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 October 21, 2019.
III2 CC 20191021m cc
III2 CC 20191021m cc
3. Approve and authorize the Mayor and City Clerk to execute proxy for election of Thomas J. Prenovost, Jr., Richard Rich, and Donald J. Hannah, Jr. as Directors to the California Domestic Water Company Board for election to be held at its Annual Shareholder Meeting of December 6, 2019.
III3 CC Cal Domestic Proxy19 Staff Rpt
III3 CC Cal Domestic Proxy19 Staff Rpt
4. Approve and authorize City Manager to execute an agreement with Vanessa Martinez, RN BSN for consulting and health services as required for the Early Head Start program, at a rate of $75 per hour with 20 percent as in-kind donation to the program, for an adjusted rate of $60 per hour, not to exceed 30 hours per month for the 2019-2020 school year.
III4 CS EHS Health Consultant 2019-20 Staff Rpt
III4 CS EHS Health Consultant 2019-20 Staff Rpt
5. Approve and authorize City Manager to execute Contracts CCTR-9156 and CSPP-9339, Amendment 01, with the California Department of Education, Child Development Services for the 2019-2020 Fiscal School Year, and adopt the following two resolutions:
a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-9156, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTON NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-9339, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
III5 CS ChDev 2019-20 Agrmt Amendmt Staff Rpt
a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-9156, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTON NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-9339, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
III5 CS ChDev 2019-20 Agrmt Amendmt Staff Rpt
6. Approve and authorize City Manager to execute an updated lease agreement with the La Habra Host Lions Club for the use of City-owned administration and restroom buildings at El Centro Lions Park, located at 320 Erna Street.
III6 CS LH Host Lions Club Lease Staff Rpt
III6 CS LH Host Lions Club Lease Staff Rpt
7. WARRANTS: Approve Nos. 00123353 through 00123471 totaling $1,105,684.67.
III7 FAS Warrants 20191104
III7 FAS Warrants 20191104
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 October 21, 2019.
III2 CC 20191021m cc
III2 CC 20191021m cc
3. Approve and authorize the Mayor and City Clerk to execute proxy for election of Thomas J. Prenovost, Jr., Richard Rich, and Donald J. Hannah, Jr. as Directors to the California Domestic Water Company Board for election to be held at its Annual Shareholder Meeting of December 6, 2019.
III3 CC Cal Domestic Proxy19 Staff Rpt
III3 CC Cal Domestic Proxy19 Staff Rpt
4. Approve and authorize City Manager to execute an agreement with Vanessa Martinez, RN BSN for consulting and health services as required for the Early Head Start program, at a rate of $75 per hour with 20 percent as in-kind donation to the program, for an adjusted rate of $60 per hour, not to exceed 30 hours per month for the 2019-2020 school year.
III4 CS EHS Health Consultant 2019-20 Staff Rpt
III4 CS EHS Health Consultant 2019-20 Staff Rpt
5. Approve and authorize City Manager to execute Contracts CCTR-9156 and CSPP-9339, Amendment 01, with the California Department of Education, Child Development Services for the 2019-2020 Fiscal School Year, and adopt the following two resolutions:
a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-9156, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTON NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-9339, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
III5 CS ChDev 2019-20 Agrmt Amendmt Staff Rpt
a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-9156, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTON NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-9339, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
III5 CS ChDev 2019-20 Agrmt Amendmt Staff Rpt
6. Approve and authorize City Manager to execute an updated lease agreement with the La Habra Host Lions Club for the use of City-owned administration and restroom buildings at El Centro Lions Park, located at 320 Erna Street.
III6 CS LH Host Lions Club Lease Staff Rpt
III6 CS LH Host Lions Club Lease Staff Rpt
7. WARRANTS: Approve Nos. 00123353 through 00123471 totaling $1,105,684.67.
III7 FAS Warrants 20191104
III7 FAS Warrants 20191104
A. PROPOSED ITEMS:
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 October 21, 2019.
III2 CC 20191021m cc
III2 CC 20191021m cc
3. Approve and authorize the Mayor and City Clerk to execute proxy for election of Thomas J. Prenovost, Jr., Richard Rich, and Donald J. Hannah, Jr. as Directors to the California Domestic Water Company Board for election to be held at its Annual Shareholder Meeting of December 6, 2019.
