La Habra Heights — 2023-12-11

4. ADJOURN TO CLOSED SESSION TO DISCUSS THE FOLLOWING:\nA. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\nSignificant Exposure to Litigation Pursuant to Gov. Code § 54956.9(d)(2)\nPotential Cases: One

10. CITY COUNCIL COMMENTS

11. ADMINISTRATIVE REPORTS\nA. CITY MANAGER’S REPORT\nB. CITY ATTORNEY’S REPORT\nC. COMMUNITY DEVELOPMENT REPORT\n2023 12 11 ITEM NO. 11C\nD. FIRE CHIEF’S REPORT\n2023 12 11 ITEM NO. 11D\nE. SHERIFF’S DEPARTMENT REPORT

12. WAIVE READING IN FULL OF ALL ORDINANCES, RESOLUTIONS AND\nMEETING MINUTES ON THE AGENDA\nRECOMMENDATION: It is recommended that the City Council\nwaive the reading in full of all\nordinances, resolutions and meeting\nminutes on the agenda, and direct the\nCity Manager to read by title only.\n2023 12 11 ITEM NO. 12

13. WARRANT REPORT FOR NOVEMBER 2023\nRECOMMENDATION: Approve.\n2023 12 11 ITEM NO. 13

14. TREASURER’S REPORT FOR OCTOBER 2023\nRECOMMENDATION: Approve.\n2023 12 11 ITEM NO. 14

15. MINUTES: OCTOBER 18, 2023 – SPECIAL CITY COUNCIL MEETING\nRECOMMENDATION: Approve.\n2023 12 11 ITEM NO. 15

16. MINUTES: NOVEMBER 13, 2022 – REGULAR CITY COUNCIL MEETING\nRECOMMENDATION: Approve.\n2023 12 11 ITEM NO. 16

17. 2024 CITY MEETING SCHEDULE\nRECOMMENDATION: It is recommended that the City Council\napprove the meeting schedule for 2024.\n2023 12 11 ITEM NO. 17\n------------------------------- END OF CONSENT CALENDAR --------------------------------\nADMINISTRATIVE ITEMS

18. CONSIDERATION OF HIRING A TEMPORARY PROJECT MANAGER\nCONSULTANT AND EMPLOYMENT AGREEMENT\nRECOMMENDATION: It is recommended that the City Council\nauthorize the Interim City Manager to\nexecute an agreement with Retired\nAnnuitant Tom Robinson for Temporary\nExtra Help Employment.\n2023 12 11 ITEM NO. 18

19. PROJECT UPDATES AND DEADLINES\nRECOMMENDATION: It is recommended that the City Council\nreview and discuss.\n2023 12 11 ITEM NO. 19

20. CONSIDERATION OF HOLIDAY CLOSURE SCHEDULE\nRECOMMENDATION: It is recommended that the City Council\napprove the requested holiday closure\nschedule as indicated in the staff report.\n2023 08 21 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 the\nCity Council.

4. PRESENTATIONS, COMMENDATIONS AND PROCLAMATIONS\nA. Recognition of LASD Deputy Joseph Valencia

5. PUBLIC COMMENTS

6. HONOR OUTGOING MAYOR NORM ZEZULA\nA. Comments by Council colleagues and public;\nB. Comments by outgoing Mayor.

7. SELECT MAYOR AND MAYOR PRO TEMPORE\nRECOMMENDATION: It is recommended that the City Council:\nA. Appoint Council Member ________________ to serve as Mayor; AND\nB. Appoint Council Member ________________ to serve as Mayor Pro\nTempore.\n2023 12 11 ITEM NO. 7

8. CITY COUNCIL MEMBER COMMITTEE ASSIGNMENTS\nRECOMMENDATION: It is recommended that the City Council\nappoint Council Members to the various\ncommittees and organizations.\n2023 12 11 ITEM NO. 8

9. COMMITTEE COMMENTS