a. Recognition of La Habra Police Officers for their participation in the California Law Enforcement Challenge.

Ia PD LHPD Cal Law Enf Challenge certs

b. Proclaim November 2 through November 6, 2015, as Law Enforcement Records and Support Personnel Week in the City of La Habra.

Ib PD Records Week 2015 Proc

c. Proclaim November 2015 as Pancreatic Awareness Month in La Habra.

Ic CC Pancreatic Awareness Mo Proc

d. Presentation of check by the Orange County Korean American Lions Club to the Operation Santa program.

II. PUBLIC COMMENTS:

III. CONSENT CALENDAR:

A. PROPOSED ITEMS:

2. Approve Amendment 1 to the Agreement for City Attorney Services with the law firm of Jones & Mayer effective January 1, 2016.

III2 CM CityAtty agrmt

3. Authorize the Mayor and City Clerk to execute proxy for election of Tom Prenovost, Richard Rich, and John Price as Directors to the California Domestic Water Company Board for election to be held at its Annual Shareholder Meeting of November 20, 2015.

III3 CC Cal Domestic Proxy15

4. Approve and authorize City Manager to sign the Continued Funding Application for the General Child Care (CCTR) and State Pre-School (CSPP) contracts for Fiscal Year 2016 - 2017 with the California Department of Education, Early Education and Support Division.

III4 CS ChDev Refund app

5. Approve and authorize Chief of Police to execute agreement between the City of La Habra and the Orange County Financial Investigations Team (OCFIT) Task Force for the La Habra Police Department's participation in the OCFIT Task Force program during the Fiscal Year 2015 - 2016.

III5 PD OCFIT MOU

6. Approve and authorize City Manager to execute agreement for the design, furnishing, and installation of an ADA compliant prefabricated restroom building, Buyboard Contract No. 423-13, to the Public Restroom Company of Minden, Nevada in the amount of $182,456; and authorize staff to issue a purchase order to the Public Restroom Company in the amount of $200,701.60, which includes a 10 percent contingency.

III6 PW Oeste Pk ADA restrm

7. WARRANTS: Approve Nos. 00103765 through 00104033 totaling $553,783.80.

III7 FAS Warrants 20151102

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 20151102

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT: Adjourned to Monday, November 16, 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.

Nov 02, 2015 La Habra City Council

Full agenda
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CALL TO ORDER:

ROLL CALL:

I. PROCLAMATIONS/PRESENTATIONS:

a. Recognition of La Habra Police Officers for their participation in the California Law Enforcement Challenge.

Ia PD LHPD Cal Law Enf Challenge certs

b. Proclaim November 2 through November 6, 2015, as Law Enforcement Records and Support Personnel Week in the City of La Habra.

Ib PD Records Week 2015 Proc

c. Proclaim November 2015 as Pancreatic Awareness Month in La Habra.

Ic CC Pancreatic Awareness Mo Proc

d. Presentation of check by the Orange County Korean American Lions Club to the Operation Santa program.

II. PUBLIC COMMENTS:

III. CONSENT CALENDAR:

A. PROPOSED ITEMS:

2. Approve Amendment 1 to the Agreement for City Attorney Services with the law firm of Jones & Mayer effective January 1, 2016.

III2 CM CityAtty agrmt

3. Authorize the Mayor and City Clerk to execute proxy for election of Tom Prenovost, Richard Rich, and John Price as Directors to the California Domestic Water Company Board for election to be held at its Annual Shareholder Meeting of November 20, 2015.

III3 CC Cal Domestic Proxy15

4. Approve and authorize City Manager to sign the Continued Funding Application for the General Child Care (CCTR) and State Pre-School (CSPP) contracts for Fiscal Year 2016 - 2017 with the California Department of Education, Early Education and Support Division.

III4 CS ChDev Refund app

5. Approve and authorize Chief of Police to execute agreement between the City of La Habra and the Orange County Financial Investigations Team (OCFIT) Task Force for the La Habra Police Department's participation in the OCFIT Task Force program during the Fiscal Year 2015 - 2016.

III5 PD OCFIT MOU

6. Approve and authorize City Manager to execute agreement for the design, furnishing, and installation of an ADA compliant prefabricated restroom building, Buyboard Contract No. 423-13, to the Public Restroom Company of Minden, Nevada in the amount of $182,456; and authorize staff to issue a purchase order to the Public Restroom Company in the amount of $200,701.60, which includes a 10 percent contingency.

III6 PW Oeste Pk ADA restrm

7. WARRANTS: Approve Nos. 00103765 through 00104033 totaling $553,783.80.

III7 FAS Warrants 20151102

VII. MAYOR'S COMMUNITY CALENDAR:

VII CM MCC 20151102

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT: Adjourned to Monday, November 16, 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.

a. Recognition of La Habra Police Officers for their participation in the California Law Enforcement Challenge.

b. Proclaim November 2 through November 6, 2015, as Law Enforcement Records and Support Personnel Week in the City of La Habra.

c. Proclaim November 2015 as Pancreatic Awareness Month in La Habra.

d. Presentation of check by the Orange County Korean American Lions Club to the Operation Santa program.

A. PROPOSED ITEMS:

2. Approve Amendment 1 to the Agreement for City Attorney Services with the law firm of Jones & Mayer effective January 1, 2016.

3. Authorize the Mayor and City Clerk to execute proxy for election of Tom Prenovost, Richard Rich, and John Price as Directors to the California Domestic Water Company Board for election to be held at its Annual Shareholder Meeting of November 20, 2015.

4. Approve and authorize City Manager to sign the Continued Funding Application for the General Child Care (CCTR) and State Pre-School (CSPP) contracts for Fiscal Year 2016 - 2017 with the California Department of Education, Early Education and Support Division.

5. Approve and authorize Chief of Police to execute agreement between the City of La Habra and the Orange County Financial Investigations Team (OCFIT) Task Force for the La Habra Police Department's participation in the OCFIT Task Force program during the Fiscal Year 2015 - 2016.

7. WARRANTS: Approve Nos. 00103765 through 00104033 totaling $553,783.80.

Nov 02, 2015 La Habra City Council

a. Recognition of La Habra Police Officers for their participation in the California Law Enforcement Challenge.

b. Proclaim November 2 through November 6, 2015, as Law Enforcement Records and Support Personnel Week in the City of La Habra.

c. Proclaim November 2015 as Pancreatic Awareness Month in La Habra.

d. Presentation of check by the Orange County Korean American Lions Club to the Operation Santa program.

A. PROPOSED ITEMS:

2. Approve Amendment 1 to the Agreement for City Attorney Services with the law firm of Jones & Mayer effective January 1, 2016.

3. Authorize the Mayor and City Clerk to execute proxy for election of Tom Prenovost, Richard Rich, and John Price as Directors to the California Domestic Water Company Board for election to be held at its Annual Shareholder Meeting of November 20, 2015.

4. Approve and authorize City Manager to sign the Continued Funding Application for the General Child Care (CCTR) and State Pre-School (CSPP) contracts for Fiscal Year 2016 - 2017 with the California Department of Education, Early Education and Support Division.

5. Approve and authorize Chief of Police to execute agreement between the City of La Habra and the Orange County Financial Investigations Team (OCFIT) Task Force for the La Habra Police Department's participation in the OCFIT Task Force program during the Fiscal Year 2015 - 2016.

7. WARRANTS: Approve Nos. 00103765 through 00104033 totaling $553,783.80.

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