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

AGENDA CITY COUNCIL
ADJOURNED REGULAR MEETING
Monday, March 23, 2015 – 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 Grose
Council Member Hasselbrink
Council Member Kusumoto
Mayor Pro Tem Edgar
Mayor Murphy

3.         PLEDGE OF ALLEGIANCE – Council Member Kusumoto

4.         INVOCATION – Mayor Murphy

5.         PRESENTATIONS
A.  Presentation of a Certificate of Recognition to the Spinelli Family for 39 years Conducting Business as Spinelli Graphics, Inc.
B.  Presentation of a Certificate of Recognition to Gary Cunningham for over 20 years as a Successful Small Business
C.  Presentation of a Certificate of Recognition to Battalion Chief Ken Cruz as the First Responders for the Race on the Base
D.  Presentation of a Proclamation to Dave Hollon, OneLegacy Ambassador, for DMV/Donate Life California Month

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.        Purchase of Police Undercover Detective Unit

C.        Amendment to the 800 MHz Countywide Coordinated Communications System Joint Agreement

D.        Amendment No. 3 to Professional Services Agreement with Scientia Consulting Group for Information Technology Support Services

E.        Amendment No. 2 to Professional Services Agreement for Pool Maintenance Services

F.         Amendment No. 2 to Professional Services Agreement for Brochure Printing Services

G.        Rosenbergs Rules of Order

H.        Southern California Association of Governments (SCAG) Regional Conference

I.          Orange County Vector Control District (OCVCD) Update

9.         PUBLIC HEARING

A.        Adoption of 2035 General Plan

10.       DISCUSSION ITEMS

A.        Recommendation of Cable Consultant

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.

14.       ADJOURNMENT – The City Council will adjourn in memory of long time resident, Althea Miller.