2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1765 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.
III2 CD Ord 1765
3. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1766 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.
III3 CD Ord 1766
4. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1767 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.
III4 PW Ord 1767
5. Approve Community Services Commission Minutes of:
a. October 14, 2015
III5a CS CSC Min 20151014
b. November 4, 2015
III5b CS CSC Min 10151101
6. Authorize City Manager to execute the Memorandum and First Amendment to site lease, with option, between the City of La Habra and T-Mobile for the cellular tower site located at the Public Works Yard at 621 W. Lambert Road, La Habra CA 90631.
III6 CD Amend Site Lease TMobile
7. Approve and authorize the City Manager to sign CCTR-5156 Contract Amendment 01 and CSPP-5305 Contract Amendment 01with the California Department of Education, Child Development Division for the 2015-16 Fiscal Year; and
III7 CS ChDev CCTR5156 CSPP5305 Amend1
8. Authorize the City Manager to execute Amendment Number 1 of the Workforce Innovation and Opportunity Act (WIOA) Youth Cost Reimbursement Agreement between the City of La Habra and the County of Orange that will provide $50,000 in additional funding for the operation of the Out of School Youth Program in the Northern Region by the Employment and Training Division, through June 30, 2016.
III8 CS ET WIOA contract
9. Approve Notice of Completion for the Annual Sidewalk and Access Ramp Improvements at Various Locations for Fiscal Year 2014-2015; Project No. 3-R-14; Imperial Highway and Briercliff Drive Medians, Project No. 4-R-14; and Parking Lot Improvements at Public Works Facility, Project No. 6-R-14.
III9 PW NOC Sidewalk Access Ramp
10. Adopt a Resolution certifying that City has the resources to fund the projects in the Federal Fiscal Year 2016/17 - 2021/22 Federal Transportation Improvement Program and affirms its commitment to implement all projects in the jurisdiction of the Orange County Transportation Authority (OCTA) for the Arterial Pavement Management Program (APM).
III10 PW FTIP16-22
11. Approve the relocation of the school crosswalk from the south side to the north side of the south driveway for the Walnut School parking lot; adopt a resolution prohibiting stopping, standing and parking at all times on Walnut Street north of Greenwood Avenue; and appropriate $23,000 from Gas Tax Funds to cover the costs of the proposed improvements on Walnut Street; and
III11 PW Walnut Sch Traffic Circulation
12. Approve and authorize the City Manager to execute the Orange County Health Care Agency (OCHCA) "Fit Cities Mini Grant" contract for the purpose of creating spaces and programs that support a healthy lifestyle.
III12 CS OCHeal Agency Fit Citites Mini grant
13. Receive and file the Comprehensive Annual Financial Report of the City of La Habra for the Fiscal Year ending June 30, 2015; Receive and file the Annual Financial Report of the La Habra Utility Authority for the Fiscal Year ending June 30, 2015; and receive and file the Single Audit report for the Fiscal Year ending June 30, 2015.
III13 FAS FY14-15 Annual Fin Rpts
14. WARRANTS: Approve Nos. 00104654 through 00105007 totaling $2,390,928.33.
a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING SECTIONS 5.12.030 THROUGH 5.12.100 AND DELETING SECTIONS 5.12.110 THROUGH 5.12.140 OF CHAPTER 5.12 OF TITLE 5 OF THE LA HABRA MUNICIPAL CODE, RELATING TO HANDBILLING.
a. Re-appoint interested Commissioners and advertise for the on Council appointed vacant position on the Beautification Committee, or
b. Advertise some or all of the expiring term positions on the Planning Commission, the Community Services Commission, and the Beautification Committee, and schedule interviews.
2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1765 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.
III2 CD Ord 1765
3. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1766 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.
III3 CD Ord 1766
4. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1767 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.
III4 PW Ord 1767
5. Approve Community Services Commission Minutes of:
a. October 14, 2015
III5a CS CSC Min 20151014
b. November 4, 2015
III5b CS CSC Min 10151101
6. Authorize City Manager to execute the Memorandum and First Amendment to site lease, with option, between the City of La Habra and T-Mobile for the cellular tower site located at the Public Works Yard at 621 W. Lambert Road, La Habra CA 90631.
III6 CD Amend Site Lease TMobile
7. Approve and authorize the City Manager to sign CCTR-5156 Contract Amendment 01 and CSPP-5305 Contract Amendment 01with the California Department of Education, Child Development Division for the 2015-16 Fiscal Year; and
III7 CS ChDev CCTR5156 CSPP5305 Amend1
8. Authorize the City Manager to execute Amendment Number 1 of the Workforce Innovation and Opportunity Act (WIOA) Youth Cost Reimbursement Agreement between the City of La Habra and the County of Orange that will provide $50,000 in additional funding for the operation of the Out of School Youth Program in the Northern Region by the Employment and Training Division, through June 30, 2016.
III8 CS ET WIOA contract
9. Approve Notice of Completion for the Annual Sidewalk and Access Ramp Improvements at Various Locations for Fiscal Year 2014-2015; Project No. 3-R-14; Imperial Highway and Briercliff Drive Medians, Project No. 4-R-14; and Parking Lot Improvements at Public Works Facility, Project No. 6-R-14.
III9 PW NOC Sidewalk Access Ramp
10. Adopt a Resolution certifying that City has the resources to fund the projects in the Federal Fiscal Year 2016/17 - 2021/22 Federal Transportation Improvement Program and affirms its commitment to implement all projects in the jurisdiction of the Orange County Transportation Authority (OCTA) for the Arterial Pavement Management Program (APM).
III10 PW FTIP16-22
11. Approve the relocation of the school crosswalk from the south side to the north side of the south driveway for the Walnut School parking lot; adopt a resolution prohibiting stopping, standing and parking at all times on Walnut Street north of Greenwood Avenue; and appropriate $23,000 from Gas Tax Funds to cover the costs of the proposed improvements on Walnut Street; and
III11 PW Walnut Sch Traffic Circulation
12. Approve and authorize the City Manager to execute the Orange County Health Care Agency (OCHCA) "Fit Cities Mini Grant" contract for the purpose of creating spaces and programs that support a healthy lifestyle.
III12 CS OCHeal Agency Fit Citites Mini grant
13. Receive and file the Comprehensive Annual Financial Report of the City of La Habra for the Fiscal Year ending June 30, 2015; Receive and file the Annual Financial Report of the La Habra Utility Authority for the Fiscal Year ending June 30, 2015; and receive and file the Single Audit report for the Fiscal Year ending June 30, 2015.
III13 FAS FY14-15 Annual Fin Rpts
14. WARRANTS: Approve Nos. 00104654 through 00105007 totaling $2,390,928.33.
a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING SECTIONS 5.12.030 THROUGH 5.12.100 AND DELETING SECTIONS 5.12.110 THROUGH 5.12.140 OF CHAPTER 5.12 OF TITLE 5 OF THE LA HABRA MUNICIPAL CODE, RELATING TO HANDBILLING.
a. Re-appoint interested Commissioners and advertise for the on Council appointed vacant position on the Beautification Committee, or
b. Advertise some or all of the expiring term positions on the Planning Commission, the Community Services Commission, and the Beautification Committee, and schedule interviews.