I. PROCLAMATIONS/PRESENTATIONS:
b. Introduction of the 2014-2015 Youth Committee members.
c. Presentation of check from the North Orange County Gem and Mineral Society to the Youth Committee.
e. Residential Beautification Award to 400 Las Lomas Drive.
f. Residential Beautification Award to 720 Parsons Street.
g. Residential Beautification Award to 228 Colfax Street.
h. Residential Beautification Award to 425 Colfax Street.
i. Commercial Beautification Award to 100 - 156 W. La Habra Boulevard.
III. CONSENT CALENDAR:
A. PROPOSED ITEMS:
4. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1754 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING ZONE CHANGE 13-01 TO CHANGE THE ZONING DESIGNATION FROM C-2 "COMMERCIAL" TO SP-6 (CERVETTO SPECIFIC PLAN) AS PER EXHIBIT "A" AND SPECIFIC PLAN 13-01 ADOPTING THE DEVELOPMENT STANDARDS AND ARCHITECTURAL DESIGN FOR THE SP 6 ZONE AND THE DEVELOPMENT PLANS INCLUDED THERE IN AS PER EXHIBIT "B" SUBJECT TO CONDITIONS FOR THE SITE LOCATED AT 1001 EAST WHITTIER BOULEVARD.
IIIA4 Ord 1754
6. Approve Addendum to Memorandum of Understanding between the City of La Habra and the La Habra Professional Employees' Group for the period of July 1, 2014, through December 31, 2015; approve the resultant salary resolution; and approve the appropriation of funds from the FY2013-2014 adopted budget for the cost of one-time lump sum pay adjustments for employees; and
IIIA6 CM Prof Emp MOU
10. Approve the letter of agreement between the City of La Habra (City) and the Sheriff-Coroner Department, County of Orange, 800 MHz Countywide Coordinated Communications System Governance Committee (Committee), and authorize City Manager to issue a purchase order to the County of Orange Treasurer-Tax Collector for 800 MHz CCCS Next Generation Project - FY 2014-2015 Partnership Cost in the amount of $35,160 for FY 2014-2015 Partnership Cost.
IIIA10 PD 800 MHz agrmt
13. Waive the requirements for formal bidding per La Habra Municipal Code Section 4.20.070 (C), and authorize City Manager to execute agreement and annual purchase order for services between the City and West Coast Arborists (WCA) utilizing the City of Baldwin Park's current contract with WCA, which was subject to a formal bid process.
IIIA13 PW WCA tree main
14. Waive requirements for formal bidding per La Habra Municipal Code Section 4.20.070 (D), and authorize City Manager to execute amendment to agreement for services with Gauci Landscaping to extend the contract for a period of five years (July 1, 2014 to June 30, 2019) with no increase in the existing Schedule of Compensation, and to include the new Child Development Main office facility at 215 S. Euclid Street in the scope of work for landscape monthly maintenance.
IIIA14 PW Gauci Land amend
23. Receive the Orange County Grand Jury's Report titled, "Orange County Pension Liabilities - Budget Transparency Critically Needed," and authorize staff to send the attached response on behalf of the City to address the findings and recommendations in the Grand Jury's report.
IIIA23 FAS Grand Jury penison
C. CONSENT CALENDAR - SUCCESSOR AGENCY OF THE LA HABRA REDEVELOPMENT AUTHORITY
D. CONSENT CALENDAR - UTILITY AUTHORITY
VI. CONSIDERATION ITEMS CITY COUNCIL, SUCCESSOR AGENCY, AND HOUSING AUTHORITY:
1. Consider, approve and adopt resolutions, where appropriate, for ratification and amendment of the 1001 East Imperial Highway Loan, evidenced by a promissory note with interest; an agreement for repayment of the Supplemental Educational Revenue Augmentation Fund Loan made from the Low- and Moderate-Income Housing Fund of the former La Habra Redevelopment Agency; and the Recognized Obligation Payment Schedule of the Successor Agency and authorize staff to forward the resolutions to the Oversight Board for approval.
