Lomita — 2025-08-05

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

b. Minutes of the Regular City Council Meetings of May 20, 2025, June 3, 2025, June 17,\n2025, and July 1, 2025\nRECOMMENDED ACTION: Approve minutes.

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

d. Authorization to Advertise Construction Bid Documents for the CIP Street Reconstruction\nProject Zone G - Phase 2\nRECOMMENDED ACTION: Authorize the advertisement of construction bid documents\nfor the City of Lomita CIP Street Reconstruction Project Zone G - Phase 2.

e. Approval of a Professional Services Agreement with Lan Wan Enterprise for Information\nTechnology (IT) Services\nRECOMMENDED ACTION: Authorize the City Manager to execute an Agreement with\nLan Wan Enterprise for IT Services for a three-year term of $186,000 for the first year,\nplus a one-time fee of $3,900 for the SharePoint implementation and a $10,000\ncontingency for unexpected costs, for a total amount not to exceed $199,900 in year one,\nand $186,000 for years two and three, plus a $10,000 contingency for unexpected costs,\nfor an amount not to exceed $196,900 per year; and, Appropriate an additional $55,000\nfrom available the Water Fund and General Fund Available Balances.

f.\nProfessional Services Agreement with Z&K Consultants, Inc. for the Narbonne South\nWater Main Replacement and Street Reconstruction Project, Project No. 374\nRECOMMENDED ACTION: Authorize the City Manager to enter into a Professional\nServices Agreement with Z&K Consultants, Inc., for construction management,\nconstruction inspection, construction administration, and testing services for the\nNarbonne South Water Main Replacement and Street Reconstruction Project in the\namount of $336,776 plus an additional 15% contingency of $50,516, for a total contract\namount not to exceed $387,292.

a. INTRODUCING ORDINANCE NO. 875 FOR FIRST READING CONSIDERING\nSUBJECTING THE CITY TO THE POLICIES AND PROCEDURES UNDER THE\nCALIFORNIA UNIFORM PUBLIC CONSTRUCTION COST ACCOUNTING ACT AND\nCONSIDERATION OF MAKING AMENDMENTS TO THE LOMITA MUNICIPAL CODE\nFOR THE PURPOSE OF ADOPTING THE UPCCAA\nPresented by Andres Gonzalez, Public Works Director\nRECOMMENDED ACTION: Consider and introduce for first reading Ordinance No. 875\ndetailing the formation of Lomita Uniform Public Construction Cost Accounting Policies\nand Procedures and establishing alternative bidding procedures in accordance with\nprovisions of the California Uniform Public Construction Cost Accounting Act (UPCCAA);\nand schedule a second reading for August 19, 2025.\nORDINANCE NO 875 – AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLOMITA, CALIFORNIA, ADDING SECTION 2-6.24 TO CHAPTER 6 OF TITLE II OF\nTHE LOMITA MUNICIPAL CODE TO PROVIDE INFORMAL BIDDING PROCEDURES\nUNDER THE CALIFORNIA UNIFORM PUBLIC CONSTRUCTION COST ACCOUNT\nACT (SECTION 22000 ET SEQ. OF THE PUBLIC CONTRACT CODE)