Oct 06, 2014 La Habra City Council

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

A. CONSENT CALENDAR:

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Approve City Council Minutes of:

a. August 18, 2014

III2a CC 20140818m cc

b. September 2, 2014

III2b CC 20140902m cc

c. September 15, 2014

III2c CC 20140915m cc

a. August 18, 2014

III2a CC 20140818m cc

b. September 2, 2014

III2b CC 20140902m cc

c. September 15, 2014

III2c CC 20140915m cc

3. Approve and authorize the City Clerk to sign the Certification of Non-Profit Status and the Mayor to sign the Authorization of Signatures required by Orange County Head Start, Inc. (OCHS).

III3 CS HS Cert

4. Authorize the City Manager to execute an agreement with Marissa Grafil Ramirez for health and educational services the City is required to provide to students in the Head Start program, and for training and consulting services provided to Head Start staff, at a rate of $85 per hour, not to exceed 30 hours per month.

III4 CS HS Health Consultant

5. Authorize the City Manager to execute an agreement with Mount St. Mary's College to provide health related services the City is required to provide to students in the Head Start and Early Head Start program, and for training services provided to Head Start parents at no cost to the program.

III5 CS HS MOU St Marys

6. Receive and file Planning Commission Minutes of:

a. July 28, 2014

III6a CD PC Min 7'28'14

b. August 11, 2014

III6b CD PC Min 8'11'14

a. July 28, 2014

III6a CD PC Min 7'28'14

b. August 11, 2014

III6b CD PC Min 8'11'14

7. Approve denial of the following claims filed by:

a. Erica Molina alleging bodily injury

III7a HR Molina Claim Agenda

b. Linda Padilla-Smyth alleging property damage

III7b HR Padilla-Smyth Claim Agenda

a. Erica Molina alleging bodily injury

III7a HR Molina Claim Agenda

b. Linda Padilla-Smyth alleging property damage

III7b HR Padilla-Smyth Claim Agenda

8. Approve and authorize the City Manager to enter into an agreement with PMC in the amount of $138,550 to provide professional consultant services for the setup and administration of the City's HOME-funded Owner Occupied Rehabilitation Loan Program.

III8 CD HOME PMC

9. Approve and authorize City Manager to execute agreement with Macias, Gini & O'Connell, LLP (MGO) for comprehensive annual audit and financial reporting services for a one year term in the amount of $95,600.

III9 FAS Audit Svcs

10. WARRANTS: Approve Nos. 00098134 through 00098429 totaling $2,272,204.80.

III10 FAS Warrants 20141006

11. Approve and adopt resolution of the City Council and Utility Authority that would amend City Council Resolution No. 5644 and Utility Authority Resolution No. 2014-2 adopted on August 4, 2014, which declared a Stage 2 water supply shortage condition in the City of La Habra as follows:

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

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

III11 PW UA Stage 2 Water

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

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

III11 PW UA Stage 2 Water

12. Approve Utility Authority Minutes of:

a. September 2, 2014

III12a CC 20140902m ua

b. September 15, 2014

III12b CC 20140915m ua

a. September 2, 2014

III12a CC 20140902m ua

b. September 15, 2014

III12b CC 20140915m ua

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Approve City Council Minutes of:

a. August 18, 2014

III2a CC 20140818m cc

b. September 2, 2014

III2b CC 20140902m cc

c. September 15, 2014

III2c CC 20140915m cc

a. August 18, 2014

III2a CC 20140818m cc

b. September 2, 2014

III2b CC 20140902m cc

c. September 15, 2014

III2c CC 20140915m cc

3. Approve and authorize the City Clerk to sign the Certification of Non-Profit Status and the Mayor to sign the Authorization of Signatures required by Orange County Head Start, Inc. (OCHS).

III3 CS HS Cert

4. Authorize the City Manager to execute an agreement with Marissa Grafil Ramirez for health and educational services the City is required to provide to students in the Head Start program, and for training and consulting services provided to Head Start staff, at a rate of $85 per hour, not to exceed 30 hours per month.

