1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2. Approve City Council Minutes of May 6, 2019.
IIIA2 CC 20190506m cc
3. Approve denial of claim for Southern California Edison for Property Damage.
IIIA3 HR Edison Claim Agenda
4. Approve and authorize City Manager to execute an updated ground lease agreement with Orange County Head Start for the use of 1060 West Lambert Road site by Orange County Head Start, Inc. (OCHS) to provide Head Start classes for La Habra residents.
IIIA4 CS OC Head Start Lease Staff Rpt
5. Approve and authorize City Manager to execute an updated lease agreement with Help for Brain Injured Children, Inc. (HBIC) for their continued use of the City-owned property located at 981 North Euclid Street.
IIIA5 CS HBIC Lease Staff Rpt
6. Approve and authorize City Manager to execute an updated lease agreement with Community Resource Care Center (CRCC) for their continued use of City-owned property located at 350 South Hillcrest Street.
IIIA6 CS CRCC Lease Staff Rpt
7. Approve and authorize City Manager to execute an updated lease agreement with the La Habra Old Settler's Historical Society for their continued use of City-owned property located at 215 East La Habra Boulevard.
IIIA7 CS Old Settlers Lease Staff Rpt
8. Approve and authorize City Manager to execute an updated lease agreement with the La Habra Art Association for their continued use of City-owned property located at 151 West La Habra Boulevard.
IIIA8 CS Art Assoc Lease Staff Rpt
9. Approve and authorize City Manager to execute Amendment No. 1 to the professional services agreement with the Lew Edwards Group in an amount not to exceed $69,000 from July 15, 2019 through June 30, 2020.
IIIA9 CM LEG Amendment Staff Rpt
10. WARRANTS: Approve Nos. 00121778 through 00122089 totaling $2,198,724.51.
a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING GENERAL PLAN AMENDMENT 19-01 MODIFYING COMMUNITY DEVELOPMENT ELEMENT OF THE GENERAL PLAN, POLICY LU-2.6, COMMUNITY SERVICES ELEMENT OF THE GENERAL PLAN, SECOND PARAGRAPH OF PAGE 5-1A AND ADDING POLICY OS-1.7, THAT REQUIRES A VOTE OF THE PEOPLE ON ANY GENERAL PLAN AMENDMENTS THAT WOULD CHANGE THE LAND USE DESIGNATION ON ANY PUBLIC PROPERTY DESIGNATED PUBLIC OPEN SPACE AND OWNED BY THE CITY.
a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING DEVELOPMENT AGREEMENT 18-02 BETWEEN THE CITY OF LA HABRA AND CANNA AMERICA, LLC FOR A CANNIBIS DISTRIBUTION FACILITY AT 1000 SOUTH LESLIE STREET, AS PER EXHIBIT "A."
a. Designate a voting delegate and up to two alternate voting delegates to attend the League of California Cities (LOCC) Annual Conference, to occur at the Long Beach Convention Center from October 16-18, 2019.
a. Consider and approve Alternative "A" - Family-Oriented Recreation Park Design for Vista Grande Park, to include a dedicated dog park concept, and authorize staff to proceed with the final park design.
1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2. Approve City Council Minutes of May 6, 2019.
IIIA2 CC 20190506m cc
3. Approve denial of claim for Southern California Edison for Property Damage.
IIIA3 HR Edison Claim Agenda
4. Approve and authorize City Manager to execute an updated ground lease agreement with Orange County Head Start for the use of 1060 West Lambert Road site by Orange County Head Start, Inc. (OCHS) to provide Head Start classes for La Habra residents.
IIIA4 CS OC Head Start Lease Staff Rpt
5. Approve and authorize City Manager to execute an updated lease agreement with Help for Brain Injured Children, Inc. (HBIC) for their continued use of the City-owned property located at 981 North Euclid Street.
IIIA5 CS HBIC Lease Staff Rpt
6. Approve and authorize City Manager to execute an updated lease agreement with Community Resource Care Center (CRCC) for their continued use of City-owned property located at 350 South Hillcrest Street.
IIIA6 CS CRCC Lease Staff Rpt
7. Approve and authorize City Manager to execute an updated lease agreement with the La Habra Old Settler's Historical Society for their continued use of City-owned property located at 215 East La Habra Boulevard.
IIIA7 CS Old Settlers Lease Staff Rpt
8. Approve and authorize City Manager to execute an updated lease agreement with the La Habra Art Association for their continued use of City-owned property located at 151 West La Habra Boulevard.
IIIA8 CS Art Assoc Lease Staff Rpt
9. Approve and authorize City Manager to execute Amendment No. 1 to the professional services agreement with the Lew Edwards Group in an amount not to exceed $69,000 from July 15, 2019 through June 30, 2020.
IIIA9 CM LEG Amendment Staff Rpt
10. WARRANTS: Approve Nos. 00121778 through 00122089 totaling $2,198,724.51.
a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING GENERAL PLAN AMENDMENT 19-01 MODIFYING COMMUNITY DEVELOPMENT ELEMENT OF THE GENERAL PLAN, POLICY LU-2.6, COMMUNITY SERVICES ELEMENT OF THE GENERAL PLAN, SECOND PARAGRAPH OF PAGE 5-1A AND ADDING POLICY OS-1.7, THAT REQUIRES A VOTE OF THE PEOPLE ON ANY GENERAL PLAN AMENDMENTS THAT WOULD CHANGE THE LAND USE DESIGNATION ON ANY PUBLIC PROPERTY DESIGNATED PUBLIC OPEN SPACE AND OWNED BY THE CITY.
a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING DEVELOPMENT AGREEMENT 18-02 BETWEEN THE CITY OF LA HABRA AND CANNA AMERICA, LLC FOR A CANNIBIS DISTRIBUTION FACILITY AT 1000 SOUTH LESLIE STREET, AS PER EXHIBIT "A."
a. Designate a voting delegate and up to two alternate voting delegates to attend the League of California Cities (LOCC) Annual Conference, to occur at the Long Beach Convention Center from October 16-18, 2019.
a. Consider and approve Alternative "A" - Family-Oriented Recreation Park Design for Vista Grande Park, to include a dedicated dog park concept, and authorize staff to proceed with the final park design.