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PRESENTATIONS Recognition of Deputy Kellogg and Lt. Mike White from LASD – National Police Week Urban Coyotes Presentation by Liz Bondy, Agricultural/ Weights & Measures Inspector II, Division of Integrated Pest Management, L.A. County Agricultural Commissioner

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)

CONSENT AGENDA All items under the Consent Agenda are considered by the Council to be routine and will be enacted by one motion in the form listed below. There may be separate discussions of these items prior to the time the Council votes on the motion. Specific items may be removed from the Consent Agenda at the request of any Councilmember or staff. RECOMMENDED ACTION: That Consent Agenda Items 7x-x be approved.

SCHEDULED ITEMS

a. Update on National Night Out 2025 and Hoedown Event Presented by Emma Kelley, Parks and Recreation Director RECOMMENDED ACTION: Discuss and consider the Parks and Recreation Commission recommendations regarding National Night Out 2025 and a Hoedown special event.

b. Discussion and Consideration of a Resolution of Intent to Levy Annual Assessments for Landscape Maintenance District No. 1 for Fiscal Year 2025-2026 Presented by Andres Gonzalez, Public Works Director RECOMMENDED ACTION: Adopt resolution and set the public hearing date for June 3, 2025. RESOLUTION NO. 2025-13 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LOMITA, CALIFORNIA, APPROVING THE ENGINEER’S REPORT FOR THE CITY OF LOMITA’S LANDSCAPE MAINTENANCE DISTRICT NO. 1 CHARGES FOR FISCAL YEAR 2025-26 AND DECLARING THE INTENT OF THE CITY COUNCIL TO LEVY AND COLLECT ASSESSMENTS WITHIN THE LOMITA LANDSCAPE MAINTENANCE DISTRICT NO. 1 FOR THE FISCAL YEAR COMMENCING JULY 1, 2025, AND ENDING JUNE 30, 2026, AND SETTING A PUBLIC HEARING DATE OF JUNE 3, 2025

c. Approval of Initial Expenditures for an Interim Lease Agreement and Conveyance of the Defense Fuel Support Point San Pedro Facility (Navy Fields) Presented by Andrew Vialpando, City Manager RECOMMENDED ACTION: Authorize the City Manager to enter into a Professional Services Agreement with Vanlen Consultants for preparation of Boundary Survey, ALTA, Certificate of Compliance, and Record of Survey for the Navy Fields in an amount not to exceed $45,170; and, authorize the initial administrative fee to the Department of the Navy Naval Facilities Engineering Systems Command (NAVFAC) Real Estate in an amount of $35,350.

PUBLIC HEARINGS

a. Public Hearing on Vacancies to Comply with Assembly Bill 2561 Presented by Deborah Dixon, Human Resources Manager RECOMMENDED ACTION: Receive and file this report. No action is needed.

b. Ordinance No. 872 - An Ordinance Amending the Contract between the Board of Administration of the California Public Employees' Retirement System (CalPERS) and the City of Lomita (Second Reading) Presented by Susan Kamada, Administrative Services Director RECOMMENDED ACTION: After conducting a public hearing, and after the City Attorney reads the title to adopt Ordinance No. 872, 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 for the Unrepresented Executive Management Group Pursuant to Government Code Section 20516. 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 SECOND-TIER CLASSIC LOCAL MISCELLANEOUS MEMBERS IN THE UNREPRESENTED EXECUTIVE MANAGEMENT GROUP PURSUANT TO GOVERNMENT CODE SECTION 20516.

May 06, 2025 Lomita City Council Regular Meeting

Full agenda
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PRESENTATIONS Recognition of Deputy Kellogg and Lt. Mike White from LASD – National Police Week Urban Coyotes Presentation by Liz Bondy, Agricultural/ Weights & Measures Inspector II, Division of Integrated Pest Management, L.A. County Agricultural Commissioner

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)

CONSENT AGENDA All items under the Consent Agenda are considered by the Council to be routine and will be enacted by one motion in the form listed below. There may be separate discussions of these items prior to the time the Council votes on the motion. Specific items may be removed from the Consent Agenda at the request of any Councilmember or staff. RECOMMENDED ACTION: That Consent Agenda Items 7x-x be approved.

SCHEDULED ITEMS

a. Update on National Night Out 2025 and Hoedown Event Presented by Emma Kelley, Parks and Recreation Director RECOMMENDED ACTION: Discuss and consider the Parks and Recreation Commission recommendations regarding National Night Out 2025 and a Hoedown special event.

b. Discussion and Consideration of a Resolution of Intent to Levy Annual Assessments for Landscape Maintenance District No. 1 for Fiscal Year 2025-2026 Presented by Andres Gonzalez, Public Works Director RECOMMENDED ACTION: Adopt resolution and set the public hearing date for June 3, 2025. RESOLUTION NO. 2025-13 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LOMITA, CALIFORNIA, APPROVING THE ENGINEER’S REPORT FOR THE CITY OF LOMITA’S LANDSCAPE MAINTENANCE DISTRICT NO. 1 CHARGES FOR FISCAL YEAR 2025-26 AND DECLARING THE INTENT OF THE CITY COUNCIL TO LEVY AND COLLECT ASSESSMENTS WITHIN THE LOMITA LANDSCAPE MAINTENANCE DISTRICT NO. 1 FOR THE FISCAL YEAR COMMENCING JULY 1, 2025, AND ENDING JUNE 30, 2026, AND SETTING A PUBLIC HEARING DATE OF JUNE 3, 2025

c. Approval of Initial Expenditures for an Interim Lease Agreement and Conveyance of the Defense Fuel Support Point San Pedro Facility (Navy Fields) Presented by Andrew Vialpando, City Manager RECOMMENDED ACTION: Authorize the City Manager to enter into a Professional Services Agreement with Vanlen Consultants for preparation of Boundary Survey, ALTA, Certificate of Compliance, and Record of Survey for the Navy Fields in an amount not to exceed $45,170; and, authorize the initial administrative fee to the Department of the Navy Naval Facilities Engineering Systems Command (NAVFAC) Real Estate in an amount of $35,350.

PUBLIC HEARINGS

a. Public Hearing on Vacancies to Comply with Assembly Bill 2561 Presented by Deborah Dixon, Human Resources Manager RECOMMENDED ACTION: Receive and file this report. No action is needed.

b. Ordinance No. 872 - An Ordinance Amending the Contract between the Board of Administration of the California Public Employees' Retirement System (CalPERS) and the City of Lomita (Second Reading) Presented by Susan Kamada, Administrative Services Director RECOMMENDED ACTION: After conducting a public hearing, and after the City Attorney reads the title to adopt Ordinance No. 872, 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 for the Unrepresented Executive Management Group Pursuant to Government Code Section 20516. 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 SECOND-TIER CLASSIC LOCAL MISCELLANEOUS MEMBERS IN THE UNREPRESENTED EXECUTIVE MANAGEMENT GROUP PURSUANT TO GOVERNMENT CODE SECTION 20516.

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