CITY OF
Los Alamitos, CA
90720
CITY COUNCIL
ADJOURNED
REGULAR MEETING
TUESDAY,
January 20, 2009 – 7:00 p.m.
NOTICE TO THE PUBLIC
This Agenda contains a brief general
description of each item to be considered, and has been posted by the City
Clerk as required by law. Copies of
relevant material for each item are available for review at the City Clerk’s
office during business hours, and on the City’s website (www.ci.los-alamitos.ca.us)
after posting and distribution to the City Council. Except as provided by law,
no action or discussion shall be taken on any item not appearing herein. In compliance with the Americans with
Disabilities Act, if you need special assistance to participate in a public
meeting, please contact the office of the City Clerk at (562) 431-3538,
extension 220, 48 hours prior to the meeting so that reasonable
arrangements may be made to assure accessibility. Assisted
listening devices are also available.
Ask the City Clerk if you desire to use this device.
1. CALL TO ORDER
2. ROLL CALL
Council Member Edgar
Council Member Mejia
Council Member Stephens
Mayor Pro Tem Poe
Mayor Grose
3. PLEDGE
OF ALLEGIANCE Mayor Pro Tem Poe
4. INVOCATION Mayor Pro Tem Poe
5. 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. Please
state if you wish to speak on an item on the Agenda. Remarks are to be limited to not more than
five minutes.
6. REGISTER OF MAJOR
EXPENDITURES
January 20, 2009.
Roll
Call Vote
Council Member Edgar
Council Member Mejia
Council Member Stephens
Mayor Pro Tem Poe
Mayor Grose
7. CONSENT CALENDAR
All Consent Calendar items may be
acted upon by one motion unless a Council Member requests separate action on a
specific item.
********************************CONSENT
CALENDAR********************************
1. Approve minutes of
the Special Meeting – January 5, 2009.
2. Approve minutes of
the Regular Meeting – January 5, 2009.
B. Warrants (Finance)
January
20, 2009.
This report addresses
the repeal of Resolution No. 2008-15 and the adoption of Resolution No.
2009-01, in order to revise the medical insurance contribution benefit provided
to non-represented employees.
Recommendation: Adopt Resolution No.
2009-01, entitled “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
LOS ALAMITOS ESTABLISHING SALARIES AND BENEFITS FOR NON-REPRESENTED
EMPLOYEES AND REPEALING RESOLUTION NO. 2008-15.”
***************************END OF
CONSENT CALENDAR***************************
8. MAYOR AND COUNCIL INITIATED BUSINESS
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.
9. ITEMS FROM THE CITY MANAGER
10. ADJOURNMENT
The next meeting of the City Council
is scheduled for Monday, February 2, 2009, in the City Council Chambers.
I hereby certify, under penalty of perjury
under the laws of the State of
_________________________________
Susan C. Vanderpool, City Clerk