I. PROCLAMATIONS/PRESENTATIONS:

a. Presentation by Orange County Transportation Authority on the OC Loop.

Ia CM OCTA OCLoopInto-LH

b. Presentation on Water Diversification and Conservation.

Ib PW Water Div Conservation 20140804

II. PUBLIC COMMENTS:

III. CONSENT CALENDAR:

A. CONSENT CALENDAR:

2. Approve City Council Minutes of:

a. July 7, 2014

III2a CC 20140707m cc

b. July 21, 2014

III2b 20140721m cc

3. Receive and file the Treasurer's Investment Report for the Quarter Ending March 31, 2014.

III3 FAS Treas rpt 20140331

4. Approve and adopt a resolution prohibiting stopping, standing and parking at all times on the west side of Cypress Street south of Whittier Boulevard and on the north side of Whittier Avenue west of Palm Street for Orange County Transportation Authority Bus Stops.

a. APPROVE AND ADOPT RESOLUTION NO. 5643 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON CYPRESS STREET AND ON WHITTIER AVENUE FOR ORANGE COUNTY TRANSPORTATION AUTHORITY BUS STOPS.

III4 PW OCTA Bus stops

5. Approve Cooperative Agreement No. C-4-1708 and authorize the Mayor to execute the Agreement between the Orange County Transportation Authority and the City of La Habra for the Project V Community-Based Transit/Circulators.

III5 PW OCTA Interagency agrmt

6. Approve the Complementary Paratransit Plan and authorize the Mayor to execute the Plan between the OCTA and the City of La Habra for the Project V Community-Based Transit/Circulators.

III6 PW OCTA Paratransit plan

7. Authorize the City Manager to execute the 2013-2014 Head Start & Early Head Start Program Contract authorizing services for 214 preschool aged children and 30 infant/toddler children residing in La Habra.

III7 CS HS EHS Prog contract

8. Approve and authorize the City Manager to execute a lease agreement with Mysterium Theater, Inc. for the operation of the Depot Theater.

III8 CS Depot Threater Lease

9. WARRANTS: Approve Nos. 00097444 through 00097600 totaling $1,895,551.66.

III9 FAS Warrants 20140804

10. Approve and adopt resolutions of the La Habra City Council and the La Habra Utility Authority declaring a Stage 2 water supply shortage condition in the City of La Habra as follows:

a. APPROVE AND ADOPT RESOLUTION NO. 5644 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA DECLARING AND IMPLEMENTING A STAGE 2 WATER SUPPLY SHORTAGE.

b. APPROVE AND ADOPT RESOLUTION NO. 2014-2 ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY DECLARING AND IMPLEMENTING A STAGE 2 WATER SUPPLY SHORTAGE.

III10 PW Stage 2 Water Cons

11. Approve Utility Authority Minutes of:

a. July 7, 2014

III11a CC UA 20140707m ua

b. July 21, 2014

III11b CC UA 20140721m ua

IV. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

VI. CONSIDERATION ITEMS:

CITY COUNCIL:

1. Consider agreement to provide design, cost estimating, and project management services for the new Civic Center.

a. Appropriate $500,000 from the Capital Projects Building Maintenance Fund to fund this activity; and approve an agreement with DLS/MVEI for Design and Cost Estimating services not to exceed a total cost of $481,880.

VI1 CD Civic Center

2. Consider California State Fullerton Educational forum on oil industry operations in North Orange County and provide staff direction regarding co-sponsoring an educational form.

a. Provide direction to staff regarding whether or not to co-sponsor an educational forum at California State University Fullerton regarding oil industry operations in North Orange County.

VI2 CM EducationalForum-OilIndustry

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 080414

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS/DIRECTORS:

X. ADJOURNMENT: Adjourned to Monday, August 18, 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.

Aug 04, 2014 La Habra City Council

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CALL TO ORDER: Council Chambers

INVOCATION: City Attorney/Legal Counsel Jones

PLEDGE OF ALLEGIANCE: Mayor Pro Tem/Vice Chair Blazey

ROLL CALL:

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Presentation by Orange County Transportation Authority on the OC Loop.

Ia CM OCTA OCLoopInto-LH

b. Presentation on Water Diversification and Conservation.

Ib PW Water Div Conservation 20140804

II. PUBLIC COMMENTS:

III. CONSENT CALENDAR:

A. CONSENT CALENDAR:

2. Approve City Council Minutes of:

a. July 7, 2014

III2a CC 20140707m cc

b. July 21, 2014

III2b 20140721m cc

3. Receive and file the Treasurer's Investment Report for the Quarter Ending March 31, 2014.

III3 FAS Treas rpt 20140331

4. Approve and adopt a resolution prohibiting stopping, standing and parking at all times on the west side of Cypress Street south of Whittier Boulevard and on the north side of Whittier Avenue west of Palm Street for Orange County Transportation Authority Bus Stops.

a. APPROVE AND ADOPT RESOLUTION NO. 5643 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON CYPRESS STREET AND ON WHITTIER AVENUE FOR ORANGE COUNTY TRANSPORTATION AUTHORITY BUS STOPS.

III4 PW OCTA Bus stops

5. Approve Cooperative Agreement No. C-4-1708 and authorize the Mayor to execute the Agreement between the Orange County Transportation Authority and the City of La Habra for the Project V Community-Based Transit/Circulators.

III5 PW OCTA Interagency agrmt

6. Approve the Complementary Paratransit Plan and authorize the Mayor to execute the Plan between the OCTA and the City of La Habra for the Project V Community-Based Transit/Circulators.

III6 PW OCTA Paratransit plan

7. Authorize the City Manager to execute the 2013-2014 Head Start & Early Head Start Program Contract authorizing services for 214 preschool aged children and 30 infant/toddler children residing in La Habra.

