Video index

1. Consider Mayor's Economic Development goals and objectives.

a. Receive the report and direct staff to form an ad hoc economic development committee.

VI1 CD Econ Dev Goals

VII CM MCC 12-16-13

2. Consider and authorize the development and issuance of a Request for Proposals for the future operation of the Depot Theater.

a. City Council authorizes the development and issuance of a Request for Proposals for the future operation of the Depot Theater.

VI2 CS LH Depot Theater

CALL TO ORDER: Council Chambers

ROLL CALL:

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Whittier Christian High School Volley Ball CIF Championship.

Ia CM WCHS CIF Certs

II. PUBLIC COMMENTS:

III. CONSENT CALENDAR:

A. PROPOSED ITEMS:

2. Approve the City Manager, Assistant City Manager, City Clerk, Director of Finance, Deputy Director of Finance, and City Treasurer positions as authorized City officials for the purpose of managing the City's Local Agency Investment Fund accounts.

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND.

III2 FAS LAIF signers

3. Approve and adopt a resolution concerning Measure M2 Expenditure Report from July 1, 2012, to June 30, 2013, pursuant to Ordinance No. 3 of the Orange County Transportation Authority's Renewed Measure M Fair Share and Competitive Program Funds.

a. APPROVE AND ADOPT RESOLUTION NO. ________ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CONCERNING THE MEASURE M2 EXPENDITURE REPORT FOR THE CITY OF LA HABRA.

III3 FAS MM2 Exp Rpt

4. Approve Change Orders 1 through 4 to Sully-Miller Contracting Company for the Residential Street Rehabilitation Project 1-R-12 and Annual Water Main Replacement Project 1-W-12 to construct added work and emergency repair work; amend the project budgets by $1,190,000; appropriate $790,000 from the Residential Street Rehabilitation FY2013-2014 program to be allocated to this project; and appropriate $400,000 from the Annual Water Main Replacement Project FY2013-2014 to be allocated to this project.

III4 CD CO Str Rehab

5. Approve and authorize City Clerk to sign the Certification of Non-Profit Status and the Mayor to sign the Authorization of Signatures required by Orange County Head Start, Inc. (OCHS).

III5 CS HS Cert OCHS

6. Approve and authorize City Manager to execute consulting agreement with Mary Dubois for Nutrition and Educational consulting services at a rate of $48 per hour, not to exceed 15 hours per month, as required for the Head Start and Early Head Start programs.

III6 CS HS Dubois

7. Approve and authorize City Manager to execute consulting agreement with Rosa Santoyo at a rate of $65 per hour, not to exceed 25 hours per month, for Mental Health services as required for the students in the Head Start and Early Head Start programs.

III7 CS HS Santoyo

8. Approve and authorize City Manager to execute agreement with OpenGov in an annual amount of $3,750, totaling $18,750 for a five-year term for a web-based budget presentation software application.

III8 CM OpenGov

9. WARRANTS: Approve Nos. 00094145 through 00094343 totaling $1,588,722.19.

III9 FAS Warrants 20131216

V. PUBLIC HEARINGS:

1. Duly noticed public hearing to consider a request a live entertainment permit for 370 West Whittier Boulevard, subject to conditions.

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING A LIVE ENTERTAINMENT PERMIT FOR 370 WEST WHITTIER BOULEVARD FOR A ONE YEAR PERIOD, SUBJECT TO CONDITIONS.

V1 CD LiveEnt 370 W Whittier

VI. CONSIDERATION ITEMS:

1. Consider Mayor's Economic Development goals and objectives.

a. Receive the report and direct staff to form an ad hoc economic development committee.

VI1 CD Econ Dev Goals

2. Consider and authorize the development and issuance of a Request for Proposals for the future operation of the Depot Theater.

a. City Council authorizes the development and issuance of a Request for Proposals for the future operation of the Depot Theater.

VI2 CS LH Depot Theater

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 12-16-13

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT:

Dec 16, 2013 La Habra City Council

Full agenda
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1. Consider Mayor's Economic Development goals and objectives.

a. Receive the report and direct staff to form an ad hoc economic development committee.

VI1 CD Econ Dev Goals

VII CM MCC 12-16-13

2. Consider and authorize the development and issuance of a Request for Proposals for the future operation of the Depot Theater.

a. City Council authorizes the development and issuance of a Request for Proposals for the future operation of the Depot Theater.

