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CALL TO ORDER: Council Chambers

Roll Call: 8 members present, 0 members absent, 1 members excused.

INVOCATION: Deputy City Attorney Ryan Jones

PLEDGE OF ALLEGIANCE: Councilmember Espinoza

ROLL CALL:

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Recognition of Fullerton Joint Union High School District Superintendent Dr. George Giokaris? retirement.

Ia CC FJUHS Giokaris Proc

b. Presentation by City and MADD for recognition of La Habra Police Officers? DUI enforcement efforts.

Ib CC MADD Certs

Mucio Sanchez - 25 or more DUI arrests. Herb Johnson - 26 Sumner Bohee - 27 Justin Cassidy - 27 Corey Barrow - 35 Jason Sanchez - 62

Ib CC MADD Certs

Mucio Sanchez - 25 or more DUI arrests. Herb Johnson - 26 Sumner Bohee - 27 Justin Cassidy - 27 Corey Barrow - 35 Jason Sanchez - 62

c. Recognition of Operation Santa volunteers and supporters.

Ic CC Operation Santa Certs

d. Los Angeles County Fire Department annual report.

Id CM LACFD Presentation

a. Recognition of Fullerton Joint Union High School District Superintendent Dr. George Giokaris? retirement.

Ia CC FJUHS Giokaris Proc

b. Presentation by City and MADD for recognition of La Habra Police Officers? DUI enforcement efforts.

Ib CC MADD Certs

Mucio Sanchez - 25 or more DUI arrests. Herb Johnson - 26 Sumner Bohee - 27 Justin Cassidy - 27 Corey Barrow - 35 Jason Sanchez - 62

Ib CC MADD Certs

Mucio Sanchez - 25 or more DUI arrests. Herb Johnson - 26 Sumner Bohee - 27 Justin Cassidy - 27 Corey Barrow - 35 Jason Sanchez - 62

c. Recognition of Operation Santa volunteers and supporters.

Ic CC Operation Santa Certs

A. PROPOSED ITEMS:

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

2. Approve a resolution adopting the HOME Owner-Occupied Rehabilitation Loan Program Guidelines.

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE ADOPTION OF THE HOME OWNER-OCCUPIED REHABILITATION LOAN PROGRAM GUIDELINES.

III2 CD OOR

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE ADOPTION OF THE HOME OWNER-OCCUPIED REHABILITATION LOAN PROGRAM GUIDELINES.

III2 CD OOR

3. Waive formal bid procedures per La Habra Municipal Code Section 4.20.050 (C) and utilize the cooperative purchase provision of the contract awarded by San Bernardino County for the purchase of five (5) new 2015 Ford Police Interceptor Utility vehicles; and authorize City Manager to issue a purchase order in the amount of $137,280 from the Fleet Replacement Fund to Fairview Ford, San Bernardino, CA for the purchase of five (5) new 2015 Ford Police Interceptor Utility vehicles.

III3 PW PO Fairview Ford

4. Approve City Council Minutes of:

a. January 20, 2015

III4a CC 20150120m cc

b. February 2, 2015

III4b CC 20150202m cc

a. January 20, 2015

III4a CC 20150120m cc

b. February 2, 2015

III4b CC 20150202m cc

5. WARRANTS: Approve Nos. 00100169 through 00100305 totaling $740,692.08.

III5 FAS Warrants 20150217

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

2. Approve a resolution adopting the HOME Owner-Occupied Rehabilitation Loan Program Guidelines.

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE ADOPTION OF THE HOME OWNER-OCCUPIED REHABILITATION LOAN PROGRAM GUIDELINES.

III2 CD OOR

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE ADOPTION OF THE HOME OWNER-OCCUPIED REHABILITATION LOAN PROGRAM GUIDELINES.

III2 CD OOR

3. Waive formal bid procedures per La Habra Municipal Code Section 4.20.050 (C) and utilize the cooperative purchase provision of the contract awarded by San Bernardino County for the purchase of five (5) new 2015 Ford Police Interceptor Utility vehicles; and authorize City Manager to issue a purchase order in the amount of $137,280 from the Fleet Replacement Fund to Fairview Ford, San Bernardino, CA for the purchase of five (5) new 2015 Ford Police Interceptor Utility vehicles.

