NEXT RES. NO. 2000-49

NEXT ORD. NO. 633

1. OPENING CEREMONIES

a. Call Meeting to Order

b. Flag salute

c. Invocation – Councilmember Steinbach

d. Roll Call

2. SPECIAL PRESENTATIONS

Presentation of Certificates of Appreciation to CalMet, one of the sponsors of Lomita’s Founders Day.

Presentation of Certificates of Appreciation to members of Harbor Church for planting trees in the city.

Presentation of proclamation declaring October as Crime Prevention Month.

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 – September 12 (2)

b. Approval of Demands – $111,242.16

c. Motion to Waive Further Reading

d. Report recommending approval of a resolution entering into a Commercial Solid Waste Franchise Agreement and a Residential Solid Waste Franchise Agreement with CALMET Services, Inc. RECOMMEND APPROVAL.

e. Report recommending approval of a resolution relating to the appointment of youth members on CDAB and second reading and adoption of 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. RECOMMEND APPROVAL.

f. Report recommending approval of proposal from Harris and Associates for an amount not to exceed $20,400 for the design and preparation of plans, specifications and coordination with Chevron USA for easement for the 12 inch water main extension from Lucille Avenue to Cypress Street. RECOMMEND APPROVAL.

g. Report from Traffic Safety Commission recommending installation of two-way arrow markings within the two-way left turn lane on Lomita Blvd. between Lucille Avenue and Cypress Street. RECOMMEND APPROVAL.

h. Report recommending approval of a $600 contribution to “Positive Vibrations” Youth Mentoring Project. RECOMMEND APPROVAL.

i. Report requesting approval of bid specifications and authority to solicit bids for purchase of a commercial steam cleaner. RECOMMEND APPROVAL.

j. Report recommending water main replacement on Pennsylvania Avenue from Lomita Blvd. to Pacific Coast Highway. RECOMMEND APPROVAL.

k. Report recommending appointment of Councilmember Estrada to the Local Law Enforcement Block Grant Program Advisory Board. RECOMMEND APPROVAL.

SCHEDULED MATTERS

6. ANTENNA SITES ON CITY PROPERTY

Report submitting requests from Sprint and Nextel regarding the placement of antenna sites on City property. Presented by Asst. City Adm Irwin.

7. QUARTERLY MEETING WITH SHERIFF’S DEPARTMENT

Report requesting that a date be scheduled for the next quarterly meeting with the Sheriff’s Department. Presented by City Adm O’Connor.

CLOSED SESSIONS

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

ADJOURNMENT

Adjourn to 6:00 PM, November 6, 2000

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.