Lomita — 2023-02-07

2. APPROVAL OF AGENDA

3. PRESENTATIONS\n• RECOGNITION OF MIKE ROMERO, LAUSD DISTRICT SOUTH SUPERINTENDENT\n• RECOGNITION OF LOMITA PLANNING, PUBLIC SAFETY AND TRAFFIC, AND\nPARKS AND RECREATION COMMISSIONERS

4. ORAL COMMUNICATIONS\nPersons wishing to speak on Consent Agenda items or subjects other than those scheduled\nare requested to do so at this time. In order to conduct a timely meeting, a three-minute time\nlimit per person has been established. Government Code Section 54954.2 prohibits the\nCouncil from discussing or taking action on a specific item unless it appears on a posted\nagenda.

5. ORAL COMMUNICATIONS AND MEETING ATTENDANCE REPORTS FROM THE\nCITY COUNCIL\nThe City Council may discuss and act upon items described under Council comments;\nhowever, items which are not on the agenda will be limited to Council reports,\nannouncements, requests for clarification or factual information, or placement of matters on\nthe agenda for a future meeting.

6. CITY MANAGER’S REPORT (information only)

7. CONSENT AGENDA\nAll items under the Consent Agenda are considered by the Council to be routine and will be\nenacted by one motion in the form listed below. There may be separate discussions of these\nitems prior to the time the Council votes on the motion. Specific items may be removed from\nthe Consent Agenda at the request of any Council Member or staff.\nRECOMMENDED ACTION: That Consent Agenda Items 7a-g be approved.

8. SCHEDULED ITEMS

9. PUBLIC HEARINGS\nNone scheduled.

a. Motion to Waive Full Reading of Ordinances and that They be Read in Title Only\nRECOMMENDED ACTION: Approve motion.\nPage 2 of 4\nFebruary 7, 2023, Reg. CC Mtg., Page #2\nLomita City Council Meeting Agenda February 7, 2023

c. Warrants/Payroll Register\nRECOMMENDED ACTION: Approve and file Warrants/Payroll Register.

d. Resolution Proclaiming Termination of the City of Lomita’s Local Emergency Related to\nthe COVID-19 Pandemic\nRECOMMENDED ACTION: Adopt resolution.\nRESOLUTION NO. 2023-03 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA, TERMINATING THE PROCLAMATION OF LOCAL\nEMERGENCY

e. Agreement with the City of Lomita and Metropolitan Water District for Access and\nPermitting of Temporary Lane Use\nRECOMMENDED ACTION: Approve the Access and Permitting Agreement and authorize\nthe City Manager and City Clerk to execute the agreement.

g. Resolution Accepting a Grant of Easement for Public Street and Highway Purposes\n(2002 242nd Street)\nRECOMMENDED ACTION: 1) Adopt the attached Resolution accepting a Grant of\nEasement from Mr. Steve Zhu and Ms. Chunxia Liao, the owners of the property located\nat 2002 242nd Street in the City of Lomita for sidewalk and related purposes; and 2)\nAuthorize the City Manager to sign the Certificate of Acceptance\nRESOLUTION NO. 2023-05 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA CALIFORNIA, AUTHORIZING ACCEPTANCE OF THE SIDEWALK\nEASEMENT DEED AT 2002 242ND STREET FROM MR. STEVE ZHU AND MS.\nCHUNXIA LIAO TO THE CITY AND FINDING SUCH ACQUISITION EXEMPT FROM\nCEQA\nPage 3 of 4\nFebruary 7, 2023, Reg. CC Mtg., Page #3\nLomita City Council Meeting Agenda February 7, 2023

a. DISCUSSION AND CONSIDERATION OF CITY OF LOMITA SPECIAL EVENTS 2023\nPresented by Emma Kelley, Recreation Manager\nRECOMMENDED ACTION: Discuss and approve the City of Lomita special event\ncalendar for 2023.