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THE LAGUNA WOODS
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
COUNCILMEMBERS: _ Hack _ Ring _ Robbins
_ Bouer, Mayor Pro Tem, _ Ross, 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 – David Guerrero
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 November 2005 monthly Treasurer’s Report.
6.4 Warrant Register
RECOMMENDED ACTION: Approve the
6.5 National Incident Management System
RECOMMENDED ACTION: Approve a resolution establishing the National Incident Management System (NIMS) as the City’s emergency response protocol, entitled:
A RESOLUTION OF THE
6.6 El Toro Road Golf Cart Path Project
RECOMMENDED ACTION: Award a contract to Belaire-West Landscape, Inc., in the amount of $43,600, 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.
RECOMMENDED ACTION: Award a contract to
6.8 Notice of Completion - Macadee Electrical Construction, Inc.
A. Accept project
B. Release contract retention in the amount of $8,496.90, withheld per government code, 35 days following recordation of Notice of Completion with the
C. Exonerate project posted bonds 35 days following recordation of Notice of Completion with the
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
8.1 City Council Ethics Policy (agendized by Mayor Ross)
RECOMMENDED ACTION: Consider adoption of an ethics policy for City Councilmembers and Council appointed
RECOMMENDED ACTION: Appoint an ad hoc
8.3 City Council Reorganization
At this time, the Council acting on nominations from its members will elect a Mayor and Mayor Pro Tem to serve for the period December 2005 to December 2006.
9.1 Laguna Woods Smoking Restrictions
RECOMMENDED ACTION: Consider modifications to current Laguna Woods’ smoking regulations and provide direction to staff.
9.2 Neighborhood Streetlight Remetering and Replacement Project
A. Award a contract to W.E.C. Electric, Inc., in the amount of $71,927, plus authorized change orders not to exceed 10% 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.
B. Authorize the City Manager to execute a Bill of Sale, Streetlight Remetering Agreement and Streetlight Maintenance and Operations Agreement with the Golden Rain Foundation for five streetlights and Third Laguna Hills Mutual for 31 streetlights.
9.3 City Investment Policy
RECOMMENDED ACTION: Adopt a resolution ratifying the City’s 2005 Investment Policy, entitled:
A RESOLUTION OF THE
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
XIV. CLOSED SESSION
A. The City Council will meet in closed session with its designated representative Leslie A. Keane, pursuant to California Government Code Section 54957.6, regarding the
B. The City Council will meet in closed session, pursuant to California Government Code Section 54957(b), to conduct a performance evaluation of its City Manager.
C. The City Council will meet in closed session with its designated representative City Attorney Stephen A. McEwen, pursuant to Government Code Section 54957.6, regarding the
15.1 Employee Compensation
A. Adopt a resolution establishing employee
A RESOLUTION OF THE
B. Approve a restated employment agreement with City Manager Leslie A. Keane
The meeting is adjourned to a Workshop on
The next regular meeting will be 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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