AGENDA
of
THE LAGUNA WOODS CITY COUNCIL
Adjourned Regular Meeting
September 4, 2002
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.
I. CALL TO ORDER
II. FLAG SALUTE
III. ROLL CALL
COUNCILMEMBERS: _ Bouer _ Ross _ Ring
_ Hack, Mayor Pro Tem, _ McLaughlin, Mayor
IV. 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.
4.1 Certificate of Commendation – Jo Mejia – Renaissance Regency “Mad Hatter Contest” Winner
4.2 Certificate of Commendation – Dora Temple – 108th Birthday on August 22, 2002.
4.3 Proclamation – Relay for Life Day – August 23, 2002
4.4 Proclamation – National Assisted Living Week – September 8-14, 2002
4.5 Proclamation – International Yellow Ribbon Youth Suicide Awareness/ Prevention Week – September 15-21 2002
4.6 Proclamation – Day of Remembrance – September 11, 2002
V. 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.
5.1 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.
5.2 Amendment No. 2 to Agreement No. C-0-0936 between Orange County Transportation Authority and City of Laguna Woods
RECOMMENDED ACTION: Approve and authorize the Mayor to execute Amendment No. 2 to Agreement No. C-0-00936 between Orange County Transportation Authority and City of Laguna Woods.
5.3 Fourth Amendment to Second Amended and Restated Agreement Creating the El Toro Reuse Planning Authority
RECOMMENDED ACTION: Approve and authorize the Mayor to execute Fourth Amendment to the Second Amended and Restated Agreement Creating the El Toro Reuse Planning Authority.
VI. 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
VII. COUNCIL BUSINESS
7.1 Rossmoor Partners Property (Agendized by Councilmember Ring)
RECOMMENDED ACTION: Discuss process to name the Rossmoor Partners open space and schedule a ribbon cutting ceremony.
7.2 Community Services Committee
RECOMMENDED ACTION: Accept resignation of Sandy Verrall and appoint Virginia Templeton Chairperson of the Community Services Committee.
VIII. CITY MANAGER’S REPORT
8.1 Golden Rain Foundation Development Agreement 02-01
RECOMMENDED ACTION:
A. Schedule a public hearing to receive public input on Development Agreement 02-01 for September 18, 2002 at 2:00 p.m.
B. Approve a resolution adopting a negative declaration entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAGUNA WOODS, CALIFORNIA, ADOPTING NEGATIVE DECLARATION 02-01 FOR THE ADOPTION OF AN ORDINANCE ENACTING A DEVELOPMENT AGREEMENT BETWEEN THE GOLDEN RAIN FOUNDATION OF LAGUNA WOODS AND THE CITY OF LAGUNA WOODS RELATING TO PARKING REQUIREMENTS FOR THE NEW LEISURE WORLD COMMUNITY CENTER
C. Approve introduction and first reading of an ordinance entitled:
AN ORDINANCE OF THE CITY OF LAGUNA WOODS, CALIFORNIA, ENACTING A DEVELOPMENT AGREEMENT WITH THE GOLDEN RAIN FOUNDATION OF LAGUNA WOODS
8.2 Discharge of Firearms within the City of Laguna Woods
RECOMMENDED ACTION: Discuss and provide staff direction regarding potential modifications to regulations controlling the discharge of firearms within city limits.
IX. CITY ATTORNEY’S REPORT
X. 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.
XI. CITY COUNCIL COMMENTS AND ANNOUNCEMENTS
XII. CLOSED SESSION
XIII. ADJOURNMENT
The meeting is adjourned to 2:00 p.m. on Wednesday, September 18, 2002 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.
