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THE LAGUNA WOODS CITY COUNCIL
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 Re
I. CALL TO ORDER
II. FLAG SALUTE
III. ROLL CALL
COUNCILMEMBERS: _ Hack _ Ring _ Robbins
_ Bouer, Mayor Pro Tem, _ Ross, Mayor
4.1 Pat Krone, Commissioner –
V. CITY PROCLAMATIONS
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 - Robert Suess - 100th Birthday
5.2 Commendation - Margie Cleman - 101st Birthday
5.3 Commendation – Babe
5.4 Commendation – John and Sharon Bennett
5.5 Proclamation – Breast Cancer Awareness Day
5.6 Proclamation – Senior Safe Mobility Day
VI. 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.
6.1 City Council minutes from the regular meeting of
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 September 2005 monthly Treasurer’s Report.
6.4 Warrant Register
RECOMMENDED ACTION: Approve the
6.5 Laguna Woods Municipal Code
RECOMMENDED ACTION: Adopt an ordinance establishing the Laguna Woods Municipal Code entitled:
AN ORDINANCE OF THE CITY OF
6.6 Amendment No. 8 to Agreement No. C-0-0936 between the
RECOMMENDED ACTION: Approve Amendment No. 8 to Agreement No. C-0-0936, an agreement between the Orange County Transportation Authority and City of
VII. PUBLIC HEARINGS
Public Hearings are scheduled for a time certain of 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
7.1 Mayer Corporation Senior Condominium Project (GPA05-01, ZC05-01, UP-243, SP-242, TM16835)
A. Receive Staff Report.
B. Continue Public Hearing.
C. Receive Public Comment.
D. Close Public Hearing.
E. Establish Park Fee Credit of $204,171.15 for onsite Recreational Facilities.
F. Take the following actions entitling the Mayer Corporation Senior Condominium Project:
1. Adopt a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAGUNA WOODS, CALIFORNIA, ADOPTING MITIGATED NEGATIVE DECLARATION MND-05-02 FOR A SENIOR RESIDENTIAL PROJECT (GPA05-01, ZC05-01, UP-243, SP242, TM16835) LOCATED AT 23522 PASEO DE VALENCIA
2. Adopt a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAGUNA WOODS, CALIFORNIA, AMENDING THE LAGUNA WOODS GENERAL PLAN LAND USE MAP CHANGING THE LAND USE DESIGNATION OF A 3.054 ACRE COMMERCIAL PARCEL TO “HIGH DENSITY RESIDENTIAL”
3. Introduce and approve first reading of an Ordinance entitled:
AN ORDINANCE OF THE CITY OF LAGUNA WOODS, CALIFORNIA, APPROVING A ZONE CHANGE OF A 3.054-ACRE PARCEL ZONED “PROFESSIONAL AND ADMINISTRATIVE OFFICE (PA)” TO RESIDENTIAL “MULTIFAMILY (RMF)” LOCATED AT 23522 PASEO DE VALENCIA
4. Adopt a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
5. Adopt a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAGUNA WOODS, CALIFORNIA, APPROVING A CONDITIONAL USE PERMIT (CUP-243) AND SITE DEVELOPMENT PERMIT (SP-242) FOR A 134 UNIT SENIOR RESIDENTIAL CONDOMINIUM DEVELOPMENT WITH 15 AFFORDABLE UNITS DESIGNATED FOR LOWER INCOME RESIDENTS LOCATED AT 23522 PASEO DE VALENCIA.
VIII. CITY COUNCIL
8.1 Citizen Advisory Committee Appointments
RECOMMENDED ACTION: Approve proposed nominations to City advisory
IX. CITY MANAGER’S REPORT
9.1 2006 Community Services Grant Awards
A. Award a total of $70,000 in
B. Award a total of $75,000 in Community Services grants to South County Senior Services for adult day health care, transportation services and general operations at
9.2 Traffic Control Devices –
RECOMMENDED ACTION: Approve installation of Stop signs, limit lines, advance warning signs and related traffic controls to establish an all-way stop at
X. CITY ATTORNEY’S REPORT
XI. COMMITTEE REPORTS
11.3 Vector Control District (Mayor Pro Tem Bouer)
11.4 Library Board (Councilmember Robbins)
11.8 Measure M Super
XII. PUBLIC COMMENTS
XIII. CITY COUNCIL COMMENTS AND ANNOUNCEMENTS
XIV. CLOSED SESSION
14.1 The City Council will meet in closed session to confer with legal counsel regarding one matter of potential litigation, pursuant to the provisions of Government Code Section 54956.9
14.2 The City Council will meet in closed session to confer with legal counsel regarding one matter of pending litigation: City of
The meeting is adjourned to a regular meeting at on
AMERICANS WITH DISABILITIES ACT: In
AGENDA: The City Council agenda and agenda back-up materials are available from the Office of the City Clerk, after , 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
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