a. APPROVE AND ADOPT RESOLUTION NO. 5655 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING RATIFICATION AND AMENDMENT OF THE 1001 EAST IMPERIAL HIGHWAY LOAN, EVIDENCED BY PROMISSORY NOTE WITH INTEREST, BETWEEN THE CITY AND SUCCESSOR AGENCY OF THE FORMER LA HABRA REDEVELOPMENT AGENCY FOR THE PURPOSE OF PLACEMENT OF THE LOAN ONTO THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE.
b. APPROVE AND ADOPT RESOLUTION NO. 2014-2 ENTITLED: A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA HABRA APPROVING AN AGREEMENT WITH THE SUCCESSOR AGENCY OF THE FORMER LA HABRA REDEVELOPMENT AGENCY FOR REPAYMENT OF THE SUPPLEMENTAL EDUCATION REVENUE AUGMENTATION FUND (SERAF) LOAN MADE FROM THE LOW- AND MODERATE-INCOME HOUSING FUND OF THE FORMER LA HABRA REDEVELOPMENT AGENCY INTO THE LOW- AND MODERATE-INCOME FUND, MAKING FINDINGS RELATED THERETO FOR THE PURPOSE OF PLACEMENT OF THE LOAN ONTO THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE.
c. APPROVE AND ADOPT RESOLUTION NO. 2014-2 ENTITLED: A RESOLUTION OF THE SUCCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AGENCY APPROVING A RATIFICATION AND AMENDMENT OF THE 1001 EAST IMPERIAL HIGHWAY LOAN, EVIDENCED BY PROMISSORY NOTE WITH INTEREST, BETWEEN THE CITY AND SUCCESOR AGENCY OF THE FORMER LA HABRA REDEVELOPMENT AGENCY FOR THE PURPOSE OF PLACEMENT OF THE LOAN ONTO THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE.
d. APPROVE AND ADOPT RESOLUTION NO. 2014-3 ENTITLED: A RESOLUTION OF THE SUCCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AGENCY APPROVING AN AGREEMENT WITH THE HOUSING AUTHORITY OF THE CITY OF LA HABRA FOR REPAYMENT OF THE SUPPLEMENTAL EDUCTION REVENUE AUGMENTATION FUND (SERAF) LOAN MADE FROM THE LOW- AND MODERATE-INCOME HOUSING FUND OF THE FORMER LA HABRA REDEVELOPMENT AGENCY INTO THE LOW- AND MODERATE-INCOME FUND, MAKING FINDINGS RELATED THERETO FOR THE PURPOSE OF PLACEMENT OF THE LOAN ONTO THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE.
e. APPROVE AND ADOPT RESOLUTION NO. 2014-4 ENTITLED: A RESOLUTION OF THE SUCCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AGENCY APPROVING AND ADOPTING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177(l).
f. A motion of the Successor Agency to the La Habra Redevelopment Agency authorizing the City Manager to forward the Recognized Obligation Payment Schedule to the Oversight Board for their review and approval for submittal to the California State Department of Finance, California State Controller, Orange County Auditor Controller, and the County Administrative Office for their approval.
VI1 CD ROPS V SERAF
2. Consider approving the petitions for a Final and Conclusive determination by the California Department of Finance and authorize staff to forward the petitions to the California Department of Finance as per Health and Safety Code Section 34177.5 (i).
a. APPROVE AND ADOPT RESOLUTION NO. 2014-5 ENTITLED: A RESOLUTION OF THE SUCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AGENCY APPROVING PETITIONS FOR A FINAL AND CONCLUSIVE DETERMINATION BY THE CALIFORNIA DEPARTMENT OF FINANCE AND AUTHORIZING STAFF TO FORWARD THE PETITIONS TO THE CALIFORNIA DEPARTMENT OF FINANCE AS PER HEALTH AND SAFETY CODE SECTION 34177.5 (i).
