AGENDA

A REGULAR MEETING OF THE LOMITA CITY COUNCIL

JANUARY 4, 1999 7:00 PM

City Hall Council Chambers, 24300 Narbonne Avenue

NEXT RES. NO. 99-1

NEXT ORD. NO. 601

  1. OPENING CEREMONIES
    1. Call Meeting to Order
    2. Flag salute
    3. Invocation - Councilmember King
    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 Demands - $180,613.54
  2. Motion to Waive Further Reading
  3. Report recommending purchase of truck to be leased by the Housing & Community Development Department. RECOMMEND APPROVAL
  4. Report recommending that the second meeting in January be rescheduled to January 19th since January 18th is Martin Luther King Jr's Birthday. RECOMMEND APPROVAL.
  5. Report recommending that Blodgett/Baylosis & Associates prepare an environmental assessment of the Cypress Street Reservoir for a cost of $4,400. RECOMMEND APPROVAL.

SCHEDULED MATTERS

  1. COMMISSION APPOINTMENTS

    2. Appointment to vacancies on Traffic Safety Commission, Safety Commission, Parks Commission, Railroad Museum Board, Gangs & Graffiti Committee, Community Development Advisory Board, Adhoc Tree Committee and License and Permit Hearing Board. Presented by City Administrator O'Connor.

  2. MTA CALL FOR PROJECTS

    3. Review of preliminary applications for Metropolitan Transportation Authority funding of proposed City of Lomita projects. Presented by Asst. City Administrator Irwin and City Planner Kawasaki.

  3. LOCAL LAW ENFORCEMENT BLOCK GRANT ADVISORY BOARD

    4. Selection of Councilmember to serve on the Local Law Enforcement Block Grant Advisory Board. Presented by Asst. City Administrator Irwin.

  4. MEETING DATES

    5. Schedule meeting date for a mid year budget review and a joint meeting date with the Planning Commission. Presented by City Administrator O'Connor.

  5. ADHOC TREE COMMITTEE

Discussion of recognition of members of the Adhoc Tree Committee as requested by Councilmember Estrada.

CLOSED SESSION

Conference with Real Property Negotiator - Property Address: 2019 Pacific Coast Highway - Assessor's Parcel Number 7375-022-002. Negotiating parties: City Administrator and City Planner.

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.