a. APPROVE AND ADOPT RESOLUTION NO ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 6, 2018, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW.
2. APPROVE SECOND READING AND ADOPT ORDINANCE NO. 1796 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 3.24 OF TITLE 3 (PERSONNEL) OF THE LA HABRA MUNICIPAL CODE RELATING TO DESIGNATED CITY HOLIDAYS.
VIA2 HR Ord 1796 Staff Rpt
3. APPROVE SECOND READING AND ADOPT ORDINANCE NO. 1797 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING PLANNED UNIT DEVELOPMENT MASTER PLAN 17-01 FOR THE PROPERTY AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS.
VIA3 CD Ord 1797 Staff Rpt
4. APPROVE SECOND READING AND ADOPT ORDINANCE NO. 1798 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING DEVELOPMENT AGREEMENT 18-01 WITH GREG S. JONES REVOCABLE TRUST AND SUNNY INVESTMENTS, LLC FOR THE DEVELOPMENT OF THE IMPERIAL HIGHWAY COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY AS PER ATTACHMENT "A."
VIA4 CD Ord 1798 Staff Rpt
5. APPROVE SECOND READING AND ADOPT ORDINANCE NO. 1799 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 8.04 (GARBAGE AND RUBBISH COLLECTION AND DISPOSAL) OF TITLE 8 (HEALTH & SAFETY) OF THE LA HABRA MUNICIPAL CODE WITH THE ADDITION OF SECTION 8.04.095 (UNAUTHORIZED SOLID WASTE CONTAINERS) PROVIDING AN ENFORCEMENT OPTION RELATED TO UNAUTHORIZED SOLID WASTE CONTAINERS AND WITH AN AMENDMENT TO SECTION 8.04.010 (DEFINITIONS) TO INCLUDE ADDITIONAL DEFINITIONS TO PROVIDE CLARITY TO THE CHAPTER.
VIA5 PW Ord 1799 Staff Rpt
6. APPROVE SECOND READING AND ADOPT ORDINANCE NO. 1800 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA DELETING CHAPTER 12.16 (STREET SWEEPING CHARGES) OF TITLE 12 (STREETS SIDEWALKS AND PUBLIC PLACES) AND AMENDING CHAPTER 8.04 (GARBAGE AND RUBBISH COLLECTION AND DISPOSAL) OF TITLE 8 (HEALTH AND SAFETY) OF THE LA HABRA MUNICIPAL CODE WITH THE ADDITION OF SECTION 8.04.125 (SANITATION FEE) RELATING TO SANITATION FEES.
VIA6 PW Ord 1800 Staff Rpt
7. APPROVE SECOND READING AND ADOPT ORDINANCE NO. 1801 ENTITLED: AN ORDINANCE OF THE CITY OF LA HABRA, CALIFORNIA, GRANTING AN EXCLUSIVE FRANCHISE TO CR&R, INCORPORATED FOR THE COLLECTION OF RESIDENTIAL, COMMERCIAL AND INDUSTRIAL SOLID WASTE AND REFUSE.
VIA7 PW Ord 1801 Staff Rpt
8. Approve City Council Minutes of November 5, 2018.
VIA8 CC 20181105m cc
9. Approve Community Services Commission Minutes of:
a. June 13, 2018
VIA9a CS CSC Min 20180613
b. July 11, 2018
VIA9b CS CSC Min 20180711
c. August 8, 2018
VIA9c CS CSC Min 20180808
d. September 12, 2018
VIA9d CS CSC Min 20180912
e. October 10, 2018
VIA9e CS CSC Min 20181010
10. Authorize City Manager to enter into a three-year Microsoft Enterprise Agreement, from January 1, 2019 through December 31, 2021, in the amount of $195,667.38 with SoftwareOne for Microsoft Office and related software.
VIA10 FAS MS License Agrmt Staff Rpt
11. Receive and file the Treasurer's Investment Report for the Quarter Ending September 30, 2018.
VIA11 FAS Treasurers Rpt 09-30-18 Staff Rpt
12. Approve and adopt a resolution concerning Measure M2 Expenditure Report from July 1. 2017 to June 30, 2018, pursuant to Ordinance No. 3 of the Orange County Transportation Authority's Renewed Measure M Fair Share and Competitive Program Funds; and
VIA12 FAS Measure M2 Exp Rpt 2018 Staff Rpt
13. Approve and accept the offer of dedication, from City Ventures Homebuilders, LLC, for two areas that fall outside of the Water Lines and Facilities Easements granted to the City on Tract Map 17809; and authorize staff to send Easement deed for 201 East La Habra Boulevard to the County of Orange for recordation
VIA13 PW Easemt Deed 201 E. LH Blvd Staff Rpt
14. WARRANTS: Approve Nos. 00119183 through 00119366 totaling $1,605,003.36.
a. APPROVE AND ADOPT RESOLUTION NO ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 6, 2018, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW.
