AGENDA

A REGULAR MEETING OF THE LOMITA CITY COUNCIL

MARCH 1, 1999, 7:00 PM

City Hall Council Chambers, 24300 Narbonne Avenue

NEXT RES. NO. 99-6

NEXT ORD. NO. 603

  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 54954.2 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: January 19 and 25, 1999
  2. Approval of Demands – $372,899.04
  3. Motion to Waive Further Reading
  4. Report recommending adoption of the Citizen Participation Plan as approved by the Community Development Advisory Board. RECOMMEND APPROVAL.
  5. Report submitting bid for purchase of a riding mower for the Parks Department. . APPROVE BID OF CALIFORNIA TURF FOR $18,364.61.

f. Report submitting plans for the improvement of Lucille Avenue from Pacific Coast Highway southerly. APPROVE PLANS AND ADVERTISE FOR BIDS.

  1. Report submitting resolution authorizing examination of sales and use tax records. RECOMMEND APPROVAL.

 

PUBLIC HEARING

  1. CABLE TV FRANCHISE

    2. Public hearing on proposed Ordinance No 602 granting renewal franchise to MediaOne of Lomita Inc and approving a franchise agreement to operate and maintain a cable system and setting forth conditions and requirements. Presented by City Attorney.

     

    SCHEDULED MATTERS

  2. MUNICIPAL AREA EXPRESS

    3. Discussion of and possible participation in the Municipal Area Express which provides bus stops within the city limits as requested by Mayor Traina.

  3. INFILL HOUSING

    4. Report relative to infill housing areas. Presented by Planner Kawasaki.

  4. CHAMBER OF COMMERCE CONTRACT

    5. Report recommending that meeting date be scheduled to discuss contract with Chamber of Commerce. Presented by City Administrator O'Connor.

  5. SAFE HOUSE

    6. Discussion of status of implementing the Safe House Program as requested by Councilmember King.

  6. DIAL A RIDE

    7. Review of program costs and a recommendation for a more cost effective mode of service to senior citizens as requested by Councilmember King.

  7. HUMAN RELATIONS COMMITTEE

    8. Discussion of a recommendation to implement such a committee as requested by Councilmember King.

  8. NEWSRACKS

    9. Discussion of newsracks as requested by Councilmember Blackwood.

  9. STREET NAME SIGNS

    10. Discussion of possible purchase of street name signs for Pacific Coast Highway at signalized intersections as requested by Mayor Traina.

  10. LOS ANGELES COUNTY WEST VECTOR CONTROL

    11. Discussion of expiration of term of representative Pete Rossick as requested by Mayor Traina.

  11. MEETING WITH URBAN DESIGN STUDIOS

Request that a meeting be scheduled with Urban Design Studios to receive public input regarding streetscape concepts and façade designs. Presented by Planner Kawasaki.

CLOSED SESSION

Conference with Real Property negotiator - Property address: 24000 1/2 Pennsylvania Avenue - Assessor's Parcel Nos. 7374-009-900 and 7374-009-901. Negotiation party: City Attorney.

Public employee evaluation of performance of duties – title: City Administrator pursuant to G C Section 54957.

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.