Jun 18, 2018 City Council

ADJOURNED REGULAR MEETING 5:30 P.M.:

CALL TO ORDER: Council Chambers, Closed Session Room 112c

I. ORAL COMMUNICATIONS FROM THE PUBLIC FOR CLOSED SESSION MATTERS:

II. CLOSED SESSION:

a. Conference with Legal Counsel potential litigation pursuant to Government Code Section 54956.9(d)(2) (one potential case).

b. Conference with Labor Negotiator per Government Code Section 54957.6 - Agency Representative: Jim Sadro, City Manager; Employee Organizations: Police Sworn Employees, Police Civilian Employees, La Habra Municipal Employees Association, General Services Employees, Professional Employees, and Management and Executive Management Groups.

a. Conference with Legal Counsel potential litigation pursuant to Government Code Section 54956.9(d)(2) (one potential case).

b. Conference with Labor Negotiator per Government Code Section 54957.6 - Agency Representative: Jim Sadro, City Manager; Employee Organizations: Police Sworn Employees, Police Civilian Employees, La Habra Municipal Employees Association, General Services Employees, Professional Employees, and Management and Executive Management Groups.

III. ADJOURNMENT:

REGULAR MEETING & REGULAR JOINT MEETING 6:30 P.M.:

CALL TO ORDER: Council Chambers

INVOCATION: Deputy City Attorney/Legal Counsel Ryan Jones

PLEDGE OF ALLEGIANCE: Mayor Pro Tem/Director Blazey

ROLL CALL:

Roll Call: 7 members present, 0 members absent, 1 members excused.

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

CITY COUNCIL:

a. Proclaim July 2018 as Parks Make Life Better Month in the City of La Habra.

Ia CS July ParksMonth Proc

SUCCESSOR AGENCY:

b. Recognition of the Oversight Board to the Redevelopment Agency.

Ib SA Oversight Board Recog Procs

CITY COUNCIL:

a. Proclaim July 2018 as Parks Make Life Better Month in the City of La Habra.

Ia CS July ParksMonth Proc

SUCCESSOR AGENCY:

b. Recognition of the Oversight Board to the Redevelopment Agency.

Ib SA Oversight Board Recog Procs

II. PUBLIC COMMENTS:

Betty Price, La Habra resident, requested that Council consider a discount for senior CARE recipients for residential refuse collection.

Jeremy Parness, Southern California Division President for Lennar, introduced himself to City Council. He stated that Lennar merged with Cal-Atlantic Homes.

Betty Price, La Habra resident, requested that Council consider a discount for senior CARE recipients for residential refuse collection.

Jeremy Parness, Southern California Division President for Lennar, introduced himself to City Council. He stated that Lennar merged with Cal-Atlantic Homes.

III. CONSENT CALENDAR:

Motion to Approve III. CONSENT CALENDAR: Moved by Councilmember/Director Gomez, seconded by Councilmember/Director Beamish.

Vote to Approve III. CONSENT CALENDAR: (Approved)

A. CITY COUNCIL:

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Denial of Claim for Brett Bemis for Property Damage.

IIIA2 HR Bemis Claim staff rpt

3. Denial of Claim for Nataleen Lopez for Property Damage.

IIIA3 HR Lopez Claim staff rpt

4. Waive formal bid requirements per La Habra Municipal Code Section 4.20.050(c), utilize the cooperative purchase provision of the contract awarded by the City of Sausalito, and authorize City Manager to execute exclusive professional services agreement with Data Ticket, Inc. to provide a full range of parking citation processing and reconciliation services with a three year term commencing on July 1, 2018 that will automatically renew for two additional one-year periods.

IIIA4 PD DataTicket staff rpt

5. Approve City Council Minutes of:

a. March 19, 2018

IIIA5a CC 20180319m cc

b. April 2, 2018

IIIA5b CC 20180402m cc

c. April 16, 2018

IIIA5c CC 20180416m cc

a. March 19, 2018

IIIA5a CC 20180319m cc

b. April 2, 2018

IIIA5b CC 20180402m cc

c. April 16, 2018

IIIA5c CC 20180416m cc

6. Schedule a public hearing to be held on August 6, 2018 regarding proposed rate adjustments for the Refuse Enterprise Fund; and direct staff to prepare and mail notices to all La Habra property owners of the scheduled public hearing.

IIIA6 PW RefuseRate staff rpt

7. Approve and adopt the appropriate resolutions, and authorize City Manager to execute Contracts CCTR-8155 and CSPP-8338 with the California Department of Education, Child Development Services for the Fiscal School Year 2018-2019; and

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-8155, WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.

b. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-8338, WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.

IIIA7 CS ChDev 18-19 staff rpt

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-8155, WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.

b. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-8338, WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.

IIIA7 CS ChDev 18-19 staff rpt

8. Approve and authorize City Manager to execute the Quality Rating and Improvement System (QRIS) Block Grant Service Agreement No. 46031 for the 2017-2018 school year with the Orange County Department of Education, for continuous quality improvements for the state preschool program.

IIIA8 CS ChDev QRIS agrmt staff rpt

9. Approve and authorize City Manager to execute a one-year lease beginning July 1, 2018 and ending June 30, 2019, with Orange County Head Start for the use of the 1060 W. Lambert site by Orange County Head Start, Inc. to provide Head Start classes for La Habra residents for a monthly payment of $1,000.

IIIA9 CS OCHS lease staff rpt

10. Approve Change Order No. 2 in the total amount of $1,166,867.28 to Sialic Contractors Corporation dba Shawnan for the Lambert Road Rehabilitation from West City Limit to East City Limit Fiscal Year 2018-2017, City Project No. 1-R-17; approve an appropriation of $400,000 from Traffic Impact Fund for the Lambert Road Rehabilitation Project No. 1-R-17; and authorize City Manager to increase the total purchase order to Sialic Contractors Corporation dba Shawnan in the amount not to exceed $5,553,303.70.

IIIA10 PW LambertRd ChgOrder staff rpt

11. WARRANTS: Approve Nos. 00116706 through 00116895 totaling $1,909,292.73; and WIRE TRANSFERS: Approve Wire Date 6/4/18 and 6/5/18 for a total of $453,910.24.

IIIA11 FAS Warrants WireTrans

12. Authorize City Manager to execute Amendment No. 2 to Agreement No. C-1-2477 with the Orange County Transportation Authority's Senior Mobility Program to provide expanded La Habra Shuttle services and to designate the City's selection of Keolis, Inc. to administer the program.

IIIA12 CS OTCA SMPAmend2 staff rpt

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Denial of Claim for Brett Bemis for Property Damage.

IIIA2 HR Bemis Claim staff rpt

3. Denial of Claim for Nataleen Lopez for Property Damage.

IIIA3 HR Lopez Claim staff rpt

4. Waive formal bid requirements per La Habra Municipal Code Section 4.20.050(c), utilize the cooperative purchase provision of the contract awarded by the City of Sausalito, and authorize City Manager to execute exclusive professional services agreement with Data Ticket, Inc. to provide a full range of parking citation processing and reconciliation services with a three year term commencing on July 1, 2018 that will automatically renew for two additional one-year periods.

IIIA4 PD DataTicket staff rpt

5. Approve City Council Minutes of:

a. March 19, 2018

IIIA5a CC 20180319m cc

b. April 2, 2018

IIIA5b CC 20180402m cc

c. April 16, 2018

IIIA5c CC 20180416m cc

a. March 19, 2018

IIIA5a CC 20180319m cc

b. April 2, 2018

IIIA5b CC 20180402m cc

c. April 16, 2018

IIIA5c CC 20180416m cc

6. Schedule a public hearing to be held on August 6, 2018 regarding proposed rate adjustments for the Refuse Enterprise Fund; and direct staff to prepare and mail notices to all La Habra property owners of the scheduled public hearing.

IIIA6 PW RefuseRate staff rpt

7. Approve and adopt the appropriate resolutions, and authorize City Manager to execute Contracts CCTR-8155 and CSPP-8338 with the California Department of Education, Child Development Services for the Fiscal School Year 2018-2019; and

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-8155, WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.

b. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-8338, WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.

IIIA7 CS ChDev 18-19 staff rpt

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-8155, WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.

b. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-8338, WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.

IIIA7 CS ChDev 18-19 staff rpt

8. Approve and authorize City Manager to execute the Quality Rating and Improvement System (QRIS) Block Grant Service Agreement No. 46031 for the 2017-2018 school year with the Orange County Department of Education, for continuous quality improvements for the state preschool program.

IIIA8 CS ChDev QRIS agrmt staff rpt

9. Approve and authorize City Manager to execute a one-year lease beginning July 1, 2018 and ending June 30, 2019, with Orange County Head Start for the use of the 1060 W. Lambert site by Orange County Head Start, Inc. to provide Head Start classes for La Habra residents for a monthly payment of $1,000.

IIIA9 CS OCHS lease staff rpt

10. Approve Change Order No. 2 in the total amount of $1,166,867.28 to Sialic Contractors Corporation dba Shawnan for the Lambert Road Rehabilitation from West City Limit to East City Limit Fiscal Year 2018-2017, City Project No. 1-R-17; approve an appropriation of $400,000 from Traffic Impact Fund for the Lambert Road Rehabilitation Project No. 1-R-17; and authorize City Manager to increase the total purchase order to Sialic Contractors Corporation dba Shawnan in the amount not to exceed $5,553,303.70.

IIIA10 PW LambertRd ChgOrder staff rpt

11. WARRANTS: Approve Nos. 00116706 through 00116895 totaling $1,909,292.73; and WIRE TRANSFERS: Approve Wire Date 6/4/18 and 6/5/18 for a total of $453,910.24.

IIIA11 FAS Warrants WireTrans

12. Authorize City Manager to execute Amendment No. 2 to Agreement No. C-1-2477 with the Orange County Transportation Authority's Senior Mobility Program to provide expanded La Habra Shuttle services and to designate the City's selection of Keolis, Inc. to administer the program.

IIIA12 CS OTCA SMPAmend2 staff rpt

B. CIVIC IMPROVEMENT AUTHORITY:

1. Review and adopt the proposed Investment Policy for implementation on January 1, 2018.

IIIB1 FAS AnnualInvePol staff rpt

1. Review and adopt the proposed Investment Policy for implementation on January 1, 2018.

IIIB1 FAS AnnualInvePol staff rpt

C. SUCCESSOR AGENCY:

1. Review and adopt the proposed Investment Policy for implementation on January 1, 2018.

IIIC1 FAS AnnualInvePol staff rpt

1. Review and adopt the proposed Investment Policy for implementation on January 1, 2018.

IIIC1 FAS AnnualInvePol staff rpt

D. UTILITY AUTHORITY:

1. Review and adopt the proposed Investment Policy for implementation on January 1, 2018.

IIID1 FAS AnnualInvePol staff rpt

1. Review and adopt the proposed Investment Policy for implementation on January 1, 2018.

IIID1 FAS AnnualInvePol staff rpt

Motion to Approve III. CONSENT CALENDAR: Moved by Councilmember/Director Gomez, seconded by Councilmember/Director Beamish.

