Lomita — 2023-10-17

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. Fiscal Year (FY) 2023/24 Quarterly Financial Report\nRECOMMENDED ACTION: Receive and file the Fiscal Year (FY) 2023/24 Quarterly\nFinancial Report First Quarter Ending September 30, 2023.

j. Second Reading and Adoption of Ordinance No. 858\nRECOMMENDED ACTION: Adopt the ordinance and find the project categorically exempt\nfrom the California Environmental Quality Act (CEQA).\nORDINANCE NO. 858 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLOMITA, CALIFORNIA, AMENDING CHAPTER 5 OF TITLE I OF THE LOMITA\nMUNICIPAL CODE TO ALIGN THE ADMINISTRATIVE CITATION APPEAL METHOD\nWITH THE PARKING CITATION APPEAL METHOD AND FINDING THE SAME\nEXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT

k. Resolution Approving and Authorizing the City Manager to Sign and File for Financial\nAssistance with the State Water Resources Control Board for Water Infrastructure\nImprovements\nRECOMMENDED ACTION: Adopt Resolution No. 2023-21, approving and authorizing\nthe City Manager or Designee to Sign and File for Financial Assistance with the State\nWater Resources Control Board for Water Infrastructure Improvements.\nRESOLUTION NO. 2023-21 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA, AUTHORIZING THE CITY MANAGER OR DESIGNEE TO\nSIGN AND FILE FOR FINANCIAL ASSISTANCE WITH THE STATE WATER\nRESOURCES CONTROL BOARD FOR WATER INFRASTRUCTURE\nIMPROVEMENTS AND FINDING SUCH ACTION EXEMPT FROM CEQA

a. DISCUSSION AND CONSIDERATION OF AUTHORIZATION FOR DEMOLITION AND\nSITE CLEAN-UP OF DECLARED NUISANCE PROPERTY 2253-2257 PACIFIC COAST\nHIGHWAY (APN 7373-008-006)\nPresented by Brianna Rindge, Community & Economic Development Director\nRECOMMENDED ACTION: Authorize the City Manager to authorize the work as\ndescribed herein for $32,400.00, with 10% contingency, and return to City Council with a\nreport to recover full abatement costs.

b. DISCUSSION AND CONSIDERATION TO ADOPT A RESOLUTION APPROVING\nVARIOUS PERSONNEL ACTIONS AND APPROVING CLASSIFICATION\nSPECIFICATIONS\nPresented by Lina Hernandez, Senior Management Analyst\nRECOMMENDED ACTION: 1) Adopt Resolution No. 2023-22 establishing a revised list\nof full-time positions with corresponding salary schedule and make the necessary budget\nadjustments; and 2) Approve the attached Classification Specifications.\nRESOLUTION NO. 2023-22 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA, ESTABLISHING A SALARY SCHEDULE AND\nAUTHORIZED POSITIONS FOR EMPLOYEES FOR THE FISCAL YEAR\nCOMMENCING JULY 1, 2022, AND ENDING JUNE 30, 2024