100 E. La Habra Boulevard, La Habra, CA
WHEN ADDRESSING COUNCIL PLEASE COMPLETE A SPEAKER'S CARD BEFORE LEAVING COUNCIL CHAMBERS

AGENDA

CITY COUNCIL OF THE CITY OF LA HABRA
ADJOURNED REGULAR MEETING 5:30 P.M.
&
REGULAR MEETING 6:30 P.M.
&
REGULAR JOINT MEETING WITH THE
CIVIC IMPROVEMENT AUTHORITY, HOUSING AUTHORITY,
UTILITY AUTHORITY, & SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY



Monday, December 1, 2014
06:30 p.m.


ADJOURNED REGULAR MEETING 5:30 P.M.:  CANCELLED

REGULAR MEETING 6:30 P.M.:

CALL TO ORDER:  Council Chambers

INVOCATION: City Attorney/Legal Counsel Jones

PLEDGE OF ALLEGIANCE: Councilmember/Director Espinoza

ROLL CALL:

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Commendations to Mayor Beamish.

II. 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.)

III. CONSENT CALENDAR FOR CITY COUNCIL, ALL AUTHORITIES, AND AGENCY:

A. CONSENT CALENDAR - CITY COUNCIL:

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

IIIA2 CS CSC Min 20141008

2. Approve Community Services Commission Minutes of October 8, 2014

3. Approve City Council Minutes of:

a. November 17, 2014

IIIA3a CC 20141117m cc

b. November 18, 2014

IIIA3b CC 20141118m cc

4. Authorize Mayor and City Clerk to execute proxy for election of Directors to the California Domestic Water Company Board for election to be held at its Annual Shareholder Meeting of December 19, 2014.

IIIA4 CC Cal Domestic Proxy14

5. Approve and authorize the City Manager to execute a site access agreement with the Los Angeles Regional Interoperable Communications System for the construction of a Long Term Evolution monopole at Los Angeles County Fire Stations #192 and #194 on property owned by the City of La Habra.

IIIA5 CM LA-RICS

6. WARRANTS:  Approve Nos. 00099114 through 00099258 totaling $1,087,036.99.

IIIA6 FAS Warrants 20141201

B. CONSENT CALENDAR - CIVIC IMPROVEMENT AUTHORITY

1. Approve Civic Improvement Authority Minutes of:

a. June 16, 2014

IIIB1a CC 20140616m cia

b. July 7, 2014

IIIB1b CC 20140707m cia

c. July 21, 2014

IIIB1c CC 20140721m cia

d. August 4, 2014

IIIB1d CC 20140804m cia

e. August 18, 2014

IIIB1e CC 20140818m cia

f. September 2, 2014

IIIB1f CC 20140902m cia

g. September 15, 2014

IIIB1g CC 20140915m cia

h. October 6, 2014

IIIB1h CC 20141006m cia

i. October 20, 2014

IIIB1i CC 20141020m cia

j. November 3, 2014

IIIB1j CC 20141103m cia

k. November 17, 2014

IIIB1k CC 20141117m cia

C. CONSENT CALENDAR - HOUSING AUTHORITY:

1. Approve of Minutes of November 17, 2014.

IIIC1 CC 20141117m ha

D. CONSENT CALENDAR - UTILITY AUTHORITY:

1. Approve of Minutes of November 17, 2014.

IIID1 CC 20141117m ua

2. Approve waiving bidding process per La Habra Municipal Code, Chapter 4.20, Section 4.20.070 (D) to retain Kidman Law, LLP due to the nature of the specialty legal services pertaining to California water law; approve and authorize the Executive Director to sign a Professional Services Agreement in the amount of $50,000 to Kidman Law, LLP for specialty legal services for the La Habra Groundwater Basin Plan and acquisition of retail water services from California Domestic Water Company; and appropriate $50,000 from the Utility Authority Water Fund for this expense.

IIID2 PW Water Legal Svcs Kidman

E. CONSENT CALENDAR - SUCCESSOR AGENCY TO THE LA HABRA REDEVELOPMENT AUTHORITY:

1. Approve Successor Agency Minutes of:

a. October 20, 2014

IIIE1a CC 20141020m sa

b. November 3, 2014

IIIE1b CC 20141103m sa

c. November 17, 2014

IIIE1c CC 20141117m sa

IV. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

V. INSTALLATION OF NEWLY ELECTED/APPOINTED COUNCILMEMBERS:

1. Administration of Oath of Office to James Gomez and Michael Blazey.

2. Presentation of Certificates of Election by City Clerk.

V1-2 CC Council Install

VI. CITY COUNCIL RE-ORGANIZATION AND APPOINTMENTS:

1. Election of Mayor (December 2014 - December 2015).

2. Election of Mayor Pro Tem (December 2014 - December 2015).

3. Election of Chair and Vice Chair (December 2014 - December 2015).

a. La Habra Civic Improvement Authority

b. La Habra Housing Authority

4. Consider appointments of Delegate and Alternate to the Orange County Vector Control District for a two-year term: December 2014 - December 2016.

5. Consider appointments of Delegate and Alternate to the Orange County Sanitation District for a one-year term: December 2014 - December 2015.

6. Consider appointments of Delegate and Alternate to the Orange County Library Advisory Board for a two-year term: December 2014 - December 2016.

7. Consider appointments of Delegate and Alternate to the Southern California Association of Governments for purposes of voting in General Assembly meetings.

8. Consider appointments of two Councilmembers to serve on the Internal Audit Committee for a one-year term: December 2014 - December 2015.

VI1-8 CC Reorg14

VII. 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.

VIII. CONSIDERATION ITEMS: None at this time.

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.

IX. MAYOR’S COMMUNITY CALENDAR:

IX CM MCC 120114

X. COMMENTS FROM STAFF:

XI. COMMENTS FROM COUNCILMEMBERS/DIRECTORS:

XII. ADJOURNMENT:  Adjourned to Monday, December 15, 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 ADJOURNED REGULAR MEETING 5:30 P.M. & REGULAR MEETING 6:30 P.M. & REGULAR JOINT MEETING WITH THE CIVIC IMPROVEMENT AUTHORITY, HOUSING AUTHORITY, UTILITY AUTHORITY, & SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY Meeting.

        ______________________________________
        Laurie Swindell, CMC, City Clerk