NEXT RES. NO. 2001-14

NEXT ORD. NO. 638

1. OPENING CEREMONIES

a. Call Meeting to Order

b. Flag salute

c. Invocation – Councilmember King

d. Roll Call

2. SPECIAL PRESENTATIONS

Presentation of Certificate of Appreciation to Anthony Bonello for support of community events.

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 unlessit 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.

Approval of Minutes: February 5 and March 5(2)
Approval of Demands – $481,790.6
Motion to Waive Further Reading
Report from Traffic Safety Commission recommending removal of red curb across from 24321 Pennsylvania Avenue. RECOMMEND APPROVAL.
Report recommending award of contract to G & B Construction in the amount of $43,849.19 for the commercial façade improvement program. RECOMMEND APPROVAL.
Report recommending that Harris & Associates prepare plans and specifications for Pacific Coast Highway improvements in an amount not to exceed $6,000. RECOMMEND APPROVAL.
Report recommending that Harris & Associates provide grading plans and specifications and inspection of wall for a cost not to exceed $9,000, KDM Meridian perform construction staking and preparation and filing of a Record of Survey not to exceed $5,000 and approve a change order with RTM Communications for $4,515 dealing with wall at the Railroad Museum. RECOMMEND APPROVAL.
Report recommending award of bid to Breezer for purchase of a 4 cycle rammer for $1,945 for use by the Water Department. RECOMMEND APPROVAL.

SCHEDULED MATTERS

6. MUNICIPAL AREA EXPRESS

Report dealing with proposed increase for the continued operation of the Municipal Area Express (MAX). Presented by Asst City Adm Irwin.

CLOSED SESSION

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

ADJOURNMENT

Adjourn to 7:30 PM April 23rd

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.