NEXT RES. NO. 99-27

NEXT ORD. NO. 608

1. OPENING CEREMONIES

a. Call Meeting to Order

b. Pledge of Allegiance

c. Singing of the National Anthem by Casey Simpson

d. Invocation – Former Mayor Dave Albert

e. Roll Call

2. SPECIAL PRESENTATIONS

Presentation of "State of the City&#quot; address by Mayor Traina.

3. ORAL COMMUNICATIONS FROM THE CITY COUNCIL

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.

4. ORAL COMMUNICATIONS

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.

5. 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.

a. Approval of Minutes: May 24

b. Approval of Demands -- $110,004.16

c. Motion to Waive Further Reading

d. Report advising of Used Oil Recycling Block Grant funds provided to the city for the recycling of used oil and oil filters. RECEIVE & FILE.

e. Report recommending purchase of personnel software and related training and approval of software licensing agreements for $5,231.58 RECOMMEND APPROVAL

f. Report submitting resolution appointing Gregory Diaz as City Attorney and Christopher Cheleden as Assistant City Attorney. RECOMMEND APPROVAL.

PUBLIC HEARINGS

6. TENTATIVE TRACT MAP NO 52788

Public hearing on a request for approval of a one-lot condominium map for six detached residential units at 2367 W. 241^st Street in RVD-1500. Presented by Planner Kawasaki.

SCHEDULED MATTERS

7. PACIFIC COAST HIGHWAY IMPROVEMENTS

Report submitting costs for landscaping and other scenic beautification items on Pacific Coast Highway. Presented by Asst City Adm Irwin.

8. CITY ATTORNEY CONTRACT

Report submitting contract for City Attorney services. Presented by City Adm O'Connor.

ADJOURNMENT

Adjourn to 6:00 PM, July 13, 1999

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.