VI2 SA CD Final Conclusive
Sep 15, 2014 La Habra City Council
I. PROCLAMATIONS/PRESENTATIONS:
b. Introduction of the 2014-2015 Youth Committee members.
c. Presentation of check from the North Orange County Gem and Mineral Society to the Youth Committee.
e. Residential Beautification Award to 400 Las Lomas Drive.
f. Residential Beautification Award to 720 Parsons Street.
g. Residential Beautification Award to 228 Colfax Street.
h. Residential Beautification Award to 425 Colfax Street.
i. Commercial Beautification Award to 100 - 156 W. La Habra Boulevard.
III. CONSENT CALENDAR:
A. PROPOSED ITEMS:
4. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1754 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING ZONE CHANGE 13-01 TO CHANGE THE ZONING DESIGNATION FROM C-2 "COMMERCIAL" TO SP-6 (CERVETTO SPECIFIC PLAN) AS PER EXHIBIT "A" AND SPECIFIC PLAN 13-01 ADOPTING THE DEVELOPMENT STANDARDS AND ARCHITECTURAL DESIGN FOR THE SP 6 ZONE AND THE DEVELOPMENT PLANS INCLUDED THERE IN AS PER EXHIBIT "B" SUBJECT TO CONDITIONS FOR THE SITE LOCATED AT 1001 EAST WHITTIER BOULEVARD.
IIIA4 Ord 1754
6. Approve Addendum to Memorandum of Understanding between the City of La Habra and the La Habra Professional Employees' Group for the period of July 1, 2014, through December 31, 2015; approve the resultant salary resolution; and approve the appropriation of funds from the FY2013-2014 adopted budget for the cost of one-time lump sum pay adjustments for employees; and
IIIA6 CM Prof Emp MOU
10. Approve the letter of agreement between the City of La Habra (City) and the Sheriff-Coroner Department, County of Orange, 800 MHz Countywide Coordinated Communications System Governance Committee (Committee), and authorize City Manager to issue a purchase order to the County of Orange Treasurer-Tax Collector for 800 MHz CCCS Next Generation Project - FY 2014-2015 Partnership Cost in the amount of $35,160 for FY 2014-2015 Partnership Cost.
IIIA10 PD 800 MHz agrmt
13. Waive the requirements for formal bidding per La Habra Municipal Code Section 4.20.070 (C), and authorize City Manager to execute agreement and annual purchase order for services between the City and West Coast Arborists (WCA) utilizing the City of Baldwin Park's current contract with WCA, which was subject to a formal bid process.
IIIA13 PW WCA tree main
14. Waive requirements for formal bidding per La Habra Municipal Code Section 4.20.070 (D), and authorize City Manager to execute amendment to agreement for services with Gauci Landscaping to extend the contract for a period of five years (July 1, 2014 to June 30, 2019) with no increase in the existing Schedule of Compensation, and to include the new Child Development Main office facility at 215 S. Euclid Street in the scope of work for landscape monthly maintenance.
IIIA14 PW Gauci Land amend
23. Receive the Orange County Grand Jury's Report titled, "Orange County Pension Liabilities - Budget Transparency Critically Needed," and authorize staff to send the attached response on behalf of the City to address the findings and recommendations in the Grand Jury's report.
IIIA23 FAS Grand Jury penison
C. CONSENT CALENDAR - SUCCESSOR AGENCY OF THE LA HABRA REDEVELOPMENT AUTHORITY
D. CONSENT CALENDAR - UTILITY AUTHORITY
VI. CONSIDERATION ITEMS CITY COUNCIL, SUCCESSOR AGENCY, AND HOUSING AUTHORITY:
1. Consider, approve and adopt resolutions, where appropriate, for ratification and amendment of the 1001 East Imperial Highway Loan, evidenced by a promissory note with interest; an agreement for repayment of the Supplemental Educational Revenue Augmentation Fund Loan made from the Low- and Moderate-Income Housing Fund of the former La Habra Redevelopment Agency; and the Recognized Obligation Payment Schedule of the Successor Agency and authorize staff to forward the resolutions to the Oversight Board for approval.
