1. OPENING CEREMONIES
1. Call Meeting to Order
2. Flag salute
3. Invocation – Mayor Pro Tem Estrada
4. Roll Call


2. SPECIAL PRESENTATIONS

Presentation of Certificate of Appreciation to John Peri Beauty College for supporting victims of the September 11 terrorist attacks.

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 Demands – $251,123.12
2. Motion to Waive Further Reading.
3. Report recommending purchase of Navistar bucket truck and aerial bucket for Tree Maintenance Division for a total of $47,200. RECOMMEND APPROVAL.
4. Report recommending approval of Resolution adopting Disadvantaged Business Enterprise Program. RECOMMEND APPROVAL.
5. Report recommending approval of contract with Harris and Associates to provide interim services for coordinating Capital Improvement projects. RECOMMEND APPROVAL.
6. Second reading and adoption of Ordinance No 640 granting of a new oil pipeline franchise to Pacific Pipeline LLC. RECOMMEND APPROVAL.

SCHEDULED MATTERS

6. DOWNTOWN STREETSCAPE PROJECT

Report submitting status report for Downtown Project. Presented by Comm Dev Drtr Kawasaki.

7. WORKSHOP SESSION

Report recommending that a workshop session be scheduled to discuss the Cypress Street Reservoir.

CLOSED SESSION

Conference with labor negotiator: City Administrator: all positions per G C Section 54957.

Conference with legal counsel – significant exposure to litigation (1) case per G C Section 54956.9(b)(1).

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.