Lomita — 2023-05-16

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

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

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

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

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

i. March 2023 Treasury & Investment Report\nRECOMMENDED ACTION: Receive and file the report.

j. Second Reading and Adoption of Ordinance No. 851 Approving a Zone Text Amendment\nUpdating Regulations Regarding the Keeping of Hen Chickens and Finding the Action\nExempt from the California Environmental Quality Act\nRECOMMENDED ACTION: Adopt ordinance.\nORDINANCE NO. 851 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLOMITA, CALIFORNIA, APPROVING ZONING TEXT AMENDMENT 2023-04\nAMENDING LOMITA MUNICIPAL CODE TITLE XI (PLANNING AND ZONING),\nCHAPTER 1 (ZONING), ARTICLE 30 (RESIDENTIAL ZONES) TO UPDATE\nREGULATIONS REGARDING THE KEEPING OF HEN CHICKENS WITHIN THE A-1\n(AGRICULTURE, NONCOMMERCIAL) AND R-1 (SINGLE-FAMILY RESIDENTIAL)\nZONES AND FINDING THE ACTION TO BE EXEMPT FROM THE CALIFORNIA\nENVIRONMENTAL QUALITY ACT

k. Second Reading and Adoption of Ordinance No. 852 Approving a Zone Text Amendment\nRegulating Planned Residential Developments and Finding the Action Exempt from the\nCalifornia Environmental Quality Act\nRECOMMENDED ACTION: Adopt ordinance.\nORDINANCE NO. 852 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLOMITA, CALIFORNIA, APPROVING ZONING TEXT AMENDMENT 2023-05\nAMENDING LOMITA MUNICIPAL CODE TITLE XI (PLANNING AND ZONING),\nCHAPTER 2 (DIVISION OF LAND), ARTICLE 4 (DESIGN), SECTION 11-2.171 (LOT\nDESIGN), AND CHAPTER 1 (ZONING), ARTICLE 15 (DEFINITIONS), TO SPECIFY\nREGULATIONS IN COMPATIBILITY WITH ADOPTED ORDINANCE NO. 839\nREGULATING PLANNED RESIDENTIAL DEVELOPMENTS AND FINDING THE\nACTION TO BE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT

l. Second Reading and Adoption of Ordinance No. 853 Approving a Zone Text Amendment\nUpdating Outdoor Dining Regulations and Finding the Action Exempt from the California\nEnvironmental Quality Act\nRECOMMENDED ACTION: Adopt ordinance.\nORDINANCE NO. 853 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLOMITA, CALIFORNIA, APPROVING ZONING TEXT AMENDMENT 2023-03\nAMENDING LOMITA MUNICIPAL CODE TITLE XI (PLANNING AND ZONING),\nCHAPTER 1 (ZONING), ARTICLE 68 (SPECIAL DEVELOPMENT STANDARDS),\nSECTION 11-1.68.06 (OUTDOOR DINING) TO UPDATE OUTDOOR DINING\nREGULATIONS AND FINDING THE ACTION TO BE EXEMPT FROM THE\nCALIFORNIA ENVIRONMENTAL QUALITY ACT

m. Fiscal Year (FY) 2022/23 Quarterly Financial Report Third Quarter Ending March 31, 2023\nRECOMMENDED ACTION: Receive and file the report.

n. ARPA Job Creation Program Application for Corridor Flow\nRECOMMENDED ACTION: Approve one application under the City’s ARPA Business\nAssistance Program; and authorize the City Manager to make amendments as may be\nnecessary with approval of the City Attorney to execute agreements with the applicant.

o. Lease Agreement with the Hillside Memorial Park for 25 Acre-Feet of Unused FY 2022-\n2023 Groundwater Pumping Rights\nRECOMMENDED ACTION: Approve a lease agreement with the Hillside Memorial Park\nfor 25 acre-feet of unused FY 2022-2023 groundwater pumping rights at a price of $110.00\nper acre-foot for a total of $2,750; and authorize the City Manager and City Clerk to\nexecute the agreement.

p. Memorandum of Agreement for the Coordinated Integrated Monitoring Program and\nWatershed Management Program for the Dominguez Channel Watershed Management\nArea\nRECOMMENDED ACTION: Approve the Memorandum of Agreement (MOA) between the\nCity of Los Angeles, the City of Carson, the City of El Segundo, the City of Hawthorne, the\nCity of Inglewood, the City of Lawndale, the City of Lomita, Los Angeles County Flood\nControl District, the County of Los Angeles, and the South Bay Cities Council of\nGovernments regarding the administration and cost sharing for implementing the\nCoordinated Integrated Monitoring Program (CIMP) and Watershed Management\nProgram (WMP) for the Dominguez Channel Watershed Management Area; authorize the\nMayor to sign the MOA; and authorize Lomita’s estimated share of the funding, $269,802\nover three years.

q. Professional Services Agreement with BOA Architecture for Stephenson Center\nMaintenance Project\nRECOMMENDED ACTION: Approve a Professional Services Agreement with Black,\nO’Dowd and Associates (dba BOA Architecture) for Engineering Design Services for\nStephenson Center Maintenance Project in the amount of $48,500.00 plus a 20%\ncontingency amount of $9,700.00; appropriate $58,200.00 to the Park Grant Fund for this\nproject; and authorize the City Manager and City Clerk to execute the Agreement.

a. DISCUSSION AND CONSIDERATION TO END THE CURRENT DROUGHT\nRESPONSE LEVEL 2 AND ADOPT A RESOLUTION DECLARING A DROUGHT\nRESPONSE LEVEL 1 SHORTAGE ALERT\nPresented by Carla Dillon, Public Works Director\nRECOMMENDED ACTION: Declare an end to the current Drought Response Level 2,\nadopt Resolution 2023-11 declaring a Drought Response Level 1 Shortage Alert and find\nthe action exempt from the California Environmental Quality Act (CEQA).\nRESOLUTION NO. 2023-11 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA, ADOPTING A WATER SHORTAGE CONTINGENCY\nSTAGE 1 AND FINDING THE SAME EXEMPT FROM CEQA

b. Discussion and Consideration to Appoint New Commissioners to the Planning\nCommission and Public Safety Traffic Commission\nPresented by Ryan Smoot, City Manager\nRECOMMENDED ACTION: Consider candidates to fill one seat on the Public Safety\nTraffic Commission with a term ending June 2027, and two seats on the Planning\nCommission with terms ending June 2027.

c. DISCUSSION AND CONSIDERATION OF THE APPROVAL OF VARIOUS\nAGREEMENTS RELATED TO FOUNDERS DAY 2023\nPresented by Emma Kelley, Recreation Manager\nRECOMMENDED ACTION: Approve and authorize the City Manager and City Clerk to\nexecute the agreements.

d. UPDATE & DISCUSSION OF GOLF CLASSIC AND MAYOR’S CUP 2023\nPresented by Emma Kelley, Recreation Manager\nRECOMMENDED ACTION: After discussion, provide direction to staff to cancel or\nreplace the Golf Classic and Mayor’s Cup 2023.