97 MINUTES City of La Habra Heights Regular Meeting of the La Habra Heights City Council May 12, 2025 Regular Business at 6:30 P.M. 1. Call Meeting to Order - At 6:32 p.m., Mayor John Pespisa called the Regular City Council Meeting to order. 2. Roll Call Present: Mayor John Pespisa, Mayor Pro Tempore Carol Engelhardt, Counci! Members Brian Bergman, Greg Steffire and Norm Zezula Absent: None Also Present: Interim Assistant City Manager Tom Robinson, City Attorney Todd Litfin, Fire Marshal Ryan Jorgensen, Finance Manager Angie Martinez, Fire Chief Mitch Brookhyser, Los Angeles County Sheriff Deputy Hector Beltran Also Present via Zoom: None 3. Flag Salute 4. Presentations, Commendations and Proclamations A. Southern California Edison - Outage Resources B. Puente Hills Habitat Preservation Authority Citizens Technical Advisory Committee (CTAC) and Vector Control update by Catherine Howen 5. Public Comments 6. Committee Comments 7. City Council Comments 8. Administrative Reports REGULAR CITY COUNCIL MEETING MINUTES MAY 12, 2025 A. City Manager's Report B. City Attorney's Report. C. Community Development Report D. Fire Chief's Report E. Sheriff's Department Report Consent Calendar Action: Moved (Steffire), seconded (Pespisa), and voted (5-0) to approve consent items 9, 10, 11, 12, 13, and 15. Mayor Pespisa pulled item #14. 9. Waive Reading in Full of all Ordinances, Resolutions, and Meeting Minutes on the Agenda 10. Approval of Warrant Report for April 2025 11. Treasurer's Report for the Month of March 2025 12. Minutes: April 14, 2025 = Regular City Council Meeting 13. Minutes: April 21, 2025 = Special City Council Meeting 14. Public Safety and Emergency Preparedness Committee Membership 15. Project Updates and Deadlines Action: Moved (Zezula), seconded (Bergman), and voted (5-0) to approve consent item #14. End of Consent Calendar Administrative Items 16. Resolution Adopting FY 2025-26 Project List Funded by SB1 (Gas Tax) revenues Resolution No. 2025-12: A resolution of the City Council of the City of La Habra Heights, California, approving a list of projects for Fiscal Year 2025-26 funded by SB 1: The Road Repair and Accountability Act of 2017 Action: Moved (Bergman), seconded (Steffire), and voted (5-0) to adopt Resolution No. 2025-12 approving the FY 2025-26 project list funded by SB 1 to be submitted to the California Transportation Commission. REGULAR CITY COUNCIL MEETING MINUTES MAY 12, 2025 17. Fiscal Year 2022-23 Street Improvement Project - Zone 4: Greenview Update Action: Reviewed and discussed. 18. Updated Vacation of La Habra Road with Powder Canyon Resolution No. 2025-13: A Resolution of the City Council of the City of La Habra Heights, California, declaring La Habra Road unnecessary for present or prospective public use and vacating the same pursuant to the California Streets and Highways code Action: Moved (Steffire), seconded (Zezula), and voted (5-0) to adopt Resolution No. 2025-13 authorizing the vacation of La Habra Road and establishing the wenty-foot-wide emergency access easement. 19. 2024 General Election Cost Amendment Action: Moved (Steffire), seconded (Engelhardt), and voted (5-0) to authorize the Finance Manager to amend the FY 2024-25 budget and increase account 101-120MGR- 6930 by $15,809.10 to pay for the revised general election costs. 20. Contract Planning Services Action: Moved (Bergman), seconded (Engelhardt), and voted (5-0) to direct the City Manager to contract planning services, not to exceed $50,000. 21. La Habra Heights Informational Flyer (Continued from April 14, 2025) Action: Reviewed and discussed. End of Administrative tems 22. Individual Council Member information items and/or required Meeting Attendance Reports Action: No action taken. 23. Public Comments on tems not on the Agenda (One Minute) Adjourn Meeting = At 8:25 p.m., Mayor Pespisa adjourned the meeting. Submitted for City Council Approval: / Christina Aguilar, Admjinistrative Assistant REGULAR CITY COUNCIL MEETING MINUTES MAY 12, 2025