1Special
Next Resolution No. 2024-03
Next Ordinance No. 860
AGENDA
REGULAR MEETING
LOMITA CITY COUNCIL
TUESDAY, MARCH 5, 2024
6:00 P.M.
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:
https://us02web.zoom.us/j/81778767378
Telephone Option: (669) 900-6833 Meeting ID: 817 7876 7378
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.
LOMITA CITY HALL
COUNCIL CHAMBERS
24300 Narbonne Avenue
Lomita, CA 90717
Phone: (310) 325-7110
Fax: (310) 325-4024
Bill Uphoff, Mayor
Mark A. Waronek, Mayor Pro Tem
James Gazeley, Council Member
Cindy Segawa, Council Member
Barry Waite, Council Member
Lomita City Council Meeting Agenda March 5, 2024
1. OPENING CEREMONIES
a. Call Meeting to Order
b. Flag Salute
c. Invocation – Council Member Segawa
d. Roll Call
2. APPROVAL OF AGENDA
3. PRESENTATIONS
• CERTIFICATE OF RECOGNITION PRESENTED TO RETIRING LOMITA SHERIFF’S CAPTAIN JAMES C. POWERS
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.
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-g be approved. a. Motion to Waive Full Reading of Ordinances and that They be Read in Title Only RECOMMENDED ACTION: Approve motion.
Lomita City Council Meeting Agenda March 5, 2024
b. Minutes of the Regular City Council Meetings of February 6, 2024, and February 20, 2024 RECOMMENDED ACTION: Approve minutes.
c. Warrants/Payroll Register
RECOMMENDED ACTION: Approve and file Warrants/Payroll Register. d. Appian Way Pump Station Roof Replacement Project
RECOMMENDED ACTION: Authorize staff to release the bid package for the Appian Way Pump Station Roof Replacement Project, and find the project categorically exempt from CEQA.
e. Installation of Speed Limit Signs and Painting of Speed Legends on Lucille Avenue RECOMMENDED ACTION: 1) Install a “SPEED LIMIT 25” sign (R2-1 (25)) on west side of Lucille Avenue approximately sixty (60) feet south of the south curb line of Pacific Coast Highway; 2) Install a “SPEED LIMIT 25” sign (R2-1 (25)) on east side of Lucille Avenue approximately fifty (50) feet north from the southern terminus of Lucille Avenue; 3) Paint a “25” Speed Legend on west side of Lucille Avenue approximately sixty (60) feet south of the south curb line of Pacific Coast Highway: and 4) Paint a “25” Speed Legend on east side of Lucille Avenue approximately fifty (50) feet north of the southern terminus of Lucille Avenue.
f. 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 system; and authorize the Interim City Manager to execute the agreement. g. Modification of Parking Time Limitation on Narbonne Avenue RECOMMENDED ACTION: To modify the parking time limit from one (1) hour to two (2) hours at 25507 Narbonne Avenue
Lomita City Council Meeting Agenda March 5, 2024
8. SCHEDULED ITEMS
a. DISCUSSION AND CONSIDERATION TO ADOPT RESOLUTION NO. 2024-03 AUTHORIZING A FORGIVABLE LOAN IN THE AMOUNT OF $35,000 THROUGH THE CITY’S JOB CREATION AND BUSINESS INCENTIVE PROGRAM TO THE HIVE
VINTAGE COLLECTIVE
Presented by Juan Ibarra, Administrative Analyst
RECOMMENDED ACTION: Adopt Resolution No. 2024-03 and authorize the Interim City Manager to sign the applicable program agreements on behalf of the City.
RESOLUTION 2024-03 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
LOMITA, CALIFORNIA, APPROVING THE JOB CREATION AND BUSINESS
INCENTIVE PROGRAM REQUEST FOR CESILIA BRACAMONTES FOR THE BUSINESS THE HIVE VINTAGE COLLECTIVE LOCATED AT 24603 NARBONNE AVENUE, LOMITA, FOR THE AMOUNT OF $35,000 SUBJECT TO TERMS AND
CONDITIONS
b. DISCUSSION AND CONSIDERATION OF A PROFESSIONAL SERVICES
AGREEMENT WITH MAN ONE ART AND MURALCOLORS FOR THE CREATION OF
A MURAL UPON THE SOFTBALL SHED AT LOMITA PARK
Presented by Brianna Rindge, Community & Economic Development Director RECOMMENDED ACTION: Authorize the Interim City Manager to execute contracts with Man One Art and MuralColors for the creation of a mural upon the softball shed at Lomita Park.
c. DISCUSSION AND CONSIDERATION OF LEGISLATIVE PROJECT PRIORITIES Presented by Lina Hernandez, Senior Management Analyst, and Carla Dillon, P.E., Public Works Director
RECOMMENDED ACTION: Review projects and provide direction on prioritization. d. DISCUSSION AND CONSIDERATION OF A LOS ANGELES COUNTY SHERIFF DEPARTMENT (LASD) PROPOSAL FOR 2024 ILLEGAL FIREWORKS
SUPPRESSION ENFORCEMENT
Presented by Lina Hernandez, Senior Management Analyst
RECOMMENDED ACTION: Approve the Los Angeles County Sheriff’s Department’s (LASD) Proposal for 2024 Fireworks Suppression Enforcement.
9. PUBLIC HEARINGS
None scheduled.
Lomita City Council Meeting Agenda March 5, 2024
10. ADJOURNMENT
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: https://lomitacity.com/agendas-minutes/.
Date Posted: February 29, 2024
_______________________________
Kathleen Horn Gregory, MMC, City Clerk