3. Receive the Addendum to the Memorandum of Understanding between the City of La Habra and the Field/Maintenance Services Employees Group for the period of July 1, 2014 to June 30, 2015, and approve the appropriation of funds from the FY 2013-2014 adopted budget for the cost of one-time lump sum pay adjustments for employees; and
IIIA3 CM Field MOU
4. Receive the Addendum to the Memorandum of Understanding between the City of La Habra and the La Habra Police Officers Association Sworn Group for the period of July 1, 2014 to June 30, 2015, approve the appropriation of funds from the FY 2013-2014 adopted budget for the cost of one-time lump sum pay adjustments for employees; and
IIIA4 CM POA Sworn MOU
5. Receive the Addendum to the Memorandum of Understanding between the City of La Habra and the La Habra Police Officers Association Civilian Group for the period of July 1, 2014 to June 30, 2015, and approve the appropriation of funds from the FY 2013-2014 adopted budget for the cost of one-time lump sum pay adjustments for employees; and
IIIA5 CM POA Civilian MOU
6. Receive the Addendum to the Memorandum of Understanding between the City of La Habra and the Executive and Management Employees for the period of July 1, 2014 to June 30, 2015, and
IIIA6 CM Mgt Exec Comp
7. Receive and file the Treasurer's Investment Report for the quarter ending December 31, 2013.
IIIA7 Treas Rpt 20131231
8. Approve and adopt the Seven-Year Capital Improvement Program (CIP) as part of the Measure M2 eligibility requirements for Fiscal Year 2014-2015.
IIIA8 CD 7yr CIP MeasM
9. Approve Community Services Commission Minutes of:
a. December 11, 2013
IIIA9a CSC Min20131211
b. March 12, 2014
IIIA9b CSC Min20140312
c. April 9, 2014
IIIA9c CSC Min20140409
d. April 23, 2014
IIIA9d CSC Min20140423
10. Approve and authorize the City Manager to execute a new lease agreement with the La Habra Host Lions Club for a period of five years commencing on June 1, 2014, with an additional five year renewal, for the use of the administrative building at El Centro Lions Park.
IIIA10 ElCentro Lions Lease
11. WARRANTS: Approve Nos. 00096723 through 00096884 totaling $570,795.44.
IIIA11 FAS WARRANTS 20140616
B. CONSENT CALENDAR
CIVIC IMPROVEMENT AUTHORITY
1. Approve of Civic Improvement Authority Minutes of:
IIIB1 CIA Minutes
C. CONSENT CALENDAR
HOUSING AUTHORITY
1. Approve of Housing Authority Minutes of:
IIIC1 HA Minutes
D. CONSENT CALENDAR
SUCCESSOR AGENCY OF THE LA HABRA REDEVELOPMENT AUTHORITY
1. Approve of Successor Agency Minutes of:
IIID SA Minutes
E. CONSENT CALENDAR
UTILITY AUTHORITY
1. Approve Utility Authority Minutes of June 2, 2014.
b. Adoption of 2014-2015 La Habra Civic Improvement Authority Budget - APPROVE AND ADOPT RESOLUTION NO. 2014-1 ENTITLED: A RESOLUTION OF THE CIVIC IMPROVEMENT AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2014, AND ENDING JUNE 30, 2015.
V1b FAS Budget ResoCIA
c. Adoption of 2014-2015 La Habra Housing Authority Budget - APPROVE AND ADOPT RESOLUTION NO. 2014-1 ENTITLED: A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2014, AND ENDING JUNE 30, 2015.
V1c FAS Budget ResoHA
d. Adoption of 2014-2015 Successor Agency to the La Habra Redevelopment Agency Budget - APPROVE AND ADOPT RESOLUTION NO. 2014-1 ENTITLED: A RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2014, AND ENDING JUNE 30, 2015.
V1d FAS Budget ResoSA
e. Adoption of 2014-2015 La Habra Utility Authority Budget - APPROVE AND ADOPT RESOLUTION NO. 2014-1 ENTITLED: A RESOLUTION OF THE UTILITY AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2014, AND ENDING JUNE 30, 2015.
V1e FAS Budget ResoUA
f. Establishment of an Appropriation Limit (Proceeds of Taxes) - APPROVE AND ADOPT RESOLUTION NO. 5634 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ESTABLISHING THE APPROPRIATION LIMIT IN ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE STATE OF CALIFORNIA FOR THE FISCAL YEAR COMMENCING JULY 1, 2014, AND ENDING JUNE 30, 2015, AND AMENDING RESOLUTION NO. 5529.
a. APPROVE AND ADOPT RESOLUTION NO. XXXX ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING THE MASTER SCHEDULE OF FEES PERTAINING TO REFUSE COLLECTION FEES.
a. APPROVE FIRST READING OF ORDINANCE NO. 1752 ENTITLED AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING MODIFICATION 13-02 TO PLANNED UNIT DEVELOPMENT 95-03 FOR IMPROVEMENTS TO THE GOLF DRIVING RANGE AT 1400 SOUTH LA HABRA HILLS DRIVE, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.
