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I. Conduct interviews for annual expiring terms and one vacancy on the Community Services Commission.

I VI3 CC CSC interview appt2

CALL TO ORDER: Council Chambers

ROLL CALL:

CLOSED SESSION ANNOUNCEMENT: None

I. PROCLAMATIONS/PRESENTATIONS:

a. Recognition of General Plan Advisory Committee, Consultant, and Staff.

Ia GPAC recognition

b. Korean-American Federation of North Orange County - Angela Cheong.

c. Presentation by Nadia Bettendorf of the OC Human Relations Committee Annual Report.

II. PUBLIC COMMENTS: None

III. CONSENT CALENDAR:

A. PROPOSED ITEMS:

2. Approve City Council Minutes of:

a. October 7, 2013

III2a CC 20131007m cc

b. February 3, 2014

III2b CC 20140203m cc

c. February 18, 2014

III2c CC 20140218m cc

3. Approve authorizing the Interim City Manager to place the City's excess Workers' Compensation reinsurance policy with Safety National Casualty with a policy limit of $25 million and a deductible of $1,000,000 for all employees including police at an annual premium cost of $109,596 for the period of March 20, 2014 through March 19, 2015.

III3 FAS WKComp Ins Agenda FY 14-15

4. Approve proposed no stopping restrictions at 901 South Idaho Street and adopt a resolution prohibiting stopping, standing, and parking at all times on the west side of Idaho Street, south of Lambert Road; and

III4 CD 901 S Idaho

5. Approve request for no stopping restrictions at 1050 North Walnut Street and adopt a resolution prohibiting stopping, standing, and parking at all times on Walnut Street, south of La Presa Drive; and

III5 CD 1050 N Walnut

6. Approve request for no stopping restrictions at 1621 West Lambert Road and adopt a resolution prohibiting stopping, standing, and parking at all times on the north side of Lambert Road, west of Whitebook Drive and

III6 CD 1621 W Lambert

7. Approve Cooperative Agreement No. 2013-1 by and between the City of La Habra and the City of Brea for the La Habra Boulevard/Central Avenue/State College Boulevard Corridor Project Regional Traffic Signal Synchronization Program.

III7 CD La Habra Blvd Corridor

8. Approve request for a passenger loading zone on the south side of San Jose Avenue at 300 South Beach Boulevard; and

III8 CD Passenger loading

9. Approve the 2014-2015 Head Start and Early Head Start Program Refunding Application and authorize the Interim City Manager to execute the agreement.

III9 CS HS EHS Refunding app

10. WARRANTS: Approve Nos. 00094867 through 00095294 totaling $2,767,610.24.

III10 FAS Warrants 20140303

VI. CONSIDERATION ITEMS:

1. Consider a progress report on achievements of citywide goals for Fiscal Year 2013-2014 and approve and adopt goals for Fiscal Year 2014-15.

a. Receive and file progress report on achievements of citywide goals for Fiscal Year 2013-2014; and

b. Approve and adopt goals for Fiscal Year 2014-2015.

VI1 CM City Goals

2. Consider Fiscal Year 2013-2014 Mid-Year Budget update and approve mid-year budget adjustments.

a. Receive and file the Fiscal Year 2013-2014 Mid-Year Budget Update; and

b. Approve the creation of the position of Human Resources Manager at pay range 288 ($97,125 to $121,296).

VI2 FAS Mid-yr budget

3. Consider appointment of one individual to fill one, 3-year term expiring March 31, 2017, and appoint one individual to fill one un-scheduled vacancy expiring March 31, 2015 to the Community Services Commission.

a. Appoint one individual to fill one, 3-year term expiring March 31, 2017, to the Community Services Commission.

b. Appoint one individual to fill one un-scheduled vacancy expiring March 31, 2015, to the Community Services Commission.

I VI3 CC CSC interview appt2

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 20140303

VIII. COMMENTS FROM STAFF: None

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT: Mayor Beamish adjourned the meeting at 8:02 p.m. in memory of Paul Thornburg to Monday, March 17, 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.

Mar 03, 2014 La Habra City Council

Full agenda
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I. Conduct interviews for annual expiring terms and one vacancy on the Community Services Commission.

I VI3 CC CSC interview appt2

CALL TO ORDER: Council Chambers

ROLL CALL:

CLOSED SESSION ANNOUNCEMENT: None

I. PROCLAMATIONS/PRESENTATIONS:

a. Recognition of General Plan Advisory Committee, Consultant, and Staff.

Ia GPAC recognition

b. Korean-American Federation of North Orange County - Angela Cheong.

c. Presentation by Nadia Bettendorf of the OC Human Relations Committee Annual Report.

II. PUBLIC COMMENTS: None

III. CONSENT CALENDAR:

A. PROPOSED ITEMS:

2. Approve City Council Minutes of:

a. October 7, 2013

III2a CC 20131007m cc

b. February 3, 2014

III2b CC 20140203m cc

c. February 18, 2014

III2c CC 20140218m cc

3. Approve authorizing the Interim City Manager to place the City's excess Workers' Compensation reinsurance policy with Safety National Casualty with a policy limit of $25 million and a deductible of $1,000,000 for all employees including police at an annual premium cost of $109,596 for the period of March 20, 2014 through March 19, 2015.

