a. Recognition of Annual Holiday Decorating Contest Winners 2013: * Grand Prize Winner - Richard Miller, 920 Linda Avenue * Grand Prize Winner - Phillip Pellkofer, 1100 Circle Drive * Best Use of Lights - James Einwalter, 2241 Sidon Avenue * Best Use of Lights - Kathleen Jardine, 1301 Sierra Vista * Best Use of Theme - Roger and Susan Chavez, 1320 Lakeview Avenue * Best Use of Theme - Mark and Victoria Havens, 911 Tropicana Way * Best Use of Music - Michael Berchtold, 350 La Plaza Drive

Ia CS Holiday Decorating

II. PUBLIC COMMENTS:

III. CONSENT CALENDAR:

A. PROPOSED ITEMS:

2. Approve Community Services Commission Minutes of November 13, 2013.

III2 CS CSC Min20121113

3. Approve Planning Commission Minutes of:

a. October 28, 2013

III3a CD PC Min 10'28'13

b. November 12, 2013

III3b CD PC Min 11'12'13

c. November 25, 2013

III3c CD PC Min 11'25'13

d. December 9, 2013

III3d CD PC Min 12'9'13

4. Approve City Council Minutes of:

a. December 16, 2013

III4a CC 20131216m cc

b. January 6, 2014

III4b CC 20140106m cc

5. Approve the Head Start and Early Head Start 2013-14 Basic Budget Adjustments, re-allocate funds accordingly, and authorize the Interim City Manager to execute the appropriate documents.

III5 CS HS Budget

6. Approve Notice of Completion for construction of the Lambert Road Regional Traffic Signal Synchronization Project No. 1-TC-11.

III6 CD NOC Lambert Rd Sync

7. Approve Cooperative Agreement No. C-2-1898 with the Orange County Transportation Authority (OCTA) for the Union Pacific Rail Line Bikeway Project.

III7 CD OCTA

8. Approve Plans and Specifications and award construction contract for the Schoolwood Drive Landscape Project No. 1-P-13 to S. C. Yamamoto, Inc. in the amount of $98,995 and reject all other bids; authorize City Manager to execute agreement; and authorize staff to issue a purchase order to S. C. Yamamoto, Inc. in the amount of $108,895 which includes a 10 percent contingency.

III8 CD Schoolwood Landscape

9. WARRANTS: Approve Nos. 00094344 through 00094703 totaling $2,257,794.79.

III9 FAS Warrants 20140121

IV. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

V. PUBLIC HEARINGS:

1. Duly noticed public hearing to consider an Environmental Impact Report, General Plan 2035, 2014-2021 Housing Element and Climate Action Plan for the City of La Habra.

a. Environmental Impact Report: APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE ENVIRONMENTAL IMPACT REPORT (EIR #13-01), SCH #2013051092 WHICH INCLUDES FINDINGS AND FACTS, STATEMENT OF OVERRIDING CONSIDERATIONS AND MITIGATION MONITORING AND REPORTING PROGRAM FOR THE LA HABRA GENERAL PLAN 2035, 2014-2021 HOUSING ELEMENT, AND CLIMATE ACTION PLAN.

V1 CD GP Update Att 23 Reso

b. General Plan: APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING THE CITY OF LA HABRA GENERAL PLAN 2035, AS SET FORTH IN EXHIBITS "A" AND "B".

V1 CD GP Update Att 24 Reso

c. Housing Element: APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING THE 2014-2021 DRAFT HOUSING ELEMENT, SET FORTH IN EXHIBIT "A", AND DIRECT SUBMITTAL OF THE DOCUMENT TO THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR CERTIFICATION AS REQUIRED BY STATE LAW.

V1 CD GP Update Att 25 Reso

d. Climate Action Plan: APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING THE CITY OF LA HABRA CLIMATE ACTION PLAN, AS SET FORTH IN EXHIBIT "A".

V1 CD GP Update Att 26 Reso

V1 CD GP Update Agenda

V1 CD GP Update Att 27

V1 CD GP Update Att 28

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.

1. Consider one expiring term and one unscheduled vacancy of the Community Services Commission; and give staff direction.

VI1 CC Com expiring agenda

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT: Adjourned to Monday, February 3, 2014, 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.

Jan 21, 2014 La Habra City Council

Full agenda
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CALL TO ORDER: Council Chambers

ROLL CALL:

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Recognition of Annual Holiday Decorating Contest Winners 2013: * Grand Prize Winner - Richard Miller, 920 Linda Avenue * Grand Prize Winner - Phillip Pellkofer, 1100 Circle Drive * Best Use of Lights - James Einwalter, 2241 Sidon Avenue * Best Use of Lights - Kathleen Jardine, 1301 Sierra Vista * Best Use of Theme - Roger and Susan Chavez, 1320 Lakeview Avenue * Best Use of Theme - Mark and Victoria Havens, 911 Tropicana Way * Best Use of Music - Michael Berchtold, 350 La Plaza Drive

Ia CS Holiday Decorating

II. PUBLIC COMMENTS:

III. CONSENT CALENDAR:

A. PROPOSED ITEMS:

2. Approve Community Services Commission Minutes of November 13, 2013.

III2 CS CSC Min20121113

3. Approve Planning Commission Minutes of:

a. October 28, 2013

III3a CD PC Min 10'28'13

b. November 12, 2013

III3b CD PC Min 11'12'13

c. November 25, 2013

III3c CD PC Min 11'25'13

d. December 9, 2013

III3d CD PC Min 12'9'13

4. Approve City Council Minutes of:

a. December 16, 2013

III4a CC 20131216m cc

b. January 6, 2014

III4b CC 20140106m cc

5. Approve the Head Start and Early Head Start 2013-14 Basic Budget Adjustments, re-allocate funds accordingly, and authorize the Interim City Manager to execute the appropriate documents.