III4 CS HS Health Consultant

5. Authorize the City Manager to execute an agreement with Mount St. Mary's College to provide health related services the City is required to provide to students in the Head Start and Early Head Start program, and for training services provided to Head Start parents at no cost to the program.

III5 CS HS MOU St Marys

6. Receive and file Planning Commission Minutes of:

a. July 28, 2014

III6a CD PC Min 7'28'14

b. August 11, 2014

III6b CD PC Min 8'11'14

a. July 28, 2014

III6a CD PC Min 7'28'14

b. August 11, 2014

III6b CD PC Min 8'11'14

7. Approve denial of the following claims filed by:

a. Erica Molina alleging bodily injury

III7a HR Molina Claim Agenda

b. Linda Padilla-Smyth alleging property damage

III7b HR Padilla-Smyth Claim Agenda

a. Erica Molina alleging bodily injury

III7a HR Molina Claim Agenda

b. Linda Padilla-Smyth alleging property damage

III7b HR Padilla-Smyth Claim Agenda

8. Approve and authorize the City Manager to enter into an agreement with PMC in the amount of $138,550 to provide professional consultant services for the setup and administration of the City's HOME-funded Owner Occupied Rehabilitation Loan Program.

III8 CD HOME PMC

9. Approve and authorize City Manager to execute agreement with Macias, Gini & O'Connell, LLP (MGO) for comprehensive annual audit and financial reporting services for a one year term in the amount of $95,600.

III9 FAS Audit Svcs

10. WARRANTS: Approve Nos. 00098134 through 00098429 totaling $2,272,204.80.

III10 FAS Warrants 20141006

11. Approve and adopt resolution of the City Council and Utility Authority that would amend City Council Resolution No. 5644 and Utility Authority Resolution No. 2014-2 adopted on August 4, 2014, which declared a Stage 2 water supply shortage condition in the City of La Habra as follows:

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

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

III11 PW UA Stage 2 Water

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

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

III11 PW UA Stage 2 Water

12. Approve Utility Authority Minutes of:

a. September 2, 2014

III12a CC 20140902m ua

b. September 15, 2014

III12b CC 20140915m ua

a. September 2, 2014

III12a CC 20140902m ua

b. September 15, 2014

III12b CC 20140915m ua

2. Approve City Council Minutes of:

a. August 18, 2014

III2a CC 20140818m cc

b. September 2, 2014

III2b CC 20140902m cc

c. September 15, 2014

III2c CC 20140915m cc

a. August 18, 2014

III2a CC 20140818m cc

b. September 2, 2014

III2b CC 20140902m cc

c. September 15, 2014

III2c CC 20140915m cc

ADJOURNED REGULAR MEETING 5:30 P.M.: CANCELLED

3. Approve and authorize the City Clerk to sign the Certification of Non-Profit Status and the Mayor to sign the Authorization of Signatures required by Orange County Head Start, Inc. (OCHS).

III3 CS HS Cert

REGULAR MEETING & REGULAR JOINT MEETING 6:30 P.M.:

CALL TO ORDER: Council Chambers

4. Authorize the City Manager to execute an agreement with Marissa Grafil Ramirez for health and educational services the City is required to provide to students in the Head Start program, and for training and consulting services provided to Head Start staff, at a rate of $85 per hour, not to exceed 30 hours per month.

III4 CS HS Health Consultant

5. Authorize the City Manager to execute an agreement with Mount St. Mary's College to provide health related services the City is required to provide to students in the Head Start and Early Head Start program, and for training services provided to Head Start parents at no cost to the program.

III5 CS HS MOU St Marys

INVOCATION: City Attorney/Legal Counsel Jones

6. Receive and file Planning Commission Minutes of:

a. July 28, 2014

III6a CD PC Min 7'28'14

b. August 11, 2014

III6b CD PC Min 8'11'14

a. July 28, 2014

III6a CD PC Min 7'28'14

b. August 11, 2014

III6b CD PC Min 8'11'14

PLEDGE OF ALLEGIANCE: Councilmember/Director Shaw

ROLL CALL:

Roll Call: 9 members present, 0 members absent, 0 members excused.

