Lomita — 2024-10-15

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

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

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

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

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

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

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

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

i. Fiscal Year (FY) 2023/24 Quarterly Financial Report\nRECOMMENDED ACTION: Receive and file the Fiscal Year (FY) 2023/24 Quarterly\nFinancial Report Fourth Quarter Ending June 30, 2024.

j. Fiscal Year 2023/2024 Year-End Budget Amendments\nRECOMMENDED ACTION: Approve the amended FY 23-24 expenditure and revenue\nbudget and implement corresponding recommendations.

k. Second Reading and Adoption of Ordinance No. 863\nRECOMMENDED ACTION: Adopt Ordinance No. 863 amending various sections of\nLomita Municipal Code Title XI (Planning and Zoning), Chapter 1 (Zoning) to adopt\nZoning Text Amendment No. 2024-05 and Zoning Map Amendment No. 2024-02 to\nimplement the policies and programs of the certified City of Lomita 2021-2029 Housing\nElement consistent with Final Program Environmental Impact Report No. 2024-01 in\naccordance with the California Environmental Quality Act.\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\nENVIRONMENTAL QUALITY ACT

l. Modification for the Lineup of 60th Anniversary Special Events\nRECOMMENDED ACTION: Appropriate an additional $12,253 from available funds in\nthe General Fund for the 60th Anniversary events, including two additional concerts on\nthe lawn at City Hall.

m. Consideration of a Resolution to Re-Allocate the American Rescue Plan (ARP)\nRecovery Funds\nRECOMMENDED ACTION: Approve Staff’s Recommendation\nRESOLUTON NO. 2024-33 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA, ALLOCATING FUNDS FOR THE CYPRESS GAC\nPROJECT, MISCELLANEOUS COVID EXPENDITURES, JOB CREATION AND\nBUSINESS INCENTIVE PROGRAM, BUILDING IMPROVEMENT PROGRAM,\nSMALL BUSINESS TRAINING WITH THE SBWIB, WORKPLACE SAFETY\nINFRASTRUCTURE UPGRADES, AND DIGITAL INFRASTRUCTURE UPGRADES\nAND FINDING THE SAME EXEMPT FROM CEQA

a. DISCUSSION AND CONSIDERATION TO APPROVE THE SANITARY SEWER\nSYSTEM MASTER PLAN\nPresented by Lina Hernandez, Deputy City Manager/Public Works Director\nRECOMMENDED ACTION: Receive and file the Sanitary Sewer System Master Plan.

b. DISCUSSION AND CONSIDERATION OF AN APPOINTMENT TO FILL AN\nUNSCHEDULED VACANCY ON THE PARKS AND RECREATION COMMISSION\nPresented by Andrew, Vialpando, City Manager\nRECOMMENDED ACTION: Review list of previously interviewed applicants and make\na decision to appoint a commissioner to fill the vacancy.