AGENDA

A REGULAR MEETING OF THE LOMITA CITY COUNCIL

November 19, 2001

7:00 PM

City Hall Council Chambers

24300 Narbonne Avenue

NEXT RES. NO. 2001-51

NEXT ORD. NO. 644

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

    Presentation of Certificate of Appreciation to City Attorney Greg Diaz for services July 1999 to November 2001.

  3. ORAL COMMUNICATIONS FROM THE CITY COUNCIL
    4.

    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
    5.

    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
    6.

    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: September 17
    2. Approval of Demands – $543,196.25
    3. Motion to Waive Further Reading.
    4. Second reading and adoption of Ordinance No 642 specifying the locations on public streets where angle parking is allowed and the angle at which vehicles may park. RECOMMEND APPROVAL.
    5. Second reading and adoption of Ordinance No 643 which provides rules governing issuance of permits for filming activities on location within the city. RECOMMEND APPROVAL.
    6. Report recommending approval of Lomita 5000 Run/Walk scheduled for June 30th. RECOMMEND APPROVAL.
    7. Report recommending approval of the installation Railroad Museum signs on the Harbor Freeway. RECOMMEND APPROVAL.
    8. Report recommending approval of the purchase of a lap top computer for use by the Sheriff’s Department community services officer. RECOMMEND APPROVAL.

    SCHEDULED MATTERS

  6. LOMITA LITTLE LEAGUE
    7.

    Report recommending approval of Lomita Little League parade scheduled for March 2002. Presented by Asst City Adm Irwin.

    CLOSED SESSION

    Public Employee Performance Evaluation – Title: City Clerk per G C Section 54957.

    Public Employee Appointment – Title: City Attorney per G C Section 54957.

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

    ADJOURNMENT

    Adjourn to 7:00 PM November 20th to receive election results

     

     

     

    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.