Lomita — 2024-03-05

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

b. Minutes of the Regular City Council Meetings of February 6, 2024, and February 20, 2024\nRECOMMENDED ACTION: Approve minutes.

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

d. Appian Way Pump Station Roof Replacement Project\nRECOMMENDED ACTION: Authorize staff to release the bid package for the Appian Way\nPump Station Roof Replacement Project, and find the project categorically exempt from\nCEQA.

e. Installation of Speed Limit Signs and Painting of Speed Legends on Lucille Avenue\nRECOMMENDED ACTION: 1) Install a “SPEED LIMIT 25” sign (R2-1 (25)) on west side\nof Lucille Avenue approximately sixty (60) feet south of the south curb line of Pacific Coast\nHighway; 2) Install a “SPEED LIMIT 25” sign (R2-1 (25)) on east side of Lucille Avenue\napproximately fifty (50) feet north from the southern terminus of Lucille Avenue; 3) Paint\na “25” Speed Legend on west side of Lucille Avenue approximately sixty (60) feet south\nof the south curb line of Pacific Coast Highway: and 4) Paint a “25” Speed Legend on east\nside of Lucille Avenue approximately fifty (50) feet north of the southern terminus of Lucille\nAvenue.

f. Professional Services Agreement for SCADA Upgrade\nRECOMMENDED ACTION: Approve a Professional Services Agreement with AES\nGlobal, Inc. for the upgrade of the existing Water Division Supervisory Control and Data\nAcquisition system; and authorize the Interim City Manager to execute the agreement.

g. Modification of Parking Time Limitation on Narbonne Avenue\nRECOMMENDED ACTION: To modify the parking time limit from one (1) hour to two (2)\nhours at 25507 Narbonne Avenue

a. DISCUSSION AND CONSIDERATION TO ADOPT RESOLUTION NO. 2024-03\nAUTHORIZING A FORGIVABLE LOAN IN THE AMOUNT OF $35,000 THROUGH THE\nCITY’S JOB CREATION AND BUSINESS INCENTIVE PROGRAM TO THE HIVE\nVINTAGE COLLECTIVE\nPresented by Juan Ibarra, Administrative Analyst\nRECOMMENDED ACTION: Adopt Resolution No. 2024-03 and authorize the Interim City\nManager to sign the applicable program agreements on behalf of the City.\nRESOLUTION 2024-03 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nLOMITA, CALIFORNIA, APPROVING THE JOB CREATION AND BUSINESS\nINCENTIVE PROGRAM REQUEST FOR CESILIA BRACAMONTES FOR THE\nBUSINESS THE HIVE VINTAGE COLLECTIVE LOCATED AT 24603 NARBONNE\nAVENUE, LOMITA, FOR THE AMOUNT OF $35,000 SUBJECT TO TERMS AND\nCONDITIONS

b. DISCUSSION AND CONSIDERATION OF A PROFESSIONAL SERVICES\nAGREEMENT WITH MAN ONE ART AND MURALCOLORS FOR THE CREATION OF\nA MURAL UPON THE SOFTBALL SHED AT LOMITA PARK\nPresented by Brianna Rindge, Community & Economic Development Director\nRECOMMENDED ACTION: Authorize the Interim City Manager to execute contracts with\nMan One Art and MuralColors for the creation of a mural upon the softball shed at Lomita\nPark.

c. DISCUSSION AND CONSIDERATION OF LEGISLATIVE PROJECT PRIORITIES\nPresented by Lina Hernandez, Senior Management Analyst, and Carla Dillon, P.E., Public\nWorks Director\nRECOMMENDED ACTION: Review projects and provide direction on prioritization.

d. DISCUSSION AND CONSIDERATION OF A LOS ANGELES COUNTY SHERIFF\nDEPARTMENT (LASD) PROPOSAL FOR 2024 ILLEGAL FIREWORKS\nSUPPRESSION ENFORCEMENT\nPresented by Lina Hernandez, Senior Management Analyst\nRECOMMENDED ACTION: Approve the Los Angeles County Sheriff’s Department’s\n(LASD) Proposal for 2024 Fireworks Suppression Enforcement.