AGENDA

A REGULAR MEETING OF THE LOMITA CITY COUNCIL

August 20, 2001

 7:00 PM

City Hall Council Chambers

24300 Narbonne Avenue

 

NEXT RES. NO. 2001-36

NEXT ORD. NO.  640

 

1.      OPENING CEREMONIES

 

a.       Call Meeting to Order

 

b.      Flag salute

 

c.       Invocation –Councilmember King

 

d.      Roll Call

 

2.      SPECIAL PRESENTATIONS

 

Presentation of certificates of appreciation to sponsors of Lomita 5000 Run/Walk and presentation of checks to various organizations.

 

Presentation of certificates of appreciation to Bird Dogs Don Turman and Richard Martin for assistance in the apprehension of those responsible for vandalism at Fleming Middle School.

 

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.

 

  1. Approval of Minutes:  Minutes of June 18

 

  1. Approval of Demands – $147,577.38

 

  1. Motion to Waive Further Reading.

 

  1. Report recommending approval of sanitary sewers and reduction of bond for Tentative Tract Map No 52788, six detached single family homes at 2367 W. 241st Street.  RECOMMEND APPROVAL.

 

  1. Report submitting resolution authorizing the destruction of certain public records in accordance with G C Section 34090.  RECOMMEND APPROVAL.

 

  1. Report recommending approval of a memorial for Deputy Brandan Hinkle to be located at City Hall.  RECOMMEND APPROVAL.

 

  1. Report approving the disposal of surplus equipment to non-profit organizations.  RECOMMEND APPROVAL.

 

  1. Report recommending that Councilmember Estrada be appointed to the Advisory Board for the Local Law Enforcement Block Grant program.  RECOMMEND APPROVAL.

 

  1. Report submitting amendment to Agreement with Los Angeles County to allocate ATC funds for the improvement of Pennsylvania Avenue and reconstruction of 256th Street.  RECOMMEND APPROVAL.

 

CLOSED SESSION

 

Items listed under the 6:00 PM, August 20, 2001 agenda, will be continued if necessary.

 

ADJOURNMENT

 

Adjourn to 6:00 PM, September 4, 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.