Vote to Approve III. CONSENT CALENDAR: (Approved)

A. CITY COUNCIL:

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Denial of Claim for Brett Bemis for Property Damage.

IIIA2 HR Bemis Claim staff rpt

3. Denial of Claim for Nataleen Lopez for Property Damage.

IIIA3 HR Lopez Claim staff rpt

4. Waive formal bid requirements per La Habra Municipal Code Section 4.20.050(c), utilize the cooperative purchase provision of the contract awarded by the City of Sausalito, and authorize City Manager to execute exclusive professional services agreement with Data Ticket, Inc. to provide a full range of parking citation processing and reconciliation services with a three year term commencing on July 1, 2018 that will automatically renew for two additional one-year periods.

IIIA4 PD DataTicket staff rpt

5. Approve City Council Minutes of:

a. March 19, 2018

IIIA5a CC 20180319m cc

b. April 2, 2018

IIIA5b CC 20180402m cc

c. April 16, 2018

IIIA5c CC 20180416m cc

a. March 19, 2018

IIIA5a CC 20180319m cc

b. April 2, 2018

IIIA5b CC 20180402m cc

c. April 16, 2018

IIIA5c CC 20180416m cc

6. Schedule a public hearing to be held on August 6, 2018 regarding proposed rate adjustments for the Refuse Enterprise Fund; and direct staff to prepare and mail notices to all La Habra property owners of the scheduled public hearing.

IIIA6 PW RefuseRate staff rpt

7. Approve and adopt the appropriate resolutions, and authorize City Manager to execute Contracts CCTR-8155 and CSPP-8338 with the California Department of Education, Child Development Services for the Fiscal School Year 2018-2019; and

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-8155, WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.

b. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-8338, WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.

IIIA7 CS ChDev 18-19 staff rpt

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-8155, WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.

b. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-8338, WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.

IIIA7 CS ChDev 18-19 staff rpt

8. Approve and authorize City Manager to execute the Quality Rating and Improvement System (QRIS) Block Grant Service Agreement No. 46031 for the 2017-2018 school year with the Orange County Department of Education, for continuous quality improvements for the state preschool program.

IIIA8 CS ChDev QRIS agrmt staff rpt

9. Approve and authorize City Manager to execute a one-year lease beginning July 1, 2018 and ending June 30, 2019, with Orange County Head Start for the use of the 1060 W. Lambert site by Orange County Head Start, Inc. to provide Head Start classes for La Habra residents for a monthly payment of $1,000.

IIIA9 CS OCHS lease staff rpt

10. Approve Change Order No. 2 in the total amount of $1,166,867.28 to Sialic Contractors Corporation dba Shawnan for the Lambert Road Rehabilitation from West City Limit to East City Limit Fiscal Year 2018-2017, City Project No. 1-R-17; approve an appropriation of $400,000 from Traffic Impact Fund for the Lambert Road Rehabilitation Project No. 1-R-17; and authorize City Manager to increase the total purchase order to Sialic Contractors Corporation dba Shawnan in the amount not to exceed $5,553,303.70.

IIIA10 PW LambertRd ChgOrder staff rpt

11. WARRANTS: Approve Nos. 00116706 through 00116895 totaling $1,909,292.73; and WIRE TRANSFERS: Approve Wire Date 6/4/18 and 6/5/18 for a total of $453,910.24.

IIIA11 FAS Warrants WireTrans

12. Authorize City Manager to execute Amendment No. 2 to Agreement No. C-1-2477 with the Orange County Transportation Authority's Senior Mobility Program to provide expanded La Habra Shuttle services and to designate the City's selection of Keolis, Inc. to administer the program.

IIIA12 CS OTCA SMPAmend2 staff rpt

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Denial of Claim for Brett Bemis for Property Damage.

IIIA2 HR Bemis Claim staff rpt

3. Denial of Claim for Nataleen Lopez for Property Damage.

IIIA3 HR Lopez Claim staff rpt

4. Waive formal bid requirements per La Habra Municipal Code Section 4.20.050(c), utilize the cooperative purchase provision of the contract awarded by the City of Sausalito, and authorize City Manager to execute exclusive professional services agreement with Data Ticket, Inc. to provide a full range of parking citation processing and reconciliation services with a three year term commencing on July 1, 2018 that will automatically renew for two additional one-year periods.

IIIA4 PD DataTicket staff rpt

5. Approve City Council Minutes of:

a. March 19, 2018

IIIA5a CC 20180319m cc

b. April 2, 2018

IIIA5b CC 20180402m cc

c. April 16, 2018

IIIA5c CC 20180416m cc

a. March 19, 2018

IIIA5a CC 20180319m cc

b. April 2, 2018

IIIA5b CC 20180402m cc

c. April 16, 2018

IIIA5c CC 20180416m cc

6. Schedule a public hearing to be held on August 6, 2018 regarding proposed rate adjustments for the Refuse Enterprise Fund; and direct staff to prepare and mail notices to all La Habra property owners of the scheduled public hearing.

IIIA6 PW RefuseRate staff rpt

7. Approve and adopt the appropriate resolutions, and authorize City Manager to execute Contracts CCTR-8155 and CSPP-8338 with the California Department of Education, Child Development Services for the Fiscal School Year 2018-2019; and

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-8155, WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.

b. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-8338, WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.

IIIA7 CS ChDev 18-19 staff rpt

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-8155, WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.

b. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-8338, WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION.

