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, December 21, 2015
06:00 p.m.


ADJOURNED REGULAR MEETING 5:30 P.M.:

CALL TO ORDER: Administrative Conference Room 106

I. ORAL COMMUNICATIONS FROM THE PUBLIC FOR CLOSED SESSION MATTERS:

II. CLOSED SESSION:

a. Conference with Real Property Negotiator per Government Code Section 54956.8 Property: 200 West Greenwood (APN 022-020-02); City Negotiator: Jim Sadro, City Manager; Negotiating Parties: Michael Hennessey, Hennessey Group; Under Negotiation: price and terms.

b. Conference with Legal Counsel - Existing Litigation, per Government Code Section 54956.9(d)(1): City of La Habra v. Cohen, Sacramento County Superior Court Case No. 34-2015-80002208.

III. ADJOURNMENT:

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.

REGULAR MEETING 6:30 P.M.:

CALL TO ORDER: Council Chambers

INVOCATION: City Attorney Jones

PLEDGE OF ALLEGIANCE: Councilmember Beamish

ROLL CALL:

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Check presentation by Manufactured Housing Education Trust (MHET) to "Help for Brain Injured Children" (HBIC) for $750.

b. Recognition of Annual Holiday Decorating Contest Winners 2015: 
* Grand Prize Winner 
* Best Use of Lights 
* Best Use of Theme 
* Best Use of Music 
* Best Animation

c. Recognition of the Love La Habra Executive Team.

Ic CS Love La Habra Executive Team2

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. PROPOSED ITEMS:

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

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:

a. An agreement for legal services with the law firm of Richards, Watson, and Gershon;

b. An agreement for land use consultant services with Kelly Associates Management Group; and

c. An Entitlements and Environmental Impact Report Processing agreement with CalAtlantic Homes for the processing of the Rancho La Habra project at 1400 South La Habra Hills Drive.

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.

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA CONCERNING THE MEASURE M2 EXPENDITURE REPORT FOR THE CITY OF LA HABRA.

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.

III11 FAS Warrants 20151221

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 adding Section 18.08.04 "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, ADDING SECTION 18.08.140 "CULTIVATION OF MARIJUANA PROHIBITED" TO TITLE 18 "ZONING" OF THE LA HABRA MUNICIPAL CODE.

V1 CD ZC15-01 Marijuana

2. Duly noticed public hearing to consider an ordinance amending Chapter 18.16 "Water Efficient Landscaping and Water Conservation" 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.

V2 CD ZC 15-01 Landscaping water

3. Duly noticed public hearing to consider resolutions that would declare the City of La Habra to be the Groundwater Sustainable Agency for the La Habra Groundwater Basin and 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; and to consider an ordinance adding Chapter 13.31 to the La Habra Municipal Code to prohibit the extraction and exportation of groundwater underlying the City for use outside of the City.

a. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA DECLARING THE CITY OF LA HABRA TO BE THE GROUNDWATER SUSTAINABILITY AGENCY FOR THE LA HABRA GROUNDWATER BASIN.

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.

V3 PW GSA Formation

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 proposed Neighborhood D Traffic Management Plan.

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.

VI1 PW NTM Plan D

VII. MAYOR’S COMMUNITY CALENDAR:

VII CM MCC 20151221

VIII. COMMENTS FROM STAFF:

IX. COMMENTS FROM COUNCILMEMBERS:

X. ADJOURNMENT:

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