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CALL TO ORDER: Council Chambers
ROLL CALL:
CLOSED SESSION ANNOUNCEMENT:
I. PROCLAMATIONS/PRESENTATIONS:
a. Recognition of Jennifer Rodriguez and La Habra Police Officers Funes and Chris Koelber for their life saving efforts.
b. Recognition of La Habra Police Officer Chris Koelber on his retirement and 30 years of service.
c. Recognition of 2016 Annual Holiday Decorating Contest - "Light Up The Season" Award Winners.
d. Commendation to Mayor Gomez.
a. Recognition of Jennifer Rodriguez and La Habra Police Officers Funes and Chris Koelber for their life saving efforts.
b. Recognition of La Habra Police Officer Chris Koelber on his retirement and 30 years of service.
c. Recognition of 2016 Annual Holiday Decorating Contest - "Light Up The Season" Award Winners.
d. Commendation to Mayor Gomez.
II. PUBLIC COMMENTS:
III. CERTIFICATION OF ELECTION RESULTS:
1. Approve resolution certifying the results of the November 8, 2016, General Municipal Election.
1. Approve resolution certifying the results of the November 8, 2016, General Municipal Election.
IV. INSTALLATION OF NEWLY ELECTED/APPOINTED COUNCILMEMBERS:
1. Administration of Oath of Office to Rose Espinoza, Tom Beamish, and Tim Shaw; and presentation of Certificates of Election.
1. Administration of Oath of Office to Rose Espinoza, Tom Beamish, and Tim Shaw; and presentation of Certificates of Election.
V. CITY COUNCIL RE-ORGANIZATION AND APPOINTMENTS:
1. Election of Mayor (December 2016 - December 2017).
2. Election of Mayor Pro Tem (December 2016 - December 2017).
3. Election of Chair and Vice Chair (December 2016 - December 2017).
a. La Habra Civic Improvement Authority
b. La Habra Housing Authority
a. La Habra Civic Improvement Authority
b. La Habra Housing Authority
4. Consider appointments of Delegate and Alternate to the Orange County Vector Control District for a two-year term: December 2016 - December 2018.
5. Consider appointments of Delegate and Alternate to the Orange County Sanitation District for a one-year term: December 2016 - December 2017.
6. Consider appointments of Delegate and Alternate to the Southern California Association of Governments for purposes of voting in General Assembly meetings.
7. Consider appointments of Delegate and Alternate to the Orange County Library Advisory Board for a two-year term: December 2016 - December 2018.
8. Consider appointments of two Councilmembers to serve on the Internal Audit Committee for a one-year term: December 2016 - December 2017.
1. Election of Mayor (December 2016 - December 2017).
2. Election of Mayor Pro Tem (December 2016 - December 2017).
3. Election of Chair and Vice Chair (December 2016 - December 2017).
a. La Habra Civic Improvement Authority
b. La Habra Housing Authority
a. La Habra Civic Improvement Authority
b. La Habra Housing Authority
4. Consider appointments of Delegate and Alternate to the Orange County Vector Control District for a two-year term: December 2016 - December 2018.
5. Consider appointments of Delegate and Alternate to the Orange County Sanitation District for a one-year term: December 2016 - December 2017.
6. Consider appointments of Delegate and Alternate to the Southern California Association of Governments for purposes of voting in General Assembly meetings.
7. Consider appointments of Delegate and Alternate to the Orange County Library Advisory Board for a two-year term: December 2016 - December 2018.
8. Consider appointments of two Councilmembers to serve on the Internal Audit Committee for a one-year term: December 2016 - December 2017.
VI. CONSENT CALENDAR FOR CITY COUNCIL, ALL AUTHORITIES, AND AGENCY:
VII. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:
VI.A.3 Review and adopt the City's Annual Investment Policy for implementation on January 1, 2017.
VI.A.3 Review and adopt the City's Annual Investment Policy for implementation on January 1, 2017.
