AGENDA

A REGULAR MEETING OF THE LOMITA CITY COUNCIL

May 7, 2001

7:00 PM

City Hall Council Chambers

24300 Narbonne Avenue

NEXT RES. NO. 2001-15

NEXT ORD. NO. 638

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

d. Roll Call

  1. SPECIAL PRESENTATIONS

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

    Presentation of Certificates of Appreciation to members and coaches of Narbonne Lady Gaucho Basketball Team State Champions 2000-01.

  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: February 20, March 19 (2)

  2. Approval of Demands – $434,983.56
  3. Motion to Waive Further Reading
  4. Report recommending renewal of the Tree Maintenance Agreement with West Coast Arborists. RECOMMEND APPROVAL.
  5. Report recommending change order with Engineered Plumbing Inc for installation of 12" water main from Lucille Avenue to Cypress Street in the Chevron Oil Pipeline Easement for $36,000. RECOMMEND APPROVAL.
  6. Report recommending approval of bid from Martinez Concrete to replace damaged concrete and pavement at the southwest corner of Woodward and 255th Street for $9,000. RECOMMEND APPROVAL.
  7. Report recommending approval of bid from ECS Imaging, Inc for software, installation, professional services, server and scanners for records management system for $32,535. RECOMMEND APPROVAL.
  8. Report recommending a $29,000 increase in the Residential Rehabilitation Program. RECOMMEND APPROVAL.
  9. Report recommending a $10,000 increase in the Commercial Façade Improvement Program. RECOMMEND APPROVAL.
  10. Report submitting resolution authorizing the submittal of an application for Used Oil Recycling Block Grant monies for 2001-02. RECOMMEND APPROVAL.
  11. Report submitting proposal from Joe A Gonsalves & Son for legislative representation services. RECEIVE & FILE & CONSIDER IN BUDGET SESSION.

PUBLIC HEARINGS

  1. PERSONNEL SYSTEM

    2. Public hearing on a proposed ordinance which amends Chapter 14 of Title II of the Municipal Code to update the city’s personnel system. Presented by Int City Adm Griest.

  2. SOLID WASTE HANDLING SERVICES

    3. Public hearing on a proposed ordinance which amends Titles V and VI of the Municipal Code relative to collection and recycling of Solid Waste and Recycling and authorizing the furnishing of such services pursuant to franchise, permit or license. The City Attorney has requested that the matter be pulled and renoticed to May 21, 2001. Presented by City Attorney Diaz.

    SCHEDULED MATTERS
  3. BLOCK WALL ON 251ST STREET

    4. Report relative to the construction of the block wall at the westerly end of 251st Street. Presented by Asst City Adm Irwin.

  4. MUNICIPAL AREA EXPRESS

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

  5. CYPRESS STREET RESERVOIR

Discussion of construction options for the Cypress Street Reservoir project. Presented by Interim City Adm Griest.

ADJOURNMENT

Adjourn to 6:00 PM May 14, 2001

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.