NEXT RES. NO. 2000-53

NEXT ORD. NO. 633

1. OPENING CEREMONIES

a. Call Meeting to Order

b. Flag salute

c. Invocation – Councilmember Traina

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 – August 22, September 25 and October 2 (2)

b. Approval of Demands – $444,220.34

c. Motion to Waive Further Reading

d. Report recommending purchase of hot water pressure washer mounted on a trailer from Kreiger Sales & Service for $9,587. RECOMMEND APPROVAL.

e. Report submitting plans and specifications for the bike path project and slurry seal along Eshelman Avenue. RECOMMEND APPROVAL.

f. Report requesting authorization to sponsor a California Releaf 2001 Tree Planting grant application. RECOMMEND APPROVAL.

g. Report submitting resolution authorizing a grant application for the 2001-2002 Environmental Enhancement and Mitigation Grant program. RECOMMEND APPROVAL.

CLOSED SESSION

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

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

ADJOURNMENT

Adjourn to 6:00 PM, November 13

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.