3. Receive the Addendum to the Memorandum of Understanding between the City of La Habra and the Field/Maintenance Services Employees Group for the period of July 1, 2014 to June 30, 2015, and approve the appropriation of funds from the FY 2013-2014 adopted budget for the cost of one-time lump sum pay adjustments for employees; and
IIIA3 CM Field MOU
4. Receive the Addendum to the Memorandum of Understanding between the City of La Habra and the La Habra Police Officers Association Sworn Group for the period of July 1, 2014 to June 30, 2015, approve the appropriation of funds from the FY 2013-2014 adopted budget for the cost of one-time lump sum pay adjustments for employees; and
IIIA4 CM POA Sworn MOU
5. Receive the Addendum to the Memorandum of Understanding between the City of La Habra and the La Habra Police Officers Association Civilian Group for the period of July 1, 2014 to June 30, 2015, and approve the appropriation of funds from the FY 2013-2014 adopted budget for the cost of one-time lump sum pay adjustments for employees; and
IIIA5 CM POA Civilian MOU
6. Receive the Addendum to the Memorandum of Understanding between the City of La Habra and the Executive and Management Employees for the period of July 1, 2014 to June 30, 2015, and
IIIA6 CM Mgt Exec Comp
7. Receive and file the Treasurer's Investment Report for the quarter ending December 31, 2013.
IIIA7 Treas Rpt 20131231
8. Approve and adopt the Seven-Year Capital Improvement Program (CIP) as part of the Measure M2 eligibility requirements for Fiscal Year 2014-2015.
IIIA8 CD 7yr CIP MeasM
9. Approve Community Services Commission Minutes of:
a. December 11, 2013
IIIA9a CSC Min20131211
b. March 12, 2014
IIIA9b CSC Min20140312
c. April 9, 2014
IIIA9c CSC Min20140409
d. April 23, 2014
IIIA9d CSC Min20140423
10. Approve and authorize the City Manager to execute a new lease agreement with the La Habra Host Lions Club for a period of five years commencing on June 1, 2014, with an additional five year renewal, for the use of the administrative building at El Centro Lions Park.
IIIA10 ElCentro Lions Lease
11. WARRANTS: Approve Nos. 00096723 through 00096884 totaling $570,795.44.
IIIA11 FAS WARRANTS 20140616
B. CONSENT CALENDAR
CIVIC IMPROVEMENT AUTHORITY
1. Approve of Civic Improvement Authority Minutes of:
IIIB1 CIA Minutes
C. CONSENT CALENDAR
HOUSING AUTHORITY
1. Approve of Housing Authority Minutes of:
IIIC1 HA Minutes
D. CONSENT CALENDAR
SUCCESSOR AGENCY OF THE LA HABRA REDEVELOPMENT AUTHORITY
1. Approve of Successor Agency Minutes of:
IIID SA Minutes
E. CONSENT CALENDAR
UTILITY AUTHORITY
1. Approve Utility Authority Minutes of June 2, 2014.
b. Adoption of 2014-2015 La Habra Civic Improvement Authority Budget - APPROVE AND ADOPT RESOLUTION NO. 2014-1 ENTITLED: A RESOLUTION OF THE CIVIC IMPROVEMENT AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2014, AND ENDING JUNE 30, 2015.
V1b FAS Budget ResoCIA
c. Adoption of 2014-2015 La Habra Housing Authority Budget - APPROVE AND ADOPT RESOLUTION NO. 2014-1 ENTITLED: A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2014, AND ENDING JUNE 30, 2015.
V1c FAS Budget ResoHA
d. Adoption of 2014-2015 Successor Agency to the La Habra Redevelopment Agency Budget - APPROVE AND ADOPT RESOLUTION NO. 2014-1 ENTITLED: A RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2014, AND ENDING JUNE 30, 2015.
V1d FAS Budget ResoSA
e. Adoption of 2014-2015 La Habra Utility Authority Budget - APPROVE AND ADOPT RESOLUTION NO. 2014-1 ENTITLED: A RESOLUTION OF THE UTILITY AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2014, AND ENDING JUNE 30, 2015.
V1e FAS Budget ResoUA
f. Establishment of an Appropriation Limit (Proceeds of Taxes) - APPROVE AND ADOPT RESOLUTION NO. 5634 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ESTABLISHING THE APPROPRIATION LIMIT IN ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE STATE OF CALIFORNIA FOR THE FISCAL YEAR COMMENCING JULY 1, 2014, AND ENDING JUNE 30, 2015, AND AMENDING RESOLUTION NO. 5529.
a. APPROVE AND ADOPT RESOLUTION NO. XXXX ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING THE MASTER SCHEDULE OF FEES PERTAINING TO REFUSE COLLECTION FEES.
a. APPROVE FIRST READING OF ORDINANCE NO. 1752 ENTITLED AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING MODIFICATION 13-02 TO PLANNED UNIT DEVELOPMENT 95-03 FOR IMPROVEMENTS TO THE GOLF DRIVING RANGE AT 1400 SOUTH LA HABRA HILLS DRIVE, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.