La Habra Heights — 2023-10-09

1. CALL MEETING TO ORDER

A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nGov. Code § 54956.8\nAgency Negotiators: Michael Maurer, City Attorney\nNegotiating Parties: RMX Resources LLC\nProperty: 8237-009-002\nB. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPursuant to Gov. Code § 54956.9(d)(1)\nCase: Pavewest, Inc. v. City of La Habra Heights, Superior Court of the\nState of California, County of Los Angeles, Case No. 22NWCV00270\nC. CITY ATTORNEY PERFORMANCE EVALUATION\nPursuant to Gov. Code § 54957\nTitle: City Attorney

5. RECONVENE AND STATEMENT FROM CLOSED SESSION

1. CALL MEETING TO ORDER

10. WARRANT REPORT FOR SEPTEMBER 2023\nRECOMMENDATION: Approve.\n2023 10 09 ITEM NO 10

11. AB 361 OPEN MEETINGS: STATE AND LOCAL AGENCIES:\nTELECONFERENCES RESOLUTION NO. 2021-25: A RESOLUTION OF\nTHE CITY COUNCIL OF THE CITY OF LA HABRA HEIGHTS, CALIFORNIA,\nMAKING FINDINGS AND DETERMINATIONS UNDER AB 361 FOR\nCONTINUED 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 10 09 ITEM NO 11

12. ACCEPT DONATION OF PARKING LOT LIGHT FIXTURES FOR THE PARK\nRECOMMENDATION: It is recommended that the City Council:\nA. Accept the gift from Council Member John Pespisa; AND\nB. Thank Council Member John Pespisa for their generosity.\n2023 10 09 ITEM NO 12

13. PROPOSITION A FUND EXCHANGE WITH CITY OF HAWAIIAN GARDENS\nRECOMMENDATION: It is recommended that the City Council\napprove Proposition A Assignment\nAgreement with the City of Hawaiian\nGardens and authorize the City\nManager to enter into the agreement for\nthe exchange of Proposition A funds.\n2023 10 09 ITEM NO 13

14. CONSIDER WAIVER OF ENCROACHMENT PERMIT FEES FOR CANONITA\nDRIVE ANNUAL BLOCK PARTY\nRECOMMENDATION: It is recommended that the City Council\nwaive the encroachment permit fee and\nauthorize staff to issue a no fee\nencroachment permit to close Canonita\nDrive on Saturday, November 4, 2023\nfrom 11 a.m. until 7 p.m. for a\nneighborhood block party.\n2023 10 09 ITEM NO 14\n------------------------------- END OF CONSENT CALENDAR --------------------------------\nADMINISTRATIVE ITEMS

15. APPROVAL OF SALARY SCHEDULE\nRECOMMENDATION: It is recommended that the City Council\napprove the attached salary schedule\nreflecting all City positions and\nassociated salaries to meet the\nCalPERS requirements of\nGovernment Code § 20636 (b)\n(1) and CCR § 570.5 California Code of\nRegulations.\n2023 10 09 ITEM NO 15

16. REVIEW OF ANIMAL KEEPING DEVELOPMENT STANDARDS\nRECOMMENDATION: It is recommended that the City Council\nreview and discuss and provide\ndirection to the Planning Commission\nand staff.\n2023 10 09 ITEM NO 16

17. DISCUSS REGARDING ROADS FUNDING (CONTINUED FROM AUGUST\n21, 2023)\nRECOMMENDATION: It is recommended that the City Council\nreview and discuss.

18. RECLASSIFY CODE ENFORCEMENT OFFICER POSITION FROM PART-\nTIME TO FULL-TIME\nRECOMMENDATION: It is recommended that the City Council\nreclassify the Code Enforcement Officer\nfrom part-time to full-time and authorize\nthe Finance Manager to amend FY\n2023-24 budget to increase Salaries\nand Benefits by $30,582.64 for the full-\ntime Code Enforcement Officer position\n2023 10 09 ITEM NO 18

19. APPOINTMENT OF INTERIM CITY MANAGER\nRECOMMENDATION: It is recommended that the City Council\nconfirm its appointment of Rafferty\nWooldridge as Interim City Manager and\napprove an agreement for a 10% pay\nincrease while serving in this capacity.\n2023 10 09 ITEM NO 19

20. CONSIDERATION OF HIRING A SPECIAL CONSULTANT TO THE CITY\nCOUNCIL\nRECOMMENDATION: It is recommended that the City Council\nreview and discuss.\n2023 10 09 ITEM NO 20\n-------------------------------- END OF ADMINISTRATIVE ITEMS --------------------------------

21. INDIVIDUAL COUNCIL MEMBER INFORMATION ITEMS 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\nthe City Council.\n2023 10 09 ITEM NO 21

4. PRESENTATIONS, COMMENDATIONS AND PROCLAMATIONS

6. COMMITTEE COMMENTS

7. CITY COUNCIL COMMENTS

8. ADMINISTRATIVE REPORTS\nA. CITY MANAGER’S REPORT\nB. CITY ATTORNEY’S REPORT\nC. COMMUNITY DEVELOPMENT REPORT\n2023 10 09 ITEM NO. 8C\nD. FIRE CHIEF’S REPORT\n2023 10 09 ITEM NO. 8D\nE. SHERIFF’S DEPARTMENT REPORT