2. APPROVE SECOND READING AND ADOPT ORDINANCE NO. 1796 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 3.24 OF TITLE 3 (PERSONNEL) OF THE LA HABRA MUNICIPAL CODE RELATING TO DESIGNATED CITY HOLIDAYS.
VIA2 HR Ord 1796 Staff Rpt
3. APPROVE SECOND READING AND ADOPT ORDINANCE NO. 1797 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING PLANNED UNIT DEVELOPMENT MASTER PLAN 17-01 FOR THE PROPERTY AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS.
VIA3 CD Ord 1797 Staff Rpt
4. APPROVE SECOND READING AND ADOPT ORDINANCE NO. 1798 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING DEVELOPMENT AGREEMENT 18-01 WITH GREG S. JONES REVOCABLE TRUST AND SUNNY INVESTMENTS, LLC FOR THE DEVELOPMENT OF THE IMPERIAL HIGHWAY COMMERCIAL CENTER AT 701 THROUGH 751 EAST IMPERIAL HIGHWAY AS PER ATTACHMENT "A."
VIA4 CD Ord 1798 Staff Rpt
5. APPROVE SECOND READING AND ADOPT ORDINANCE NO. 1799 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 8.04 (GARBAGE AND RUBBISH COLLECTION AND DISPOSAL) OF TITLE 8 (HEALTH & SAFETY) OF THE LA HABRA MUNICIPAL CODE WITH THE ADDITION OF SECTION 8.04.095 (UNAUTHORIZED SOLID WASTE CONTAINERS) PROVIDING AN ENFORCEMENT OPTION RELATED TO UNAUTHORIZED SOLID WASTE CONTAINERS AND WITH AN AMENDMENT TO SECTION 8.04.010 (DEFINITIONS) TO INCLUDE ADDITIONAL DEFINITIONS TO PROVIDE CLARITY TO THE CHAPTER.
VIA5 PW Ord 1799 Staff Rpt
6. APPROVE SECOND READING AND ADOPT ORDINANCE NO. 1800 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA DELETING CHAPTER 12.16 (STREET SWEEPING CHARGES) OF TITLE 12 (STREETS SIDEWALKS AND PUBLIC PLACES) AND AMENDING CHAPTER 8.04 (GARBAGE AND RUBBISH COLLECTION AND DISPOSAL) OF TITLE 8 (HEALTH AND SAFETY) OF THE LA HABRA MUNICIPAL CODE WITH THE ADDITION OF SECTION 8.04.125 (SANITATION FEE) RELATING TO SANITATION FEES.
VIA6 PW Ord 1800 Staff Rpt
7. APPROVE SECOND READING AND ADOPT ORDINANCE NO. 1801 ENTITLED: AN ORDINANCE OF THE CITY OF LA HABRA, CALIFORNIA, GRANTING AN EXCLUSIVE FRANCHISE TO CR&R, INCORPORATED FOR THE COLLECTION OF RESIDENTIAL, COMMERCIAL AND INDUSTRIAL SOLID WASTE AND REFUSE.
VIA7 PW Ord 1801 Staff Rpt
8. Approve City Council Minutes of November 5, 2018.
VIA8 CC 20181105m cc
9. Approve Community Services Commission Minutes of:
a. June 13, 2018
VIA9a CS CSC Min 20180613
b. July 11, 2018
VIA9b CS CSC Min 20180711
c. August 8, 2018
VIA9c CS CSC Min 20180808
d. September 12, 2018
VIA9d CS CSC Min 20180912
e. October 10, 2018
VIA9e CS CSC Min 20181010
10. Authorize City Manager to enter into a three-year Microsoft Enterprise Agreement, from January 1, 2019 through December 31, 2021, in the amount of $195,667.38 with SoftwareOne for Microsoft Office and related software.
VIA10 FAS MS License Agrmt Staff Rpt
11. Receive and file the Treasurer's Investment Report for the Quarter Ending September 30, 2018.
VIA11 FAS Treasurers Rpt 09-30-18 Staff Rpt
12. Approve and adopt a resolution concerning Measure M2 Expenditure Report from July 1. 2017 to June 30, 2018, pursuant to Ordinance No. 3 of the Orange County Transportation Authority's Renewed Measure M Fair Share and Competitive Program Funds; and
VIA12 FAS Measure M2 Exp Rpt 2018 Staff Rpt
13. Approve and accept the offer of dedication, from City Ventures Homebuilders, LLC, for two areas that fall outside of the Water Lines and Facilities Easements granted to the City on Tract Map 17809; and authorize staff to send Easement deed for 201 East La Habra Boulevard to the County of Orange for recordation
VIA13 PW Easemt Deed 201 E. LH Blvd Staff Rpt
14. WARRANTS: Approve Nos. 00119183 through 00119366 totaling $1,605,003.36.