2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1770 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING AMENDED AND RESTATED DEVELOPMENT AGREEMENT 14-01 BETWEEN THE CITY OF LA HABRA AND FAIRFIELD LA HABRA LLC FOR 951-1055 SOUTH BEACH BOULEVARD ATTACHED HERETO AS ATTACHMENT "A".
III2 CD Ord 1770
3. Receive and file the Year 2016 Biennial Notice to Amend Conflict of Interest Code for designated employees of the City of La Habra.
III3 CC Biennial Notice
4. Approve and authorize City Manager to amend the agreement with Michael Baker International, Inc. (formerly Pacific Municipal Consultants) in the amount of $189,269 to provide professional consultant services for the administration of the City's Home Investment Partnership Program (HOME)-funded Owner Occupied Rehabilitation (OOR) Loan Program.
III4 CD OOR Amendmt
5. Authorize City Manager to execute the professional service agreement with CableMasters in the amount of $101,770, plus a ten percent contingency in the amount of $10,177, for a total project cost of $111,947, for the installation of fiber optic cables at the new Civic Center.
III5 FAS Install Fiber Optic
6. Approve City Council Minutes of:
a. June 20, 2016
III6a CC 20160620m cc
b. July 5, 2016
III6b CC 20160705m cc
7. WARRANTS: Approve Nos. 000107366 through 000107578 totaling $4,655,047.68; and WIRE TRANSFER: Approve Wire Dated 7/22/16 totaling $193,175.67.
III7 FAS Warrants 20160801
B. PROPOSED ITEMS - CITY COUNCIL AND HOUSING AUTHORITY:
1. Approve an amendment to the Purchase and Sale Agreement and Joint Escrow Instructions between the City of La Habra and the La Habra Housing Authority for the sale of real property located at 200 West Greenwood Avenue and authorize the Mayor and Housing Authority Chair to execute all related documents; as follows:
IIIB1 CD HA 200 W Greenwood sale prch
C. PROPOSED ITEMS - HOUSING AUTHORITY:
1. Approve Housing Authority Minutes of:
a. June 20, 2016
IIIC1a CC HA 20160620m ha
b. July 5, 2016
IIIC1b CC HA 20160705m ha
c. July 18, 2016
IIIC1c CC HA 20160718m ha
V. PUBLIC HEARINGS:
NOTE: If a challenge is made by any party in court from actions arising out of a public hearing, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice or in written correspondence delivered at the public hearing or prior thereto.
a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE ISSUANCE BY THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY OF MULTIFAMILY HOUSING REVENUE BONDS FOR THE CYPRESS VILLA APARTMENTS LOCATED AT 900 NORTH CYPRESS STREET.
a. Specific Plan Amendment 16-01: APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING SPECIFIC PLAN AMENDMENT 16-01 MODIFYING THE LAND USE DIAGRAM OF THE LA HABRA BOULEVARD SPECIFIC PLAN TO BE CONSISTENT WITH THE LA HABRA GENERAL PLAN 2035 INCLUDING MODIFICATION OF PARK BOUNDARIES FOR EL CENTRO - LIONS PARK, MAHONY PARK AND THE TOWN CENTER PARK AS PER, EXHIBIT A.
2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1770 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING AMENDED AND RESTATED DEVELOPMENT AGREEMENT 14-01 BETWEEN THE CITY OF LA HABRA AND FAIRFIELD LA HABRA LLC FOR 951-1055 SOUTH BEACH BOULEVARD ATTACHED HERETO AS ATTACHMENT "A".
III2 CD Ord 1770
3. Receive and file the Year 2016 Biennial Notice to Amend Conflict of Interest Code for designated employees of the City of La Habra.
III3 CC Biennial Notice
4. Approve and authorize City Manager to amend the agreement with Michael Baker International, Inc. (formerly Pacific Municipal Consultants) in the amount of $189,269 to provide professional consultant services for the administration of the City's Home Investment Partnership Program (HOME)-funded Owner Occupied Rehabilitation (OOR) Loan Program.
III4 CD OOR Amendmt
5. Authorize City Manager to execute the professional service agreement with CableMasters in the amount of $101,770, plus a ten percent contingency in the amount of $10,177, for a total project cost of $111,947, for the installation of fiber optic cables at the new Civic Center.
III5 FAS Install Fiber Optic
6. Approve City Council Minutes of:
a. June 20, 2016
III6a CC 20160620m cc
b. July 5, 2016
III6b CC 20160705m cc
7. WARRANTS: Approve Nos. 000107366 through 000107578 totaling $4,655,047.68; and WIRE TRANSFER: Approve Wire Dated 7/22/16 totaling $193,175.67.
III7 FAS Warrants 20160801
B. PROPOSED ITEMS - CITY COUNCIL AND HOUSING AUTHORITY:
1. Approve an amendment to the Purchase and Sale Agreement and Joint Escrow Instructions between the City of La Habra and the La Habra Housing Authority for the sale of real property located at 200 West Greenwood Avenue and authorize the Mayor and Housing Authority Chair to execute all related documents; as follows:
IIIB1 CD HA 200 W Greenwood sale prch
C. PROPOSED ITEMS - HOUSING AUTHORITY:
1. Approve Housing Authority Minutes of:
a. June 20, 2016
IIIC1a CC HA 20160620m ha
b. July 5, 2016
IIIC1b CC HA 20160705m ha
c. July 18, 2016
IIIC1c CC HA 20160718m ha
V. PUBLIC HEARINGS:
NOTE: If a challenge is made by any party in court from actions arising out of a public hearing, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice or in written correspondence delivered at the public hearing or prior thereto.
a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE ISSUANCE BY THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY OF MULTIFAMILY HOUSING REVENUE BONDS FOR THE CYPRESS VILLA APARTMENTS LOCATED AT 900 NORTH CYPRESS STREET.
a. Specific Plan Amendment 16-01: APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING SPECIFIC PLAN AMENDMENT 16-01 MODIFYING THE LAND USE DIAGRAM OF THE LA HABRA BOULEVARD SPECIFIC PLAN TO BE CONSISTENT WITH THE LA HABRA GENERAL PLAN 2035 INCLUDING MODIFICATION OF PARK BOUNDARIES FOR EL CENTRO - LIONS PARK, MAHONY PARK AND THE TOWN CENTER PARK AS PER, EXHIBIT A.