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Bill Uphoff, Mayor
Mark A. Waronek, Mayor Pro Tem
James Gazeley Councilmember
Cindy Segawa, Councilmember
Barry Waite, Councilmember
LOMITA CITY HALL
COUNCIL CHAMBERS
24300 Narbonne Avenue
Lomita, CA 90717
Phone: (310) 325-7110
Fax: (310) 325-4024
Next Resolution No. 2024-33
Next Ordinance No. 864
AGENDA
REGULAR MEETING
LOMITA CITY COUNCIL
TUESDAY, OCTOBER 15, 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
–
Councilmember Waite
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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 Councilmember or staff.
RECOMMENDED ACTION:
That Consent Agenda Items 7a-7m 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.
Warrants/Payroll Register.
RECOMMENDED ACTION:
Approve and file Warrants/Payroll Register.
Item #7c
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c.
Monthly Report for the Administrative Services Department.
RECOMMENDED ACTION:
Receive
and file the report.
Staff Report
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d.
Monthly Report for the City Manager’s Department .
RECOMMENDED ACTION:
Receive and file the report.
Staff Report
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e.
Monthly Report from the Community and Economic Development Department.
RECOMMENDED ACTION:
Receive and file the report.
Staff Report
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f.
Monthly Report for the Recreation and Facilities Division .
RECOMMENDED ACTION:
Receive and file the report.
Staff Report
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g.
Monthly Report for the Public Works Department.
RECOMMENDED ACTION:
Receive and file the report.
Staff Report
CIP Status Updates
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h.
September 2024 Treasury and Investment Report.
RECOMMENDED ACTION:
Receive and file the report.
Staff Report
September 2024 Investment Report
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i.
Fiscal Year (FY) 2023/24 Quarterly Financial Report.
RECOMMENDED ACTION:
Receive and file the Fiscal Year (FY) 2023/24 Quarterly Financial Report Fourth Quarter Ending June 30, 2024.
Staff Report
Lomita 4th Qtr Report FY 23-24
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j.
Fiscal Year 2023/2024 Year-End Budget Amendments.
RECOMMENDED ACTION:
Approve the amended FY 23-24 expenditure and revenue budget and implement corresponding recommendations.
Staff Report
Attachment 1
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k.
Second Reading and Adoption of Ordinance No. 863.
RECOMMENDED ACTION:
Adopt Ordinance No. 863 amending various sections of Lomita Municipal Code Title XI (Planning and Zoning), Chapter 1 (Zoning) to adopt Zoning Text Amendment No. 2024-05 and Zoning Map Amendment No. 2024-02 to implement the policies and programs of the certified City of Lomita 2021-2029 Housing Element consistent with Final Program Environmental Impact Report No. 2024-01 in accordance with the California Environmental Quality Act.
ORDINANCE NO. 863 – AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LOMITA, CALIFORNIA, AMENDING VARIOUS SECTIONS OF LOMITA MUNICIPAL CODE TITLE XI (PLANNING AND ZONING), CHAPTER 1 (ZONING) TO ADOPT ZONING TEXT AMENDMENT NO. 2024-05 AND ZONING MAP AMENDMENT 2024-02 TO IMPLEMENT THE POLICIES AND PROGRAMS OF THE CERTIFIED CITY OF LOMITA 2021-2029 HOUSING ELEMENT IN ACCORDANCE WITH GENERAL PLAN AMENDMENT NO. 2024-02 AND FINAL PROGRAM ENVIRONMENTAL IMPACT REPORT NO. 2024-01 IN ACCORDANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Staff Report
Attachment 1 - CC Ord
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l.
Modification for the Lineup of 60th
Anniversary Special Events.
RECOMMENDED ACTION:
Appropriate an additional $12,253 from available funds in the General Fund for the 60th Anniversary events, including two additional concerts on the lawn at City Hall.
Staff Report
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m.
Resolution to Re-Allocate the American Rescue Plan (ARPA) Recovery Funds.
RECOMMENDED ACTION:
Approve Staff’s Recommendation
ALLOCATING FUNDS FOR THE CYPRESS GAC PROJECT, MISCELLANEOUS COVID EXPENDITURES, JOB CREATION AND BUSINESS INCENTIVE PROGRAM, BUILDING IMPROVEMENT PROGRAM, SMALL BUSINESS TRAINING WITH THE SBWIB, WORKPLACE SAFETY INFRASTRUCTURE UPGRADES, AND DIGITAL INFRASTRUCTURE UPGRADES AND FINDING THE SAME EXEMPT FROM CEQA Staff Report
Resolution Report
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8. SCHEDULED ITEMS
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a.
DISCUSSION AND CONSIDERATION TO APPROVE THE SANITARY SEWER SYSTEM MASTER PLAN.
Presented by Lina Hernandez, Deputy City Manager/Public Works Director
RECOMMENDED ACTION
:
Receive and file the Sanitary Sewer System Master Plan.
Staff Report
Att 1 LOMITA SMP_FINAL_OCTOBER 2024
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b.
DISCUSSION AND CONSIDERATION OF AN APPOINTMENT TO FILL AN UNSCHEDULED VACANCY ON THE PARKS AND RECREATION COMMISSION.
Presented by Andrew, Vialpando, City Manager
RECOMMENDED ACTION
:
Review list of previously interviewed applicants and make a decision to appoint a commissioner to fill the vacancy.
Staff Report
Commission Applications
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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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