Monday, September 16, 2013 – 5:00 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
3. CLOSED SESSION
A. PUBLIC EMPLOYEE APPOINTMENT
Title: City Manager
Authority: Government Code Section 54957
B. CONFERENCE WITH LABOR NEGOTIATOR
Title: Conference with Labor Negotiator
City Negotiator: Gregory D. Korduner, Interim City Manager
Represented Employee: Los Alamitos Police Officers Association
Authority: Government Code Section 54957.6
Conference with Legal Counsel
The City Council finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the local agency in the litigation.
C. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (c) of Section 54956.9. Three potential cases.
D. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9. One potential case.
4. PLEDGE OF ALLEGIANCE Mayor Pro Tem Graham-Mejia
INVOCATION Council Member Grose
A. Presentation of a Proclamation to Chief Robert Acosta, Orange County Fire Authority, for Fire Prevention Week
B. Presentation by Sandy Lamoureux, Friends of the Los Alamitos Rossmoor Library (LAR), regarding Support The Community Front Porch Project
C. Presentation by Robert Hanford, Orange County District Manager for Golden State Water Company, regarding Orange County Water District Annexation Issues
6. ORAL COMMUNICATIONS
At this time, any individual in the audience may come forward to speak on any item within the subject matter jurisdiction of the City Council. Remarks are to be limited to not more than five minutes per speaker.
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)
B. Warrants (Finance)
C. Second Reading of Ordinance 13-04 – Zoning Ordinance Amendment (ZOA) 12-03 – Adoption of Senate Bill 2 Requirements (Community Development)
D. Second Reading of Ordinance 13-05 – Zoning Ordinance Amendment (ZOA) 13-03 – Adoption of Reasonable Accommodation Ordinance (Community Development)
E. Consolidated Disposals Public Education and Outreach Program (Community Development)
F. General Plan 2013 Draft Land Use Plan (Community Development)
G. Reject all Bids for Pool Project (CIP No. 13/14-01) (Public Works)
H. Amended Salary Resolution for Non-Represented Employees (City Manager)
I. Approval of Specifications, and Authorization to Bid for On-Call Concrete Contractor (City Engineer)
J. Race on the Base Shirt Purchase (Recreation)
K. Appropriation of $7,000 from the Los Alamitos Cable TV Fund reserves for the purchase of equipment (Finance)
L. Amendment No. 1 to Professional Services Agreement with West Coast Arborists, Inc. for Tree Trimming and Related Services (PW)
M. Consideration of 3-Hour Time Limit Parking Request at the Laurel Park Parking Lot (City Engineer)
9. PUBLIC HEARINGS
A. Zoning Ordinance Amendment (ZOA) 13-02 – Secondhand Dealer/Consignment Store Definitions (Community Development)
10. MAYOR AND COUNCIL INITIATED BUSINESS
A. Council Announcements
11. ITEMS FROM THE CITY MANAGER