IIIA7 CS ChDev 18-19 staff rpt

8. Approve and authorize City Manager to execute the Quality Rating and Improvement System (QRIS) Block Grant Service Agreement No. 46031 for the 2017-2018 school year with the Orange County Department of Education, for continuous quality improvements for the state preschool program.

IIIA8 CS ChDev QRIS agrmt staff rpt

9. Approve and authorize City Manager to execute a one-year lease beginning July 1, 2018 and ending June 30, 2019, with Orange County Head Start for the use of the 1060 W. Lambert site by Orange County Head Start, Inc. to provide Head Start classes for La Habra residents for a monthly payment of $1,000.

IIIA9 CS OCHS lease staff rpt

10. Approve Change Order No. 2 in the total amount of $1,166,867.28 to Sialic Contractors Corporation dba Shawnan for the Lambert Road Rehabilitation from West City Limit to East City Limit Fiscal Year 2018-2017, City Project No. 1-R-17; approve an appropriation of $400,000 from Traffic Impact Fund for the Lambert Road Rehabilitation Project No. 1-R-17; and authorize City Manager to increase the total purchase order to Sialic Contractors Corporation dba Shawnan in the amount not to exceed $5,553,303.70.

IIIA10 PW LambertRd ChgOrder staff rpt

11. WARRANTS: Approve Nos. 00116706 through 00116895 totaling $1,909,292.73; and WIRE TRANSFERS: Approve Wire Date 6/4/18 and 6/5/18 for a total of $453,910.24.

IIIA11 FAS Warrants WireTrans

12. Authorize City Manager to execute Amendment No. 2 to Agreement No. C-1-2477 with the Orange County Transportation Authority's Senior Mobility Program to provide expanded La Habra Shuttle services and to designate the City's selection of Keolis, Inc. to administer the program.

IIIA12 CS OTCA SMPAmend2 staff rpt

B. CIVIC IMPROVEMENT AUTHORITY:

1. Review and adopt the proposed Investment Policy for implementation on January 1, 2018.

IIIB1 FAS AnnualInvePol staff rpt

1. Review and adopt the proposed Investment Policy for implementation on January 1, 2018.

IIIB1 FAS AnnualInvePol staff rpt

C. SUCCESSOR AGENCY:

1. Review and adopt the proposed Investment Policy for implementation on January 1, 2018.

IIIC1 FAS AnnualInvePol staff rpt

1. Review and adopt the proposed Investment Policy for implementation on January 1, 2018.

IIIC1 FAS AnnualInvePol staff rpt

D. UTILITY AUTHORITY:

1. Review and adopt the proposed Investment Policy for implementation on January 1, 2018.

IIID1 FAS AnnualInvePol staff rpt

1. Review and adopt the proposed Investment Policy for implementation on January 1, 2018.

IIID1 FAS AnnualInvePol staff rpt

IV. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

None

V. PUBLIC HEARINGS:

A. CITY COUNCIL & ALL AUTHORITIES/AGENCY:

1. Duly noticed joint public hearing to consider the adoption of the Fiscal Year 2018-2019 Municipal Budget and relating resolutions

Mayor/Director Shaw opened the public hearing at 6:51 p.m. There being no testimony, the public hearing was closed.

Council/Director discussion included: concern regarding the cut of two vacant positions in the Community and Economic Development Code Enforcement division; and direct staff to return to Council in three months and give an assessment on the effects of the decrease of the two positions.

a. Adoption of 2018-2019 Allocation Plan (Municipal Budget): APPROVE AND ADOPT RESOLUTION NO. ________ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING A BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, MAKING APPROPRIATIONS FOR THE CONDUCT OF CITY OF LA HABRA GOVERNMENT, ESTABLISHING POLICIES FOR THE ADMINISTRATION OF THE ADOPTED BUDGET, AND FOR OTHER BUDGET RELATED PURPOSES.

Motion to Approve a. Adoption of 2018-2019 Allocation Plan (Municipal Budget): APPROVE AND ADOPT RESOLUTION NO. 5851 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING A BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, MAKING APPROPRIATIONS FOR THE CONDUCT OF CITY OF LA HABRA GOVERNMENT, ESTABLISHING POLICIES FOR THE ADMINISTRATION OF THE ADOPTED BUDGET, AND FOR OTHER BUDGET RELATED PURPOSES. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve a. Adoption of 2018-2019 Allocation Plan (Municipal Budget): APPROVE AND ADOPT RESOLUTION NO. 5851 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING A BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, MAKING APPROPRIATIONS FOR THE CONDUCT OF CITY OF LA HABRA GOVERNMENT, ESTABLISHING POLICIES FOR THE ADMINISTRATION OF THE ADOPTED BUDGET, AND FOR OTHER BUDGET RELATED PURPOSES. (Approved)

Motion to Approve a. Adoption of 2018-2019 Allocation Plan (Municipal Budget): APPROVE AND ADOPT RESOLUTION NO. 5851 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING A BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, MAKING APPROPRIATIONS FOR THE CONDUCT OF CITY OF LA HABRA GOVERNMENT, ESTABLISHING POLICIES FOR THE ADMINISTRATION OF THE ADOPTED BUDGET, AND FOR OTHER BUDGET RELATED PURPOSES. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve a. Adoption of 2018-2019 Allocation Plan (Municipal Budget): APPROVE AND ADOPT RESOLUTION NO. 5851 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING A BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, MAKING APPROPRIATIONS FOR THE CONDUCT OF CITY OF LA HABRA GOVERNMENT, ESTABLISHING POLICIES FOR THE ADMINISTRATION OF THE ADOPTED BUDGET, AND FOR OTHER BUDGET RELATED PURPOSES. (Approved)

b. Adoption of 2018-2019 La Habra Civic Improvement Authority Budget: APPROVE AND ADOPT RESOLUTION NO. ________ ENTITLED: A RESOLUTION OF THE CIVIC IMPROVEMENT AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019.

