A. CONSENT CALENDAR - CITY COUNCIL:

IIIA2 CS CSC Min 20141008

3. Approve City Council Minutes of:

a. November 17, 2014

IIIA3a CC 20141117m cc

b. November 18, 2014

IIIA3b CC 20141118m cc

4. Authorize Mayor and City Clerk to execute proxy for election of Directors to the California Domestic Water Company Board for election to be held at its Annual Shareholder Meeting of December 19, 2014.

IIIA4 CC Cal Domestic Proxy14

5. Approve and authorize the City Manager to execute a site access agreement with the Los Angeles Regional Interoperable Communications System for the construction of a Long Term Evolution monopole at Los Angeles County Fire Stations #192 and #194 on property owned by the City of La Habra.

IIIA5 CM LA-RICS

6. WARRANTS: Approve Nos. 00099114 through 00099258 totaling $1,087,036.99.

IIIA6 FAS Warrants 20141201

B. CONSENT CALENDAR - CIVIC IMPROVEMENT AUTHORITY

1. Approve Civic Improvement Authority Minutes of:

a. June 16, 2014

IIIB1a CC 20140616m cia

b. July 7, 2014

IIIB1b CC 20140707m cia

c. July 21, 2014

IIIB1c CC 20140721m cia

d. August 4, 2014

IIIB1d CC 20140804m cia

e. August 18, 2014

IIIB1e CC 20140818m cia

f. September 2, 2014

IIIB1f CC 20140902m cia

g. September 15, 2014

IIIB1g CC 20140915m cia

h. October 6, 2014

IIIB1h CC 20141006m cia

i. October 20, 2014

IIIB1i CC 20141020m cia

j. November 3, 2014

IIIB1j CC 20141103m cia

k. November 17, 2014

IIIB1k CC 20141117m cia

C. CONSENT CALENDAR - HOUSING AUTHORITY:

1. Approve of Minutes of November 17, 2014.

IIIC1 CC 20141117m ha

D. CONSENT CALENDAR - UTILITY AUTHORITY:

1. Approve of Minutes of November 17, 2014.

IIID1 CC 20141117m ua

2. Approve waiving bidding process per La Habra Municipal Code, Chapter 4.20, Section 4.20.070 (D) to retain Kidman Law, LLP due to the nature of the specialty legal services pertaining to California water law; approve and authorize the Executive Director to sign a Professional Services Agreement in the amount of $50,000 to Kidman Law, LLP for specialty legal services for the La Habra Groundwater Basin Plan and acquisition of retail water services from California Domestic Water Company; and appropriate $50,000 from the Utility Authority Water Fund for this expense.

IIID2 PW Water Legal Svcs Kidman

E. CONSENT CALENDAR - SUCCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AUTHORITY:

1. Approve Successor Agency Minutes of:

a. October 20, 2014

IIIE1a CC 20141020m sa

b. November 3, 2014

IIIE1b CC 20141103m sa

c. November 17, 2014

IIIE1c CC 20141117m sa

V. INSTALLATION OF NEWLY ELECTED/APPOINTED COUNCILMEMBERS:

1. Administration of Oath of Office to James Gomez and Michael Blazey.

2. Presentation of Certificates of Election by City Clerk.

V1-2 CC Council Install

VI. CITY COUNCIL RE-ORGANIZATION AND APPOINTMENTS:

1. Election of Mayor (December 2014 - December 2015).

2. Election of Mayor Pro Tem (December 2014 - December 2015).

3. Election of Chair and Vice Chair (December 2014 - December 2015).

a. La Habra Civic Improvement Authority

b. La Habra Housing Authority

4. Consider appointments of Delegate and Alternate to the Orange County Vector Control District for a two-year term: December 2014 - December 2016.

5. Consider appointments of Delegate and Alternate to the Orange County Sanitation District for a one-year term: December 2014 - December 2015.

6. Consider appointments of Delegate and Alternate to the Orange County Library Advisory Board for a two-year term: December 2014 - December 2016.

7. Consider appointments of Delegate and Alternate to the Southern California Association of Governments for purposes of voting in General Assembly meetings.

8. Consider appointments of two Councilmembers to serve on the Internal Audit Committee for a one-year term: December 2014 - December 2015.

