A.	CITY COUNCIL:

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.

IIIA10 FAS Warrants 20190715

B.	CITY COUNCIL & HOUSING AUTHORITY:

1.	Approve and authorize the following:

CITY COUNCIL:

a.	Approve and authorize the Mayor to execute a Memorandum of Understanding (MOU) as a member agency of the North Orange County Service Planning Area (North SPA) to construct and operate two North SPA homeless navigation centers;

b.	Appropriate the full amount of annual Senate Bill 2 (SB 2) grant funding allocated to the City of La Habra for the construction and operation of the two North SPA homeless navigation centers as permitted by law and as necessary;

c.	Authorize City Manager to approve non-substantive changes to the MOU as needed; and

HOUSING AUTHORITY:

d.	Approve up to $450,000 of available unencumbered Successor Agency to the La Habra Redevelopment Agency Housing Set Aside Funds for the construction and operation of the two North SPA homeless navigation centers, as permitted by law and as necessary.

IIIB1 CM NorthSPA MOU Staff Rpt

1.

Duly noticed public hearing to consider changes to the General Plan that prevents changing any publically owned property designed as open space to a different land use without a vote of the people; specifically 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 future General Plan Amendments that would change the land use designation of any public property designated public open space and owned by the City to any other land use designation; and

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.

V1 CD Gen Plan Amendmt 19-01 Staff Rpt

2.	Duly noticed public hearing to consider an ordinance for Development Agreement 18-02 for a cannabis distribution facility at 1000 South Leslie Street, subject to the attached ordinance; and

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."

V2 CD 1000 S Leslie St DA 18-02 Staff Rpt

1.	Consider appointing a voting delegate and up to two 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.	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.

VI1 CM LOCC VotingDelegate19 Staff Rpt

2.	Consider appointment of (15) members and (5) alternates to the La Habra Ad Hoc Fiscal Review Committee.

a.	Nominate and appoint 15 members and (5) alternates to the La Habra Ad Hoc Fiscal Review Committee.

VI2 CM Ad Hoc Fiscal Comm Appt Staff Rpt

3.	Consider evaluation of Alternative "A" - Family-Oriented Recreation Park Design and Alternative "B" - Sports-Oriented Recreation Park design for the development of Vista Grande Park.

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.

VI3 PW Vista Grande Pk Alternatives Staff Rpt

VII CM MCC 20190715