AGENDA
of
THE LAGUNA WOODS CITY COUNCIL
Adjourned Regular Meeting
December 1, 2004
2:00 P.M.
Council Chambers
Laguna Woods City Hall
24264 El Toro Road
Laguna Woods, CA 92637
AGENDA DESCRIPTION: The Agenda descriptions are intended to give notice, to members of the public, of a general summary of items of business to be transacted or discussed. The listed Recommended Action represents staff or a particular Committee’s recommendation. The City Council may take any action, which it deems to be appropriate on the agenda item and is not limited in any way by the recommended action. Any person wishing to address the City Council on any matter, whether or not it appears on this agenda, is requested to complete a “Request to Speak” form available at the door. The completed form is to be submitted to the City Clerk prior to an individual being heard by the City Council. Whenever possible, lengthy testimony should be presented to the City Council in writing (8 copies) and only pertinent points presented orally. Requests to speak to items on the agenda shall be heard at the appropriate point on the agenda; requests to speak about subjects not on the agenda will be heard during the Public Comment section of the meeting.
III. ROLL CALL
COUNCILMEMBERS: _ Hack _ McLaughlin _ Bouer
_ Ross, Mayor Pro Tem, _ Ring, Mayor
All proclamations listed under this section will be enacted by one vote, unless Members of the City Council request specific items be removed for separate action. Proclamations will then be read and presented.
6.1 Certificate of Commendation – Milo Tedstrom – 104th Birthday
VII CITY COUNCIL
7.1 Certification of Election Results
RECOMMENDED ACTION:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAGUNA WOODS, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 2, 2994 DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW
7.2 City Council Oath
7.3 Office Space Lease: Request from Assemblyman Elect Devore
RECOMMENDED ACTION: Consider request and give direction to staff.
VIII. CITY MANAGER’S REPORT
8.1 Leisure World Cable Television Franchise
RECOMMENDED ACTION: Discuss the proposed memorandum of understanding with the Golden Rain Foundation regarding the Leisure World cable television system and give direction to staff.
8.2 Red Light Photo Enforcement at El Toro Road and Moulton Parkway
RECOMMENDED ACTION: Approve the use of red light photo enforcement cameras at the intersection of El Toro Road and Moulton Parkway, and appropriate $82,000 from the Supplemental Law Enforcement Fund (SLEF) for personnel and equipment required for implementation of the program through June 30, 2005.
At this time members of the public may address the City Council regarding any items within the subject matter jurisdiction of the City Council. NO action may be taken on items not listed on the agenda unless authorized by law.
The meeting is adjourned to a Regular Meeting at 2:00 p.m. on December 22, 2004 at the Laguna Woods City Hall, 24264 El Toro Road, Laguna Woods, CA 92637.
AMERICANS WITH DISABILITIES ACT: In compliance with Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (949) 639-0500 (Voice) or, TDD (949) 639-0535 or the California Relay Service at (800) 735-2929 if you have a TDD or (800) 735-2922 if you do not have a TDD. Notification 48 hours prior to the meeting should enable the City to make reasonable arrangements to assure accessibility to the meeting.
AGENDA: The City Council agenda and agenda back-up materials are available from the Office of the City Clerk, after 4:30 p.m., on the Friday prior to the City Council meeting. Copies of the agenda are provided at no cost. Agenda back-up materials are available at City Hall for inspection and copies are available at a per page copy cost. If you wish to be added to the e-mail or regular mail list to receive a copy of the agenda, a request must be made to the City Clerk in writing. Copies of the agenda are mailed only if stamped, self-addressed envelopes are provided. The City of Laguna Woods mailing address is 24264 El Toro Road, Laguna Woods, CA 92637. Phone: (949) 639-0500, FAX (949) 639-0591.
