AGENDA

A REGULAR MEETING OF THE LOMITA CITY COUNCIL

DECEMBER 21, 1998 7:00 PM

City Hall Council Chambers, 24300 Narbonne Avenue

NEXT RES. NO. 98-56

NEXT ORD. NO. 601

  1. OPENING CEREMONIES
    1. Call Meeting to Order
    2. Flag salute
    3. Invocation - Councilmember Hargrave
    4. Roll Call
  1. ORAL COMMUNICATIONS FROM THE CITY COUNCIL

    2. 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.

  2. ORAL COMMUNICATIONS

    3. 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.

  3. 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 and 16, 1998
  2. Approval of Demands - $375,109.66
  3. Motion to Waive Further Reading

  4. Report from Traffic Safety Commission recommending that both sides of Eshelman Avenue from 259th Place to 262nd Street be posted for street sweeping purposes. RECOMMEND APPROVAL.

  5. Report submitting resolution approving the execution of Administering Agency State Agency Agreement and Program Supplement Agreement covering preliminary engineering, construction engineering and construction of pavement markings. RECOMMEND APPROVAL.
  6. Report recommending award of bid to Orange County Striping Service, Inc for striping and marking upgrading of various streets in the amount of $36,674. RECOMMEND APPROVAL.
  7. Report recommending award of bid to Micro Arizala Products Systems Inc for software and hardware for municipal financial management systems. RECOMMEND APPROVAL.

 

PUBLIC HEARING

  1. PARCEL MAP NO 25275

    2. Public hearing on a request for a split of a parcel measuring 20,301 square feet for property located at 2106 W. 242nd Street. Presented by Planner Kawasaki.

    SCHEDULED MATTERS

  2. REGIONAL AIRPORT PLAN

    3. Report submitting resolution calling for a regional airport plan for Southern California. Presented by City Adm O'Connor.

  3. ANIMAL CONTROL SERVICES

Discussion with the Los Angeles County Department of Animal Care and Control regarding animal control services. Presented by Asst City Adm Irwin.

CLOSED SESSION

Conference pursuant to G C Section 54957 personnel negotiations - City Attorney

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.