Monday, July 15, 2013 – 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 Gross
Council Member Murphy
Mayor Pro Tem Graham-Mejia
3. PLEDGE OF ALLEGIANCE Council Member Grose
4. INVOCATION Mayor Kusumoto
A. Presentation by Seth Eaker, Elizabeth Kane, and Marc Loopesko, RUN SEAL BEACH Volunteer Directors, to the City Council for the 2013 Race Grants
B. Presentation of Retirement Plaque to Sergeant Rick Deleon in Appreciation of 30 Years of Dedicated Service to the City of Los Alamitos
C. Presentation of Outgoing Plaque to Records Specialist Susan Brown in Appreciation of 21 Years of Dedicated Service to the City of Los Alamitos
D. I-405 Project Update by Orange County Transportation (OCTA) Representatives, Niall Barrett, Project Manager and Christina Byrne, Outreach Manager
6. ORAL COMMUNICATIONS
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 (City Clerk)
1. 2. 3. 4.
9. DISCUSSION ITEMS
10. MAYOR AND COUNCIL INITIATED BUSINESS
C. Council Announcements
11. ITEMS FROM THE CITY MANAGER
12. CLOSED SESSION
A. PUBLIC EMPLOYEE APPOINTMENT
Title: City Manager
Authority: Government Code Section 54957
B. CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION
Authority: Government Code Section 54956.9 (d)(4)
Potential Cases: One (Proposed Prologis Development, City of Cypress)