2. Approve denial of claim filed by Maria Cabrera for Property Damage.
III2 HR Cabrera Claim Agenda
3. Approve City Council Minutes of:
a. April 4, 2016
III3a CC 20160404m cc
b. April 18, 2016
III3b CC 20160418m cc
c. May 2, 2016
III3c CC 20160502m cc
4. Approve and authorize City Manager to execute grant agreement with Reinvestment Fund, Inc. for the Robert Wood Johnson "Invest Health" grant focused on addressing local health outcome disparities.
III4 CS RWJF Invest Health Grant
5. Receive and file the Treasurer's Investment Report for the Quarter Ending March 31, 2016.
III5 FAS Treasurers Rpt
6. Waive formal bid requirements per La Habra Municipal Code, section 4.20.050, and authorize City Manager to execute agreements with Pyro Spectaculars, Inc. for an amount not to exceed $18,500 and Ross Creations for an amount not to exceed $28,980 for the 2016 4th of July Program.
III6 CS 4th July prog agrmts
7. Approve contract extension with Nationwide Environmental Services and authorize City Manager to execute Amendment No. 2 for contract sweeping services through June 30, 2024, with a mutual option for three additional years thereafter. REMOVED FOR SEPARATE DISCUSSION.
III7 PW Str sweeping amend
8. WARRANTS: Approve Nos. 00106335 through 00106528 totaling $1,091,994.68.
a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING, DIRECTING, FILING, AND IMPLEMENTING THE 2015 URBAN WATER MANAGEMENT PLAN UPDATE; and
b. Direct staff to file the UWMP Update with the Department of Water Resources (DWR) in accordance with the Urban Water Management Planning Act (Act) of 1983.
V1 PW 2015 UWMP Update
VI. CONSIDERATION ITEMS:
Any member of the audience may request to address the Council on any Consideration Item, prior to the City Council taking a final vote on the Item. The Mayor will invite interested persons to come forward to the podium and speak as each Item is called. Speakers must limit their comments to three (3) minutes each.
a. Adopt the City's proposed Fiscal Year 2016-2017 Legislative Platform and authorize staff to prepare letters of support or opposition to legislative bills for the Mayor's signature as needed and in accordance with the Legislative Platform.
a. Authorize City Manager to execute agreement for Audit and Financial Reporting Services with White Nelson Diehl Evans, LLP in an amount not to exceed $72,535 (adjusted by two percent annually) in the first of an initial three-year term, with two additional years at the City's option.
2. Approve denial of claim filed by Maria Cabrera for Property Damage.
III2 HR Cabrera Claim Agenda
3. Approve City Council Minutes of:
a. April 4, 2016
III3a CC 20160404m cc
b. April 18, 2016
III3b CC 20160418m cc
c. May 2, 2016
III3c CC 20160502m cc
4. Approve and authorize City Manager to execute grant agreement with Reinvestment Fund, Inc. for the Robert Wood Johnson "Invest Health" grant focused on addressing local health outcome disparities.
III4 CS RWJF Invest Health Grant
5. Receive and file the Treasurer's Investment Report for the Quarter Ending March 31, 2016.
III5 FAS Treasurers Rpt
6. Waive formal bid requirements per La Habra Municipal Code, section 4.20.050, and authorize City Manager to execute agreements with Pyro Spectaculars, Inc. for an amount not to exceed $18,500 and Ross Creations for an amount not to exceed $28,980 for the 2016 4th of July Program.
III6 CS 4th July prog agrmts
7. Approve contract extension with Nationwide Environmental Services and authorize City Manager to execute Amendment No. 2 for contract sweeping services through June 30, 2024, with a mutual option for three additional years thereafter. REMOVED FOR SEPARATE DISCUSSION.
III7 PW Str sweeping amend
8. WARRANTS: Approve Nos. 00106335 through 00106528 totaling $1,091,994.68.
a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING, DIRECTING, FILING, AND IMPLEMENTING THE 2015 URBAN WATER MANAGEMENT PLAN UPDATE; and
b. Direct staff to file the UWMP Update with the Department of Water Resources (DWR) in accordance with the Urban Water Management Planning Act (Act) of 1983.
V1 PW 2015 UWMP Update
VI. CONSIDERATION ITEMS:
Any member of the audience may request to address the Council on any Consideration Item, prior to the City Council taking a final vote on the Item. The Mayor will invite interested persons to come forward to the podium and speak as each Item is called. Speakers must limit their comments to three (3) minutes each.
a. Adopt the City's proposed Fiscal Year 2016-2017 Legislative Platform and authorize staff to prepare letters of support or opposition to legislative bills for the Mayor's signature as needed and in accordance with the Legislative Platform.
a. Authorize City Manager to execute agreement for Audit and Financial Reporting Services with White Nelson Diehl Evans, LLP in an amount not to exceed $72,535 (adjusted by two percent annually) in the first of an initial three-year term, with two additional years at the City's option.