CITY OF LOS ALAMITOS
3191 Katella Avenue
Los Alamitos, CA 90720

 AGENDA

CITY COUNCIL
REGULAR MEETING

Monday, March 17, 2014 – 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.       ALL TO ORDER

2.      ROLL CALL

3.      PLEDGE OF ALLEGIANCE                                          Mayor Pro Tem Murphy

4.      INVOCATION                                                                       Council Member Edgar

5.      PRESENTATIONS

A.        Presentation of Proclamation Designating Los Alamitos as a Purple Heart City, to Commander Dannie Watkins, Military Order of the Purple Heart

B.        Update Presentation regarding Time Warner Cable by Kristy Hennessey, Vice President – Government Relations

C.        Update Presentation regarding the Los Alamitos Hospital Expansion from City Staff

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                                                                   

B.       Warrants                                                                                               

C.        Establishment of a Job Classification for Police Chaplain  

D.        Resolution No. 2014-06 %u2013 Designation of City Treasurer

E.        Request to Purchase Police Motorcycle                       

F.         Support AB1453 (Quirk-Silva) Orange County Veterans Cemetery

 9.      DISCUSSION ITEMS

A.        Sugar Beet Festival - 5K-ish Sugartown Challenge

B.        Rescission of City Council Action Against Council Member Warren Kusumoto and Reimbursement for Legal Fees Expended

 10.    MAYOR AND COUNCIL INITIATED BUSINESS

 A.        Council Announcements

 11.       ITEMS FROM THE CITY MANAGER

 12.     CLOSED SESSION

 A.        Conference with Labor Negotiator
Agency Negotiators:            Gregory D. Korduner, Consultant
Employee Organization:     Los Alamitos City Employee Association           
Authority:                               Government Code Section 54957.6

B.        Conference with Labor Negotiator
Agency Negotiators:            Gregory D. Korduner, Consultant
Employee Organization:     Police Officers Association
Authority:                               Government Code Section 54957.6

C.       CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (c) of Section 54956.9.  Two potential cases.

13.       ADJOURNMENT