7. Approve denial of the following claims filed by:

a. Erica Molina alleging bodily injury

III7a HR Molina Claim Agenda

b. Linda Padilla-Smyth alleging property damage

III7b HR Padilla-Smyth Claim Agenda

a. Erica Molina alleging bodily injury

III7a HR Molina Claim Agenda

b. Linda Padilla-Smyth alleging property damage

III7b HR Padilla-Smyth Claim Agenda

8. Approve and authorize the City Manager to enter into an agreement with PMC in the amount of $138,550 to provide professional consultant services for the setup and administration of the City's HOME-funded Owner Occupied Rehabilitation Loan Program.

III8 CD HOME PMC

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Proclamation in recognition of Martha Lester's services with the Gary Center.

Ia CC Proc Retire M Lester

b. Proclaim October 6, 2014, as "World Habitat Day" in La Habra.

Ib CM Proc WorldHabitatDay

c. Proclamation in recognition of Deputy Probation Officer Jeffrey Ronald.

Ic PD Proc DPO Ronald

a. Proclamation in recognition of Martha Lester's services with the Gary Center.

Ia CC Proc Retire M Lester

b. Proclaim October 6, 2014, as "World Habitat Day" in La Habra.

Ib CM Proc WorldHabitatDay

c. Proclamation in recognition of Deputy Probation Officer Jeffrey Ronald.

Ic PD Proc DPO Ronald

9. Approve and authorize City Manager to execute agreement with Macias, Gini & O'Connell, LLP (MGO) for comprehensive annual audit and financial reporting services for a one year term in the amount of $95,600.

III9 FAS Audit Svcs

II. PUBLIC COMMENTS:

Craig Sheets, Brea

Dan Willoughby - Dean of Admissions, Fullerton College re Measure J

Craig Sheets, Brea

Dan Willoughby - Dean of Admissions, Fullerton College re Measure J

10. WARRANTS: Approve Nos. 00098134 through 00098429 totaling $2,272,204.80.

III10 FAS Warrants 20141006

III. CONSENT CALENDAR:

Motion to Approve CONSENT CALENDAR ITEMS III.1 THROUGH III.12. Moved by Councilmember Shaw, seconded by Councilmember Espinoza.

Vote to Approve CONSENT CALENDAR ITEMS III.1 THROUGH III.12. (Approved)

Motion to Approve CONSENT CALENDAR ITEMS III.1 THROUGH III.12. Moved by Councilmember Shaw, seconded by Councilmember Espinoza.

Vote to Approve CONSENT CALENDAR ITEMS III.1 THROUGH III.12. (Approved)

11. Approve and adopt resolution of the City Council and Utility Authority that would amend City Council Resolution No. 5644 and Utility Authority Resolution No. 2014-2 adopted on August 4, 2014, which declared a Stage 2 water supply shortage condition in the City of La Habra as follows:

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

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

III11 PW UA Stage 2 Water

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

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

III11 PW UA Stage 2 Water

12. Approve Utility Authority Minutes of:

a. September 2, 2014

III12a CC 20140902m ua

b. September 15, 2014

III12b CC 20140915m ua

a. September 2, 2014

III12a CC 20140902m ua

b. September 15, 2014

III12b CC 20140915m ua

IV. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

V. PUBLIC HEARINGS: None at this time.

VI. CONSIDERATION ITEMS:

1. Consider a resolution consenting to the inclusion of properties within the City's jurisdiction in the California HERO program to finance distributed generation renewable energy sources, energy and water efficiency improvements, and electric vehicle charging infrastructure, and approving an amendment to a Western Riverside Council of Governments Joint Powers Agreement related thereto.

a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, CONSENTING TO THE INCLUSION OF PROPERTIES WITHIN THE CITY'S JURISDICTION IN THE CALIFORNIA HERO PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES, ENERGY AND WATER EFFICIENCY IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AND APPROVING THE AMENDMENT TO A CERTAIN JOINT POWERS AGREEMENT RELATED THERETO

VI1 CM HERO

Assistant to the City Manager Ferrier

Council discussion included: number of residents that contacted city; support of program; and of loan and contractor information.

