Lomita — 2024-02-06

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 Meetings of December 5, 2023, December 19, 2023,\nand January 16, 2024\nRECOMMENDED ACTION: Approve minutes.

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

d. Approval of the 2024 Legislative Platform\nRECOMMENDED ACTION: Adopt Resolution 2024-01 approving the 2024 Legislative\nPlatform.\nRESOLUTION NO. 2024-01 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA, APPROVING THE LEGISLATIVE PLATFORM

e. Municipal National Pollutant Discharge Elimination System (NPDES) On-Call Consultant\nRECOMMENDED ACTION: 1) Approve a Professional Services Agreement with John L.\nHunter and Associates Inc. (JLHA) for Municipal National Pollutant Discharge Elimination\nSystem (NPDES) On-Call Consultant for an amount of $65,000 per year for up to three\nyears with a 10% contingency of $6,500 per year for up to three years with the option for\ntwo one-year extensions; 2) Appropriate $35,000 to 100-605-5340 for the current fiscal\nyear; and 3) Authorize the Interim City Manager to execute the Agreement.

f. ARPA Façade Improvement Program Application for Ageless Geeks\nRECOMMENDED ACTION: 1) Approve one (1) application under the City’s ARPA\nBusiness Assistance Programs; 2) Authorize the Interim City Manager to make minor\namendments as may be necessary with approval of the City Attorney; and 3) Authorize\nthe Interim City Manager to execute agreements with approved applicants for funding.

a. DISCUSSION AND CONSIDERATION OF A RESOLUTION AMENDING CITYWIDE\nCOMPREHENSIVE USER FEES AND CHARGES INCLUDING A CPI ADJUSTMENT\nPresented by Gary Sugano, Assistant City Manager\nRECOMMENDED ACTION: Adopt Resolution 2024-02 implementing the fee schedule\neffective April 6, 2024.\nRESOLUTION NO. 2024-02 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA, ESTABLISHING AND ADOPTING CERTAIN FEES, RATES\nAND CHARGES FOR VARIOUS CITY SERVICES

a. DISCUSSION AND UPDATE OF MAYOR’S CUP AND GOLF CLASSIC 2024\nPresented by Emma Kelley, Recreation Manager\nRECOMMENDED ACTION: The Special Events Ad Hoc Committee consisting of Mayor\nPro Tem Waronek and Councilmember Segawa recommend proceeding with the Mayor’s\nCup and Golf Classic Tournament for 2024.

b. DISCUSSION RELATED TO CAMPING REGULATIONS IN LOMITA\nPresented by Joe Hoefgen, Interim City Manager\nRECOMMENDED ACTION: Receive and file the report and direct staff to follow up if there\nis a change in the legal framework related to camping ordinances.

c. DISCUSSION TO ESTABLISH A DATE AND TIME FOR THE MID-YEAR BUDGET\nREVIEW\nPresented by Susan Kamada, Administrative Services Director\nRECOMMENDED ACTION: Set the date for Mid-Year budget review for Wednesday,\nMarch 6, 2024, at 4:00 p.m.