VI1-8 CC Reorg14

IX. MAYOR'S COMMUNITY CALENDAR:

IX CM MCC 120114

X. COMMENTS FROM STAFF:

XI. COMMENTS FROM COUNCILMEMBERS/DIRECTORS:

XII. ADJOURNMENT: Adjourned to Monday, December 15, 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.

Dec 01, 2014 La Habra City Council

Full agenda
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CALL TO ORDER: Council Chambers

ROLL CALL:

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Commendations to Mayor Beamish.

II. PUBLIC COMMENTS:

III. CONSENT CALENDAR FOR CITY COUNCIL, ALL AUTHORITIES, AND AGENCY:

A. CONSENT CALENDAR - CITY COUNCIL:

IIIA2 CS CSC Min 20141008

3. Approve City Council Minutes of:

a. November 17, 2014

IIIA3a CC 20141117m cc

b. November 18, 2014

IIIA3b CC 20141118m cc

4. Authorize Mayor and City Clerk to execute proxy for election of Directors to the California Domestic Water Company Board for election to be held at its Annual Shareholder Meeting of December 19, 2014.

IIIA4 CC Cal Domestic Proxy14

5. Approve and authorize the City Manager to execute a site access agreement with the Los Angeles Regional Interoperable Communications System for the construction of a Long Term Evolution monopole at Los Angeles County Fire Stations #192 and #194 on property owned by the City of La Habra.

IIIA5 CM LA-RICS

6. WARRANTS: Approve Nos. 00099114 through 00099258 totaling $1,087,036.99.

IIIA6 FAS Warrants 20141201

B. CONSENT CALENDAR - CIVIC IMPROVEMENT AUTHORITY

1. Approve Civic Improvement Authority Minutes of:

a. June 16, 2014

IIIB1a CC 20140616m cia

b. July 7, 2014

IIIB1b CC 20140707m cia

c. July 21, 2014

IIIB1c CC 20140721m cia

d. August 4, 2014

IIIB1d CC 20140804m cia

e. August 18, 2014

IIIB1e CC 20140818m cia

f. September 2, 2014

IIIB1f CC 20140902m cia

g. September 15, 2014

IIIB1g CC 20140915m cia

h. October 6, 2014

IIIB1h CC 20141006m cia

i. October 20, 2014

IIIB1i CC 20141020m cia

j. November 3, 2014

IIIB1j CC 20141103m cia

k. November 17, 2014

IIIB1k CC 20141117m cia

C. CONSENT CALENDAR - HOUSING AUTHORITY:

1. Approve of Minutes of November 17, 2014.

IIIC1 CC 20141117m ha

D. CONSENT CALENDAR - UTILITY AUTHORITY:

1. Approve of Minutes of November 17, 2014.

IIID1 CC 20141117m ua

2. Approve waiving bidding process per La Habra Municipal Code, Chapter 4.20, Section 4.20.070 (D) to retain Kidman Law, LLP due to the nature of the specialty legal services pertaining to California water law; approve and authorize the Executive Director to sign a Professional Services Agreement in the amount of $50,000 to Kidman Law, LLP for specialty legal services for the La Habra Groundwater Basin Plan and acquisition of retail water services from California Domestic Water Company; and appropriate $50,000 from the Utility Authority Water Fund for this expense.

IIID2 PW Water Legal Svcs Kidman

E. CONSENT CALENDAR - SUCCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AUTHORITY:

1. Approve Successor Agency Minutes of:

a. October 20, 2014

IIIE1a CC 20141020m sa

b. November 3, 2014

IIIE1b CC 20141103m sa

c. November 17, 2014

IIIE1c CC 20141117m sa

V. INSTALLATION OF NEWLY ELECTED/APPOINTED COUNCILMEMBERS:

1. Administration of Oath of Office to James Gomez and Michael Blazey.

2. Presentation of Certificates of Election by City Clerk.

V1-2 CC Council Install

VI. CITY COUNCIL RE-ORGANIZATION AND APPOINTMENTS:

1. Election of Mayor (December 2014 - December 2015).

2. Election of Mayor Pro Tem (December 2014 - December 2015).

3. Election of Chair and Vice Chair (December 2014 - December 2015).

a. La Habra Civic Improvement Authority

b. La Habra Housing Authority

4. Consider appointments of Delegate and Alternate to the Orange County Vector Control District for a two-year term: December 2014 - December 2016.

