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

CITY COUNCIL OF THE CITY OF LA HABRA
ADJOURNED REGULAR MEETING
&
REGULAR MEETING







Monday, August 19, 2013
06:30 p.m.


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

REGULAR MEETING 6:30 P.M.:

CALL TO ORDER:      Council Chambers

INVOCATION: Deputy City Attorney Duarte

PLEDGE OF ALLEGIANCE: Councilmember Blazey

ROLL CALL:

CLOSED SESSION ANNOUNCEMENT:

I. PROCLAMATIONS/PRESENTATIONS:

a. Beautification Award Michael Cota, 341 S. Marian Street.

Iabc Beautification awards

b. Beautification Award Eddie Poindexter, 637 Hazel Street.

c. Beautification Award CVS Pharmacy, 1111 S. Harbor Boulevard.

d. Recognition of those who assisted with the "Wall that Heals."

e. Orange County Transportation Authority Measure M2 Update.

f. Presentation by Southern California Gas Company - "Pipeline Safety."

If CM SCG Public Awareness

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.)

IV. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

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 staff’s recommendations regarding a request for "No Stopping" restrictions for La Bonita Park at 1440 West Whittier Boulevard; and adopt a resolution prohibiting stopping, standing, and parking at all times on the south side of Whittier Boulevard, east of Corto Way; as follows:

a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA PROHIBITING STOPPING, STANDING AND PARKING AT ALL TIMES ON WHITTIER BOULEVARD.

III2 CD 1440 W Whittier

3. Approve establishment of the newly created position of Assistant City Manager/Director of Finance and Administrative Services at Range 377 in the Executive Management Group; authorize the change to be made on the Executive Salary Schedule; and appropriate $20,700 from the General Fund Operating Reserve to fund the additional salary and benefit costs of the new position.

III3 CM Asst CM

4. Approve City Council Minutes of:

a. June 3, 2013

III4a CC 20130603m cc

b. July 1, 2013

III4b CC 20130701m cc

c. August 5, 2013

III4c CC 20130805m CC

5. WARRANTS:  Approve Nos. 00092505 through 00092644 totaling $1,010,417.24.

III5 FAS Warrants 20130819

V. 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.

VI. CONSIDERATION ITEMS: 
Any member of the audience may request to address the Council on any Consideration Item, prior to the City Council 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.


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 designating a voting delegate and alternate for the League of California Cities Annual Conference Meeting to be held September 20th in Sacramento, and consider providing voting direction on two League resolutions to be considered at the conference.

a. Designate a voting delegate and alternate to vote for the City at the League of California Annual Conference; and

b. Provide voting direction on the resolutions to be considered by member cities during the League Conference to the City’s voting delegate and/or alternate.

VI1 CM League Conf

2. Consider an agreement with the City of Brea for a total cost share of $24,504, which includes a 15% contingency, for professional consulting services for a preliminary implementation plan to consolidate police dispatch operations.

a. Authorize City Manager to execute agreement with the City of Brea for a total cost share of $24,504, which includes a 15% contingency for professional consulting services for a preliminary implementation plan to consolidate police dispatch operations.

VI2 PD Brea consulting dispatch

VII. MAYOR’S COMMUNITY CALENDAR:

VII CM MCC 8-19-13

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 & REGULAR MEETING Meeting.

        ______________________________________
        Laurie Swindell, CMC, City Clerk