MINUTES OF THE
LOMITA CITY COUNCIL
REGULAR MEETING
TUESDAY, NOVEMBER 1, 2022
PURSUANT TO EXECUTIVE ORDER N-08-21 ISSUED BY GOVERNOR NEWSOM AND AB361, THE PUBLIC AND COUNCIL PARTICIPATED IN THIS MEETING IN PERSON AND VIA ZOOM.
1. OPENING CEREMONIES
a. Call Meeting to Order
The regular meeting of the Lomita City Council was called to order by Mayor Segawa at 6:00 p.m. on Tuesday, October 18, 2022.
b. Flag Salute
Council Member Waronek led the salute to the flag.
c. Invocation
Council Member Uphoff gave the invocation.
d. Roll Call
PRESENT: Council Member Waronek, Mayor Pro Tem Waite, and Mayor Segawa were present in the Upstairs Assembly Room; Council Members Gazeley and Uphoff participated via Zoom
ABSENT: None
STAFF PRESENT: City Manager Smoot and Recreation Manager Kelley were present in the Upstairs Assembly Room; City Attorney Rusin, Assistant City Manager Sugano, Public Works Director Dillon, Administrative Services Director Kamada, Senior Management Analyst Hernandez, Administrative Analyst Ibarra, and City Clerk Gregory participated via Zoom
2. APPROVAL OF AGENDA
Council Member Gazeley made a motion, seconded by Council Member Waronek to approve the agenda.
MOTION CARRIED by the following vote:
AYES: Council Members: Gazeley, Uphoff, Waronek, Mayor Pro Tem Waite, and Mayor Segawa
NOES: None
ABSENT: None
Item 7b
Lomita City Council Regular Meeting Minutes
November 1, 2022
3. PRESENTATIONS
None scheduled.
4. ORAL COMMUNICATIONS
Mayor Segawa announced the time for public comments on Consent Agenda items or subjects other than those scheduled.
Michael Mackavoy, Lomita Library Manager, announced upcoming events and programs.
George Kivett, Lomita resident, spoke in favor of the comments raised by former Council Member Henry Sanchez at the last City Council meeting relative to waiting to implement the water rate increases.
Brennan Long gave suggestions relative to the districting process. He recommended that the City look into becoming a charter city in order to implement.
5. ORAL COMMUNICATIONS AND MEETING ATTENDANCE REPORTS FROM THE
CITY COUNCIL
Council Member Gazeley reported on the following:
• October 19 - Sanitation District Meeting
Council Member Uphoff had nothing to report.
Council Member Waronek reported on the following:
• Announced the Kiwanis Lomita-Harbor City 73rd Annual Pancake Breakfast on Sunday, November 6
Mayor Pro Tem Waite reported on the following:
• October 21 - Lomita Chamber Networking Luncheon
• October 24 - LAEDC Quarterly Economic Update
• October 27 - South Bay Cities Council of Governments
Mayor Segawa had reported on the following:
• October 29 - Halloween at Lomita Park
6. CITY MANAGER’S REPORT (information only)
City Manager Smoot announced the State of the City Address scheduled for Thursday, November 17, 2022.
Lomita City Council Regular Meeting Minutes
November 1, 2022
7. CONSENT AGENDA
RECOMMENDED ACTION: That Consent Agenda Items 7a-i be approved.
Council Member Waronek made a motion, seconded by Council Member Uphoff to approve the recommended action.
MOTION CARRIED by the following vote:
AYES: Council Members: Gazeley, Uphoff, Waronek, Mayor Pro Tem Waite, and Mayor Segawa
NOES: None
ABSENT: None
Approved the following Consent Agenda items:
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 August 16, 2022 RECOMMENDED ACTION: Approve minutes.
c. Warrants/Payroll Register
RECOMMENDED ACTION: Approve and file Warrants/Payroll Register. d. Professional Services Agreement with Clinical Laboratory of San Bernardino, Inc. for Laboratory Testing for Water Quality
RECOMMENDED ACTION: 1) Authorize the City Manager to execute a Professional Services Agreement with Clinical Laboratory of San Bernardino, Inc. for laboratory testing for water quality; and 2) Appropriate $16,200 additional funds to 510-630-5339 for laboratory testing for water quality.
e. Amendment No. 1 to Agreement with Michael Baker International to Assist with a Public Housing RAD Repositioning for Lomita Manor
RECOMMENDED ACTION: Approve Amendment No. 1 to Agreement Michael Baker International to Assist with a Public Housing RAD Repositioning for Lomita Manor in an amount not to exceed $17,260.
f. Job Classifications for Represented Positions
RECOMMENDED ACTION: Approve the attached job classifications for represented positions.
