a. Recognition of "Operation Santa" volunteers and supporters.

Ia CM Operation Santa Cert List

II. PUBLIC COMMENTS:

III. CONSENT CALENDAR:

A. PROPOSED ITEMS:

2. Approve denial of claims filed by Victor Rodriguez alleging property damage.

III2 FAS Claim Rodriguez Agenda

3. Approve City Council Minutes of:

a. December 2, 2013

III3 CC 20131202m all

b. December 3, 2013

III3 CC 20131203m cc

4. Approve the appointment of James Sadro to the position of Interim City Manager at a temporary five percent pay rate adjustment effective retroactive to December 31, 2013.

III4 FAS Interim CM agenda

5. Authorize Interim City Manager to place the City's Property Insurance policy for all properties excluding the La Habra Inn with Hartford Insurance Company; and the Property Insurance policy for the La Habra Inn with Admiral Insurance Company, for the period of March 1, 2014, through March 1, 2015, with deductible levels of $5,000 and $2,500 respectively, at a combined annual premium cost of $131,431.

III5 FAS Property Ins Renew14-15 Agenda

6. Receive and file the Treasurer's Investment Report for the quarter ending September 30, 2013.

III6 FAS Treas rpt 20130930

7. Accept and authorize the recordation of five Grant Deeds for street and other purposes across the northerly portions of the five lots on the south side of La Presa Drive between Hillside Street and Walnut Street.

III7 CD La Presa Deeds

8. Approve and adopt the appropriate resolutions, and authorize the Interim City Manager to sign the CCTR-3159 Contract Amendment 01 with the California Department of Education, Child Development Division for the 2013-2014 Fiscal Year.

III8 CS ChDev Contract CCTR3195 Amend1

9. Authorize the purchase of thirty-three (33) AED life-saving devices for City buildings and police patrol cars from Devices For Life, LLC (DFL) headquartered in Orange County, for a total project cost of $52,126.97.

III9 PD Defib AED Prch

10. Approve the attached "Governing Body Resolution" authorizing the City's participation in the 2013 Emergency Management Performance Grant (EMPG); authorize the Interim City Manager, Acting Director of Finance, and Police Chief to serve as the City's "Authorized Agents" for this grant project; and authorize either of the "Authorized Agents" to execute FY 2013 Emergency Management Performance Grant Assurances, Certifications, Terms and Conditions, and the related Transfer Agreement that will be required at a later date.

III10 PD EMPG Grant2013

11. Authorize Interim City Manager to execute agreement with the City of Santa Ana for equipment and training cost reimbursement for Homeland Security training as outlined in the FY13 Urban Areas Security Initiative (UASI) grant.

III11 PD UASI Grant 2013

12. WARRANTS: Approve Nos. 00094704 through 00094866 totaling $1,295,964.10.

III12 FAS Warrants 20140203

VI. CONSIDERATION ITEMS:

1. Consider to receive and file and update regarding the formation of the Economic Development Ad Hoc Committee.

a. Receive and file an update regarding the formation of the Economic Development Ad Hoc Committee.

VI1 CD EDAHC Agenda

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 2-3-14

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT:

Feb 03, 2014 La Habra City Council

Full agenda
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CALL TO ORDER: Council Chambers

ROLL CALL: Councilmember Espinoza

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Recognition of "Operation Santa" volunteers and supporters.

Ia CM Operation Santa Cert List

II. PUBLIC COMMENTS:

III. CONSENT CALENDAR:

A. PROPOSED ITEMS:

2. Approve denial of claims filed by Victor Rodriguez alleging property damage.

III2 FAS Claim Rodriguez Agenda

3. Approve City Council Minutes of:

a. December 2, 2013

III3 CC 20131202m all

b. December 3, 2013

III3 CC 20131203m cc

4. Approve the appointment of James Sadro to the position of Interim City Manager at a temporary five percent pay rate adjustment effective retroactive to December 31, 2013.

III4 FAS Interim CM agenda

5. Authorize Interim City Manager to place the City's Property Insurance policy for all properties excluding the La Habra Inn with Hartford Insurance Company; and the Property Insurance policy for the La Habra Inn with Admiral Insurance Company, for the period of March 1, 2014, through March 1, 2015, with deductible levels of $5,000 and $2,500 respectively, at a combined annual premium cost of $131,431.

III5 FAS Property Ins Renew14-15 Agenda

6. Receive and file the Treasurer's Investment Report for the quarter ending September 30, 2013.

III6 FAS Treas rpt 20130930

7. Accept and authorize the recordation of five Grant Deeds for street and other purposes across the northerly portions of the five lots on the south side of La Presa Drive between Hillside Street and Walnut Street.