Motion to Approve AND ADOPT RESOLUTION NO. 5657 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, CONSENTING TO THE INCLUSION OF PROPERTIES WITHIN THE CITY'S JURISDICTION IN THE CALIFORNIA HERO PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES, ENERGY AND WATER EFFICIENCY IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AND APPROVING THE AMENDMENT TO A CERTAIN JOINT POWERS AGREEMENT RELATED THERETO. Moved by Councilmember Shaw, seconded by Councilmember Espinoza.

Vote to Approve AND ADOPT RESOLUTION NO. 5657 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, CONSENTING TO THE INCLUSION OF PROPERTIES WITHIN THE CITY'S JURISDICTION IN THE CALIFORNIA HERO PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES, ENERGY AND WATER EFFICIENCY IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AND APPROVING THE AMENDMENT TO A CERTAIN JOINT POWERS AGREEMENT RELATED THERETO. (Approved)

a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, CONSENTING TO THE INCLUSION OF PROPERTIES WITHIN THE CITY'S JURISDICTION IN THE CALIFORNIA HERO PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES, ENERGY AND WATER EFFICIENCY IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AND APPROVING THE AMENDMENT TO A CERTAIN JOINT POWERS AGREEMENT RELATED THERETO

VI1 CM HERO

Assistant to the City Manager Ferrier

Council discussion included: number of residents that contacted city; support of program; and of loan and contractor information.

Motion to Approve AND ADOPT RESOLUTION NO. 5657 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, CONSENTING TO THE INCLUSION OF PROPERTIES WITHIN THE CITY'S JURISDICTION IN THE CALIFORNIA HERO PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES, ENERGY AND WATER EFFICIENCY IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AND APPROVING THE AMENDMENT TO A CERTAIN JOINT POWERS AGREEMENT RELATED THERETO. Moved by Councilmember Shaw, seconded by Councilmember Espinoza.

Vote to Approve AND ADOPT RESOLUTION NO. 5657 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, CONSENTING TO THE INCLUSION OF PROPERTIES WITHIN THE CITY'S JURISDICTION IN THE CALIFORNIA HERO PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES, ENERGY AND WATER EFFICIENCY IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AND APPROVING THE AMENDMENT TO A CERTAIN JOINT POWERS AGREEMENT RELATED THERETO. (Approved)

2. Consider reading title of and setting a public hearing date to consider adoption of an ordinance of the City Council of the City of La Habra amending Title 15 "Building and Construction" of the La Habra Municipal Code, Chapter 15.46, adopting the 2014 Edition of the County of Los Angeles Fire Code.

a. That the Council read the title of the ordinance: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING TITLE 15 "BUILDINGS AND CONSTRUCTION" OF THE LA HABRA MUNICIPAL CODE, CHAPTER 15.46, ADOPTING THE 2014 EDITION OF THE COUNTY OF LOS ANGELES FIRE CODE.

b. Set the public hearing date of November 3, 2014, at 6:30 p.m. in the Council Chambers located at 201 E. La Habra Boulevard, California for consideration of an Ordinance adopting the Los Angeles County Fire Code.

VI2 CD Fire Codes

Community Development Deputy Director Jaramillo presented the staff report.

Motion to Approve TO SET THE PUBLIC HEARING DATE OF NOVEMBER 3, 2014, AT 6:30 P.M. IN THE COUNCIL CHAMBERS LOCATED AT 201 E. LA HABRA BOULEVARD, CALIFORNIA FOR CONSIDERATION OF AN ORDINANCE ADOPTING THE LOS ANGELES COUNTY FIRE CODE. Moved by Mayor Beamish, seconded by Mayor Pro Tem Blazey.