III3 PW PO Fairview Ford

4. Approve City Council Minutes of:

a. January 20, 2015

III4a CC 20150120m cc

b. February 2, 2015

III4b CC 20150202m cc

a. January 20, 2015

III4a CC 20150120m cc

b. February 2, 2015

III4b CC 20150202m cc

5. WARRANTS: Approve Nos. 00100169 through 00100305 totaling $740,692.08.

III5 FAS Warrants 20150217

Motion to Approve CONSENT CALENDAR ITEMS III.1 THROUGH III.5. Moved by Mayor Pro Tem Gomez, seconded by Councilmember Beamish.

Vote to Approve CONSENT CALENDAR ITEMS III.1 THROUGH III.5. (Approved)

A. PROPOSED ITEMS:

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

2. Approve a resolution adopting the HOME Owner-Occupied Rehabilitation Loan Program Guidelines.

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE ADOPTION OF THE HOME OWNER-OCCUPIED REHABILITATION LOAN PROGRAM GUIDELINES.

III2 CD OOR

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE ADOPTION OF THE HOME OWNER-OCCUPIED REHABILITATION LOAN PROGRAM GUIDELINES.

III2 CD OOR

3. Waive formal bid procedures per La Habra Municipal Code Section 4.20.050 (C) and utilize the cooperative purchase provision of the contract awarded by San Bernardino County for the purchase of five (5) new 2015 Ford Police Interceptor Utility vehicles; and authorize City Manager to issue a purchase order in the amount of $137,280 from the Fleet Replacement Fund to Fairview Ford, San Bernardino, CA for the purchase of five (5) new 2015 Ford Police Interceptor Utility vehicles.

III3 PW PO Fairview Ford

4. Approve City Council Minutes of:

a. January 20, 2015

III4a CC 20150120m cc

b. February 2, 2015

III4b CC 20150202m cc

a. January 20, 2015

III4a CC 20150120m cc

b. February 2, 2015

III4b CC 20150202m cc

5. WARRANTS: Approve Nos. 00100169 through 00100305 totaling $740,692.08.

III5 FAS Warrants 20150217

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

2. Approve a resolution adopting the HOME Owner-Occupied Rehabilitation Loan Program Guidelines.

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE ADOPTION OF THE HOME OWNER-OCCUPIED REHABILITATION LOAN PROGRAM GUIDELINES.

III2 CD OOR

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE ADOPTION OF THE HOME OWNER-OCCUPIED REHABILITATION LOAN PROGRAM GUIDELINES.

III2 CD OOR

3. Waive formal bid procedures per La Habra Municipal Code Section 4.20.050 (C) and utilize the cooperative purchase provision of the contract awarded by San Bernardino County for the purchase of five (5) new 2015 Ford Police Interceptor Utility vehicles; and authorize City Manager to issue a purchase order in the amount of $137,280 from the Fleet Replacement Fund to Fairview Ford, San Bernardino, CA for the purchase of five (5) new 2015 Ford Police Interceptor Utility vehicles.

III3 PW PO Fairview Ford

4. Approve City Council Minutes of:

a. January 20, 2015

III4a CC 20150120m cc

b. February 2, 2015

III4b CC 20150202m cc

a. January 20, 2015

III4a CC 20150120m cc

b. February 2, 2015

III4b CC 20150202m cc

5. WARRANTS: Approve Nos. 00100169 through 00100305 totaling $740,692.08.

III5 FAS Warrants 20150217

IV. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

V. PUBLIC HEARINGS: None at this time.

VI. CONSIDERATION ITEMS: None at this time.

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 20150217

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT: Adjourned to Monday, March 2, 2015, 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.

Feb 17, 2015 La Habra City Council

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CALL TO ORDER: Council Chambers

Roll Call: 8 members present, 0 members absent, 1 members excused.

