Lomita — 2024-09-17

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

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

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

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

f. Monthly Report from the Community and Economic Development Department\nRECOMMENDED ACTION: Receive and file the report.

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

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

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

j. 2024 Local Agency Biennial Notice - Conflict of Interest Code\nRECOMMENDED ACTION: Receive and file the 2024 Local Agency Biennial Notice,\ndirect staff to post a public notice of intention to amend the conflict of interest code; and\nsubmit an amended conflict of interest code to the City Council for review and\nadoption before December 17, 2024.

k. Consideration to allow the consumption of alcohol on City-owned property for a city\napproved event.\nRECOMMENDED ACTION: Consider the approval or denial of a request from the\nLomita Chamber of Commerce to consume alcohol at a City-owned facility for their 5th\nAnniversary Mixer event pursuant to Lomita Municipal Code (LMC) Section 4-3.10.

e. Closed Session Report – City Attorney Rusin

a. DISCUSSION AND CONSIDERATION OF APPROPRIATING ADDITIONAL FUNDS\nTO COMPLETE EMERGENCY WORK AT ALTA VISTA AVENUE\nPresented by Lina Hernandez, Interim Public Works Director\nRECOMMENDED ACTION: Approve a change order for the emergency replacement\nof the water pipe at Alta Vista Avenue for a total contract amount of $194,332.40, plus a\ncontingency of $5,667.60 for unexpected costs, for a total project amount not to exceed\n$200,00; and appropriate an additional $50,000 from the Water Capital Fund.

b. DISCUSSION AND CONSIDERATION OF THE CITY'S POSITION ON A\nRESOLUTION TO BE VOTED ON AT THE LEAGUE OF CALIFORNIA CITIES (CAL\nCITIES) BY THE GENERAL ASSEMBLY AT ITS ANNUAL CONFERENCE, AND THE\nAPPOINTMENT OF AN ALTERNATE DELEGATE\nPresented by Montserrate Gastelum, Administrative Analyst\nRECOMMENDED ACTION: Discuss and determine the City’s position on the attached\nResolution for consideration by the Cal Cities’ General Assembly at the Annual\nConference; and confirm Mayor Bill Uphoff as the City’s Cal Cities Delegate and\nappoint an Alternate voting delegate.