III. CONSENT CALENDAR:
A. PROPOSED ITEMS CITY COUNCIL:
7. Receive Addendum to Memorandum of Understanding between the City of La Habra and the Professional Employees Group for the period of July 1, 2013, to June 30, 2014, and approve the resultant salary resolution; and approve the appropriation of funds from the FY 2012-2013 adopted budget or program reserves, as necessary, for the cost of the
4% one-time lump sum adjustments for top step employees.
8. Approve agreement between the City of La Habra and the La Habra City School District to participate in the School Resource Officer program at both Washington Middle School and Imperial Middle School for FY 2013-2014; and authorize City Manager to execute agreement on behalf of the City of La Habra.
IIIA8 PD SRO
10. Approve staff's recommendation regarding a request for one-way "Stop" sign and "No Stopping" restrictions at Francis Avenue and Lemon Street and adopt resolutions designating Francis Avenue at Lemon Street as a one-way "Stop" intersection and prohibiting stopping, standing, and parking at all times on the east side of Lemon Street at Francis Avenue.
B. PROPOSED ITEMS CIVIC IMPROVEMENT AUTHORITY
1. Approve Civic Improvement Authority Minutes of:
C. PROPOSED ITEMS UTILITY AUTHORITY
1. Approve Utility Authority Minutes of:
VI. CONSIDERATION ITEMS:
CITY COUNCIL, CIVIC IMPROVEMENT AUTHORITY, AND UTILITY AUTHORITY:
1. Consider the issuance of La Habra Utility Authority water revenue bonds, in an amount not to exceed $24.5 million, to refund the 2003A La Habra Civic Improvement Authority (CIA) water revenue bonds, refinance the 2011 Utility Authority water credit line, and to provide capital construction funds for water system capital improvements; and authorize the Executive Director to execute all bond documents necessary to finalize the sale of the bonds.
a. APPROVE AND ADOPT RESOLUTION NO. 2013-3 ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY AUTHORIZING THE ISSUANCE AND SALE OF NOT TO EXCEED $24,500,000 PRINCIPAL AMOUNT OF LA HABRA UTILITY AUTHORITY WATER REVENUE BONDS, 2013 SERIES A, TO REFUND THE LA HABRA CIVIC IMPROVEMENT AUTHORITY REVENUE BONDS, 2003 SERIES A, AND REFINANCE A LOAN ENTERED INTO BY THE AUTHORITY; AUTHORIZING THE FORMS OF AND DIRECTING THE EXECUTION AND DELIVERY OF A SECOND SUPPLEMENTAL WATER REVENUE BOND INDENTURE, A PRELIMINARY OFFICIAL STATEMENT, A BOND PURCHASE CONTRACT, A CONTINUING DISCLOSURE AGREEMENT AND RELATED FINANCING DOCUMENTS AND AGREEMENTS; AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH.
b. Authorize and approve the form of Preliminary Official statement and Bond Purchase Contract, and forms of and directing the execution and delivery of a: Second Supplemental water revenue Bond Indenture, Bond Purchase Contract, Continuing Disclosure Agreement, Preliminary Official Statement, Related financing documents
LA HABRA CIVIC IMPROVEMENT AUTHORITY
a. APPROVE AND ADOPT RESOLUTION NO. 2013-2 ENTITLED: A RESOLUTION OF THE LA HABRA CIVIC IMPROVEMENT AUTHORITY AUTHORIZING THE REFUNDING OF ITS REVENUE BONDS, 2003 SERIES A WITH PROCEEDS OF THE LA HABRA UTILITY AUTHORITY WATER REVENUE BONDS, 2013 SERIES A; AUTHORIZING AND DIRECTING THE EXECUTION AND DELIVERY OF AN ESCROW AGREEMENT; AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH.
b. Authorize the forms of and directing the execution and delivery of an Escrow Agreement.
LA HABRA CITY COUNCIL
a. APPROVE AND ADOPT RESOLUTION NO. 5600 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AUTHORIZING THE ISSUANCE OF WATER REVENUE BONDS BY THE LA HABRA UTILITY AUTHORITY; APPROVING A PRELIMINARY OFFICIAL STATEMENT; APPROVING A BOND PURCHASE CONTRACT; AND APPROVING THE TAKING OF CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH.
