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:
a. July 1, 2019
IIIA2a 20190701m cc
b. November 4, 2019
IIIA2b 20191104m cc
c. November 18, 2019
IIIA2c 20191118m cc
3. Approve denial of claim for Jorge Amaro for Property Damage.
IIIA3 HR Amaro Claim Staff Rpt
4. Approve denial of claim for Gabriela Sarria for Personal Property.
IIIA4 HR Sarria Claim Staff Rpt
5. Approve denial of claim for Heirs of Randolph Aguirre for Wrongful Death.
IIIA5 HR Aguirre Claim Staff Rpt
6. Approve a Live Entertainment Permit for 370 East Whittier Boulevard for a one-year period, subject to conditions; and
IIIA6 CD 300 Bowl Ent Permit Staff Rpt
7. Approve and adopt a salary resolution for changes in compensation and benefits for Early Head Start (EHS) employees effective July 1, 2019; and
IIIA7 HR EHS Salary 2019 Staff Rpt
8. Approve and authorize City Manager to execute the Three-Party Agreement for Quality Start OC - Quality Rating and Improvement System (QRIS) Participation Agreement Number 49041 for the 2019-2020 school year with Orange County Department of Education and Early Quality Systems (EQS), LLC for continuous program enhancement for the Child Development Programs.
IIIA8 CS ChDev QRIS FY2019-20 Staff Rpt
9. WARRANTS: Approve Nos. 00123472 through 00123815 totaling $2,265,288.26.
1. Approve and authorize City Manager/Executive Director to execute an agreement with California Domestic Water Company (CDWC) for the purchase of 99 shares of common stock currently owned by CDWC; and authorize the appropriation of $1,509,750 from unencumbered Water Fund reserves to purchase 99 shares of CDWC common stock at a purchase price of $15,250 per share.
a. FIRST READING OF AN ORDINANCE NO. _____ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA ADOPTING AMENDMENTS TO TITLE 15 "BUILDINGS AND CONSTRUCTION" OF THE LA HABRA MUNICIPAL CODE CHAPTERS 15.04, 15.05, 15.06, 15.08, 15.12, 15.16, 15.32, 15.44 AND 15.68 BY ADOPTING THE 2019 EDITIONS OF THE CALIFORNIA BUILDING, RESIDENTIAL, ELECTRICAL, PLUMBING, MECHANICAL, GREEN BUILDING STANDARDS AND ENERGY CODES AND 2018 INTERNATIONAL PROPERTY MAINTENANCE CODE, AND ORANGE COUNTY GRADING CODE, WITH APPENDICES AND AMENDMENTS. DELETION OF CHAPTER 15.24 SWIMMING POOL AND SPA CODE AND THE ADDITION OF CHAPTER 15.07 TO THE 2019 EDITION OF THE CALIFORNIA EXISTING BUILDING CODE WITH APPENDICES AND AMENDMENTS.
b. APPROVE AND ADOPT A RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA SETTING FORTH FINDINGS WITH RESPECT TO LOCAL CONDITIONS WITHIN THE CITY WHICH MAKE CERTAIN MODIFICATIONS AND CHANGES NECESSARY TO THE 2019 CALIFORNIA BUILDING CODE, RESIDENTIAL CODE, AND ELECTRICAL CODE AND APPENDICES.
a. Approve Neighborhood "J" Traffic Management Plan and direct staff to proceed with the design and construction of traffic calming devices as indicated on the Neighborhood "J" Traffic Management Plan.
b. Receive and file Neighborhood "F" Traffic Management Plan, or direct staff to continue working with the Neighborhood "F" Traffic Committee members to determine if an acceptable Traffic Management Plan can be crafted that would gain approval from the residents in that neighborhood.
a. APPROVE AND ADOPT URGENCY ORDINANCE NO. ____ ENTITLED: AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA TO AUTHORIZE ACCESSORY DWELLING UNITS CONSISTENT WITH NEW STATE LAW REQUIREMENTS.
a. APPROVE AND ADOPT RESOLUTON NO. ____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA SUPPORTING LOCAL CONTROL OF ENERGY SOLUTIONS.