Lomita City Council Regular Meeting Minutes
November 1, 2022
g. Agreement with Tripepi Smith to Provide Video Production Support for City Meetings RECOMMENDED ACTION: Authorize the City Manager to sign an agreement with Tripepi Smith to provide video production support for city meetings. h. Resolution Authorizing the Destruction of Obsolete Records RECOMMENDED ACTION: Adopt Resolution.
RESOLUTION NO. 2022-35 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF LOMITA, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS AS PROVIDED BY SECTION 34090 OF THE GOVERNMENT CODE OF
THE STATE OF CALIFORNIA
i. Authorizing Virtual City Council Meetings as Well as Virtual Meetings for All Other City Commissions and Committees Pursuant to AB 361
RECOMMENDED ACTION: Authorize remote teleconference/virtual meetings of all City of Lomita legislative bodies, including all City commissions and committees, in accordance with Assembly Bill 361 (“AB 361”), by finding that: (1) a statewide state of emergency is currently in place; (2) state and local officials have imposed or recommended measures to promote social distancing in connection with COVID-19.
8. SCHEDULED ITEMS
a. DISCUSSION AND CONSIDERATION OF INSTALLATION OF PICKLEBALL COURT
AT LOMITA PARK
RECOMMENDED ACTION: Approve the recommendation of the Parks and Recreation Commission to authorize the installation of a hybrid pickleball court overlaid onto the existing basketball court at Lomita Park.
Recreation Manager Kelley presented the staff report per the agenda material. She stated that at the July 26, 2022, Parks and Recreation Commission meeting, staff was asked by the commission to explore the possibility of bringing pickleball to Lomita. Staff presented various options and challenges for consideration at the September 27, 2022 meeting. At that meeting, the tennis courts and various other locations were discussed and considered but not recommended. The Parks and Recreation Commission recommended that the City Council authorize the installation of a single court striping to be added to the existing outdoor basketball court.
There was a brief discussion by Council regarding the potential noise level and concerns with taking away use of one of the basketball courts.
Mark Friedman, Redondo Beach resident, spoke supporting keeping the tennis courts available as they are heavily used by residents of Lomita and the surrounding areas.
Vickie Sakado, South Torrance resident, spoke in support of keeping the tennis courts for tennis.
Lomita City Council Regular Meeting Minutes
November 1, 2022
George Kivett, Lomita resident, commented on the noise level at the park and the heavy use of the basketball courts by the youth in Lomita.
In response to a question, City Manager Smoot spoke about the issues with temporary taping of the basketball courts by the pickleball players and further explaining the rationale of the recommendation from staff.
Council Member Gazeley made a motion, seconded by Council Member Waronek to approve the recommended action.
MOTION CARRIED by the following vote:
AYES: Council Members: Gazeley, Uphoff, Waronek, Mayor Pro Tem Waite, and Mayor Segawa
NOES: None
ABSENT: None
9. PUBLIC HEARINGS
None scheduled.
10. ADJOURNMENT
There being no further business to discuss, Mayor Segawa adjourned the meeting at 6:59 p.m.
Respectfully submitted,
_________________________________
Kathleen Horn Gregory, MMC, City Clerk
Adopted:
MINUTES OF THE
LOMITA CITY COUNCIL
REGULAR MEETING
TUESDAY, NOVEMBER 15, 2022
PURSUANT TO EXECUTIVE ORDER N-08-21 ISSUED BY GOVERNOR NEWSOM AND AB361, THE PUBLIC AND COUNCIL PARTICIPATED IN THIS MEETING IN PERSON AND VIA ZOOM.
1. OPENING CEREMONIES
a. Call Meeting to Order
The regular meeting of the Lomita City Council was called to order by Mayor Segawa at 6:00 p.m. on Tuesday, November 15, 2022, in the Upstairs Assembly Room. b. Flag Salute
Council Member Uphoff led the salute to the flag.
c. Invocation
Mayor Pro Tem Waite gave the invocation.
d. Roll Call
PRESENT: Council Members Uphoff and Waronek, Mayor Pro Tem Waite, and Mayor Segawa were present in the Upstairs Assembly Room; Council Member Gazeley participated via Zoom
ABSENT: None
STAFF PRESENT: City Manager Smoot, City Attorney Rusin, Public Works Director Dillon, Community and Economic Development Director Rindge, Senior Management Analyst Hernandez, and Administrative Analyst Ibarra were present in the Upstairs Assembly Room; Assistant City Manager Sugano, Administrative Services Director Kamada, and City Clerk Gregory participated via Zoom
2. APPROVAL OF AGENDA
Council Member Waronek made a motion, seconded by Council Member Uphoff to approve the agenda.
