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

AGENDA CITY COUNCIL
ADJOURNED REGULAR MEETING
Monday, August 24, 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 by Alice Melamed, Los Alamitos Chamber Young Professionals, of the We HIRE Scholarship to Rachel Crandal
B.  Presentation of Certificates of Recognition to Orange County Fire Authority, E2 Unit, Whom Responded to a Medical Aid Call on the 405 Freeway
C.  Presentation by Brigadier General Reddicks Providing an Update on the Joint Forces Training Base Pool Lease Agreement

6.  ORAL COMMUNICATIONS

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. Orange County Vector Control District Update

C. Appoint a Representative to the Orange County Fire Authority Board of Directors

D. Extension of the Term of Agreement with Redflex Traffic Systems, Inc. for the Red Light Camera Enforcement Program

E. Authorization to Purchase 800 MHz Hot Red Mobile Radios

F. Cable Operations Manager

G. Extension of Professional Services Agreement with West Coast Arborists for Tree Maintenance Services

H. Rivers and Mountains Conservancy Proposition 1 Grant Application

I. Police Chief Recruitment at Tier 1 Salary Schedule

9.  PUBLIC HEARING

A. Consideration of an Ordinance Amending Title 15 of the Los Alamitos Municipal Code Adding Chapter 15.06 Permitting Procedures for Small Residential Solar Energy Systems

B. Call for Review of Planning Commission Decision Expansion of Crossfit at 10893/10895 Portal Drive in the Planned Light Industrial (P-M) Zone APN 241-241

10.  DISCUSSION ITEMS

A. Cable Television Commission Powers and Duties and Meeting Frequency

B. Consideration of Continued Opposition to High Occupancy Toll (HOT) Lanes on the I-405 Improvement

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
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9. One case.

14.  ADJOURNMENT