Lomita — 2024-10-01

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 July 2, 2024, and August 20, 2024 \nRECOMMENDED ACTION: Approve minutes.

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

d. Resolution Approving and Authorizing the City Manager to Execute the Los Angeles \nRegion Safe, Clean Water Program (Measure W), Municipal Transfer Agreement with \nthe Los Angeles County Flood Control District and Superseding Resolution No. 2024-\n28 \nRECOMMENDED ACTION: Adopt Resolution No. 2024-29, approving and authorizing \nthe City Manager to execute the Los Angeles Region Safe, Clean Water Program, \nMunicipal Transfer Agreement with the Los Angeles County Flood Control District and \nsuperseding Resolution No. 2024-28 in its entirety. \nRESOLUTION NO. 2024-29 – A RESOLUTION OF THE CITY COUNCIL OF THE \nCITY OF LOMITA, CALIFORNIA, APPROVING AND AUTHORIZING THE CITY \nMANAGER TO EXECUTE THE LOS ANGELES REGION SAFE, CLEAN WATER \nPROGRAM, MUNICIPAL TRANSFER AGREEMENT WITH THE LOS ANGELES \nCOUNTY FLOOD CONTROL DISTRICT AND SUPERSEDING RESOLUTION NO. \n2024-28

e. Public Works Department Operational Enhancements \nRECOMMENDED ACTION: Adopt Resolution No. 2024-30 amending the City’s \ncompensation plan for non-represented employees revising the Public Works Director \nclassification to Deputy City Manager/Public Works Director, and amending job titles for \nWater System Superintendent and Public Works Operations Manager; Adopt \nResolution No. 2024-31 revising the full-time employee list and salary schedule for the \nposition of Deputy City Manager/Public Works Director, Water Systems Superintendent, and Public Works Operations Manager; Approve an amendment to the \nposition classification specifications for Deputy City Manager/Public Works Director, \nWater Systems Superintendent, and Public Works Operations Manager; and Authorize \na budget appropriation to the FY 24-25 Adopted Budget from corresponding fund \nsources to reflect the proposed changes as described. \nRESOLUTION NO. 2024-30 – A RESOLUTION OF THE CITY COUNCIL OF THE \nCITY OF LOMITA, CALIFORNIA, APPROVING A COMPENSATION PLAN FOR \nNONREPRESENTED EMPLOYEES FOR FISCAL YEARS 2022-23 THROUGH 2024-\n25 AND RESCINDING RESOLUTION NO. 2023-25 \nRESOLUTION NO. 2024-31 – A RESOLUTION OF THE CITY COUNCIL OF THE \nCITY OF LOMITA, CALIFORNIA, ESTABLISHING A SALARY SCHEDULE AND \nSALARY RANGE SCHEDULE FOR EMPLOYEES FOR THE FISCAL YEAR \nCOMMENCING JULY 1, 2024, AND ENDING JUNE 30, 2025

a.\nDISCUSSION AND CONSIDERATION OF GENERAL PLAN AMENDMENT NO.\n2024-02, ZONING TEXT AMENDMENT NO. 2024-05, ZONING MAP AMENDMENT\n2024-02, AND ENVIRONMENTAL IMPACT REPORT NO. 2024-01 – GENERAL\nPLAN UPDATE AND RELATED ENVIRONMENTAL IMPACT REPORT AND ZONING\nMAP AND TEXT AMENDMENTS TO VARIOUS SECTIONS OF LOMITA MUNICIPAL\nCODE TITLE XI (PLANNING AND ZONING), CHAPTER 1 (ZONING), TO\nIMPLEMENT POLICIES AND PROGRAMS OF THE CERTIFIED CITY OF LOMITA\n2021-2029 HOUSING ELEMENT\nPresented by Adrian Fernandez, Community and Economic Development Director\nRECOMMENDED ACTION: Adopt Resolution No. 2024-32 and hold a public hearing\nto introduce on first reading Ordinance No. 863 approving: (1) Zoning Text Amendment\nNo. 2024-05, an ordinance amending various sections of Lomita Municipal Code (LMC)\nTitle XI (Planning and Zoning) Chapter 1 (Zoning); (2) General Plan Amendment No.\n2024-02 for updating the Land Use Element, Mobility Element, Resource Management\nElement, Noise Element, Economic Development Element, and Implementation\nElement of the General Plan; 3) certifying General Plan Update Program Final\nEnvironmental Impact Report (EIR) No. 2024-01; and 4) Zoning Map Amendment No.\n2024-02, in order to implement policies and programs of the certified City of Lomita\n2021-2029 Housing Element.\nRESOLUTION NO. 2024-32 - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF LOMITA, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT NO.\n2024-02 FOR UPDATING THE LAND USE ELEMENT, MOBILITY ELEMENT,\nRESOURCE MANAGEMENT ELEMENT, NOISE ELEMENT, ECONOMIC DEVELOPMENT ELEMENT, AND IMPLEMENTATION ELEMENT OF \nTHE GENERAL PLAN AND CERTIFYING THE GENERAL PLAN FINAL PROGRAM\nENVIRONMENTAL IMPACT REPORT NO. 2024-01 IN COMPLIANCE WITH THE\nCALIFORNIA ENVIRONMENTAL QUALITY ACT IN ORDER TO IMPLEMENT\nPOLICIES AND PROGRAMS OF THE CERTIFIED CITY OF LOMITA 2021-2029\nHOUSING ELEMENT\nORDINANCE NO. 863 - 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 ADOPT\nZONING TEXT AMENDMENT NO. 2024-05 AND ZONING MAP AMENDMENT 2024-\n02 TO IMPLEMENT THE POLICIES AND PROGRAMS OF THE CERTIFIED CITY OF\nLOMITA 2021-2029 HOUSING ELEMENT IN ACCORDANCE WITH GENERAL PLAN\nAMENDMENT NO. 2024-02 AND FINAL PROGRAM ENVIRONMENTAL IMPACT\nREPORT NO. 2024-01 IN ACCORDANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT

a. SET A PUBLIC HEARING TO CONSIDER AUTHORIZING A DESIGN-BUILD AND \nENERGY \nSAVING \nSERVICES \nCONTRACT \nWITH \nSCHNEIDER \nELECTRIC \nBUILDINGS AMERICAS, INC. FOR THE LOMITA CITY HALL HVAC UPGRADE \nPROJECT \nPresented by Lina Hernandez, Deputy City Manager/Public Works Director \nRECOMMENDED ACTION: Set a Public Hearing on October 15, 2024, to consider \nauthorizing design-build and energy saving services contract with Schneider Electric \nBuildings Americas, Inc pursuant to California Government Code 4217.10-4217.18 for \nthe Lomita City Hall HVAC Upgrade Project.