Los Alamitos City Council – Oct. 16, 2017

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1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. INVOCATION

5. PRESENTATION

A. Presentation of Certificates of Recognition to the Los Alamitos Youth Volunteer Program (LAVP) Participants

B. Presentation of a Plaque to Corey Lakin, Recreation and Community Services Director, for 10 Years of Dedicated Service

6. ORAL COMMUNICATIONS

7. COUNCIL ANNOUNCEMENTS

8. ITEMS FROM THE CITY MANAGER

9. WARRANTS
Approve the Warrants for October 16, 2017, in the amount of $20,526.61 ratify the
Warrants for September 19, 2017 to October 15, 2017, in the amount of $1,509,196.86,

10. CONSENT CALENDAR

A. Approval of Minutes (City Clerk) – Regular and Special City Council Minutes of September 18, 2017.

B. Adopt Ordinance No. 2017-06 – Relating to Prosecution of Municipal Code
Violations by the City Attorney (City Manager)

C. Race on the Base Management Contract (Recreation) – Authorize a one-year contract with two optional one-year extensions with RUN Racing, LLC.

D. Consulting Services Agreement – On Call Solid Waste Related Consulting
Services (Development Services)

E. Extension of Professional Services Agreement with Lance, Soll & Lunghard,
for Professional Independent Financial Auditing Services

F. Resolution to support California WaterFix and California EcoRestore (City Manager)
Los Alamitos recognizes the importance of the California WaterFix and
EcoRestore project.

G. Extra Request for Main Tree and Electrical Conduit in Los Alamitos
Boulevard Median Improvement Project (CIP No. 16/17-08) (Engineering)

H. Approval of Plans and Specifications, and Authorization to Bid for
Community Center Roof Repair Project (CIP No. 17/18-02) (Engineering)

I. Award of Bid for Community Development Block Grant (CDBG) American
with Disabilities Act (ADA) Ramp in New Dutch Haven and Sidewalk Project
(CIP No. 17-1801) (Engineering)

J. Acceptance of Street Dedication at 3342 Cerritos Ave for Street Purposes
(Engineering) –

K. Ratify Committee Members for Zoning Code Update Committee
(Development Services)

L. Award of Purchase for Additional IT Storage (Administrative Services)

11. PUBLIC HEARINGS

A. Ordinance No. 2017-09 – relating to Medical and Adult Use Cannabis (Development Services).

B. Ordinance No. 2017-08 – Regulations for Accessory Dwelling Units in the
City Residential Zones to Comply with New State Legislation
(Development Services)

C. 3621 Fenley Drive – Change of zoning on parcel to the rear of 3621 Fenley Drive, APN 242-301-52. (Applicant: Carl T. Blum).

12. DISCUSSION ITEMS –

A. Organic Waste Recycling Services Update (City Attorney) –

13. CLOSED SESSION

A. CONFFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION – McKeon v. City of Los Alamitos, et al., Orange County Superior Court Case No. 30-2017-00943887-CU-PC-CJC.

B. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – re: paragraph (2) of subdivision (d) of Government Code Section 54956.9: 1 potential case.

14. MAYOR AND COUNCIL INITIATED BUSINESS

15. ADJOURNMENT

Author: losaltv

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