Lomita — 2024-06-18

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

b. Warrant & Payroll Register\nRECOMMENDED ACTION: Approve and file Warrants/Payroll Register.

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

d. Monthly Report for the City Manager's Department\nRECOMMENDED ACTION: Receive and file the monthly report for the City Manager’s\nDepartement.

e. Monthly Report from the Community and Economic Development Department\nRECOMMENDED ACTION: Receive and file the Community & Economic\nDevelopment Department monthly report.

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

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

h. May 2024 Treasury and Investment Report\nRECOMMENDED ACTION: Receive and file the Treasury and Investment Report.

i. Establishment of a List of Best Qualified Firms to Provide As-Needed Consulting\nServices for Environmental, Archaeological and Historical Services\nRECOMMENDED ACTION: Establishment of a List of Best Qualified Firms to Provide\nAs-Needed Consulting Services for Environmental, Archaeological and Historical\nServices.

j. Lease Agreement with the Roman Catholic Archdiocese of Los Angeles for 150 Acre-\nFeet of Unused FY 2023-2024 Groundwater Pumping Rights\nRECOMMENDED ACTION: Approve a lease agreement with the Roman Catholic\nArchdiocese of Los Angeles for 150 acre-feet of unused FY 2023-2024 groundwater\npumping rights at a price of $100.00 per acre-foot for a total of $15,000; and authorize\nthe City Manager to execute the agreement.

k. Lease Agreement with Golden State Water Company for 300 Acre-Feet of Unused FY\n2023-2024 Groundwater Pumping Rights\nRECOMMENDED ACTION: Approve a lease agreement with Golden State Water\nCompany for 300 acre-feet of unused FY 2023-2024 groundwater pumping rights at a\nprice of $85.00 per acre-foot for a total of $25,500; and authorize the City Manager to\nexecute the agreement.

l. Side Letter with the Lomita City Employees Association (LCEA) Regarding its Stand-By\nPolicy for Employees\nRECOMMENDED ACTION: Adopt a resolution approving a side letter regarding its\nstand-by policy for LCEA employees amending MOUs with the Administrative and Field\nServices Units covering the period of July 1, 2022, to June 30, 2025.\nRESOLUTION NO. 2024-20 – A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF LOMITA, CALIFORNIA, SIDE LETTER OF AGREEMENT BETWEEN THE\nCITY OF LOMITA AND THE LOMITA CITY EMPLOYEES ASSOCATION (LCEA)\nPURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 3505.1

m. Second Reading and Adoption of Ordinance No. 862\nRECOMMENDED ACTION: Adopt the ordinance and find exemption from the\nCalifornia Environment Quality Act (CEQA).\nORDINANCE NO. 862 – AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLOMITA, CALIFORNIA, AMENDING VARIOUS SECTIONS OF LOMITA MUNICIPAL\nCODE TITLE XI (PLANNING AND ZONING), CHAPTER 1 (ZONING), TO ADD\nINDOOR RECREATIONAL USES PERMITTED BY A CONDITIONAL USE PERMIT\nOR BY RIGHT WITHIN THE C-R (COMMERCIAL-RETAIL), C-G (COMMERCIAL-\nGENERAL), AND D-C (DOWNTOWN, COMMERCIAL) ZONING DISTRICTS AND A\nDETERMINATION THAT THE PROJECT IS CATEGORICALLY EXEMPT FROM THE\nCALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)

