
- 1.O.1 RESOLUTION NO. R-2023-60
- 1.O.2 MEMORANDUM OF UNDERSTANDING
- 1.O.3 RESOLUTION NO. R-2023-61 BUDGET AMENDMENT
- 1.P. STAFF REPORT - COMPENSATION PLAN FOR UNREPRESENTED MANAGEMENT EMPLOYEES
- 1.P.1 RESOLUTION NO. R-2023-56
- 1.P.2 MEMORANDUM OF UNDERSTANDING
- 1.P.3 RESOLUTION NO. R-2023-57 BUDGET AMENDMENT
- 2.A. STAFF REPORT - TABULATION OF BALLOTS (PUBLIC SERVICES CFD)
- 2.A.1 PROPERTY OWNER PETITION
- 2.A.2 RESOLUTION R-2023-47
- 2.A.3 AMENDED ANNEXATION BOUNDRY MAP
- 3.A. STAFF REPORT - STUDY SESSION - PLACENTIA PUBLIC SAFETY CENTER UPDATE & FUNDING
- 3.A.1 STUDY SESSION PRESENTATION