AGENDACITY COUNCIL
REGULAR MEETING
Monday, July 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                             
Council Member Grose

 4.         INVOCATION                                                      
Council Member Kusumoto

 5.         PRESENTATIONS

A.  Presentation of a Certificate of Recognition to Brian Gorman, President of Los Alamitos Youth Baseball League, for the 2014 Bronco World Series

B.  Presentation of Proclamation to Pete Carvajal, Chair of the Parks, Recreation, and Cultural Arts Commission, for “Parks Make Life Better” Month

C.  Presentation of a Proclamation to Todd Mattern, Chief of Police, for “National Night Out”

 6.         ORAL COMMUNICATIONS

 7.         REGISTER OF MAJOR EXPENDITURES

 8.         CONSENT CALENDAR

A.         Approval of Minutes                                                                    

B.        Warrants                                                                                         

C.        Memorandum of Understanding with Los Alamitos Police Officers                                                                           

D.       Adoption of Resolution Establishing Salaries and Benefits for Non-Represented Employees                                                   

E.        Amendment to Professional Services Agreement with Intellibridge Partners LLC for Executive Clerical Services                

F.         Exemption from Prevailing Wage                                            

G.        Agreement for Animal Control Services between the City of Long Beach and the City of Los Alamitos                                      

H.        Integrated Law & Justice Agency for Orange County Updated Agreement

I.          Approval of Plans and Specifications, and Authorization to Bid for Alley Improvement Project (CIP No. 14/15-02)

9.         ORDINANCE

A.        Ordinance Repealing Chapter 9.14 of Title 9 of the Los Alamitos Municipal Code                                                                      

10.       DISCUSSION ITEMS

 A.        Fund Balance Policy for the General Fund                               

 B.        Fund Balance Policy for the Internal Service Funds        

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.       ADJOURNMENT