MOTION CARRIED by the following vote:
AYES: Council Members: Gazeley, Uphoff, Waronek, Mayor Pro Tem Waite, and Mayor Segawa
NOES: None
Lomita City Council Regular Meeting Minutes
November 15, 2022
ABSENT: None
3. PRESENTATIONS
Heidi Butzine, Lomita Chamber President, recognized Pearl DiMassa, the Lomita Lemonade Day Youth Entrepreneur of the Year and first runner-up at National Lemonade Day.
Pearl thanked her family, customers, and sponsors for their support. Debbie Nazarian, representative from Lemonade Day National, congratulated Pearl and briefly spoke of the impact Lemonade Day has made on young entrepreneurs at a national level.
4. ORAL COMMUNICATIONS
Mayor Segawa announced the time for public comments on Consent Agenda items or subjects other than those scheduled.
George Kivett, Lomita resident, reported that the fence at Lomita Park along the eastern side on Walnut is in need of repair as the lateral support poles are disconnected and present a hazard to the public.
Michael Mackavoy, Lomita Library Manager, announced upcoming events and programs and stated that he will be transferring to the Marina del Rey Library on December 1. He thanked staff and the City Council for their past support, and he introduced the new Lomita Library Manager, Winona Phillabaum.
5. ORAL COMMUNICATIONS AND MEETING ATTENDANCE REPORTS FROM THE
CITY COUNCIL
Mayor Segawa announced Lomita was named a runner-up for Most Business-Friendly City at the Los Angeles County Economic Development Corporation’s Annual Eddy Awards on November 9.
Council Member Gazeley reported on the following:
• November 6 – L.A. County West Vector Control District Board Meeting • November 11 – Lomita Veterans Day Ceremony
Council Member Waronek reported on the following:
• November 3 – California Contract Cities Association’s Retirement Ceremony for L.A.
County Fire Chief Daryl Osby
• November 6 – Lomita-Harbor City Kiwanis Club’s 73rd Annual Pancake Breakfast Fundraiser
Council Member Uphoff reported on the following:
• November 8 – L.A. County Homeless Initiative Draft 2023-2024 Funding Recommendation Meeting
• November 14 – Cal Cities Legislative Update Meeting
Lomita City Council Regular Meeting Minutes
November 15, 2022
• November 15 – Southern California Association of Governments California Housing Budget 2022 Legislative Update
• Announced Lomita Fire Station Fundraiser on November 16, 11 a.m. to 4 p.m., $10 per person for BBQ
Mayor Pro Tem Waite reported on the following:
• November 3 – South Bay Workforce Investment Board 27th Annual Awards • Announced the Lomita State of the City Address on November 17 • Announced South Bay Cities Council of Governments Open House on November 17 Mayor Segawa reported on the following:
• Recent Lomita Magnet Event Celebrating Being Named a STEAM Magnet School • November 12 – City of Rolling Hills Estates/Pepper Tree Foundation’s Public Art Unveiling of an Armenian Genocide Memorial
6. CITY MANAGER’S REPORT (information only)
City Manager Smoot recognized the City for being named a runner-up as Most Business-Friendly City at the Eddy Awards, and introduced Brianna Rindge, the new Community and Economic Development Director. He gave a brief update on the work being done in the Council Chambers, and stated that the next Council meeting will take place in the Chambers. He added that 2023 will bring some changes to The Brown Act relative to in-person attendance requirements for the Council during meetings, but that the public will still have the option to participate virtually.
7. CONSENT AGENDA
RECOMMENDED ACTION: That Consent Agenda Items 7a-o be approved.
Mayor Pro Tem Waite made a motion, seconded by Council Member Waronek to approve the Consent Agenda items 7a-o. City Manager Smoot stated that staff requests to pull Item 7l for separate discussion.
