Lomita — 2023-08-15

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

j. Facility Use Agreement with American Red Cross for use of the Tom Rico Center as an\nEmergency Shelter\nRECOMMENDED ACTION: Approve the agreement and authorize the City Manager to\nexecute the agreement.

k. Fiscal Year (FY) 2022/23 Quarterly Financial Report\nRECOMMENDED ACTION: Receive and file the Fiscal Year (FY) 2022/23 Preliminary\nQuarterly Financial Report Fourth Quarter Ending June 30, 2023.

l. Adoption of Resolution Confirming the Annual Appropriations Limit for Fiscal Year\n2023/2024\nRECOMMENDED ACTION: Adopt Resolution No. 2023-16 confirming the Annual\nAppropriations Limit for Fiscal Year 2023/2024\nRESOLUTION NO. 2023-16 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA, CONFIRMING THE FACTORS USED FOR CALCULATING\nTHE ANNUAL APPROPRIATION LIMIT FOR FISCAL YEAR COMMENCING\nJULY 1, 2023, AND ENDING JUNE 30, 2024

m. Resolution of Public Convenience and Necessity Relative to Conditional Use Permit No.\n326, for the Sale of Beer, Wine, and Distilled Spirits for Grocery Outlet Located at 2155\nPacific Coast Highway within the C-R (Commercial Retail)\nRECOMMENDED ACTION: Adopt resolution and find the action exempt from the California\nEnvironmental Quality Act.\nRESOLUTION NO. 2023-17 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA, RESOLVING THE PUBLIC CONVENIENCE AND\nNECESSITY OF AN ABC LICENSE FOR THE SALE OF BEER, WINE, AND DISTILLED\nSPIRITS FOR OFF-SITE CONSUMPTION AT 2155 PACIFIC COAST HIGHWAY AND\nFINDING THE ACTION EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL\nQUALITY ACT

n. Agreement with Tripepi Smith to Provide General Communications Support\nRECOMMENDED ACTION: Approve the agreement and authorize the City Manager to\nexecute the agreement.

o. Amendment to Agreement with Project Partners for Public Works Staffing Support\nRECOMMENDED ACTION: Approve the Second Amendment to Agreement 2022-58 with\nProject Partners for engineering services related to capital projects and staff support for a\ntotal amount not to exceed $529,000 inclusive of previously approved funding, extend the\ncontract duration through June 30, 2024, and authorize the City Manager to execute the\nAmendment.

p. Skypark Commercial Properties Update\nRECOMMENDED ACTION: Receive and file the project update from the Los Angeles\nRegional Water Quality Control Board regarding the Skypark Commercial Properties\n(Assessor Parcel No. 7377-006-906), 24701 – 24777 Crenshaw Boulevard and 2530, 2540,\nand 2600 Skypark Drive, Torrance, California (SCP NO. 1499).

q. Authorize Reimbursement for Expenditures Submitted by Council Member Waronek\nRelated to Mileage, Meetings, and Conferences That Have Been Submitted Beyond 30\nDays as Required by the City’s Travel and Reimbursement Policy\nRECOMMENDED ACTION: Review and, if desired, authorize the reimbursement for\nexpenditures for travel, mileage, and other expenses that have been submitted beyond 30\ndays as required by the City’s Travel and Reimbursement Policy; and approve an additional\nappropriation to the 22/23 travel and meetings budget for these expenditures.

e. Closed Session Report – City Attorney Rusin

a. DISCUSSION AND CONSIDERATION OF ZONING TEXT AMENDMENT NO. 2023-08,\nAN ORDINANCE OF THE CITY COUNCIL APPROVING ZONING TEXT AMENDMENT\n2023-08 AMENDING VARIOUS SECTIONS OF LOMITA MUNICIPAL CODE TITLE XI\n(PLANNING AND ZONING) TO REGULATE MURALS CITYWIDE (first reading)\nPresented by Brianna Rindge, Community and Economic Development Director\nRECOMMENDED ACTION: After the City Attorney reads the title, and after receiving public\ncomment, if any, introduce on first reading Ordinance No. 855- Zoning Text Amendment\n2023-08 and find the item exempt from the California Environmental Quality Act (CEQA).\nORDINANCE NO. 855 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLOMITA, CALIFORNIA, APPROVING ZONE TEXT AMENDMENT 2023-08 AMENDING\nVARIOUS SECTIONS OF LOMITA MUNICIPAL CODE TITLE XI (PLANNING AND\nZONING) TO REGULATE MURALS CITYWIDE AND FINDING THE ACTION TO BE\nEXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT

a. DISCUSSION AND CONSIDERATION OF DESIGNATING A VOTING DELEGATE AND\nALTERNATE FOR THE ANNUAL LEAGUE OF CALIFORNIA CITIES CONFERENCE