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OPENING CEREMONIES

Flag Salute

Invocation – Mayor Waronek

PRESENTATIONS RECOGNITION OF RETIRED LASD SERGEANT JORGE J. JUAREZ AFTER 29 YEARS OF SERVICE

ORAL COMMUNICATIONS Persons wishing to speak on Consent Agenda items or subjects other than those scheduled are requested to do so at this time. In order to conduct a timely meeting, a three (3) minute time limit per person has been established. Government Code Section 54954.2 prohibits the Council from discussing or taking action on a specific item unless it appears on a posted agenda.

ORAL COMMUNICATIONS AND MEETING ATTENDANCE REPORTS FROM THE CITY COUNCIL The City Council may discuss and act upon items described under Council comments; however, items which are not on the agenda will be limited to Council reports, announcements, requests for clarification or factual information, or placement of matters on the agenda for a future meeting.

CITY MANAGER'S REPORT (information only)

SCHEDULED ITEMS

a. Approval of a Vehicle Lease and Replacement Program by Entering into a Master Equity Lease Agreement with Enterprise Fleet Management and Approval for the Lease of Ten Vehicles Presented by Susan Kamada, Administrative Services Director RECOMMENDED ACTION: Authorize the implementation of a Vehicle Lease and Replacement Program and authorize the City Manager to execute a Master Equity Lease Agreement, Assignment Agreement, Consignment Auction Agreement, Full Maintenance Agreement, and Maintenance Management Agreement with Enterprise Fleet Management.

b. Discussion and Consideration to Adopt a Resolution of Intent and an Ordinance Amending the Contract Between the Board of Administration California Public Employees’ Retirement System (CalPERS) and the City of Lomita Presented by Susan Kamada, Administrative Services Director RECOMMENDED ACTION: Adopt Resolution of Intention to approve an amendment to contract between the Board of Administration California Public Employees’ Retirement System and the City of Lomita to remove cost share for second-tier classic local miscellaneous members in the Unrepresented Executive Management Group, and authorize staff to take any necessary related actions and sign any required forms, in a form approved by the City Attorney; and after conducting a public hearing, and after the City Attorney reads the title, introduce on first reading an ordinance authorizing an amendment to the contract between the City of Lomita and the Board of Administration of the California Public Employees’ Retirement System to remove cost sharing as stated above Pursuant to Government Code Section 20516, and schedule the Ordinance for adoption at the first regular City Council meeting that is at least 20 days after the date the ordinance is introduced. RESOLUTION NO. 2025-11- A RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN BOARD OF ADMINISTRATION CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF LOMITA ORDINANCE NO 872 – AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LOMITA, CALIFORNIA, AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF LOMITA AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM TO REDUCE COST-SHARING FOR THE UNREPRESENTED EXECUTIVE MANAGEMENT GROUP PURSUANT TO GOVERNMENT CODE SECTION 20516.

c. Port of Los Angeles Waterfront Red Railcar Project Offered to the City of Lomita Presented by Andrew Vialpando, City Manager RECOMMENDED ACTION: Discuss and consider options for the Waterfront Red Railcar offered to the City by loan, and provide City staff with direction.

d. Presentation of the New Fire Hazard Severity Zone Map for the City of Lomita as Identified by the State Fire Marshal Presented by Bryan Martinez, Associate Planner RECOMMENDED ACTION: Receive and file.

PUBLIC HEARINGS

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

Apr 15, 2025 Lomita City Council Regular Meeting

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OPENING CEREMONIES

Flag Salute

Invocation – Mayor Waronek

PRESENTATIONS RECOGNITION OF RETIRED LASD SERGEANT JORGE J. JUAREZ AFTER 29 YEARS OF SERVICE

ORAL COMMUNICATIONS Persons wishing to speak on Consent Agenda items or subjects other than those scheduled are requested to do so at this time. In order to conduct a timely meeting, a three (3) minute time limit per person has been established. Government Code Section 54954.2 prohibits the Council from discussing or taking action on a specific item unless it appears on a posted agenda.

ORAL COMMUNICATIONS AND MEETING ATTENDANCE REPORTS FROM THE CITY COUNCIL The City Council may discuss and act upon items described under Council comments; however, items which are not on the agenda will be limited to Council reports, announcements, requests for clarification or factual information, or placement of matters on the agenda for a future meeting.

CITY MANAGER'S REPORT (information only)

SCHEDULED ITEMS

a. Approval of a Vehicle Lease and Replacement Program by Entering into a Master Equity Lease Agreement with Enterprise Fleet Management and Approval for the Lease of Ten Vehicles Presented by Susan Kamada, Administrative Services Director RECOMMENDED ACTION: Authorize the implementation of a Vehicle Lease and Replacement Program and authorize the City Manager to execute a Master Equity Lease Agreement, Assignment Agreement, Consignment Auction Agreement, Full Maintenance Agreement, and Maintenance Management Agreement with Enterprise Fleet Management.

b. Discussion and Consideration to Adopt a Resolution of Intent and an Ordinance Amending the Contract Between the Board of Administration California Public Employees’ Retirement System (CalPERS) and the City of Lomita Presented by Susan Kamada, Administrative Services Director RECOMMENDED ACTION: Adopt Resolution of Intention to approve an amendment to contract between the Board of Administration California Public Employees’ Retirement System and the City of Lomita to remove cost share for second-tier classic local miscellaneous members in the Unrepresented Executive Management Group, and authorize staff to take any necessary related actions and sign any required forms, in a form approved by the City Attorney; and after conducting a public hearing, and after the City Attorney reads the title, introduce on first reading an ordinance authorizing an amendment to the contract between the City of Lomita and the Board of Administration of the California Public Employees’ Retirement System to remove cost sharing as stated above Pursuant to Government Code Section 20516, and schedule the Ordinance for adoption at the first regular City Council meeting that is at least 20 days after the date the ordinance is introduced. RESOLUTION NO. 2025-11- A RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN BOARD OF ADMINISTRATION CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF LOMITA ORDINANCE NO 872 – AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LOMITA, CALIFORNIA, AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF LOMITA AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM TO REDUCE COST-SHARING FOR THE UNREPRESENTED EXECUTIVE MANAGEMENT GROUP PURSUANT TO GOVERNMENT CODE SECTION 20516.

c. Port of Los Angeles Waterfront Red Railcar Project Offered to the City of Lomita Presented by Andrew Vialpando, City Manager RECOMMENDED ACTION: Discuss and consider options for the Waterfront Red Railcar offered to the City by loan, and provide City staff with direction.

d. Presentation of the New Fire Hazard Severity Zone Map for the City of Lomita as Identified by the State Fire Marshal Presented by Bryan Martinez, Associate Planner RECOMMENDED ACTION: Receive and file.

PUBLIC HEARINGS

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

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