Lomita — 2023-04-04

2. APPROVAL OF AGENDA

3. PRESENTATIONS\n• RECOGNITION OF OSAKA MARATHON PARTICIPANTS SERGEANT DAVID\nDUARTE AND DEPUTY JOHN HONG ON BEHALF OF THE LOMITA SISTER CITY\nASSOCIATION AND SISTER CITY TAKAISHI\n• PROCLAMATION RECOGNIZING APRIL AS DONATE LIFE MONTH PRESENTED TO\nONELEGACY

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 (3) minute\ntime limit 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-j be approved.\nPage 2 of 5\nApril 4, 2023, Reg CC Mtg., Page # 2\nLomita City Council Meeting Agenda April 4, 2023

8. SCHEDULED ITEMS

9. PUBLIC HEARINGS

a. Motion to Waive Full Reading of Ordinances and that They be Read in Title Only\nRECOMMENDED ACTION: Approve motion.

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

d. Proclamation Recognizing April 28, 2023, as Arbor Day\nRECOMMENDED ACTION: Adopt Proclamation.

e. First Amendment to Agreement with AKM for Construction Management Services related\nto the Cypress Facility Upgrades\nRECOMMENDED ACTION: Approve the First Amendment to Agreement 2020-22 with\nAKM Consulting Engineers for construction management services related to Cypress\nFacility upgrades for a total not to exceed $513,826 inclusive of previously approved\nfunding; and authorize the City Manager and City Clerk to execute the Amendment.

f. Accept Work and File Notice of Completion for the Street Reconstruction Project Zones\nC&F\nRECOMMENDED ACTION: Accept the work performed by Sequel Contractors, Inc. for\nthe construction of Street Reconstruction Project Zones C & F; authorize the Public Works\nDirector to sign the Notice of Completion (NOC) and release the 5% retention payment in\nthe amount of $104,910.14. to Sequel Contractors, Inc. 35 calendar days after recordation\nof the NOC by the County Recorder’s Office contingent upon no claims being filed on the\nproject; and authorize the City Clerk to file the NOC with the County Recorder’s Office.

g. Agreement with Calgon Carbon Corporation for the Cypress Water Production Facility\nRECOMMENDED ACTION: Authorize the City Manager and City Clerk to execute an\nagreement with Calgon Carbon Corporation for granular activated carbon, in a form\napproved by the City Attorney, for an amount up to $520,000.

h. Consideration of Settlement Agreements with Defendants Teva, Allergan, Walmart,\nWalgreens, and CVS who have Entered into the 2022 National Opioid Settlement\nAgreements\nRECOMMENDED ACTION: Opt into settlement agreements with three pharmacy chains\n—CVS, Walgreens, and Walmart and direct the City Manager to execute any documents\nnecessary to implement the action and, when possible, allocate the City’s designated\nshare of settlement funds to the County of Los Angeles; and Opt into settlement\nagreements with two opioid manufacturers—Allergan and Teva and direct the City\nManager to execute any documents necessary to implement the action and, when\npossible, allocate the City’s designated share of settlement funds to the County of Los\nAngeles.\nPage 3 of 5\nApril 4, 2023, Reg CC Mtg., Page # 3\nLomita City Council Meeting Agenda April 4, 2023

i. 2022 Annual Progress Report for the General Plan\nRECOMMENDED ACTION: Receive and file the City’s 2022 Annual Progress Report on\nthe General Plan. Review and submittal of the report is not a project requiring review under\nthe California Environmental Quality Act (CEQA).

j. Resolution of Public Convenience and Necessity Relative to Conditional Use Permit No.\n307, for the Sale of Beer, Wine, and Distilled Spirits for Target Located at\n2130 Pacific Coast Highway in the C-R (Commercial Retail) Zone\nRECOMMENDED ACTION: Adopt resolution.\n2023-06 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LOMITA,\nCALIFORNIA, RESOLVING THE PUBLIC CONVENIENCE AND NECESSITY OF AN\nABC LICENSE FOR THE SALE OF BEER, WINE, AND DISTILLED SPIRITS FOR\nOFF-SITE CONSUMPTION AT 2130 PACIFIC COAST HIGHWAY

a. DISCUSSION REGARDING SAFE AND SANE FIREWORKS\nPresented by Ryan Smoot, City Manager\nRECOMMENDED ACTION: Receive the information presented, discuss, and if desired,\nprovide further direction.

a. DISCUSSION AND CONSIDERATION OF AN ORDINANCE AMENDING LOMITA\nMUNICIPAL CODE TITLE VI (BUSINESSES, PROFESSIONS AND TRADES),\nCHAPTER 8 (MASSAGE BUSINESSES AND PRACTITIONERS) TO CLARIFY\nLANGUAGE AND SPECIFY REGULATIONS (No staff report)\nPresented by Brianna Rindge, Community & Economic Development Director\nRECOMMENDED ACTION: Continue the item to the April 18, 2023, City Council meeting.\nPage 4 of 5\nApril 4, 2023, Reg CC Mtg., Page # 4\nLomita City Council Meeting Agenda April 4, 2023

b. DISCUSSION AND CONSIDERATION OF ZONING TEXT AMENDMENT NO. 2023-02,\nAN ORDINANCE AMENDING LOMITA MUNICIPAL CODE TITLE XI (PLANNING AND\nZONING) TO MODIFY OFF-STREET PARKING RESTRICTIONS AND PERMIT\nADDITIONAL TYPES OF PARKING LOT SIGNS, TO ADD DEFINITIONS\nPresented by Laura MacMorran, Associate Planner\nRECOMMENDED ACTION: After the City Attorney reads the title of the ordinance, accept\nthe recommendation of the Planning Commission and introduce on first reading an\nordinance amending Lomita’s Municipal Code Sections 11-1.15(D) and 11-1.15(S)\n(Definitions), Section 11-1.66.05 to modify off-street parking regulations and Article 67 to\nmodify sign regulations, find the project is categorically exempt from the California\nEnvironmental Quality Act, and direct staff to schedule the second reading and adoption\nof the ordinance.\nORDINANCE NO. 847 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLOMITA, CALIFORNIA, APPROVING ZONE TEXT AMENDMENT No. 2023-02 AND\nAMENDING LOMITA MUNICIPAL CODE TITLE XI (PLANNING AND ZONING)\nARTICLE 15 (DEFINITIONS), ARTICLE 66 (OFF-STREET PARKING, STORAGE AND\nLOADING), AND ARTICLE 67 (SIGNS) AND FINDING THE ACTION TO BE\nCATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY\nACT. INITIATED BY BRFI LOMITA II, LLC, 11611 SAN VINCENTE BOULEVARD,\nSUITE 900, LOS ANGELES, CA 90049 (APPLICANT)