AGENDACITY COUNCIL
REGULAR MEETING
Monday, August 18, 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 Pro Tem Murphy

4.         INVOCATION – Council Member Edgar

5.         PRESENTATIONS
A.  Update Presentation by Golden State Water Interim District Manager, Ken Vecchiarelli

6.         ORAL COMMUNICATIONS

7.         REGISTER OF MAJOR EXPENDITURES

8.         CONSENT CALENDAR

A.  Approval of Minutes
1.  Approve the Minutes of the Special Meeting of July 21, 20142.  Approve the Minutes of the Regular Meeting of July 21, 2014.

B. Warrants

C.  Second Reading of Ordinance No. 14-05 – Repealing Chapter 9.14 of Title 9 of the Los Alamitos Municipal Code

D.  Purchase of 2014 Dodge Charger

E.  Extension of Professional Services Agreement with Fuscoe Engineering

F.  Resolution of Opposition to High Occupancy Toll (HOT) Lanes on the I-405 Improvement Project

9.         PUBLIC HEARINGS

A. Resolution No. 2014-18 - 2013 Processing Fees

B.  Zoning Ordinance Amendment 14-04 – A Municipal Code Amendment to allow Affordable Housing in the City without a Conditional Use Permit, as required by the State Department of Housing and Community Development (Citywide) (City initiated)

C.  Zoning Ordinance Amendment 14-05 – A Municipal Code Amendment to Facilitate Remote Caller Bingo within the Community Facilities (C-F) Zone

10.       ORDINANCES

A.  Municipal Code Amendment to Facilitate Remote Caller Bingo

11.       DISCUSSION ITEMS

A.  Provide Direction to the Voting Delegate Regarding the 2014 Annua Conference Resolution Packet

B.  Award Bid for Pool Project  (CIP No. 14/15-01)

C.  Options for the 4th of July Fireworks Spectacular

D.  Discussion of the Cable Function and the Future of Los Alamitos Television

12.       MAYOR AND COUNCIL INITIATED BUSINESS

A.        Council Announcements

13.       ITEMS FROM THE CITY MANAGER

14.       CLOSED SESSION

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

B.       CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Pending litigation pursuant to subdivision (d)(4) of Section 54956.9.  One potential case.

15.       ADJOURNMENT