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HomeMy Public PortalAbout09-20-2005CC_spThis Agenda contains a brief general description of each item to be considered. Copies of the Staff reports or other written documentation relating to each item of business referred to on the Agenda are on file in the Office of the City Clerk and are available for public inspection. A person who has a question concerning any of the agenda items may call the City Manager at (310) 603-0220, ext. 200. Procedures for Addressinq the Council IN ORDER TO EXPEDITE CITY COUNCIL BUSINESS, WE ASK THAT ALL PERSONS WISHING TO ADDRESS THE COUNCIL FILL OUT A FORM PROVIDED AT THE DOOR, AND TO TURN IT IN TO THE CITY CLERK PRIOR TO THE START OF THE MEETING. FAILURE TO FILL OUT SUCH A FORM WILL PROHIBIT YOU FROM ADDRESSING THE COUNCIL IN THE ABSENCE OF THE UNANIMOUS CONSENT OF THE COUNCIL. AGENDA ITEMS ON FILE FOR CONSIDERATI~:~ AT THE SPECIAL MEETING OF THE LYNWOOD CITY COUNCIL TO BE HELD ON September 20, 2005 COUNCIL CHAMBERS 4:30 P.M. 11330 BULLIS ROAD, LYNWOOD, CA 90262 RAMON RODRIGUEZ MAYOR MARIA T. SANTILLAN FERNANDO PEDROZA MAYOR PRO-TEM COUNCILMEMBER LOUIS BYRD COUNCILMEMBER LETIClA VASQUEZ COUNCILMEMBER CITY MANAGER CITY ATTORNEY N. ENRIQUE MARTINEZ J. ARNOLDO BELTRAN CITY CLERK CITY TREASURER ANDREA L. HOOPER IRIS PYGATT OPENING CEREMONIES 1. CALL TO ORDER CERTIFICATION OF AGENDA POSTING BY CITY CLERK ROLL CALL OF COUNCIL MEMBERS LOUIS BYRD FERNANDO PEDROZA LETIClA VASQUEZ MARIA T. SANTILLAN RAMON RODRIGUEZ PLEDGE OF ALLEGIANCE PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) CLOSED SESSION CLOSED SESSION ITEMS With respect to every item of business to be discussed in closed session pursuant to Section 54956.9: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: THREE (3) CASES (ONE CASE - CWA) With respect to every item of business to be discussed in closed session pursuant to Section 54956.8: CONFERENCE WITH REAL PROPERTY NEGOTIATIORS 1. Properties: See listing of properties by Address and Assessor Parcel Numbers in Attachment "A" to this agenda City Negotiator: City Council, City Manager, City Attorney, Development Services Director and Universal Field Services, Inc. Negotiating: See listing of properties and property owners ("Seller" or "Seller's") in Attachment "A" to this agenda. Under Negotiation: Price and terms of payment - Seeking authority to make offer to Seller's for acquisition of property and, where appropriate, value of immovable fixtures and equipment, provision of appropriate relocation benefits and compensation for potential loss of goodwill to parties legally entitled thereto. With respect to every item of business to be discussed in closed session pursuant to Section 54957: PUBLIC EMPLOYEE APPOINTMENT Assistant City Manager - Finance ADJOURNMENT THE NEXT REGULAR MEETING WILL BE HELD ON SEPTEMBER 20, 2005 AT 5:00 P.M. IN THE COUNCIL CHAMBERS OF THE CITY HALL, 11330 BULLIS ROAD, CITY OF LYNWOOD, CALIFORNIA.