CITY OF
Los Alamitos, CA 90720
CITY COUNCIL
REGULAR MEETING
MONDAY, MAY 3, 2010 – 7:00
p.m.
NOTICE TO THE PUBLIC
This Agenda contains a
brief general description of each item to be considered. Except as provided by
law, action or discussion shall not be taken on any item not appearing on the
agenda. Supporting documents, including
staff reports, are available for review at City Hall in the
City Clerk’s Office or on the City’s website at www.ci.los-alamitos.ca.us once the
agenda has been publicly posted.
Any written materials relating to an item on this agenda submitted to
the City Council after distribution of the agenda packet are available for
public inspection in the City Clerk’s Office,
It is the intention of
the City of
(562) 431-3538, extension 220, 48 hours prior to the meeting so that
reasonable arrangements may be made.
Assisted listening devices
may be obtained from the City Clerk at the meeting for individuals with hearing
impairments.
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. Orange County 2-1-1 Community Awareness
B. DMV/Donate Life
California Month Proclamation
C. The American Auxiliary Legion Poppy Month Proclamation
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 listed on the Agenda.
Remarks are to be limited to five minutes.
7. REGISTER OF MAJOR EXPENDITURES
May 3, 2010.
Roll Call
Vote
Council Member Edgar
Council Member Mejia
Council Member Zarkos
Mayor Pro Tem Stephens
Mayor Poe
8. CONSENT
CALENDAR
All matters listed under the Consent Calendar are considered routine by
the City Council and may be enacted by one motion in the form listed
below. There will be no separate
discussion of these items unless, before the City Council votes on the motion
to adopt, members of the City Council request specific items be removed from
the Consent Calendar for separation action. Removed consent items will be
discussed immediately after adoption of the balance of the Consent Calendar.
********************************CONSENT
CALENDAR********************************
Approve
Minutes of the Regular Meeting – April 19, 2010.
B. Warrants (Finance)
May
3, 2010.
C. Disposal of Surplus
Equipment (Community Development)
Consideration of disposal of surplus equipment.
Recommendation - Declare the listed
equipment as surplus, and authorize its disposal in accordance with the Los
Alamitos Municipal Code.
***************************END OF CONSENT
CALENDAR***************************
9. DISCUSSION
ITEMS
A. Consideration of
Recommendations of Solid Waste Ad Hoc Subcommittee and Authorization to
Negotiate Solid Waste Agreement with Consolidated Disposal Services Att1 Att2 (City Manager)
The City of
City’s consultant, Sloan Vazquez, LLC, and staff to
make recommendations regarding the award of a franchise agreement with a
qualified waste collection firm. The ad
hoc subcommittee is recommending that the City Council authorize negotiations
with Consolidated Disposal Services for a ten-year waste collection franchise
agreement. Upon completion of the
negotiation, the final agreement would be brought back to the City Council for
consideration.
Recommendation:
1) Consider the recommendations of the
solid waste ad hoc subcommittee; and
2) Authorize the subcommittee, staff and
consultant to negotiate a draft agreement with Consolidated Disposal Services
and bring the agreement back for City Council consideration; and
3) Alternatively, discuss and take other action related
to this item.
B. 50th
Anniversary Parade and Carnival Summary
Att1
(Community Services)
This report provides the City Council with the final
report on the
50th Anniversary Parade and Carnival.
Recommendation - City Council receive and file this
report.
C. Consideration
for Use of Proceeds from 2010 Race on the Base (Community Services)
This report provides the City Council with options
for the use of the proceeds from the 2010 Race on the Base.
Recommendation:
1)
Review and discuss;
2) Provide direction
to staff as the City Council deems appropriate for use of the 2010 Race on the
Base proceeds of $52,014.
D. Award of Professional Services Agreement
with AKAL Consultants to Prepare Project Closeout Report and Reimbursement
Invoice for Katella Avenue Rehabilitation Project - Siboney Street to Walker
Street (CIP No 09/10-001) Att1
Att2
(Community Development)
This report provides a
review of the consultant selection process and recommends awarding a contract
for Project Closeout Report and Reimbursement Invoice services to AKAL
Consultants for Fiscal Year 2009-10, Katella Avenue Rehabilitation Project -
Recommendation - Authorize the City
Manager to approve a Professional Services Agreement with AKAL Consultants in
the amount of $6,500 to prepare the Project Closeout Report and reimbursement
invoice for the Katella Avenue Rehabilitation Project -
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, May 17, 2010, 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 following locations:
Los Alamitos City Hall,
3191 Katella Ave.; Los Alamitos Community Center, 10911 Oak Street; and,
Los Alamitos Museum, 11062 Los Alamitos Blvd.; not less than 72 hours prior to
the meeting.
Adria M. Jimenez, CMC Date
City Clerk