2. Approve denial of Claim for Esmeralda Ramos for Property Damage.
III2 HR Ramos Claim Agenda
3. Approve Amendment No. 1 to Orange County Transportation Authority Agreement No. C-3-1844.
III3 PW Amendmt1 OCTA C-3-1844
4. Authorize City Manager to execute professional services agreements for the processing of the Rancho La Habra Project, at 1400 South La Habra Hills Drive, to include:
III4 CD Rancho LaHabra
5. Approve and authorize City Manager to enter into an agreement with GC Environmental (GCE) of Anaheim in the amount of $66,463.14 to provide professional consultant services and to perform geotechnical investigation for the planning and development of the former La Habra Landfill (Vista Grande Park); and appropriate and authorize staff to issue a purchase order to GC Environmental in the amount of $66,463.14 from available Refuse Fund balance.
III5 PW GCE Consultant
6. Approve the Notice of Completion for the Construction of Neighborhood Traffic Management Plans G, H, and O; Project No. 1-TC-15.
III6 PW NOC Neighborhoods GHO
7. Approve City Council Minutes of December 7, 2015.
III7 CC 20151207m cc
8. Approve and adopt a resolution concerning Measure M2 Expenditure Report from July 1, 2014, to June 30, 2015, pursuant to Ordinance No. 3 of the Orange County Transportation Authority's Renewed Measure M Fair Share and Competitive Program Funds.
III8 FAS Measure M2 Exp Rpt2015
9. Review and adopt the City's Annual Investment Policy for implementation on January 1, 2016.
III9 FAS Annual Iinvest Policy2016
10. Receive and file the Treasurer's Investment Report for the quarter ending September 30, 2015.
III10 FASTreas Rpt 20150930
11. WARRANTS: Approve Nos. 00104400 through 00104653 totaling $1,739,972.37.
a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, ADDING SECTION 18.08.140 "CULTIVATION OF MARIJUANA PROHIBITED" TO TITLE 18 "ZONING" OF THE LA HABRA MUNICIPAL CODE.
a. APPROVE FIRST READING OF ORDINANCE NO. _______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, AMENDING CHAPTER 18.16 "WATER EFFICIENT LANDSCAPING AND WATER CONSERVATION" TO TITLE 18 "ZONING" OF THE LA HABRA MUNICIPAL CODE.
b. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA REQUESTING THE CALIFORNIA DEPARTMENT OF WATER RESOURCES TO MODIFY THE BOUNDARIES OF BULLETIN 118, BASIN 8-1 TO ESTABLISH LA HABRA BASIN AS A SEPARATE BASIN OR SUBBASIN.
c. APPROVE FIRST READING OF ORDINANCE NO. _______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADDING CHAPTER 13.31 TO THE MUNICIPAL CODE TO PROHIBIT THE EXTRACTION AND EXPORTATION OF GROUNDWATER UNDERLYING THE CITY FOR USE OUTSIDE OF THE CITY.
d. Direct staff to develop and negotiate an agreement between the cities of La Habra and Brea for the management of the La Habra Basin, to be brought back to Council for consideration and approval at a future date.
a. Approve the originally proposed Neighborhood D Traffic Management Plan.
b. Direct staff to proceed with the design and construction of traffic calming devices as indicated on the originally proposed Neighborhood D Traffic Management Plan.
2. Approve denial of Claim for Esmeralda Ramos for Property Damage.
III2 HR Ramos Claim Agenda
3. Approve Amendment No. 1 to Orange County Transportation Authority Agreement No. C-3-1844.
III3 PW Amendmt1 OCTA C-3-1844
4. Authorize City Manager to execute professional services agreements for the processing of the Rancho La Habra Project, at 1400 South La Habra Hills Drive, to include:
III4 CD Rancho LaHabra
5. Approve and authorize City Manager to enter into an agreement with GC Environmental (GCE) of Anaheim in the amount of $66,463.14 to provide professional consultant services and to perform geotechnical investigation for the planning and development of the former La Habra Landfill (Vista Grande Park); and appropriate and authorize staff to issue a purchase order to GC Environmental in the amount of $66,463.14 from available Refuse Fund balance.
III5 PW GCE Consultant
6. Approve the Notice of Completion for the Construction of Neighborhood Traffic Management Plans G, H, and O; Project No. 1-TC-15.
III6 PW NOC Neighborhoods GHO
7. Approve City Council Minutes of December 7, 2015.
III7 CC 20151207m cc
8. Approve and adopt a resolution concerning Measure M2 Expenditure Report from July 1, 2014, to June 30, 2015, pursuant to Ordinance No. 3 of the Orange County Transportation Authority's Renewed Measure M Fair Share and Competitive Program Funds.
III8 FAS Measure M2 Exp Rpt2015
9. Review and adopt the City's Annual Investment Policy for implementation on January 1, 2016.
III9 FAS Annual Iinvest Policy2016
10. Receive and file the Treasurer's Investment Report for the quarter ending September 30, 2015.
III10 FASTreas Rpt 20150930
11. WARRANTS: Approve Nos. 00104400 through 00104653 totaling $1,739,972.37.
a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, ADDING SECTION 18.08.140 "CULTIVATION OF MARIJUANA PROHIBITED" TO TITLE 18 "ZONING" OF THE LA HABRA MUNICIPAL CODE.
a. APPROVE FIRST READING OF ORDINANCE NO. _______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, AMENDING CHAPTER 18.16 "WATER EFFICIENT LANDSCAPING AND WATER CONSERVATION" TO TITLE 18 "ZONING" OF THE LA HABRA MUNICIPAL CODE.
b. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA REQUESTING THE CALIFORNIA DEPARTMENT OF WATER RESOURCES TO MODIFY THE BOUNDARIES OF BULLETIN 118, BASIN 8-1 TO ESTABLISH LA HABRA BASIN AS A SEPARATE BASIN OR SUBBASIN.
c. APPROVE FIRST READING OF ORDINANCE NO. _______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA ADDING CHAPTER 13.31 TO THE MUNICIPAL CODE TO PROHIBIT THE EXTRACTION AND EXPORTATION OF GROUNDWATER UNDERLYING THE CITY FOR USE OUTSIDE OF THE CITY.
d. Direct staff to develop and negotiate an agreement between the cities of La Habra and Brea for the management of the La Habra Basin, to be brought back to Council for consideration and approval at a future date.
a. Approve the originally proposed Neighborhood D Traffic Management Plan.
b. Direct staff to proceed with the design and construction of traffic calming devices as indicated on the originally proposed Neighborhood D Traffic Management Plan.