CITY OF LOS ALAMITOS
3191 Katella Avenue
Los Alamitos, CA 90720

AGENDA

CITY COUNCIL
SPECIAL MEETING
Monday, December 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 – Council Member Grose

4. INVOCATION – Council Member Kusumoto

5. PRESENTATIONS

A. Presentations to Mayor Graham-Mejia for her service to the City of Los Alamitos as a Member of the City Council from Outside Agencies
• United States Congressman, Alan Lowenthal
• California State Assemblyman, Travis Allen
• Orange County Supervisor, John Moorlach
• City of Cypress, Mayor Pro Tem Johnson
• City of Seal Beach, Council Member Gary Miller
• City of Westminster, Council Member Diana Carey

B. Special Presentations from Mayor Graham-Mejia

C. Presentation of a Tile Plaque to Lorin Michael Paholski, Police Officer, in Appreciation of 32 Years of Dedicated Service

6. ORAL COMMUNICATIONS – At this time, any individual in the audience may come forward to speak on any item within the subject matter jurisdiction of the City Council. Remarks are to be limited to not more than five minutes per speaker.

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. Consideration for a Professional Services Agreement with Sunrise Restaurants, LLC to Supply Food for Race on the Base

C. Race on the Base Equipment Rental

D. Race on the Base Timing Contract

E. Community Development Block Grant (CDBG) Project List for Fiscal Year 2015-16

F. Approval of Notice of Completion for Alley Improvement Project (CIP No. 14/15-02)

G. Treasurer%u2019s Quarterly Investment Report %u2013 September 2014

H. Resolution for Cerritos Avenue Street Improvement Project Funding from Orange County Transportation Authority

I. Award of Professional Services Agreement with Watershed Conservation Authority (WCA) for Project Manager and Construction Manager Services of Coyote Creek Park

J. 2015 4th of July Fireworks

9. SPECIAL ORDERS OF THE DAY

A. Highlight of Past Year’s Accomplishments and term as a Council Member by Mayor Graham-Mejia

B. Presentations to Mayor Graham-Mejia from the City Council for her Tenure on the Council and service as Mayor

C. City Clerk Quintanar Administers Oath of Office to Troy D. Edgar, Shelley Hasselbrink, and Warren Kusumoto

D. Comments by Newly Installed Council Members

RECESS – Reception in Council Chamber Lobby

10. MAYOR AND COUNCIL INITIATED BUSINESS

A. City Council Reorganization

B. Comments by Newly Elected Officers

C. City Council Member Appointments/Reappointments as Representatives to other Agencies

D. Council Announcements

11. ITEMS FROM THE CITY MANAGER

12. ADJOURNMENT