Lomita — 2023-04-18

10. ADJOURNMENT\nThe City Council adjourns this meeting in memory of longtime Lomita resident and former\nTraffic Commissioner Marty Spain, Ken Thompson of Thompson Building Materials, and\nformer Lomita Mayor Lawson Pedigo.\nWritten materials distributed to the City Council within 72 hours of the City Council meeting are available\nfor public inspection via the City’s website and copies are available for public inspection beginning the\nnext regular business day in the City Clerk’s Office, 24300 Narbonne Avenue, Lomita.\nIn compliance with the Americans with Disabilities Act (ADA) if you need special assistance to\nparticipate in this meeting, please contact the office of the City Clerk at (310) 325-7110. Notification at\nleast forty-eight (48) hours prior to the meeting will enable the City to make reasonable arrangements.\nI hereby certify under penalty of perjury under the laws of the State of California that the foregoing\nagenda was posted not less than 72 hours prior to the meeting at the following locations: Lomita City\nHall, Lomita Park, and uploaded to the City of Lomita website\nhttp://www.lomita.com/cityhall/city_agendas/.\nDate Posted: April 13, 2023\n________________________________\nLinda E. Abbott, Deputy City Clerk\nPage 6 of 6\nReg CC Mtg., April 18, 2023, Page # 6

2. APPROVAL OF AGENDA

3. PRESENTATIONS\nNone scheduled.

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-l be approved.

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.\nPage 2 of 6\nReg CC Mtg., April 18, 2023, Page # 2\nLomita City Council Meeting Agenda April 18, 2023

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

c. Monthly Report for the Administrative Services Department\nRECOMMENDED ACTION: Receive and file the report.

d. Monthly Report for the City Manager’s Department\nRECOMMENDED ACTION: Receive and file the report.

e. Monthly Report for the Community and Economic Development Department\nRECOMMENDED ACTION: Receive and file the report.

f. Monthly Report for the Recreation and Facilities Division\nRECOMMENDED ACTION: Receive and file the report.

g. Monthly Report for the Public Works Department\nRECOMMENDED ACTION: Receive and file the report.

h. February 2023 Treasury & Investment Report\nRECOMMENDED ACTION: Receive and file the report.

i. Second Reading and Adoption of Ordinance No. 847 for Zoning Text Amendment No.\n2023-02 Amending Lomita Municipal Code Title XI (Planning and Zoning) to Modify Off-\nStreet Parking Restrictions, to Permit Additional Types of Parking Lot Signs, to Add\nDefinitions, and Finding the Action to be Exempt from the California Environmental Quality\nAct\nRECOMMENDED ACTION: Adopt 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)

j. Agreement with Race Communications for Internet Service at Lomita City Hall\nRECOMMENDED ACTION: Authorize the City Manager to sign a service order and any\nrelated documents to renew internet services at Lomita City Hall.\nPage 3 of 6\nReg CC Mtg., April 18, 2023, Page # 3\nLomita City Council Meeting Agenda April 18, 2023

k. Professional Services Agreement with Tetra Tech, Inc. for Roof Design for Appian Way\nPump Station\nRECOMMENDED ACTION: 1) Approve a Professional Services Agreement with Tetra\nTech for Engineering Design Services of New Roof Design for Appian Way Pump Station\nin the amount of $ 86,395.00 plus a 20% contingency amount of $ 17,279.00;\n2) Appropriate $63,674 to the Water Capital Fund for this project; and 3) Authorize the\nCity Manager and City Clerk to execute the Agreement.

l. Purchase of Public Works Vehicles\nRECOMMENDED ACTION: 1) Authorize purchase of a new Ford F-350 for approximately\n$61,408.79; 2) Authorized the purchase of a new Ford F-350 with a Rugby Dump Bed for\napproximately $85,646.11; and 3) Appropriate $12,051.90 from Equipment Replacement\nfor the purchases.

a. DISCUSSION AND CONSIDERATION TO ADOPT A RESOLUTION DIRECTING THE\nPUBLIC WORKS DIRECTOR TO PREPARE THE ENGINEER’S REPORT FOR\nLANDSCAPE MAINTENANCE DISTRICT NO. 1\nPresented by Carla Dillon, Public Works Director\nRECOMMENDED ACTION: Adopt Resolution directing the Public Works Director to\nprepare the Engineer’s report for Landscape Maintenance District No. 1.\nRESOLUTION NO. 2023-07 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA, ORDERING THE PUBLIC WORKS DIRECTOR TO\nPREPARE AND FILE THE ENGINEER’S REPORT FOR LOMITA LANDSCAPE\nMAINTENANCE DISTRICT NO. 1, IN ACCORDANCE WITH THE LANDSCAPING AND\nLIGHTING ACT OF 1972, DIVISION 15, PART 2 OF THE STREETS AND HIGHWAYS\nCODE OF THE STATE OF CALIFORNIA, FOR THE FISCAL YEAR COMMENCING\nJULY 1, 2023, AND ENDING JUNE 30, 2024