IX. CONSIDERATION ITEMS:
1. Consider a status update on the Civic Center Improvement Project and proposed modification to the scope of work.
1. Consider a status update on the Civic Center Improvement Project and proposed modification to the scope of work.
XI. COMMENTS FROM STAFF:
XII. COMMENTS FROM COUNCILMEMBERS:
XIII. ADJOURNMENT:
Dec 19, 2016 City Council
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CALL TO ORDER: Council Chambers
ROLL CALL:
CLOSED SESSION ANNOUNCEMENT:
I. PROCLAMATIONS/PRESENTATIONS:
a. Recognition of Jennifer Rodriguez and La Habra Police Officers Funes and Chris Koelber for their life saving efforts.
b. Recognition of La Habra Police Officer Chris Koelber on his retirement and 30 years of service.
c. Recognition of 2016 Annual Holiday Decorating Contest - "Light Up The Season" Award Winners.
d. Commendation to Mayor Gomez.
a. Recognition of Jennifer Rodriguez and La Habra Police Officers Funes and Chris Koelber for their life saving efforts.
b. Recognition of La Habra Police Officer Chris Koelber on his retirement and 30 years of service.
c. Recognition of 2016 Annual Holiday Decorating Contest - "Light Up The Season" Award Winners.
d. Commendation to Mayor Gomez.
II. PUBLIC COMMENTS:
III. CERTIFICATION OF ELECTION RESULTS:
1. Approve resolution certifying the results of the November 8, 2016, General Municipal Election.
1. Approve resolution certifying the results of the November 8, 2016, General Municipal Election.
IV. INSTALLATION OF NEWLY ELECTED/APPOINTED COUNCILMEMBERS:
1. Administration of Oath of Office to Rose Espinoza, Tom Beamish, and Tim Shaw; and presentation of Certificates of Election.
1. Administration of Oath of Office to Rose Espinoza, Tom Beamish, and Tim Shaw; and presentation of Certificates of Election.
V. CITY COUNCIL RE-ORGANIZATION AND APPOINTMENTS:
1. Election of Mayor (December 2016 - December 2017).
2. Election of Mayor Pro Tem (December 2016 - December 2017).
3. Election of Chair and Vice Chair (December 2016 - December 2017).
a. La Habra Civic Improvement Authority
b. La Habra Housing Authority
a. La Habra Civic Improvement Authority
b. La Habra Housing Authority
4. Consider appointments of Delegate and Alternate to the Orange County Vector Control District for a two-year term: December 2016 - December 2018.
5. Consider appointments of Delegate and Alternate to the Orange County Sanitation District for a one-year term: December 2016 - December 2017.
6. Consider appointments of Delegate and Alternate to the Southern California Association of Governments for purposes of voting in General Assembly meetings.
7. Consider appointments of Delegate and Alternate to the Orange County Library Advisory Board for a two-year term: December 2016 - December 2018.
8. Consider appointments of two Councilmembers to serve on the Internal Audit Committee for a one-year term: December 2016 - December 2017.
1. Election of Mayor (December 2016 - December 2017).
2. Election of Mayor Pro Tem (December 2016 - December 2017).
3. Election of Chair and Vice Chair (December 2016 - December 2017).
a. La Habra Civic Improvement Authority
b. La Habra Housing Authority
a. La Habra Civic Improvement Authority
b. La Habra Housing Authority
4. Consider appointments of Delegate and Alternate to the Orange County Vector Control District for a two-year term: December 2016 - December 2018.
5. Consider appointments of Delegate and Alternate to the Orange County Sanitation District for a one-year term: December 2016 - December 2017.
6. Consider appointments of Delegate and Alternate to the Southern California Association of Governments for purposes of voting in General Assembly meetings.
7. Consider appointments of Delegate and Alternate to the Orange County Library Advisory Board for a two-year term: December 2016 - December 2018.
8. Consider appointments of two Councilmembers to serve on the Internal Audit Committee for a one-year term: December 2016 - December 2017.
VI. CONSENT CALENDAR FOR CITY COUNCIL, ALL AUTHORITIES, AND AGENCY:
VII. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:
VI.A.3 Review and adopt the City's Annual Investment Policy for implementation on January 1, 2017.
VI.A.3 Review and adopt the City's Annual Investment Policy for implementation on January 1, 2017.
IX. CONSIDERATION ITEMS:
1. Consider a status update on the Civic Center Improvement Project and proposed modification to the scope of work.
1. Consider a status update on the Civic Center Improvement Project and proposed modification to the scope of work.
XI. COMMENTS FROM STAFF:
XII. COMMENTS FROM COUNCILMEMBERS:
XIII. ADJOURNMENT:
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