VI1FAS 2013A Bond Trans
Sep 16, 2013 La Habra City Council
III. CONSENT CALENDAR:
A. PROPOSED ITEMS CITY COUNCIL:
7. Receive Addendum to Memorandum of Understanding between the City of La Habra and the Professional Employees Group for the period of July 1, 2013, to June 30, 2014, and approve the resultant salary resolution; and approve the appropriation of funds from the FY 2012-2013 adopted budget or program reserves, as necessary, for the cost of the
4% one-time lump sum adjustments for top step employees.
8. Approve agreement between the City of La Habra and the La Habra City School District to participate in the School Resource Officer program at both Washington Middle School and Imperial Middle School for FY 2013-2014; and authorize City Manager to execute agreement on behalf of the City of La Habra.
IIIA8 PD SRO
10. Approve staff's recommendation regarding a request for one-way "Stop" sign and "No Stopping" restrictions at Francis Avenue and Lemon Street and adopt resolutions designating Francis Avenue at Lemon Street as a one-way "Stop" intersection and prohibiting stopping, standing, and parking at all times on the east side of Lemon Street at Francis Avenue.
B. PROPOSED ITEMS CIVIC IMPROVEMENT AUTHORITY
1. Approve Civic Improvement Authority Minutes of:
C. PROPOSED ITEMS UTILITY AUTHORITY
1. Approve Utility Authority Minutes of:
VI. CONSIDERATION ITEMS:
CITY COUNCIL, CIVIC IMPROVEMENT AUTHORITY, AND UTILITY AUTHORITY:
1. Consider the issuance of La Habra Utility Authority water revenue bonds, in an amount not to exceed $24.5 million, to refund the 2003A La Habra Civic Improvement Authority (CIA) water revenue bonds, refinance the 2011 Utility Authority water credit line, and to provide capital construction funds for water system capital improvements; and authorize the Executive Director to execute all bond documents necessary to finalize the sale of the bonds.
a. APPROVE AND ADOPT RESOLUTION NO. 2013-3 ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY AUTHORIZING THE ISSUANCE AND SALE OF NOT TO EXCEED $24,500,000 PRINCIPAL AMOUNT OF LA HABRA UTILITY AUTHORITY WATER REVENUE BONDS, 2013 SERIES A, TO REFUND THE LA HABRA CIVIC IMPROVEMENT AUTHORITY REVENUE BONDS, 2003 SERIES A, AND REFINANCE A LOAN ENTERED INTO BY THE AUTHORITY; AUTHORIZING THE FORMS OF AND DIRECTING THE EXECUTION AND DELIVERY OF A SECOND SUPPLEMENTAL WATER REVENUE BOND INDENTURE, A PRELIMINARY OFFICIAL STATEMENT, A BOND PURCHASE CONTRACT, A CONTINUING DISCLOSURE AGREEMENT AND RELATED FINANCING DOCUMENTS AND AGREEMENTS; AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH.
b. Authorize and approve the form of Preliminary Official statement and Bond Purchase Contract, and forms of and directing the execution and delivery of a: Second Supplemental water revenue Bond Indenture, Bond Purchase Contract, Continuing Disclosure Agreement, Preliminary Official Statement, Related financing documents
LA HABRA CIVIC IMPROVEMENT AUTHORITY
a. APPROVE AND ADOPT RESOLUTION NO. 2013-2 ENTITLED: A RESOLUTION OF THE LA HABRA CIVIC IMPROVEMENT AUTHORITY AUTHORIZING THE REFUNDING OF ITS REVENUE BONDS, 2003 SERIES A WITH PROCEEDS OF THE LA HABRA UTILITY AUTHORITY WATER REVENUE BONDS, 2013 SERIES A; AUTHORIZING AND DIRECTING THE EXECUTION AND DELIVERY OF AN ESCROW AGREEMENT; AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH.
b. Authorize the forms of and directing the execution and delivery of an Escrow Agreement.
LA HABRA CITY COUNCIL
a. APPROVE AND ADOPT RESOLUTION NO. 5600 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AUTHORIZING THE ISSUANCE OF WATER REVENUE BONDS BY THE LA HABRA UTILITY AUTHORITY; APPROVING A PRELIMINARY OFFICIAL STATEMENT; APPROVING A BOND PURCHASE CONTRACT; AND APPROVING THE TAKING OF CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH.
VI1FAS 2013A Bond Trans
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