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:
a. July 1, 2019
IIIA2a 20190701m cc
b. November 4, 2019
IIIA2b 20191104m cc
c. November 18, 2019
IIIA2c 20191118m cc
3. Approve denial of claim for Jorge Amaro for Property Damage.
IIIA3 HR Amaro Claim Staff Rpt
4. Approve denial of claim for Gabriela Sarria for Personal Property.
IIIA4 HR Sarria Claim Staff Rpt
5. Approve denial of claim for Heirs of Randolph Aguirre for Wrongful Death.
IIIA5 HR Aguirre Claim Staff Rpt
6. Approve a Live Entertainment Permit for 370 East Whittier Boulevard for a one-year period, subject to conditions; and
IIIA6 CD 300 Bowl Ent Permit Staff Rpt
7. Approve and adopt a salary resolution for changes in compensation and benefits for Early Head Start (EHS) employees effective July 1, 2019; and
IIIA7 HR EHS Salary 2019 Staff Rpt
8. Approve and authorize City Manager to execute the Three-Party Agreement for Quality Start OC - Quality Rating and Improvement System (QRIS) Participation Agreement Number 49041 for the 2019-2020 school year with Orange County Department of Education and Early Quality Systems (EQS), LLC for continuous program enhancement for the Child Development Programs.
IIIA8 CS ChDev QRIS FY2019-20 Staff Rpt
9. WARRANTS: Approve Nos. 00123472 through 00123815 totaling $2,265,288.26.
1. Approve and authorize City Manager/Executive Director to execute an agreement with California Domestic Water Company (CDWC) for the purchase of 99 shares of common stock currently owned by CDWC; and authorize the appropriation of $1,509,750 from unencumbered Water Fund reserves to purchase 99 shares of CDWC common stock at a purchase price of $15,250 per share.
a. FIRST READING OF AN ORDINANCE NO. _____ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA ADOPTING AMENDMENTS TO TITLE 15 "BUILDINGS AND CONSTRUCTION" OF THE LA HABRA MUNICIPAL CODE CHAPTERS 15.04, 15.05, 15.06, 15.08, 15.12, 15.16, 15.32, 15.44 AND 15.68 BY ADOPTING THE 2019 EDITIONS OF THE CALIFORNIA BUILDING, RESIDENTIAL, ELECTRICAL, PLUMBING, MECHANICAL, GREEN BUILDING STANDARDS AND ENERGY CODES AND 2018 INTERNATIONAL PROPERTY MAINTENANCE CODE, AND ORANGE COUNTY GRADING CODE, WITH APPENDICES AND AMENDMENTS. DELETION OF CHAPTER 15.24 SWIMMING POOL AND SPA CODE AND THE ADDITION OF CHAPTER 15.07 TO THE 2019 EDITION OF THE CALIFORNIA EXISTING BUILDING CODE WITH APPENDICES AND AMENDMENTS.
b. APPROVE AND ADOPT A RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA SETTING FORTH FINDINGS WITH RESPECT TO LOCAL CONDITIONS WITHIN THE CITY WHICH MAKE CERTAIN MODIFICATIONS AND CHANGES NECESSARY TO THE 2019 CALIFORNIA BUILDING CODE, RESIDENTIAL CODE, AND ELECTRICAL CODE AND APPENDICES.
a. Approve Neighborhood "J" Traffic Management Plan and direct staff to proceed with the design and construction of traffic calming devices as indicated on the Neighborhood "J" Traffic Management Plan.
b. Receive and file Neighborhood "F" Traffic Management Plan, or direct staff to continue working with the Neighborhood "F" Traffic Committee members to determine if an acceptable Traffic Management Plan can be crafted that would gain approval from the residents in that neighborhood.
a. APPROVE AND ADOPT URGENCY ORDINANCE NO. ____ ENTITLED: AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA TO AUTHORIZE ACCESSORY DWELLING UNITS CONSISTENT WITH NEW STATE LAW REQUIREMENTS.
a. APPROVE AND ADOPT RESOLUTON NO. ____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA SUPPORTING LOCAL CONTROL OF ENERGY SOLUTIONS.