VI2 CS LH Depot Theater

CALL TO ORDER: Council Chambers

ROLL CALL:

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Whittier Christian High School Volley Ball CIF Championship.

Ia CM WCHS CIF Certs

II. PUBLIC COMMENTS:

III. CONSENT CALENDAR:

A. PROPOSED ITEMS:

2. Approve the City Manager, Assistant City Manager, City Clerk, Director of Finance, Deputy Director of Finance, and City Treasurer positions as authorized City officials for the purpose of managing the City's Local Agency Investment Fund accounts.

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND.

III2 FAS LAIF signers

3. Approve and adopt a resolution concerning Measure M2 Expenditure Report from July 1, 2012, to June 30, 2013, pursuant to Ordinance No. 3 of the Orange County Transportation Authority's Renewed Measure M Fair Share and Competitive Program Funds.

a. APPROVE AND ADOPT RESOLUTION NO. ________ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CONCERNING THE MEASURE M2 EXPENDITURE REPORT FOR THE CITY OF LA HABRA.

III3 FAS MM2 Exp Rpt

4. Approve Change Orders 1 through 4 to Sully-Miller Contracting Company for the Residential Street Rehabilitation Project 1-R-12 and Annual Water Main Replacement Project 1-W-12 to construct added work and emergency repair work; amend the project budgets by $1,190,000; appropriate $790,000 from the Residential Street Rehabilitation FY2013-2014 program to be allocated to this project; and appropriate $400,000 from the Annual Water Main Replacement Project FY2013-2014 to be allocated to this project.

III4 CD CO Str Rehab

5. Approve and authorize City Clerk to sign the Certification of Non-Profit Status and the Mayor to sign the Authorization of Signatures required by Orange County Head Start, Inc. (OCHS).

III5 CS HS Cert OCHS

6. Approve and authorize City Manager to execute consulting agreement with Mary Dubois for Nutrition and Educational consulting services at a rate of $48 per hour, not to exceed 15 hours per month, as required for the Head Start and Early Head Start programs.

III6 CS HS Dubois

7. Approve and authorize City Manager to execute consulting agreement with Rosa Santoyo at a rate of $65 per hour, not to exceed 25 hours per month, for Mental Health services as required for the students in the Head Start and Early Head Start programs.

III7 CS HS Santoyo

8. Approve and authorize City Manager to execute agreement with OpenGov in an annual amount of $3,750, totaling $18,750 for a five-year term for a web-based budget presentation software application.

III8 CM OpenGov

9. WARRANTS: Approve Nos. 00094145 through 00094343 totaling $1,588,722.19.

III9 FAS Warrants 20131216

V. PUBLIC HEARINGS:

1. Duly noticed public hearing to consider a request a live entertainment permit for 370 West Whittier Boulevard, subject to conditions.

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING A LIVE ENTERTAINMENT PERMIT FOR 370 WEST WHITTIER BOULEVARD FOR A ONE YEAR PERIOD, SUBJECT TO CONDITIONS.

V1 CD LiveEnt 370 W Whittier

VI. CONSIDERATION ITEMS:

1. Consider Mayor's Economic Development goals and objectives.

a. Receive the report and direct staff to form an ad hoc economic development committee.

VI1 CD Econ Dev Goals

2. Consider and authorize the development and issuance of a Request for Proposals for the future operation of the Depot Theater.

a. City Council authorizes the development and issuance of a Request for Proposals for the future operation of the Depot Theater.

VI2 CS LH Depot Theater

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 12-16-13

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

a. Receive the report and direct staff to form an ad hoc economic development committee.

2. Consider and authorize the development and issuance of a Request for Proposals for the future operation of the Depot Theater.

a. City Council authorizes the development and issuance of a Request for Proposals for the future operation of the Depot Theater.

a. Whittier Christian High School Volley Ball CIF Championship.

A. PROPOSED ITEMS:

2. Approve the City Manager, Assistant City Manager, City Clerk, Director of Finance, Deputy Director of Finance, and City Treasurer positions as authorized City officials for the purpose of managing the City's Local Agency Investment Fund accounts.

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND.