a. APPROVE AND ADOPT RESOLUTION NO. 5655 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING RATIFICATION AND AMENDMENT OF THE 1001 EAST IMPERIAL HIGHWAY LOAN, EVIDENCED BY PROMISSORY NOTE WITH INTEREST, BETWEEN THE CITY AND SUCCESSOR AGENCY OF THE FORMER LA HABRA REDEVELOPMENT AGENCY FOR THE PURPOSE OF PLACEMENT OF THE LOAN ONTO THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE.
b. APPROVE AND ADOPT RESOLUTION NO. 2014-2 ENTITLED: A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA HABRA APPROVING AN AGREEMENT WITH THE SUCCESSOR AGENCY OF THE FORMER LA HABRA REDEVELOPMENT AGENCY FOR REPAYMENT OF THE SUPPLEMENTAL EDUCATION REVENUE AUGMENTATION FUND (SERAF) LOAN MADE FROM THE LOW- AND MODERATE-INCOME HOUSING FUND OF THE FORMER LA HABRA REDEVELOPMENT AGENCY INTO THE LOW- AND MODERATE-INCOME FUND, MAKING FINDINGS RELATED THERETO FOR THE PURPOSE OF PLACEMENT OF THE LOAN ONTO THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE.
c. APPROVE AND ADOPT RESOLUTION NO. 2014-2 ENTITLED: A RESOLUTION OF THE SUCCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AGENCY APPROVING A RATIFICATION AND AMENDMENT OF THE 1001 EAST IMPERIAL HIGHWAY LOAN, EVIDENCED BY PROMISSORY NOTE WITH INTEREST, BETWEEN THE CITY AND SUCCESOR AGENCY OF THE FORMER LA HABRA REDEVELOPMENT AGENCY FOR THE PURPOSE OF PLACEMENT OF THE LOAN ONTO THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE.
d. APPROVE AND ADOPT RESOLUTION NO. 2014-3 ENTITLED: A RESOLUTION OF THE SUCCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AGENCY APPROVING AN AGREEMENT WITH THE HOUSING AUTHORITY OF THE CITY OF LA HABRA FOR REPAYMENT OF THE SUPPLEMENTAL EDUCTION REVENUE AUGMENTATION FUND (SERAF) LOAN MADE FROM THE LOW- AND MODERATE-INCOME HOUSING FUND OF THE FORMER LA HABRA REDEVELOPMENT AGENCY INTO THE LOW- AND MODERATE-INCOME FUND, MAKING FINDINGS RELATED THERETO FOR THE PURPOSE OF PLACEMENT OF THE LOAN ONTO THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE.
e. APPROVE AND ADOPT RESOLUTION NO. 2014-4 ENTITLED: A RESOLUTION OF THE SUCCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AGENCY APPROVING AND ADOPTING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177(l).
f. A motion of the Successor Agency to the La Habra Redevelopment Agency authorizing the City Manager to forward the Recognized Obligation Payment Schedule to the Oversight Board for their review and approval for submittal to the California State Department of Finance, California State Controller, Orange County Auditor Controller, and the County Administrative Office for their approval.
VI1 CD ROPS V SERAF
2. Consider approving the petitions for a Final and Conclusive determination by the California Department of Finance and authorize staff to forward the petitions to the California Department of Finance as per Health and Safety Code Section 34177.5 (i).
a. APPROVE AND ADOPT RESOLUTION NO. 2014-5 ENTITLED: A RESOLUTION OF THE SUCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AGENCY APPROVING PETITIONS FOR A FINAL AND CONCLUSIVE DETERMINATION BY THE CALIFORNIA DEPARTMENT OF FINANCE AND AUTHORIZING STAFF TO FORWARD THE PETITIONS TO THE CALIFORNIA DEPARTMENT OF FINANCE AS PER HEALTH AND SAFETY CODE SECTION 34177.5 (i).
VI2 SA CD Final Conclusive
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