Lomita — 2023-12-05

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

b. Minutes of the Special City Council Meeting of November 17, 2023, and the Regular City\nCouncil Meeting of November 21, 2023\nRECOMMENDED ACTION: Approve minutes.

c. Warrants/Payroll Register\nRECOMMENDED ACTION: Approve and file Warrants/Payroll Register.

d. Lomita Local Hazard Mitigation Plan Update\nRECOMMENDED ACTION: 1) Accept grant funds from the FEMA Hazard Mitigation\nGrant Program to update the Local Hazard Mitigation Plan in the amount up to $72,680.85\nfor project costs and $3,622.80 for subrecipient grant management costs. Appropriate the\n10% required city match of up to $7,268.08 for the project costs; and 2) Approve a\nProfessional Services Agreement with Risk Management Professionals to provide\nconsultant services related to the preparation of a comprehensive Lomita Local Hazard\nMitigation Plan update for $50,247 plus a 10% contingency of $5,025, for a total of $55,272\nand authorize the City Manager to execute.

a. DISCUSSION AND CONSIDERATION OF COUNCIL MEMBERS ASSIGNMENTS TO\nVARIOUS ORGANIZATIONS FOR CALENDAR YEAR 2024\nPresented by Ryan Smoot, City Manager\nRECOMMENDED ACTION: Review the Council Member appointments and assignments\nchart and designate delegates to represent the City at various member organization\nmeetings for the calendar year January through December 2024.

b. DISCUSSION AND CONSIDERATION OF A RESOLUTION APPROVING AN\nEMPLOYMENT AGREEMENT WITH JOE HOEFGEN TO SERVE AS INTERIM CITY\nMANAGER\nPresented by Trevor Rusin, City Attorney\nRECOMMENDED ACTION: Adopt Resolution 2023-30 approving an employment\negreement with Joe Hoefgen to serve as Interim City Manager.\nRESOLUTION NO. 2023-30 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA, APPOINTING JOE HOEFGEN AS INTERIM CITY\nMANAGER AND APPROVING AN EMPLOYMENT AGREEMENT