100 E. La Habra Boulevard, La Habra, CA
WHEN ADDRESSING COUNCIL PLEASE COMPLETE A SPEAKER'S CARD BEFORE LEAVING COUNCIL CHAMBERS
CITY COUNCIL OF THE CITY OF LA HABRA
Tuesday, April 22, 2014
CALL TO ORDER: Administrative Conference Room 106
||ORAL COMMUNICATIONS FROM THE PUBLIC FOR CLOSED SESSION MATTERS:
||Conference with Labor Negotiator per Government Code Section 54957.6 - Agency Representative: Jim Sadro, Interim City Manager; Employee Organizations: Police Sworn Employees, Police Civilian Employees, La Habra Municipal Employees Association, General Services Employees, Professional Employees, and Management and Executive Management Groups.
||PROCLAMATIONS/PRESENTATIONS: None at this time.
|| PUBLIC COMMENTS:
This is the time for the public to address any item of City Council/Authority/Agency business NOT appearing on this Agenda. Speakers must limit their comments to three (3) minutes each. The total time period for public comment is 30 minutes.
(Note: Per Government Code Section 54954.3(a), the City Council/Authority/Agency cannot take action or express a consensus of approval or disapproval on any public comments regarding matters which do not appear on the printed agenda.)
All matters on Consent Calendar are considered to be routine and will be enacted by one motion unless a Councilmember/Director or member of the audience requests separate action or removal of an item. Removed items will be considered following the Consent Calendar portion of this agenda. Members of the audience will have the opportunity to address Authority on removed items at that time. Speakers must limit their comments to three (3) minutes each.
||PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
||Approve City Council Minutes of:
||Approve and authorize the reclassification of the position of Housing/Economic Development Manager at Range 290A to the position of Housing/Economic Development Coordinator at Range 225A in the Management Employee Group.
||Authorize the City Manager to sign acceptance letter and issue purchase order with the Integrated Law & Justice Association of Orange County (ILJAOC) for twenty (20) hand-held electronic citation devices, and peripheral equipment, in the amount of $109,049; with a recurring annual maintenance cost of $12,990.
||Approve and authorize the City Manager to execute the new lease agreement with Help for Brain Injured Children, Inc. (HBIC).
||Approve and authorize the City Manager to execute the new lease agreement with the La Habra Old Settlers Historical Society (Historical Society).
||Ratify La Habra Chamber of Commerce appointment of Dawn Holthouser to the Beautification Committee to fill one vacancy with an indefinite term left by the resignation of Vanessa Perkins.
||WARRANTS: Approve Nos. 00095973 through 00096094 totaling $1,364,156.75.
||CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:
|| PUBLIC HEARINGS: None at this time.
NOTE: If a challenge is made by any party in court from actions arising out of a public hearing, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice or in written correspondence delivered at the public hearing or prior thereto.
|| CONSIDERATION ITEMS:
Any member of the audience may request to address the City Council/Authority/Agency on any Consideration Item, prior to the City Council/Authority/Agency taking a final vote on the Item. The Mayor will invite interested persons to come forward to the podium and speak as each Item is called. Speakers must limit their comments to three (3) minutes each.
||Approve the Six Month Action Plan recommended by the Economic Development Ad Hoc Committee and direct the Committee to proceed with implementation of the plan.
||Direct staff to enter into negotiations with the Los Angeles County Fire Department (LACFD) to discuss renewal of the expiring agreement for fire protection services and return to Council with the results of negotiations.
||Approve Scheduling of a public hearing on proposed rate increase for the Refuse Fund, to be held on June 16, 2014.
||Direct staff to prepare and mail notices to property owners of the scheduled public hearing to be held on June 16, 2014, to consider the FY 2014-2015 proposed rate increases for the Refuse Enterprise Fund.
||ADJOURNMENT: Adjourned to Monday, May 5, 2014, 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.
Except as otherwise provided by law, no action shall be taken on any item not appearing in the foregoing agenda. A copy of the full agenda packet is available for public review at the Office of the City Clerk during regular business hours or on the City's webpage at http://www.lahabraca.gov/.
Materials related to an item on this Agenda submitted to the City Council/Authority/Agency after distribution of the agenda packet are available for public inspection in the City Clerk's Office at 110 East La Habra Boulevard, La Habra, during normal business hours
In accordance with the Federal Americans with Disabilities Act of 1990, should you require a disability-related modification or accommodation, including auxiliary aids or services to participate in the meeting due to a disability, please contact the City Clerk's Office at (562) 383-4030.
DECLARATION: This agenda was posted on the Bulletin Boards outside of the south entrance of City Hall and Council Chamber, where completely accessible to the public, at least 72 hours in advance of the CITY COUNCIL OF THE CITY OF LA HABRA
| ||Laurie Swindell, CMC, City Clerk |