I. | ORAL COMMUNICATIONS FROM THE PUBLIC FOR CLOSED SESSION MATTERS: |
II. | CLOSED SESSION: |
a. Conference with Legal Counsel - Existing Litigation, Government Code Section 54956.9(d)(1): Ryder Aguilar vs. City of La Habra, Superior Court Case No. 30-2013-00692050-CU-PO-CJC.
III. | ADJOURNMENT:
Except as otherwise provided by law, no action shall be taken on any item not appearing in the foregoing agenda. A copy of the full agenda packet is available for public review at the Office of the City Clerk during regular business hours or on the City's webpage at http://www.lahabraca.gov/.
Materials related to an item on this Agenda submitted to the City Council/Authority/Agency after distribution of the agenda packet are available for public inspection in the City Clerk's Office at 110 East La Habra Boulevard, La Habra, during normal business hours In accordance with the Federal Americans with Disabilities Act of 1990, should you require a disability-related modification or accommodation, including auxiliary aids or services to participate in the meeting due to a disability, please contact the City Clerk's Office at (562) 383-4030. DECLARATION: This agenda was posted on the Bulletin Boards outside of the south entrance of City Hall and Council Chamber, where completely accessible to the public, at least 72 hours in advance of the CITY COUNCIL OF THE CITY OF LA HABRA ADJOURNED REGULAR MEETING 5:30 P.M. & REGULAR MEETING 6:30 P.M. Meeting. |
I. | PROCLAMATIONS/PRESENTATIONS: |
a. Proclaim September 2014 as World Alzheimer’s Awareness Month in La Habra.
II. | PUBLIC COMMENTS: This is the time for the public to address any item of City Council/Authority/Agency business NOT appearing on this Agenda. Speakers must limit their comments to three (3) minutes each. The total time period for public comment is 30 minutes.
(Note: Per Government Code Section 54954.3(a), the City Council/Authority/Agency cannot take action or express a consensus of approval or disapproval on any public comments regarding matters which do not appear on the printed agenda.) |
III. | CONSENT CALENDAR:
All matters on Consent Calendar are considered to be routine and will be enacted by one motion unless a Councilmember/Director or member of the audience requests separate action or removal of an item. Removed items will be considered following the Consent Calendar portion of this agenda. Members of the audience will have the opportunity to address Authority on removed items at that time. Speakers must limit their comments to three (3) minutes each.
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A. PROPOSED ITEMS:
1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2. Receive and file Planning Commission Minutes of:
a. June 9, 2014
b. June 23, 2014
3. Approve and authorize the City Manager to enter into an agreement with PMC in the amount of $169,575 to provide professional planning services for the update to Title 18 "Zoning" including the Sign Code of the La Habra Municipal Code and issuance of a purchase order totaling $203,490 that includes a twenty percent contingency.
4. Approve and authorize City Manager to execute an agreement with CivicPlus to provide the City with professional consulting, website redesign, staff training and related services in the amount of $55,688 and maintenance agreement at an annual cost of $7,995.
5. Authorize the City Manager to execute the Workforce Investment Act (WIA) Youth Cost Reimbursement Agreement, between the City of La Habra and the County of Orange for $372,075 for the operation of the year-round Youth Employment Program in the North Orange County region commencing August 1, 2014 and terminating on June 30, 2015.
6. Approve and authorize City Manager to execute agreement with the Fullerton Joint Union High School District to participate in the School Resource Officer program at both La Habra High School and Sonora High School for Fiscal Year 2014-2015.
7. Approve the countywide National Pollutant Discharge Elimination System Stormwater Program shared costs budget of $69,448.89 for Fiscal Year 2014-2015.
8. Accept and authorize the recordation of a Grant Deed for street and other purposes across the northerly portion of Cajon Drive between a portion of Briercliff Drive and just east of the intersection and the northerly and easterly portions of Briercliff Drive between a portion of Cajon Drive and Cedarwood Drive.
9. Receive and file this Year 2014 Biennial Notice to Amend Conflict of Interest Code; direct staff to notice and report any public comments to the Council for consideration; and, direct staff to prepare a revised code within 90 days for submittal to the City Council for final approval and adoption.
10. WARRANTS: Approve Nos. 00097601 through 00097868 totaling $911,089.32.
IV. | CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION: |
V. | PUBLIC HEARINGS: NOTE: If a challenge is made by any party in court from actions arising out of a public hearing, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice or in written correspondence delivered at the public hearing or prior thereto.
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VI. | CONSIDERATION ITEMS: Any member of the audience may request to address the City Council/Authority/Agency on any Consideration Item, prior to the City Council/Authority/Agency 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.
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1. Consider the Neighborhood Traffic Management Plans O, G and H and provide staff direction.
a. Approve Neighborhood "H" Traffic Management Plan.
b. Receive and file Neighborhoods "O" and "G" Traffic Management Plans.
c. Direct staff to proceed with the design and construction of traffic calming devices as indicated on the Neighborhood "H" Traffic Management Plan.
2. Consider resolutions to be considered by voting members during the 2014 League of California Cities Annual Conference to occur at the Los Angeles Convention Center from September 3 to September 5.
3. Consider establishing the Bikeway Advisory Committee to assist in the update of the La Habra Bikeway Master Plan and appointing community residents to the committee:
a. Establish the Bikeway Advisory Committee (BAC) to assist in the update of the La Habra Bikeway Master Plan and appoint community residents to the committee.
4. Consider and act on the City Clerk’s certification that there are not more candidates than offices to be elected.
c. Approve and direct the City Clerk to process the necessary document to cancel the 2014 General Municipal Election.
d. Direct City Clerk to continue preparation for placing the election on the November 4, 2014 ballot.
VII. | MAYOR’S COMMUNITY CALENDAR: |
VIII. | COMMENTS FROM STAFF: |
IX. | COMMENTS FROM COUNCILMEMBERS: |
X. | ADJOURNMENT:
Except as otherwise provided by law, no action shall be taken on any item not appearing in the foregoing agenda. A copy of the full agenda packet is available for public review at the Office of the City Clerk during regular business hours or on the City's webpage at http://www.lahabraca.gov/.
Materials related to an item on this Agenda submitted to the City Council/Authority/Agency after distribution of the agenda packet are available for public inspection in the City Clerk's Office at 110 East La Habra Boulevard, La Habra, during normal business hours In accordance with the Federal Americans with Disabilities Act of 1990, should you require a disability-related modification or accommodation, including auxiliary aids or services to participate in the meeting due to a disability, please contact the City Clerk's Office at (562) 383-4030. DECLARATION: This agenda was posted on the Bulletin Boards outside of the south entrance of City Hall and Council Chamber, where completely accessible to the public, at least 72 hours in advance of the CITY COUNCIL OF THE CITY OF LA HABRA ADJOURNED REGULAR MEETING 5:30 P.M. & REGULAR MEETING 6:30 P.M. Meeting. |
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Laurie Swindell, CMC, City Clerk |