INVOCATION: Deputy City Attorney Ryan Jones

PLEDGE OF ALLEGIANCE: Councilmember Espinoza

ROLL CALL:

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Recognition of Fullerton Joint Union High School District Superintendent Dr. George Giokaris? retirement.

Ia CC FJUHS Giokaris Proc

b. Presentation by City and MADD for recognition of La Habra Police Officers? DUI enforcement efforts.

Ib CC MADD Certs

Mucio Sanchez - 25 or more DUI arrests. Herb Johnson - 26 Sumner Bohee - 27 Justin Cassidy - 27 Corey Barrow - 35 Jason Sanchez - 62

Ib CC MADD Certs

Mucio Sanchez - 25 or more DUI arrests. Herb Johnson - 26 Sumner Bohee - 27 Justin Cassidy - 27 Corey Barrow - 35 Jason Sanchez - 62

c. Recognition of Operation Santa volunteers and supporters.

Ic CC Operation Santa Certs

d. Los Angeles County Fire Department annual report.

Id CM LACFD Presentation

a. Recognition of Fullerton Joint Union High School District Superintendent Dr. George Giokaris? retirement.

Ia CC FJUHS Giokaris Proc

b. Presentation by City and MADD for recognition of La Habra Police Officers? DUI enforcement efforts.

Ib CC MADD Certs

Mucio Sanchez - 25 or more DUI arrests. Herb Johnson - 26 Sumner Bohee - 27 Justin Cassidy - 27 Corey Barrow - 35 Jason Sanchez - 62

Ib CC MADD Certs

Mucio Sanchez - 25 or more DUI arrests. Herb Johnson - 26 Sumner Bohee - 27 Justin Cassidy - 27 Corey Barrow - 35 Jason Sanchez - 62

c. Recognition of Operation Santa volunteers and supporters.

Ic CC Operation Santa Certs

d. Los Angeles County Fire Department annual report.

Id CM LACFD Presentation

II. PUBLIC COMMENTS:

Carrie Surich - Invite to Flag Raising ceremony 3rd Wednesday of each month

III. CONSENT CALENDAR:

Motion to Approve CONSENT CALENDAR ITEMS III.1 THROUGH III.5. Moved by Mayor Pro Tem Gomez, seconded by Councilmember Beamish.

Vote to Approve CONSENT CALENDAR ITEMS III.1 THROUGH III.5. (Approved)

A. PROPOSED ITEMS:

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

2. Approve a resolution adopting the HOME Owner-Occupied Rehabilitation Loan Program Guidelines.

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE ADOPTION OF THE HOME OWNER-OCCUPIED REHABILITATION LOAN PROGRAM GUIDELINES.

III2 CD OOR

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE ADOPTION OF THE HOME OWNER-OCCUPIED REHABILITATION LOAN PROGRAM GUIDELINES.

III2 CD OOR

3. Waive formal bid procedures per La Habra Municipal Code Section 4.20.050 (C) and utilize the cooperative purchase provision of the contract awarded by San Bernardino County for the purchase of five (5) new 2015 Ford Police Interceptor Utility vehicles; and authorize City Manager to issue a purchase order in the amount of $137,280 from the Fleet Replacement Fund to Fairview Ford, San Bernardino, CA for the purchase of five (5) new 2015 Ford Police Interceptor Utility vehicles.

III3 PW PO Fairview Ford

4. Approve City Council Minutes of:

a. January 20, 2015

III4a CC 20150120m cc

b. February 2, 2015

III4b CC 20150202m cc

a. January 20, 2015

III4a CC 20150120m cc

b. February 2, 2015

III4b CC 20150202m cc

5. WARRANTS: Approve Nos. 00100169 through 00100305 totaling $740,692.08.

III5 FAS Warrants 20150217

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

2. Approve a resolution adopting the HOME Owner-Occupied Rehabilitation Loan Program Guidelines.

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE ADOPTION OF THE HOME OWNER-OCCUPIED REHABILITATION LOAN PROGRAM GUIDELINES.

III2 CD OOR

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE ADOPTION OF THE HOME OWNER-OCCUPIED REHABILITATION LOAN PROGRAM GUIDELINES.

