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

AGENDA CITY COUNCIL
REGULAR MEETING
Monday, May 18, 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

City Council
Council Member Grose
Council Member Hasselbrink
Council Member Kusumoto
Mayor Pro Tem Edgar
Mayor Murphy

Sunburst Youth Academy, Student Council (Class 15)
Trevor Spera
Jeremiah Williams
Latrell Thomas
Tiffany Acosta
Edward Aguirre
Lauren Bailey
Zachary Peterson
Adrien Furlow
Kevin Bustos
Uriel Goslan
Crystal Hernandez
Sohail Khan
Felipe Sepulveda

3.  PLEDGE OF ALLEGIANCE – Cadet Trevor Spera, Class President

4.  INVOCATION – Cadet Jeremiah Williams, Vice President

5.  PRESENTATIONS

A.  Presentation of Certificates of Recognition to the Los Alamitos High School National Show Choirs, SoundFX and Soundtrax, for Winning the 2015 National Grand Championships

B.  Presentation of Certificates of Recognition to California Park and Recreation Society’s District 10 Volunteer Merit Award Recipients, Erin Henkhaus and the Los Alamitos Medical Center

C.  Presentation of Certificates of Recognition to Erin Henkhaus and Brian Loh for Earning the Presidential Service Award

D.  Presentation of a Certificate of Recognition to Scott Rifkin, Chief Operating Officer at the Los Alamitos Medical Center

E.  Presentation of a Proclamation to Tony Brandyberry, Public Works Superintendent, for Public Works Week

F.  Presentation of Proclamation to Orange County Fire Authority Representative for Drowning Prevention Awareness and Wildfire Awareness

G.  Presentation of a Proclamation to Charles Antos, American Cancer Society, for Relay for Life Days

H.  Presentation by Ken Vecchiarelli, General Manager, Regarding Golden State Water’s Response to the State’s Recent Conservation Mandates

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.  Street Curb Address Painting Contract for 2015

C.  Treasurers Quarterly Investment Report March 2015

D.  Vendor Selection – Building and Safety, NDPES Inspection, City Engineer, Traffic Engineer and Signal Maintenance

E.  Support Senate Constitutional Amendment 2 (SCA 2)

F.  Policy on Paid Sick Leave for Hourly Employees

9.  DISCUSSION ITEMS

A.  Travel and Reimbursement Policy

B.  LATV3 Cable Vision Study Update

10.  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.

11.  ITEMS FROM THE CITY MANAGER

12.  CLOSED SESSION

A.  CONFERENCE WITH LABOR NEGOTIATOR
Agency Negotiators:  Bret M. Plumlee, City Manager
Unrepresented Employee:  City Attorney
Authority:  Government Code Section 54957.6

B.  CONFERENCE WITH LEGAL COUNSEL
Initiation of litigation pursuant to subdivision (d)(4) of Section 54956.9.  One potential case.

13.  ADJOURNMENT