AGENDACITY COUNCIL
REGULAR MEETING
Monday, October 21, 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 Grose
Council Member Murphy
Mayor Pro Tem Graham-Mejia
Mayor Kusumoto

 3. CLOSED SESSION

 A. CONFERENCE WITH LABOR NEGOTIATORS
City Representatives: Mayor Pro Tem Graham-Mejia and Interim City Manager Korduner
Unrepresented Employee: Potential City Manager Candidate
Authority: Government Code Section 54957.6

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

C. Conference with Labor Negotiator
City Negotiator: Gregory D. Korduner, Interim City Manager
Unrepresented Employees: Executive Management, Middle Management and Non-Management Employees
Authority: Government Code Section 54957.6

D. Conference with Labor Negotiator
City Negotiators: Gregory D. Korduner, Interim City Manager
Employee Organization: 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.

E. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (c) of Section 54956.9. One potential case.

4. ROLL CALL

City Council
Council Member Edgar
Council Member Grose
Council Member Murphy
Mayor Pro Tem Graham-Mejia
Mayor Kusumoto

Sunburst Youth Academy Student Council – Class 12
Viviana Rodriguez    Devon Lester
Joseph Delgado         Jonathan Luna
Noe Munoz                  Alissa Ma’aele
Carlos Andrade         Jessina Mendoza
Spencer Berellez       Mark Serrano
Gloria Gonzales         Gabriel Ruiz
Jeronimo Hernandez

5. PLEDGE OF ALLEGIANCE      Student Council President Rodriguez

6. INVOCATION      Student Council Vice President Delgado

7. PRESENTATIONS

A. Presentation of Retirement Plaque to Lieutenant Colonel Russell in Appreciation of Service to the City at the Joint Forces Training Base
B. Presentation of a Proclamation to Robert and Vic Luna, Affiliate Coordinators, and Steve Vargas, Volunteer, of Pancreatic Cancer Action Network for Pancreatic Cancer Awareness Month, October 2013
C. Presentation of a Certificate of Recognition to Dr. Sunghie Okino, Los Alamitos Elementary School Principal, for Red Ribbon Week, October 21-25, 2013
D. Presentation by Lisa Farrell, OC Free Them, and Linh Tran, CSP, regarding OC Human Trafficking Task Force
E. Presentation Update by Diana Carey, Corridor Cities Representative, regarding the I-405 Policy Working Group
F. Presentation by Gary Hewitt, Manager of Transit and Non-Motorized Planning, regarding 1st and 2nd District Bikeways Collaborative
G. Presentation by Chief Jones, Orange County Fire Authority (OCFA), regarding Amendment to OCFA Joint Powers Authority Agreement – Equity
H. Presentation by Chief Jones, Orange County Fire Authority (OCFA), regarding the Ambulance Request for Proposals (RFP) Process

8. ORAL COMMUNICATIONS

9. REGISTER OF MAJOR EXPENDITURES

10. CONSENT CALENDAR

A. Approval of Minutes (City Clerk)

B.Warrants (Finance)

C. Amendment to OCFA Joint Powers Authority Agreement - Equity (City Manager)

D. Second Reading of Ordinance 13-06 - Zoning Ordinance Amendment (ZOA) 13-02 -Secondhand Dealer/Consignment Store Definitions (Community Development)

E. Amended Salary Resolution for Non-Represented Employees (City Manager)

F. Approval of Notice of Completion for Commercial Street Improvement Project (CIP No. 12/13-06) (Public Works)

G. Modify Cable Commission Dates and Times of Meetings (City Manager)

H. Adopt Resolution No. 2013-25 - Support for Assembly Bill (AB) 1102 (City Manager)

I. Avoid the 38 - DUI Campaign Memorandum of Understanding (Police)

J. Employment Agreement - City Manager (Bret Plumlee) (City Manager)

11. PUBLIC HEARINGS

A. Adoption of 2013 California Administrative, Building, Residential, Green Building Standards, Plumbing, Mechanical, and Electrical Codes, 2012 International Swimming Pool and Property Maintenance Code and Housing Code (Ordinance No. 13-07) and Adoption of 2013 California Fire Code (Ordinance No. 13-08) with related amendments for both (Community Development)

12. DISCUSSION ITEMS

A. Consolidated Disposal Public Education and Outreach Program (City Manager)

B. Authorization for LATV Equipment Purchase (City Manager)

C. Proposed LATV General Manager Position (City Manager)

D. Los Alamitos Unified School District Exemption from Local Zoning Laws (City Manager)

13. MAYOR AND COUNCIL INITIATED BUSINESS

A. Orange County City Selection Committee Appointments (Mayor Kusumoto and Council Member Edgar)

B. Council Announcements
At this time, Council Members may also report on items not specifically described on the Agenda that are of interest to the community, provided no action or discussion is taken except to provide staff direction to report back or to place the item on a future Agenda.

14. ITEMS FROM THE CITY MANAGER

15. ADJOURNMENT