2. Approve and authorize City Manager to execute the Notice of Nomination of Directors to nominate Richard Jones for the office of Director; and authorize Mayor and City Clerk to execute proxy for election of Directors to the California Domestic Water Company Board for election to be held at its Annual Shareholder Meeting on November 16, 2018.
IIIA2 CC CalDomestiPrxy staff rpt
4. Approve and authorize City Manager to execute Contracts CCTR-8155 and CSPP-8338 Amendment 01 with the California Department of Education, Child Development Services for the 2018-2019 Fiscal School Year; and
IIIA4 CS ChDev 18-19Amend1 staff rpt
5. Approve and authorize City Manager to execute the Three-Party Agreement for Quality Rating and Improvement Implementation and Data Management, Agreement Number 4277, for the 2018-2019 school year with the Orange County Department of Education and Early Quality Systems, for continuous quality improvements for the state preschool and Early Head Start programs.
IIIA5 CS ChDev QRIS3Prty staff rpt
6. Approve Notice of Completion for the Installation of Full Capture Trash Inserts in Catch Basins Environmental Cleanup Project, Fiscal Year 2017-2018, and authorize staff to submit this notice for recordation.
IIIA6 PW NOC Enviro staff frpt
7. Authorize City Manager to execute an agreement with Bucknam Infrastructure Group, Inc., in the amount of $29,996.00, for the 2019 Pavement Management Program Update; and authorize staff to issue a purchase order to Bucknam Infrastructure Group, Inc. in the amount of $32,995.60, which includes a 10 percent contingency.
IIIA7 PW PMP19Bucknam staff rpt
8. WARRANTS: Approve Nos. 00118556 through 00118830 totaling $2,406,669.99; and WIRE TRANSFER: Approve Wire Date 10/26/18 and 10/31/18 for a total of $1,864,483.87.
IIIA8 FAS Warrants 20181105
B. CONSENT CALENDAR - SUCCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AUTHORITY:
1. Approve Successor Agency Minutes of:
a. June 4, 2018
IIIB1a SA CC 20180604m sa
b. June 18, 2018
IIIB1b SA CC 20180618m sa
c. July 2, 2018
IIIB1c SA CC 20180702m sa
d. July 16, 2018
IIIB1d SA CC 20180716m sa
e. August 6, 2018
IIIB1e SA CC 20180806m sa
f. August 20, 2018
IIIB1f SA CC 20180820m sa
g. September 4, 2018
IIIB1g SA CC 20180904m sa
h. September 17, 2018
IIIB1h SA CC 20180917m sa
i. October 1, 2018
IIIB1i SA CC 20181001m sa
j. October 15, 2018
IIIB1j SA CC 20181015m sa
C. CONSENT CALENDAR - CITY COUNCIL AND SUCCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AUTHORITY:
1. Approve and adopt resolutions amending the City's Conflict of Interest Code and the Conflict of Interest Code of the Successor Agency for Designated Employees as required by State law; and
2. Approve and authorize City Manager to execute the Notice of Nomination of Directors to nominate Richard Jones for the office of Director; and authorize Mayor and City Clerk to execute proxy for election of Directors to the California Domestic Water Company Board for election to be held at its Annual Shareholder Meeting on November 16, 2018.
IIIA2 CC CalDomestiPrxy staff rpt
4. Approve and authorize City Manager to execute Contracts CCTR-8155 and CSPP-8338 Amendment 01 with the California Department of Education, Child Development Services for the 2018-2019 Fiscal School Year; and
IIIA4 CS ChDev 18-19Amend1 staff rpt
5. Approve and authorize City Manager to execute the Three-Party Agreement for Quality Rating and Improvement Implementation and Data Management, Agreement Number 4277, for the 2018-2019 school year with the Orange County Department of Education and Early Quality Systems, for continuous quality improvements for the state preschool and Early Head Start programs.
IIIA5 CS ChDev QRIS3Prty staff rpt
6. Approve Notice of Completion for the Installation of Full Capture Trash Inserts in Catch Basins Environmental Cleanup Project, Fiscal Year 2017-2018, and authorize staff to submit this notice for recordation.
IIIA6 PW NOC Enviro staff frpt
7. Authorize City Manager to execute an agreement with Bucknam Infrastructure Group, Inc., in the amount of $29,996.00, for the 2019 Pavement Management Program Update; and authorize staff to issue a purchase order to Bucknam Infrastructure Group, Inc. in the amount of $32,995.60, which includes a 10 percent contingency.
IIIA7 PW PMP19Bucknam staff rpt
8. WARRANTS: Approve Nos. 00118556 through 00118830 totaling $2,406,669.99; and WIRE TRANSFER: Approve Wire Date 10/26/18 and 10/31/18 for a total of $1,864,483.87.
IIIA8 FAS Warrants 20181105
B. CONSENT CALENDAR - SUCCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AUTHORITY:
1. Approve Successor Agency Minutes of:
a. June 4, 2018
IIIB1a SA CC 20180604m sa
b. June 18, 2018
IIIB1b SA CC 20180618m sa
c. July 2, 2018
IIIB1c SA CC 20180702m sa
d. July 16, 2018
IIIB1d SA CC 20180716m sa
e. August 6, 2018
IIIB1e SA CC 20180806m sa
f. August 20, 2018
IIIB1f SA CC 20180820m sa
g. September 4, 2018
IIIB1g SA CC 20180904m sa
h. September 17, 2018
IIIB1h SA CC 20180917m sa
i. October 1, 2018
IIIB1i SA CC 20181001m sa
j. October 15, 2018
IIIB1j SA CC 20181015m sa
C. CONSENT CALENDAR - CITY COUNCIL AND SUCCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AUTHORITY:
1. Approve and adopt resolutions amending the City's Conflict of Interest Code and the Conflict of Interest Code of the Successor Agency for Designated Employees as required by State law; and