3. Consider and approve a Memorandum of Understanding (MOU) between the City of La Habra and the Professional Employees Group for the period of January 1, 2017, through June 30, 2017; approve a resolution amending Resolution 5712 pertaining to a compensation plan for the Professional Employees Group; and approve the appropriation of funds from the FY2016-2017 adopted budget for the cost of one-time lump sum pay adjustments for employees.
III3 CM MC ProfEmp MOU
4. Approve and authorize City Manager to execute Cooperative Funding Agreement by and between the City of La Habra and the County of Orange contributing to the funding of construction of a year-round emergency shelter and multi-service center to serve the homeless in North Orange County; and appropriate $150,000 from the General Capital Projects fund for the cost of the agreement.
III4 CM Homeless Shelter
5. WARRANTS: Approve Nos. 00109216 through 00109391 totaling $1,394,510.00.
III5 FAS Warrants 20161205
6. Approve the Deed Restriction across the north 15 feet of Parcel 2 of Parcel Map 164-46; authorize City Manager to sign the deed; and authorize City Clerk to process the deed for recordation.
III6 PW DeedRestriction PM164-46
7. Approve the Notice of Completion for Project X Environmental Clean Up, FY 2015-2016, Installation of Catch Basin Screens Phase 2.
III7 NOC ProgX
8. Approve a resolution approving the submittal of the Gilbert Street/Idaho Street Corridor project as an improvement project to the Orange County Transportation Authority (OCTA) for funding under the competitive M2 Regional Traffic Signal Synchronization Program (RTSSP).
III8 PW RTSSP Proj submitM2
9. Receive and file the Treasurer's Investment Report for the quarter ending September 30, 2016.
a. Mitigated Negative Declaration 16-01: APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS 16-01 FOR A GROCERY STORE AT 951-1001 EAST IMPERIAL HIGHWAY SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND FINDINGS OF FACT HERETO ATTACHED AS EXHIBITS "A" & "B."
a. Authorize staff to begin the process to annex various County of Orange unincorporated territories, continue discussions with the County and the Orange County Local Agency Formation Commission regarding annexation, and conduct a public meeting with the community to discuss annexation.
3. Consider and approve a Memorandum of Understanding (MOU) between the City of La Habra and the Professional Employees Group for the period of January 1, 2017, through June 30, 2017; approve a resolution amending Resolution 5712 pertaining to a compensation plan for the Professional Employees Group; and approve the appropriation of funds from the FY2016-2017 adopted budget for the cost of one-time lump sum pay adjustments for employees.
III3 CM MC ProfEmp MOU
4. Approve and authorize City Manager to execute Cooperative Funding Agreement by and between the City of La Habra and the County of Orange contributing to the funding of construction of a year-round emergency shelter and multi-service center to serve the homeless in North Orange County; and appropriate $150,000 from the General Capital Projects fund for the cost of the agreement.
III4 CM Homeless Shelter
5. WARRANTS: Approve Nos. 00109216 through 00109391 totaling $1,394,510.00.
III5 FAS Warrants 20161205
6. Approve the Deed Restriction across the north 15 feet of Parcel 2 of Parcel Map 164-46; authorize City Manager to sign the deed; and authorize City Clerk to process the deed for recordation.
III6 PW DeedRestriction PM164-46
7. Approve the Notice of Completion for Project X Environmental Clean Up, FY 2015-2016, Installation of Catch Basin Screens Phase 2.
III7 NOC ProgX
8. Approve a resolution approving the submittal of the Gilbert Street/Idaho Street Corridor project as an improvement project to the Orange County Transportation Authority (OCTA) for funding under the competitive M2 Regional Traffic Signal Synchronization Program (RTSSP).
III8 PW RTSSP Proj submitM2
9. Receive and file the Treasurer's Investment Report for the quarter ending September 30, 2016.
a. Mitigated Negative Declaration 16-01: APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS 16-01 FOR A GROCERY STORE AT 951-1001 EAST IMPERIAL HIGHWAY SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND FINDINGS OF FACT HERETO ATTACHED AS EXHIBITS "A" & "B."
a. Authorize staff to begin the process to annex various County of Orange unincorporated territories, continue discussions with the County and the Orange County Local Agency Formation Commission regarding annexation, and conduct a public meeting with the community to discuss annexation.