Lomita — 2023-06-06

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. Consideration of a Resolution Adopting a Project List for FY 2023-2024 Funded by SB 1,\nthe Road Repair and Accountability Act of 2017\nRECOMMENDED ACTION: Adopt Resolution and authorize the City Manager or his\ndesignee to complete, sign, and submit all required documentation for receipt of Road\nMaintenance and Rehabilitation Account (RMRA) funds to the appropriate State and other\nagencies.\nRESOLUTION NO. 2023-12 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR\n2023-2024 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF\n2017

e. Consideration of Amendment No. 3 to Agreement for Managed Services - Information\nTechnology with Numa Networks\nRECOMMENDED ACTION: Approve and authorize the City Manager to execute the\nAmendment.

f. Consideration of a Corrected First Amendment to Agreement with Hazen and Sawyer for\nEngineering Services related to the upgrades at the Cypress Water Production Facility.\nRECOMMENDED ACTION: Approve the corrected First Amendment to Agreement 2020-\n18 with Hazen and Sawyer for engineering services related to upgrades at the Cypress\nWater Production Facility for a total not to exceed $233,313 inclusive of previously\napproved funding; and authorize the City Manager to execute.

g. Consideration of a Resolution Approving a Cooperation Agreement Between the City of\nLomita and the County of Los Angeles for Continued Participation in the County of Los\nAngeles Urban Community Development Block Grant (CDBG) Program\nRECOMMENDED ACTION: Adopt Resolution and authorize the Mayor or his designee to\nexecute the agreement for the time period of July 1, 2024 through June 30, 2027.\nRESOLUTION NO. 2023-13 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA, APPROVING PARTICIPATION IN THE LOS ANGELES\nURBAN COUNTY PROGRAM

h. Consideration of an Agreement with Airespring for Networking, Internet, and Phone\nService at all City Facilities\nRECOMMENDED ACTION: Approve the agreement and authorize the City Manager to\nsign the Master Services Agreement and any related documentation.

i. Consideration of a First Amendment to the Agreement with Elio Palacios for Hearing\nOfficer Services to Extend the Term and Increase the Compensation Accordingly\nRECOMMENDED ACTION: Approve the amendment and authorize the City Manager to\nexecute.

j. Consideration of an Expenditure for the Purchase of a Zero-Emission Vehicle for Parking\nEnforcement Use\nRECOMMENDED ACTION: Approve an expenditure not to exceed $50,000 for the\npurchase of a zero-emission vehicle for parking enforcement use (including light bar\ninstallation and related accessories) and authorize the City Manager to execute.

a. DISCUSSION AND CONSIDERATION TO ADOPT A RESOLUTION APPROVING THE\nCITY OF LOMITA’S LANDSCAPE MAINTENANCE DISTRICT NO. 1 CHARGES FOR\nFISCAL YEAR 2023-2024\nPresented by Carla Dillon,\nRECOMMENDED ACTION: Conduct the required public hearing; and adopt Resolution\n2023-14 approving the Landscape Maintenance District No. 1 assessment for FY 2023-\n24.\nRESOLUTION NO. 2023-14 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA, APPROVING THE CITY OF LOMITA’S LANDSCAPE\nMAINTENANCE DISTRICT NO. 1 CHARGES FOR FISCAL YEAR 2023-24

b. DISCUSSION AND CONSIDERATION OF ZONING TEXT AMENDMENT NO. 2023-06,\nAN ORDINANCE AMENDING LOMITA MUNICIPAL CODE TITLE XI (PLANNING AND\nZONING) MODIFYING ACCESSORY DWELLING UNIT (ADU) REGULATIONS\nPresented by Laura MacMorran, Associate Planner\nRECOMMENDED ACTION: After the City Attorney reads the title of the Ordinance,\naccept the recommendation of the Planning Commission and introduce on first reading an\nordinance amending Lomita’s Municipal Code Section 11-1.30.06, find the project is\nstatutorily exempt from the California Environmental Quality Act, and direct staff to\nschedule the second reading and adoption of the ordinance.\nORDINANCE NO. 854 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLOMITA, CALIFORNIA, AMENDING LOMITA MUNICIPAL CODE TITLE XI (PLANNING\nAND ZONING), CHAPTER 1 (ZONING), REVISING THE CITY’S REGULATIONS FOR\nACCESSORY DWELLING UNITS TO COMPLY WITH STATE LEGISLATION AND\nREESTABLISH CITY STANDARDS AND A DETERMINATION THAT THE PROJECT IS\nCATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY\nACT (CEQA)

a. DISCUSSION AND CONSIDERATION OF CANCELLING JULY 4, 2023, CITY\nCOUNCIL MEETING (No staff report)\nPresented by Ryan Smoot, City Manager\nRECOMMENDED ACTION: Cancel meeting due to July 4, 2023, holiday.

b. DISCUSSION AND CONSIDERATION OF FISCAL YEAR 2022-2024 MID-CYCLE\nBUDGET AMENDMENTS\nPresented by Susan Kamada, Administrative Services Director\nRECOMMENDED ACTION: Approve the recommendations contained in Attachment 1\nand direct staff to make necessary expenditure and revenue budget amendments to\nimplement the recommendations.