III. CITY COUNCIL RE-ORGANIZATION AND APPOINTMENTS:
2. Election of Mayor Pro Tem (December 2013 - December 2014)
3. Election of Chair and Vice Chair (December 2013 - December 2014)
a. La Habra Civic Improvement Authority
b. La Habra Housing Authority
4. Consider appointments of Delegate and Alternate to the Orange County Sanitation District for a one-year term: December 2013 - December 2014.
5. Consider appointments of Delegate and Alternate to the Southern California Association of Governments for purposes of voting in General Assembly meetings.
6. Consider appointments of two Councilmembers to serve on the Internal Audit Committee for a one-year term: December 2013 - December 2014
IV. CONSENT CALENDAR FOR CITY COUNCIL, SUCCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AGENCY, AND ALL AUTHORITIES:
A. CONSENT CALENDAR - CITY COUNCIL:
6. Approve neighborhoods "B", "D" and "I" from the Neighborhood Traffic Management Program Priority List Report dated October 2011 for development and implementation of neighborhood traffic management plans; waive formal bid requirements per La Habra Municipal Code Section 4.20.050(D); approve and authorize City Manager to enter into an agreement with Fehr & Peers Transportation Consultants in the amount of $59,750 to provide professional engineering services for the development and implementation of neighborhood traffic management plans; and authorize staff to issue a purchase order in the amount of $62,740 that includes a 5% Contingency.
IVA6 CD NTMP FP Agrmt
9. Approve a resolution of the City Council of the City of La Habra certifying the approval and authorizing the execution of local agreement No. CSPP-3315 Amendment 01 with the California State Department of Education; and authorize City Manager to execute local agreement No. CSPP-3315, Amendment 01 with the California Department of Education, Child Development Division for the 2013-2014 Fiscal Year.
IVA9 CS ChDev Amendmt1
B. CONSENT CALENDAR - CIVIC IMPROVEMENT AUTHORITY:
C. CONSENT CALENDAR - HOUSING AUTHORITY:
D. CONSENT CALENDAR - UTILITY AUTHORITY:
3. Authorize joint representation of the La Habra Utility Authority and Cal Domestic Water Company by Lagerlof, Senecal, Gosney & Kruse, LLP, and authorize the Executive Director to waive any restrictions regarding conflict of interest per Rule 3-310 of the Rules of Professional Conduct of the State Bar of California.
IVD3 PW UA Lagerlof
E. CONSENT CALENDAR - SUCCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AUTHORITY:
VII. CONSIDERATION ITEMS:
1. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1748 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING ZONE CHANGE 13-02 ADOPTING CHANGES TO SECTION 18.04.030 (TERMS DEFINED), 18.06.040.A (LAND USES), SECTION 18.24.050 (FENCES, WALLS AND HEDGES), 18.26.050 (DESIGN STANDARDS), SECTION 18.32.050 (GENERAL REQUIREMENTS), SECTION 18.33.050 (WALLS AND FENCES), SECTION 18.38.050 (WALLS AND FENCES), SECTION 18.44.040 (PARKING AND LOADING), SECTION 18.62.060 (STANDARDS OF DEVELOPMENT) AND ADDITIONS TO SECTION 18.08.120 (TIME LIMITATION ON DISCRETIONARY PERMIT APPLICATIONS), SECTION 18.14.070 (DESIGN STANDARDS), SECTION 18.16.040 (GENERAL REQUIREMENTS), SECTION 18.62.020 (DEFINITIONS), SECTION 18.62.040 (PERMIT REQUIRED), AND SECTION 18.62.055 (MODIFICATION OF EXISTING WIRELESS FACILITIES) OF TITLE 18 (ZONING) AS PER EXHIBITS "A" AND "B."
RECOMMENDATION:
a. Read ordinance title;
b. Waive further reading; and
c. Adopt Ordinance No. 1748 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING ZONE CHANGE 13-02 ADOPTING CHANGES TO SECTION 18.04.030 (TERMS DEFINED), 18.06.040.A (LAND USES), SECTION 18.24.050 (FENCES, WALLS AND HEDGES), 18.26.050 (DESIGN STANDARDS), SECTION 18.32.050 (GENERAL REQUIREMENTS), SECTION 18.33.050 (WALLS AND FENCES), SECTION 18.38.050 (WALLS AND FENCES), SECTION 18.44.040 (PARKING AND LOADING), SECTION 18.62.060 (STANDARDS OF DEVELOPMENT) AND ADDITIONS TO SECTION 18.08.120 (TIME LIMITATION ON DISCRETIONARY PERMIT APPLICATIONS), SECTION 18.14.070 (DESIGN STANDARDS), SECTION 18.16.040 (GENERAL REQUIREMENTS), SECTION 18.62.020 (DEFINITIONS), SECTION 18.62.040 (PERMIT REQUIRED), AND SECTION 18.62.055 (MODIFICATION OF EXISTING WIRELESS FACILITIES) OF TITLE 18 (ZONING) AS PER EXHIBITS "A" AND "B."
