AGENDA
of THE
LAGUNA WOODS
CITY COUNCIL
February 16, 2000
2:00 P.M.
Leisure World Administration Building
Board Room 23522 Paseo de Valencia
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’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.
I. CALL TO ORDER
II. FLAG SALUTE
III. ROLL CALL
COUNCILMEMBERS:
_____Kay _____Thorpe _____Snider ____Ross, Mayor Pro Tem _____Hack, Mayor
IV. AGENDA REVIEW
V. PRESENTATIONS
VI. CITY PROCLAMATIONS
6.1 Saddleback Valley Unified School District: Principal for a Day 6.2 Take Pride Committee, Saddleback Kiwanis (Trash Removal from local streets) 6.3 James & Rosemary Nix: Recognition of their generous contribution to the Laguna Coast Wilderness Park
VII. 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.
7.1 City Council Minutes from the meetings of January 19 and January 28, 2000 RECOMMENDED ACTION: Approve minutes as submitted.
7.2 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.
7.3 Treasurer’s Report RECOMMENDED ACTION: Receive and File.
7.4 Warrant Register RECOMMENDED ACTION: Approve the February 16, 2000 Warrant Register, as submitted, in the amount of $155,702.84.
7.5 Temporary Signs Ordinance RECOMMENDED ACTION: Adopt an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAGUNA WOODS, CALIFORNIA, REGULATING TEMPORARY PROMOTIONAL SIGNS AND PROVIDING FOR THE REMOVAL OF SUCH SIGNS AT THE EXPENSE OF OWNER
7.6 Midyear Budget Modifications RECOMMENDED ACTION: Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAGUNA WOODS, CALIFORNIA, AMENDING RESOLUTION 99-46A AND THE FISCAL YEAR 1999-2000 BUDGET
7.7 Local Agency Investment Fund RECOMMENDED ACTION: Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAGUNA WOODS, CALIFORNIA, AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND
7.8 Membership in CalPERS Health Insurance Program RECOMMENDED ACTION: Adopt a resolution entitled: RESOLUTION ELECTING TO BE SUBJECT TO PUBLIC EMPLOYEES’ MEDICAL AND HOSPITAL CARE ACT FIXING THE EMPLOYER’S CONTRIBUTION FOR EMPLOYEES AND THE EMPLOYER’S CONTRIBUTION FOR ANNUITANTS AT DIFFERENT AMOUNTS
7.9 Funding Application for Pavement Rehabilitation on El Toro Road
RECOMMENDED ACTION: Adopt a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAGUNA WOODS, CALIFORNIA, APPROVING THE SUBMITTAL OF ONE IMPROVEMENT PROJECT TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR ARTERIAL HIGHWAY REHABILITATION FUNDING UNDER THE COMBINED TRANSPORTATION FUNDING PROGRAM.
VIII. 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: 1. Open the Public Hearing; 2. Receive staff report; 3. Hear applicant presentation; 4. Accept public testimony; 5. Allow applicant comment; 6. Close Public Hearing; 7. 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.
IX. COUNCIL BUSINESS
X. CITY MANAGER’S REPORT
10.1 City Seal RECOMMENDED ACTION: 1) Select a graphic image for the City Seal from the refined concepts provided, and 2) Approve first reading of an Ordinance adopting the City Seal embossed and graphic images entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAGUNA WOODS ADOPTING EMBOSSED AND GRAPHIC IMAGES FOR THE CITY SEAL
10.2 Traffic Signal Plan for El Toro Road
RECOMMENDED ACTION:
1) Approve the Recommended El Toro Road Traffic Signalization Plan; including: Traffic signal modifications at Calle Sonora, Home Depot, and Paseo de Valencia (Request to Laguna Hills); new signal at Saint Nicholas Catholic Church/Lutheran Church of the Cross with conditions, deny a future traffic signal between Moulton Parkway and Home Depot (Equestrian Center), and approve striping and signal modifications at Avenida Sevilla and
2) Approve the Resolution conditionally approving the traffic signal at the Saint Nicholas Catholic Church/Lutheran Church of the Cross Driveways and El Toro Road, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAGUNA WOODS, CALIFORNIA, APPROVING THE INSTALLATION OF A TRAFFIC SIGNAL ON EL TORO ROAD AT THE SAINT NICHOLAS CATHOLIC CHURCH AND THE LUTHERAN CHURCH OF THE CROSS DRIVEWAYS, INCLUDING ALL CONDITIONS APPLICABLE TO THE INSTALLATION AS REQUIRED BY THE CITY ENGINEER, AND AUTHORIZING THE MAYOR TO EXECUTE AGREEMENTS WITH THE APPLICANT
10.3 Modifications to City’s Temporary Signage Regulations
RECOMMENDED ACTION: Discuss and give direction to staff.
XI. CITY ATTORNEY’S REPORT
XII. COMMITTEE REPORTS
12.1 Orange County Vector Control District (Dr. Robert Bouer)
12.2 El Toro Reuse Planning Authority (Mayor Hack)
12.3 Laguna Canyon Foundation (Councilmember Thorpe)
12.4 Joint Agency Group (Councilmember Snider)
12.5 San Joaquin Hills Transportation Corridor Authority (Councilmember Thorpe)
12.6 Orange County Fire Authority (Councilmember Ross)
12.7 Library Board (Councilmember Ross)
XIII. 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.
XIV. CITY COUNCIL COMMENTS AND ANNOUNCEMENTS
XV. ADJOURNMENT
The meeting is adjourned to the regular meeting of City Council at 2:00 p.m. on March 15, 2000 at the LeisureWorld Administration Building, Board Room, 23522 Paseo de Valencia, Laguna Woods, CA 92653.