a. DISCUSSION AND CONSIDERATION OF FISCAL YEAR 2024-2026 BIENNIAL\n BUDGET\n\n Presented by Susan Kamada, Administrative Services Director\n\n RECOMMENDED ACTION: Conduct a public hearing and after discussion, consider\n adopting the five attached Resolutions for the complete implementation of the Fiscal\n Year 2024-2026 Biennial Budget. The resolutions are as follows:\n\n 1) City of Lomita’s Annual Budget for Fiscal Year 2024-2026\n 2) Annual Investment Policy Statement\n 3) Annual Appropriation Limit.\n 4) Annual Full-Time Annual Employee Compensation Plan\n 5) Annual Part-Time and Temporary Employee Compensation Plan\n\n RESOLUTION NO. 2024-22 – A RESOLUTION OF THE CITY COUNCIL OF THE\n CITY OF LOMITA, CALIFORNIA, ADOPTING THE CITY BUDGET FOR THE FISCAL\n YEAR COMMENCING JULY 1, 2024, AND ENDING JUNE 30, 2026\n\n RESOLUTION NO. 2024-23 – A RESOLUTION OF THE CITY COUNCIL OF THE\n CITY OF LOMITA, CALIFORNIA, ADOPTING A FINANCIAL INVESTMENT POLICY\n FOR FISCAL YEARS COMMENCING JULY 1, 2024, AND ENDING JUNE 30, 2026\n\n RESOLUTION NO. 2024-24 – A RESOLUTION OF THE CITY COUNCIL OF THE\n CITY OF LOMITA, CALIFORNIA CONFIRMING THE FACTORS USED FOR\n CALCULATING THE ANNUAL APPROPRIATION LIMIT FOR FISCAL YEAR\n COMMENCING JULY 1, 2024, AND ENDING JUNE 30, 2025\n\n RESOLUTION NO. 2024-25 – A RESOLUTION OF THE CITY COUNCIL OF THE\n CITY OF LOMITA, CALIFORNIA, AMENDING RESOLUTION NO. 81-56, AND\n ESTABLISHING A COMPENSATION PLAN FOR EMPLOYEES FOR THE FISCAL\n YEAR COMMENCING JULY 1, 2024, AND ENDING JUNE 30, 2026\n\n RESOLUTION NO. 2024-26 – A RESOLUTION OF THE CITY COUNCIL OF THE\n CITY OF LOMITA, CALIFORNIA, AMENDING THE PART-TIME AND TEMPORARY\n EMPLOYMENT POLICY AND COMPENSATION PLAN, ADOPTED IN RESOLUTION\n NO. 2015-34, AND ESTABLISHING AUTHORIZED POSITIONS AND A SALARY\n SCHEDULE FOR PART-TIME AND TEMPORARY EMPLOYEES FOR FISCAL YEAR\n COMMENCING JULY 1, 2024, AND ENDING JUNE 30, 2026

a. REORGANIZATION OF THE CITY'S ELECTED DELEGATE AND ALTERNATE TO\nTHE SOUTH BAY CITIES COUNCIL OF GOVERNMENT BOARD OF DIRECTORS\nPresented by Andrew Vialpando, City Manager\nRECOMMENDED ACTION: Approve the appointments of Mayor Bill Uphoff as the City\nof Lomita’s Delegate and City Councilmember Barry Waite as Alternate to the South\nBay Cities Council of Government Board of Directors.

b. DISCUSSION AND CONSIDERATION OF A FIVE-YEAR MUNICIPAL LAW\nENFORCEMENT SERVICES AGREEMENT WITH THE COUNTY OF LOS ANGELES\nFOR PUBLIC SERVICES PROVIDED BY THE LOS ANGELES COUNTY SHERIFF’S\nDEPARTMENT\nPresented by Gary Sugano, Assistant City Manager\nRECOMMENDED ACTION: Adopt Resolution 2024-21 approving the 5-Year\nAgreement with the County of Los Angeles for the period of July 1, 2024, through\nJune 30, 2029, and authorize the Mayor to execute the 5-Year Agreement on behalf of\nthe City.\nRESOLUTION NO. 2024-21 – A RESOLUTION OF THE COUNCIL OF THE CITY OF\nLOMITA, CALIFORNIA, APPROVING A FIVE-YEAR MUNICIPAL LAW\nENFORCEMENT SERVICES AGREEMENT WITH THE COUNTY OF LOS ANGELES\nFOR PUBLIC SERVICES PROVIDED BY THE LOS ANGELES COUNTY SHERIFF’S\nDEPARTMENT AND AUTHORIZING THE CITY MANAGER TO PROCURE\nSERVICES OF THE LOS ANGELES COUNTY SHERIFF’S DEPARTMENT UP TO AN\nAMOUNT AUTHORIZED IN THE CITY’S OPERATING AND CAPITAL BUDGET FOR\nA PERIOD OF JULY 1, 2024, THROUGH JUNE 30, 2029