III5 CS HS Budget

6. Approve Notice of Completion for construction of the Lambert Road Regional Traffic Signal Synchronization Project No. 1-TC-11.

III6 CD NOC Lambert Rd Sync

7. Approve Cooperative Agreement No. C-2-1898 with the Orange County Transportation Authority (OCTA) for the Union Pacific Rail Line Bikeway Project.

III7 CD OCTA

8. Approve Plans and Specifications and award construction contract for the Schoolwood Drive Landscape Project No. 1-P-13 to S. C. Yamamoto, Inc. in the amount of $98,995 and reject all other bids; authorize City Manager to execute agreement; and authorize staff to issue a purchase order to S. C. Yamamoto, Inc. in the amount of $108,895 which includes a 10 percent contingency.

III8 CD Schoolwood Landscape

9. WARRANTS: Approve Nos. 00094344 through 00094703 totaling $2,257,794.79.

III9 FAS Warrants 20140121

IV. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

V. PUBLIC HEARINGS:

1. Duly noticed public hearing to consider an Environmental Impact Report, General Plan 2035, 2014-2021 Housing Element and Climate Action Plan for the City of La Habra.

a. Environmental Impact Report: APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING THE ENVIRONMENTAL IMPACT REPORT (EIR #13-01), SCH #2013051092 WHICH INCLUDES FINDINGS AND FACTS, STATEMENT OF OVERRIDING CONSIDERATIONS AND MITIGATION MONITORING AND REPORTING PROGRAM FOR THE LA HABRA GENERAL PLAN 2035, 2014-2021 HOUSING ELEMENT, AND CLIMATE ACTION PLAN.

V1 CD GP Update Att 23 Reso

b. General Plan: APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING THE CITY OF LA HABRA GENERAL PLAN 2035, AS SET FORTH IN EXHIBITS "A" AND "B".

V1 CD GP Update Att 24 Reso

c. Housing Element: APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING THE 2014-2021 DRAFT HOUSING ELEMENT, SET FORTH IN EXHIBIT "A", AND DIRECT SUBMITTAL OF THE DOCUMENT TO THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR CERTIFICATION AS REQUIRED BY STATE LAW.

V1 CD GP Update Att 25 Reso

d. Climate Action Plan: APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING THE CITY OF LA HABRA CLIMATE ACTION PLAN, AS SET FORTH IN EXHIBIT "A".

V1 CD GP Update Att 26 Reso

V1 CD GP Update Agenda

V1 CD GP Update Att 27

V1 CD GP Update Att 28

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.

1. Consider one expiring term and one unscheduled vacancy of the Community Services Commission; and give staff direction.

VI1 CC Com expiring agenda

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT: Adjourned to Monday, February 3, 2014, 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.

A. PROPOSED ITEMS:

2. Approve Community Services Commission Minutes of November 13, 2013.

3. Approve Planning Commission Minutes of:

a. October 28, 2013

b. November 12, 2013

c. November 25, 2013

d. December 9, 2013

4. Approve City Council Minutes of:

a. December 16, 2013

b. January 6, 2014

5. Approve the Head Start and Early Head Start 2013-14 Basic Budget Adjustments, re-allocate funds accordingly, and authorize the Interim City Manager to execute the appropriate documents.

6. Approve Notice of Completion for construction of the Lambert Road Regional Traffic Signal Synchronization Project No. 1-TC-11.

7. Approve Cooperative Agreement No. C-2-1898 with the Orange County Transportation Authority (OCTA) for the Union Pacific Rail Line Bikeway Project.

9. WARRANTS: Approve Nos. 00094344 through 00094703 totaling $2,257,794.79.

1. Consider one expiring term and one unscheduled vacancy of the Community Services Commission; and give staff direction.

Jan 21, 2014 La Habra City Council

A. PROPOSED ITEMS:

2. Approve Community Services Commission Minutes of November 13, 2013.

3. Approve Planning Commission Minutes of:

a. October 28, 2013

b. November 12, 2013

c. November 25, 2013

d. December 9, 2013

4. Approve City Council Minutes of:

a. December 16, 2013

b. January 6, 2014

5. Approve the Head Start and Early Head Start 2013-14 Basic Budget Adjustments, re-allocate funds accordingly, and authorize the Interim City Manager to execute the appropriate documents.

6. Approve Notice of Completion for construction of the Lambert Road Regional Traffic Signal Synchronization Project No. 1-TC-11.

7. Approve Cooperative Agreement No. C-2-1898 with the Orange County Transportation Authority (OCTA) for the Union Pacific Rail Line Bikeway Project.

9. WARRANTS: Approve Nos. 00094344 through 00094703 totaling $2,257,794.79.

1. Consider one expiring term and one unscheduled vacancy of the Community Services Commission; and give staff direction.

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