100 E. La Habra Boulevard, La Habra, CA
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AGENDA

CITY COUNCIL OF THE CITY OF LA HABRA
  
 ADJOURNED REGULAR MEETING
&
REGULAR MEETING
&
REGULAR JOINT MEETING WITH THE LA HABRA UTILITY AUTHORITY




Monday, June 3, 2013
06:30 p.m.


ADJOURNED REGULAR MEETING 5:30 P.M.: CANCELLED

REGULAR MEETING & REGULAR JOINT MEETING 6:30 P.M.

CALL TO ORDER:      Council Chambers

INVOCATION: City Attorney Jones

PLEDGE OF ALLEGIANCE: Mayor Espinoza

ROLL CALL: Councilmember Shaw, Councilmember Blazey, Councilmember Gomez, Mayor Pro Tem Beamish (excused absence), Mayor Espinoza

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Presentation of Southern California Edison’s Summer Readiness.

b. Recognition of 2012-2013 Youth Committee.

Ib CM Youth committee Certs

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.

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. Receive and file Planning Commission Minutes of:

a. March 25, 2013

III2a CD PC Min 3’25’13

b. April 8, 2013

III2b CD PC Min 4’8’13

3. Approve City Council Minutes of January 22, 2013.

III3 CC 20130122m cc

4. Approve and adopt the La Habra Community Preservation Enforcement Program Guidelines that designate areas that will meet the definition of "deteriorating" or "deteriorated area" within the Community Development Block Grant (CDBG) area considered to aid in the prevention or elimination of slums or blight, as defined by 24 CFR 570.208 (b).

III4 CD Comm Pres Guidelines

5. Approve staff’s recommendations for request for "No Stopping" restrictions on Beach Boulevard at San Jose Avenue; and adopt a resolution prohibiting stopping, standing, and parking at all times on the east side of Beach Boulevard at San Jose Avenue; and

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON BEACH BOULEVARD.

III5 CD Beach San Jose

6. Approve staff’s recommendations for request to rescind "No Parking" restrictions on Aldrich Street South of Second Avenue; and rescind Resolution No. 4203 prohibiting parking at all times on the east side of Aldrich Street south of Second Avenue; and

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA RESCINDING RESOLUTION NO. 4203 PROHIBITING PARKING AT ALL TIMES ON ALDRICH STREET.

III6 CD Aldrich Second

7. WARRANTS:  Approve Nos. 00091354 through 00091541 totaling $1,287,207.04.

III7 FAS Warrants 20130603

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.

1. Duly noticed joint public hearing to consider the adoption of the Fiscal Year 2013-2014 Municipal Budget.

a. Continue the public hearing to June 17, 2013, at 6:30 p.m. in the Council Chambers.

2. Duly noticed public hearing to consider a request for Mitigated Negative Declaration of Environmental Impacts 13-01 and Planned Unit Development 12-01 for the construction of a retail commercial building at 1151 South Harbor Boulevard.

a. Mitigated Negative Declaration - APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED:  RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS 13-01 FOR THE CONSTRUCTION OF A RETAIL COMMERCIAL BUILDING AT 1151 SOUTH HARBOR BOULEVARD SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND FINDINGS OF FACT HERETO ATTACHED AS EXHIBITS "A" & "B."

V2 CD CVS Att 4

b. Planned Unit Development - APPROVE FIRST READING OF ORDINANCE NO. ______: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING PLANNED UNIT DEVELOPMENT PRECISE PLAN 12-01 FOR THE CONSTRUCTION OF A RETAIL COMMERCIAL BUILDING AT 1151 SOUTH HARBOR BOULEVARD, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS.

V2 CD CVS

3. Duly noticed public hearing to consider a resolution amending the Master Schedule of Fees pertaining to water, sewer, connections and fees effective July 1, 2013 and July 1, 2014, and refuse usage fees effective July 1, 2013; and

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED:  A RESOLUTION OF THE UTILITY AUTHORITY AND THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING THE MASTER SCHEDULE OF FEES PERTAINING TO WATER, SEWER AND REFUSE USAGE, CONNECTIONS AND FEES.

V3 PW Water Sewer Refuse

VI. CONSIDERATION ITEMS: 
Any member of the audience may request to address the Council on any Consideration Item, prior to the City Council 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.


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.

1. Consider Fiscal Year 2013-2014 Legislative Platform.

a. Adopt the City’s proposed Fiscal Year 2013-2014 Legislative Platform and authorize staff to prepare letters of support or opposition to legislative bills for the Mayor’s signature as needed and in accordance with the Legislative Platform.

VI1 CM Leg Platform

VII. MAYOR’S COMMUNITY CALENDAR:

VII CM MCC 20130603

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT:  Adjourned to Monday, June 17, 2013, at 5:30 p.m. in the Administrative Conference Room 106, followed by the Regular Meeting at 6:30 p.m. in the City Council Chambers.

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 & REGULAR MEETING & REGULAR JOINT MEETING WITH THE LA HABRA UTILITY AUTHORITY Meeting.

        ______________________________________
        Laurie Swindell, CMC, City Clerk