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CALL TO ORDER: Council Chambers

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Presentation by the Special Olympics to the La Habra Police Department for their "Tip A Cop" efforts.

II. PUBLIC COMMENTS:

III. CONSENT CALENDAR:

A. CONSENT CALENDAR - CITY COUNCIL:

2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1788 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING TITLE 15 "BUILDING AND CONSTRUCTION" OF THE LA HABRA MUNICIPAL CODE, CHAPTER 15.46, ADOPTING THE 2017 COUNTY OF LOS ANGELES FIRE CODE.

IIIA2 CD Ord 1788

3. Approve and authorize City Manager to enter into an agreement with CSG Consultants, Inc. for $122,000 to provide professional building inspection services for various private development projects; and authorize staff to issue a purchase order to CSG Consultant, Inc. for $122,000.

IIIA3 CD CSC Agrmt

4. WARRANTS: Approve Nos. 00113905 through 00114159 totaling $657,684.93.

IIIA4 FAS Warrants 20171120

B. CONSENT CALENDAR - UTILITY AUTHORITY:

1. Approve Utility Authority Minutes of:

a. October 16, 2017

IIIB1a CC 20171016m ua

b. November 6, 2017

IIIB1b CC 20171106m ua

2. Approve and authorize Executive Director to issue a purchase order in the amount of $49,029.63 to General Pump Company for emergency repairs to the Idaho Well Booster Pump.

IIIB2 PW UA IdahoWell EmerRep

VI. CONSIDERATION ITEMS:

A. CITY COUNCIL AND UTILITY AUTHORITY:

1. Consider the financial report from Raftelis Financial Consutlants, Inc. on Utility Authority Water and Sewer Fund revenues, expenditures, and rates; and the scheduling and giving notice of public protest hearing regarding proposed water rate and sewer rate modifications.

a. Receive and file report from Raftelis Financial Consultants, Incorporated regarding revenue requirements and changes to the City's Master Schedule of Fees for the Utility Authority Water and Sewer Funds; and

b. Schedule a public hearing on proposed rate modifications for the Utility Authority Water and Sewer Funds to be held on Tuesday, January 16, 2018; and

c. Direct staff to prepare and mail notices to all La Habra property owners of the scheduled public hearing on Tuesday, January 16, 2018, to consider the proposed rate modifications for the Utility Authority Water and Sewer Funds.

VI1 PW CC UA WaterSewerRateStudy

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 20171120

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT: Adjourned to Monday, December 4, 2017, at 5:30 p.m. in the Council Closed Session Room 112c, 100 E. La Habra Boulevard, followed by the Regular Meeting at 6:30 p.m. in the City Council Chambers.

Nov 20, 2017 City Council

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CALL TO ORDER: Council Chambers

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Presentation by the Special Olympics to the La Habra Police Department for their "Tip A Cop" efforts.

II. PUBLIC COMMENTS:

III. CONSENT CALENDAR:

A. CONSENT CALENDAR - CITY COUNCIL:

2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1788 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING TITLE 15 "BUILDING AND CONSTRUCTION" OF THE LA HABRA MUNICIPAL CODE, CHAPTER 15.46, ADOPTING THE 2017 COUNTY OF LOS ANGELES FIRE CODE.

IIIA2 CD Ord 1788

3. Approve and authorize City Manager to enter into an agreement with CSG Consultants, Inc. for $122,000 to provide professional building inspection services for various private development projects; and authorize staff to issue a purchase order to CSG Consultant, Inc. for $122,000.

IIIA3 CD CSC Agrmt

4. WARRANTS: Approve Nos. 00113905 through 00114159 totaling $657,684.93.

IIIA4 FAS Warrants 20171120

B. CONSENT CALENDAR - UTILITY AUTHORITY:

1. Approve Utility Authority Minutes of:

a. October 16, 2017

IIIB1a CC 20171016m ua

b. November 6, 2017

IIIB1b CC 20171106m ua

2. Approve and authorize Executive Director to issue a purchase order in the amount of $49,029.63 to General Pump Company for emergency repairs to the Idaho Well Booster Pump.

IIIB2 PW UA IdahoWell EmerRep

VI. CONSIDERATION ITEMS:

A. CITY COUNCIL AND UTILITY AUTHORITY:

1. Consider the financial report from Raftelis Financial Consutlants, Inc. on Utility Authority Water and Sewer Fund revenues, expenditures, and rates; and the scheduling and giving notice of public protest hearing regarding proposed water rate and sewer rate modifications.

a. Receive and file report from Raftelis Financial Consultants, Incorporated regarding revenue requirements and changes to the City's Master Schedule of Fees for the Utility Authority Water and Sewer Funds; and

b. Schedule a public hearing on proposed rate modifications for the Utility Authority Water and Sewer Funds to be held on Tuesday, January 16, 2018; and

c. Direct staff to prepare and mail notices to all La Habra property owners of the scheduled public hearing on Tuesday, January 16, 2018, to consider the proposed rate modifications for the Utility Authority Water and Sewer Funds.

VI1 PW CC UA WaterSewerRateStudy

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 20171120

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT: Adjourned to Monday, December 4, 2017, at 5:30 p.m. in the Council Closed Session Room 112c, 100 E. La Habra Boulevard, followed by the Regular Meeting at 6:30 p.m. in the City Council Chambers.

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