AGENDA

A REGULAR MEETING OF THE LOMITA CITY COUNCIL

APRIL 20, 1998

7:00 PM

City Hall Council Chambers

24300 Narbonne Avenue

 

NEXT RES. NO. 98-12

NEXT ORD. NO. 590

 

  1. OPENING CEREMONIES

 

    1. Call Meeting to Order

      2.  

    2. Flag salute

      3.  

    3. Invocation – Councilmember Blackwood

      4.  

    4. Roll Call

 

  1. SPECIAL PRESENTATIONS

    2.  

    Presentation of certificate of appreciation to Nellaine Kaeler for improving the quality of life in Lomita.

     

  2. ORAL COMMUNICATIONS FROM THE CITY COUNCIL

 

The City Council may discuss and act upon items described under Council Comments; however, items which are not so described will be limited to Council reports, announcements or requests for clarification, or factual information, or to placement of matters on the agenda for a future meeting.

 

4. ORAL COMMUNICATIONS

 

Persons wishing to speak to the City Council on subjects other than those scheduled are requested to do so at this time. When addressing the council, please come to the podium and give your name and address for the record. In order to conduct a timely meeting, a 5 minute time limit per person has been established. Amendments to Government Code Section 54950 prohibits the City Council from taking any action on a specific item unless it appears on a posted agenda. Persons wishing discussion on Consent Agenda items should so state at this time.

 

  1. CONSENT AGENDA

 

All items under the Consent Agenda are considered by the Council to be routine and will be enacted by one motion in the form listed below. There may be separate discussion of these items prior to the time the Council votes on the motion. Specific items may be removed from the Consent Agenda at the request of any Councilmember or staff.

 

    1. Approval of Minutes – February 17, 1998

      2.  

    2. Approval of Demands – $111,578.39

      3.  

       

       

    3. Motion to Waive Further Reading

      4.  

    4. Report submitting an application for leave to present a late claim for alleged injuries sustained by Robin & Andrew Johnston. REJECT APPLICATION.

      5.  

    5. Report submitting recommendation from Traffic Safety Commission to establish a vision safety zone on the east side of Narbonne Avenue, south of 253rd Street. RECOMMEND APPROVAL.

      6.  

    6. Report submitting recommendation from Traffic Safety Commission to establish red curb on the north side of 247th Street, west of Pennsylvania Avenue. RECOMMEND APPROVAL.

      7.  

    7. Report submitting recommendation from Traffic Safety Commission to establish red curb on the north side of 255th Street, west of Narbonne Avenue.

      8. RECOMMEND APPROVAL.

       

    8. Report submitting agreement with County Fire Department to renew lease for second floor office space. RECOMMEND APPROVAL.

      9.  

    9. Report from Planning Commission submitting proposed ordinance amending Section 11-1.64.16(e)(7) relating to adult businesses. INTRODUCE & CALL FOR HEARING MAY 4.

      10.  

    10. Report from Planning Commission submitting proposed ordinance amending Section 11-1.68.02 relating to fences and walls in commercial zones. INTRODUCE & CALL FOR HEARING MAY 4.

      11.  

    11. Report submitting proposed General Plan and Environmental Impact Report. CALL FOR HEARING MAY 4.

 

SCHEDULED MATTERS

 

  1. SALARY ADJUSTMENT

    2.  

    Report submitting resolution establishing a temporary deferential pay for a systems analyst. Presented by Interim City Administrator Irwin.

     

  2. 2% AT 55 YEARS

    3.  

    Report submitting resolution of intention and ordinance to amend contract with the Public Employees Retirement System to provide for a 2% at 55 years formula. Presented by Interim City Administrator Irwin.

     

  3. MEETING WITH PLANNING COMMISSION

Schedule a date to meet with the Planning Commission regarding matters of mutual concern.

 

 

 

 

 

 

  1. OPENING CEREMONIES

 

    1. Call Meeting to Order
    2. Roll Call
    3. Oral Communications

 

  1. ORAL COMMUNICATIONS FROM THE DEVELOPMENT COMMISSION

    2.  

  2. COMPLETION OF REDEVELOPMENT PLAN

 

Discussion on the completion of the Redevelopment Plan.

 

 

 

 

 

CLOSED SESSION

 

Conference with legal counsel – anticipated litigation – significant exposure to litigation pursuant to G C Section 54956.9(b) 2 cases.

 

Conference with real estate negotiator: City Attorney – pursuant to G C Section 54956.8 regarding real property identified as Lot 67 of Tract 15, 24418 Narbonne Avenue negotiating parties: Mr. & Mrs. Moyle.

 

Conference with real estate negotiator: Interim City Administrator – pursuant to G C Section 54956.8 regarding real property identified as a portion of Lot 87 of Tract 848, negotiating parties: Lomita Plaster Co.

 

Conference pursuant to G C Section 54957 City Administrator dismissal.

 

Conference pursuant to G C Section 54957 Reorganization: All departments.

 

ADJOURNMENT

 

Adjourn to 6:00 PM, April 21, 1998

 

In compliance with the Americans with Disabilities Act (ADA) if you need special assistance to participate in this meeting, you should contact the office of the City Clerk at 310 325-7110 (voice) or the California Relay Service. Notification 48 hours prior to the meeting will enable the city to make reasonable arrangements to assure accessibility to this meeting.