AGENDA
of
THE LAGUNA WOODS CITY COUNCIL
Adjourned Regular Meeting
June 29, 2005
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 _ Ring _ Robbins
_ Bouer, Mayor Pro Tem, _ Ross, Mayor
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.
4.1 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.
4.2 Fiscal Year 05/06 Law Enforcement Agreement
RECOMMENDED ACTION: Approve an agreement with the Orange County Sheriff’s Office for Fiscal Year 2005/06 law enforcement services, and authorize the Mayor to execute the agreement subject to approval as to form by the City Attorney.
4.3 El Toro Road Pedestrian Improvements
RECOMMENDED ACTION:
Adopt a resolution ordering the summary vacation of public right-of-way located under or behind the walls owned by the Golden Rain Foundation, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAGUNA WOODS, CALIFORNIA, ORDERING THE SUMMARY VACATION OF PUBLIC RIGHT-OF-WAY LOCATED ALONG EL TORO ROAD FROM STATION NO. 62+62.47 TO STATION NO. 67+42.13
4.4 Budget
RECOMMENDED ACTION: Adopt five resolutions related to the implementation of the Fiscal Year 2005-2006 budget, entitled:
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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: A. Receive staff report; B. Open the Public Hearing; C. Receive Public Comment; D. Close Public Hearing; E. Council comment and questions and 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.
5.1 Moulton Parkway Auto Spa Monument Signs (CUP 215)
RECOMMENDED ACTION:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAGUNA WOODS, CALIFORNIA, APPROVING CONDITIONAL USE PERMIT CUP-215 FOR THE INSTALLATION OF TWO MONUMENT SIGNS TO SUPPORT THE SALE OF GASOLINE AT THE MOULTON PARKWAY AUTO SPA, LOCATED AT 24202 MOULTON PARKWAY
5.2 Acquisition of Property for El Toro Road/Paseo de Valencia Intersection Improvements
VII. CITY MANAGER’S REPORT
7.1 Moulton Parkway Smart Street Agreement with County of Orange
RECOMMENDED ACTION: Approve the proposed agreement with the County of Orange in substance, and authorize the City Manager to execute the agreement, subject to approval as to form by the City Attorney.
VIII. CITY ATTORNEY’S REPORT
XII. ADJOURNMENT
The meeting is adjourned to an adjourned regular meeting at 2:00 p.m. on July 20, 2005, 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 no charge prior to the meeting. A per page copy cost does apply after the meeting. 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.
