AGENDA

A REGULAR MEETING OF THE LOMITA CITY COUNCIL

DECEMBER 7, 1998 7:00 PM

City Hall Council Chambers, 24300 Narbonne Avenue

NEXT RES. NO. 98-54

NEXT ORD. NO. 601

  1. OPENING CEREMONIES
    1. Call Meeting to Order
    2. Flag salute
    3. Invocation - Councilmember Estrada
    4. Roll Call
  1. SPECIAL PRESENTATIONS

    2. Presentation of proclamation declaring December 1st as World AIDS Day.

  2. ORAL COMMUNICATIONS FROM THE CITY COUNCIL

    3. The City Council may discuss and act upon items described under Council Comments; 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. 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 prohibit 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.

  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: November 2
  2. Approval of Demands - $465,243.54
  3. Motion to Waive Further Reading
  4. Report from Planning Commission recommending approval of Tentative Parcel Map No 25275, a request for a split of a parcel measuring 20,301 square feet for property located at 2106 W. 242nd Street. CALL FOR PUBLIC HEARING DEC. 21.
  5. Report submitting resolution reciting the fact of the special municipal election consolidated with the general municipal election held on November 3, 1998, and validating Ordinance No 600 dealing with the business license tax. RECOMMEND APPROVAL.
  6. Report recommending approval of agreement with HDL & Associates for sales tax audit services. RECOMMEND APPROVAL.

SCHEDULED MATTERS

  1. ORGANIZATION ASSIGNMENTS

    2. Discussion and possible Council reassignments to organizations.

  2. GRAFFITI ABATEMENT

Presentation of proposed graffiti abatement program city-wide. Presented by City Adm O'Connor.

CLOSED SESSION

Conference with real estate negotiator: 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.

ADJOURNMENT

Adjourn to 6:00 PM, December 9th for community workshop

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.