AGENDA
of
THE LAGUNA WOODS CITY COUNCIL
Regular Meeting
May 17, 2006
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 _ Ross
_ Robbins, Mayor Pro Tem, _ Bouer, 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.
5.1 Commendation – Madelene Switzer – 100th Birthday
5.2 Proclamation – National Nursing Home Week – May 14-20, 2006
5.3 Proclamation – Emergency Medical Services Week – May 14-20, 2006
5.4 Proclamation – Drowning Prevention Participation – May 5 – Sept. 4, 2006
5.5 Proclamation – Relay for Life Day – June 10-11, 2006
5.6 Proclamation – Water Awareness Month – May
5.7 Proclamation – Older Americans Month – May
5.8 Proclamation – National Military Appreciation Month – May
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.
6.1 City Council minutes from the regular meeting of April 19, 2006.
RECOMMENDED ACTION: Approve minutes as submitted.
6.2 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.
6.3 Treasurer’s Report
RECOMMENDED ACTION: Receive and File April 2006 monthly Treasurer’s Report and Third Quarter Fiscal Year 2005-06 Treasurer’s Report.
6.4 Warrant Register
RECOMMENDED ACTION: Approve the May 17, 2006 Warrant Register in the amount of $358,209.52.
6.5 Notice of Completion – Dicksons, Inc. – 2005-2006 Energy Efficiency Improvement Project: Installation of Heat Pump Units
RECOMMENDED ACTION:
6.6 Golf Cart and Low Speed Vehicle Regulations
RECOMMENDED ACTION: Adopt an ordinance establishing regulations for the use of City sidewalks and golf cart paths, entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAGUNA WOODS, CALIFORNIA, REGULATING THE USE OF GOLF CARTS AND LOW-SPEED VEHICLES ON PUBLIC SIDEWALKS
VII. 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: 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.
NONE
VIII. CITY COUNCIL
8.1 Measure M Reauthorization (agendized by Councilmember Hack)
RECOMMENDED ACTION: Adopt a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAGUNA WOODS, CALIFORNIA, APPROVING THE MEASURE M TRANSPORTATION INVESTMENT PLAN AND SUPPORTING REAUTHORIZATION
8.2 Eminent Domain Proceedings in the City of Laguna Woods (agendized by Councilmember Ring)
RECOMMENDED ACTION: Adopt a resolution restricting the use of eminent domain proceedings in the City of Laguna Woods, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAGUNA WOODS, CALIFORNIA, ESTABLISHING A POLICY REGARDING THE USE OF EMINENT DOMAIN
8.3 City Council Meeting Schedule
RECOMMENDED ACTION: Reschedule Council’s June 7, 2006 budget meeting for June 14, 2006
9.1 Construction and Demolition Waste Regulations
RECOMMENDED ACTION: Introduce and approve first reading of an Ordinance establishing regulations for the disposal of construction and demolition waste, entitled:
AN ORDINANCE OF THE CITY OF LAGUNA WOODS, CALIFORNIA, AMENDING THE LAGUNA WOODS MUNICIPAL CODE BY ADDING A NEW CHAPTER 4.24, CONSTRUCTION AND DEMOLITION MATERIALS MANAGEMENT, TO TITLE 4 OF THE LAGUNA WOODS MUNICIPAL CODE
9.2 Taxi Voucher Subsidy Program
RECOMMENDED ACTION:
9.3 Fiscal Year 2006-07 Budget – Transportation and Grant Funds
RECOMMENDED ACTION: Discuss and provide direction to staff.
11.1 El Toro Reuse Planning Authority (Councilmember Hack)
11.2 San Joaquin Corridor Authority (Councilmember Hack)
11.3 Vector Control District (Mayor Bouer)
11.4 Library Board (Mayor Pro Tem Robbins)
11.5 Orange County Fire Authority (Councilmember Ross)
11.6 Laguna Canyon Foundation (Councilmember Ring)
11.7 Coastal Greenbelt Authority (Councilmember Ring)
XII. PUBLIC COMMENTS
XIII. CITY COUNCIL COMMENTS AND ANNOUNCEMENTS
XIV. CLOSED SESSION
City Council will meet in closed session to confer with legal counsel regarding one matter of pending litigation: City of Laguna Woods vs. Raintree Realty LLC. Case No. 05 CC 09350 pursuant to the provisions of Government Code Section 54956.9(a).
The next meeting will be at 2:00 p.m. on June 14, 2006 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.
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