Lomita — 2024-04-16

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

b. Proclamation Recognizing April 26, 2024, as Arbor Day\nRECOMMENDED ACTION: Adopt Proclamation.

c. Warrant & Payroll Register\nRECOMMENDED ACTION: Receive and File

d. Monthly Report for the Administrative Services Department\nRECOMMENDED ACTION: Receive and file the monthly report for the Administrative\nServices Department.

e. Monthly Report for the City Manager’s Department\nRECOMMENDED ACTION: Receive and file the monthly report for the City Manager’s\nDepartment.

f. Monthly Report for the Community & Economic Development Department\nRECOMMENDE ACTION: Receive and file the Community & Economic Development\nDepartment monthly report.

g. Monthly Report for the Recreation and Facilities Division\nRECOMMENDED ACTION: Receive and file the monthly report for the Recreation and\nFacilities Division.

h. Monthly Report for the Public Works Department\nRECOMMENDED ACTION: Receive and file the monthly report for the Public Works\nDepartment.

i. March 2024 Treasury and Investment Report\nRECOMMENDED ACTION: Receive and file the Treasury and Investment Report.

j. Fiscal Year (FY) 2023/24 Quarterly Financial Report\nRECOMMENDED ACTION: Receive and file the Fiscal Year (FY) 2022/23 Quarterly\nFinancial Report Second Quarter Ending March 31, 2024.Receive and file the Fiscal Year\n(FY) 2022/23 Quarterly Financial Report Second Quarter Ending March 31, 2024.

k. CEQA Categorical Exemption for the Narbonne South Water Main Replacement and\nStreet Reconstruction Project\nRECOMMENDED ACTION: Find the Narbonne South Water Main Replacement and\nStreet Reconstruction project categorically exempt from the California Environmental\nQuality Act (CEQA).

l. Professional Services Agreement to LAE Associates, Inc. for the 247th Street Area Water\nMain Replacement Project\nRECOMMENDED ACTION: Award a Professional Services Agreement to LAE\nAssociates, Inc. for construction management, construction inspection, construction\nadministration and testing services for the 247th Street Area Water Main Replacement\nProject in the amount of $355,064 plus a 15% contingency amount of $53,260; and\nAuthorize the City Manager and City Clerk to execute the agreement.

a. DISCUSSION AND CONSIDERATION OF A RESOLUTION OF INTENT TO LEVY\nANNUAL ASSESSMENTS FOR LANDSCAPE MAINTENANCE DISTRICT NO. 1 FOR\nFISCAL YEAR 2024-2025\nPresented by Carla Dillon, Public Works Director\nRECOMMENDED ACTION: Adopt Resolution 2024-09 and set the public hearing date\nfor June 4, 2024.\nRESOLUTION NO. 2024-09 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA, APPROVING THE ENGINEER’S REPORT FOR THE CITY\nOF LOMITA’S LANDSCAPE MAINTENANCE DISTRICT NO. 1 CHARGES FOR\nFISCAL YEAR 2024-25 AND DECLARING THE INTENT OF THE CITY COUNCIL TO\nLEVY AND COLLECT ASSESSMENTS WITHIN THE LOMITA LANDSCAPE\nMAINTENANCE DISTRICT NO. 1 FOR THE FISCAL YEAR COMMENCING JULY 1,\n2024, AND ENDING JUNE 30, 2025, AND SETTING A PUBLIC HEARING DATE OF\nJUNE 4, 2024

b. 2024-29 PAVEMENT MANAGEMENT SYSTEM UPDATE\nPresented by Carla Dillon, Public Works Director\nRECOMMENDED ACTION: Receive and file the final report for the 2024-29 Update of\nthe Pavement Management Program.

c. DISCUSSION AND CONSIDERATION OF MODIFYING SOLID WASTE COLLECTION\nAND STREET SWEEPING SCHEDULES\nPresented by Carla Dillon, Public Works Director\nRECOMMENDED ACTION: 1) Adopt Resolution 2024-10; 2) Approve street sweeping\nschedules; 3) Approve modified solid waste collection days; and 4) Authorize staff to\nbegin implementing changes.\nRESOLUTION NO. 2024-10 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA, AMENDING RESOLUTION NO. 2022-28 (A RESOLUTION\nOF THE CITY COUNCIL OF THE CITY OF LOMITA, CALIFORNIA, ESTABLISHING\nPRIORITY A, B, AND C FOR STREET SWEEPING) TO UPDATE PRIORITY A, B, AND\nC FOR STREET SWEEPING.)