Lomita — 2025-04-15

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 March 4, 2025\nRECOMMENDED ACTION: Approve minutes.

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

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

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

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

g. Monthly Report for the Parks and Recreation Department\nRECOMMENDED ACTION: Receive and file the report.

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

i. March 2025 Treasury and Investment Report\nRECOMMENDED ACTION: Receive and file the Treasury and Investment Report.

j. Fiscal Year (FY) 2024/25 Quarterly Financial Report\nRECOMMENDED ACTION: Receive and file the Fiscal Year (FY) 2024/25 Quarterly\nFinancial Report Third Quarter Ending March 31, 2025.

k. Resolution No. 2025-08 Measure M Transportation System and Mobility Improvements\nProgram - South Bay Local Travel Network & Related Safety Enhancements in Lomita\nRECOMMENDED ACTION: Adopt Resolution No. 2025-08 to Authorize the City\nManager to Execute the Contract with the Los Angeles County Metropolitan\nTransportation Authority for the Measure M Transportation System and Mobility\nImprovements Program funding for the South Bay Local Travel Network & Related Safety\nEnhancements in Lomita project.\nRESOLUTION NO. 2025-08 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA, APPROVING AND AUTHORIZING THE CITY MANAGER\nTO EXECUTE THE CONTRACT WITH THE LOS ANGELES COUNTY\nMETROPOLITAN TRANSPORTATION AUTHORITY FOR THE MEASURE M\nTRANSPORTATION SYSTEM AND MOBILITY IMPROVEMENTS PROGRAM –\nSOUTH BAY LOCAL TRAVEL NETWORK & RELATED SAFETY ENHANCEMENTS\nIN LOMITA

l. Proclamation Recognizing April 25, 2025, as Arbor Day\nRECOMMENDED ACTION: Adopt a Proclamation Recognizing April 25, 2025, as Arbor\nDay.

m. Letter to Supervisor Janice Hahn Regarding Los Angeles County Sheriff's Department\nVacancies\nRECOMMENDED ACTION: Approve a letter to Los Angeles County Supervisor Janice\nHahn from the Mayor on behalf of the City of Lomita advocating for the reduction of\nDeputy vacancies in Sheriff’s Department.

n. Approval of Additional Funds for Upgrades and Maintenance of the Cypress Water\nProduction Facility\nRECOMMENDED ACTION: Authorize the emergency purchase from R.C. Foster and\nappropriate $260,447 from the Water Capital Fund for the emergency purchase and\ninstallation of a new vertical line shaft, water-lubricated turbine pump with motor.

o. Approval of Final Tract Map No. 83968 for the creation of nine single-family residential\nlots and a common lot at 2418 253rd Street\nRECOMMENDED ACTION: Adopt Resolution No. 2025-09, approving the Final Tract\nMap No. 83968 to subdivide a 39,428 square foot lot into a planned residential\ndevelopment containing nine single-family residential lots and one common lot located\nat 2418 253rd Street in the Residential-Agricultural zone.\nRESOLUTION NO. 2025-09 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 83968 TO\nSUBDIVIDE A 39,428 SQUARE FOOT LOT INTO A PLANNED RESIDENTIAL\nDEVELOPMENT CONTAINING 9 SINGLE-FAMILY RESIDENTIAL LOTS AND 1\nCOMMON LOT LOCATED AT 2418 253RD STREET IN THE RESIDENTIAL-\nAGRICULTURAL ZONE FILED BY LORENZO SCHIAPPA AND LUIGI SCHIAPPA OF\nLUIGI SCHIAPPA DEVELOPMENT, 2040 LOMITA BOULEVARD, SUITE 100,\nLOMITA CA 90717

p. Renewal of the General Services Agreement with Los Angeles County\nRECOMMENDED ACTION: Adopt Resolution No. 2025-10 approving the renewal of the\nGeneral Services Agreement between the City of Lomita and Los Angeles County.\nRESOLUTION NO. 2025-10 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA, APPROVING THE RENEWAL OF THE GENERAL\nSERVICES AGREEMENT BETWEEN THE CITY OF LOMITA AND THE COUNTY OF\nLOS ANGELES

