AGENDACITY COUNCIL
REGULAR MEETING
Monday, September 15, 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 a Retirement Plaque to David E. Pearce, for 33 Years of Dedicated Service to the City of Los Alamitos
B.  Recognition of Childhood Cancer Awareness with Presentations to Ava Rich, Childhood Cancer Survivor, and Suzie Barnhill, Community Volunteer
C.  Presentation of a Commendation to Kolina Janji as Miss Poppy
D.  Presentation of a Proclamation to Greg Gillaspy, Proclaiming Los Alamitos as a Red Shirt City
E.  Presentation of a Proclamation to Bev Harrison, Volunteer with the Alzheimer’s Association Orange County, for Alzheimer’s Awareness Month
F.  Presentation of a Proclamation to Chief Tracy McClelland, Orange County Fire Authority, for Fire Prevention Week, October 5-11, 2014

6.         ORAL COMMUNICATIONS

7.        WARRANTS

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.  Second Reading of Ordinance No. 14-07 – Allowing Affordable Housing in the City without a Conditional Use Permit, as required by the State Department of Housing and Community Development

C.  Second Reading of Ordinance No. 14-06 – Zoning Code Changes for Bingo                                                      

D.  Second Reading of Ordinance No. 14-08 – A Zoning Code Amendment to Facilitate Remote Caller Bingo within the Community Facilities (C-F) Zone (City initiated)

E.  2014 Local Agency Biennial

F.   Approval of Amendment No. 2 to the Master Funding Agreement No. C-1-2774 between the Orange County Transportation Authority and the City of Los Alamitos          

G.  Award of Bid for Alley Improvement Project (CIP No. 14/15-02)

H.  Challenge Coins                                                               

I.  Los Alamitos Unified School District Use of Council Chambers

9.         DISCUSSION ITEMS

A.  4th of July Fireworks Location Options              

B.  Review of the Draft Individual Joint Use Agreement for McAuliffe & Oak Fields & Draft Master Joint Use Agreement with the Los Alamitos Unified School District & Discussion of Future Individual Joint Use Agreements (Continued discussion if needed)

10.       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.

11.       ITEMS FROM THE CITY MANAGER

12.       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 to subdivision (d)(4) of Section 54956.9.  One potential case.

13.       ADJOURNMENT