#1 Item

1. CALL MEETING TO ORDER

#10 Item

10. WARRANT REPORT FOR DECEMBER 2022\nRECOMMENDATION: Approve.\n2023 01 09 ITEM NO 10

#11 Item

11. TREASURER’S REPORT FOR NOVEMBER 2022\nRECOMMENDATION: Approve.\n2023 01 09 ITEM NO 11

#13 Item

13. AB 361 OPEN MEETINGS: STATE AND LOCAL AGENCIES:\nTELECONFERENCES\nRESOLUTION NO. 2021-25: A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF LA HABRA HEIGHTS, CALIFORNIA, MAKING FINDINGS AND\nDETERMINATIONS UNDER AB 361 FOR CONTINUED VIRTUAL MEETINGS\nRECOMMENDATION: It is recommended that the City Council\nfind that state and local officials continue\nto recommend measures to promote\nsocial distancing and extend Resolution\nNo. 2021-25 to continue fully or partially\nvirtual public meetings.\n2023 01 09 ITEM NO 13

#14 Item

14. CITY UPDATES AND DISCUSSION REGARDING COVID-19\nRECOMMENDATION: It is recommended that the City Council\nreceive and file.\n------------------------------- END OF\nCONSENT CALENDAR ---------------------\n-----------\n2023 01 09 ITEM NO 14\nADMINISTRATIVE ITEMS

#15 Item

15. ADOPT LEGISLATIVE PLATFORM FOR 2023\nRECOMMENDATION: It is recommended that the City Council\nadopt the Legislative Platform for 2023.\n2023 01 09 ITEM NO 15

#16 Item

16. ADOPTION OF FAIR POLITICAL PRACTICES COMMISSION FORM 806\nRESOLUTION NO. 2023-01: A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF LA HABRA HEIGHTS, CALIFORNIA, APPROVING FAIR\nPOLITICAL PRACTICES COMMISSION FORM 806 REGARDING THE\nAPPOINTMENT OF COUNCIL MEMBERS TO OUTSIDE COMPENSATED\nPOSITIONS TO CONFORM WITH SECTION 18702.5 OF THE CALIFORNIA\nCODE OF REGULATIONS, AS AMENDED BY THE FAIR POLITICAL\nPRACTICES COMMISSION\nRECOMMENDATION: It is recommended that the City Council\nadopt Resolution No. 2023-01 and direct\nthe City Clerk to post FPPC Form 806\non the City's website with the mandated\ninformation.\n2023 01 09 ITEM NO 16

#17 Item

17. SOLID WASTE COLLECTION SERVICES AGREEMENT\nRECOMMENDATION: It is recommended that the City Council:\nA. Renew the agreement with Republic Services for an additional one-year\n(1-year) term, extending the termination date to May 31, 2024; AND\nB. Direct staff to release an RFP for solid waste consultant services.\n-------------------------------- END OF ADMINISTRATIVE ITEMS ----------------\n----------------\n2023 01 09 ITEM NO 17 ATTACHMENT NO 1\n2023 01 09 ITEM NO 17

#18 Item

18. INDIVIDUAL COUNCIL MEMBER INFORMATIONITEMS AND/OR\nREQUIRED MEETING ATTENDANCE REPORTS\nRECOMMENDATION: It is recommended that the City Council\napprove meeting reports and receive\ngeneral comments, announcements,\nand/or suggestions from Members of the\nCity Council.\n2023 01 09 ITEM NO 18

#4 Item

4. PRESENTATIONS, COMMENDATIONS AND PROCLAMATIONS\nA. Honor Outgoing Planning Commission Chair Fred Klein\nB. Honor Outgoing Planning Commissioner Richard Beckman\nC. Honor Outgoing Roads Advisory Committee Member John Richert

#6 Item

6. COMMITTEE COMMENTS

#7 Item

7. CITY COUNCIL COMMENTS\nA. Planning Commission Appointment\n2023 01 09 ITEM NO 7A

#8 Item

8. ADMINISTRATIVE REPORTS\nA. CITY MANAGER’S REPORT\nB. CITY ATTORNEY’S REPORT\nC. COMMUNITY DEVELOPMENT REPORT\n2023 01 09 ITEM NO 8C\nD. FIRE CHIEF’S REPORT\n2023 01 09 ITEM NO 8D\nE. SHERIFF’S DEPARTMENT REPORT

#A Order of Business 17

A. Renew the agreement with Republic Services for an additional one-year\n(1-year) term, extending the termination date to May 31, 2024; AND

#B Order of Business 17

B. Direct staff to release an RFP for solid waste consultant services.\n-------------------------------- END OF ADMINISTRATIVE ITEMS ----------------\n----------------\n2023 01 09 ITEM NO 17 ATTACHMENT NO 1\n2023 01 09 ITEM NO 17

#A Order of Business 2

A. Norm Zezula, Mayor

#B Order of Business 2

B. Carol Engelhardt, Mayor Pro Tempore

#C Order of Business 2

C. Brian Bergman, Council Member

#D Order of Business 2

D. Dennis Laherty, Council Member

#E Order of Business 2

E. John Pespisa, Council Member

#A Order of Business 4

A. Honor Outgoing Planning Commission Chair Fred Klein

#B Order of Business 4

B. Honor Outgoing Planning Commissioner Richard Beckman

#C Order of Business 4

C. Honor Outgoing Roads Advisory Committee Member John Richert

#A Order of Business 7

A. Planning Commission Appointment\n2023 01 09 ITEM NO 7A

#A Order of Business 8

A. CITY MANAGER’S REPORT

#B Order of Business 8

B. CITY ATTORNEY’S REPORT

#C Order of Business 8

C. COMMUNITY DEVELOPMENT REPORT\n2023 01 09 ITEM NO 8C

#D Order of Business 8

D. FIRE CHIEF’S REPORT\n2023 01 09 ITEM NO 8D

#E Order of Business 8

E. SHERIFF’S DEPARTMENT REPORT

La Habra Heights — 2023-01-09

City Council