I. Conduct interviews for annual expiring terms and vacancies on the Planning Commission, the Community Services Commission, and the Beautification Committee.
2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1777 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING ZONE CHANGE 16-01 FOR AMENDMENTS TO TITLE 18 ZONING CHAPTER 18.12.150 OF THE CITY OF LA HABRA MUNICIPAL CODE TO CONTINUE TO ALLOW FOR MINISTERIAL APPROVAL OF ACCESSORY DWELLING UNITS IN SINGLE FAMILY AND MULTIFAMILY RESIDENTIAL ZONES PURSUANT TO THE REQUIREMENTS OF SENATE BILL 1069 AND ASSEMBLY BILL 2299., AS PER EXHIBIT A.
IIIA2 CD Ord 1777
3. Approve City Council Meeting Minutes of February 6, 2017.
IIIA3 CC 20170206m cc
4. Approve and adopt an amended resolution concerning the amended Measure M2 Expenditure Report from July 1, 2015, to June 30, 2016, pursuant to Ordinance No. 3 of the Orange County Transportation Authority's Renewed Measure M Fair Share and Competitive Program Funds.
IIIA4 FAS AmendedMeasM2 ExpRpt
5. Receive and file the Treasurer's Investment Report for the quarter ending December 31, 2016.
IIIA5 FAS TreasInvRpt
6. Authorize the City Manager to execute the Quality Rating and Improvement System (QRIS) Block Grant agreement with Orange County Department of Education, in the amount of $30,800, to provide continuous quality improvement for the state preschool program from July 1, 2016 to September 30, 2017.
IIIA6 CS ChDevQRISagrmt
7. Adopt a resolution regarding a request for "No Stopping" Restrictions on 800-840 East Whittier Boulevard as follows:
IIIA7 PW 800-840EWhittier
8. Adopt a resolution regarding a request for "No Stopping" restriction at Fashion Square Lane as follows:
IIIA8 PW FashionSqLn
9. Adopt a resolution regarding a request for "No Stopping" restrictions on East Third Avenue east of South Sunset Street as follows:
IIIA9 PW ThirdAveSunsetSt
10. WARRANTS: Approve Nos. 00110164 through 00110426 totaling $3,163,523.96; and WIRE TRANSFER: Approve Wire Date 2/28/17 for a total of $423,692.46.
D. CONSENT CALENDAR - SUCCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AUTHORITY:
1. Approve Successor Agency Minutes of:
a. January 17, 2017
IIID1a CC 20170117m sa
b. February 6, 2017
IIID1b CC 20170206m sa
c. February 21, 2017
IIID1c CC 20170221m sa
E. CONSENT CALENDAR - UTILITY AUTHORITY:
1. Approve Utility Authority Minutes of:
a. January 17, 2017
IIIE1a CC 20170117m ua
b. February 6, 2017
IIIE1b CC 20170206m ua
c. February 21, 2017
IIIE1c CC 20170221m ua
F. CONSENT CALENDAR - CITY COUNCIL, CIVIC IMPROVEMENT AUTHORITY, HOUSING AUTHORITY, SUCCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AUTHORITY, AND UTILITY AUTHORITY
1. Receive and file the Comprehensive Annual Financial Report of the City of La Habra for the Fiscal Year ending June 30, 2016; receive and file the Annual Financial Report of the La Habra Utility Authority for the Fiscal Year ending June 30, 2016; and receive and file the Single Audit report for the Fiscal Year ending June 30, 2016.
I. Conduct interviews for annual expiring terms and vacancies on the Planning Commission, the Community Services Commission, and the Beautification Committee.
2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1777 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING ZONE CHANGE 16-01 FOR AMENDMENTS TO TITLE 18 ZONING CHAPTER 18.12.150 OF THE CITY OF LA HABRA MUNICIPAL CODE TO CONTINUE TO ALLOW FOR MINISTERIAL APPROVAL OF ACCESSORY DWELLING UNITS IN SINGLE FAMILY AND MULTIFAMILY RESIDENTIAL ZONES PURSUANT TO THE REQUIREMENTS OF SENATE BILL 1069 AND ASSEMBLY BILL 2299., AS PER EXHIBIT A.
IIIA2 CD Ord 1777
3. Approve City Council Meeting Minutes of February 6, 2017.
IIIA3 CC 20170206m cc
4. Approve and adopt an amended resolution concerning the amended Measure M2 Expenditure Report from July 1, 2015, to June 30, 2016, pursuant to Ordinance No. 3 of the Orange County Transportation Authority's Renewed Measure M Fair Share and Competitive Program Funds.
IIIA4 FAS AmendedMeasM2 ExpRpt
5. Receive and file the Treasurer's Investment Report for the quarter ending December 31, 2016.
IIIA5 FAS TreasInvRpt
6. Authorize the City Manager to execute the Quality Rating and Improvement System (QRIS) Block Grant agreement with Orange County Department of Education, in the amount of $30,800, to provide continuous quality improvement for the state preschool program from July 1, 2016 to September 30, 2017.
IIIA6 CS ChDevQRISagrmt
7. Adopt a resolution regarding a request for "No Stopping" Restrictions on 800-840 East Whittier Boulevard as follows:
IIIA7 PW 800-840EWhittier
8. Adopt a resolution regarding a request for "No Stopping" restriction at Fashion Square Lane as follows:
IIIA8 PW FashionSqLn
9. Adopt a resolution regarding a request for "No Stopping" restrictions on East Third Avenue east of South Sunset Street as follows:
IIIA9 PW ThirdAveSunsetSt
10. WARRANTS: Approve Nos. 00110164 through 00110426 totaling $3,163,523.96; and WIRE TRANSFER: Approve Wire Date 2/28/17 for a total of $423,692.46.
D. CONSENT CALENDAR - SUCCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AUTHORITY:
1. Approve Successor Agency Minutes of:
a. January 17, 2017
IIID1a CC 20170117m sa
b. February 6, 2017
IIID1b CC 20170206m sa
c. February 21, 2017
IIID1c CC 20170221m sa
E. CONSENT CALENDAR - UTILITY AUTHORITY:
1. Approve Utility Authority Minutes of:
a. January 17, 2017
IIIE1a CC 20170117m ua
b. February 6, 2017
IIIE1b CC 20170206m ua
c. February 21, 2017
IIIE1c CC 20170221m ua
F. CONSENT CALENDAR - CITY COUNCIL, CIVIC IMPROVEMENT AUTHORITY, HOUSING AUTHORITY, SUCCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AUTHORITY, AND UTILITY AUTHORITY
1. Receive and file the Comprehensive Annual Financial Report of the City of La Habra for the Fiscal Year ending June 30, 2016; receive and file the Annual Financial Report of the La Habra Utility Authority for the Fiscal Year ending June 30, 2016; and receive and file the Single Audit report for the Fiscal Year ending June 30, 2016.