III3 FAS WKComp Ins Agenda FY 14-15

4. Approve proposed no stopping restrictions at 901 South Idaho Street and adopt a resolution prohibiting stopping, standing, and parking at all times on the west side of Idaho Street, south of Lambert Road; and

III4 CD 901 S Idaho

5. Approve request for no stopping restrictions at 1050 North Walnut Street and adopt a resolution prohibiting stopping, standing, and parking at all times on Walnut Street, south of La Presa Drive; and

III5 CD 1050 N Walnut

6. Approve request for no stopping restrictions at 1621 West Lambert Road and adopt a resolution prohibiting stopping, standing, and parking at all times on the north side of Lambert Road, west of Whitebook Drive and

III6 CD 1621 W Lambert

7. Approve Cooperative Agreement No. 2013-1 by and between the City of La Habra and the City of Brea for the La Habra Boulevard/Central Avenue/State College Boulevard Corridor Project Regional Traffic Signal Synchronization Program.

III7 CD La Habra Blvd Corridor

8. Approve request for a passenger loading zone on the south side of San Jose Avenue at 300 South Beach Boulevard; and

III8 CD Passenger loading

9. Approve the 2014-2015 Head Start and Early Head Start Program Refunding Application and authorize the Interim City Manager to execute the agreement.

III9 CS HS EHS Refunding app

10. WARRANTS: Approve Nos. 00094867 through 00095294 totaling $2,767,610.24.

III10 FAS Warrants 20140303

VI. CONSIDERATION ITEMS:

1. Consider a progress report on achievements of citywide goals for Fiscal Year 2013-2014 and approve and adopt goals for Fiscal Year 2014-15.

a. Receive and file progress report on achievements of citywide goals for Fiscal Year 2013-2014; and

b. Approve and adopt goals for Fiscal Year 2014-2015.

VI1 CM City Goals

2. Consider Fiscal Year 2013-2014 Mid-Year Budget update and approve mid-year budget adjustments.

a. Receive and file the Fiscal Year 2013-2014 Mid-Year Budget Update; and

b. Approve the creation of the position of Human Resources Manager at pay range 288 ($97,125 to $121,296).

VI2 FAS Mid-yr budget

3. Consider appointment of one individual to fill one, 3-year term expiring March 31, 2017, and appoint one individual to fill one un-scheduled vacancy expiring March 31, 2015 to the Community Services Commission.

a. Appoint one individual to fill one, 3-year term expiring March 31, 2017, to the Community Services Commission.

b. Appoint one individual to fill one un-scheduled vacancy expiring March 31, 2015, to the Community Services Commission.

I VI3 CC CSC interview appt2

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 20140303

VIII. COMMENTS FROM STAFF: None

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT: Mayor Beamish adjourned the meeting at 8:02 p.m. in memory of Paul Thornburg to Monday, March 17, 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.

I. Conduct interviews for annual expiring terms and one vacancy on the Community Services Commission.

A. PROPOSED ITEMS:

2. Approve City Council Minutes of:

a. October 7, 2013

b. February 3, 2014

c. February 18, 2014

4. Approve proposed no stopping restrictions at 901 South Idaho Street and adopt a resolution prohibiting stopping, standing, and parking at all times on the west side of Idaho Street, south of Lambert Road; and

5. Approve request for no stopping restrictions at 1050 North Walnut Street and adopt a resolution prohibiting stopping, standing, and parking at all times on Walnut Street, south of La Presa Drive; and

6. Approve request for no stopping restrictions at 1621 West Lambert Road and adopt a resolution prohibiting stopping, standing, and parking at all times on the north side of Lambert Road, west of Whitebook Drive and

7. Approve Cooperative Agreement No. 2013-1 by and between the City of La Habra and the City of Brea for the La Habra Boulevard/Central Avenue/State College Boulevard Corridor Project Regional Traffic Signal Synchronization Program.

8. Approve request for a passenger loading zone on the south side of San Jose Avenue at 300 South Beach Boulevard; and

9. Approve the 2014-2015 Head Start and Early Head Start Program Refunding Application and authorize the Interim City Manager to execute the agreement.

10. WARRANTS: Approve Nos. 00094867 through 00095294 totaling $2,767,610.24.

VI. CONSIDERATION ITEMS:

a. Receive and file progress report on achievements of citywide goals for Fiscal Year 2013-2014; and

b. Approve and adopt goals for Fiscal Year 2014-2015.

Mar 03, 2014 La Habra City Council

I. Conduct interviews for annual expiring terms and one vacancy on the Community Services Commission.

A. PROPOSED ITEMS:

2. Approve City Council Minutes of:

a. October 7, 2013

b. February 3, 2014

c. February 18, 2014

4. Approve proposed no stopping restrictions at 901 South Idaho Street and adopt a resolution prohibiting stopping, standing, and parking at all times on the west side of Idaho Street, south of Lambert Road; and

5. Approve request for no stopping restrictions at 1050 North Walnut Street and adopt a resolution prohibiting stopping, standing, and parking at all times on Walnut Street, south of La Presa Drive; and

6. Approve request for no stopping restrictions at 1621 West Lambert Road and adopt a resolution prohibiting stopping, standing, and parking at all times on the north side of Lambert Road, west of Whitebook Drive and

7. Approve Cooperative Agreement No. 2013-1 by and between the City of La Habra and the City of Brea for the La Habra Boulevard/Central Avenue/State College Boulevard Corridor Project Regional Traffic Signal Synchronization Program.

8. Approve request for a passenger loading zone on the south side of San Jose Avenue at 300 South Beach Boulevard; and

9. Approve the 2014-2015 Head Start and Early Head Start Program Refunding Application and authorize the Interim City Manager to execute the agreement.

10. WARRANTS: Approve Nos. 00094867 through 00095294 totaling $2,767,610.24.

VI. CONSIDERATION ITEMS:

a. Receive and file progress report on achievements of citywide goals for Fiscal Year 2013-2014; and

b. Approve and adopt goals for Fiscal Year 2014-2015.

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