Lomita — 2024-11-05

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

b. Minutes of the Special City Council Meeting of February 26, 2024, Regular City Council\nMeeting of September 17, 2024, and Special City Council Meeting of October 7, 2024\nRECOMMENDED ACTION: Approve minutes.

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

d. First Amendment to the Professional Services Agreement with Black, O’Dowd and\nAssociates, Inc. for Engineering Services for Stephenson Center Maintenance Project\nRECOMMENDED ACTION: Approve a First Amendment to the agreement with Black,\nO’Dowd and Associates, Inc. for Engineering Services for Stephenson Center\nMaintenance Project.

e. Fourth Amendment to the Agreement with Willdan Financial Services for Impact Fee\nStudies\nRECOMMENDED ACTION: Approve the Fourth Amendment to the Agreement with\nWilldan Financial Services for Preparation of Parks & Recreation and Sewer Impact\nStudies, and authorize the City Manager to execute the agreement.

f. First Amendment to the Agreement with Willdan Engineering Services for CIP and\nWater Related Project Management\nRECOMMENDED ACTION: Approve the First Amendment to Agreement No. 2024-27\nwith Willdan Engineering Services for Capital Improvement Program and Water Related\nProject Management Services for a three-year term ending December 31, 2027, in an\namount not to exceed $130,000 in the first year, $181,000 in the second year, and\n$190,000 in the third year; appropriate an additional $130,000 from the Water Fund and\nGeneral Fund available balance in the current FY 24-25 Adopted Budget; and authorize\nthe City Manager to execute.

g. First Amendment to the Agreement with Stephen Doreck Equipment Rentals for\nConstruction of the 247th Street Area Water Main Replacement Project\nRECOMMENDED ACTION: Approve the First Amendment to Agreement 2024-18 with\nStephen Doreck Equipment Rentals for construction of the 247th Street Area Water\nMain Replacement Project; and authorize the City Manager execute the Amendment.

h. First Amendment to the Agreement with Psomas for the Sanitary Sewer System Master\nPlan\nRECOMMENDED ACTION: Approve the First Amendment to Agreement 2023-33 with\nPsomas for the Sewer System Master Plan extending the term to December 31, 2027;\napprove change order No. 2; appropriate an additional $24,900 plus a 10% contingency\nof $2,490 for unexpected costs for a total not to exceed $27,390 from the Sewer Master\nFund; and authorize the City Manager to execute the Amendment.

e. Closed Session Report - City Attorney Rusin

a. REPORT ON IMPACT OF CITY OF GRANTS PASS V. JOHNSON U.S. SUPREME\nCOURT RULING (GRANTS PASS DECISION) REGARDING CAMPING/SLEEPING\nIN PUBLIC AREAS\nPresented by Andrew Vialpando, City Manager\nRECOMMENDED ACTION: Receive and file and provide direction to staff on next\nsteps.

b. ALLOCATION OF ADDITIONAL FUNDS FOR UPGRADES AND MAINTENANCE OF\nTHE CYPRESS WATER PRODUCTION FACILITY\nPresented by Lina Hernandez, Deputy City Manager/Public Works Director\nRECOMMENDED ACTION: Appropriate an additional $400,000 plus 10% contingency\nfor unexpected costs in the amount of $40,000 for a total not to exceed $440,000,\ninclusive of previously approved funding, from the Water Capital Fund for upgrades and\nmaintenance of the Cypress Water Production Facility.

c. DISCUSSION AND CONSIDERATION TO ADOPT AN ORDINANCE TO\nINCORPORATE BY REFERENCE THE AMENDED TITLE 32 OF THE LOS\nANGELES COUNTY FIRE CODE\nPresented by Adrian Fernandez, Community and Economic Development Director\nRECOMMENDED ACTION: Read by title only and introduce a first reading of\nOrdinance No. 864; and schedule a public hearing and second reading of the\nOrdinance for the November 19, 2024, City Council meeting.\nORDINANCE NO. 864 – AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLOMITA, CALIFORNIA, AMENDING SECTION 3-1 (FIRE PREVENTION) OF TITLE 3\nOF THE LOMITA MUNICIPAL CODE; ADOPTING BY REFERENCE TITLE 32 (FIRE\nCODE) OF THE LOS ANGELES COUNTY CODE INCORPORATING BY\nREFERENCE THE 2022 EDITION OF THE CALIFORNIA FIRE CODE WITH\nCERTAIN CHANGES AND AMENDMENTS THERETO; AND FINDING THE ACTION\nEXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT