Lomita — 2025-03-04

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 and Special City Council Meetings of February 4, 2025\nRECOMMENDED ACTION: Approve minutes.

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

d. Approve funds to install an Automatic Transfer Switch at Appian Way Pressure\nReducing and Pump Station\nRECOMMENDED ACTION: Approve a change order to the Agreement with AEPC\nGroup for the installation of an Automatic Transfer Switch at Appian Way Pressure\nReducing and Pump Station in the amount of $72,746.40, plus a 15% contingency of\n$10,912 for unexpected costs, for an amount not to exceed $83,658.40.

a. DISCUSSION AND CONSIDERATION OF RESOLUTION 2025-05, A RESOLUTION\nTO INITIATE THE PROCESS TO AMEND THE CONTRACT WITH CALPERS TO\nREMOVE COST SHARING FOR THE UNREPRESENTED EXECUTIVE\nMANAGEMENT GROUP\nPresented by Marco OrnelasLopez, Assistant City Attorney\nRECOMMENDED ACTION: Adopt Resolution No. 2025-05 to initiate the process to\namend the contract with CalPERS to remove cost sharing for the Unrepresented\nExecutive Management Group.\nRESOLUTION NO. 2025-05 – A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF LOMITA, CALIFORNIA, RELATING TO GOVERNMENT CODE 20516\nCOST SHARE

b. DISCUSSION AND CONSIDERATION OF APPOINTING A COMMISSIONER TO THE\nPARKS AND RECREATION COMMISSION TO FILL CURRENT VACANCY\nPresented by Kathleen Gregory, City Clerk\nRECOMMENDED ACTION: Discuss, take nominations, and by majority vote appoint a\ncandidate to fill the vacancy on the Parks and Recreation Commission with a term that\nends June 2028.