AGENDACITY COUNCIL
REGULAR MEETING
Monday, June 16, 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 – Council Member Edgar

4. INVOCATION – Mayor Graham-Mejia

5. PRESENTATIONS

A. Presentation of the 2014 ACC-OC Liaison Award by Lacey Kelly, Association of California Cities-Orange County (ACC-OC), to Council Member Edgar
B. Presentation of Certificates of Recognition to the Ticktockers, National Charity League South Coast Chapter, Senior Class of 2014
C. Presentation of Commendations to Blair Pietrini, Founder/Director of Grateful Hearts Storehouse, and Darlene Martin, Grateful Hearts Storehouse Manager, for their Volunteer and Community Involvement
D. Presentation of a Commendation to Chief Robert Acosta, Orange County Fire Authority, for Drowning Prevention Summer
E. Presentation by Jennifer Didlo, President of AES Southland, regarding the Alamitos Energy Center

6. ORAL COMMUNICATIONS

7. REGISTER OF MAJOR EXPENDITURES

8. CONSENT CALENDAR

A. Approval of Minutes
1. Approve the Minutes of the Special Meeting of May 19, 2014.2. Approve the Minutes of the Regular Meeting of May 19, 2014.

B. Warrants

C. Second Reading of Ordinance 14-03 2013 Zoning Ordinance Amendment (ZOA No. 13-05) 2013 Adoption of Changes to the Los Alamitos Municipal Code Sections Relating to Accessory Residential Uses and Accessory Structures

D. Award of Bid for Street Improvement Project (CIP No. 13/14-04)

E. Solid Waste Services 2013 Refuse Rate Adjustment

F. Resolution No. 2014-16 2013 Amend Hourly Rate Schedule Due to an Increase in the California Minimum

G. Amend Resolution No. 2013-21 for Non-Represented Employees and Authorize the City Manager to Hire the Administrative Services Director from Tier 1 of the Salary

H. Adoption of the City of Los Alamitos Fiscal Year 2014-15 Annual Appropriations Limit

I. Statement of Investment Policy for Fiscal Year 2014-2015

9. PUBLIC HEARING

A. Adoption of the City of Los Alamitos Fiscal Year 2014-15 Annual Operating and Capital Improvement Program (CIP) Budget

10. DISCUSSION ITEMS

A. Designation of Voting Delegate and Alternate for the League of California Cities 2014 Annual Conference & Expo

B. Consideration of Deposit/Fee waiver to process a Code Amendment for Remote Caller Bingo

11. MAYOR AND COUNCIL INITIATED BUSINESS

A. 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.

12. ITEMS FROM THE CITY MANAGER

13. CLOSED SESSION

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

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

C. Conference with Labor Negotiator
City Negotiator: Bret M. Plumlee, City Manager
Unrepresented employees: Executive Management, Middle Management and Non-Management Employees
Authority: Government Code Section 54957.6

14. ADJOURNMENT