AGENDA

A REGULAR MEETING OF THE LOMITA CITY COUNCIL

August 21, 2000

7:00 PM

City Hall Council Chambers

24300 Narbonne Avenue

NEXT RES. NO. 2000-41

NEXT ORD. NO. 630

  1. OPENING CEREMONIES
    1. Call Meeting to Order
    2. Flag salute
    3. Invocation – Councilmember Traina

d. Roll Call

  1. SPECIAL PRESENTATIONS

    2. Presentation of certificates of appreciation to sponsors of Lomita 5000 Run/Walk and presentation of checks to Friends of Lomita Library, Lomita Little League, Sister City Association and Lomita Railroad Museum Foundation.

    Presentation of Business Beautification Award for "Most Improved" to Peninsula Carpet, Hank’s Auto Service, Ron Ferstadt and Donald Barteld.

    Presentation of inlieu donation to Lomita Kiwanis Club for services of Joe Hirsch on the Community Development Advisory Board from January 1999 – June 2000.

  2. ORAL COMMUNICATIONS FROM THE CITY COUNCIL

    3. 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

    4. 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.

  1. Approval of Minutes – June 7, June 19 and July 10
  2. Approval of Demands – $441,980.86
  3. Motion to Waive Further Reading
  4. Report from Traffic Safety Commission recommending 6 feet of red curb at 25624 Narbonne Avenue. RECOMMEND APPROVAL.
  5. Report from Traffic Safety Commission recommending KEEP CLEAR markings in the eastbound travel lanes on Lomita Boulevard at its intersection of Ebony Lane. RECOMMEND APPROVAL.
  6. Report from Traffic Safety Commission recommending 5 feet of red curb on the north side of 263rd Street adjacent to each side of driveway at 26246 Ocean View Avenue. RECOMMEND APPROVAL.
  7. Report recommending approval of a $500 contribution to the Lomita Boys and Girls Club for the SMART Moves Program. RECOMMEND APPROVAL.
  8. Report recommending award of lease of water rights to California Water Service Company in the amount of $90,956.70. RECOMMEND APPROVAL.
  9. Report recommending approval of specifications, negative declaration and call for bids for Project 121 resurfacing of Lomita Boulevard et al and Project 122 resurfacing of Palos Verdes Drive North. RECOMMEND APPROVAL.
  10. Second reading and adoption of Ordinance No 629, Zone Change Case No 99, which rezones Lomita Park, 24428 Eshelman Avenue, from R-1 to O-S. RECOMMEND APPROVAL.
  11. Report submitting status report on negotiations with CalMet for a commercial solid waste franchise. RECOMMEND STAFF TO PROCEED.
  12. Report submitting status report on American Honda’s proposal to locate on the Railroad Museum site. RECEIVE AND FILE.
  13. Report recommending approval of a proposal for $76,005 from Willdan Associates to prepare an environmental impact report for the Cypress Street reservoir. RECOMMEND APPROVAL.

PUBLIC HEARINGS

  1. CONDITIONAL USE PERMIT NO 199

    2. Public hearing on an appeal of Planning Commission denial of a request to install a wireless communication facility (63’ high pole) at 2347 Pacific Coast Highway to provide improved cell phone coverage. Presented by Comm Dev Drtr Kawasaki.

     

  2. CONGESTION MANAGEMENT PLAN

    3. Public hearing on the city’s compliance with the Congestion Management Plan and adopting implementation report. Presented by Comm Dev Drtr Kawasaki.

    SCHEDULED MATTERS
  3. COMMISSION VACANCIES

    4. Schedule meeting date to interview candidates for vacancies on city commissions and boards.

  4. FIRST MEETING IN SEPTEMBER

Discussion on rescheduling first Council meeting in September.

CLOSED SESSION

Pursuant to G C Section 54957.6 Instructions to city’s labor negotiator: City Administrator: all positions

ADJOURNMENT

Adjourn to 6:30 PM, August 22.

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.