Lomita — 2025-04-01

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. Resolution No. 2025-06 Approving Title 40 of the Code of Federal Regulations (CFR),\nPart 5 and 7, Non-Discrimination Grievance Procedure Policy for Recipients of Federal\nAssistance from the U.S. Environmental Protection Agency (EPA)\nRECOMMENDED ACTION: Adopt Resolution No. 2025-06 approving Title 40 of the\nCode of Federal Regulations (CFR), Part 5 and 7, Non-Discrimination Grievance\nProcedure Policy for Recipients of Federal Assistance from the U.S. Environmental\nProtection Agency (EPA).\nRESOLUTION NO. 2025-06 – A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF LOMITA, CALIFORNIA, ADOPTING A POLICY ON NON-DISCRIMATION\nGRIEVANCE PROCEDURES FOR RECIPIENTS OF THE ENVIRONMENTAL\nPROTECTION AGENCY’S FINANCIAL ASSISTANCE

d. Public Health Services Contract with Los Angeles County Department of Public Health\nRECOMMENDED ACTION: Authorize the City Manager to execute a public health\nservices contract with the County of Los Angeles Department of Public Health effective\nwhen signed by all parties through June 30, 2029, followed by ongoing automatic five-\nyear renewals, unless terminated by either party.

e. Second Reading and Adoption of an Ordinance Approving Zoning Text Amendment\nNo. 2025-01 Updating the Lomita Municipal Code Regarding Definitions, Commercial\nLand Uses and Commercial Development Standards for In-House Clean Up\nRECOMMENDED ACTION: Adopt Ordinance No. 871 and find the action to be\nCategorically Exempt from the California Environmental Quality Act, (CEQA).\nORDINANCE NO. 871 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLOMITA, CALIFORNIA, APPROVING AMENDING SECTIONS 11-1.15, 11-1.41.01,\n11-1.42.01, 11-1.42.03, 11-1.43.01 AND 11-1.43.05 OF CHAPTER 1 (ZONING) OF\nTITLE XI (PLANNING AND ZONING) OF THE LOMITA MUNICIPAL CODE”, AND\nFINDING THE ACTION TO BE CATEGORICALLY EXEMPT FROM THE\nCALIFORNIA ENVIRONMENTAL QUALITY ACT

a. ADDITIONAL FUNDING FOR THE 247TH STREET AREA WATER MAIN\nREPLACEMENT PROJECT AND REVISED MATCH COMMITMENT LETTER TO\nFEMA\nPresented by Lina Hernandez, Assistant City Manager\nRECOMMENDED ACTION: Appropriate an additional $930,517 in addition to the\npreviously approved $1,499,846, plus 20% contingency of $486,073 for unexpected\ncosts, for a project total not to exceed $2,916,436 for the City of Lomita’s 247th Street\nArea Water Main Replacement Project; and authorize the City Manager to execute a\nrevised Match Commitment Letter to FEMA.

b. DISCUSSION AND CONSIDERATION TO ADOPT A RESOLUTION DIRECTING THE\nPUBLIC WORKS DIRECTOR TO PREPARE THE ENGINEER'S REPORT FOR\nLANDSCAPE MAINTENANCE DISTRICT NO. 1\nPresented by Lina Hernandez, Assistant City Manager\nRECOMMENDED ACTION: Adopt a resolution directing the Public Works Director to\nprepare the Engineer’s Report for Landscape Maintenance District No. 1.\nRESOLUTION NO. 2025-07 – A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF LOMITA, CALIFORNIA, ORDERING THE PUBLIC WORKS DIRECTOR TO\nPREPARE AND FILE THE ENGINEER’S REPORT FOR LOMITA LANDSCAPE\nMAINTENANCE DISTRICT NO. 1, IN ACCORDANCE WITH THE LANDSCAPING\nAND LIGHTING ACT OF 1972, DIVISION 15, PART 2 OF THE STREETS AND\nHIGHWAYS CODE OF THE STATE OF CALIFORNIA, FOR THE FISCAL YEAR\nCOMMENCING JULY 1, 2025, AND ENDING JUNE 30, 2026