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
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
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:
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
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
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).
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:
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
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.
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.
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, 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
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.
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
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
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:
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
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
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).
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:
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
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.
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.
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, 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
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.