Redondo Beach — 2023-02-21

G.1. For Blue Folder Documents Approved at the City Council Meeting

H.10. ADOPT BY TITLE ONLY ORDINANCE NO. 3254-23, AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING TITLE 12,\nCHAPTER 37 OF THE REDONDO BEACH MUNICIPAL CODE ESTABLISHING\nREGULATIONS PERTAINING TO SKATEBOARDING AND SKATEBOARD PARKS;\nAND AMENDING TITLE 12, CHAPTER 2 OF THE REDONDO BEACH MUNICIPAL\nCODE TO ALLOW SKATEBOARDING ON PAD #10; AND AMENDING TITLE 4,\nCHAPTER 9 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO\nPROHIBITED ACTIVITIES IN THE REDONDO BEACH FISHERMAN’S WHARF\nAREA; AND AMENDING TITLE 4, CHAPTER 35 PERTAINING TO PARKS AND\nRECREATION FACILITIES FOR SECOND READING AND ADOPTION.

H.11. APPROVE THE CONSENT TO SUBLEASE BETWEEN RDR PROPERTIES, LLC.\nAND CNN LOGISTICS, LLC., DBA MERMAID TAVERNS, FOR THE PREMISES AT\n100 “I” AND 100 “J” FISHERMAN’S WHARF

H.12. INTRODUCE FOR FIRST READING AND BY TITLE ONLY ORDINANCE NO.\n3255-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO\nBEACH, CALIFORNIA, ADDING SECTIONS 3-1.09 AND 3-1.10 TO TITLE 3,\nCHAPTER 1 OF THE REDONDO BEACH MUNICIPAL CODE FOR BICYCLE\nSTORAGE AT THE CITY TRANSIT CENTER

H.13. ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2302-024 A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH,\nCALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2022-2023\nTO APPROPRIATE $63,187.44 IN CALIFORNIA BOARD OF STATE AND\nCOMMUNITY CORRECTIONS OFFICER WELLNESS AND MENTAL HEALTH\nGRANT AWARD FUNDS TO THE INTERGOVERNMENTAL GRANTS FUND

H.14. APPROVE THE PURCHASE OF A DODGE STAKE BED TRUCK FROM VAN NUYS\nCHRYSLER DODGE JEEP RAM UTILIZING $83,200.18 OF 2020 STATE HOMELAND\nSECURITY PROGRAM GRANT FUNDS

H.15. ADOPT BY TITLE ONLY ORDINANCE NO. 3252-23 AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN\nORDINANCE AMENDING TITLE 10, CHAPTER 2, ZONING AND LAND USE\nPERTAINING TO SETBACKS OF ACCESSORY STRUCTURES IN RESIDENTIAL\nZONES AND OTHER PROJECTIONS IN ALL ZONES AND DETERMINING SUCH\nAMENDMENTS AS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY\nACT, FOR SECOND READING AND ADOPTION

H.16. APPROVE A FIFTH AMENDMENT TO THE AGREEMENT WITH PLACEWORKS,\nINC. FOR CONSULTING SERVICES ASSOCIATED WITH THE GENERAL PLAN\nUPDATE FOR AN ADDITIONAL COST OF $215,500 TO BE FUNDED BY THE\nGENERAL PLAN MAINTENANCE FUND FOR A NEW TOTAL CONTRACT AMOUNT\nNOT TO EXCEED $1,977,147

H.17. ADOPT BY TITLE ONLY ORDINANCE NO. 3250-23 AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nSECTIONS 2-9.401 AND 2-9.403 OF TITLE 2, CHAPTER 9, ARTICLE 4 OF THE\nREDONDO BEACH MUNICIPAL CODE PERTAINING TO THE ESTABLISHMENT OF\nTHE PUBLIC WORKS AND SUSTAINABILITY COMMISSION, FOR SECOND\nREADING AND ADOPTION

H.18. REGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER ILYA KLINGER\nFROM THE HISTORICAL COMMISSION AND AUTHORIZE THE CITY CLERK TO\nPOST THE VACANCY

