1Special
Next Resolution No. 2024-11
Next Ordinance No. 861
AGENDA
REGULAR MEETING
LOMITA CITY COUNCIL
TUESDAY, MAY 7, 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 are requested but not required.
No Lomita Public Financing Authority meeting 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 May 7, 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
• CERTIFICATES OF RECOGNITION PRESENTED TO THE FOLLOW ME, I’M GANG &
DRUG-FREE WALK POSTER WINNERS
• CERTIFICATES OF RECOGNITION PRESENTED TO THE MURAL CONTEST
WINNERS
• SUNSTONE ECONOMIC DEVELOPMENT CHALLENGE TEAM PRESENTATION
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 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-f be approved.
Lomita City Council Meeting Agenda May 7, 2024
a. Motion to Waive Full Reading of Ordinances and that They be Read in Title Only RECOMMENDED ACTION: Approve motion.
b. Warrants/Payroll Register
RECOMMENDED ACTION: Approve and file Warrants/Payroll Register. c. Applicant Agents Resolution California Office of Emergency Services (Cal OES) Form 130 – Designation of Authorized Agents
RECOMMENDED ACTION: Authorize staff to execute the State of California Governor’s office of Emergency Services (Cal OES) Designation of Subrecipient’s Agent Resolution Form 130 appointing and authorizing the City Manager, Assistant City Manager, and Administrative Services Director as authorized agents of the City of Lomita to file and engage with the Federal Emergency Management Agency (FEMA) and the State of California Governor’s Office of Emergency Services (Cal OES) for grants and reimbursements related to disaster mitigation and assistance efforts. d. Animal Control Services Contract Renewal with the County of Los Angeles Animal Care and Control
RECOMMENDED ACTION: Authorize the City Manager to execute the renewal contract for animal control services with the County of Los Angeles Animal Care and Control effective when signed by all parties through June 30, 2029, unless sooner terminated or extended.
e. Resolution Approving and Authorizing Participation in the Permanent Local Housing Allocation (PLHA) Grant Program for Year 4
RECOMMENDED ACTION: Adopt resolution approving and authorizing participation in the Los Angeles County Permanent Local Housing Allocation (PLHA) Program once it becomes available for the PLHA Program Year 4.
RESOLUTION NO. 2024-11- A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF LOMITA, CALIFORNIA, APPROVING PARTICIPATION IN THE LOS ANGELES
URBAN COUNTY PERMANENT LOCAL HOUSING ALLOCATION PROGRAM BY
AUTHORIZING THE MAYOR, OR HIS/HER DESIGNEE, TO SIGN A
REIMBURSABLE CONTRACT WITH THE LOS ANGELES COUNTY DEVELOPMENT
AUTHORITY (LACDA) ACTING ON BEHALF OF THE COUNTY
f. Master Agreement with Caltrans for State Funds for the Narbonne South Street Reconstruction Project
RECOMMENDED ACTION: Adopt resolution assigning City Manager as the authorized representative to sign on behalf of the City of Lomita and authorize the City Manager to execute the Master Agreement with Caltrans.
Lomita City Council Meeting Agenda May 7, 2024
RESOLUTION NO. 2024-12 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF LOMITA, CALIFORNIA, ADOPTING AN AUTHORIZED REPRESENTATIVE AND
EXECUTING AGREEMENT WITH CALTRANS DIVISION OF LOCAL ASSISTANCE,
PROJECT IMPLEMENTATION SUPPORT BRANCH
8. SCHEDULED ITEMS
a. DISCUSSION AND CONSIDERATION OF A PUBLIC WORKS AGREEMENT WITH STEPHEN DORECK EQUIPMENT RENTALS FOR THE 247TH STREET AREA WATER
MAIN REPLACEMENT PROJECT
Presented by Carla Dillon, P.E., Public Works Director
RECOMMENDED ACTION: Approve total project budget of $1,494,888.00 including 20% contingency; award a Public Works Agreement to Stephen Doreck Equipment Rentals for the 247th Street Area Water Main Replacement Project; and authorize the City Manager to execute the agreement.
9. PUBLIC HEARINGS
a. DISCUSSION AND CONSIDERATION OF GENERAL PLAN AMENDMENT 2024-01, ZONING MAP AMENDMENT NO. 2024-01, AND ZONING TEXT AMENDMENT NO. 2024-03, FOR 24925-25007 WALNUT STREET (APNs: 7375-015-901, 7375-015-902, 7375-015-903, and 7375-015-904)
RECOMMENDED ACTION: Continue the hearing to May 21, 2024, City Council meeting.
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: May 3, 2024
_______________________________
Kathleen Horn Gregory, MMC, City Clerk