Lomita — 2025-05-06

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 City Council Meetings of March 18, 2025, and April 1, 2025\nRECOMMENDED ACTION: Approve minutes.

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

d. Agreements for Work Related to the Downtown Lomita Streetscape Enhancement\nProject and Repurposing the Circle of Honor Ad Hoc Subcommittee to the Downtown\nLomita Streetscape Enhancement Project Ad Hoc Subcommittee\nRECOMMENDED ACTION: Authorize the City Manager to enter into an agreement with\nShariden Design Asphalt for decorative asphalt surfacing services in the amount of\n$25,415 with an additional contingency for unexpected costs of 15% in the amount of\n$3,813, for a total contract amount not to exceed $29,228; Authorize the City Manager\nto enter into an agreement with David Volz Design for median landscape design services\nin the amount of $32,500, with an additional contingency for unexpected costs of 15% in\nthe amount of $4,875, for a total contract amount not to exceed $37,375; and, Authorize\nrepurposing the Circle of Honor Ad Hoc Subcommittee to the Downtown Lomita\nStreetscapes Enhancement Project Ad Hoc Subcommittee.

e. Second Reading and Adoption of an Ordinance Pertaining to the Official City Seal,\nLogos, Insignias, and Other Identifiable Markings\nRECOMMENDED ACTION: Adopt Ordinance No. 873 and find the action to be\nCategorically Exempt from the California Environmental Quality Act, (CEQA).\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 MARKING AND FINDING THE ACTION\nEXEMPT FROM CEQA

f. Policy for Multi-Family Residential Unit Proactive Inspections\nRECOMMENDED ACTION: Adopt Resolution No. 2025-12 establishing a policy for\nproactive multi-family residential unit inspections, and find the action is not subject to the\nCalifornia Environmental Quality Act (CEQA).\nRESOLUTION NO. 2025-12 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA, ADOPTING A POLICY FOR INSPECTION TO MULTI-\nFAMILY RESIDENTIAL UNITS PURSUANT TO HEALTH AND SAFETY CODE\nSECTION 17970.7 WHEN THERE IS A VIOLATION OF HEALTH AND SAFETY CODE\nSECTION 17920.3 OR 17920.10 AND FINDING THE ACTION IS NOT SUBJECT TO\nTHE CALIFORNIA ENVIRONMENTAL QUALITY ACT

g. Professional Services Agreement with B & A for Grant Consulting Services\nRECOMMENDED ACTION: Authorize the City Manager to execute an Agreement with\nBlais & Associates (B&A) for grant services for an amount not to exceed $50,000.

a. PUBLIC HEARING ON VACANCIES TO COMPLY WITH ASSEMBLY BILL 2561\nPresented by Deborah Dixon, Human Resources Manager\nRECOMMENDED ACTION: Receive and file this report. No action is needed.

b. ORDINANCE NO. 872 - AN ORDINANCE AMENDING THE CONTRACT BETWEEN\nTHE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES'\nRETIREMENT SYSTEM (CALPERS) AND THE CITY OF LOMITA (SECOND\nREADING)\nPresented by Susan Kamada, Administrative Services Director\nRECOMMENDED ACTION: After conducting a public hearing, and after the City\nAttorney reads the title to adopt Ordinance No. 872, authorizing an Amendment to the\nContract Between the City of Lomita and the Board of Administration of the California\nPublic Employees’ Retirement System to remove cost sharing for the Unrepresented\nExecutive Management Group Pursuant to Government Code Section 20516.\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 SECOND-TIER CLASSIC LOCAL\nMISCELLANEOUS MEMBERS IN THE UNREPRESENTED EXECUTIVE\nMANAGEMENT GROUP PURSUANT TO GOVERNMENT CODE SECTION 20516.

a. UPDATE ON NATIONAL NIGHT OUT 2025 AND HOEDOWN EVENT\nPresented by Emma Kelley, Parks and Recreation Director\nRECOMMENDED ACTION: Discuss and consider the Parks and Recreation\nCommission recommendations regarding National Night Out 2025 and a Hoedown\nspecial event.

b. DISCUSSION AND CONSIDERATION OF A RESOLUTION OF INTENT TO LEVY\nANNUAL ASSESSMENTS FOR LANDSCAPE MAINTENANCE DISTRICT NO. 1 FOR\nFISCAL YEAR 2025-2026\nPresented by Andres Gonzalez, Public Works Director\nRECOMMENDED ACTION: Adopt resolution and set the public hearing date for June\n3, 2025.\nRESOLUTION NO. 2025-13 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LOMITA, CALIFORNIA, APPROVING THE ENGINEER’S REPORT FOR THE CITY\nOF LOMITA’S LANDSCAPE MAINTENANCE DISTRICT NO. 1 CHARGES FOR\nFISCAL YEAR 2025-26 AND DECLARING THE INTENT OF THE CITY COUNCIL TO\nLEVY AND COLLECT ASSESSMENTS WITHIN THE LOMITA LANDSCAPE\nMAINTENANCE DISTRICT NO. 1 FOR THE FISCAL YEAR COMMENCING JULY 1,\n2025, AND ENDING JUNE 30, 2026, AND SETTING A PUBLIC HEARING DATE OF\nJUNE 3, 2025

c. APPROVAL OF INITIAL EXPENDITURES FOR AN INTERIM LEASE AGREEMENT\nAND CONVEYANCE OF THE DEFENSE FUEL SUPPORT POINT SAN PEDRO\nFACILITY (NAVY FIELDS)\nPresented by Andrew Vialpando, City Manager\nRECOMMENDED ACTION: Authorize the City Manager to enter into a Professional\nServices Agreement with Vanlen Consultants for preparation of Boundary Survey, ALTA,\nCertificate of Compliance, and Record of Survey for the Navy Fields in an amount not to\nexceed $45,170; and, authorize the initial administrative fee to the Department of the\nNavy Naval Facilities Engineering Systems Command (NAVFAC) Real Estate in an\namount of $35,350.