AGENDACITY COUNCIL
REGULAR MEETING
Monday, April 21, 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. CALL TO ORDER

2. ROLL CALL
Council Member Edgar
Council Member Grose
Council Member Kusumoto
Mayor Pro Tem Murphy
Mayor Graham-Mejia

3. PLEDGE OF ALLEGIANCE      Mayor Graham-Mejia

4. INVOCATION       Council Member Grose

5. PRESENTATIONS

A. Presentation of Certificates of Recognition to 2014 Southland Credit Union 33rd Annual Los Alamitos Race on the Base Sponsors

B. Presentation of Certificates of Recognition to Military Service Academy Nominees Andrew Chaidez, US Air Force Academy; Karen Kim, West Point, NY; Vincent O’Reilly, Westpoint, NY; and, US Naval Academy Appointee, Haley Fessenden

C. Presentation of a Certificate of Recognition to Ann Busenkell for her Volunteer and Community Involvement

D. Presentation of a Proclamation for Public Safety Dispatcher Week to West Cities Police Communications Representatives, Lindsay Lenart, Valerie Oberle, and Marie Pope

E. Presentation of a Proclamation for DMV/Donate Life California Month to Donate Life Ambassador Raquel Gonzalez

F. Presentation of Certificates of Recognition to the Los Alamitos Girls Soccer Team

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

B. Warrants

C. Resolution No. 2014-08 – Establish New Part-Time Position Classifications, Amend Hourly Rate Schedule and Adopt Findings to Hire a PERS Annuitant as a Temporary Part-time Executive Assistant/Benefits Coordinator

D. Review of Engineering and Traffic Survey for Speed Limits

E. Approval of Plans and Specifications, and Authorization to Bid for Street Improvement Project (CIP No. 13/14-04)

F. Authorization to Purchase Virtualization Storage System

G. Amendment No. 2 to Professional Services Agreement with Scientia Consulting Group for Information Technology Support

H. Approval of Amendments to Professional Service Agreements for Interim Finance Services

I. Amendment No. 2 to Professional Services Agreement with Douglas L. Wood for the Provision of Services Related to the Administration of LATV

J. Extension of Professional Services Agreement with Moss, Levy & Hartzheim, LLP, for Professional Independent Financial Auditing Services

K. Extension of Professional Services Agreement with Charles Abbott Associates for Building and Safety Services

L. Extension of Professional Services Agreement with Willdan Engineering for City Engineer Services

M. Amendment No. 1 to Professional Services Agreement for Brochure Printing Services

N. Amendment No. 1 to Professional Services Agreement for Pool Maintenance Services

O. Extension of Professional Services Agreement with West Coast Arborists for Tree Maintenance Services

P. Extension of Professional Services Agreement with Computer Service Company for Traffic Signal Maintenance

9. PUBLIC HEARING

A. Zoning Ordinance Amendment 14-01 – Proposed Changes to the Los Alamitos Municipal Code Sections Relating to Curb Cuts, Driveways, Aprons and Landscape Standards

10. DISCUSSION ITEMS

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

B. Park Maintenance Discussion

C. Consider Contribution Towards Townsend Public Affairs (TPA) Contract for Continued Advocacy Efforts Relating to the I-405 Improvement Project

11. MAYOR AND COUNCIL INITIATED BUSINESS

A. Southern California Association of Governments (SCAG) 2014 Regional Conference and General

B. Orange County Sanitation District (OCSD) Update from Appointed Los Alamitos representative, Council Member Edgar

C. Council Announcements

12. ITEMS FROM THE CITY MANAGER

13. CLOSED SESSION

A. Conference with Labor Negotiator
Agency Negotiators: Bret M. Plumlee, City Manager
Unrepresented Employee: City Clerk
Authority: Government Code Section 54957.6

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

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

D. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Pending litigation pursuant to subdivision (d)(4) of Section 54956.9. Three potential cases.

14. ADJOURNMENT