Vote to Approve TO SET THE PUBLIC HEARING DATE OF NOVEMBER 3, 2014, AT 6:30 P.M. IN THE COUNCIL CHAMBERS LOCATED AT 201 E. LA HABRA BOULEVARD, CALIFORNIA FOR CONSIDERATION OF AN ORDINANCE ADOPTING THE LOS ANGELES COUNTY FIRE CODE. (Approved)

a. That the Council read the title of the ordinance: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING TITLE 15 "BUILDINGS AND CONSTRUCTION" OF THE LA HABRA MUNICIPAL CODE, CHAPTER 15.46, ADOPTING THE 2014 EDITION OF THE COUNTY OF LOS ANGELES FIRE CODE.

b. Set the public hearing date of November 3, 2014, at 6:30 p.m. in the Council Chambers located at 201 E. La Habra Boulevard, California for consideration of an Ordinance adopting the Los Angeles County Fire Code.

VI2 CD Fire Codes

Community Development Deputy Director Jaramillo presented the staff report.

Motion to Approve TO SET THE PUBLIC HEARING DATE OF NOVEMBER 3, 2014, AT 6:30 P.M. IN THE COUNCIL CHAMBERS LOCATED AT 201 E. LA HABRA BOULEVARD, CALIFORNIA FOR CONSIDERATION OF AN ORDINANCE ADOPTING THE LOS ANGELES COUNTY FIRE CODE. Moved by Mayor Beamish, seconded by Mayor Pro Tem Blazey.

Vote to Approve TO SET THE PUBLIC HEARING DATE OF NOVEMBER 3, 2014, AT 6:30 P.M. IN THE COUNCIL CHAMBERS LOCATED AT 201 E. LA HABRA BOULEVARD, CALIFORNIA FOR CONSIDERATION OF AN ORDINANCE ADOPTING THE LOS ANGELES COUNTY FIRE CODE. (Approved)

1. Consider a resolution consenting to the inclusion of properties within the City's jurisdiction in the California HERO program to finance distributed generation renewable energy sources, energy and water efficiency improvements, and electric vehicle charging infrastructure, and approving an amendment to a Western Riverside Council of Governments Joint Powers Agreement related thereto.

a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, CONSENTING TO THE INCLUSION OF PROPERTIES WITHIN THE CITY'S JURISDICTION IN THE CALIFORNIA HERO PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES, ENERGY AND WATER EFFICIENCY IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AND APPROVING THE AMENDMENT TO A CERTAIN JOINT POWERS AGREEMENT RELATED THERETO

VI1 CM HERO

Assistant to the City Manager Ferrier

Council discussion included: number of residents that contacted city; support of program; and of loan and contractor information.

Motion to Approve AND ADOPT RESOLUTION NO. 5657 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, CONSENTING TO THE INCLUSION OF PROPERTIES WITHIN THE CITY'S JURISDICTION IN THE CALIFORNIA HERO PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES, ENERGY AND WATER EFFICIENCY IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AND APPROVING THE AMENDMENT TO A CERTAIN JOINT POWERS AGREEMENT RELATED THERETO. Moved by Councilmember Shaw, seconded by Councilmember Espinoza.

Vote to Approve AND ADOPT RESOLUTION NO. 5657 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, CONSENTING TO THE INCLUSION OF PROPERTIES WITHIN THE CITY'S JURISDICTION IN THE CALIFORNIA HERO PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES, ENERGY AND WATER EFFICIENCY IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AND APPROVING THE AMENDMENT TO A CERTAIN JOINT POWERS AGREEMENT RELATED THERETO. (Approved)

a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, CONSENTING TO THE INCLUSION OF PROPERTIES WITHIN THE CITY'S JURISDICTION IN THE CALIFORNIA HERO PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES, ENERGY AND WATER EFFICIENCY IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AND APPROVING THE AMENDMENT TO A CERTAIN JOINT POWERS AGREEMENT RELATED THERETO

VI1 CM HERO

Assistant to the City Manager Ferrier

Council discussion included: number of residents that contacted city; support of program; and of loan and contractor information.