Motion to Approve b. Adoption of 2018-2019 La Habra Civic Improvement Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE CIVIC IMPROVEMENT AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve b. Adoption of 2018-2019 La Habra Civic Improvement Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE CIVIC IMPROVEMENT AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

Motion to Approve b. Adoption of 2018-2019 La Habra Civic Improvement Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE CIVIC IMPROVEMENT AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve b. Adoption of 2018-2019 La Habra Civic Improvement Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE CIVIC IMPROVEMENT AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

c. Adoption of 2018-2019 La Habra Housing Authority Budget: APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019.

Motion to Approve c. Adoption of 2018-2019 La Habra Housing Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve c. Adoption of 2018-2019 La Habra Housing Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

Motion to Approve c. Adoption of 2018-2019 La Habra Housing Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve c. Adoption of 2018-2019 La Habra Housing Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

d. Adoption of 2018-2019 Successor Agency to the La Habra Redevelopment Agency Budget: APPROVE AND ADOPT RESOLUTION NO. _________ ENTITLED: A RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019.

Motion to Approve d. Adoption of 2018-2019 Successor Agency to the La Habra Redevelopment Agency Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-03 ENTITLED: A RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve d. Adoption of 2018-2019 Successor Agency to the La Habra Redevelopment Agency Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-03 ENTITLED: A RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

Motion to Approve d. Adoption of 2018-2019 Successor Agency to the La Habra Redevelopment Agency Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-03 ENTITLED: A RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve d. Adoption of 2018-2019 Successor Agency to the La Habra Redevelopment Agency Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-03 ENTITLED: A RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

e. Adoption of 2018-2019 La Habra Utility Authority Budget: APPROVE AND ADOPT RESOLUTION NO. ________ ENTITLED: A RESOLUTION OF THE UTILITY AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019.

Motion to Approve e. Adoption of 2018-2019 La Habra Utility Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-03 ENTITLED: A RESOLUTION OF THE UTILITY AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve e. Adoption of 2018-2019 La Habra Utility Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-03 ENTITLED: A RESOLUTION OF THE UTILITY AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

Motion to Approve e. Adoption of 2018-2019 La Habra Utility Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-03 ENTITLED: A RESOLUTION OF THE UTILITY AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve e. Adoption of 2018-2019 La Habra Utility Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-03 ENTITLED: A RESOLUTION OF THE UTILITY AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

VA1 FAS Budget18-19 staff rpt

Mayor/Director Shaw opened the public hearing at 6:51 p.m. There being no testimony, the public hearing was closed.

Council/Director discussion included: concern regarding the cut of two vacant positions in the Community and Economic Development Code Enforcement division; and direct staff to return to Council in three months and give an assessment on the effects of the decrease of the two positions.

a. Adoption of 2018-2019 Allocation Plan (Municipal Budget): APPROVE AND ADOPT RESOLUTION NO. ________ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING A BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, MAKING APPROPRIATIONS FOR THE CONDUCT OF CITY OF LA HABRA GOVERNMENT, ESTABLISHING POLICIES FOR THE ADMINISTRATION OF THE ADOPTED BUDGET, AND FOR OTHER BUDGET RELATED PURPOSES.

Motion to Approve a. Adoption of 2018-2019 Allocation Plan (Municipal Budget): APPROVE AND ADOPT RESOLUTION NO. 5851 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING A BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, MAKING APPROPRIATIONS FOR THE CONDUCT OF CITY OF LA HABRA GOVERNMENT, ESTABLISHING POLICIES FOR THE ADMINISTRATION OF THE ADOPTED BUDGET, AND FOR OTHER BUDGET RELATED PURPOSES. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve a. Adoption of 2018-2019 Allocation Plan (Municipal Budget): APPROVE AND ADOPT RESOLUTION NO. 5851 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING A BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, MAKING APPROPRIATIONS FOR THE CONDUCT OF CITY OF LA HABRA GOVERNMENT, ESTABLISHING POLICIES FOR THE ADMINISTRATION OF THE ADOPTED BUDGET, AND FOR OTHER BUDGET RELATED PURPOSES. (Approved)

Motion to Approve a. Adoption of 2018-2019 Allocation Plan (Municipal Budget): APPROVE AND ADOPT RESOLUTION NO. 5851 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING A BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, MAKING APPROPRIATIONS FOR THE CONDUCT OF CITY OF LA HABRA GOVERNMENT, ESTABLISHING POLICIES FOR THE ADMINISTRATION OF THE ADOPTED BUDGET, AND FOR OTHER BUDGET RELATED PURPOSES. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve a. Adoption of 2018-2019 Allocation Plan (Municipal Budget): APPROVE AND ADOPT RESOLUTION NO. 5851 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING A BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, MAKING APPROPRIATIONS FOR THE CONDUCT OF CITY OF LA HABRA GOVERNMENT, ESTABLISHING POLICIES FOR THE ADMINISTRATION OF THE ADOPTED BUDGET, AND FOR OTHER BUDGET RELATED PURPOSES. (Approved)

b. Adoption of 2018-2019 La Habra Civic Improvement Authority Budget: APPROVE AND ADOPT RESOLUTION NO. ________ ENTITLED: A RESOLUTION OF THE CIVIC IMPROVEMENT AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019.

