2. Approve Community Services Commission Minutes of June 11, 2014.
III2 CS CSC Min20140611
3. Approve denial of claim filed by Mark and Tina Bloomington.
III3 FAS Bloomington Claim Agenda
4. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1753 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA REPEALING CHAPTER 9.66 TO TITLE 9 OF THE LA HABRA MUNICIPAL CODE THAT ESTABLISHED CITY PARKS AS "CHILD SAFETY ZONES" WHERE REGISTERED SEX OFFENDERS ARE PROHIBITED FROM ENTERING WITHOUT WRITTEN PERMISSION.
III4 PD Repeal Sex Off Ord 1753
5. Receive and file the Comprehensive Annual Financial Report (CAFR) for the City of La Habra, the Annual Financial Report for the La Habra Utility Authority and the Single Audit Report for the Fiscal Year ending June 30, 2013.
III5 FAS CAFR FY2012 13
6. Receive and file the Treasurer's Investment Report for the quarter ending March 31, 2014.
III6 FAS Treas rpt 20140331
7. Approve Amendment No. 2 to Master Funding Agreement No. C-1-2767 with the Orange County Transportation Authority (OCTA).
III7 PW OCTA Amend2
8. Approve and authorize the execution of the attached three year agreement appointing James Sadro, Interim City Manager, to the position of City Manager effective July 1, 2014.
III8 CM City Mgr contract
9. Approve staff's recommendations regarding annual fuel purchase for Fiscal Year 2014-2015 as follows:
III9 PW Fuel Prch FY14 15
10. Approve and adopt a resolution in support of Assembly Bill 1453 supporting the establishment of the Southern California State Veterans Cemetery.
III10 CS OC Cemetery
11. WARRANTS: Approve Nos. 00097093 through 00097443 totaling $4,037,802.64.
III11 FAS Warrants 20140721
B. CONSENT CALENDAR - LA HABRA UTILITY AUTHORITY
1. Authorize Interim Executive Director to Waive formal bid requirements per La Habra Municipal Code, Section 4.20.080 (B) when a service firm has established such a successful past history of work with City that it is clearly in the public interest not to negotiate with any other source; award a contract to Bucknam and Associates, Inc. in the amount of $89,775 for specialty water design/engineering/construction support services for the rehabilitation of the Municipal Water District (MWD) Flow Control Connection OC-45, update the Utility Authority's Water Master Plan, and completing miscellaneous water and sewer projects for Fiscal Year 2014-15; and authorize the Interim Executive Director to execute the agreement and issue a purchase order to Bucknam and Associates, Inc.
a. Designate a voting delegate and up to two alternate voting delegates to attend the League of California Cities Annual Conference, to occur at the Los Angeles Convention Center from September 3 to September 5.
2. Approve Community Services Commission Minutes of June 11, 2014.
III2 CS CSC Min20140611
3. Approve denial of claim filed by Mark and Tina Bloomington.
III3 FAS Bloomington Claim Agenda
4. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1753 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA REPEALING CHAPTER 9.66 TO TITLE 9 OF THE LA HABRA MUNICIPAL CODE THAT ESTABLISHED CITY PARKS AS "CHILD SAFETY ZONES" WHERE REGISTERED SEX OFFENDERS ARE PROHIBITED FROM ENTERING WITHOUT WRITTEN PERMISSION.
III4 PD Repeal Sex Off Ord 1753
5. Receive and file the Comprehensive Annual Financial Report (CAFR) for the City of La Habra, the Annual Financial Report for the La Habra Utility Authority and the Single Audit Report for the Fiscal Year ending June 30, 2013.
III5 FAS CAFR FY2012 13
6. Receive and file the Treasurer's Investment Report for the quarter ending March 31, 2014.
III6 FAS Treas rpt 20140331
7. Approve Amendment No. 2 to Master Funding Agreement No. C-1-2767 with the Orange County Transportation Authority (OCTA).
III7 PW OCTA Amend2
8. Approve and authorize the execution of the attached three year agreement appointing James Sadro, Interim City Manager, to the position of City Manager effective July 1, 2014.
III8 CM City Mgr contract
9. Approve staff's recommendations regarding annual fuel purchase for Fiscal Year 2014-2015 as follows:
III9 PW Fuel Prch FY14 15
10. Approve and adopt a resolution in support of Assembly Bill 1453 supporting the establishment of the Southern California State Veterans Cemetery.
III10 CS OC Cemetery
11. WARRANTS: Approve Nos. 00097093 through 00097443 totaling $4,037,802.64.
III11 FAS Warrants 20140721
B. CONSENT CALENDAR - LA HABRA UTILITY AUTHORITY
1. Authorize Interim Executive Director to Waive formal bid requirements per La Habra Municipal Code, Section 4.20.080 (B) when a service firm has established such a successful past history of work with City that it is clearly in the public interest not to negotiate with any other source; award a contract to Bucknam and Associates, Inc. in the amount of $89,775 for specialty water design/engineering/construction support services for the rehabilitation of the Municipal Water District (MWD) Flow Control Connection OC-45, update the Utility Authority's Water Master Plan, and completing miscellaneous water and sewer projects for Fiscal Year 2014-15; and authorize the Interim Executive Director to execute the agreement and issue a purchase order to Bucknam and Associates, Inc.
a. Designate a voting delegate and up to two alternate voting delegates to attend the League of California Cities Annual Conference, to occur at the Los Angeles Convention Center from September 3 to September 5.