Lomita — 2024-04-02

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 March 5, 2024, and the Special City\nCouncil Meeting of March 7, 2024\nRECOMMENDED ACTION: Approve minutes.

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

d. Second Reading and Adoption of Ordinance No. 860 Amending Lomita Municipal Code\nTitle XI (Planning and Zoning) to Allow, Through a Conditional Use Permit Approved By\nPlanning Commission, a Two-Story Stacked Accessory Dwelling Units Up to 20 Feet in\nHeight Only Under Limited Conditions\nRECOMMENDED ACTION: Adopt ordinance.\nORDINANCE NO. 860 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLOMITA, CALIFORNIA, AMENDING LOMITA MUNICIPAL CODE TITLE XI (PLANNING\nAND ZONING), CHAPTER 1 (ZONING), REVISING THE CITY’S REGULATIONS FOR\nACCESSORY DWELLING UNIT STANDARDS AND A DETERMINATION THAT THE\nPROJECT IS CATEGORICALLY EXEMPT FROM THE CALIFORNIA\nENVIRONMENTAL QUALITY ACT (CEQA)

e. Reimbursement for California Contract Cities Association Conference Registration\nSubmitted by Council Member Waite\nRECOMMENDED ACTION: Review and authorize the requested reimbursement of the\nConference Registration expense.

a. DISCUSSION AND CONSIDERATION OF A RESOLUTION APPROVING VESTING\nTENTATIVE TRACT MAP NO. 83968 TO SUBDIVIDE A 39,428-SQUARE-FOOT LOT\nINTO A PLANNED RESIDENTIAL DEVELOPMENT CONTAINING NINE SINGLE-\nFAMILY RESIDENTIAL LOTS AND ONE COMMON LOT AT 2418 253RD STREET\nWITHIN THE AGRICULTURAL-NONCOMMERCIAL (A-1) ZONE\nPresented by Laura MacMorran, Associate Planner\nRECOMMENDED ACTION: Conduct a public hearing and adopt a resolution approving\nVesting Tentative Tract Map (VTTM) No. 83968 to allow subdivision of a 39,428 ft2 lot into\na planned residential development containing nine single-family residential lots and one\ncommon lot subject to the findings and conditions and recommending exemption finding\nfrom the California Environment Quality Act (CEQA), subject to the conditions of approval\ncontained in the attached draft resolution (Attachment 1).\nRESOLUTION NO. 2024-05 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA APPROVING VESTING TENTATIVE TRACT MAP NO.\n83968 TO ALLOW A 39,428 FT2 LOT TO SUBDIVIDE INTO A PLANNED RESIDENTIAL\nDEVELOPMENT WITH NINE SINGLE-FAMILY RESIDENTIAL LOTS AND ONE\nCOMMON LOT AT 2418 253rd STREET (APN: 7373-016-056) WITHIN THE\nAGRICULTURAL, NONCOMMERCIAL (A-1) ZONE AND FINDING THE PROJECT\nEXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA). FILED\nBY LORENZO SCHIAPPA OF LUIGI SCHIAPPA DEVELOPMENT AT 2040 LOMITA\nBOULEVARD, SUITE 100, LOMITA CA 90717

b. DISCUSSION AND CONSIDERATION OF A RESOLUTION AMENDING VESTING\nTENTATIVE TRACT MAP NO. 74138 TO AMEND PHASE 2 OF A MIXED-USE\nPROJECT CONSISTING OF THE DEVELOPMENT OF 16 RESIDENTIAL UNITS WITH\nA TOTAL OF 39 PARKING SPACES LOCATED AT 24516 NARBONNE AVENUE\nWITHIN THE D-C (DOWNTOWN COMMERCIAL) ZONE\nPresented by Brianna Rindge, Community & Economic Development Director\nReg CC Mtg of March 28, 2024, #5\nRECOMMENDED ACTION: Conduct a public hearing and concur with the Planning\nCommission’s recommendation and adopt a resolution to amend Vesting Tentative Tract\nMap No. 74138 to amend Phase 2 of a mixed-use project consisting of the development\nof 16 residential units with a total of 39 parking spaces located at 24516 Narbonne Ave\nand recommending exemption finding from the California Environment Quality Act\n(CEQA).\nRESOLUTION NO. 2024-06 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA, APPROVING AN AMENDMENT TO VESTING TENTATIVE\nTRACT MAP NO. 74138 FOR PHASE 2 OF A 2-PHASE MIXED-USE PROJECT\nCONSISTING OF THE DEVELOPMENT OF 16 NEW RESIDENTIAL UNITS WITH A\nTOTAL OF 39 PARKING SPACES, LOCATED AT 24516 NARBONNE AVENUE\nWITHIN THE D-C, DOWNTOWN COMMERCIAL ZONE. PHASE 1 OF THE PROJECT\nINCLUDED 3,700 SQUARE FEET OF COMMERCIAL SPACE, FIVE RESIDENTIAL\nUNITS, AND ASSOCIATED PARKING. FILED BY LUIGI SCHIAPPA OF LUIGI\nSCHIAPPA DEVELOPMENT, 2040 LOMITA BOULEVARD, SUITE 100, LOMITA CA\n90717

