REGULAR MEETING OF THE LOMITA CITY COUNCIL
AGENDA
Tuesday, October 18, 2022 - 06:00 p.m.
LOMITA CITY HALL COUNCIL CHAMBERS
24300 Narbonne Avenue, Lomita, CA 90717
Published by the Office of the City Clerk
1. OPENING CEREMONIES
PURSUANT TO AB-361, THE PUBLIC AND COUNCIL MAY PARTICIPATE IN THIS MEETING VIA TELECONFERENCE AS SOCIAL DISTANCING MEASURES ARE RECOMMENDED BY STATE AND COUNTY OFFICIALS.
To participate in the meeting via a computer or smart device log in to ZOOM at the following link:
https://us02web.zoom.us/j/84325195202.
You may enter your name when prompted to do so. If you wish to provide public comment at either the beginning of the meeting or for a particular item, you may either (a) contact the City Clerk’s Office before the meeting and provide your name or (b) utilize the "raise hand" option located under the participant’s name. Once you click on this option you will be in the rotation to make a public comment.
Please note, if you do not have the audio feature on your device you will need to call (669) 900-6833 and enter ZOOM Meeting ID: 843 2519 5202 then press pound (#). When prompted to enter the participation ID number press pound (#) again. To make a public comment enter "*9". The Clerk’s office will be notified, and you will be announced to make a public comment.
Written materials distributed to the City Council within 72 hours of the City Council meeting are available for public inspection immediately upon distribution via the City of Lomita website or by contacting the Deputy City Clerk at [email protected].
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.
This meeting will be conducted in compliance with CDC guidelines and applicable orders of the Los Angeles County Health Officer.
No meeting of the Lomita Public Financing Authority will be held on this date. a)
Call Meeting to Order
b)
Flag Salute
c)
Invocation – Mayor Segawa
d)
Roll Call
2. APPROVAL OF AGENDA
3. PRESENTATIONS
* INTRODUCTION OF NEW AREA G DMAC CONTACT
4. ORAL COMMUNICATIONS Persons wishing to speak on Consent Agenda items or subjects other than those scheduled are requested to do so at this time. In order to conduct a timely meeting, a five-minute time limit per person has been established. Government Code Section 54954.2 prohibits the Council from discussing or taking action on a specific item unless it appears on a posted agenda.
5. ORAL COMMUNICATIONS AND MEETING ATTENDANCE REPORTS FROM THE CITY COUNCIL The City Council may discuss and act upon items described under Council comments; however, items which are not on the agenda will be limited to Council reports, announcements, requests for clarification or factual information, or placement of matters on the agenda for a future meeting.
6. CITY MANAGER’S REPORT (information only)
7. 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 discussions 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 Council Member or staff.
RECOMMENDED ACTION: That Consent Agenda Items 7a-l be approved. a.
Motion to Waive Full Reading of Ordinances and that They be Read in Title Only RECOMMENDED ACTION: Approve motion.
b.
Minutes of the Regular City Council Meeting of September 6, 2022 RECOMMENDED ACTION: Approve minutes.
Item 7b
c.
Warrants/Payroll Register
RECOMMENDED ACTION: Approve and file Warrants/Payroll Register.
Item 7c
d.
Monthly Report for the Administrative Services Department RECOMMENDED ACTION: Receive and file the report.
Item 7d
e.
Monthly Report for the City Manager’s Department
RECOMMENDED ACTION: Receive and file the report.
Item 7e
f.
Monthly Report for the Community and Economic Development Department RECOMMENDED ACTION: Receive and file the report.
Item 7f
g.
Monthly Report for the Recreation and Facilities Division RECOMMENDED ACTION: Receive and file the report.
Item 7g
h.
Monthly Report for the Public Works Department
RECOMMENDED ACTION: Receive and file the report.
Item 7h
i.
August 2022 Treasury & Investment Report
RECOMMENDED ACTION: Receive and file the report.
Item 7i
j.
First Amendment to the Professional Services Agreement with Data Ticket to Provide Citation Management Services for Parking Enforcement and Code Enforcement RECOMMENDED ACTION: 1) Approve the First Amendment to Agreement File No. 2017-16 to extend the term and add additional services related to administrative citation processing, and authorize the City Manager and City Clerk to execute the agreement; and 2) Authorize the City Manager to purchase associated equipment.
Item 7j
k.
License Agreement with the City of Lomita and Metropolitan Water District for Access and Permitting of Temporary Lane Use RECOMMENDED ACTION: Approve the Access and Permitting Agreement and authorize the City Manager and City Clerk to execute the agreement.
Item 7k
l.
Fiscal Year 2021/2022 Year-End Budget Amendments
RECOMMENDED ACTION: Approve the recommendations of the Finance Committee contained in Attachment 1 and direct staff to make necessary expenditure and revenue budget amendments to implement the recommendations.
Item 7l
8. SCHEDULED ITEMS
a.
DISCUSSION AND CONSIDERATION OF PROFESSIONAL SERVICES AGREEMENTS WITH NORTHSTAR CHEMICAL AND FILTRATION TECHNOLOGY, INC. FOR WATER TREATMENT CHEMICALS Presented by Carla Dillon, P.E., Public Works Director
RECOMMENDED ACTION: Authorize the City Manager to execute Professional Services Agreements with Northstar Chemical, Inc. and Filtration Technology, Inc. for water treatment chemicals.
Item SCH 8a
9. PUBLIC HEARINGS
a.
PUBLIC HEARING AND CONSIDERATION OF A RATE RESOLUTION RELATIVE TO WATER RATES Presented by Susan Kamada, Administrative Services Director RECOMMENDED ACTION: Conduct a public hearing and receive written protests from property owners in accordance with Proposition 218 relative to the proposed water rate increase and if a majority protest is not achieved, adopt the attached rate resolution.
RESOLUTION NO. 2022-34 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LOMITA, CALIFORNIA, ADOPTING NEW WATER RATES AND CHARGES Item PH 9a revised as of 10.18.2022
10. ADJOURNMENT I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted not less than 72 hours prior to the meeting at the following locations: Lomita City Hall lobby and outside bulletin board, Lomita Parks and Recreation, and uploaded to the City of Lomita website https://lomitacity.com/agendas-minutes/.
Date Posted: October 13, 2022
________________________________
Kathleen Horn Gregory, MMC, City Clerk
Lomita City Council Meeting Agenda0October 18, 2022
Written materials distributed to the City Council within 72 hours of the City Council meeting are available for public inspection immediately upon distribution in the City Clerk's office at 24300 Narbonne Avenue.
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.