NEXT RES. NO. 2000-55

NEXT ORD. NO. 634

1. OPENING CEREMONIES

a. Call Meeting to Order

b. Flag salute

c. Invocation – Councilmember Blackwood

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. ELECTION OF MAYOR

Election of Mayor and Mayor Pro Tem for November 2000 – November 2001

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 – October 16

b. Approval of Demands – $461,221.30

c. Motion to Waive Further Reading

d. Report submitting resolution establishing the compensation to be paid the City Administrator. RECOMMEND APPROVAL.

e. Report submitting resolution adopting an updated Conflict of Interest Code. RECOMMEND APPROVAL.

f. Report submitting bids for construction inspection service for Pennsylvania Avenue water main replacement. AWARD BID TO HARRIS & ASSOCIATES FOR AN AMOUNT NOT TO EXCEED $65,000.

g. Report submitting bids for water system replacement project in Pennsylvania Avenue. AWARD BID TO ENGINEERED PLUMBING INC FOR $717,554.55.

h. Report recommending purchase of an Industrial Dust Control Vacuum for use with pavement grinder from SASE Co for $2,185.87. RECOMMEND APPROVAL.

ADJOURNMENT

Adjourn to 6:00 PM, December 4^th to meet with Pelegrino & Associates.

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.