Motion to Approve b. Adoption of 2018-2019 La Habra Civic Improvement Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE CIVIC IMPROVEMENT AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve b. Adoption of 2018-2019 La Habra Civic Improvement Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE CIVIC IMPROVEMENT AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

Motion to Approve b. Adoption of 2018-2019 La Habra Civic Improvement Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE CIVIC IMPROVEMENT AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve b. Adoption of 2018-2019 La Habra Civic Improvement Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE CIVIC IMPROVEMENT AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

c. Adoption of 2018-2019 La Habra Housing Authority Budget: APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019.

Motion to Approve c. Adoption of 2018-2019 La Habra Housing Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve c. Adoption of 2018-2019 La Habra Housing Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

Motion to Approve c. Adoption of 2018-2019 La Habra Housing Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve c. Adoption of 2018-2019 La Habra Housing Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

d. Adoption of 2018-2019 Successor Agency to the La Habra Redevelopment Agency Budget: APPROVE AND ADOPT RESOLUTION NO. _________ ENTITLED: A RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019.

Motion to Approve d. Adoption of 2018-2019 Successor Agency to the La Habra Redevelopment Agency Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-03 ENTITLED: A RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve d. Adoption of 2018-2019 Successor Agency to the La Habra Redevelopment Agency Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-03 ENTITLED: A RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

Motion to Approve d. Adoption of 2018-2019 Successor Agency to the La Habra Redevelopment Agency Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-03 ENTITLED: A RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve d. Adoption of 2018-2019 Successor Agency to the La Habra Redevelopment Agency Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-03 ENTITLED: A RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

e. Adoption of 2018-2019 La Habra Utility Authority Budget: APPROVE AND ADOPT RESOLUTION NO. ________ ENTITLED: A RESOLUTION OF THE UTILITY AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019.

Motion to Approve e. Adoption of 2018-2019 La Habra Utility Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-03 ENTITLED: A RESOLUTION OF THE UTILITY AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve e. Adoption of 2018-2019 La Habra Utility Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-03 ENTITLED: A RESOLUTION OF THE UTILITY AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

Motion to Approve e. Adoption of 2018-2019 La Habra Utility Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-03 ENTITLED: A RESOLUTION OF THE UTILITY AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve e. Adoption of 2018-2019 La Habra Utility Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-03 ENTITLED: A RESOLUTION OF THE UTILITY AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

VA1 FAS Budget18-19 staff rpt

2. Duly noticed public hearing to consider the adoption of a resolution establishing the Appropriation Limit for Fiscal Year commencing July 1, 2018, and ending June 30, 2019, pursuant to Article XIIIB of the Constitution of the State of California; and

a. Establishment of an Appropriation Limit (Proceeds of Taxes): APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ESTABLISHING THE APPROPRIATION LIMIT IN ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE STATE OF CALIFORNIA FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, AND AMENDING RESOLUTION NO. 5808.

Motion to Approve a. Establishment of an Appropriation Limit (Proceeds of Taxes): APPROVE AND ADOPT RESOLUTION NO. 5852 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ESTABLISHING THE APPROPRIATION LIMIT IN ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE STATE OF CALIFORNIA FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, AND AMENDING RESOLUTION NO. 5808. Moved by Councilmember/Director Gomez, seconded by Councilmember/Director Espinoza.

Vote to Approve a. Establishment of an Appropriation Limit (Proceeds of Taxes): APPROVE AND ADOPT RESOLUTION NO. 5852 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ESTABLISHING THE APPROPRIATION LIMIT IN ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE STATE OF CALIFORNIA FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, AND AMENDING RESOLUTION NO. 5808. (Approved)

Motion to Approve a. Establishment of an Appropriation Limit (Proceeds of Taxes): APPROVE AND ADOPT RESOLUTION NO. 5852 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ESTABLISHING THE APPROPRIATION LIMIT IN ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE STATE OF CALIFORNIA FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, AND AMENDING RESOLUTION NO. 5808. Moved by Councilmember/Director Gomez, seconded by Councilmember/Director Espinoza.

Vote to Approve a. Establishment of an Appropriation Limit (Proceeds of Taxes): APPROVE AND ADOPT RESOLUTION NO. 5852 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ESTABLISHING THE APPROPRIATION LIMIT IN ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE STATE OF CALIFORNIA FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, AND AMENDING RESOLUTION NO. 5808. (Approved)

VA2 FAS ApporpLimit staff rpt

AppropLimit Reso submitted at dais

City Manager/Executive Director Sadro noted a correction to Item V.2 for the appropriation limit for Fiscal Year 2018-2019. He stated that the resolution establishing Fiscal Year 2018-2019 appropriation limit pursuant to Article 13(b) of the Constitution of the State of California to be adopted this evening was not included as an attachment to the staff report, but copies have been provided at the dais and a copy for the public.

Finance Manager Ponvanit presented the staff report.

Council/Director discussion included: confirmation that the appropriation limits are to the General fund; and clarification of the appropriations gap limit, property taxes, and Proposition 13.

Mayor/Director Shaw invited the public to testify at 7:01 p.m. There was no testimony.

a. Establishment of an Appropriation Limit (Proceeds of Taxes): APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ESTABLISHING THE APPROPRIATION LIMIT IN ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE STATE OF CALIFORNIA FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, AND AMENDING RESOLUTION NO. 5808.

Motion to Approve a. Establishment of an Appropriation Limit (Proceeds of Taxes): APPROVE AND ADOPT RESOLUTION NO. 5852 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ESTABLISHING THE APPROPRIATION LIMIT IN ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE STATE OF CALIFORNIA FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, AND AMENDING RESOLUTION NO. 5808. Moved by Councilmember/Director Gomez, seconded by Councilmember/Director Espinoza.