VIII1 CD Ord 1748
Dec 02, 2013 La Habra City Council
III. CITY COUNCIL RE-ORGANIZATION AND APPOINTMENTS:
2. Election of Mayor Pro Tem (December 2013 - December 2014)
3. Election of Chair and Vice Chair (December 2013 - December 2014)
a. La Habra Civic Improvement Authority
b. La Habra Housing Authority
4. Consider appointments of Delegate and Alternate to the Orange County Sanitation District for a one-year term: December 2013 - December 2014.
5. Consider appointments of Delegate and Alternate to the Southern California Association of Governments for purposes of voting in General Assembly meetings.
6. Consider appointments of two Councilmembers to serve on the Internal Audit Committee for a one-year term: December 2013 - December 2014
IV. CONSENT CALENDAR FOR CITY COUNCIL, SUCCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AGENCY, AND ALL AUTHORITIES:
A. CONSENT CALENDAR - CITY COUNCIL:
6. Approve neighborhoods "B", "D" and "I" from the Neighborhood Traffic Management Program Priority List Report dated October 2011 for development and implementation of neighborhood traffic management plans; waive formal bid requirements per La Habra Municipal Code Section 4.20.050(D); approve and authorize City Manager to enter into an agreement with Fehr & Peers Transportation Consultants in the amount of $59,750 to provide professional engineering services for the development and implementation of neighborhood traffic management plans; and authorize staff to issue a purchase order in the amount of $62,740 that includes a 5% Contingency.
IVA6 CD NTMP FP Agrmt
9. Approve a resolution of the City Council of the City of La Habra certifying the approval and authorizing the execution of local agreement No. CSPP-3315 Amendment 01 with the California State Department of Education; and authorize City Manager to execute local agreement No. CSPP-3315, Amendment 01 with the California Department of Education, Child Development Division for the 2013-2014 Fiscal Year.
IVA9 CS ChDev Amendmt1
B. CONSENT CALENDAR - CIVIC IMPROVEMENT AUTHORITY:
C. CONSENT CALENDAR - HOUSING AUTHORITY:
D. CONSENT CALENDAR - UTILITY AUTHORITY:
3. Authorize joint representation of the La Habra Utility Authority and Cal Domestic Water Company by Lagerlof, Senecal, Gosney & Kruse, LLP, and authorize the Executive Director to waive any restrictions regarding conflict of interest per Rule 3-310 of the Rules of Professional Conduct of the State Bar of California.
IVD3 PW UA Lagerlof
E. CONSENT CALENDAR - SUCCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AUTHORITY:
VII. CONSIDERATION ITEMS:
1. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1748 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING ZONE CHANGE 13-02 ADOPTING CHANGES TO SECTION 18.04.030 (TERMS DEFINED), 18.06.040.A (LAND USES), SECTION 18.24.050 (FENCES, WALLS AND HEDGES), 18.26.050 (DESIGN STANDARDS), SECTION 18.32.050 (GENERAL REQUIREMENTS), SECTION 18.33.050 (WALLS AND FENCES), SECTION 18.38.050 (WALLS AND FENCES), SECTION 18.44.040 (PARKING AND LOADING), SECTION 18.62.060 (STANDARDS OF DEVELOPMENT) AND ADDITIONS TO SECTION 18.08.120 (TIME LIMITATION ON DISCRETIONARY PERMIT APPLICATIONS), SECTION 18.14.070 (DESIGN STANDARDS), SECTION 18.16.040 (GENERAL REQUIREMENTS), SECTION 18.62.020 (DEFINITIONS), SECTION 18.62.040 (PERMIT REQUIRED), AND SECTION 18.62.055 (MODIFICATION OF EXISTING WIRELESS FACILITIES) OF TITLE 18 (ZONING) AS PER EXHIBITS "A" AND "B."
RECOMMENDATION:
a. Read ordinance title;
b. Waive further reading; and
c. Adopt Ordinance No. 1748 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING ZONE CHANGE 13-02 ADOPTING CHANGES TO SECTION 18.04.030 (TERMS DEFINED), 18.06.040.A (LAND USES), SECTION 18.24.050 (FENCES, WALLS AND HEDGES), 18.26.050 (DESIGN STANDARDS), SECTION 18.32.050 (GENERAL REQUIREMENTS), SECTION 18.33.050 (WALLS AND FENCES), SECTION 18.38.050 (WALLS AND FENCES), SECTION 18.44.040 (PARKING AND LOADING), SECTION 18.62.060 (STANDARDS OF DEVELOPMENT) AND ADDITIONS TO SECTION 18.08.120 (TIME LIMITATION ON DISCRETIONARY PERMIT APPLICATIONS), SECTION 18.14.070 (DESIGN STANDARDS), SECTION 18.16.040 (GENERAL REQUIREMENTS), SECTION 18.62.020 (DEFINITIONS), SECTION 18.62.040 (PERMIT REQUIRED), AND SECTION 18.62.055 (MODIFICATION OF EXISTING WIRELESS FACILITIES) OF TITLE 18 (ZONING) AS PER EXHIBITS "A" AND "B."
VIII1 CD Ord 1748
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