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

AGENDA CITY COUNCIL
REGULAR MEETING
TUESDAY, January 20, 2015 – 5:00 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 Grose
Council Member Hasselbrink
Council Member Kusumoto
Mayor Pro Tem Edgar
Mayor Murphy

3.  PLEDGE OF ALLEGIANCE – Mayor Murphy

4.  INVOCATION – Mayor Pro Tem Edgar

5.  CLOSED SESSION

A.  CONFERENCE WITH LABOR NEGOTIATOR
Agency Negotiators: Bret M. Plumlee, City Manager
Unrepresented Employee: City Clerk
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.

6.  PRESENTATIONS

A.  Presentation of a Certificate of Recognition to Arturo Garcia, Owner of Maderas Steak & Ribs, for His Contributions to the Community

B.  Presentation of a Certificate of Recognition to Gregory D. Korduner, for his Service during Labor Negotiations

C.  Presentation of Certificates of Appointment to Newly Appointed Commissioners:
Reed Ellison – Cable Television Commission
Elliot Singer – Cable Television Commission
Michael Bell – Parks, Recreation, and Cultural Arts Commission
Alice Jempsa – Parks, Recreation, and Cultural Arts Commission
Juile Decker – Parks, Recreation, and Cultural Arts Commission
Jason Seaman – Traffic Commission

D.  Presentation of Plaques of Appreciation to Former Commissioners:
Shelley Hasselbrink – Cable Television Commission
Alice Jempsa – Cable Television Commission
Thomas Rothwell – Cable Television Commission
Candace DeWitt-Drucker – Parks, Recreation, and Cultural Arts Commission
Chuck Landon – Parks, Recreation, and Cultural Arts Commission
Cathie Matsubara – Parks, Recreation, and Cultural Arts Commission
Elliot Singer – Parks, Recreation, and Cultural Arts Commission
Johanna Schleuter – Traffic Commission
Richard Vardeman – Traffic Commission

E.  Presentation by Becky Esparza, Orange County Human Relations, regarding the Annual Report, Membership, and Benefits

F.  Presentation by Hasan Ikhrata and Kevin J. Gilhooley, Southern California Association of Governments (SCAG), regarding Membership and Benefits

G. Presentation by Lacey Kelley, Association of California Cities – Orange County (ACC-OC), regarding Membership and Benefits

H. Presentation by Mike Balliet, MuniServices, regarding Solid Waste Audit Results

7.  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.

8.  WARRANTS

9.  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.  Adoption of the Legislative Platform for 2015

C.  Approval of the Notice of Completion for Street Improvement Project (CIP No. 13/14-04)

D.  Approval of the Fiscal Year 2015-16 Budget Calendar

E.  Annual Dues Assessment for the Association of California Cities – Orange County (ACC-OC), Southern California Association of Governments (SCAG), and Orange County Human Relations

F.  Fiscal Year 2015-16 Request for Proposals (RFP) for Community Development/Public Works Department; Building and Safety, City Engineer, Traffic Engineer, and Signal Maintenance

G. Scope of Audit Services

H. Scope of User Fees & Charges Study

I.  Scope of City Hall Copier Services

J. Dates and Times of Future Cable Television Commission Meetings

10.  ORDINANCES

A.  Consideration of an Urgency Ordinance Adopting a Citywide Moratorium on the Establishment, Expansion, Intensification or Relocation of New and Existing Massage Establishments and Massage Practitioners

11.  DISCUSSION ITEMS

A.  Consideration of Los Alamitos Boulevard Revitalization Project Community Outreach Scope of Services Prior to Releasing Request for Proposal (RFP)

B.  First Amendment to Professional Services Agreement with HdL

12.  MAYOR AND COUNCIL INITIATED BUSINESS

A.  Consideration of Appointments to City Committees

B.  Consideration of Steve Claytons Appointment to the Cable Television Commission

C.  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.

13. ITEMS FROM THE CITY MANAGER

14. ADJOURNMENT – The City Council will adjourn to Wednesday, February, 18, 2015, at 5:00 p.m. for the purpose of holding an Adjourned Regular meeting.