Lomita — 2023-09-19

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

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

i. Second Reading and Adoption of Ordinance No. 856 for Zoning Text Amendment No.\n2023-07 Amendment Lomita Municipal Code Title XI (Planning and Zoning) to Create\nMixed-Use Overlay District Regulations for Four or Fewer Residential Unit Developments\nwithin the Downtown, Commercial (D-C) Zone\nRECOMMENDED ACTION: Adopt the ordinance and find the project categorically exempt\nfrom the California Environmental Quality Act (CEQA).\nORDINANCE NO. 856 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLOMITA, CALIFORNIA, APPROVING ZONING TEXT AMENDMENT 2023-07\nAMENDING LOMITA MUNICIPAL CODE TITLE XI (PLANNING AND ZONING),\nCHAPTER 1 (ZONING), REVISING THE CITY’S REGULATIONS FOR MIXED-USE\nOVERLAY DISTRICT TO UPDATE STANDARDS; TO ALLOW MIXED-USE\nDEVELOPMENTS CONTAINING FOUR OR FEWER UNITS WITHIN THE DOWNTOWN\nCOMMERCIAL (D-C) ZONE; TO DEFINE A TERM AND A DETERMINATION THAT THE\nPROJECT IS CATEGORICALLY EXEMPT FROM THE CALIFORNIA\nENVIRONMENTAL QUALITY ACT (CEQA)

j. Second Reading and Adoption of Ordinance No. 857 Amending LMC Title V (Sanitation\nand Health), Chapter 3 (Integrated Waste Management), Section 5-3.20(e), Permitting the\nCollection of Delinquent Solid Waste Rates on the Property Tax Rolls\nRECOMMENDED ACTION: Adopt the ordinance and find the project categorically exempt\nfrom the California Environmental Quality Act (CEQA).\nORDINANCE NO. 857 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLOMITA, CALIFORNIA, AMENDING LOMITA MUNICIPAL CODE TITLE V\n(SANITATION AND HEALTH), CHAPTER 3 (INTEGRATED WASTE MANAGEMENT),\nSECTION 5-3.20(e), PERMITTING THE COLLECTION OF DELINQUENT SOLID\nWASTE RATES ON THE PROPERTY TAX ROLLS, AND A DETERMINATION THAT\nTHE PROJECT IS CATEGORICALLY EXEMPT FROM THE CALIFORNIA\nENVIRONMENTAL QUALITY ACT (CEQA)

k. Professional Services Agreement with Fairbank, Maslin, Maullin, Metz & Associates (FM3)\nto Conduct a Community Survey\nRECOMMENDED ACTION: Authorize the City Manager to execute a Professional\nServices Agreement with Fairbank, Maslin, Maullin, Metz & Associates (FM3) in an\namount not to exceed $40,000.

e. Closed Session Report

a. DISCUSSION AND CONSIDERATION OF THE SUNSTONE ECONOMIC\nDEVELOPMENT CHALLENGE AT USC PRICE\nPresented by Brianna Rindge, Community & Economic Development Director\nRECOMMENDED ACTION: Receive and file.

b. DISCUSSION AND CONSIDERATION TO AUTHORIZE THE RELEASE OF A BID\nPACKAGE FOR THE 247TH STREET AREA WATER MAIN REPLACEMENT\nPROJECT\nPresented by Carla Dillon, P.E., Public Works Director\nRECOMMENDED ACTION: Authorize staff to release the bid package for the 247th Street\nArea Water Main Replacement Project; and find the project categorically exempt from\nCEQA.