III3 CC Cal Domestic Proxy19 Staff Rpt
III3 CC Cal Domestic Proxy19 Staff Rpt
4. Approve and authorize City Manager to execute an agreement with Vanessa Martinez, RN BSN for consulting and health services as required for the Early Head Start program, at a rate of $75 per hour with 20 percent as in-kind donation to the program, for an adjusted rate of $60 per hour, not to exceed 30 hours per month for the 2019-2020 school year.
III4 CS EHS Health Consultant 2019-20 Staff Rpt
III4 CS EHS Health Consultant 2019-20 Staff Rpt
5. Approve and authorize City Manager to execute Contracts CCTR-9156 and CSPP-9339, Amendment 01, with the California Department of Education, Child Development Services for the 2019-2020 Fiscal School Year, and adopt the following two resolutions:
a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-9156, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTON NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-9339, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
III5 CS ChDev 2019-20 Agrmt Amendmt Staff Rpt
a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-9156, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTON NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-9339, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
III5 CS ChDev 2019-20 Agrmt Amendmt Staff Rpt
6. Approve and authorize City Manager to execute an updated lease agreement with the La Habra Host Lions Club for the use of City-owned administration and restroom buildings at El Centro Lions Park, located at 320 Erna Street.
III6 CS LH Host Lions Club Lease Staff Rpt
III6 CS LH Host Lions Club Lease Staff Rpt
7. WARRANTS: Approve Nos. 00123353 through 00123471 totaling $1,105,684.67.
III7 FAS Warrants 20191104
III7 FAS Warrants 20191104
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 October 21, 2019.
III2 CC 20191021m cc
III2 CC 20191021m cc
3. Approve and authorize the Mayor and City Clerk to execute proxy for election of Thomas J. Prenovost, Jr., Richard Rich, and Donald J. Hannah, Jr. as Directors to the California Domestic Water Company Board for election to be held at its Annual Shareholder Meeting of December 6, 2019.
III3 CC Cal Domestic Proxy19 Staff Rpt
III3 CC Cal Domestic Proxy19 Staff Rpt
4. Approve and authorize City Manager to execute an agreement with Vanessa Martinez, RN BSN for consulting and health services as required for the Early Head Start program, at a rate of $75 per hour with 20 percent as in-kind donation to the program, for an adjusted rate of $60 per hour, not to exceed 30 hours per month for the 2019-2020 school year.
III4 CS EHS Health Consultant 2019-20 Staff Rpt
III4 CS EHS Health Consultant 2019-20 Staff Rpt
5. Approve and authorize City Manager to execute Contracts CCTR-9156 and CSPP-9339, Amendment 01, with the California Department of Education, Child Development Services for the 2019-2020 Fiscal School Year, and adopt the following two resolutions:
a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-9156, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTON NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-9339, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
III5 CS ChDev 2019-20 Agrmt Amendmt Staff Rpt
a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-9156, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTON NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-9339, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
III5 CS ChDev 2019-20 Agrmt Amendmt Staff Rpt
6. Approve and authorize City Manager to execute an updated lease agreement with the La Habra Host Lions Club for the use of City-owned administration and restroom buildings at El Centro Lions Park, located at 320 Erna Street.
III6 CS LH Host Lions Club Lease Staff Rpt
III6 CS LH Host Lions Club Lease Staff Rpt
7. WARRANTS: Approve Nos. 00123353 through 00123471 totaling $1,105,684.67.
a. A motion of the City Council of the City of La Habra setting the public hearing date of December 2, 2019, at 6:30 p.m. in the Council Chamber located at 100 East La Habra Boulevard, California for consideration of an ORDINANCE ENTITLED: AN ORDINANCE FOR ADOPTION OF 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. IN ADDITION, CONSIDER ADOPTION OF A RESOLUTION ENTITLED, A RESOLUTION 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.
VI1 CD Bldg Codes Staff Rpt
a. A motion of the City Council of the City of La Habra setting the public hearing date of December 2, 2019, at 6:30 p.m. in the Council Chamber located at 100 East La Habra Boulevard, California for consideration of an ORDINANCE ENTITLED: AN ORDINANCE FOR ADOPTION OF 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. IN ADDITION, CONSIDER ADOPTION OF A RESOLUTION ENTITLED, A RESOLUTION 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. Consider the appointment of one City Council appointee to the Beautification Committee to fill one seat with an indefinite term to fill the vacancy left by the resignation of Denise Schmidt; and
b. Ratify the La Habra Chamber of Commerce appointment of Elizabeth Otero to the Beautification Committee to fill one seat with an indefinite term to fill the vacancy left by the resignation of Anna Rivera.
