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

AGENDA CITY COUNCIL
ADJOURNED REGULAR MEETING
Tuesday, July 21, 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 Hasselbrink

4.         INVOCATION  – Council Member Grose

5.         PRESENTATIONS
A.  Presentation of a Proclamation to Community Services Director Lakin for Parks Make Life Better Month

B. Presentation of a Certificate of Recognition to the Los Alamitos Stampede for Winning Tournament Champions at the Cooperstown’s All Star Village Baseball Park

C. Presentation of a Proclamation to Police Chief Mattern for National Night Out

D. Presentation of a Retirement Plaque to Support Services Manager Cassandra Palmer for 17 Years of Dedicated Service

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. Second Reading of Zoning Ordinance Amendment (ZOA) 15-01 to Amend the Zoning Map of the City to Rezone Certain Parcels in the City to Comply with the 2035 General Plan (City initiated)

C. Resolution Consenting to Transfer Control of Cable Television Franchise

D. Approval of Notice of Completion for Coyote Creek Park (CIP No. 12/13-04)

E. Amendment to City Manager Employment Agreement

F. Orange County Vector Control District

G. 28th Annual 4th of July Fireworks Spectacular

H. The League of California Cities 2015 Annual Conference and Expo

I. Third Amendment to Orange County Fire Authority (OCFA) Joint Powers Authority Agreement

J. City Hall Copier Lease

9.         DISCUSSION ITEMS

A. Designation of Voting Delegate and Alternate for the League of California Cities 2015 Annual Conference & Expo

B. Appointment of Interim Police Chief

C. Prioritization of Bond Funded Projects

D. Role of the Budget Standing Committee

E. Discuss and Provide Direction Regarding Alternatives to Fire Services Provided by Orange County Fire Authority Joint Powers Authority

F. Cable Study Report

10.       ORDINANCE

A. Introduce Ordinance 2015-03 – Changing the Cable Television Commission from a 5 to 7 Member Commission

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.       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 (a)

14.       ADJOURNMENT – The City Council will adjourn to Monday, August 24, 2015, for the purpose of holding a Regular meeting.