III7 CD La Presa Deeds

8. Approve and adopt the appropriate resolutions, and authorize the Interim City Manager to sign the CCTR-3159 Contract Amendment 01 with the California Department of Education, Child Development Division for the 2013-2014 Fiscal Year.

III8 CS ChDev Contract CCTR3195 Amend1

9. Authorize the purchase of thirty-three (33) AED life-saving devices for City buildings and police patrol cars from Devices For Life, LLC (DFL) headquartered in Orange County, for a total project cost of $52,126.97.

III9 PD Defib AED Prch

10. Approve the attached "Governing Body Resolution" authorizing the City's participation in the 2013 Emergency Management Performance Grant (EMPG); authorize the Interim City Manager, Acting Director of Finance, and Police Chief to serve as the City's "Authorized Agents" for this grant project; and authorize either of the "Authorized Agents" to execute FY 2013 Emergency Management Performance Grant Assurances, Certifications, Terms and Conditions, and the related Transfer Agreement that will be required at a later date.

III10 PD EMPG Grant2013

11. Authorize Interim City Manager to execute agreement with the City of Santa Ana for equipment and training cost reimbursement for Homeland Security training as outlined in the FY13 Urban Areas Security Initiative (UASI) grant.

III11 PD UASI Grant 2013

12. WARRANTS: Approve Nos. 00094704 through 00094866 totaling $1,295,964.10.

III12 FAS Warrants 20140203

VI. CONSIDERATION ITEMS:

1. Consider to receive and file and update regarding the formation of the Economic Development Ad Hoc Committee.

a. Receive and file an update regarding the formation of the Economic Development Ad Hoc Committee.

VI1 CD EDAHC Agenda

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 2-3-14

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

a. Recognition of "Operation Santa" volunteers and supporters.

A. PROPOSED ITEMS:

2. Approve denial of claims filed by Victor Rodriguez alleging property damage.

3. Approve City Council Minutes of:

a. December 2, 2013

b. December 3, 2013

4. Approve the appointment of James Sadro to the position of Interim City Manager at a temporary five percent pay rate adjustment effective retroactive to December 31, 2013.

6. Receive and file the Treasurer's Investment Report for the quarter ending September 30, 2013.

7. Accept and authorize the recordation of five Grant Deeds for street and other purposes across the northerly portions of the five lots on the south side of La Presa Drive between Hillside Street and Walnut Street.

8. Approve and adopt the appropriate resolutions, and authorize the Interim City Manager to sign the CCTR-3159 Contract Amendment 01 with the California Department of Education, Child Development Division for the 2013-2014 Fiscal Year.

9. Authorize the purchase of thirty-three (33) AED life-saving devices for City buildings and police patrol cars from Devices For Life, LLC (DFL) headquartered in Orange County, for a total project cost of $52,126.97.

11. Authorize Interim City Manager to execute agreement with the City of Santa Ana for equipment and training cost reimbursement for Homeland Security training as outlined in the FY13 Urban Areas Security Initiative (UASI) grant.

12. WARRANTS: Approve Nos. 00094704 through 00094866 totaling $1,295,964.10.

a. Receive and file an update regarding the formation of the Economic Development Ad Hoc Committee.

Feb 03, 2014 La Habra City Council

a. Recognition of "Operation Santa" volunteers and supporters.

A. PROPOSED ITEMS:

2. Approve denial of claims filed by Victor Rodriguez alleging property damage.

3. Approve City Council Minutes of:

a. December 2, 2013

b. December 3, 2013

4. Approve the appointment of James Sadro to the position of Interim City Manager at a temporary five percent pay rate adjustment effective retroactive to December 31, 2013.

6. Receive and file the Treasurer's Investment Report for the quarter ending September 30, 2013.

7. Accept and authorize the recordation of five Grant Deeds for street and other purposes across the northerly portions of the five lots on the south side of La Presa Drive between Hillside Street and Walnut Street.

8. Approve and adopt the appropriate resolutions, and authorize the Interim City Manager to sign the CCTR-3159 Contract Amendment 01 with the California Department of Education, Child Development Division for the 2013-2014 Fiscal Year.

9. Authorize the purchase of thirty-three (33) AED life-saving devices for City buildings and police patrol cars from Devices For Life, LLC (DFL) headquartered in Orange County, for a total project cost of $52,126.97.

11. Authorize Interim City Manager to execute agreement with the City of Santa Ana for equipment and training cost reimbursement for Homeland Security training as outlined in the FY13 Urban Areas Security Initiative (UASI) grant.

12. WARRANTS: Approve Nos. 00094704 through 00094866 totaling $1,295,964.10.

a. Receive and file an update regarding the formation of the Economic Development Ad Hoc Committee.

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