Mark A. Waronek, Mayor
Cindy Segawa, Mayor Pro Tem
James Gazeley Councilmember
Bill Uphoff, 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. 2025-29
Next Ordinance No. 875
AGENDA
REGULAR MEETING
LOMITA CITY COUNCIL
TUESDAY, AUGUST 5, 2025
6:00 PM
Welcome to a meeting of the Lomita City Council. Council meetings are held on the first and third Tuesday of every month at 6:00 p.m. in the Council Chambers located at Lomita City Hall, 24300 Narbonne, Avenue, Lomita, California. Meetings are conducted in person and streamed online at https://lomitacity.com/agendas-minutes/. Please note that in person attendance at this public meeting may result in the recording and broadcast of your image.
Comments, input, and interests from the public provide the City Council with valuable information regarding issues of the community. To address the Council, please fill out a speaker card indicating your desire to speak on either a specific agenda item or during oral communications.
Speaker cards are located at the entrance of the Council Chambers. Once completed, please give it to the City Clerk and your name will be called when it is your turn to speak. All public comments are limited to a maximum of three (3) minutes unless an extension is granted. No action may be taken on items not on the agenda except as provided by law.
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.
No meeting of the Lomita Public Financing Authority will be held on this date.
Lomita City Council Meeting Agenda August 5, 2025
1. OPENING CEREMONIES
a. Call Meeting to Order
b. Flag Salute
c. Invocation – Councilmember Uphoff
d. Roll Call
2. APPROVAL OF AGENDA
3. PRESENTATIONS
None scheduled.
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 Councilmember or staff.
RECOMMENDED ACTION: That Consent Agenda Items 7a-7f be approved. 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 Meetings of May 20, 2025, June 3, 2025, June 17, 2025, and July 1, 2025
RECOMMENDED ACTION: Approve minutes.
Lomita City Council Meeting Agenda August 5, 2025
c. Warrants/Payroll Register
RECOMMENDED ACTION: Approve and file Warrants/Payroll Register. d. Authorization to Advertise Construction Bid Documents for the CIP Street Reconstruction Project Zone G - Phase 2
RECOMMENDED ACTION: Authorize the advertisement of construction bid documents for the City of Lomita CIP Street Reconstruction Project Zone G - Phase 2. e. Approval of a Professional Services Agreement with Lan Wan Enterprise for Information Technology (IT) Services
RECOMMENDED ACTION: Authorize the City Manager to execute an Agreement with Lan Wan Enterprise for IT Services for a three-year term of $186,000 for the first year, plus a one-time fee of $3,900 for the SharePoint implementation and a $10,000 contingency for unexpected costs, for a total amount not to exceed $199,900 in year one, and $186,000 for years two and three, plus a $10,000 contingency for unexpected costs, for an amount not to exceed $196,900 per year; and, Appropriate an additional $55,000 from available the Water Fund and General Fund Available Balances. f. Professional Services Agreement with Z&K Consultants, Inc. for the Narbonne South Water Main Replacement and Street Reconstruction Project, Project No. 374 RECOMMENDED ACTION: Authorize the City Manager to enter into a Professional Services Agreement with Z&K Consultants, Inc., for construction management, construction inspection, construction administration, and testing services for the Narbonne South Water Main Replacement and Street Reconstruction Project in the amount of $336,776 plus an additional 15% contingency of $50,516, for a total contract amount not to exceed $387,292.
8. SCHEDULED ITEMS
None scheduled.
9. PUBLIC HEARINGS
a. INTRODUCING ORDINANCE NO. 875 FOR FIRST READING CONSIDERING
SUBJECTING THE CITY TO THE POLICIES AND PROCEDURES UNDER THE
CALIFORNIA UNIFORM PUBLIC CONSTRUCTION COST ACCOUNTING ACT AND
CONSIDERATION OF MAKING AMENDMENTS TO THE LOMITA MUNICIPAL CODE
FOR THE PURPOSE OF ADOPTING THE UPCCAA
Presented by Andres Gonzalez, Public Works Director
RECOMMENDED ACTION: Consider and introduce for first reading Ordinance No. 875 detailing the formation of Lomita Uniform Public Construction Cost Accounting Policies and Procedures and establishing alternative bidding procedures in accordance with Lomita City Council Meeting Agenda August 5, 2025
provisions of the California Uniform Public Construction Cost Accounting Act (UPCCAA); and schedule a second reading for August 19, 2025.
ORDINANCE NO 875 – AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LOMITA, CALIFORNIA, ADDING SECTION 2-6.24 TO CHAPTER 6 OF TITLE II OF
THE LOMITA MUNICIPAL CODE TO PROVIDE INFORMAL BIDDING PROCEDURES
UNDER THE CALIFORNIA UNIFORM PUBLIC CONSTRUCTION COST ACCOUNT ACT (SECTION 22000 ET SEQ. OF THE PUBLIC CONTRACT CODE)
10. ADJOURNMENT
The next regular City Council meeting will be held on August 19, 2025, at 6:00 p.m. in the Council Chambers located at 24300 Narbonne Avenue, Lomita, California.
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 in the City Clerk’s Office, 24300 Narbonne Avenue, Lomita.
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/agendasminutes.
Date Posted: July 31, 2025
_______________________________
Kathleen Horn Gregory, MMC, City Clerk