2. Approve and authorize City Manager to execute a grant agreement with St. Jude Hospital for $30,000 to help prevent and reduce obesity by supporting La Habra residents in increasing their physical activity and eating healthier.
IIIA2 CS StJude grant
3. Authorize the Mayor to execute a letter of support for the merger of the Gary Center and Vista Community Clinic (VCC) to provide needed dental, behavioral health, and primary care services. REMOVED FOR SEPARATE DISCUSSION. SEE BELOW.
IIIA3 CS Garey Cnt VCC dental
4. Approve and authorize City Manager to execute a lease agreement with Vista Community Clinic (VCC): The Gary Center for the use of City property at 341 S. Hillcrest for a one year term, with a possible one year extension. REMOVED FOR SEPARATE DISCUSSION. SEE BELOW.
IIIA4 CS GaryCnt VCC lease
5. Approve City Council Minutes of:
a. June 15, 2015
IIIA5a CC 20150615m cc
b. July 20, 2015
IIIA5b CC 20150720m cc
6. Receive and file the Comprehensive Annual Financial Report of the City of La Habra for the Fiscal Year ending June 30, 2014; receive and file the Annual Financial Report of the La Habra Utility Authority for the Fiscal Year ending June 30, 2014; and receive and file the Single Audit report for the Fiscal Year ending June 30, 2014. (Same as Item III.B.2)
IIIA6 IIIB2 FAS Fin Ann Rpts
7. Approve staff's recommendation regarding Project 3-R-14, Project 4-R-14 and Project 6-R-14 as follows:
IIIA7 PW Award Sidewalk 14-15
8. WARRANTS: Approve Nos. 00102420 through 00102612 totaling $2,604,684.43.
IIIA8 FAS Warrants 20150803
B. CONSENT CALENDAR - UTILITY AUTHORITY:
1. Approve Utility Authority Minutes of:
a. June 16, 2015
IIIB1a CC 20150615m ua
b. July 20, 2015
IIIB1b CC 20150720m ua
2. Receive and file the Comprehensive Annual Financial Report of the City of La Habra for the Fiscal Year ending June 30, 2014; receive and file the Annual Financial Report of the La Habra Utility Authority for the Fiscal Year ending June 30, 2014; and receive and file the Single Audit report for the Fiscal Year ending June 30, 2014. (Same as Item III.A.6)
a. Addendum to Mitigated Negative Declaration of Environmental Impact 12-01: APPROVE AND ADOPT RESOLUTION NO. 5697 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING AN ADDENDUM TO MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT 12-01 FOR A 12-UNIT RESIDENTIAL CONDOMINIUM DEVELOPMENT AT 306 SOUTH MONTE VISTA STREET, AS PER THE APPROVED PLANS AND SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND FINDINGS OF FACT OF MITIGATED NEGATIVE DECLARATION 12-01, HERETO ATTACHED AS EXHIBITS "A" AND "B".
b. Modification to Planned Unit Development 11-01: APPROVE FIRST READING OF ORDINANCE NO. 1762 ENTITLED: A ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA OF LA HABRA APPROVING MODIFICATION 14-10 TO PLANNED UNIT DEVELOPMENT 11-01 FOR A 12-UNIT RESIDENTIAL CONDOMINIUM DEVELOPMENT AT 306 SOUTH MONTE VISTA STREET, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.
2. Approve and authorize City Manager to execute a grant agreement with St. Jude Hospital for $30,000 to help prevent and reduce obesity by supporting La Habra residents in increasing their physical activity and eating healthier.
IIIA2 CS StJude grant
3. Authorize the Mayor to execute a letter of support for the merger of the Gary Center and Vista Community Clinic (VCC) to provide needed dental, behavioral health, and primary care services. REMOVED FOR SEPARATE DISCUSSION. SEE BELOW.
IIIA3 CS Garey Cnt VCC dental
4. Approve and authorize City Manager to execute a lease agreement with Vista Community Clinic (VCC): The Gary Center for the use of City property at 341 S. Hillcrest for a one year term, with a possible one year extension. REMOVED FOR SEPARATE DISCUSSION. SEE BELOW.
IIIA4 CS GaryCnt VCC lease
5. Approve City Council Minutes of:
a. June 15, 2015
IIIA5a CC 20150615m cc
b. July 20, 2015
IIIA5b CC 20150720m cc
6. Receive and file the Comprehensive Annual Financial Report of the City of La Habra for the Fiscal Year ending June 30, 2014; receive and file the Annual Financial Report of the La Habra Utility Authority for the Fiscal Year ending June 30, 2014; and receive and file the Single Audit report for the Fiscal Year ending June 30, 2014. (Same as Item III.B.2)
IIIA6 IIIB2 FAS Fin Ann Rpts
7. Approve staff's recommendation regarding Project 3-R-14, Project 4-R-14 and Project 6-R-14 as follows:
IIIA7 PW Award Sidewalk 14-15
8. WARRANTS: Approve Nos. 00102420 through 00102612 totaling $2,604,684.43.
IIIA8 FAS Warrants 20150803
B. CONSENT CALENDAR - UTILITY AUTHORITY:
1. Approve Utility Authority Minutes of:
a. June 16, 2015
IIIB1a CC 20150615m ua
b. July 20, 2015
IIIB1b CC 20150720m ua
2. Receive and file the Comprehensive Annual Financial Report of the City of La Habra for the Fiscal Year ending June 30, 2014; receive and file the Annual Financial Report of the La Habra Utility Authority for the Fiscal Year ending June 30, 2014; and receive and file the Single Audit report for the Fiscal Year ending June 30, 2014. (Same as Item III.A.6)
a. Addendum to Mitigated Negative Declaration of Environmental Impact 12-01: APPROVE AND ADOPT RESOLUTION NO. 5697 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CERTIFYING AN ADDENDUM TO MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT 12-01 FOR A 12-UNIT RESIDENTIAL CONDOMINIUM DEVELOPMENT AT 306 SOUTH MONTE VISTA STREET, AS PER THE APPROVED PLANS AND SUBJECT TO THE MITIGATION MONITORING AND REPORTING PROGRAM AND FINDINGS OF FACT OF MITIGATED NEGATIVE DECLARATION 12-01, HERETO ATTACHED AS EXHIBITS "A" AND "B".
b. Modification to Planned Unit Development 11-01: APPROVE FIRST READING OF ORDINANCE NO. 1762 ENTITLED: A ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA OF LA HABRA APPROVING MODIFICATION 14-10 TO PLANNED UNIT DEVELOPMENT 11-01 FOR A 12-UNIT RESIDENTIAL CONDOMINIUM DEVELOPMENT AT 306 SOUTH MONTE VISTA STREET, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.