MOTION CARRIED by the following vote:
AYES: Council Members: Gazeley, Uphoff, Waronek, Mayor Pro Tem Waite, and Mayor Segawa
NOES: None
ABSENT: None
Approved the following Consent Agenda items:
a. Motion to Waive Full Reading of Ordinances and that They be Read in Title Only RECOMMENDED ACTION: Approve motion.
b. Warrants/Payroll Register
Lomita City Council Regular Meeting Minutes
November 15, 2022
RECOMMENDED ACTION: Approve and file Warrants/Payroll Register. c. Monthly Report for the Administrative Services Department RECOMMENDED ACTION: Receive and file the report.
d. Monthly Report for the City Manager’s Department
RECOMMENDED ACTION: Receive and file the report.
e. Monthly Report for the Community and Economic Development Department RECOMMENDED ACTION: Receive and file the report.
f. Monthly Report for the Recreation and Facilities Division RECOMMENDED ACTION: Receive and file the report.
g. Monthly Report for the Public Works Department
RECOMMENDED ACTION: Receive and file the report.
h. September 2022 Treasury & Investment Report
RECOMMENDED ACTION: Receive and file the report.
i. Professional Services Agreement for SCADA Upgrade
RECOMMENDED ACTION: Approve a Professional Services Agreement with AES GLOBAL, INC. for the upgrade of the existing Water Division Supervisory Control and Data Acquisition (SCADA) system
j. Consent to Assignment (Transfer) for an Agreement for Engineering Services from Civil Works Engineers to David Evans and Associates, Inc
RECOMMENDED ACTION: 1) Adopt the attached resolution consenting to the assignment (transfer) of a professional services agreement between the City of Lomita and Civil Works Engineers to David Evans and Associates, Inc; and 2) Authorize the City Manager to take the necessary actions to complete the transfer.
RESOLUTION NO. 2022-36 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF LOMITA, CALIFORNIA, CONSENTING TO THE ASSIGNMENT (TRANSFER) OF A
PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF LOMITA AND CIVIL WORKS ENGINEERS TO DAVID EVANS AND ASSOCIATES, INC. k. Amended Conflict of Interest Code for the City of Lomita pursuant to the Political Reform Act of 1974
RECOMMENDED ACTION: Adopt resolution amending the City’s conflict of interest code.
Lomita City Council Regular Meeting Minutes
November 15, 2022
RESOLUTION NO. 2022-37 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF LOMITA, CALIFORNIA, ADOPTING AND APPROVING AN AMENDED CONFLICT OF INTEREST CODE PURSUANT TO THE FAIR POLITICAL REFORM ACT OF 1974 m. Payment to Stephen Doreck Equipment Rentals, Inc. for Emergency Water Repairs RECOMMENDED ACTION: Authorize payment of $34,795.51 to Stephen Doreck Equipment Rentals, Inc. for emergency water repair services. n. Disposal of Surplus Equipment
RECOMMENDED ACTION: Authorize the Administrative Services Director to exercise the sale of, or otherwise dispose of, surplus City property through General Auction Company.
o. Authorizing Virtual City Council Meetings as Well as Virtual Meetings for All Other City Commissions and Committees Pursuant to AB 361
RECOMMENDED ACTION: Authorize remote teleconference/virtual meetings of all City of Lomita legislative bodies, including all City commissions and committees, in accordance with Assembly Bill 361 (“AB 361”), by finding that: (1) a statewide state of emergency is currently in place; (2) state and local officials have imposed or recommended measures to promote social distancing in connection with COVID-19.
REMOVED FOR INDIVIDUAL CONSIDERATION
l. Third Amendment to the Professional Services Agreement with Dudek to Provide Consultant Services Related to the Housing Element Update to the City’s General Plan RECOMMENDED ACTION: Approve the Amendment and authorize the City Manager and City Clerk to execute the agreement.
City Manager Smoot stated that transition time was warranted to allow for the new Community and Economic Director to get on board with the Housing Element. City Attorney Rusin stated that staff recommends an additional provision be added to the amendment adding a further $10,000 so that total compensation shall not exceed $150,856.
As there were no requests from the public to speak on this item, Mayor Segawa brought the item back to the Council for discussion or a motion.
Council Member Uphoff made a motion, seconded by Council Member Waronek to approve the staff recommendation with an additional noted provision.
MOTION CARRIED by the following vote:
AYES: Council Members: Gazeley, Uphoff, Waronek, Mayor Pro Tem Waite, and Mayor Segawa
NOES: None
ABSENT: None
Lomita City Council Regular Meeting Minutes
November 15, 2022
8. SCHEDULED ITEMS
a. DISCUSSION AND CONSIDERATION OF CANCELLING JANUARY 3, 2023, CITY
COUNCIL MEETING
RECOMMENDED ACTION: Cancel meeting due to City Hall holiday closure scheduled from December 23, 2022, through January 3, 2023.