a. ADOPTION OF AN ORDINANCE PERTAINING TO THE OFFICIAL CITY SEAL,\nLOGOS, INSIGNIAS, AND OTHER IDENTIFIABLE MARKINGS\nPresented by Juan Ibarra, Sr. Management Analyst\nRECOMMENDED ACTION: Conduct a public hearing and after the City Attorney reads\nthe title, introduce on First Reading Ordinance No. 873 and direct staff to schedule the\nsecond reading and adoption of the ordinance for the May 6, 2025, City Council meeting.\nORDINANCE NO. 873 – AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLOMITA, CALIFORNIA, AMENDING THE LOMITA MUNICIPAL CODE TO ADD\nCHAPTER 17 TO TITLE II PERTAINING TO THE OFFICIAL CITY SEAL, LOGOS,\nINSIGNIAS, AND OTHER IDENTIFIABLE MARKINGS AND FINDING THE ACTION\nEXEMPT FROM CEQA

a. APPROVAL OF A VEHICLE LEASE AND REPLACEMENT PROGRAM BY ENTERING\nINTO A MASTER EQUITY LEASE AGREEMENT WITH ENTERPRISE FLEET\nMANAGEMENT AND APPROVAL FOR THE LEASE OF TEN VEHICLES\nPresented by Susan Kamada, Administrative Services Director\nRECOMMENDED ACTION: Authorize the implementation of a Vehicle Lease and\nReplacement Program and authorize the City Manager to execute a Master Equity Lease\nAgreement, Assignment Agreement, Consignment Auction Agreement, Full Maintenance\nAgreement, and Maintenance Management Agreement with Enterprise Fleet\nManagement.

b. DISCUSSION AND CONSIDERATION TO ADOPT A RESOLUTION OF INTENT AND\nAN ORDINANCE AMENDING THE CONTRACT BETWEEN THE BOARD OF\nADMINISTRATION CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM\n(CALPERS) AND THE CITY OF LOMITA\nPresented by Susan Kamada, Administrative Services Director\nRECOMMENDED ACTION: Adopt Resolution of Intention to approve an amendment to\ncontract between the Board of Administration California Public Employees’ Retirement\nSystem and the City of Lomita to remove cost share for second-tier classic local\nmiscellaneous members in the Unrepresented Executive Management Group, and\nauthorize staff to take any necessary related actions and sign any required forms, in a\nform approved by the City Attorney; and after conducting a public hearing, and after the\nCity Attorney reads the title, introduce on first reading an ordinance authorizing an\namendment to the contract between the City of Lomita and the Board of Administration\nof the California Public Employees’ Retirement System to remove cost sharing as stated\nabove Pursuant to Government Code Section 20516, and schedule the Ordinance for\nadoption at the first regular City Council meeting that is at least 20 days after the date\nthe ordinance is introduced.\nRESOLUTION NO. 2025-11- A RESOLUTION OF INTENTION TO APPROVE AN\nAMENDMENT TO CONTRACT BETWEEN BOARD OF ADMINISTRATION\nCALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM AND THE CITY\nCOUNCIL OF THE CITY OF LOMITA\nORDINANCE NO 872 – AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLOMITA, CALIFORNIA, AUTHORIZING AN AMENDMENT TO THE CONTRACT\nBETWEEN THE CITY COUNCIL OF THE CITY OF LOMITA AND THE BOARD OF\nADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT\nSYSTEM TO REDUCE COST-SHARING FOR THE UNREPRESENTED EXECUTIVE\nMANAGEMENT GROUP PURSUANT TO GOVERNMENT CODE SECTION 20516.

c. PORT OF LOS ANGELES WATERFRONT RED RAILCAR PROJECT OFFERED TO\nTHE CITY OF LOMITA\nPresented by Andrew Vialpando, City Manager\nRECOMMENDED ACTION: Discuss and consider options for the Waterfront Red Railcar\noffered to the City by loan, and provide City staff with direction.

d. PRESENTATION OF THE NEW FIRE HAZARD SEVERITY ZONE MAP FOR THE CITY\nOF LOMITA AS IDENTIFIED BY THE STATE FIRE MARSHAL\nPresented by Bryan Martinez, Associate Planner\nRECOMMENDED ACTION: Receive and file.