a. PUBLIC HEARING #4 TO REVIEW DRAFT MAPS, RECEIVE PUBLIC COMMENTS ON\nTHE MAPS, AND AN ORDINANCE TO TRANSITION TO DISTRICT-BASED\nELECTIONS UNDER THE CALIFORNIA VOTING RIGHTS ACT\nPresented by Trevor Rusin, City Attorney\nRECOMMENDED ACTION: 1) Open the public hearing to receive public comments on\nthe draft maps; 2) After the City attorney reads the title of the ordinance, introduce on first\nreading an ordinance establishing by-district elections in the City, defining the boundaries\nvia the selected map, scheduling elections within the districts; 3) Find the same exempt\nfrom the California Environmental Quality Act; and 4) Direct staff to schedule the second\nreading and adoption of the ordinance.\nPage 4 of 6\nReg CC Mtg., April 18, 2023, Page # 4\nLomita City Council Meeting Agenda April 18, 2023\nORDINANCE NO. 848 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLOMITA, CALIFORNIA, ADDING SECTION 2-1.29.1 TO CHAPTER 1 OF TITLE 2 OF\nTHE LOMITA MUNICIPAL CODE ESTABLISHING BY-DISTRICT ELECTIONS,\nDEFINING DISTRICT BOUNDARIES, AND SCHEDULING ELECTIONS WITHIN THE\nDISTRICTS, AND FINDING THE ACTION EXEMPT FROM THE CALIFORNIA\nENVIRONMENTAL QUALITY ACT

b. DISCUSSION AND CONSIDERATION OF ORDINANCE NO. 849, AN ORDINANCE OF\nTHE CITY COUNCIL OF THE CITY OF LOMITA, CALIFORNIA AMENDING TITLE 2,\nCHAPTER 4, SECTION 2-4.01 OF THE LOMITA MUNICIPAL CODE TO ADJUST\nSALARIES OF CITY COUNCIL MEMBERS; AND FINDING THE ACTION EXEMPT\nFROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT\nPresented by Ryan Smoot, City Manager\nRECOMMENDED ACTION: 1) After the City Attorney reads the title, introduce on first\nreading Ordinance No. 849 amending Title 2, Chapter 4, Section 2-4.01 of the Lomita\nMunicipal Code pertaining to City Council member compensation; 2) Find the action\nexempt from CEQA; and 3) Direct staff to schedule second reading and adoption of\nOrdinance No. 849 for the May 2, 2023, Regular City Council Meeting.\nORDINANCE NO. 849 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLOMITA, CALIFORNIA, AMENDING TITLE 2, CHAPTER 4, SECTION 2-4.01 OF THE\nLOMITA MUNICIPAL CODE PERTAINING TO COUNCIL MEMBER COMPENSATION\nAND FINDING THE ACTION EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL\nQUALITY ACT

c. 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, AND FINDING THE ACTION TO BE\nEXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (continued from\nthe April 4, 2023, City Council meeting)\nPresented by Will Lawson, Code Enforcement Officer II\nRECOMMENDED ACTION: 1) After the City Attorney reads the title, introduce on first\nreading an ordinance amending Lomita Municipal Code Title VI (Businesses, Professions\nand Trades), Chapter 8 (Massage Businesses and Practitioners) to clarify language and\nspecify regulations; 2) Find the action exempt from the California Environment Quality Act\n(CEQA), and 3) Direct staff to schedule the second reading and adoption of the ordinance.\nORDINANCE NO. 850 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLOMITA, CALIFORNIA, APPROVING AN AMENDMENT TO AN ORDINANCE TO\nAMEND LOMITA MUNICIPAL CODE TITLE VI (BUSINESSES, PROFESSIONS AND\nTRADES), CHAPTER 8 (MASSAGE BUSINESSES AND PRACTITIONERS) TO\nCLARIFY LANGUAGE AND SPECIFY REGULATIONS, AND FINDING THE ACTION\nTO BE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND\nPage 5 of 6\nReg CC Mtg., April 18, 2023, Page # 5\nLomita City Council Meeting Agenda April 18, 2023\nFINDING THE ACTION TO BE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL\nQUALITY ACT