III2 CD OOR

3. Waive formal bid procedures per La Habra Municipal Code Section 4.20.050 (C) and utilize the cooperative purchase provision of the contract awarded by San Bernardino County for the purchase of five (5) new 2015 Ford Police Interceptor Utility vehicles; and authorize City Manager to issue a purchase order in the amount of $137,280 from the Fleet Replacement Fund to Fairview Ford, San Bernardino, CA for the purchase of five (5) new 2015 Ford Police Interceptor Utility vehicles.

III3 PW PO Fairview Ford

4. Approve City Council Minutes of:

a. January 20, 2015

III4a CC 20150120m cc

b. February 2, 2015

III4b CC 20150202m cc

a. January 20, 2015

III4a CC 20150120m cc

b. February 2, 2015

III4b CC 20150202m cc

5. WARRANTS: Approve Nos. 00100169 through 00100305 totaling $740,692.08.

III5 FAS Warrants 20150217

Motion to Approve CONSENT CALENDAR ITEMS III.1 THROUGH III.5. Moved by Mayor Pro Tem Gomez, seconded by Councilmember Beamish.

Vote to Approve CONSENT CALENDAR ITEMS III.1 THROUGH III.5. (Approved)

A. PROPOSED ITEMS:

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

2. Approve a resolution adopting the HOME Owner-Occupied Rehabilitation Loan Program Guidelines.

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE ADOPTION OF THE HOME OWNER-OCCUPIED REHABILITATION LOAN PROGRAM GUIDELINES.

III2 CD OOR

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE ADOPTION OF THE HOME OWNER-OCCUPIED REHABILITATION LOAN PROGRAM GUIDELINES.

III2 CD OOR

3. Waive formal bid procedures per La Habra Municipal Code Section 4.20.050 (C) and utilize the cooperative purchase provision of the contract awarded by San Bernardino County for the purchase of five (5) new 2015 Ford Police Interceptor Utility vehicles; and authorize City Manager to issue a purchase order in the amount of $137,280 from the Fleet Replacement Fund to Fairview Ford, San Bernardino, CA for the purchase of five (5) new 2015 Ford Police Interceptor Utility vehicles.

III3 PW PO Fairview Ford

4. Approve City Council Minutes of:

a. January 20, 2015

III4a CC 20150120m cc

b. February 2, 2015

III4b CC 20150202m cc

a. January 20, 2015

III4a CC 20150120m cc

b. February 2, 2015

III4b CC 20150202m cc

5. WARRANTS: Approve Nos. 00100169 through 00100305 totaling $740,692.08.

III5 FAS Warrants 20150217

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

2. Approve a resolution adopting the HOME Owner-Occupied Rehabilitation Loan Program Guidelines.

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE ADOPTION OF THE HOME OWNER-OCCUPIED REHABILITATION LOAN PROGRAM GUIDELINES.

III2 CD OOR

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE ADOPTION OF THE HOME OWNER-OCCUPIED REHABILITATION LOAN PROGRAM GUIDELINES.

III2 CD OOR

3. Waive formal bid procedures per La Habra Municipal Code Section 4.20.050 (C) and utilize the cooperative purchase provision of the contract awarded by San Bernardino County for the purchase of five (5) new 2015 Ford Police Interceptor Utility vehicles; and authorize City Manager to issue a purchase order in the amount of $137,280 from the Fleet Replacement Fund to Fairview Ford, San Bernardino, CA for the purchase of five (5) new 2015 Ford Police Interceptor Utility vehicles.

III3 PW PO Fairview Ford

4. Approve City Council Minutes of:

a. January 20, 2015

III4a CC 20150120m cc

b. February 2, 2015

III4b CC 20150202m cc

a. January 20, 2015

III4a CC 20150120m cc

b. February 2, 2015

III4b CC 20150202m cc

5. WARRANTS: Approve Nos. 00100169 through 00100305 totaling $740,692.08.

III5 FAS Warrants 20150217

IV. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

V. PUBLIC HEARINGS: None at this time.

VI. CONSIDERATION ITEMS: None at this time.

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 20150217

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT: Adjourned to Monday, March 2, 2015, 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.