SPECIAL MEETING AGENDA CITY OF LA HABRA HEIGHTS SPECIAL ROADS ADVISORY COMMITTEE  1245 N. Hacienda Road La Habra Heights, California 90631 6:30 p.m. Regular Business December 11, 2024  1,F Rafferty Wooldridge, as City Manager of the City of La Habra Heights, do hereby call a special meeting of the Roads Advisory Committee of the City of La Habra Heights, to be  held at the time and place listed above to discuss the matters listed below.  Tai RafertyWooldridge, City Manager  The City of La Habra Heights complies with the Americans with Disabilities Act of 1990. If you require special assistance to attend or participate in this meeting, please call the City Materials related to any items on this agenda submitted to the Roads Advisory Committee after distribution of the agenda packet are available for public inspection with the City Clerk at 1245 N. Hacienda Road, La Habra Heights, CA 90631 during normal business hours.  Clerk's office at (562)694-6302.  PUBLIC COMMENT PROCESS  Each member of the public may speak for ai total of five minutes on any action item listed on the agenda. To speak in the Public Comment segment, please complete and deliver a speaker's card to the Clerk prior to the call for public comments. You will be called to the Members of the public may view the live broadcast of the Roads Advisory Committee meeting at www.Lhhcity.org. The public may provide public comments via phone at (562) 694-6302 Ext. 0. If you would like to provide public comment via telephone, please begin  podium by name when it is your turn to speak.  your call once the Chair calls the meeting to order.  VIEW THE ROADS ADVISORY COMMITTEE MEETING LIVE AT: WWW.LHHCITY.ORG    Be advised that the Chair may limit speaking time at his/her discretion. All Public Comments shall be made in accordance with Section 6 and Section 8 of the City of La Habra Heights Should you need to provide written documentation, please give the Clerk a minimum of THIRTEEN (13) copies prior to the start of the meeting sO the information can be  Rules of Procedure.  distributed to the Committee. OPENING CEREMONIES  1. 2.  CALL THE MEETING TO ORDER  ROLL CALL: Chair Tony Donato, Vice Chair John Steele, and Members Jim Cox, Richard Daniel, John Durkin, Matthew Ettinger, Michael Garcia, Curtis Kelley, and  Glen Pedersen FLAG SALUTE PUBLIC COMMENT CONSENT CALENDAR  3. 4.  5. MINUTES: OCTOBER 23, 2024 REGULAR ROADS ADVISORY COMMITTEE  MEETING  RECOMMENDATION:  Approve.  END OF CONSENT CALENDAR  ADMINISTRATIVE ITEMS 6. VERBAL UPDATES  FISCAL YEAR 2022-23 STREET IMPROVEMENT PROJECT - ZONE 4 EAST ROADISKYLINE DRIVE AND HACIENDA ROAD STREET FISCAL YEAR 2023-24 STREET IMPROVEMENT PROJECT = ZONE 5 DOROTHEA ROAD/FULLERTON ROAD AND FISCAL YEAR 2024/2025 STREET MPROVEMENT ZONE 3 DOROTHEA ROADICYPRESS ROAD HIGHWAY SAFETY IMPROVEMENT PROGRAM (HSIP) PROJECTS: HACIENDA ROADAVOCADO CREST ROAD TRAFFIC SIGNAL AND  IMPROVEMENT PROJECT  GUARDRAIL REPLACEMENT PROJECTS SCHEDULE  RECOMMENDATION:  Itis recommended that the Roads Advisory  Committee receive and file.  END OF ADMINISTRATIVE ITEMS  SPECIAL ROADS ADVISORY COMMITTEE MEETING  2  DECEMBER 11,2024    STAFF COMMENTS  ROADS ADVISORY COMMITTEE COMMENTS  ADJOURN MEETING  UPON ADJOURNMENT OF THE MEETING, PLEASE LEAVE THE IN-PERSON AND TELEPHONIC MEETING PROMPTLY. IF YOU ARE RECORDING, PLEASE NOTE THAT THE CONVERSATIONS THAT TAKE PLACE FROM THIS POINT FORWARD MAY BE PRIVATE, ARE NOT PART OF THE PUBLIC MEETING, AND CONSENT OF ALL PARTIES TO THE CONVERSATION MAY BE REQUIRED PRIOR TO RECORDING.  SPECIAL ROADS. ADVISORY COMMITTEE MEETING  3  DECEMBER 11, 2024    1978 MINUTES City of La Habra Heights October 23, 2024  Regular Meeting of the La Habra Heights Roads Advisory Committee  Call to Order - Regular Roads Advisory Committee Meeting  Opening Ceremonies  1. 2. Ettinger  Call Meeting to Order- - At6:33 p.m., Chair Tony Donato called the Regular Roads  Advisory Committee meeting to order.  Roll Call  Present: Chair Tony' Donato, Vice Chair. John Steele, and Members, Jim Coxa and Matthew  Present via Zoom: City Engineer Gerald Tom  Absent: Richard Daniel, John Durkin, Michael Garcia and Glen Pedersen  Also Present: City Manager Rafferty Wooldridge and Administrative Assistant Christina  Aguilar 3. 4.  Flag Salute Public Comment CONSENT CALENDAR  5.  Minutes: August 28, 2024 Regular Roads Advisory Committee Meeting Action Moved (Ettinger), seconded (Steele), and voted 3-0 (Abstain: Cox) (Absent: Daniel, Durkin, Garcia and Pedersen) to approve the September 25, 2024, Regular Roads Advisory  Committee meeting minutes.  END OF CONSENT CALENDAR-  REGULARI ROADS. ADVISORY COMMITTEE MEETING  1  OCTOBER: 23, 2024    Administrative Items Verbal Updates  6.  FISCAL YEAR 2022-23 STREET IMPROVEMENT PROJECT - ZONE 4 EAST ROADISKYLINE DRIVE AND HACIENDA ROAD STREET FISCAL YEAR 2023-24 STREET IMPROVEMENT PROJECT = ZONE 5 DOROTHEA ROAD/FULLERTON ROAD AND FISCAL YEAR 2024/2025 STREET MPROVEMENT ZONE 3 DOROTHEA ROAD/CYPRESS ROAD HIGHWAY SAFETY IMPROVEMENT PROGRAM (HSIP) PROJECTS: HACIENDA ROADIAVOCADO CREST ROAD TRAFFIC SIGNAL AND  IMPROVEMENT PROJECT  GUARDRAIL REPLACEMENT PROJECTS SCHEDULE  Action: Received and filed.  End of Administrative Items  Staff Comments  Roads Advisory Committee Comments  Adjourn Meeting = At 6:57 p.m., Chair Tony Donato adjourned the meeting.  Submitted for Committee Approval:  Christina Aguilar, Administrative Assistant  REGULAR ROADS ADVISORY COMMITTEE MEETING  2  OCTOBER 23, 2024