H.19. APPROVE CANCELLATION OF THE MARCH 7, 2023 REGULAR CITY COUNCIL\nMEETING AND AGENCY MEETINGS AND RESCHEDULE TO MARCH 14, 2023

H.2. APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING\nOF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA

H.20. RECEIVE AND FILE THE MONTHLY UPDATE TO THE SIX-MONTH STRATEGIC\nPLAN OBJECTIVES ADOPTED BY CITY COUNCIL ON SEPTEMBER 20, 2022

H.4. PAYROLL DEMANDS\nCHECKS 28783-28808 IN THE AMOUNT OF $29,284.08, PD. 2/3/23\nDIRECT DEPOSIT 259170-259724 IN THE AMOUNT OF $1,974,432.06, PD. 2/3/23\nEFT/ACH $8,254.35, PD. 1/20/23 (PP2302)\nEFT/ACH $8,127.26, PD. 2/3/23 (PP2303)\nEFT/ACH $363,555.60, PD. 2/3/23 (PP2303)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 107238-107511 IN THE AMOUNT OF $5,231,989.13

H.5. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AN AGREEMENT WITH DOCUSIGN, INC. FOR ELECTRONIC\nSIGNATURE SERVICES IN AN AMOUNT OF $14,274.00 FOR UP TO 1,500\nE-SIGNATURE ENVELOPES AND $8.80 PER EACH ADDITIONAL E-SIGNATURE\nENVELOPE EXCEEDING THE ALLOWANCE FOR THE TERM MAY 10, 2023 TO\nMAY 9, 2026.\n2. APPROVE AN ARTIST LICENSING AGREEMENT WITH ERIKA SNOW\nROBINSON FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN “REDONDO\nBEACH COLORFUL PALMS” AS PART OF THE UTILITY BOX PUBLIC ART\nPROGRAM IN AN AMOUNT NOT TO EXCEED $350 FOR THE TERM FEBRUARY\n22, 2023 TO JULY 31, 2023.\n3. APPROVE AN ARTIST LICENSING AGREEMENT WITH SHANA RADASHAW\nAND JED SWANSON FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN\n“AUGUST 25, 1910” AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM IN AN\nAMOUNT NOT TO EXCEED $350 FOR THE TERM FEBRUARY 22, 2023 TO JULY\n31, 2023.\n4. APPROVE AN ARTIST LICENSING AGREEMENT WITH SAMUEL DIXON FOR A\nLICENSE TO USE ORIGINAL ARTWORK DESIGN “SAILING” AS PART OF THE\nUTILITY BOX PUBLIC ART PROGRAM IN AN AMOUNT NOT TO EXCEED $350 FOR\nTHE TERM FEBRUARY 22, 2023 TO JULY 31, 2023.\n5. APPROVE AN ARTIST LICENSING AGREEMENT WITH SAMUEL DIXON FOR A\nLICENSE TO USE ORIGINAL ARTWORK DESIGN “ANOTHER LOUNGE CHAIR” AS\nPART OF THE UTILITY BOX PUBLIC ART PROGRAM IN AN AMOUNT NOT TO\nEXCEED $350 FOR THE TERM FEBRUARY 22, 2023 TO JULY 31, 2023.\n6. APPROVE AN ARTIST LICENSING AGREEMENT WITH ERIC MICHAEL\nRAUSEO FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN “MAVERICK” AS\nPART OF THE UTILITY BOX PUBLIC ART PROGRAM IN AN AMOUNT NOT TO\nEXCEED $350 FOR THE TERM FEBRUARY 22, 2023 TO JULY 31, 2023.

