AGENDA
of
THE LAGUNA WOODS CITY COUNCIL
June 13, 2001
2:00 P.M.
Leisure World Administration Building
Board Room
23522 Paseo de Valencia
Laguna Woods, CA 92653
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.
I. CALL TO ORDER
II. FLAG SALUTE
III. ROLL CALL
COUNCILMEMBERS: _____Thorpe _____Hack _____Ross
_____ McLaughlin, Mayor Pro Tem _____Bouer, Mayor
IV. AGENDA REVIEW
V. CONSENT CALENDAR
All matters listed under the Consent Calendar are considered routine and will be enacted by one vote. There will be no separate discussion of these items unless Members of the City Council, the public, or staff request specific items be removed from the Consent Calendar for separate action.
5.1 City Council Minutes from the adjourned regular meeting of May 16, 2001.
RECOMMENDED ACTION: Approve minutes as submitted.
5.2 Approve the reading by title of all ordinances and resolutions. Said ordinances and resolutions that appear on the public agenda shall be determined to have been read by title only and further reading waived.
RECOMMENDED ACTION: Waive reading of ordinances and resolutions.
5.3 City Overhead Rate
RECOMMENDED ACTION: Adopt a resolution entitled:
“A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAGUNA WOODS, CALIFORNIA, ESTABLISHING A GENERAL GOVERNMENTAL OVERHEAD RATE OF 24%”
VI. PUBLIC HEARINGS
Public Hearings are scheduled for a time certain of 2:00 p.m. or as soon thereafter as possible. City Council, when considering the matter scheduled for hearing, will take the following actions: 1. Open the Public Hearing; 2. Receive staff report; 3. Hear applicant presentation; 4. Accept public testimony; 5. Allow applicant comment; 6. Close Public Hearing; 7. Council comment and questions; 8. Take appropriate actions. Those wishing to address the City Council during the Public Hearing must complete a Request to Speak Form and provide it to the City Clerk prior to the Public Hearing.
6.1 Increase in City Building Fees
RECOMMENDED ACTION: (A) Receive Staff Report; (B) Receive Public Input; (C) Continue Public Hearing; and (D) Provide Staff direction.
6.2 Revisions to Rossmoor Leisure World Planned Community Text
RECOMMENDED ACTION: (A) Receive Staff Report; (B) Receive Public Input; and (C) Adopt an ordinance to amend the Rossmoor Leisure World Planned Community Text to eliminate development restrictions associated with the MCAS El Toro entitled:
“AN ORDINANCE OF THE CITY OF LAGUNA WOODS, CALIFORNIA, AMENDING THE ROSSMOOR LEISURE WORLD PLANNED COMMUNITY TEXT TO ELIMINATE DEVELOPMENT RESTRICTIONS RELATED TO THE FORMER EL TORO MARINE CORPS AIR STATION”
VII. CITY MANAGER’S REPORT
7.1 Fiscal Year 2001-02 Budget
RECOMMENDED ACTION: Review proposed budget and provide staff with any further direction regarding the Fiscal Year 01-02 budget.
VIII. PUBLIC COMMENTS
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.
IX. CITY COUNCIL COMMENTS AND ANNOUNCEMENTS
X. ADJOURNMENT
The meeting is adjourned to a Regular Meeting of the City Council at 2:00 p.m. on Wednesday, June 20, 2001 held at Leisure World Administration Building, Board Room, 23522 Paseo de Valencia, Laguna Woods, CA 92653.
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LAGUNA WOODS CITY COUNCIL AGENDA
June 13, 2001
