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CALL TO ORDER: Council Chambers

I. PROCLAMATIONS/PRESENTATIONS: None at this time.

CLOSED SESSION ANNOUNCEMENT:

II. PUBLIC COMMENTS:

III. CONSENT CALENDAR:

A. PROPOSED ITEMS:

2. Approve and 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 million for all employees including police at an annual premium cost of $106,080 for the period of March 20, 2019 through March 20, 2020.

III2 HR Wk Comp Ins FY19-20 Staff Rpt

3. WARRANTS: Approve Nos. 00119942 through 00120182 totaling $772,258.68; and WIRE TRANSFER: Approve Wire Dates 2/21/19 and 2/28/19 for a total of $388,497.25.

III3 FAS Warrants 20190219

VI. CONSIDERATION ITEMS:

1. Consider the processing of the "Citizen's Initiative for Preservation of Open Space in La Habra."

VI1 CD Impact Open Space Staff Rpt

VI1 CD Impact Open Space Rpt Submitted at Dais

VII. MAYOR'S COMMUNITY CALENDAR:

VII MCC 20190219

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT: Mayor Gomez adjourned the Regular Meeting of the City Council of the City of La Habra in memory of Whittier Police Department Officer Keith Boyer and John Link at 8:14 p.m. to Monday, March 4, 2019, at 4:00 p.m. in the Administrative Conference Room 210, 2nd Floor, 110 East La Habra Boulevard, La Habra, California for Commission Interviews, followed by the Regular Meeting at 6:30 p.m. in the City Council Chamber.

Feb 19, 2019 City Council

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CALL TO ORDER: Council Chambers

I. PROCLAMATIONS/PRESENTATIONS: None at this time.

CLOSED SESSION ANNOUNCEMENT:

II. PUBLIC COMMENTS:

III. CONSENT CALENDAR:

A. PROPOSED ITEMS:

2. Approve and 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 million for all employees including police at an annual premium cost of $106,080 for the period of March 20, 2019 through March 20, 2020.

III2 HR Wk Comp Ins FY19-20 Staff Rpt

3. WARRANTS: Approve Nos. 00119942 through 00120182 totaling $772,258.68; and WIRE TRANSFER: Approve Wire Dates 2/21/19 and 2/28/19 for a total of $388,497.25.

III3 FAS Warrants 20190219

VI. CONSIDERATION ITEMS:

1. Consider the processing of the "Citizen's Initiative for Preservation of Open Space in La Habra."

VI1 CD Impact Open Space Staff Rpt

VI1 CD Impact Open Space Rpt Submitted at Dais

VII. MAYOR'S COMMUNITY CALENDAR:

VII MCC 20190219

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT: Mayor Gomez adjourned the Regular Meeting of the City Council of the City of La Habra in memory of Whittier Police Department Officer Keith Boyer and John Link at 8:14 p.m. to Monday, March 4, 2019, at 4:00 p.m. in the Administrative Conference Room 210, 2nd Floor, 110 East La Habra Boulevard, La Habra, California for Commission Interviews, followed by the Regular Meeting at 6:30 p.m. in the City Council Chamber.

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