PUBLIC COMMENTS: When addressing the La Habra City Council, please complete a Speaker’s Card before leaving the Council Chamber.

PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

That the City Council:
A.  APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED:  A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, MAKING THE LEGALLY REQUIRED FINDINGS TO AUTHORIZE THE CONDUCT OF REMOTE “TELEPHONIC” MEETINGS DURING THE STATE OF EMERGENCY; and

B.  APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED:  A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, MAKING THE LEGALLY REQUIRED FINDINGS TO CONTINUE TO AUTHORIZE THE CONDUCT OF REMOTE “TELEPHONIC” MEETINGS DURING THE STATE OF EMERGENCY.
 

That the City Council authorize the City Manager to execute an agreement with the City of Anaheim for reimbursement of costs related to Homeland Security training as outlined in the Fiscal Year 2020 Urban Areas Security Initiative (UASI) grant.  The grant period covers from September 1, 2020, to May 31, 2023.

That the City Council approve and authorize the City Manager to execute a grant agreement with Providence St. Jude Medical Center accepting funding in the amount of $119,750 to cover the cost of retaining a grant writer for additional early childhood educational opportunities, installing security lighting and an artistic mural at Montwood Park, designing additional outdoor play equipment with an Early Childhood Educational focus at Montwood Park, and designing an outdoor stem lab with an early childhood education focus at the City's Child Development Center.  

That the City Council APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED:  A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, APPROVING A QUITCLAIM DEED TO VACATE PORTION OF THE NORTHERLY 248 FEET OF AN EXISTING 300-FOOT CITY OF LA HABRA EASEMENT LOCATED AT 555 SOUTH HARBOR BOULEVARD, ASSESSOR’S PARCEL NUMBERS 298-161-03 AND 298-161-11, AS DESCRIBED IN EXHIBIT “A” AND EXHIBIT “B."

That the City Council approve and authorize the City Manager to execute and submit the General Child Care (CCTR) program Continued Funding Application (CFA) for Fiscal Year 2022-2023 for the City of La Habra, with the California Department of Social Services.

That the City Council:
A. Approve and authorize the City Manager to execute and submit the California State Preschool Program (CSPP) Continued Funding Application (CFA) for Fiscal Year 2022-2023 with the California Department of Education, Early Education Division; and

B. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED:  A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, CERTIFYING THE APPROVAL AND AUTHORIZING THE SUBMISSION OF A CONTINUED FUNDING APPLICATION FOR CALIFORNIA STATE PRESCHOOL SERVICES WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION

That the City Council consider and approve a $10,000 adjustment to the Fiscal Year 2021-2022 City Council budget for training and conferences, increasing the budget line item to $20,000 for Fiscal Year 2021-2022.

That the City Council direct staff to:
A. Reappoint eligible/interested Community Services Commissioners and advertise the recruitment and interview schedule for one (1) vacancy on the Planning Commission; up to six (6) vacancies on the Community Services Commission; and two (2) vacancies on the Beautification Committee; or,

B. Advertise the recruitment and interview schedule for expiring terms and scheduled/unscheduled vacancies on the Planning Commission, Community Services Commission, and Beautification Committee; with the option of approving to reduce the Beautification Committee from seven members to five members which would leave no vacancies.

C. Postpone the annual Commission recruitment and appointment process until March 2023, and extend any expiring terms by one year due to the current restrictions associated with the Coronavirus (COVID-19) pandemic.