III. CONSENT CALENDAR:
A. CONSENT CALENDAR - CITY COUNCIL:
2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1790 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING SECTION 10.20.220 OF CHAPTER 10.20 OF TITLE 10 OF THE CITY OF LA HABRA MUNICIPAL CODE RELATING TO THE STOPPING, STANDING AND PARKING OF VEHICLES ON CITY STREETS.
IIIA2 PW Ord1790
4. Approve and authorize City Manager to execute agreement with California State University, Fullerton to allow their students to complete their practicum in the City of La Habra Child Development programs for a term of three years beginning June 10, 2018 through June 9, 2021.
IIIA4 CS ChDevClinicalAffilAgrmt
5. Approve and authorize City Manager to execute consulting agreement with Rosa Santoyo for Mental Health services required for the students and families enrolled in the Early Head Start program for a period from January 24, 2018, through June 30, 2018, at a cost of $65 per hour, not to exceed 25 hours per month.
IIIA5 CS EHS MentalHealth
6. Authorize City Manager to place the City's excess Workers' Compensation reinsurance with Safety National Casualty with a policy limit of $25 million and a deductible of $1,000,000 for all employees including police at an annual premium cost of $115,363 for the period of March 20, 2018, through March 20, 2019.
IIIA6 HR WrkCompIns Renewal FY18-19 Agenda
B. CONSENT CALENDAR - CIVIC IMPROVEMENT AUTHORITY
1. Approve Civic Improvement Authority Minutes of:
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, 2017; receive and file the Annual Financial Report of the La Habra Utility Authority for the Fiscal Year ending June 30, 2017; and receive and file the Single Audit report for the Fiscal Year ending June 30, 2017.
IIIF1 FAS FinRpt16-17
VI. CONSIDERATION ITEMS:
A. CITY COUNCIL:
1. Consider a resolution supporting the "Reducing Crime and Keeping California Safe Act of 2018" ballot initiative.
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA SUPPORTING THE REDUCING CRIME AND KEEPING CALIFORNIA SAFE ACT OF 2018.
VIA1 PD ReduceCrimeAct
2. Consider appointment of one Councilmember to the La Habra Emergency Preparedness Council to serve as Vice Chair according to La Habra Municipal Code Section 2.52.030.B "One additional member of the City Council, appointed by the Mayor, who shall be the Vice Chair."
a. Mayor to appoint one councilmember to serve as Vice Chair on the Emergency Preparedness Council for 2018.
VIA2 PD EPC Appt VC Agenda
VIA2 PD EPC Appt Submitted at Dais
B. CITY COUNCIL AND ALL AUTHORITIES/AGENCY:
1. Consider Fiscal Year 2017-2018 Mid-Year Budget update.
a. Receive and file the Fiscal Year 2017-2018 Mid-Year Budget Update.
b. Appropriate $100,000 from the Risk Management fund balance to cover unanticipated and unbudgeted legal expenditures.
c. Approve the upgrade of a part-time Clerk position to full-time at pay range C-20/1.
d. Approve the upgrade of part-time Recreation Specialist position to full-time at pay range T-05/1
VIB1 FAS MidYr17-18
2. Consider City of La Habra Goals and Objectives for Fiscal Year 2018-2019.
a. Consider and approve the City of La Habra Goals for Fiscal Year 2018-2019.
VIB2 CM GoalsObjec18-19
Mar 05, 2018 City Council
III. CONSENT CALENDAR:
A. CONSENT CALENDAR - CITY COUNCIL:
2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1790 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING SECTION 10.20.220 OF CHAPTER 10.20 OF TITLE 10 OF THE CITY OF LA HABRA MUNICIPAL CODE RELATING TO THE STOPPING, STANDING AND PARKING OF VEHICLES ON CITY STREETS.
IIIA2 PW Ord1790
4. Approve and authorize City Manager to execute agreement with California State University, Fullerton to allow their students to complete their practicum in the City of La Habra Child Development programs for a term of three years beginning June 10, 2018 through June 9, 2021.
IIIA4 CS ChDevClinicalAffilAgrmt
5. Approve and authorize City Manager to execute consulting agreement with Rosa Santoyo for Mental Health services required for the students and families enrolled in the Early Head Start program for a period from January 24, 2018, through June 30, 2018, at a cost of $65 per hour, not to exceed 25 hours per month.
IIIA5 CS EHS MentalHealth
6. Authorize City Manager to place the City's excess Workers' Compensation reinsurance with Safety National Casualty with a policy limit of $25 million and a deductible of $1,000,000 for all employees including police at an annual premium cost of $115,363 for the period of March 20, 2018, through March 20, 2019.
IIIA6 HR WrkCompIns Renewal FY18-19 Agenda
B. CONSENT CALENDAR - CIVIC IMPROVEMENT AUTHORITY
1. Approve Civic Improvement Authority Minutes of:
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, 2017; receive and file the Annual Financial Report of the La Habra Utility Authority for the Fiscal Year ending June 30, 2017; and receive and file the Single Audit report for the Fiscal Year ending June 30, 2017.
IIIF1 FAS FinRpt16-17
VI. CONSIDERATION ITEMS:
A. CITY COUNCIL:
1. Consider a resolution supporting the "Reducing Crime and Keeping California Safe Act of 2018" ballot initiative.
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA SUPPORTING THE REDUCING CRIME AND KEEPING CALIFORNIA SAFE ACT OF 2018.
VIA1 PD ReduceCrimeAct
2. Consider appointment of one Councilmember to the La Habra Emergency Preparedness Council to serve as Vice Chair according to La Habra Municipal Code Section 2.52.030.B "One additional member of the City Council, appointed by the Mayor, who shall be the Vice Chair."
a. Mayor to appoint one councilmember to serve as Vice Chair on the Emergency Preparedness Council for 2018.
VIA2 PD EPC Appt VC Agenda
VIA2 PD EPC Appt Submitted at Dais
B. CITY COUNCIL AND ALL AUTHORITIES/AGENCY:
1. Consider Fiscal Year 2017-2018 Mid-Year Budget update.
a. Receive and file the Fiscal Year 2017-2018 Mid-Year Budget Update.
b. Appropriate $100,000 from the Risk Management fund balance to cover unanticipated and unbudgeted legal expenditures.
c. Approve the upgrade of a part-time Clerk position to full-time at pay range C-20/1.
d. Approve the upgrade of part-time Recreation Specialist position to full-time at pay range T-05/1
VIB1 FAS MidYr17-18
2. Consider City of La Habra Goals and Objectives for Fiscal Year 2018-2019.
a. Consider and approve the City of La Habra Goals for Fiscal Year 2018-2019.
VIB2 CM GoalsObjec18-19
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