Motion to Approve AND ADOPT RESOLUTION NO. 5657 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, CONSENTING TO THE INCLUSION OF PROPERTIES WITHIN THE CITY'S JURISDICTION IN THE CALIFORNIA HERO PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES, ENERGY AND WATER EFFICIENCY IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AND APPROVING THE AMENDMENT TO A CERTAIN JOINT POWERS AGREEMENT RELATED THERETO. Moved by Councilmember Shaw, seconded by Councilmember Espinoza.

Vote to Approve AND ADOPT RESOLUTION NO. 5657 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, CONSENTING TO THE INCLUSION OF PROPERTIES WITHIN THE CITY'S JURISDICTION IN THE CALIFORNIA HERO PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES, ENERGY AND WATER EFFICIENCY IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AND APPROVING THE AMENDMENT TO A CERTAIN JOINT POWERS AGREEMENT RELATED THERETO. (Approved)

2. Consider reading title of and setting a public hearing date to consider adoption of an ordinance of the City Council of the City of La Habra amending Title 15 "Building and Construction" of the La Habra Municipal Code, Chapter 15.46, adopting the 2014 Edition of the County of Los Angeles Fire Code.

a. That the Council read the title of the ordinance: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING TITLE 15 "BUILDINGS AND CONSTRUCTION" OF THE LA HABRA MUNICIPAL CODE, CHAPTER 15.46, ADOPTING THE 2014 EDITION OF THE COUNTY OF LOS ANGELES FIRE CODE.

b. Set the public hearing date of November 3, 2014, at 6:30 p.m. in the Council Chambers located at 201 E. La Habra Boulevard, California for consideration of an Ordinance adopting the Los Angeles County Fire Code.

VI2 CD Fire Codes

Community Development Deputy Director Jaramillo presented the staff report.

Motion to Approve TO SET THE PUBLIC HEARING DATE OF NOVEMBER 3, 2014, AT 6:30 P.M. IN THE COUNCIL CHAMBERS LOCATED AT 201 E. LA HABRA BOULEVARD, CALIFORNIA FOR CONSIDERATION OF AN ORDINANCE ADOPTING THE LOS ANGELES COUNTY FIRE CODE. Moved by Mayor Beamish, seconded by Mayor Pro Tem Blazey.

Vote to Approve TO SET THE PUBLIC HEARING DATE OF NOVEMBER 3, 2014, AT 6:30 P.M. IN THE COUNCIL CHAMBERS LOCATED AT 201 E. LA HABRA BOULEVARD, CALIFORNIA FOR CONSIDERATION OF AN ORDINANCE ADOPTING THE LOS ANGELES COUNTY FIRE CODE. (Approved)

a. That the Council read the title of the ordinance: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING TITLE 15 "BUILDINGS AND CONSTRUCTION" OF THE LA HABRA MUNICIPAL CODE, CHAPTER 15.46, ADOPTING THE 2014 EDITION OF THE COUNTY OF LOS ANGELES FIRE CODE.

b. Set the public hearing date of November 3, 2014, at 6:30 p.m. in the Council Chambers located at 201 E. La Habra Boulevard, California for consideration of an Ordinance adopting the Los Angeles County Fire Code.

VI2 CD Fire Codes

Community Development Deputy Director Jaramillo presented the staff report.

Motion to Approve TO SET THE PUBLIC HEARING DATE OF NOVEMBER 3, 2014, AT 6:30 P.M. IN THE COUNCIL CHAMBERS LOCATED AT 201 E. LA HABRA BOULEVARD, CALIFORNIA FOR CONSIDERATION OF AN ORDINANCE ADOPTING THE LOS ANGELES COUNTY FIRE CODE. Moved by Mayor Beamish, seconded by Mayor Pro Tem Blazey.

Vote to Approve TO SET THE PUBLIC HEARING DATE OF NOVEMBER 3, 2014, AT 6:30 P.M. IN THE COUNCIL CHAMBERS LOCATED AT 201 E. LA HABRA BOULEVARD, CALIFORNIA FOR CONSIDERATION OF AN ORDINANCE ADOPTING THE LOS ANGELES COUNTY FIRE CODE. (Approved)

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 100614

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS/DIRECTORS:

X. ADJOURNMENT: Adjourned to Monday, October 20, 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.