NEXT RES. NO. 2000-47

NEXT ORD. NO. 631

1. OPENING CEREMONIES

a. Call Meeting to Order

b. Flag salute

c. Invocation – Councilmember Estrada

d. Roll Call

2. SPECIAL PRESENTATIONS

Presentation of Certificates of Appreciation to sponsors of Lomita’s Founders Day.

Presentation of Certificates of Appreciation to members of the Lomita Little League State Division 3^rd Place Championship team.

Presentation of Certificates of Appointment to Planning Commissioner Don Suminaga, Railroad Museum Boardmember Steve Rhee and Community Development Advisory Boardmembers Silvia Campos and Jeffrey LaGro.

Presentation of Certificate of Appreciation to Robin Petgrave for serving the youth of Lomita.

Presentation of proclamation declaring November 5-11 as Key Club Week.

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 – August 7 and August 21 (2)

b. Approval of Demands – $608,542.08

c. Motion to Waive Further Reading

d. Second reading and adoption of Ordinance No 630 which amends Sections 11-1.72.20-11 – 11-1.72.21 pertaining to the expiration and termination of variances and conditional use permits and adds Section 11-1.72.24 addressing the right to review a conditional use permit. RECOMMEND ADOPTION.

e. Report recommending approval of contract with BOA Architecture for provision of services related to ADA compliance. RECOMMEND APPROVAL.

f. Report recommending approval of resolution approving and consenting too the transfer of pipeline franchise granted by the City under Ordinance 361 from Union Oil Company of California to TOSCO Corporation. RECOMMEND APPROVAL.

PUBLIC HEARINGS

6. YOUTH MEMBERS

Public hearing on ordinance repealing Resolution No 94-51 relating to the creation of the Gangs & Graffiti Committee, repealing Resolution No 96-2 revising the number of members and repealing Ordinance No 548 establishing the Safety Commission and merging the Gangs & Graffiti Committee and the Safety Commission into the Public Safety Commission; ordinance amending Title II Administration, including Chapters 10 Parks and Recreation, 12 Traffic Commission, 13 Railroad Museum Board and 15 Safety Commission relating to the appointment of youth members to advisory boards and commissions. Presented by City Attorney Diaz.

SCHEDULED MATTERS

7. SISTER CITY ASSOCIATION

Report submitting letter from Sister City Association requesting that the city refurbish and maintain the Japanese Garden in front of City Hall. Presented by City Adm O’Connor.

8. MEETING DATES

Schedule meeting dates with Railroad Museum Board and Pelegrino & Associates.

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.