AGENDACITY COUNCIL
REGULAR MEETING
Monday, July 15, 2013 – 6:00 p.m.

NOTICE TO THE PUBLIC 

This Agenda contains a brief general description of each item to be considered. Except as provided by law, action or discussion shall not be taken on any item not appearing on the agenda.  Supporting documents, including staff reports, are available for review at City Hall in the City Clerk’s Office or on the City’s website at www.cityoflosalamitos.org once the agenda has been publicly posted. Any written materials relating to an item on this agenda submitted to the City Council after distribution of the agenda packet are available for public inspection in the City Clerk’s Office, 3191 Katella Ave., Los Alamitos CA 90720, during normal business hours.  In addition, such writings or documents will be made available for public review at the respective public meeting. It is the intention of the City of Los Alamitos to comply with the Americans with Disabilities Act (ADA) in all respects.  If, as an attendee, or a participant at this meeting, you will need special assistance beyond what is normally provided, please contact the City Clerk’s Office at (562) 431-3538, extension 220, 48 hours prior to the meeting so that reasonable arrangements may be made.  Assisted listening devices may be obtained from the City Clerk at the meeting for individuals with hearing impairments.  Persons wishing to address the City Council on any item on the City Council Agenda should complete a blue “Request to Speak” card and will be called upon at the time the agenda item is called or during the City Council’s consideration of the item and may address the City Council for up to THREE MINUTES.
 
1.         CALL TO ORDER
 
2.         ROLL CALL
   Council Member Edgar
   Council Member Gross
   Council Member Murphy
   Mayor Pro Tem Graham-Mejia
   Mayor Kusumoto

3.         PLEDGE OF ALLEGIANCE                                   Council Member Grose

4.         INVOCATION                                                            Mayor Kusumoto

 5.       PRESENTATIONS

  A.      Presentation by Seth Eaker, Elizabeth Kane, and Marc Loopesko, RUN SEAL BEACH Volunteer Directors, to the City Council for the 2013 Race Grants

  B.      Presentation of Retirement Plaque to Sergeant Rick Deleon in Appreciation of 30 Years of Dedicated Service to the City of Los Alamitos

  C.      Presentation of Outgoing Plaque to Records Specialist Susan Brown in Appreciation of 21 Years of Dedicated Service to the City of Los Alamitos

  D.      I-405 Project Update by Orange County Transportation (OCTA) Representatives, Niall Barrett, Project Manager and Christina Byrne, Outreach Manager

6.       ORAL COMMUNICATIONS

7.       REGISTER OF MAJOR EXPENDITURES

8.       CONSENT CALENDAR – All Consent Calendar items may be acted upon by one motion unless a Council Member requests separate action on a specific item.

  A.      Approval of Minutes (City Clerk)

  1.   Approve the Minutes of the Special Meeting of June 3, 2013.  2.   Approve the Minutes of the Special Meeting of June 11, 2013.  3.   Approve the Minutes of the Special Meeting of June 17, 2013.  4.   Approve the Minutes of the Regular Meeting of June 17, 2013.

  B.      Warrants

  C.   Second Reading of Ordinance No. 13-02 %u2013 Zoning Ordinance Amendment (ZOA) 13-01 %u2013 Ordinance of the City Council Making Amendments to the Zoning Code Concerning %u201CConvenience Store/Mini-Marts%u201D

  D.   General Plan %u2013 Draft Land Use Plan

  E.   Approval to Adopt Resolution 2013-16 Concerning the Status of the Circulation Element and Re-affirmation of the Existing Mitigation Fee Program for the Measure M Capital Improvement Program (CIP) for FY 2013-14 through FY 2019-20 for the City of Los Alamitos

  F.   Approval of Amendment No. 1 to the Master Funding Agreement No. C-1-2774 between the Orange County Transportation Authority and the City of Los Alamitos

  G.   Establishment of Job Descriptions and Salary Ranges for Part-Time Hourly Department Secretary and Part-Time Hourly Code Enforcement Officer

  H.   Establishment of Job Descriptions and Salary Range for the position of Full-Time Accountant

  I.   School Resource Officer Agreements

9.        DISCUSSION ITEMS

  A.   Designation of Voting Delegate and Alternate for the League of California Cities%u2019 2013 Annual Conference

  B.   Approval of Request for Proposals (RFP) for Video Archive and Meeting Agenda Management

  C.   Consideration of the Legislative Platform for 2013

10.      MAYOR AND COUNCIL INITIATED BUSINESS

  A.    Request for Follow-up Meeting with Congressman Alan Lowenthal

  B.    http://cityoflosalamitos.org/?wpfb_dl=768

  C.     Council Announcements

11.      ITEMS FROM THE CITY MANAGER

12.      CLOSED SESSION

     A.   PUBLIC EMPLOYEE APPOINTMENT
             Title: City Manager
             Authority: Government Code Section 54957

   B.     CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION
            Authority: Government Code Section 54956.9 (d)(4)
            Potential Cases: One (Proposed Prologis Development, City of Cypress)

13.       ADJOURNMENT