2. Authorize City Manager to place the City's primary earthquake policy with Landmark American Insurance Company at a policy limit of $5 million and the excess coverage of $64.83 million to be assigned to Everest Indemnity, QBE Specialty Insurance, and General Security for the term of April 19, 2018 through April 19, 2019 at a 10 percent deductible and an annual premium cost of $254,328.
III2 HR EarthquakeInsRenew18-19 Agenda
3. Approve the Notice of Completion for the Alley No. 84 Improvements Fiscal Year 2016-2017, City Project No. 2-R-17; and authorize City Clerk to send for recordation.
III3 PW NOC Alley84
4. Adopt by resolution a List of Projects for Fiscal Year 2018-2019 Funded by SB 1: The Road Repair and Accountability Act of 2017. REMOVED FROM AGENDA; TO BE BROUGHT BACK MONDAY, APRIL 16, 2018.
III4 PW SB1 ProjList
5. Approve and authorize City Manager to execute an Agreement with the ICMA Retirement Corporation (ICMA-RC) to become the City's sole 457(b) Deferred Compensation Plan provider for City Employees, and authorize City Manager to execute extensions to the agreement at the City's option.
III5 HR ICMARC 457
6. WARRANTS: Approve Nos. 00115606 through 00115823 totaling $1,005,709.59.
a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, COUNTY OF ORANGE, CALIFORNIA, APPROVING ZONE CHANGE 18-02 REPEALING SECTION 18.08.140 ("CULTIVATION OF MARIJUANA PROHIBITED") OF CHAPTER 18.08 ("GENERAL REGULATIONS") OF TITLE 18 ("ZONING") AND ADDING CHAPTER 18.22 ("COMMERCIAL CANNABIS ACTIVITY") TO TITLE 18 ("ZONING") OF THE LA HABRA MUNICIPAL CODE RELATING TO COMMERCIAL CANNABIS ACTIVITIES.
b. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, ORANGE COUNTY, CALIFORNIA ADDING SECTION 3.66 AND 3.67 TO THE MASTER SCHEDULE OF FEES PERTAINING TO THE PROCESSING OF COMMERCIAL CANNABIS ACTIVITY APPLICATIONS.
2. Authorize City Manager to place the City's primary earthquake policy with Landmark American Insurance Company at a policy limit of $5 million and the excess coverage of $64.83 million to be assigned to Everest Indemnity, QBE Specialty Insurance, and General Security for the term of April 19, 2018 through April 19, 2019 at a 10 percent deductible and an annual premium cost of $254,328.
III2 HR EarthquakeInsRenew18-19 Agenda
3. Approve the Notice of Completion for the Alley No. 84 Improvements Fiscal Year 2016-2017, City Project No. 2-R-17; and authorize City Clerk to send for recordation.
III3 PW NOC Alley84
4. Adopt by resolution a List of Projects for Fiscal Year 2018-2019 Funded by SB 1: The Road Repair and Accountability Act of 2017. REMOVED FROM AGENDA; TO BE BROUGHT BACK MONDAY, APRIL 16, 2018.
III4 PW SB1 ProjList
5. Approve and authorize City Manager to execute an Agreement with the ICMA Retirement Corporation (ICMA-RC) to become the City's sole 457(b) Deferred Compensation Plan provider for City Employees, and authorize City Manager to execute extensions to the agreement at the City's option.
III5 HR ICMARC 457
6. WARRANTS: Approve Nos. 00115606 through 00115823 totaling $1,005,709.59.
a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, COUNTY OF ORANGE, CALIFORNIA, APPROVING ZONE CHANGE 18-02 REPEALING SECTION 18.08.140 ("CULTIVATION OF MARIJUANA PROHIBITED") OF CHAPTER 18.08 ("GENERAL REGULATIONS") OF TITLE 18 ("ZONING") AND ADDING CHAPTER 18.22 ("COMMERCIAL CANNABIS ACTIVITY") TO TITLE 18 ("ZONING") OF THE LA HABRA MUNICIPAL CODE RELATING TO COMMERCIAL CANNABIS ACTIVITIES.
b. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, ORANGE COUNTY, CALIFORNIA ADDING SECTION 3.66 AND 3.67 TO THE MASTER SCHEDULE OF FEES PERTAINING TO THE PROCESSING OF COMMERCIAL CANNABIS ACTIVITY APPLICATIONS.