AGENDA
of
THE LAGUNA WOODS CITY COUNCIL
June 18, 2003
2:00 P.M.
Council Chambers
Laguna Woods City Hall
24264 El Toro Road
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.
III. ROLL CALL
COUNCILMEMBERS: _ McLaughlin _ Bouer _ Ross
_ Ring, Mayor Pro Tem, _ Hack, 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 – Helen Luntz – 100 years old
5.2 Commendation – Woody Bowersock
5.3 Proclamation – Relay for Life
5.4 Commendation – Senior Services Adult Day Care Facility (Ratify)
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 May 21, 2003.
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 May 2003 monthly Treasurer’s Report.
6.4 Warrant Register
RECOMMENDED ACTION: Approve the June 18, 2003 Warrant Register in the amount of $814,505.20.
6.5 El Toro Road West
RECOMMENDED ACTION:
6.6 Moulton Parkway Solar-Powered Flashing Beacon Project.
RECOMMENDED ACTION: Award a contract to Baxter-Griffin Company, Inc., in the amount of $10,500 plus authorized change orders not to exceed 15% of the base amount; and authorize the City Manager to execute a contract and approve change orders, subject to approval of the contract as to form by the City Attorney.
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. 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.
None
VIII. CITY COUNCIL
8.1 City Hall Exterior Lighting (agendized by Mayor Hack)
RECOMMENDED ACTION: Consider authorizing an expenditure of $4,200 from the council contingency account to light the City Hall sign above the building entrance.
8.2 Fence Standards (agendized by Councilman Ring)
RECOMMENDED ACTION: Discuss the use of chain link fences adjacent to major arterials and provide direction to staff regarding the preparation of implementing policy documents.
9.1 Fats, Oil & Grease (FOG) Ordinance
RECOMMENDED ACTION: Introduce and approve first reading of an Ordinance establishing regulations for facilities that prepare food, entitled:
AN ORDINANCE OF THE CITY OF LAGUNA WOODS, CALIFORNIA, ADDING CHAPTER 4.60 REGARDING THE DISPOSAL OF FATS, OILS AND GREASE FROM FOOD FACILITIES
9.2 Fiscal Year 2003-04 Annual Budget
RECOMMENDED ACTION:
11.1 Laguna Canyon Foundation (Mayor Pro Tem Ring)
11.2 Coastal Greenbelt Authority (Mayor Pro Tem Ring)
11.3 El Toro Reuse Planning Authority (Mayor Hack)
11.4 Orange County Corridor Authorities (Mayor Hack)
11.5 Vector Control District (Councilmember Bouer)
11.6 Library Board (Councilmember McLaughlin)
11.7 Orange County Fire Authority (Councilmember Ross)
XII. 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.
XIII. CITY COUNCIL COMMENTS AND ANNOUNCEMENTS
XIV. CLOSED SESSION
The meeting is adjourned to a Regular Meeting at 3:00 p.m. on June 30, 2003 at the Laguna Woods City Hall, 24264 El Toro Road, Laguna Woods, CA 92653.
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) 452-0600 (Voice) 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 3:00 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 92653. Phone: (949) 639-0500, FAX (949) 639-0591.
