La Habra — 2024-12-16

1. RECOGNITION OF THE 2024 HOLIDAY HOME DECORATING "LIGHT UP THE SEASON" AWARD\nRECIPIENTS

2. RECOGNITION OF THE LA HABRA WOMAN'S CLUB FOR DONATION OF NEW COATS TO LA\nHABRA SCHOOL STUDENTS

3. RECOGNITION OF THE ROTARY CLUB OF LA HABRA FOR GRANT SUPPORT TO THE LA HABRA\nWOMAN'S CLUB

2. APPROVE DENIAL OF LIABILITY CLAIM OF AMERICAN AUTOMOBILE CLUB (AAA)\nThat the City Council deny the claim of American Automobile Club (AAA) in order to set a definite six-month\nStatute of Limitations date.

3. APPROVE DENIAL OF LIABILITY CLAIM OF MR. PEDRO PONCE\nThat the City Council deny the claim of Mr. Pedro Ponce in order to set a definite six-month Statute of Limitations\ndate.

4. APPROVE DENIAL OF LIABILITY CLAIM OF SALMA NASOORDEEN AND HASNI AINI\nThat the City Council deny the claim of Salma Nasoordeen and Hasni Aini in order to set a definite six-month\nStatute of Limitations date.

5. TAKE ACTIONS RELATED TO COLLECTION AND ADMINISTRATION OF MEASURE V TAX,\nAUTHORIZATION OF AGREEMENTS WITH CALIFORNIA DEPARTMENT OF TAX AND FEE\nADMINISTRATION AND WITH HINDERLITER DE LLAMAS & ASSOCIATES, AND AUTHORIZATION OF\nUSE OF STATE TAX RECORDS\nThat the City Council:\nA. Authorize the City Manager to enter into a Master Services Agreement with Hinderliter de Llamas & Associates\n(HdL) to provide services in connection with taxes administered by the California Department of Tax and Fee\nAdministration;\nB. APPROVE AND ADOPT RESOLUTI ON NO. CC 2024-__ ENTITLED: A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO\nEXECUTE AGREEMENTS WITH THE CALIFORNIA DEPARTMENT OF TAX AND FEE ADMINISTRATION\nFOR IMPLEMENTATION OF A LOCAL TRANSACTIONS AND USE TAX; and,\nC. APPROVE AND ADOPT RESOLUTI ON NO. CC 2024-__ ENTITLED: A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, AUTHORIZING EXAMINATION OF SALES OR\nTRANSACTIONS AND USE TAX RECORDS.

6. APPROVE PARCEL MAP NO. 2023-149 AT 310-330 EAST WHITTIER BOULEVARD, AS SUBMITTED,\nAND ACCEPT THE DEDICATION FOR PUBLIC HIGHWAY AND PUBLIC UTILITY PURPOSES\nON WHITTIER BOULEVARD AND CYPRESS STREET\nThat the City Council approve Parcel Map No. 2023-149 at 310-330 East Whittier Boulevard, as submitted, and\naccept the dedication for public highway and public utility purposes on Whittier Boulevard and Cypress Street.

7. APPROVE AMENDMENT NO. 1 TO THE LAND LEASE AGREEMENT WITH ORANGE COUNTY HEAD\nSTART FOR THE CONTINUED USE OF CITY PROPERTY LOCATED AT 1060 WEST LAMBERT ROAD\nThat the City Council approve and authorize the City Manager to execute Amendment No. 1 to the Land Lease\nAgreement with Orange County Head Start to extend the term of the lease for City-owned property at 1060\nWest Lambert Road through June 30, 2038.

8. APPROVE A RESOLUTION CONCERNING THE ANNUAL MEASURE M2 (M2) EXPENDITURE\nREPORT\nThat the City Council APPROVE AND ADOPT RESOLUTI ON NO. CC 2024-__ ENTITLED A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, CONCERNING\nTHE MEASURE M2 (M2) EXPENDITURE REPORT FOR THE CITY OF LA HABRA.

9. WARRANTS: APPROVE NOS. 00145321 TOTALING $6,354.25; AND WARRANTS 1636 THROUGH 1880\nTOTALING $2,238,375.93; AND APPROVE WIRE TRANSFERS DATED 11/21/24 AND 12/05/24,\nTOTALING $853,393.79\nThat the City Council approve Nos. 00145321 totaling $6,354.25 and 1636 through 1880 totaling $2,238,375.93;\nand approve Wire Transfer dated 11/21/24 and 12/05/24, totaling $853,393.79.\nCITY COUNCIL, AGENCY & AUTHORITIES:\n1. APPROVE AND ADOPT THE ANNUAL INVESTMENT POLICY FOR CALENDAR YEAR 2025\nThat the City Council, Successor Agency to the Redevelopment Agency of the City of La Habra, La Habra\nCivic Improvement Authority, City of La Habra Housing Authority, and La Habra Utility Authority review,\napprove and adopt the City's Annual Investment Policy for implementation beginning January 1, 2025.\nSUCCESSOR AGENCY:\n1. APPROVE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LA