I and VI2 CC Beautification Committee Staff Rpt
a. Consider the appointment of one City Council appointee to the Beautification Committee to fill one seat with an indefinite term to fill the vacancy left by the resignation of Denise Schmidt; and
b. Ratify the La Habra Chamber of Commerce appointment of Elizabeth Otero to the Beautification Committee to fill one seat with an indefinite term to fill the vacancy left by the resignation of Anna Rivera.
a. A motion of the City Council of the City of La Habra setting the public hearing date of December 2, 2019, at 6:30 p.m. in the Council Chamber located at 100 East La Habra Boulevard, California for consideration of an ORDINANCE ENTITLED: AN ORDINANCE FOR ADOPTION OF 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. IN ADDITION, CONSIDER ADOPTION OF A RESOLUTION ENTITLED, A RESOLUTION 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.
VI1 CD Bldg Codes Staff Rpt
a. A motion of the City Council of the City of La Habra setting the public hearing date of December 2, 2019, at 6:30 p.m. in the Council Chamber located at 100 East La Habra Boulevard, California for consideration of an ORDINANCE ENTITLED: AN ORDINANCE FOR ADOPTION OF 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. IN ADDITION, CONSIDER ADOPTION OF A RESOLUTION ENTITLED, A RESOLUTION 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. Consider the appointment of one City Council appointee to the Beautification Committee to fill one seat with an indefinite term to fill the vacancy left by the resignation of Denise Schmidt; and
b. Ratify the La Habra Chamber of Commerce appointment of Elizabeth Otero to the Beautification Committee to fill one seat with an indefinite term to fill the vacancy left by the resignation of Anna Rivera.
I and VI2 CC Beautification Committee Staff Rpt
a. Consider the appointment of one City Council appointee to the Beautification Committee to fill one seat with an indefinite term to fill the vacancy left by the resignation of Denise Schmidt; and
b. Ratify the La Habra Chamber of Commerce appointment of Elizabeth Otero to the Beautification Committee to fill one seat with an indefinite term to fill the vacancy left by the resignation of Anna Rivera.
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 October 21, 2019.
III2 CC 20191021m cc
III2 CC 20191021m cc
3. Approve and authorize the Mayor and City Clerk to execute proxy for election of Thomas J. Prenovost, Jr., Richard Rich, and Donald J. Hannah, Jr. as Directors to the California Domestic Water Company Board for election to be held at its Annual Shareholder Meeting of December 6, 2019.
III3 CC Cal Domestic Proxy19 Staff Rpt
III3 CC Cal Domestic Proxy19 Staff Rpt
4. Approve and authorize City Manager to execute an agreement with Vanessa Martinez, RN BSN for consulting and health services as required for the Early Head Start program, at a rate of $75 per hour with 20 percent as in-kind donation to the program, for an adjusted rate of $60 per hour, not to exceed 30 hours per month for the 2019-2020 school year.
III4 CS EHS Health Consultant 2019-20 Staff Rpt
III4 CS EHS Health Consultant 2019-20 Staff Rpt
5. Approve and authorize City Manager to execute Contracts CCTR-9156 and CSPP-9339, Amendment 01, with the California Department of Education, Child Development Services for the 2019-2020 Fiscal School Year, and adopt the following two resolutions:
a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-9156, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTON NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-9339, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
III5 CS ChDev 2019-20 Agrmt Amendmt Staff Rpt
a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-9156, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTON NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-9339, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
III5 CS ChDev 2019-20 Agrmt Amendmt Staff Rpt
6. Approve and authorize City Manager to execute an updated lease agreement with the La Habra Host Lions Club for the use of City-owned administration and restroom buildings at El Centro Lions Park, located at 320 Erna Street.
III6 CS LH Host Lions Club Lease Staff Rpt
III6 CS LH Host Lions Club Lease Staff Rpt
7. WARRANTS: Approve Nos. 00123353 through 00123471 totaling $1,105,684.67.
III7 FAS Warrants 20191104
III7 FAS Warrants 20191104
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 October 21, 2019.
III2 CC 20191021m cc
III2 CC 20191021m cc
3. Approve and authorize the Mayor and City Clerk to execute proxy for election of Thomas J. Prenovost, Jr., Richard Rich, and Donald J. Hannah, Jr. as Directors to the California Domestic Water Company Board for election to be held at its Annual Shareholder Meeting of December 6, 2019.
