Lomita — 2024-01-16

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

b. Minutes of the Regular City Council Meeting of November 7, 2023\nRECOMMENDED ACTION: Approve minutes.

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

j. Second Reading and Adoption of Ordinance No. 859\nRECOMMENDED ACTION: Adopt ordinance.\nORDINANCE NO. 859 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLOMITA, CALIFORNIA, APPROVING AN ORDINANCE AMENDING LOMITA\nMUNICIPAL CODE TITLE VIII (MOTOR VEHICLES AND TRAFFIC), CHAPTER 1\n(TRAFFIC AND PARKING), ARTICLE 1. (IN GENERAL), SECTION 8-1.05(A), TO\nIMPLEMENT A DEFINED LENGTH OF ONE HUNDRED (100) FEET OF VEHICLE\nMOVEMENT FOLLOWING NOTICE OF SEVENTY-TWO (72) HOURS OF\nCONSECUTIVE NON-MOVEMENT

k. Fiscal Year (FY) 2022/23 Quarterly Financial Report\nRECOMMENDED ACTION: Receive and file the Fiscal Year (FY) 2022/23 Quarterly\nFinancial Report Second Quarter Ending December 31, 2023.

l. Request for Sponsorship from the Lomita Chamber of Commerce for Lemonade Day, the\nBoard Installation and Awards Night, and the Facility and Staff Support for State of the\nCity\nRECOMMENDED ACTION: Authorize the Interim City Manager to sign the sponsorship\nform to support the Lomita Chamber of Commerce with this year’s Lemonade Day, Board\nInstallation and Awards Night, and the State of the City events.

m. Approval of License Agreement with the Lomita Chamber of Commerce to Use Office\nSpace in the City Council Chamber Annex\nRECOMMENDED ACTION: Authorize the Interim City Manager to sign a license\nagreement with the Lomita Chamber of Commerce to use a desk space in the newly\nconverted Council Chamber Annex.