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

AGENDA CITY COUNCIL
ADJOURNED REGULAR MEETING
WEDNESDAY, February 18, 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 – Council Member Hasselbrink

4.         INVOCATION – Council Member Grose

5.         SPECIAL ORDERS OF THE DAY

A.        Presentation by Kerry Worgan, CalPERS Senior Pension Actuary, Regarding the Annual Valuation Report and Actuarial Office (ACTO) Update

6.         PRESENTATIONS

A.        Presentation of the Deuce Award by Mothers Against Drunk Driving (MADD) Representative to Detective Mathias

B.        Presentation of a Certificate of Recognition to Detective Mathias for Exemplary Work in Driving Under the Influences Apprehension

C.        Presentation of a Certificate of Recognition to Nesi Stewart, Print Masters, and Aimmee Rice, Rice General Environmental Construction Services, for Completion of the Goldman Sachs 10,000 Small Businesses Program

7.         ORAL COMMUNICATIONS

8.         WARRANTS

9.         CONSENT CALENDAR

A.        Approval of Minutes

B.        Installation Innovation Conference in Monterey, California and Council Meeting Date Change

C.        Purchase of Street Name Signs

D.        Approval of Plans and Specifications, and Authorization to Bid for Old Dutch Haven Neighborhood Streets and Catalina Truck/Fork Lift Crossing Rehabilitation Project (CIP No. 14/15-02)

E.        Police Department Succession Plan

F.         Fiscal Year 2013/14 Audit Reports

G.       Treasurers Quarterly Investment Report-December 2014

10.       DISCUSSION ITEMS

A.        Mid-Year General Fund Budget Review for Fiscal Year 2014/15 and Fiscal Year 2015/16 Financial Forecast

B.        Consideration of Cable Television Broadcast of the Planning Commission Meetings

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.  Two potential cases.

B.        CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Pending litigation pursuant to subdivision (d)(1) of Section 54956.9.  One Case: Wagner v. City of Los Alamitos

14.       ADJOURNMENT – The City Council will adjourn in memory of David Taylor, Shirley Bailey, and former Police Chief, Robert Cabot.