AGENDA

A REGULAR MEETING OF THE LOMITA CITY COUNCIL

AUGUST 3, 1998 7:00 PM

City Hall Council Chambers, 24300 Narbonne Avenue

NEXT RES. NO 98-41

NEXT ORD. NO. 595

  1. OPENING CEREMONIES
    1. Call Meeting to Order
    2. Flag Salute
    3. Invocation – Councilmember Traina
    4. Roll Call
  1. SPECIAL PRESENTATIONS

    2. Presentation of Certificate of Appreciation to Walter Neil of ARCO Products for donation of $5,000 towards construction of Railroad Museum water tower.

  2. ORAL COMMUNICATIONS FROM THE CITY COUNCIL

    3. The City Council may discuss and act upon items; however, items which are not 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.

  3. ORAL COMMUNICATIONS

    4. Persons wishing to speak to the City Council on subjects other than those scheduled are requested to do so at this time. Persons 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 prohibit the City Council from taking any action on a specific item unless it appears on aposted agenda. Persons wishing discussion on Consent Agenda items should so state at this time.

  4. 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: June 1, 10 and 15
    2. Approval of Demands: $92,729.31
    3. Motion to Waive Further Reading
    4. Report submitting contracts with Economic Development Systems and Urban Design Studio for economic development and architectural services. RECOMMEND APPROVAL.
    5. Report recommending approval of the final map for Parcel Map No. 22838, a lot split at 2144 W. 253rd Place. RECOMMEND APPROVAL.
    6. Report from Planning Commission recommending adoption of Zone Change Case No. 90, a proposal to rezone an area designated as the downtown from Commercial General (C-G) to Downtown Commercial (D-C). INTRODUCE & CALL FOR HEARING AUG. 17TH.
    7. Report recommending award of bid for demolition of structure for proposed park and ride lot located at 24418 Narbonne Avenue. RECOMMEND ACCEPTANCE OF BID FROM INTERIOR DEMOLITION FOR $4,900.

SCHEDULED MATTERS

  1. 1998 ELECTRIC UTILITY PROPOSITION

    2. Report submitting request from the Southern California Edison Company to oppose the 1998 Electric Utility Proposition.

  2. PLANNING COMMISSION VACANCY

Report relative to appointment of Planning Commissioner.

CLOSED SESSION

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

Conference with legal counsel – existing litigation pursuant to G C Section 54956.9(a) City of Lomita v Maganial S. Patel and Shantaben Patel L.A.M.C. Case No SB97C01840

Conference with legal counsel – initiation of litigation – significant exposure to litigation pursuant to G C Section 54956.9 (c) 1 case

ADJOURNMENT

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.