100 E. La Habra Boulevard, La Habra, CA
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AGENDA

CITY COUNCIL OF THE CITY OF LA HABRA
ADJOURNED REGULAR MEETING 5:30 P.M.
&
REGULAR MEETING 6:30 P.M.







Monday, October 5, 2015
06:00 p.m.


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

REGULAR MEETING 6:30 P.M.:

CALL TO ORDER: Council Chambers

INVOCATION: City Attorney Jones

PLEDGE OF ALLEGIANCE: Mayor Pro Tem Gomez

ROLL CALL:

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Proclaim October 2015 as Community Planning Month in the City of La Habra.

Ia CD Proc Com Plng Mo

b. Beautification Award: Aaron and Holly Stein, 161 E. Francis Avenue.

Ib CS Beau Award 161 E Francis

c. Beautification Award: Dora Ponce, 540 Lemon Street.

Ic CS Beau Award 540 Lemon St

d. Beautification Award: Debra Harn, 1241 N. Cypress Street.

Id CS Beau Award 1241 N Cypress

e. Mark Wyant presentation Living Justly Industry and Aquaponics.

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:

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.

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.

2. Receive and file the Treasurer’s Investment Report for the quarter ending June 30, 2015.

III2 FAS Treasurer rpt 20150630

3. WARRANTS:  Approve Nos. 00103425 through 00103655 totaling $2,133,928.75.

III3 FAS Warrants 20151006

IV. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

V. PUBLIC HEARINGS:

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.

1. Duly noticed public hearing to consider an ordinance amending Chapter 4.20 of the La Habra Municipal Code regarding the disposition of surplus supplies and equipment.

a. APPROVE FIRST READING OF ORDINANCE NO. _____ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING CHAPTER 4.20 OF THE LA HABRA MUNICIPAL CODE REGARDING THE DISPOSITION OF SURPLUS SUPPLIES AND EQUIPMENT.

V1 CS Surplus Equip Munic Code

VI. 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.

1. Consider the assignment of the City’s Integrated Solid Waste Management Services Agreement.

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING THE ASSIGNMENT OF THE CITY OF LA HABRA’S INTEGRATED SOLID WASTE FRANCHISE AGREEMENT APPLICATION FROM USA WASTE OF CALIFORNIA, DBA WASTE OF CALIFORNIA OF ORANGE COUNTY TO CR&R INCORPORATED.

b. Approve and authorize Mayor to execute a Memorandum of Understanding dated October 5, 2015 among: a) USA Waste of California, Inc. dba Waste Management of Orange County, b) CR&R Incorporated, and, c) the City, regarding the transfer of the City’s solid waste franchise agreement from USA Waste of California, Inc. to CR&R Incorporated.

c. Approve and authorize City Manager to execute Assignment and Assumption Agreement reflecting the Assignment from Waste Management to CR&R of the Solid Waste Franchise Agreement as provided in the Memorandum of Understanding in a form approved by the City Attorney.

VI1 PW Waste Mgmt contract transfer

VII. MAYOR’S COMMUNITY CALENDAR:

VII CM MCC 20151005

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT:  Adjourned to Monday, October 19, 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.

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. Meeting.

        ______________________________________
        Laurie Swindell, CMC, City Clerk