III7 CS HS EHS Prog contract

8. Approve and authorize the City Manager to execute a lease agreement with Mysterium Theater, Inc. for the operation of the Depot Theater.

III8 CS Depot Threater Lease

9. WARRANTS: Approve Nos. 00097444 through 00097600 totaling $1,895,551.66.

III9 FAS Warrants 20140804

10. Approve and adopt resolutions of the La Habra City Council and the La Habra Utility Authority declaring a Stage 2 water supply shortage condition in the City of La Habra as follows:

a. APPROVE AND ADOPT RESOLUTION NO. 5644 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA DECLARING AND IMPLEMENTING A STAGE 2 WATER SUPPLY SHORTAGE.

b. APPROVE AND ADOPT RESOLUTION NO. 2014-2 ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY DECLARING AND IMPLEMENTING A STAGE 2 WATER SUPPLY SHORTAGE.

III10 PW Stage 2 Water Cons

11. Approve Utility Authority Minutes of:

a. July 7, 2014

III11a CC UA 20140707m ua

b. July 21, 2014

III11b CC UA 20140721m ua

IV. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

VI. CONSIDERATION ITEMS:

CITY COUNCIL:

1. Consider agreement to provide design, cost estimating, and project management services for the new Civic Center.

a. Appropriate $500,000 from the Capital Projects Building Maintenance Fund to fund this activity; and approve an agreement with DLS/MVEI for Design and Cost Estimating services not to exceed a total cost of $481,880.

VI1 CD Civic Center

2. Consider California State Fullerton Educational forum on oil industry operations in North Orange County and provide staff direction regarding co-sponsoring an educational form.

a. Provide direction to staff regarding whether or not to co-sponsor an educational forum at California State University Fullerton regarding oil industry operations in North Orange County.

VI2 CM EducationalForum-OilIndustry

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 080414

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS/DIRECTORS:

X. ADJOURNMENT: Adjourned to Monday, August 18, 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. PROCLAMATIONS/PRESENTATIONS:

A. CONSENT CALENDAR:

2. Approve City Council Minutes of:

a. July 7, 2014

b. July 21, 2014

3. Receive and file the Treasurer's Investment Report for the Quarter Ending March 31, 2014.

a. APPROVE AND ADOPT RESOLUTION NO. 5643 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON CYPRESS STREET AND ON WHITTIER AVENUE FOR ORANGE COUNTY TRANSPORTATION AUTHORITY BUS STOPS.

6. Approve the Complementary Paratransit Plan and authorize the Mayor to execute the Plan between the OCTA and the City of La Habra for the Project V Community-Based Transit/Circulators.

7. Authorize the City Manager to execute the 2013-2014 Head Start & Early Head Start Program Contract authorizing services for 214 preschool aged children and 30 infant/toddler children residing in La Habra.

9. WARRANTS: Approve Nos. 00097444 through 00097600 totaling $1,895,551.66.

a. APPROVE AND ADOPT RESOLUTION NO. 5644 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA DECLARING AND IMPLEMENTING A STAGE 2 WATER SUPPLY SHORTAGE.

b. APPROVE AND ADOPT RESOLUTION NO. 2014-2 ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY DECLARING AND IMPLEMENTING A STAGE 2 WATER SUPPLY SHORTAGE.

11. Approve Utility Authority Minutes of:

a. July 7, 2014

b. July 21, 2014

CITY COUNCIL:

a. Appropriate $500,000 from the Capital Projects Building Maintenance Fund to fund this activity; and approve an agreement with DLS/MVEI for Design and Cost Estimating services not to exceed a total cost of $481,880.

a. Provide direction to staff regarding whether or not to co-sponsor an educational forum at California State University Fullerton regarding oil industry operations in North Orange County.

Aug 04, 2014 La Habra City Council

I. PROCLAMATIONS/PRESENTATIONS:

A. CONSENT CALENDAR:

2. Approve City Council Minutes of:

a. July 7, 2014

b. July 21, 2014

3. Receive and file the Treasurer's Investment Report for the Quarter Ending March 31, 2014.

a. APPROVE AND ADOPT RESOLUTION NO. 5643 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON CYPRESS STREET AND ON WHITTIER AVENUE FOR ORANGE COUNTY TRANSPORTATION AUTHORITY BUS STOPS.

6. Approve the Complementary Paratransit Plan and authorize the Mayor to execute the Plan between the OCTA and the City of La Habra for the Project V Community-Based Transit/Circulators.

7. Authorize the City Manager to execute the 2013-2014 Head Start & Early Head Start Program Contract authorizing services for 214 preschool aged children and 30 infant/toddler children residing in La Habra.

9. WARRANTS: Approve Nos. 00097444 through 00097600 totaling $1,895,551.66.

a. APPROVE AND ADOPT RESOLUTION NO. 5644 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA DECLARING AND IMPLEMENTING A STAGE 2 WATER SUPPLY SHORTAGE.

b. APPROVE AND ADOPT RESOLUTION NO. 2014-2 ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY DECLARING AND IMPLEMENTING A STAGE 2 WATER SUPPLY SHORTAGE.

11. Approve Utility Authority Minutes of:

a. July 7, 2014

b. July 21, 2014

CITY COUNCIL:

a. Appropriate $500,000 from the Capital Projects Building Maintenance Fund to fund this activity; and approve an agreement with DLS/MVEI for Design and Cost Estimating services not to exceed a total cost of $481,880.

a. Provide direction to staff regarding whether or not to co-sponsor an educational forum at California State University Fullerton regarding oil industry operations in North Orange County.

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