SPECIAL
CITY COUNCIL MEETING
FRIDAY, June 19, 2009
– 3:00 p.m.
NOTICE IS HEREBY GIVEN that a
Special Meeting of the City Council is hereby called by the Mayor, and will be
held on FRIDAY, June 19, 2009 at 3:00 p.m., in the City Council
Chambers, 3191 Katella Avenue, Los Alamitos.
The agenda is as follows:
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. 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 ext. 220 (48) hours prior to
the meeting so that reasonable arrangements may be made to assure accessibility.
1. CALL TO ORDER
2. ROLL CALL - CITY COUNCIL
Council Member Mejia
Council Member Stephens
Council Member Zarkos
Mayor Pro Tem Poe
Mayor Edgar
3. 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. (PLEASE
PRINT YOUR NAME AND ADDRESS ON THE ROSTER).
4. 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****************************
Article XIII B of the
California Constitution specifies the amount of allowable revenue the City of
Recommendation:
Adopt Resolution No. 2009-06, entitled, “A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF LOS ALAMITOS, CALIFORNIA, APPROVING AND ADOPTING THE ANNUAL
APPROPRIATIONS LIMIT FOR FISCAL YEAR 2009-10.”
***********************END OF CONSENT
CALENDAR**********************
5. PUBLIC HEARING
A.
Adoption
of the City of Los Alamitos Fiscal Year 2009-10 Annual Operating and Capital
Improvement Program (CIP) Budget
(Finance) Attachment 1 2 3 Exhibit 3A
City
Charter Sections 1201-1205 govern the development and adoption of the City’s
Annual Budget. Section 1203 requires a
public hearing for public input on the proposed budget. Thereafter, the City Council shall adopt the
budget with revisions, if any; establish estimated revenues, expenditure
appropriations, and transfers of funds of the City.
Recommendation:
1. Conduct a public hearing on the Proposed
Annual Operating and Capital; and,
2.
Adopt
Resolution No. 2009-07 entitled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF LOS ALAMITOS, CALIFORNIA, ADOPTING THE ANNUAL OPERATING AND CAPITAL
IMPROVEMENT PROGRAM BUDGET FOR FISCAL YEAR 2009‑10.”
6. ADJOURNMENT
The next meeting of the City Council
is scheduled for July 6, 2009, at 7:00 p.m., in the City Council Chambers.
I hereby certify
under penalty of perjury under the laws of the State of California, that the
foregoing agenda was posted at the Recreation & Community Services Center,
Museum and City Hall not less than 24 hours prior to the meeting. Dated this 18th day of June, 2009.
Susan
C. Vanderpool, City Clerk