1978 MINUTES City of La Habra Heights Regular Meeting of the La Habra Heights Roads Advisory Committee February 26, 2025 Call to Order = Regular Roads Advisory Committee Meeting Opening Ceremonies 1. Call Meeting to Order - At 6:30 p.m., Chair Tony Donato called the Regular Roads Advisory Committee meeting to order. 2. Roll Call Present: Chair Tony Donato, Vice Chair John Steele, and Members, Committee members Matthew Ettinger, Michael Garcia, Curtis Kelley, and Glen Pedersen Present via Zoom: N/A Absent: Jim Cox, Richard Daniel, and John Durkin Also Present: City Manager Rafferty Wooldridge, City Engineer Gerald Tom, and Administrative Assistant Christina Aguilar 3. Flag Salute 4. Public Comment CONSENT CALENDAR 5. Minutes: December 11, 2024 Regular Roads Advisory Committee Meeting Action: Moved (Ettinger), seconded (Steele) and voted 4-0 (Absent: Cox, Daniel, and Durkin) (Abstain: Curtis) to approve the December 11, 2024 Special Roads Advisory Committee Meeting Minutes. REGULAR ROADS ADVISORY COMMITTEE MEETING AS APPROVED SUBMITTED ON MAY 28, 2025 1 FEBRUARY 26, 2025 6. Minutes: January 22, 2025 Regular Roads Advisory Committee Meeting Action: Moved (Curtis), seconded (Ettinger), and voted 5-0 (Absent: Cox, Daniel, and Durkin) to approve the January 22, 2025, Regular Roads Advisory Committee Meeting Minutes. END OF CONSENT CALENDAR Administrative Items 8. Verbal Updates FISCAL YEAR 2022-23 STREET IMPROVEMENT PROJECT = ZONE 4 EAST ROAD/SKYLINE DRIVE AND HACIENDA ROAD STREET IMPROVEMENT PROJECT FISCAL YEAR 2023-24 STREET MPROVEMENT PROJECT = ZONE 5 DOROTHEA ROAD/FULLERTON ROAD AND FISCAL YEAR 2024/2025 STREET IMPROVEMENT ZONE 3 DOROTHEA ROAD/CYPRESS ROAD HIGHWAY SAFETY IMPROVEMENT PROGRAM (HSIP) PROJECTS: HACIENDA ROADIAVOCADO CREST ROAD TRAFFIC SIGNAL AND GUARDRAIL REPLACEMENT PROJECTS SCHEDULE Action: Received and filed. End of Administrative Items Staff Comments Roads Advisory Committee Comments Adjourn Meeting = At 7:57 p.m., Chair Tony Donato adjourned the meeting. Submitted for Committee Approval: Dtma PALL 1 Christina Aguilar, Administrative Assistant REGULAR ROADS ADVISORY COMMITTEE MEETING AS. APPROVED SUBMITTED ON MAY 28, 2025 2 FEBRUARY 26, 2025