CITY OF
Los Alamitos, CA 90720
AGENDA
CITY COUNCIL
REGULAR MEETING
TUESDAY, FEBRUARY 16,
2010 – 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 Zarkos
Mayor Pro Tem Stephens
Mayor Poe
3. PLEDGE
OF ALLEGIANCE Council Member Zarkos
4. INVOCATION Mayor Poe
5. PRESENTATIONS
A. Commendation to Esther Mejia, Eldest
Lifetime Citizen
B. Monthly Update by the City’s 50th Anniversary
Committee
6. 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.
7. REGISTER OF MAJOR EXPENDITURES
February 16, 2010.
Roll Call
Vote
Council Member Edgar
Council Member Mejia
Council Member Zarkos
Mayor Pro Tem Stephens
Mayor Poe
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.
********************************CONSENT
CALENDAR********************************
1.
Approve minutes of the Regular Meeting – January 19,
2010.
2. Approve minutes of the Special Joint
Meeting – February 1, 2010.
3.
Approve minutes of the Regular Meeting – February
1, 2010.
B. Warrants (Finance)
February
16, 2010.
C. Recruitment for Traffic Commission
(City Clerk)
In accordance with City Council policy, staff opened
the recruitment for the Traffic Commission in November for a 30-day
period. The recruitment period expired
on December 16, 2009 and was then extended by the City Council to January 21,
2010. Only two applications have been
received for the four openings.
Recommendation:
Extend the recruitment period for the Traffic Commission to March 26,
2010 and direct staff to submit Availability Notices to the News Enterprise,
the Orange County Register, and the Los Angeles Times for additional
publicity.
D. Status Report on Solid
Waste Collection Request for Proposals (RFP)
Process (City Manager)
This staff report includes the schedule of deadlines and significant benchmarks for the current Request for Proposal
(RFP) process for solid waste collection
in Los Alamitos.
Recommendation: Receive and file.
***************************END OF CONSENT
CALENDAR***************************
9. DISCUSSION ITEMS
A. Provide
City Council with an Update on the Property at 4141 Katella Avenue Att1 Att2 (Community Development)
This staff report provides
City Council with an update and the history
of the zone change from industrial to retail at
Recommendation:
Receive and file.
10. 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.
11. ITEMS FROM THE CITY MANAGER
12. ADJOURNMENT
The next meeting of the City Council is scheduled for
Monday, March 1, 2010, at St. Isidore Plaza,
I hereby certify, under penalty of perjury under the laws of
the State of
C. Darleen Cordova,