3. Approve and adopt a resolution concerning Measure M2 Expenditure Report from July 1, 2012, to June 30, 2013, pursuant to Ordinance No. 3 of the Orange County Transportation Authority's Renewed Measure M Fair Share and Competitive Program Funds.

a. APPROVE AND ADOPT RESOLUTION NO. ________ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CONCERNING THE MEASURE M2 EXPENDITURE REPORT FOR THE CITY OF LA HABRA.

5. Approve and authorize City Clerk to sign the Certification of Non-Profit Status and the Mayor to sign the Authorization of Signatures required by Orange County Head Start, Inc. (OCHS).

6. Approve and authorize City Manager to execute consulting agreement with Mary Dubois for Nutrition and Educational consulting services at a rate of $48 per hour, not to exceed 15 hours per month, as required for the Head Start and Early Head Start programs.

7. Approve and authorize City Manager to execute consulting agreement with Rosa Santoyo at a rate of $65 per hour, not to exceed 25 hours per month, for Mental Health services as required for the students in the Head Start and Early Head Start programs.

8. Approve and authorize City Manager to execute agreement with OpenGov in an annual amount of $3,750, totaling $18,750 for a five-year term for a web-based budget presentation software application.

9. WARRANTS: Approve Nos. 00094145 through 00094343 totaling $1,588,722.19.

1. Duly noticed public hearing to consider a request a live entertainment permit for 370 West Whittier Boulevard, subject to conditions.

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING A LIVE ENTERTAINMENT PERMIT FOR 370 WEST WHITTIER BOULEVARD FOR A ONE YEAR PERIOD, SUBJECT TO CONDITIONS.

a. Receive the report and direct staff to form an ad hoc economic development committee.

a. City Council authorizes the development and issuance of a Request for Proposals for the future operation of the Depot Theater.

Dec 16, 2013 La Habra City Council

a. Receive the report and direct staff to form an ad hoc economic development committee.

2. Consider and authorize the development and issuance of a Request for Proposals for the future operation of the Depot Theater.

a. City Council authorizes the development and issuance of a Request for Proposals for the future operation of the Depot Theater.

a. Whittier Christian High School Volley Ball CIF Championship.

A. PROPOSED ITEMS:

2. Approve the City Manager, Assistant City Manager, City Clerk, Director of Finance, Deputy Director of Finance, and City Treasurer positions as authorized City officials for the purpose of managing the City's Local Agency Investment Fund accounts.

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND.

3. Approve and adopt a resolution concerning Measure M2 Expenditure Report from July 1, 2012, to June 30, 2013, pursuant to Ordinance No. 3 of the Orange County Transportation Authority's Renewed Measure M Fair Share and Competitive Program Funds.

a. APPROVE AND ADOPT RESOLUTION NO. ________ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CONCERNING THE MEASURE M2 EXPENDITURE REPORT FOR THE CITY OF LA HABRA.

5. Approve and authorize City Clerk to sign the Certification of Non-Profit Status and the Mayor to sign the Authorization of Signatures required by Orange County Head Start, Inc. (OCHS).

6. Approve and authorize City Manager to execute consulting agreement with Mary Dubois for Nutrition and Educational consulting services at a rate of $48 per hour, not to exceed 15 hours per month, as required for the Head Start and Early Head Start programs.

7. Approve and authorize City Manager to execute consulting agreement with Rosa Santoyo at a rate of $65 per hour, not to exceed 25 hours per month, for Mental Health services as required for the students in the Head Start and Early Head Start programs.

8. Approve and authorize City Manager to execute agreement with OpenGov in an annual amount of $3,750, totaling $18,750 for a five-year term for a web-based budget presentation software application.

9. WARRANTS: Approve Nos. 00094145 through 00094343 totaling $1,588,722.19.

1. Duly noticed public hearing to consider a request a live entertainment permit for 370 West Whittier Boulevard, subject to conditions.

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING A LIVE ENTERTAINMENT PERMIT FOR 370 WEST WHITTIER BOULEVARD FOR A ONE YEAR PERIOD, SUBJECT TO CONDITIONS.

a. Receive the report and direct staff to form an ad hoc economic development committee.

a. City Council authorizes the development and issuance of a Request for Proposals for the future operation of the Depot Theater.

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