III3 CC Cal Domestic Proxy19 Staff Rpt
III3 CC Cal Domestic Proxy19 Staff Rpt
4. Approve and authorize City Manager to execute an agreement with Vanessa Martinez, RN BSN for consulting and health services as required for the Early Head Start program, at a rate of $75 per hour with 20 percent as in-kind donation to the program, for an adjusted rate of $60 per hour, not to exceed 30 hours per month for the 2019-2020 school year.
III4 CS EHS Health Consultant 2019-20 Staff Rpt
III4 CS EHS Health Consultant 2019-20 Staff Rpt
5. Approve and authorize City Manager to execute Contracts CCTR-9156 and CSPP-9339, Amendment 01, with the California Department of Education, Child Development Services for the 2019-2020 Fiscal School Year, and adopt the following two resolutions:
a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-9156, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTON NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-9339, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
III5 CS ChDev 2019-20 Agrmt Amendmt Staff Rpt
a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-9156, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTON NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-9339, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
III5 CS ChDev 2019-20 Agrmt Amendmt Staff Rpt
6. Approve and authorize City Manager to execute an updated lease agreement with the La Habra Host Lions Club for the use of City-owned administration and restroom buildings at El Centro Lions Park, located at 320 Erna Street.
III6 CS LH Host Lions Club Lease Staff Rpt
III6 CS LH Host Lions Club Lease Staff Rpt
7. WARRANTS: Approve Nos. 00123353 through 00123471 totaling $1,105,684.67.
III7 FAS Warrants 20191104
III7 FAS Warrants 20191104
A. PROPOSED ITEMS:
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 October 21, 2019.
III2 CC 20191021m cc
III2 CC 20191021m cc
3. Approve and authorize the Mayor and City Clerk to execute proxy for election of Thomas J. Prenovost, Jr., Richard Rich, and Donald J. Hannah, Jr. as Directors to the California Domestic Water Company Board for election to be held at its Annual Shareholder Meeting of December 6, 2019.
III3 CC Cal Domestic Proxy19 Staff Rpt
III3 CC Cal Domestic Proxy19 Staff Rpt
4. Approve and authorize City Manager to execute an agreement with Vanessa Martinez, RN BSN for consulting and health services as required for the Early Head Start program, at a rate of $75 per hour with 20 percent as in-kind donation to the program, for an adjusted rate of $60 per hour, not to exceed 30 hours per month for the 2019-2020 school year.
III4 CS EHS Health Consultant 2019-20 Staff Rpt
III4 CS EHS Health Consultant 2019-20 Staff Rpt
5. Approve and authorize City Manager to execute Contracts CCTR-9156 and CSPP-9339, Amendment 01, with the California Department of Education, Child Development Services for the 2019-2020 Fiscal School Year, and adopt the following two resolutions:
a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-9156, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTON NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-9339, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
III5 CS ChDev 2019-20 Agrmt Amendmt Staff Rpt
a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-9156, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTON NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-9339, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
III5 CS ChDev 2019-20 Agrmt Amendmt Staff Rpt
6. Approve and authorize City Manager to execute an updated lease agreement with the La Habra Host Lions Club for the use of City-owned administration and restroom buildings at El Centro Lions Park, located at 320 Erna Street.
III6 CS LH Host Lions Club Lease Staff Rpt
III6 CS LH Host Lions Club Lease Staff Rpt
7. WARRANTS: Approve Nos. 00123353 through 00123471 totaling $1,105,684.67.
III7 FAS Warrants 20191104
III7 FAS Warrants 20191104
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 October 21, 2019.
III2 CC 20191021m cc
III2 CC 20191021m cc
3. Approve and authorize the Mayor and City Clerk to execute proxy for election of Thomas J. Prenovost, Jr., Richard Rich, and Donald J. Hannah, Jr. as Directors to the California Domestic Water Company Board for election to be held at its Annual Shareholder Meeting of December 6, 2019.
III3 CC Cal Domestic Proxy19 Staff Rpt
III3 CC Cal Domestic Proxy19 Staff Rpt
4. Approve and authorize City Manager to execute an agreement with Vanessa Martinez, RN BSN for consulting and health services as required for the Early Head Start program, at a rate of $75 per hour with 20 percent as in-kind donation to the program, for an adjusted rate of $60 per hour, not to exceed 30 hours per month for the 2019-2020 school year.
