CITY OF
Los Alamitos, CA 90720
CITY COUNCIL
REGULAR MEETING (AT
HISTORIC LOCATION)
MONDAY, MARCH 1, 2010
– 7:00 p.m.
ST. ISIDORE PLAZA,
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 Mayor Pro Tem Stephens
4. INVOCATION Council Member Edgar
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
March 1, 2010.
Roll Call
Vote
Council Member Edgar
Council Member Mejia
Council Member Zarkos
Mayor Pro Tem Stephens
Mayor Poe
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 –
February 16, 2010.
2. Approve minutes of the Regular Meeting – February
16, 2010.
B. Warrants (Finance)
March
1, 2010.
C. Award of Contract, Community Center
Roof Repair Over Activity Room #1. (Public Works)
This report recommends City Council award a
construction contract to J.L. Ray Roofing, Inc. for the Community Center Roof
Replacement on the basis of the lowest qualified bid.
Recommendation:
1. Award
the contract for the Community Center Roof Repair for the lowest responsible bid to J.L. Ray
Roofing, Inc. in the amount of $11,300,
and reject all other bids; and,
2. Authorize
the Mayor to execute the contract for the project in a form to be approved by the City Attorney; and
3. Authorize
the City Engineer to execute change orders, if necessary, in an amount not to exceed 10% of the
original contract amount.
D. Consideration of Resolution
of Intention Regarding Possible Rezoning
and Change in General Plan Designation at 4141 Katella Avenue and 10909 Portal Drive, APN 241-241-18 Att1 (Comm. Dev.)
A resolution of intention is the first
procedural step in considering whether to change the zoning and/or land use
designation of property located within the City. If the City Council is interested in
reevaluating the appropriate zoning and General Plan land use designation for
the property located at
Recommendation: Adopt Resolution No. 2010-01, a resolution of
intention to process a City-initiated Zoning Ordinance Amendment and General
Plan Amendment for
***************************END OF CONSENT
CALENDAR***************************
8. DISCUSSION ITEMS
A. Appointment of City Council Ad
Hoc Subcommittee to Consider Solid
Waste Collection Request for Proposals
(RFP) and Selection Process
(City Manager)
The City Council approved a Request for Proposals (RFP) document for
solid waste collection services. That
document has been circulated to potential bidders. During the discussion of that issue, the
Council requested that staff place on a future agenda an item related to the
selection of an ad hoc subcommittee to consider and recommend to the City
Council a matrix assigning the appropriate weights to the criteria utilized
during the selection process.
Recommendation:
Appoint two (2) members of the City
Council to serve as an ad hoc subcommittee to develop and recommend to the City
Council a matrix assigning appropriate weights to the criteria utilized in
selecting the successful bidder.
B. Consideration of a Recommendation to
Allow Privately-Funded Banners to be Placed on Street Light Poles on Portions
of Katella Avenue and Lexington Drive (Recreation and Comm. Svcs.)
A Los Alamitos resident is seeking conceptual
approval to privately raise funds for the purchase of banners to be placed on
street light poles on portions of
Recommendation: Conceptually
approve the recommendation to allow privately-funded banners to be placed
on street light poles on
9. 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.
10. ITEMS FROM THE CITY MANAGER
11. ADJOURNMENT
The next meeting of the City Council is scheduled for
Monday, March 15, 2010, in the City Council Chambers.
I hereby certify, under penalty of perjury under the laws of
the State of
C. Darleen Cordova,