II. CLOSED SESSION:
III. CONSENT CALENDAR:
Motion to Approve CONSENT CALENDAR ITEMS III.A.1 THROUGH III.A.19 AND III.B.1; WITH THE EXCEPTION OF ITEM III.5 WHICH WAS REMOVED FOR SEPARATE DISCUSSION. Moved by Mayor Pro Tem Gomez, seconded by Councilmember Beamish.
Vote to Approve CONSENT CALENDAR ITEMS III.A.1 THROUGH III.A.19 AND III.B.1; WITH THE EXCEPTION OF ITEM III.5 WHICH WAS REMOVED FOR SEPARATE DISCUSSION. (Approved)
A. CONSENT CALENDAR - CITY COUNCIL:
1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2. Receive and file Planning Commission Minutes of:
4. Approve City Council Minutes of:
5. Approve the Emergency Preparedness Council's adoption of La Habra Emergency Preparedness Council Policy No.1, "Establishment of the La Habra Community CERT Program," authorizing the Police Chief to begin to implement a volunteer CERT Program to be managed within the La Habra Police Department.
REMOVED FOR SEPARATE DISCUSSION. SEE ITEM IV BELOW.
7. Approve and authorize City Manager to execute the 5th amendment to an agreement with the Orange County Fire Authority to extend City-provided fire suppression services to unincorporated County territories within the City boundaries for a period of five years through June 30, 2020.
8. Approve Community Services Commission Minutes of:
11. Receive the Orange County Grand Jury's Report titled, "Joint Power Authorities: Issues of Viability, Control, Transparency, and Solvency;" and authorize the Mayor to sign and staff to send the attached response on behalf of the City to address the findings and recommendations in the Grand Jury's report.
12. Receive the Orange County Grand Jury's Report titled, "Mello-Roos Perpetual Debt Accumulation and Tax Assessment Obligation;" and authorize Mayor to sign and staff to send the attached response on behalf of the City to address the findings and recommendations in the Grand Jury's report.
13. Receive the Orange County Grand Jury's Report titled, "Unfunded Retiree Healthcare Obligations - A Problem for Public Agencies;" and authorize the Mayor to sign and staff to send the attached response on behalf of the City to address the findings and recommendations in the Grand Jury's report.
15. Waive competitive formal bidding requirements and procedures set forth in the City of La Habra Municipal Code Section 4.20.070 (B) and authorize City Manager to execute a purchase order with Motorola Solutions for the purchase of 30 patrol car radios and 5 motorcycle radios in an amount not to exceed $241,322.99.
17. Authorize City Manager to execute Agreement for Delegation of Head Start & Early Head Start Program Operations with Orange County Head Start for Fiscal Year 2015-2016 authorizing services for 214 pre-school age children and 30 infant/ toddler children in the City of La Habra.
18. Authorize City Manager to execute agreement between the City of La Habra and the Fullerton Joint Union High School District to participate in the School Resource Officer program at La Habra High School and Sonora High School for Fiscal Year 2015-2016.
19. Authorize City Manager to execute agreement between the City of La Habra and the La Habra City School District to participate in the School Resource Officer program at Washington Middle School and Imperial Middle School for Fiscal Year 2015-2016.
1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2. Receive and file Planning Commission Minutes of:
4. Approve City Council Minutes of:
5. Approve the Emergency Preparedness Council's adoption of La Habra Emergency Preparedness Council Policy No.1, "Establishment of the La Habra Community CERT Program," authorizing the Police Chief to begin to implement a volunteer CERT Program to be managed within the La Habra Police Department.
REMOVED FOR SEPARATE DISCUSSION. SEE ITEM IV BELOW.
7. Approve and authorize City Manager to execute the 5th amendment to an agreement with the Orange County Fire Authority to extend City-provided fire suppression services to unincorporated County territories within the City boundaries for a period of five years through June 30, 2020.
8. Approve Community Services Commission Minutes of:
11. Receive the Orange County Grand Jury's Report titled, "Joint Power Authorities: Issues of Viability, Control, Transparency, and Solvency;" and authorize the Mayor to sign and staff to send the attached response on behalf of the City to address the findings and recommendations in the Grand Jury's report.
12. Receive the Orange County Grand Jury's Report titled, "Mello-Roos Perpetual Debt Accumulation and Tax Assessment Obligation;" and authorize Mayor to sign and staff to send the attached response on behalf of the City to address the findings and recommendations in the Grand Jury's report.
13. Receive the Orange County Grand Jury's Report titled, "Unfunded Retiree Healthcare Obligations - A Problem for Public Agencies;" and authorize the Mayor to sign and staff to send the attached response on behalf of the City to address the findings and recommendations in the Grand Jury's report.
15. Waive competitive formal bidding requirements and procedures set forth in the City of La Habra Municipal Code Section 4.20.070 (B) and authorize City Manager to execute a purchase order with Motorola Solutions for the purchase of 30 patrol car radios and 5 motorcycle radios in an amount not to exceed $241,322.99.
17. Authorize City Manager to execute Agreement for Delegation of Head Start & Early Head Start Program Operations with Orange County Head Start for Fiscal Year 2015-2016 authorizing services for 214 pre-school age children and 30 infant/ toddler children in the City of La Habra.
18. Authorize City Manager to execute agreement between the City of La Habra and the Fullerton Joint Union High School District to participate in the School Resource Officer program at La Habra High School and Sonora High School for Fiscal Year 2015-2016.
19. Authorize City Manager to execute agreement between the City of La Habra and the La Habra City School District to participate in the School Resource Officer program at Washington Middle School and Imperial Middle School for Fiscal Year 2015-2016.
B. CONSENT CALENDAR - UTILITY AUTHORITY:
1. Approve Utility Authority Minutes of:
1. Approve Utility Authority Minutes of:
Motion to Approve CONSENT CALENDAR ITEMS III.A.1 THROUGH III.A.19 AND III.B.1; WITH THE EXCEPTION OF ITEM III.5 WHICH WAS REMOVED FOR SEPARATE DISCUSSION. Moved by Mayor Pro Tem Gomez, seconded by Councilmember Beamish.
Vote to Approve CONSENT CALENDAR ITEMS III.A.1 THROUGH III.A.19 AND III.B.1; WITH THE EXCEPTION OF ITEM III.5 WHICH WAS REMOVED FOR SEPARATE DISCUSSION. (Approved)