III4 CS EHS Health Consultant 2019-20 Staff Rpt
III4 CS EHS Health Consultant 2019-20 Staff Rpt
5. Approve and authorize City Manager to execute Contracts CCTR-9156 and CSPP-9339, Amendment 01, with the California Department of Education, Child Development Services for the 2019-2020 Fiscal School Year, and adopt the following two resolutions:
a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-9156, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTON NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-9339, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
III5 CS ChDev 2019-20 Agrmt Amendmt Staff Rpt
a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CCTR-9156, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
b. APPROVE AND ADOPT RESOLUTON NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE APPROVAL AND AUTHORIZING THE EXECUTION OF LOCAL AGREEMENT NO. CSPP-9339, AMENDMENT 01 WITH THE CALIFORNIA DEPARTMENT OF EDUCATION.
III5 CS ChDev 2019-20 Agrmt Amendmt Staff Rpt
6. Approve and authorize City Manager to execute an updated lease agreement with the La Habra Host Lions Club for the use of City-owned administration and restroom buildings at El Centro Lions Park, located at 320 Erna Street.
III6 CS LH Host Lions Club Lease Staff Rpt
III6 CS LH Host Lions Club Lease Staff Rpt
7. WARRANTS: Approve Nos. 00123353 through 00123471 totaling $1,105,684.67.
a. A motion of the City Council of the City of La Habra setting the public hearing date of December 2, 2019, at 6:30 p.m. in the Council Chamber located at 100 East La Habra Boulevard, California for consideration of an ORDINANCE ENTITLED: AN ORDINANCE FOR ADOPTION OF 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. IN ADDITION, CONSIDER ADOPTION OF A RESOLUTION ENTITLED, A RESOLUTION 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.
VI1 CD Bldg Codes Staff Rpt
a. A motion of the City Council of the City of La Habra setting the public hearing date of December 2, 2019, at 6:30 p.m. in the Council Chamber located at 100 East La Habra Boulevard, California for consideration of an ORDINANCE ENTITLED: AN ORDINANCE FOR ADOPTION OF 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. IN ADDITION, CONSIDER ADOPTION OF A RESOLUTION ENTITLED, A RESOLUTION 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. Consider the appointment of one City Council appointee to the Beautification Committee to fill one seat with an indefinite term to fill the vacancy left by the resignation of Denise Schmidt; and
b. Ratify the La Habra Chamber of Commerce appointment of Elizabeth Otero to the Beautification Committee to fill one seat with an indefinite term to fill the vacancy left by the resignation of Anna Rivera.
I and VI2 CC Beautification Committee Staff Rpt
a. Consider the appointment of one City Council appointee to the Beautification Committee to fill one seat with an indefinite term to fill the vacancy left by the resignation of Denise Schmidt; and
b. Ratify the La Habra Chamber of Commerce appointment of Elizabeth Otero to the Beautification Committee to fill one seat with an indefinite term to fill the vacancy left by the resignation of Anna Rivera.
a. A motion of the City Council of the City of La Habra setting the public hearing date of December 2, 2019, at 6:30 p.m. in the Council Chamber located at 100 East La Habra Boulevard, California for consideration of an ORDINANCE ENTITLED: AN ORDINANCE FOR ADOPTION OF 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. IN ADDITION, CONSIDER ADOPTION OF A RESOLUTION ENTITLED, A RESOLUTION 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.
VI1 CD Bldg Codes Staff Rpt
a. A motion of the City Council of the City of La Habra setting the public hearing date of December 2, 2019, at 6:30 p.m. in the Council Chamber located at 100 East La Habra Boulevard, California for consideration of an ORDINANCE ENTITLED: AN ORDINANCE FOR ADOPTION OF 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. IN ADDITION, CONSIDER ADOPTION OF A RESOLUTION ENTITLED, A RESOLUTION 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. Consider the appointment of one City Council appointee to the Beautification Committee to fill one seat with an indefinite term to fill the vacancy left by the resignation of Denise Schmidt; and
b. Ratify the La Habra Chamber of Commerce appointment of Elizabeth Otero to the Beautification Committee to fill one seat with an indefinite term to fill the vacancy left by the resignation of Anna Rivera.
I and VI2 CC Beautification Committee Staff Rpt
a. Consider the appointment of one City Council appointee to the Beautification Committee to fill one seat with an indefinite term to fill the vacancy left by the resignation of Denise Schmidt; and
b. Ratify the La Habra Chamber of Commerce appointment of Elizabeth Otero to the Beautification Committee to fill one seat with an indefinite term to fill the vacancy left by the resignation of Anna Rivera.