III. CONSENT CALENDAR:
A. CITY COUNCIL:
5. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1802 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA FINDING THAT THIS ORDINANCE IS EXEMPT FROM REVIEW UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND ADOPTING DEVELOPMENT AGREEMENT 18-03 BETWEEN THE CITY OF LA HABRA AND RIVER DISTRIBUTING CO., LLC FOR A CANNABIS DISTRIBUTION FACILITY AT 1721 EAST LAMBERT ROAD, UNIT B, AS PER ATTACHMENT "A".
IIIA5 CD Ord 1802 Staff Rpt
6. Approve and authorize City Manager to execute a revised lease agreement with the La Habra Woman's Club (LHWC) for the use of City facilities for an initial term from January 22, 2019 through April, 24, 2022, with the option to extend the lease agreement for three additional five-year terms.
IIIA6 CS LHWC Lease Staff Rpt
B. SUCCESSOR AGENCY:
2. Approve a resolution approving the Recognized Obligation Payment Schedule (ROPS 19-20) for the period of July 1, 2019 through June 30, 2020 pursuant to Health and Safety Code Section 34177(I) and 34177(0); authorize Executive Director to forward the approved Recognized Obligation Payment Schedule (ROPS 19-20) to the Orange Countywide Oversight Board for their review and approval with a copy to the California State Department of Finance, Orange County Auditor Controller, and the County Administrative Office and, upon approval of ROPS 19-20 by the Orange Countywide Oversight Board, for submittal to the California State Department of Finance, California State Controller, Orange County Auditor Controller, and the Council Administrative Office for their approval; and
IIIB2 SA CD ROPS 19-20 Staff Rpt
D. CITY COUNCIL AND LA HABRA UTILITY AUTHORITY:
1. Approve Notice of Completion for the Idaho Street Rehabilitation from Whittier Boulevard to La Habra Boulevard and Idaho Street Waterline Improvements, from Highlander Avenue to La Habra Boulevard, Fiscal Year 2017-2018; City Project Nos. 1-R-18 and 1-W-18; and authorize staff to send the Notice for recordation.
IIID1 PW NOC Idaho St Rehab Staff Rpt
VI. CONSIDERATION ITEMS:
A. CITY COUNCIL:
1. Consider the Status Update Report on the County Island Community Meetings.
a. Receive and file the Status Update Report on the County Island Community Meetings and provide staff with additional direction regarding concerns expressed at those meetings.
VI1 CM County Update Staff Rpt
VI1 County Island Submitted at Dais
2. Consider expiring terms of the Planning Commission and Community Services Commission, and one vacant "Citizen-At-Large" seat on the La Habra Rewards Fund Committee; and provide staff direction.
a. Re-appointment of the eligible/interested Commissioners; and/or
b. Authorize staff to advertise some or all of the expiring term positions on the Planning Commission and Community Services Commission, to solicit applications from interested members of the community, and schedule interviews.
c. Appoint one vacant "Member of the public" position to an indefinite term and either confirm and continue with the current Committee member, or appoint two new "member(s) of the public," who are interested in serving, to fill both Citizen-At-Large seats and serve on the La Habra Rewards Fund Committee.
VI2 CC PC CSC Annual Exp Terms Staff Rpt
Jan 22, 2019 City Council
III. CONSENT CALENDAR:
A. CITY COUNCIL:
5. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1802 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA FINDING THAT THIS ORDINANCE IS EXEMPT FROM REVIEW UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND ADOPTING DEVELOPMENT AGREEMENT 18-03 BETWEEN THE CITY OF LA HABRA AND RIVER DISTRIBUTING CO., LLC FOR A CANNABIS DISTRIBUTION FACILITY AT 1721 EAST LAMBERT ROAD, UNIT B, AS PER ATTACHMENT "A".
IIIA5 CD Ord 1802 Staff Rpt
6. Approve and authorize City Manager to execute a revised lease agreement with the La Habra Woman's Club (LHWC) for the use of City facilities for an initial term from January 22, 2019 through April, 24, 2022, with the option to extend the lease agreement for three additional five-year terms.
IIIA6 CS LHWC Lease Staff Rpt
B. SUCCESSOR AGENCY:
2. Approve a resolution approving the Recognized Obligation Payment Schedule (ROPS 19-20) for the period of July 1, 2019 through June 30, 2020 pursuant to Health and Safety Code Section 34177(I) and 34177(0); authorize Executive Director to forward the approved Recognized Obligation Payment Schedule (ROPS 19-20) to the Orange Countywide Oversight Board for their review and approval with a copy to the California State Department of Finance, Orange County Auditor Controller, and the County Administrative Office and, upon approval of ROPS 19-20 by the Orange Countywide Oversight Board, for submittal to the California State Department of Finance, California State Controller, Orange County Auditor Controller, and the Council Administrative Office for their approval; and
IIIB2 SA CD ROPS 19-20 Staff Rpt
D. CITY COUNCIL AND LA HABRA UTILITY AUTHORITY:
1. Approve Notice of Completion for the Idaho Street Rehabilitation from Whittier Boulevard to La Habra Boulevard and Idaho Street Waterline Improvements, from Highlander Avenue to La Habra Boulevard, Fiscal Year 2017-2018; City Project Nos. 1-R-18 and 1-W-18; and authorize staff to send the Notice for recordation.
IIID1 PW NOC Idaho St Rehab Staff Rpt
VI. CONSIDERATION ITEMS:
A. CITY COUNCIL:
1. Consider the Status Update Report on the County Island Community Meetings.
a. Receive and file the Status Update Report on the County Island Community Meetings and provide staff with additional direction regarding concerns expressed at those meetings.
VI1 CM County Update Staff Rpt
VI1 County Island Submitted at Dais
2. Consider expiring terms of the Planning Commission and Community Services Commission, and one vacant "Citizen-At-Large" seat on the La Habra Rewards Fund Committee; and provide staff direction.
a. Re-appointment of the eligible/interested Commissioners; and/or
b. Authorize staff to advertise some or all of the expiring term positions on the Planning Commission and Community Services Commission, to solicit applications from interested members of the community, and schedule interviews.
c. Appoint one vacant "Member of the public" position to an indefinite term and either confirm and continue with the current Committee member, or appoint two new "member(s) of the public," who are interested in serving, to fill both Citizen-At-Large seats and serve on the La Habra Rewards Fund Committee.
VI2 CC PC CSC Annual Exp Terms Staff Rpt
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