NEXT RES. NO. 2000-58

NEXT ORD. NO. 634

1. OPENING CEREMONIES

a. Call Meeting to Order

b. Flag salute

c. Invocation – Councilmember Traina

d. Roll Call

2. SPECIAL PRESENTATIONS

Presentation of city plaque to former Public Safety Commissioner Helena Smith.

Presentation of certificates of appreciation to Gabriella Rodriguez and Lauren Morales for volunteer work for the City of Lomita.

Presentation of certificate of appointment to Kevin Woo, youth member of the Community Development Advisory Board.

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 – October 16 and November 6 (2)

b. Approval of Demands – $94,051.35

c. Motion to Waive Further Reading

d. Report submitting projects to be funded through the 2001 MTA Call for Projects. RECOMMEND APPROVAL.

e. Report recommending approval of proposal from SAF-R-Dig for an amount not to exceed $7,255 to locate pipelines as required by Chevron Oil Company to grant easement to construct a 12” water main in Chevron’s easement. RECOMMEND APPROVAL.

f. Report recommending increase of $60,000 in the Commercial Façade Improvement Program budget. RECOMMEND APPROVAL.

g. Report submitting bids for the placement of slurry seal on Eshelman Avenue. AWARD BID TO ROY ALLAN SLURRY SEAL FOR $22,437.

h. Report submitting bids for bike path and parking lane on Eshelman Avenue and bike route signage. AWARD BID TO WORKS STRIPING & MARKING SERVICE FOR $30,229.

PUBLIC HEARINGS

6. ORDINANCE IMPLEMENTING THE STANDARD URBAN STORM WATER MITIGATION PLAN

Public hearing on a proposed ordinance implementing the Standard Urban Storm Water Mitigation Plan of the California Regional Water Quality Control Board for the Los Angeles region. Presented by City Attorney Diaz.

SCHEDULED MATTERS

7. ALL AMERICAN CITY

Report dealing with an application for the All American City Award. Presented by City Adm O’Connor.

8. CAPITAL IMPROVEMENT PROJECTS

Report recommending that workshop be scheduled to discuss capital improvement projects and funding sources. Presented by City Adm O’Connor.

9. CITY COUNCIL ASSIGNMENTS

Discussion of City Council assignments to various organizations.

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

Significant exposure to litigation per G C Section 54956.9(b)(1) one case

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.