| a. | Presentation of Harvest Spooktacular Award winner - The Scallon Family at 1600 Arbolita Drive. |
| b. | Presentation of Certificates of Appreciation to La Habra businesses for their contribution at the 2019 Community Development Department Open House. |
| I. | PROCLAMATIONS/PRESENTATIONS: |
a. Presentation of Harvest Spooktacular Award winner - The Scallon Family at 1600 Arbolita Drive.
b. Presentation of Certificates of Appreciation to La Habra businesses for their contribution at the 2019 Community Development Department Open House.
| II. | PUBLIC COMMENTS: This is the time for the public to address any item of City Council/Authority/Agency business NOT appearing on this Agenda. Speakers must limit their comments to three (3) minutes each. The total time period for public comment is 30 minutes.
(Note: Per Government Code Section 54954.3(a), the City Council/Authority/Agency cannot take action or express a consensus of approval or disapproval on any public comments regarding matters which do not appear on the printed agenda.) |
| III. | CONSENT CALENDAR:
All matters on Consent Calendar are considered to be routine and will be enacted by one motion unless a Councilmember/Director or member of the audience requests separate action or removal of an item. Removed items will be considered following the Consent Calendar portion of this agenda. Members of the audience will have the opportunity to address Authority on removed items at that time. Speakers must limit their comments to three (3) minutes each.
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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:
a. July 1, 2019
b. November 4, 2019
c. November 18, 2019
3. Approve denial of claim for Jorge Amaro for Property Damage.
4. Approve denial of claim for Gabriela Sarria for Personal Property.
5. Approve denial of claim for Heirs of Randolph Aguirre for Wrongful Death.
6. Approve a Live Entertainment Permit for 370 East Whittier Boulevard for a one-year period, subject to conditions; and
a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE LIVE ENTERTAINMENT PERMIT FOR 370 EAST WHITTIER BOULEVARD FOR A ONE-YEAR PERIOD, SUBJECT TO CONDITIONS.
7. Approve and adopt a salary resolution for changes in compensation and benefits for Early Head Start (EHS) employees effective July 1, 2019; and
a. APPROVE AND ADOPT RESOLUTION NO. ____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION NO. 5894 PERTAINING TO THE COMPENSATION PLAN FOR EARLY HEAD START EMPLOYEES.
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.
9. WARRANTS: Approve Nos. 00123472 through 00123815 totaling $2,265,288.26.
B. UTILITY AUTHORITY:
1. Approve Utility Authority Minutes of:
a. October 21, 2019
b. November 4, 2019
c. November 18, 2019
C. CITY COUNCIL & UTILITY AUTHORITY:
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.
| IV. | CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION: |
| V. | PUBLIC HEARINGS: NOTE: If a challenge is made by any party in court from actions arising out of a public hearing, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice or in written correspondence delivered at the public hearing or prior thereto.
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A. CITY COUNCIL:
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.
| VI. | CONSIDERATION ITEMS: Any member of the audience may request to address the City Council/Authority/Agency on any Consideration Item, prior to the City Council/Authority/Agency taking a final vote on the Item. The Mayor will invite interested persons to come forward to the podium and speak as each Item is called. Speakers must limit their comments to three (3) minutes each.
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A. CITY COUNCIL:
1. Consider Neighborhood Traffic Management Plans for Neighborhoods J, F, and N.
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.
c. Receive and file the Neighborhood "N" report.
2. Consider approval of an urgency ordinance to authorize accessory dwelling units consistent with new state law requirements.
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.
3. Consider adoption of a resolution in support of balanced energy solutions and local choice; and
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.
| VII. | MAYOR’S COMMUNITY CALENDAR: |
| VIII. | COMMENTS FROM STAFF: |
| IX. | COMMENTS FROM COUNCILMEMBERS: |
| X. | ADJOURNMENT: Adjourned to Monday, December 16, 2019, at 5:30 p.m. in the Council Closed Session Room 112c, 100 E. La Habra Boulevard, followed by the Regular Meeting at 6:30 p.m. in the City Council Chamber.
Except as otherwise provided by law, no action shall be taken on any item not appearing in the foregoing agenda. A copy of the full agenda packet is available for public review at the Office of the City Clerk during regular business hours or on the City's webpage at http://www.lahabraca.gov/.
Materials related to an item on this Agenda submitted to the City Council/Authority/Agency after distribution of the agenda packet are available for public inspection in the City Clerk's Office at 110 East La Habra Boulevard, La Habra, during normal business hours In accordance with the Federal Americans with Disabilities Act of 1990, should you require a disability-related modification or accommodation, including auxiliary aids or services to participate in the meeting due to a disability, please contact the City Clerk's Office at (562) 383-4030. DECLARATION: This agenda was posted on the Bulletin Boards outside of the south entrance of City Hall and Council Chamber, where completely accessible to the public, at least 72 hours in advance of the CITY COUNCIL OF THE CITY OF LA HABRA ADJOURNED REGULAR MEETING 5:30 P.M. & REGULAR MEETING & REGULAR JOINT MEETING WITH THE LA HABRA UTILITY AUTHORITY 6:30 P.M. Meeting. |
| ______________________________________ | |
| Laurie Swindell, CMC, City Clerk |