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CALL TO ORDER: Council Chambers

INVOCATION: City Attorney/Legal Counsel Jones

PLEDGE OF ALLEGIANCE: Councilmember/Director Espinoza

ROLL CALL:

I. PROCLAMATIONS/PRESENTATIONS:

II. PUBLIC COMMENTS:

III. CONSENT CALENDAR:

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.

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).

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.

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).

VII. MAYOR'S COMMUNITY CALENDAR:

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS/DIRECTORS:

X. ADJOURNMENT: Adjourned to Monday, October 6, 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.

Sep 15, 2014 La Habra City Council

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CALL TO ORDER: Council Chambers

INVOCATION: City Attorney/Legal Counsel Jones

PLEDGE OF ALLEGIANCE: Councilmember/Director Espinoza

ROLL CALL:

I. PROCLAMATIONS/PRESENTATIONS:

II. PUBLIC COMMENTS:

III. CONSENT CALENDAR:

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.

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).

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.

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).

VII. MAYOR'S COMMUNITY CALENDAR:

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS/DIRECTORS:

X. ADJOURNMENT: Adjourned to Monday, October 6, 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.

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