III. CONSENT CALENDAR:
A. PROPOSED ITEMS:
B. CONSENT CALENDAR - CIVIC IMPROVEMENT AUTHORITY
1. Approve Civic Improvement Authority Minutes of:
V. PUBLIC HEARINGS:
A. CITY COUNCIL:
1. Duly noticed public hearing to consider an appeal of approval of Design Review 15-05 and Conditional Use Permit 15-02 for the establishment of a restaurant at 1801 West Whittier Boulevard. (Continued from September 21, 2015)
a. Design Review: APPROVE RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING DESIGN REVIEW 15-05 FOR A RESTAURANT BUILDING AT 1801 WEST WHITTIER BOULEVARD, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS AS MODIFIED.
b. Conditional Use Permit: APPROVE RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING CONDITIONAL USE PERMIT 15-02 FOR THE ESTABLISHMENT OF A RESTAURANT AT 1801 WEST WHITTIER BOULEVARD, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS AS MODIFIED.
VA1 CD Appeal 1801 W Whittier
VI. CONSIDERATION ITEMS:
A. CITY COUNCIL:
1. Consider a resolution consenting to the inclusion of properties within the City's jurisdiction in CaliforniaFIRST PACE Program to Finance renewable energy, and Energy- and Water-Efficiency Improvements.
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AUTHORIZING THE CITY OF LA HABRA TO JOIN THE CALIFORNIAFIRST PROGRAM; AUTHORIZING THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY TO ACCEPT APPLICATIONS FROM PROPERTY OWNERS, CONDUCT CONTRACTUAL ASSESSMENT PROCEEDINGS AND LEVY CONTRACTUAL ASSESSMENTS WITHIN THE INCORPORATED TERRITORY OF THE CITY; AND AUTHORIZING RELATED ACTIONS.
VIA1 CD CaliforniaFIRST
2. Consider report and presentation regarding coyote management in La Habra.
a. Direct staff to continue and expand efforts to educate and inform residents, specifically pet owners, regarding wildlife in La Habra, and to continue to work with California Fish & Wildlife staff to assist residents in identifying issues that can contribute to coyote activity in their specific neighborhoods and the means to reduce that activity.
VIA2 PD Coyote Mgmt
3. Consider Neighborhood Traffic Management Plans B, D, and I from the Neighborhood Traffic Management Program (NTMP) Priority List Report.
a. Approve Neighborhood B Traffic Management Plan.
b. Approve Neighborhood D Traffic Management Plan.
c. Receive and file Neighborhood I Traffic Management Plan.
d. Direct staff to proceed with the design and construction of traffic calming devices as indicated on the Neighborhood B Traffic Management Plan.
e. Direct staff to proceed with the design and construction of traffic calming devices as indicated on the Neighborhood D Traffic Management Plan.
VIA3 PW NTM Plans BDI
4. Consider repealing Ordinance No. 1317 prohibiting fireworks and developing regulations for the sale and enforcement of fireworks City-wide.
a. Receive and file report and take no action regarding the current prohibition of fireworks in La Habra.
VIA4 CD Fireworks
B. CITY COUNCIL & LA HABRA CIVIC IMPROVEMENT AUTHORITY:
1. Consider the 2015 Lease Financing in connection with the renovation of a site and structures thereon to replace the existing La Habra City Hall.
a. Approve and authorize the City Manager/Executive Director to execute documents to secure a short term negotiated lease financing from Bank of the West in connection with the renovation of a site and structures to replace the existing La Habra City Hall.
b. Civic Improvement Authority: APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE LA HABRA CIVIC IMPROVEMENT AUTHORITY APPROVING THE FORM AND AUTHORIZING THE EXECUTION OF CERTAIN LEASE FINANCING DOCUMENTS IN CONNECTION WITH THE FINANCING OF THE RENOVATION OF A SITE AND STRUCTURES THEREON TO REPLACE THE EXISTING LA HABRA CITY HALL AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS WITH RESPECT THERETO.
c. City Council: APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE FORM AND AUTHORIZING THE EXECUTION OF CERTAIN LEASE FINANCING DOCUMENTS IN CONNECTION WITH THE FINANCING OF THE RENOVATION OF A SITE AND THE STRUCTURES THEREON TO REPLACE THE EXISTING LA HABRA CITY HALL AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS WITH RESPECT THERETO.
VIB1 FAS Lease Financing
C. CITY COUNCIL & LA HABRA UTILITY AUTHORITY:
1. Consider Promissory Note loan agreement and authorize execution of the note between the City of La Habra and the La Habra Utility Authority in the amount of $2,000,000.
a. Authorize the City Manager/Executive Director to execute a $2 million Promissory Note between the City of La Habra (City) and the La Habra Utility Authority.
