Ia CC Cert SCU of Health Sciences

Holiday Decorating Contest Winners 2014v2

III2 CD Entert Permit

III3 FAS Annual Invest Policy

III4 FAS Treas Rpt 20140930

III5 FAS M2 Expenditure Rpt 2014

III6 CS ChDev Ament1

III7 PW Parcel Map 2013-134

III8 PW NOC Res St Rehab

III9 PD Jail Station VideoSys

III10 FAS Warrants 20141215

III11CC 20141201m all

VIPW NTMP O and G

VI2 PD Disaster Council

VII CM MCC 121514

Dec 15, 2014 La Habra City Council

Full agenda
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Ia CC Cert SCU of Health Sciences

Holiday Decorating Contest Winners 2014v2

III2 CD Entert Permit

III3 FAS Annual Invest Policy

III4 FAS Treas Rpt 20140930

III5 FAS M2 Expenditure Rpt 2014

III6 CS ChDev Ament1

III7 PW Parcel Map 2013-134

III8 PW NOC Res St Rehab

III9 PD Jail Station VideoSys

III10 FAS Warrants 20141215

III11CC 20141201m all

VIPW NTMP O and G

A. PROPOSED ITEMS:

2. Approve a resolution allowing for a Live Entertainment Permit at 370 East Whittier Boulevard, subject to conditions.

3. Review and adopt the City's Annual Investment Policy for implementation on January 1, 2015.

4. Receive and file the Treasurer's Investment Report for the quarter ending September 30, 2014.

5. Approve and adopt a resolution concerning Measure M2 Expenditure Report from July 1, 2013, to June 30, 2014, pursuant to Ordinance No. 3 of the Orange County Transportation Authority's Renewed Measure M Fair Share and Competitive Program Funds.

6. Approve and adopt the attached resolutions and authorize the City Manager to sign the CCTR-4158 Contract Amendment 01 and CSPP-4311 Contract Amendment 01 with the California Department of Education, Child Development Division for Fiscal Year 2014-2015.

7. Approve Parcel Map No. 2013-134 and accept the dedication for streets and public utility purposes for Whittier Boulevard and Hacienda Road as shown on the map; and authorize sending the Map to the County for further processing and recordation.

8. Approve staff's recommendation regarding the Notice of Completion for the FY 2012-2013 Residential Street Rehabilitation Project (1-R-12) and the FY 2012-2013 Water Main Replacement Project (1-W-12) and Change Orders 5 and 6 as follows:

9. Authorize City Manager to enter into professional service agreement with CelPlan Technologies, Inc./Wi4Net (CelPlan) and issue a purchase order in the amount of $169,963.46.

10. WARRANTS: Approve Nos. 00099259 through 00099473 totaling $814,536.77.

11. Approve City Council Minutes of December 1, 2014.

a. Approve Neighborhoods "O" and "G" Traffic Management Plans.

b. Direct Staff to proceed with the design and construction of traffic calming devices as indicated on the Neighborhoods "O" and "G" Traffic Management Plans.

a. Research the City's current Disaster Ordinance to ensure it is compliant with current California law.

b. Conduct additional research and provide recommendations for City Council approval regarding the duties and structure associated with successful disaster councils or other similar emergency response groups in other organizations.

c. Develop a budget, funding plan and other documentation necessary to establish an approved Volunteers Disaster Service Worker program as specified within the California Government Code.

d. Return to Council with further information in January 2015, at which time the City Council will provide the names of additional potential Disaster Council members for the Mayor's consideration.