AGENDACITY COUNCIL
REGULAR MEETING
Monday, October 20, 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 Kusumoto

4. INVOCATION – Mayor Pro Tem Murphy

5. PRESENTATIONS
A. Presentation of a Certificate of Recognition to Cassandra Palmer for Emergency Preparedness
B. Presentation of a Proclamation to Greg Gillaspy, Proclaiming Los Alamitos as a Red Shirt City
C. Presentation of a Proclamation to Mark Korando, Senior Vice President of Orange County Habitat for Humanity, Proclaiming October as World Habitat Month

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. Memorandum of Understanding with Los Alamitos City Employees Association

C. Approval of Amendment No. 2 to Professional Service Agreement for Interim Finance Services

D. Approval of the Strategic Planning Consultant Request for Proposal

E. Selection of Consultant to Prepare ADA Self Evaluation and Transition Plan

F. Resolution Making Findings Related to Approval of the Second Amendment to OCFA Joint Powers Authority Agreement %u2013 Equity

G. Appropriation Carryovers and Budget Adjustments-2014/2015 Adopted Budget

H. Adopt Resolution No. 2014-28 %u2013 Amend the City%u2019s Conflict of Interest Code

9. DISCUSSION ITEMS

A. 4th of July Fireworks Options

B. Discussion of the City Attorney Fees

10. PUBLIC HEARINGS

A. Introduce Ordinance 14-09 – Zoning Ordinance Amendment (ZOA) 14-03 to Allow Retail Uses in the Planned Light Industrial Zone (Citywide) (City initiated)

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

14.       ADJOURNMENT