VIC1 FAS Promisory Note
Oct 19, 2015 La Habra City Council
III. CONSENT CALENDAR:
A. PROPOSED ITEMS:
B. CONSENT CALENDAR - CIVIC IMPROVEMENT AUTHORITY
1. Approve Civic Improvement Authority Minutes of:
V. PUBLIC HEARINGS:
A. CITY COUNCIL:
1. Duly noticed public hearing to consider an appeal of approval of Design Review 15-05 and Conditional Use Permit 15-02 for the establishment of a restaurant at 1801 West Whittier Boulevard. (Continued from September 21, 2015)
a. Design Review: APPROVE RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING DESIGN REVIEW 15-05 FOR A RESTAURANT BUILDING AT 1801 WEST WHITTIER BOULEVARD, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS AS MODIFIED.
b. Conditional Use Permit: APPROVE RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING CONDITIONAL USE PERMIT 15-02 FOR THE ESTABLISHMENT OF A RESTAURANT AT 1801 WEST WHITTIER BOULEVARD, MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS, AND SUBJECT TO CONDITIONS AS MODIFIED.
VA1 CD Appeal 1801 W Whittier
VI. CONSIDERATION ITEMS:
A. CITY COUNCIL:
1. Consider a resolution consenting to the inclusion of properties within the City's jurisdiction in CaliforniaFIRST PACE Program to Finance renewable energy, and Energy- and Water-Efficiency Improvements.
a. APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA AUTHORIZING THE CITY OF LA HABRA TO JOIN THE CALIFORNIAFIRST PROGRAM; AUTHORIZING THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY TO ACCEPT APPLICATIONS FROM PROPERTY OWNERS, CONDUCT CONTRACTUAL ASSESSMENT PROCEEDINGS AND LEVY CONTRACTUAL ASSESSMENTS WITHIN THE INCORPORATED TERRITORY OF THE CITY; AND AUTHORIZING RELATED ACTIONS.
VIA1 CD CaliforniaFIRST
2. Consider report and presentation regarding coyote management in La Habra.
a. Direct staff to continue and expand efforts to educate and inform residents, specifically pet owners, regarding wildlife in La Habra, and to continue to work with California Fish & Wildlife staff to assist residents in identifying issues that can contribute to coyote activity in their specific neighborhoods and the means to reduce that activity.
VIA2 PD Coyote Mgmt
3. Consider Neighborhood Traffic Management Plans B, D, and I from the Neighborhood Traffic Management Program (NTMP) Priority List Report.
a. Approve Neighborhood B Traffic Management Plan.
b. Approve Neighborhood D Traffic Management Plan.
c. Receive and file Neighborhood I Traffic Management Plan.
d. Direct staff to proceed with the design and construction of traffic calming devices as indicated on the Neighborhood B Traffic Management Plan.
e. Direct staff to proceed with the design and construction of traffic calming devices as indicated on the Neighborhood D Traffic Management Plan.
VIA3 PW NTM Plans BDI
4. Consider repealing Ordinance No. 1317 prohibiting fireworks and developing regulations for the sale and enforcement of fireworks City-wide.
a. Receive and file report and take no action regarding the current prohibition of fireworks in La Habra.
VIA4 CD Fireworks
B. CITY COUNCIL & LA HABRA CIVIC IMPROVEMENT AUTHORITY:
1. Consider the 2015 Lease Financing in connection with the renovation of a site and structures thereon to replace the existing La Habra City Hall.
a. Approve and authorize the City Manager/Executive Director to execute documents to secure a short term negotiated lease financing from Bank of the West in connection with the renovation of a site and structures to replace the existing La Habra City Hall.
b. Civic Improvement Authority: APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE LA HABRA CIVIC IMPROVEMENT AUTHORITY APPROVING THE FORM AND AUTHORIZING THE EXECUTION OF CERTAIN LEASE FINANCING DOCUMENTS IN CONNECTION WITH THE FINANCING OF THE RENOVATION OF A SITE AND STRUCTURES THEREON TO REPLACE THE EXISTING LA HABRA CITY HALL AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS WITH RESPECT THERETO.
c. City Council: APPROVE AND ADOPT RESOLUTION NO. ______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE FORM AND AUTHORIZING THE EXECUTION OF CERTAIN LEASE FINANCING DOCUMENTS IN CONNECTION WITH THE FINANCING OF THE RENOVATION OF A SITE AND THE STRUCTURES THEREON TO REPLACE THE EXISTING LA HABRA CITY HALL AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS WITH RESPECT THERETO.
VIB1 FAS Lease Financing
C. CITY COUNCIL & LA HABRA UTILITY AUTHORITY:
1. Consider Promissory Note loan agreement and authorize execution of the note between the City of La Habra and the La Habra Utility Authority in the amount of $2,000,000.
a. Authorize the City Manager/Executive Director to execute a $2 million Promissory Note between the City of La Habra (City) and the La Habra Utility Authority.
VIC1 FAS Promisory Note
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