City Manager Smoot opened the item for discussion. There being none, Mayor Segawa brought the item back to Council for a motion.
Council Member Waronek made a motion, seconded by Council Member Uphoff to approve the recommended action.
MOTION CARRIED by the following vote:
AYES: Council Members: Gazeley, Uphoff, Waronek, Mayor Pro Tem Waite, and Mayor Segawa
NOES: None
ABSENT: None
9. PUBLIC HEARINGS
None scheduled.
10. ADJOURNMENT
There being no further business to discuss, Mayor Segawa asked for a moment of silence and adjourned the meeting at 6:44 p.m. in memory of Lomita resident Cris Abraham.
Respectfully submitted,
_________________________________
Kathleen Horn Gregory, MMC, City Clerk
Adopted:
MINUTES OF THE
LOMITA CITY COUNCIL
REGULAR MEETING
TUESDAY, DECEMBER 6, 2022
PURSUANT TO EXECUTIVE ORDER N-08-21 ISSUED BY GOVERNOR NEWSOM AND AB361, THE PUBLIC AND COUNCIL PARTICIPATED IN THIS MEETING IN PERSON AND VIA ZOOM.
1. OPENING CEREMONIES
a. Call Meeting to Order
The regular meeting of the Lomita City Council was called to order by Mayor Segawa at 6:00 p.m. on Tuesday, December 6, 2022, in the Council Chambers at Lomita City Hall, 24300 Narbonne Avenue, Lomita, California.
b. Flag Salute
Mayor Pro Tem Waite led the salute to the flag.
c. Invocation
Council Member Waronek gave the invocation.
d. Roll Call
PRESENT: Council Members Gazeley, Uphoff and Waronek, Mayor Pro Tem Waite, and Mayor Segawa were present in the Council Chambers
ABSENT: None
STAFF PRESENT: City Manager Smoot, Assistant City Manager Sugano, Assistant City Attorney King, Community and Economic Development Director Rindge, and Administrative Services Director Kamada were present in Council Chambers; Public Works Director Dillon, Management Analyst Vida, and Deputy City Clerk Abbott participated via Zoom
2. APPROVAL OF AGENDA
Council Member Uphoff made a motion, seconded by Council Member Gazeley to approve the agenda.
MOTION CARRIED by the following vote:
AYES: Council Members: Gazeley, Uphoff, Waronek, Mayor Pro Tem Waite, and Mayor Segawa
NOES: None
Lomita City Council Regular Meeting Minutes
December 6, 2022
ABSENT: None
3. PRESENTATIONS
Former Torrance Mayor Pat Furey, Guest Officiant, administered the Oaths of Office to newly reappointed Council Members Gazeley, Segawa, and Waronek.
Council Member Waronek recognized his fellow Council Members for always showing respect to each other and for wanting the best for Lomita. He added that he looks forward to a fun year with Council Member Waite as Mayor, and he thanked his family, friends, and the community for their support.
Mayor Segawa recognized City staff for their support to the Council.
Council Member Waronek also recognized City Manager Smoot, the City Attorney’s Office, and the Lomita Chamber of Commerce. He stated he is looking forward to his next four years on the Council.
Mayor Segawa thanked her family and friends for their support.
Mayor Pro Tem Waite recognized Mayor Segawa’s year as Mayor, specifically her calm demeanor and great attitude. He presented her with a commemorative plaque.
4. APPOINTMENT OF MAYOR AND MAYOR PRO TEM
Mayor Segawa called for nominations for Mayor. Council Member Gazeley nominated Mayor Pro Tem Waite, and Council Member Waronek seconded the nomination. As there were no additional nominations, Mayor Segawa closed the nominations and asked for a roll call vote.
MOTION CARRIED by the following vote:
AYES: Council Members: Gazeley, Uphoff, Waronek, Mayor Pro Tem Waite, and Mayor Segawa
NOES: None
ABSENT: None
Council Member Segawa presented Mayor Waite with monogrammed shirts with the Lomita logo.
Mayor Waite called for nominations for Mayor Pro Tem. Council Member Waronek nominated Council Member Uphoff, and Council Member Gazeley seconded the nomination. As there were no additional nominations, Mayor Waite closed the nominations and asked for a roll call vote.
