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CALL TO ORDER: Council Chambers

ROLL CALL:

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Recognition of the 2014-2015 La Habra Youth Committee.

Ia Youth Committee

b. Recognition of retiring Los Angeles County Fire Fighters.

Ib CC Proc LACo Firefighters retire

II. PUBLIC COMMENTS:

III. CONSENT CALENDAR:

A. CONSENT CALENDAR CITY COUNCIL:

2. Approve City Council Minutes of May 4, 2015.

III2 CC 20150504m cc

3. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1759 ENTITLED: A ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING A DEVELOPMENT AGREEMENT (DA#14-02) BETWEEN THE CITY OF LA HABRA AND CITY VENTURES LLC FOR 201 EAST LA HABRA BOULEVARD AND 200 NORTH EUCLID STREET ATTACHED HERETO AS ATTACHMENT "A."

III3 CD Ord 1759

4. Receive and file Planning Commission Minutes of:

a. March 23, 2015

III4a CD PC Min 3'23'15

b. April 13, 2015

III4b CD PC Min 4'13'15

5. Accept the offer of dedication for additional right-of-way and authorize the recordation of the Right-of-Way Easement Deed for 741 and 751 West Fourth Street.

III5 PW Easement 741 751 W FourthSt

6. Receive and file the Treasurer's Investment Report for the quarter ending March 31, 2015.

III6 FAS Treas Rpt 20150331

7. Approve and adopt the Seven-Year Capital Improvement Program (CIP) and a resolution concerning the status of the circulation element for the City of La Habra as part of the Measure M2 eligibility requirements for Fiscal Year 2015-2016.

III7 PW 7yr MeasureM2 CIP

8. WARRANTS: Approve Nos. 00101478 through 00101679 totaling $1,100,544.26.

III8 FAS Warrants 20150601

B. CONSENT CALENDAR UTILITY AUTHORITY:

1. Authorize the Executive Director to execute agreement and to issue Purchase Order to iWater, Inc. in the amount of $65,431.80, which includes a five percent contingency, to perform maintenance on 1,154 water valves.

IIIB1 PW UA Valve Svcs

VI. CONSIDERATION ITEMS:

1. Consider a Financial Report and proposed rate increase for Utility Authority's Water & Sewer Funds and the City's Refuse Enterprise Fund for Fiscal Year 2015-2016 and Fiscal Year 2016-2017.

a. Receive and File report regarding revenue requirements for the Utility Authority's Water and Sewer Funds and the City's Refuse Enterprise Fund.

b. Schedule a public hearing on proposed rate increases for Water, Sewer and Refuse Operations to be held on July 20, 2015.

c. Direct staff to prepare and mail notices to property owners and customers regarding the scheduled public hearing on July 20, 2015, to consider Fiscal Year 2015-2016 and Fiscal Year 2016-2017 proposed rate increases for the Utility Authority's Water and Sewer Funds and the City's Refuse Enterprise Fund.

d. Approve the elimination of the water surcharge rate between the months of May and September.

VI1 PW UA WaterSewerRefuse

2. Consider Fiscal Year 2015-2016 proposed Budget presentation.

a. Receive and consider the Fiscal Year 2015-2016 Proposed Budget; and direct staff regarding any revisions.

VI2 Budget presentation

3. Consider the proposed Fiscal Year 2015-2016 City of La Habra Legislative Platform.

a. Adopt the City's proposed Fiscal Year 2015-2016 legislative platform and authorize staff to prepare letters of support or opposition to legislative bills for the Mayor's signature as needed and in accordance with the Legislative Platform.

VI3 CM FY15-16 LegPlat

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 20150601

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT: Adjourned to Monday, June 15, 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.

Jun 01, 2015 La Habra City Council

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CALL TO ORDER: Council Chambers

ROLL CALL:

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Recognition of the 2014-2015 La Habra Youth Committee.

Ia Youth Committee

b. Recognition of retiring Los Angeles County Fire Fighters.

Ib CC Proc LACo Firefighters retire

II. PUBLIC COMMENTS:

III. CONSENT CALENDAR:

A. CONSENT CALENDAR CITY COUNCIL:

2. Approve City Council Minutes of May 4, 2015.

III2 CC 20150504m cc

3. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1759 ENTITLED: A ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING A DEVELOPMENT AGREEMENT (DA#14-02) BETWEEN THE CITY OF LA HABRA AND CITY VENTURES LLC FOR 201 EAST LA HABRA BOULEVARD AND 200 NORTH EUCLID STREET ATTACHED HERETO AS ATTACHMENT "A."

III3 CD Ord 1759

4. Receive and file Planning Commission Minutes of:

a. March 23, 2015

III4a CD PC Min 3'23'15

b. April 13, 2015

III4b CD PC Min 4'13'15

5. Accept the offer of dedication for additional right-of-way and authorize the recordation of the Right-of-Way Easement Deed for 741 and 751 West Fourth Street.

III5 PW Easement 741 751 W FourthSt

6. Receive and file the Treasurer's Investment Report for the quarter ending March 31, 2015.

III6 FAS Treas Rpt 20150331

7. Approve and adopt the Seven-Year Capital Improvement Program (CIP) and a resolution concerning the status of the circulation element for the City of La Habra as part of the Measure M2 eligibility requirements for Fiscal Year 2015-2016.

III7 PW 7yr MeasureM2 CIP

8. WARRANTS: Approve Nos. 00101478 through 00101679 totaling $1,100,544.26.

III8 FAS Warrants 20150601

B. CONSENT CALENDAR UTILITY AUTHORITY:

1. Authorize the Executive Director to execute agreement and to issue Purchase Order to iWater, Inc. in the amount of $65,431.80, which includes a five percent contingency, to perform maintenance on 1,154 water valves.

IIIB1 PW UA Valve Svcs

VI. CONSIDERATION ITEMS:

1. Consider a Financial Report and proposed rate increase for Utility Authority's Water & Sewer Funds and the City's Refuse Enterprise Fund for Fiscal Year 2015-2016 and Fiscal Year 2016-2017.

a. Receive and File report regarding revenue requirements for the Utility Authority's Water and Sewer Funds and the City's Refuse Enterprise Fund.

b. Schedule a public hearing on proposed rate increases for Water, Sewer and Refuse Operations to be held on July 20, 2015.

c. Direct staff to prepare and mail notices to property owners and customers regarding the scheduled public hearing on July 20, 2015, to consider Fiscal Year 2015-2016 and Fiscal Year 2016-2017 proposed rate increases for the Utility Authority's Water and Sewer Funds and the City's Refuse Enterprise Fund.

d. Approve the elimination of the water surcharge rate between the months of May and September.

VI1 PW UA WaterSewerRefuse

2. Consider Fiscal Year 2015-2016 proposed Budget presentation.

a. Receive and consider the Fiscal Year 2015-2016 Proposed Budget; and direct staff regarding any revisions.

VI2 Budget presentation

3. Consider the proposed Fiscal Year 2015-2016 City of La Habra Legislative Platform.

a. Adopt the City's proposed Fiscal Year 2015-2016 legislative platform and authorize staff to prepare letters of support or opposition to legislative bills for the Mayor's signature as needed and in accordance with the Legislative Platform.

VI3 CM FY15-16 LegPlat

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 20150601

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT: Adjourned to Monday, June 15, 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.

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