NEXT RES. NO. 99-57

NEXT ORD. NO. 614

1. OPENING CEREMONIES

a. Call Meeting to Order

b. Flag salute

c. Invocation -- Councilmember Steinbach

d. Roll Call

2. 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.

3. 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.

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.

a. Approval of Minutes -- November 15 (2) and November 22

b. Approval of Demands --$311,646.31

c. Motion to Waive Further Reading

d. Report from Traffic Safety Commission recommending removal of red curb marking on the west side of Narbonne Avenue south of Pacific Coast Highway in the area of 25900-26000. RECOMMEND APPROVAL.

e. Report submitting resolution amending Resolution No 81-56 establishing a compensation plan for the Field Services Supervisor. RECOMMEND APPROVAL.

f. Report submitting claim for damages filed by Stephanie Mengel for personal injuries sustained during a tripfall over a raised curb. RECOMMEND REJECTION.

PUBLIC HEARINGS

5. HEIGHT VARIATION PERMIT NO 50

Public hearing on an appeal of Planning Commission approval of a request to exceed 16' with a 2 story, 9 unit residential building at 25834-25838 Pennsylvania Avenue in Zone RVD-2500 and RVD-1500. Presented by Planning Assistant Patterson.

SCHEDULED MATTERS

6. MID YEAR BUDGET REVIEW

Request to reschedule mid year budget review scheduled for February 1^st.

CLOSED SESSION

Real property negotiators: City Attorney and City Administrator pursuant to G C Section 54956.8 Caldan re: 23990 Pennsylvania Avenue Subject: price and terms.

Initiation of litigation pursuant to G C Section 54956.9(c) 24329 Narbonne Avenue.

Employee performance evaluation: City Attorney 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.