MOTION CARRIED by the following vote:
AYES: Council Members: Gazeley, Segawa, Uphoff, Waronek, and Mayor Waite NOES: None
ABSENT: None
Lomita City Council Regular Meeting Minutes
December 6, 2022
Mayor Waite presented flowers to Council Member Segawa and Mayor Pro Tem Uphoff presented flowers to his wife.
Mayor Waite stated that Lomita is in solid financial shape, its roads are improved, pensions are adequately funded, and many City employees were recently more competitively compensated after a comparison study was performed. He thanked his family for their support.
Council Member Waronek congratulated Mayor Waite and stated that he is very proud of him.
5. ORAL COMMUNICATIONS
Mayor Waite announced the time for oral communications. There being no requests from the public to speak, Mayor Waite closed oral communications.
6. ORAL COMMUNICATIONS AND MEETING ATTENDANCE REPORTS FROM THE
CITY COUNCIL
Council Member Gazeley had nothing to report.
Council Member Waronek reported on the following:
• November 6 – Lomita-Harbor City Kiwanis Club Pancake Breakfast • December 6 – Assembly Members Swearing-In Ceremony in Sacramento • Recent Event Recognizing Lindsay Horvath for Election to County Supervisor Council Member Segawa had nothing to report.
Mayor Pro Tem Uphoff reported on the following:
• December 2 – City Holiday Tree Lighting Event
• December 6 – South Bay Cities Council of Governments Senior Services Working Group Mayor Waite reported on the following:
• December 2 – City Holiday Tree Lighting Event
7. CITY MANAGER’S REPORT
City Manager Smoot had nothing to report.
8. CONSENT AGENDA
RECOMMENDED ACTION: That Consent Agenda Items 8a-e be approved.
Council Member Segawa made a motion, seconded by Council Member Waronek to approve the recommended action.
Lomita City Council Regular Meeting Minutes
December 6, 2022
MOTION CARRIED by the following vote:
AYES: Council Members: Gazeley, Segawa, Waronek, Mayor Pro Tem Uphoff, and Mayor Waite
NOES: None
ABSENT: None
Approved the following Consent Agenda items:
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 October 4, 2022, and Special City Council Meetings of November 18, 2022, and November 21, 2022 RECOMMENDED ACTION: Approve minutes.
c. Warrants/Payroll Register
RECOMMENDED ACTION: Approve and file Warrants/Payroll Register. d. Professional Services Agreement with Administrative Services Co-Op for the Dial-A-Ride Program (DAR)
RECOMMENDED ACTION: Authorize the City Manager to execute a one-year contract with Administrative Services Co-Op to provide Dial-a-Ride (DAR) program services. e. Authorizing Virtual City Council Meetings as Well as Virtual Meetings for All Other City Commissions and Committees Pursuant to AB 361
RECOMMENDED ACTION: Authorize remote teleconference/virtual meetings of all City of Lomita legislative bodies, including all City commissions and committees, in accordance with Assembly Bill 361 (“AB 361”), by finding that: (1) a statewide state of emergency is currently in place; (2) state and local officials have imposed or recommended measures to promote social distancing in connection with COVID-19.
9. SCHEDULED ITEMS
a. DISCUSSION AND CONSIDERATION OF COUNCIL MEMBERS ASSIGNMENTS TO VARIOUS ORGANIZATIONS FOR CALENDAR YEAR 2023
RECOMMENDED ACTION: Review the Council Member Appointments and Assignments chart and designate delegates to represent the City at various member organization meetings for the calendar year January through December 2023.
City Manager Smoot opened the item for discussion.
Council reviewed the list and appointed delegates and alternates to each organization. It was the consensus of the Council to change the names of the Helicopter Noise Ad Hoc Lomita City Council Regular Meeting Minutes
December 6, 2022
Committee to the Airport Noise Ad Hoc Committee, and the Covid-19 Recovery Ad Hoc Committee to the City Resiliency Ad Hoc Committee.
As there were no requests from the public to speak on this item, Mayor Waite brought the item back to the Council for further discussion or a motion.
Mayor Pro Tem Uphoff made a motion, seconded by Council Member Waronek to make the appointments as designated by the Council.
MOTION CARRIED by the following vote:
AYES: Council Members: Gazeley, Segawa, Waronek, Mayor Pro Tem Uphoff, and Mayor Waite
NOES: None
ABSENT: None
10. PUBLIC HEARINGS
None scheduled.
11. ADJOURNMENT
There being no further business to discuss, Mayor Waite adjourned the meeting at 6:41 p.m.
Respectfully submitted,
_________________________________
Kathleen Horn Gregory, MMC, City Clerk
Adopted: