AGENDACITY COUNCIL
REGULAR MEETING
Monday, May 19, 2014 – 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 Edgar
            Council Member Grose
            Council Member Kusumoto
            Mayor Pro Tem Murphy
            Mayor Graham-Mejia

Sunburst Youth Academy Student Council
Ignacio Trejo                                   Jacqueline Harris                 Ariana Avila 
Carlos Hernandez                           Jasmine Derisso                  Jorge Martinez
Manuel Corrales                             Caina Isidoro                       Aaron Welch
Juan Bravo                                     Montea Rodgers                  Juan Molina
Brian Escobar                                 David Garcia

3.         PLEDGE OF ALLEGIANCE                              Class President Ariana Avila

4.         INVOCATION                                                    Cadet First Sergeant Juan Molina

5.         PRESENTATIONS

A.        Presentation of a Certificate of Recognition to Edward Bremel for his Community Involvement
B.        Presentation of a Commendation to Nalani Dutro for the Rescue of Neighborhood Dog, Dante
C.        Presentation of a Proclamation to Chief Robert Acosta, Orange County Fire Authority, for Wildfire Awareness Week
D.        Presentation of a Proclamation to Anthony Brandyberry, Public Works Superintendent, for Public Works Week

6.         ORAL COMMUNICATIONS 

7.         REGISTER OF MAJOR EXPENDITURES      

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                                                                       

    1. Approve the Minutes of the Regular Meeting of April 21, 2014.
    2. Approve the Minutes of the Special Meeting of May 5, 2014.

B.        Warrants                                                                                                

C.        Resolutions Pertaining to the November 4, 2014, General Municipal Election                                                                                           

D.        Second Reading of Ordinance 14-02 - Zoning Ordinance Amendment (ZOA No. 14-01) %u2013 Adoption of Changes to the Los Alamitos Municipal Code Sections Relating to Curb Cuts, Driveways, Aprons and Landscape Standards                     

E.        Payments Made to John Underwood for Services to LATV

F.        Southern California Association of Governments (SCAG) 2014 Regional Conference and General Assembly              

G.        Request for Restricted Loading/Unloading Parking on Lexington Drive from Katella Avenue to the First Southerly Alley

H.        Approval of Notice of Completion for On-Call Concrete Contractor (CIP No. 13/14-02)                                                                      

I.          Legislative Support %u2013 Proposition 13                                        

J.         Ratify Professional Service Agreement with AdminSure, Inc., for Workers%u2019 Compensation Management                             

9.         PUBLIC HEARING

A.        Zoning Ordinance Amendment (ZOA) 13-05, Relating to Accessory Residential Uses and Accessory Structures

10.       DISCUSSION ITEMS

A.        Rescission of City Council Action Against Council Member Warren Kusumoto and Reimbursement for Legal Fees Expended

B.        Consideration of Remote Caller Bingo       

C.        Park Maintenance Discussion                                                 

D.        Consider Contribution Towards Townsend Public Affairs (TPA) Contract for Continued Advocacy Efforts Relating to the I-405 Improvement Project                              

E.        Discussion of Waste Hauler Ordinance                                 

11.       MAYOR AND COUNCIL INITIATED BUSINESS

A.        Council Announcements

12.       ITEMS FROM THE CITY MANAGER

13.       CLOSED SESSION

A.        Conference with Labor Negotiator
Agency Negotiators:               Bret M. Plumlee, City Manager
Unrepresented Employee:     City Clerk
Authority:                               Government Code Section 54957.6

B.        Conference with Labor Negotiator
Agency Negotiators:               Gregory D. Korduner, Consultant
Employee Organization:         Los Alamitos City Employee Association    
Authority:                               Government Code Section 54957.6 

C.        Conference with Labor Negotiator
Agency Negotiators:               Gregory D. Korduner, Consultant and Cary S. Resiman, City Attorney
Employee Organization:         Police Officers Association
Authority:                               Government Code Section 54957.6

D.        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

E.       CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Pending litigation pursuant to subdivision (d)(4) of Section 54956.9.  Three potential cases.                        

14.       ADJOURNMENT

            

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