5. Consider appointments of Delegate and Alternate to the Orange County Sanitation District for a one-year term: December 2014 - December 2015.

6. Consider appointments of Delegate and Alternate to the Orange County Library Advisory Board for a two-year term: December 2014 - December 2016.

7. Consider appointments of Delegate and Alternate to the Southern California Association of Governments for purposes of voting in General Assembly meetings.

8. Consider appointments of two Councilmembers to serve on the Internal Audit Committee for a one-year term: December 2014 - December 2015.

VI1-8 CC Reorg14

IX. MAYOR'S COMMUNITY CALENDAR:

IX CM MCC 120114

X. COMMENTS FROM STAFF:

XI. COMMENTS FROM COUNCILMEMBERS/DIRECTORS:

XII. ADJOURNMENT: Adjourned to Monday, December 15, 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.

A. CONSENT CALENDAR - CITY COUNCIL:

3. Approve City Council Minutes of:

a. November 17, 2014

b. November 18, 2014

4. Authorize Mayor and City Clerk to execute proxy for election of Directors to the California Domestic Water Company Board for election to be held at its Annual Shareholder Meeting of December 19, 2014.

5. Approve and authorize the City Manager to execute a site access agreement with the Los Angeles Regional Interoperable Communications System for the construction of a Long Term Evolution monopole at Los Angeles County Fire Stations #192 and #194 on property owned by the City of La Habra.

6. WARRANTS: Approve Nos. 00099114 through 00099258 totaling $1,087,036.99.

B. CONSENT CALENDAR - CIVIC IMPROVEMENT AUTHORITY

1. Approve Civic Improvement Authority Minutes of:

a. June 16, 2014

b. July 7, 2014

c. July 21, 2014

d. August 4, 2014

e. August 18, 2014

f. September 2, 2014

g. September 15, 2014

h. October 6, 2014

i. October 20, 2014

j. November 3, 2014

k. November 17, 2014

C. CONSENT CALENDAR - HOUSING AUTHORITY:

1. Approve of Minutes of November 17, 2014.

D. CONSENT CALENDAR - UTILITY AUTHORITY:

1. Approve of Minutes of November 17, 2014.

E. CONSENT CALENDAR - SUCCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AUTHORITY:

1. Approve Successor Agency Minutes of:

a. October 20, 2014

b. November 3, 2014

c. November 17, 2014

2. Presentation of Certificates of Election by City Clerk.

Dec 01, 2014 La Habra City Council

A. CONSENT CALENDAR - CITY COUNCIL:

3. Approve City Council Minutes of:

a. November 17, 2014

b. November 18, 2014

4. Authorize Mayor and City Clerk to execute proxy for election of Directors to the California Domestic Water Company Board for election to be held at its Annual Shareholder Meeting of December 19, 2014.

5. Approve and authorize the City Manager to execute a site access agreement with the Los Angeles Regional Interoperable Communications System for the construction of a Long Term Evolution monopole at Los Angeles County Fire Stations #192 and #194 on property owned by the City of La Habra.

6. WARRANTS: Approve Nos. 00099114 through 00099258 totaling $1,087,036.99.

B. CONSENT CALENDAR - CIVIC IMPROVEMENT AUTHORITY

1. Approve Civic Improvement Authority Minutes of:

a. June 16, 2014

b. July 7, 2014

c. July 21, 2014

d. August 4, 2014

e. August 18, 2014

f. September 2, 2014

g. September 15, 2014

h. October 6, 2014

i. October 20, 2014

j. November 3, 2014

k. November 17, 2014

C. CONSENT CALENDAR - HOUSING AUTHORITY:

1. Approve of Minutes of November 17, 2014.

D. CONSENT CALENDAR - UTILITY AUTHORITY:

1. Approve of Minutes of November 17, 2014.

E. CONSENT CALENDAR - SUCCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AUTHORITY:

1. Approve Successor Agency Minutes of:

a. October 20, 2014

b. November 3, 2014

c. November 17, 2014

2. Presentation of Certificates of Election by City Clerk.

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