c. DISCUSSION AND CONSIDERATION OF A RESOLUTION APPROVING FINAL MAP\nFOR TRACT MAP NO. 74138 FOR PROPERTY LOCATED AT 24516 NARBONNE\nAVENUE\nPresented by Brianna Rindge, Community & Economic Development Director\nRECOMMENDED ACTION: Conduct a public hearing and adopt a resolution approving\nthe Final Map for Tract Map No. 74138.\nRESOLUTION NO. 2024-07 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA, APPROVING FINAL TENTATIVE TRACT MAP NO. 74138\nFOR PHASE 2 OF A 2-PHASE MIXED-USE PROJECT CONSISTING OF THE\nDEVELOPMENT OF 16 NEW RESIDENTIAL UNITS WITH A TOTAL OF 39 PARKING\nSPACES, LOCATED AT 24516 NARBONNE AVENUE WITHIN THE D-C, DOWNTOWN\nCOMMERCIAL ZONE. PHASE 1 OF THE PROJECT INCLUDED 3,700 SQUARE FEET\nOF COMMERCIAL SPACE, FIVE RESIDENTIAL UNITS, AND ASSOCIATED\nPARKING. FILED BY LUIGI SCHIAPPA OF LUIGI SCHIAPPA DEVELOPMENT, 2040\nLOMITA BOULEVARD, SUITE 100, LOMITA CA 90717

d. DISCUSSION AND CONSIDERATION OF A RESOLUTION CONFIRMING THE COST\nREPORT FOR DEMOLITION AND SITE CLEAN-UP OF DECLARED NUISANCE\nPROPERTY 2253-2257 PACIFIC COAST HIGHWAY (APN 7373-008-006)\nPresented by Brianna Rindge, Community & Economic Development Director\nRECOMMENDED ACTION: Conduct a public hearing, confirm the Cost Abatement report\nby adopting the resolution, and direct staff to proceed with the process for lien recordation\nin the amount of $56,327.33.\nReg CC Mtg of March 28, 2024, #6\nRESOLUTION NO. 2024-08 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA, CONFIRMING THE COST REPORT FOR DEMOLITION\nAND SITE CLEAN-UP OF DECLARED NUISANCE PROPERTY 2253-2257 PACIFIC\nCOAST HIGHWAY (APN 7373-008-006)

a. DISCUSSION AND CONSIDERATION OF A CITY MANAGER EMPLOYMENT\nAGREEMENT BETWEEN THE CITY OF LOMITA AND ANDREW VIALPANDO\nPresented by Joe Hoefgen, Interim City Manager\nRECOMMENDED ACTION: Approve the City Manager Employment Agreement between\nthe City of Lomita and Andrew Vialpando.\nReg CC Mtg of March 28, 2024, #3

b. DISCUSSION AND CONSIDERATION TO ADOPT A RESOLUTION DIRECTING THE\nPUBLIC WORKS DIRECTOR TO PREPARE THE ENGINEER’S REPORT FOR\nLANDSCAPE MAINTENANCE DISTRICT NO. 1\nPresented by Carla Dillon, P.E., Public Works Director\nRECOMMENDED ACTION: Adopt a Resolution directing the Public Works Director to\nprepare the Engineer’s report for Landscape Maintenance District No. 1\nRESOLUTION NO. 2024-04 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA, ORDERING THE PUBLIC WORKS DIRECTOR TO\nPREPARE AND FILE THE ENGINEER’S REPORT FOR LOMITA LANDSCAPE\nMAINTENANCE DISTRICT NO. 1, IN ACCORDANCE WITH THE LANDSCAPING AND\nLIGHTING ACT OF 1972, DIVISION 15, PART 2 OF THE STREETS AND HIGHWAYS\nCODE OF THE STATE OF CALIFORNIA, FOR THE FISCAL YEAR COMMENCING\nJULY 1, 2024, AND ENDING JUNE 30, 2025

c. DISCUSSION AND CONSIDERATION OF SCHEDULING A DATE AND TIME FOR THE\nFY 2024-2026 BUDGET WORKSHOP AND BUDGET PUBLIC HEARING\nPresented by Susan Kamada, Administrative Services Director\nRECOMMENDED ACTION: Select one of the below dates for the FY 2024-2026 Budget\nWorkshop and schedule the FY 2024-2026 Budget Public Hearing on Tuesday,\nJune 18, 2024, at 6:00 p.m.\nMonday, May 13, 2024, at 4:00 p.m.\nTuesday, May 14, 2024, at 4:00 p.m.\nWednesday, May 15, 2024, at 4:00 p.m.\nThursday, May 16, 2024, at 4:00 p.m.

d. DISCUSSION AND CONSIDERATION OF AN AGREEMENT FOR UPDATE AND\nRESTORATION OF THE PROGRAMMABLE LOGIC CONTROLLER (PLC) AT THE\nCYPRESS WATER FACILITY\nPresented by Carla Dillon, P.E., Public Works Director\nRECOMMENDED ACTION: Authorize the City Manager to enter an agreement, in a form\napproved by the City Attorney, for services to update and restore the Programmable Logic\nController (PLC) at the Cypress Water Facility for an amount not to exceed $150,000.\nReg CC Mtg of March 28, 2024, #4

e. DISCUSSION AND CONSIDERATION OF AN AGREEMENT WITH CITY OF LOS\nANGELES, WEST BASIN MUNICIPAL WATER DISTRICT, AND METROPOLITAN\nWATER DISTRICT OF SOUTHERN CALIFORNIA\nPresented by Carla Dillon, P.E., Public Works Director\nRECOMMENDED ACTION: Approve an agreement with the City of Los Angeles, acting\nby and through its Department of Water and Power, City of Lomita, West Basin Municipal\nWater District, and The Metropolitan Water District of Southern California; and authorize\nthe Interim City Manager to execute the Agreement.