AGENDA

A REGULAR MEETING OF THE LOMITA CITY COUNCIL

April 2, 2001

7:00 PM

City Hall Council Chambers

24300 Narbonne Avenue

NEXT RES. NO. 2001-11

NEXT ORD. NO. 638

  1. OPENING CEREMONIES
    1. Call Meeting to Order
    2. Flag salute
    3. Invocation – Councilmember Estrada

d. Roll Call

  1. SPECIAL PRESENTATIONS

    2. Presentation of Certificates of Appreciation to Jason Lum and Don Sweetnam for successfully completing the Takaishi Marathon.

    Presentation of Certificate of Appreciation to Linda Goldberg for display of art at City Hall.

  2. ORAL COMMUNICATIONS FROM THE CITY COUNCIL

    3. 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

    4. 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.

 

  1. Approval of Minutes: January 16 and 29 February 5 and 20

  2. Approval of Demands – $307,941.70
  3. Motion to Waive Further Reading
  4. Report submitting resolution approving and adopting the employee-employee relations resolution. RECOMMEND APPROVAL.
  5. Report submitting bids for the purchase of a parking enforcement vehicle. AWARD BID TO GUNDERSON TRUCK CENTER FOR $15,109.20.
  6. Report submitting resolution requesting authorization to submit an application for funds for Beverage Container Recycling and Litter Cleanup activities. RECOMMEND APPROVAL.

SCHEDULED MATTERS

  1. 256TH STREET IMPROVEMENT

Report dealing with the improvement of 256th Street, westerly of Pennsylvania Avenue. Presented by Int. City Adm. Griest.

CLOSED SESSION

Conference with Legal Counsel – Initiation of Litigation (1) case per G C Section 54956.9(c).

Conference with labor negotiator: City Administrator: all positions per G C Section 54957.6.

ADJOURNMENT

Adjourn to 6:00 PM April 16th

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.