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Bill Uphoff, Mayor
Mark A. Waronek, Mayor Pro Tem
James Gazeley, Council Member
Cindy Segawa, Council Member
Barry Waite, Council Member
LOMITA CITY HALL
COUNCIL CHAMBERS
24300 Narbonne Avenue
Lomita, CA 90717
Phone: (310) 325-7110
Fax: (310) 325-4024
Next Resolution No. 2024-
Next Ordinance No.
AGENDA
REGULAR MEETING
LOMITA CITY COUNCIL
TUESDAY, JANUARY 16, 2024
6:00 PM
THE CITY COUNCIL HAS RESUMED PUBLIC MEETINGS IN THE COUNCIL CHAMBERS. PARTICIPATION BY MEMBERS OF THE PUBLIC IS ONLY GUARANTEED VIA IN-PERSON ATTENDANCE.
AS A COURTESY, THE CITY MAY ALSO CHOOSE TO ALLOW PUBLIC PARTICIPATION DURING THE MEETING VIA A COMPUTER OR SMART DEVICE USING THE FOLLOWING ZOOM LINK:
Telephone Option: (669)-900-6833 Meeting ID:
THE COUNCIL MAY SUSPEND PUBLIC PARTICIPATION VIA ZOOM AT ANY TIME, AND THE MEETING WILL NOT BE CANCELLED NOR SUSPENDED IF TECHNICAL ISSUES PRECLUDE OR IMPACT THE ABILITY TO ACCEPT PUBLIC COMMENT OVER ZOOM. SHOULD YOU WISH TO ENSURE YOU CAN PARTICIPATE IN THIS MEETING, OR COMMENT ON AN ITEM ON THE AGENDA, YOU MUST SHOW UP IN PERSON AT THE MEETING.
Please note that the City cannot, and does not, guarantee that the above Zoom link or dial in feature will work, that any individual commenter’s computer or smart device will operate without issue, or that the City’s hosting of the Zoom will work without issue. Members of the public acknowledge this and are on notice that public participation is only guaranteed via attendance in Council Chambers and that the Zoom option is provided as a courtesy only.
Technological issues or failure of the Zoom link to be operational for any reason will not result in any pause, recess, or cancellation of the meeting.
If you wish to provide public comment during oral communications or for a particular agenda item, you may either contact the City Clerk’s Office before the meeting, at 310-325-7110 ext. 141, complete a speaker card and give it to the City Clerk or if participating via Zoom utilize the “raise hand” function to join the queue to speak when the Mayor calls the item for discussion. Your name and city of residency is requested, but not required.
No meeting of the Lomita Public Financing Authority will be held on this date.
1. OPENING CEREMONIES
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a.
Call Meeting to Order
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b.
Flag Salute
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c.
Invocation
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d.
Roll Call
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2. APPROVAL OF AGENDA
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3. PRESENTATIONS
None Scheduled
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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 three (3) 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.
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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.
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6. CITY MANAGER'S REPORT
(information only)
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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-m be approved.
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a.
Motion to Waive Full Reading of Ordinances and that They be Read in Title Only RECOMMENDED ACTION:
Approve motion.
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b.
Minutes of the Regular City Council Meeting of November 7, 2023 RECOMMENDED ACTION:
Approve minutes.
Item 7b
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c.
Warrants/Payroll Register
RECOMMENDED ACTION:
Approve and file Warrants/Payroll Register.
Item 7c
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d.
Monthly Report for the Administrative Services Department RECOMMENDED ACTION:
Receive and file the report.
Item 7d
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e.
Monthly Report for the City Manager’s Department
RECOMMENDED ACTION:
Receive and file the report.
Item 7e
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f.
Monthly Report for the Community and Economic Development Department RECOMMENDED ACTION:
Receive and file the report.
Item 7f
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g.
Monthly Report for the Recreation and Facilities Division RECOMMENDED ACTION:
Receive and file the report.
Item 7g
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h.
Monthly Report for the Public Works Department
RECOMMENDED ACTION:
Receive and file the report.
Item 7h
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i.
December 2023 Treasury & Investment Report
RECOMMENDED ACTION:
Receive and file the report.
Item 7i
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j.
Second Reading and Adoption of Ordinance No. 859
RECOMMENDED ACTION:
Adopt ordinance.
ORDINANCE NO. 859 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LOMITA, CALIFORNIA, APPROVING AN ORDINANCE AMENDING LOMITA MUNICIPAL CODE TITLE VIII (MOTOR VEHICLES AND TRAFFIC), CHAPTER 1 (TRAFFIC AND PARKING), ARTICLE 1. (IN GENERAL), SECTION 8-1.05(A), TO IMPLEMENT A DEFINED LENGTH OF ONE HUNDRED (100) FEET OF VEHICLE MOVEMENT FOLLOWING NOTICE OF SEVENTY-TWO (72) HOURS
OF
CONSECUTIVE NON-MOVEMENT
Item 7j
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k.
Fiscal Year (FY) 2022/23 Quarterly Financial Report
RECOMMENDED ACTION:
Receive and file the Fiscal Year (FY) 2022/23 Quarterly Financial Report Second Quarter Ending December 31, 2023.
Item 7k
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l.
Request for Sponsorship from the Lomita Chamber of Commerce for Lemonade Day, the Board Installation and Awards Night, and the Facility and Staff Support for State of the City RECOMMENDED ACTION:
Authorize the Interim City Manager to sign the sponsorship form to support the Lomita Chamber of Commerce with this year’s Lemonade Day, Board Installation and Awards Night, and the State of the City events.
Item 7l
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m.
Approval of License Agreement with the Lomita Chamber of Commerce to Use Office Space in the City Council Chamber Annex RECOMMENDED ACTION:
Authorize the Interim City Manager to sign a license agreement with the Lomita Chamber of Commerce to use a desk space in the newly converted Council Chamber Annex.
Item 7m
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8. SCHEDULED ITEMS
None Scheduled
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9. PUBLIC HEARINGS
None Scheduled
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10. Adjournment
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Written materials distributed to the City Council within 72 hours of the City Council meeting are available for public inspection via the City’s website and copies are available for public inspection beginning the next regular business day in the City Clerk’s Office, 24300 Narbonne Avenue, Lomita.
In compliance with the Americans with Disabilities Act (ADA) if you need special assistance to participate in this meeting, please contact the office of the City Clerk at (310) 325-7110. Notification at least forty-eight (48) hours prior to the meeting will enable the City to make reasonable arrangements.
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, Lomita Park, and uploaded to the City of Lomita website http://www.lomita.com/
cityhall/city_agendas/
.
Date Posted:
______________ _________________
Kathleen Horn Gregory, MMC, City Clerk
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