Vote to Approve a. Establishment of an Appropriation Limit (Proceeds of Taxes): APPROVE AND ADOPT RESOLUTION NO. 5852 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ESTABLISHING THE APPROPRIATION LIMIT IN ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE STATE OF CALIFORNIA FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, AND AMENDING RESOLUTION NO. 5808. (Approved)

Motion to Approve a. Establishment of an Appropriation Limit (Proceeds of Taxes): APPROVE AND ADOPT RESOLUTION NO. 5852 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ESTABLISHING THE APPROPRIATION LIMIT IN ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE STATE OF CALIFORNIA FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, AND AMENDING RESOLUTION NO. 5808. Moved by Councilmember/Director Gomez, seconded by Councilmember/Director Espinoza.

Vote to Approve a. Establishment of an Appropriation Limit (Proceeds of Taxes): APPROVE AND ADOPT RESOLUTION NO. 5852 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ESTABLISHING THE APPROPRIATION LIMIT IN ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE STATE OF CALIFORNIA FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, AND AMENDING RESOLUTION NO. 5808. (Approved)

VA2 FAS ApporpLimit staff rpt

AppropLimit Reso submitted at dais

City Manager/Executive Director Sadro noted a correction to Item V.2 for the appropriation limit for Fiscal Year 2018-2019. He stated that the resolution establishing Fiscal Year 2018-2019 appropriation limit pursuant to Article 13(b) of the Constitution of the State of California to be adopted this evening was not included as an attachment to the staff report, but copies have been provided at the dais and a copy for the public.

Finance Manager Ponvanit presented the staff report.

Council/Director discussion included: confirmation that the appropriation limits are to the General fund; and clarification of the appropriations gap limit, property taxes, and Proposition 13.

Mayor/Director Shaw invited the public to testify at 7:01 p.m. There was no testimony.

1. Duly noticed joint public hearing to consider the adoption of the Fiscal Year 2018-2019 Municipal Budget and relating resolutions

Mayor/Director Shaw opened the public hearing at 6:51 p.m. There being no testimony, the public hearing was closed.

Council/Director discussion included: concern regarding the cut of two vacant positions in the Community and Economic Development Code Enforcement division; and direct staff to return to Council in three months and give an assessment on the effects of the decrease of the two positions.

a. Adoption of 2018-2019 Allocation Plan (Municipal Budget): APPROVE AND ADOPT RESOLUTION NO. ________ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING A BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, MAKING APPROPRIATIONS FOR THE CONDUCT OF CITY OF LA HABRA GOVERNMENT, ESTABLISHING POLICIES FOR THE ADMINISTRATION OF THE ADOPTED BUDGET, AND FOR OTHER BUDGET RELATED PURPOSES.

Motion to Approve a. Adoption of 2018-2019 Allocation Plan (Municipal Budget): APPROVE AND ADOPT RESOLUTION NO. 5851 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING A BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, MAKING APPROPRIATIONS FOR THE CONDUCT OF CITY OF LA HABRA GOVERNMENT, ESTABLISHING POLICIES FOR THE ADMINISTRATION OF THE ADOPTED BUDGET, AND FOR OTHER BUDGET RELATED PURPOSES. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve a. Adoption of 2018-2019 Allocation Plan (Municipal Budget): APPROVE AND ADOPT RESOLUTION NO. 5851 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING A BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, MAKING APPROPRIATIONS FOR THE CONDUCT OF CITY OF LA HABRA GOVERNMENT, ESTABLISHING POLICIES FOR THE ADMINISTRATION OF THE ADOPTED BUDGET, AND FOR OTHER BUDGET RELATED PURPOSES. (Approved)

Motion to Approve a. Adoption of 2018-2019 Allocation Plan (Municipal Budget): APPROVE AND ADOPT RESOLUTION NO. 5851 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING A BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, MAKING APPROPRIATIONS FOR THE CONDUCT OF CITY OF LA HABRA GOVERNMENT, ESTABLISHING POLICIES FOR THE ADMINISTRATION OF THE ADOPTED BUDGET, AND FOR OTHER BUDGET RELATED PURPOSES. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve a. Adoption of 2018-2019 Allocation Plan (Municipal Budget): APPROVE AND ADOPT RESOLUTION NO. 5851 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING A BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, MAKING APPROPRIATIONS FOR THE CONDUCT OF CITY OF LA HABRA GOVERNMENT, ESTABLISHING POLICIES FOR THE ADMINISTRATION OF THE ADOPTED BUDGET, AND FOR OTHER BUDGET RELATED PURPOSES. (Approved)

b. Adoption of 2018-2019 La Habra Civic Improvement Authority Budget: APPROVE AND ADOPT RESOLUTION NO. ________ ENTITLED: A RESOLUTION OF THE CIVIC IMPROVEMENT AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019.

Motion to Approve b. Adoption of 2018-2019 La Habra Civic Improvement Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE CIVIC IMPROVEMENT AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve b. Adoption of 2018-2019 La Habra Civic Improvement Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE CIVIC IMPROVEMENT AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

Motion to Approve b. Adoption of 2018-2019 La Habra Civic Improvement Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE CIVIC IMPROVEMENT AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve b. Adoption of 2018-2019 La Habra Civic Improvement Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE CIVIC IMPROVEMENT AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

c. Adoption of 2018-2019 La Habra Housing Authority Budget: APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019.

Motion to Approve c. Adoption of 2018-2019 La Habra Housing Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve c. Adoption of 2018-2019 La Habra Housing Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

Motion to Approve c. Adoption of 2018-2019 La Habra Housing Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve c. Adoption of 2018-2019 La Habra Housing Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

d. Adoption of 2018-2019 Successor Agency to the La Habra Redevelopment Agency Budget: APPROVE AND ADOPT RESOLUTION NO. _________ ENTITLED: A RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019.

Motion to Approve d. Adoption of 2018-2019 Successor Agency to the La Habra Redevelopment Agency Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-03 ENTITLED: A RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve d. Adoption of 2018-2019 Successor Agency to the La Habra Redevelopment Agency Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-03 ENTITLED: A RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

Motion to Approve d. Adoption of 2018-2019 Successor Agency to the La Habra Redevelopment Agency Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-03 ENTITLED: A RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve d. Adoption of 2018-2019 Successor Agency to the La Habra Redevelopment Agency Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-03 ENTITLED: A RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

e. Adoption of 2018-2019 La Habra Utility Authority Budget: APPROVE AND ADOPT RESOLUTION NO. ________ ENTITLED: A RESOLUTION OF THE UTILITY AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019.

Motion to Approve e. Adoption of 2018-2019 La Habra Utility Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-03 ENTITLED: A RESOLUTION OF THE UTILITY AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve e. Adoption of 2018-2019 La Habra Utility Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-03 ENTITLED: A RESOLUTION OF THE UTILITY AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

Motion to Approve e. Adoption of 2018-2019 La Habra Utility Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-03 ENTITLED: A RESOLUTION OF THE UTILITY AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve e. Adoption of 2018-2019 La Habra Utility Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-03 ENTITLED: A RESOLUTION OF THE UTILITY AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

VA1 FAS Budget18-19 staff rpt

Mayor/Director Shaw opened the public hearing at 6:51 p.m. There being no testimony, the public hearing was closed.

Council/Director discussion included: concern regarding the cut of two vacant positions in the Community and Economic Development Code Enforcement division; and direct staff to return to Council in three months and give an assessment on the effects of the decrease of the two positions.

a. Adoption of 2018-2019 Allocation Plan (Municipal Budget): APPROVE AND ADOPT RESOLUTION NO. ________ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING A BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, MAKING APPROPRIATIONS FOR THE CONDUCT OF CITY OF LA HABRA GOVERNMENT, ESTABLISHING POLICIES FOR THE ADMINISTRATION OF THE ADOPTED BUDGET, AND FOR OTHER BUDGET RELATED PURPOSES.

Motion to Approve a. Adoption of 2018-2019 Allocation Plan (Municipal Budget): APPROVE AND ADOPT RESOLUTION NO. 5851 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING A BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, MAKING APPROPRIATIONS FOR THE CONDUCT OF CITY OF LA HABRA GOVERNMENT, ESTABLISHING POLICIES FOR THE ADMINISTRATION OF THE ADOPTED BUDGET, AND FOR OTHER BUDGET RELATED PURPOSES. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve a. Adoption of 2018-2019 Allocation Plan (Municipal Budget): APPROVE AND ADOPT RESOLUTION NO. 5851 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING A BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, MAKING APPROPRIATIONS FOR THE CONDUCT OF CITY OF LA HABRA GOVERNMENT, ESTABLISHING POLICIES FOR THE ADMINISTRATION OF THE ADOPTED BUDGET, AND FOR OTHER BUDGET RELATED PURPOSES. (Approved)

Motion to Approve a. Adoption of 2018-2019 Allocation Plan (Municipal Budget): APPROVE AND ADOPT RESOLUTION NO. 5851 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING A BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, MAKING APPROPRIATIONS FOR THE CONDUCT OF CITY OF LA HABRA GOVERNMENT, ESTABLISHING POLICIES FOR THE ADMINISTRATION OF THE ADOPTED BUDGET, AND FOR OTHER BUDGET RELATED PURPOSES. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve a. Adoption of 2018-2019 Allocation Plan (Municipal Budget): APPROVE AND ADOPT RESOLUTION NO. 5851 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING A BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019, MAKING APPROPRIATIONS FOR THE CONDUCT OF CITY OF LA HABRA GOVERNMENT, ESTABLISHING POLICIES FOR THE ADMINISTRATION OF THE ADOPTED BUDGET, AND FOR OTHER BUDGET RELATED PURPOSES. (Approved)

b. Adoption of 2018-2019 La Habra Civic Improvement Authority Budget: APPROVE AND ADOPT RESOLUTION NO. ________ ENTITLED: A RESOLUTION OF THE CIVIC IMPROVEMENT AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019.

Motion to Approve b. Adoption of 2018-2019 La Habra Civic Improvement Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE CIVIC IMPROVEMENT AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve b. Adoption of 2018-2019 La Habra Civic Improvement Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE CIVIC IMPROVEMENT AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

Motion to Approve b. Adoption of 2018-2019 La Habra Civic Improvement Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE CIVIC IMPROVEMENT AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve b. Adoption of 2018-2019 La Habra Civic Improvement Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE CIVIC IMPROVEMENT AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

c. Adoption of 2018-2019 La Habra Housing Authority Budget: APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019.

Motion to Approve c. Adoption of 2018-2019 La Habra Housing Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. Moved by Councilmember/Director Beamish, seconded by Mayor/Director Shaw.

Vote to Approve c. Adoption of 2018-2019 La Habra Housing Authority Budget: APPROVE AND ADOPT RESOLUTION NO. 2018-01 ENTITLED: A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2018, AND ENDING JUNE 30, 2019. (Approved)

Motion to Approve c. Adoption of 2018-2019 La Habra Hous