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

AGENDA CITY COUNCIL
REGULAR MEETING
Monday, April 20, 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 – Mayor Pro Tem Edgar

4.         INVOCATION – Council Member Hasselbrink

5.         PRESENTATIONS

A.           Presentation of Certificates of Recognition to the 2015 Southland Credit Union 34th Annual Los Alamitos Race

B.           Presentation of a Proclamation to a Representative from West Cities Police Communications for National Public Safety Telecommunicators’ Week

6.         ORAL COMMUNICATIONS

7.         WARRANTS

8.         CONSENT CALENDAR

A.        Approval of Minutes

B.        Orange County Vector Control District Update

C.        Los Alamitos Museum Historical Designation Plaque

D.        Investment Policy

E.        Refinancing of 2006 Certificates of Participation

F.         Recommendation of User Fee Consultant

G.        Parking Meter Program - Scope of Services

H.        Amendment of Waste Disposal Agreement

9.         MAYOR AND COUNCIL INITIATED BUSINESS

A.         Southern California Association of Governments (SCAG) 2015 Regional Conference and General Assembly

B.        Council Announcements

11.       ITEMS FROM THE CITY MANAGER

12.       CLOSED SESSION

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

B.        CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (d)(2) of Section 54956.9.  One potential case.

C.        CONFERENCE WITH LABOR NEGOTIATOR
City Negotiator:                              Bret M. Plumlee, City Manager
Unrepresented employees:            Executive Management, Middle Management and Non-Management Employees
Authority:                                        Government Code Section 54957.6

13.       ADJOURNMENT