H.6. EXCUSE ABSENCES FOR COMMISSIONERS FROM VARIOUS COMMISSION\nMEETINGS

H.7. ACCEPT AS COMPLETE THE FISCAL YEAR 2021-22 CITYWIDE CURB RAMP\nIMPROVEMENTS PROJECT (FEDERAL HUD B-20-MC-06-0528), AND AUTHORIZE\nTHE CITY ENGINEER TO FILE A NOTICE OF COMPLETION WITH THE LOS\nANGELES COUNTY RECORDER AND TO RELEASE THE FINAL RETENTION\nPAYMENT OF $30,376.76 TO CJ CONCRETE CONSTRUCTION INC. UPON\nEXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO\nCLAIMS BEING FILED UPON THE PROJECT

H.8. APPROVE AMENDMENT NO. 3 TO THE EXCHANGE AND EASEMENT\nAGREEMENT WITH SOUTH BAY CENTER SPE, LLC AND SOUTH BAY\nASSOCIATES SPE, LLC (THE SOUTH BAY GALLERIA) REFLECTING CHANGES TO\nTHE REQUIREMENTS FOR COMPLETING THE CLOSING OF ESCROW FOR THE\nTRANSIT CENTER PROPERTIES

H.9. AUTHORIZE THE RELEASE OF $305,711 OF THE $611,423 OF RETENTION\nFUNDS HELD FOR CONSTRUCTION OF PHASE 1 OF THE REDONDO BEACH\nTRANSIT CENTER PROJECT TO THE MS CONSTRUCTION MANAGEMENT\nGROUP

J.1. For eComments and Emails Received from the Public

N.1. DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT\nDIRECTOR’S ISSUANCE OF AN EMERGENCY COASTAL DEVELOPMENT PERMIT\nTO TEMPORARILY CLOSE ACCESS TO THE UPPER WALKWAY ALONG THE\nCOASTAL BLUFF BETWEEN GEORGE FREETH WAY AND KNOB HILL AVENUE IN\nREDONDO BEACH TO ALLOW LOS ANGELES COUNTY TO PERFORM CRITICAL\nREPAIRS TO THE WALKWAY AND TO PROTECT PUBLIC SAFETY\nRECEIVE AND FILE THE REPORT REGARDING EMERGENCY COASTAL\nDEVELOPMENT PERMIT

N.2. DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT\nDIRECTOR’S ISSUANCE OF AN EMERGENCY COASTAL DEVELOPMENT PERMIT\nTO TEMPORARILY CLOSE ACCESS TO COASTAL AREAS IMPACTED BY THE\nEMERGENCY DEMOLITION OF THE SPORTS FISHING PIER TO PROTECT\nPUBLIC SAFETY\nRECEIVE AND FILE THE REPORT REGARDING EMERGENCY COASTAL\nDEVELOPMENT PERMIT

N.3. DISCUSSION AND POSSIBLE ACTION REGARDING THE TREE AND NATIVE\nSPECIES PLANTING REGULATIONS MAINTAINED BY SOUTHERN CALIFORNIA\nEDISON FOR PROPERTIES LICENSED BY THE CITY IN SCE RIGHT OF WAY\nAREAS

N.4. DISCUSSION AND POSSIBLE ACTION ON AN UPDATED REPORT FOR\nPOLYSTYRENE AND SINGLE USE PLASTIC PRODUCT EDUCATION AND\nENFORCEMENT EFFORTS

N.5. DISCUSSION AND POSSIBLE ACTION REGARDING LIFTING THE CITY’S BAN ON\nGENERAL FOOD SALES, INCLUDING BEER AND WINE, AT SERVICE STATIONS

N.6. DISCUSSION AND POSSIBLE ACTION REGARDING THE STATUS AND\nPRIORITIZATION OF CAPITAL IMPROVEMENT PROJECTS

R.1. INSTRUCTIONS TO NEGOTIATOR REGARDING ACQUISITION OF PROPERTY -\nThe closed session is authorized by the Government Code Section 54956.8\nAGENCY NEGOTIATOR:\nMike Witzansky, City Manager\nGreg Kapovich, Waterfront & Economic Development Director\nLarry Kosmont, Kosmont Companies\nPROPERTY:\n1100 North Harbor Drive\n7503-013-820, 7503-013-819, 7503-013-013 through 015\nNEGOTIATING PARTY:\nAES Redondo Beach c/o Fidelity National Title Company\nUNDER NEGOTIATION:\nInstructions Regarding Price

R.2. CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed\nSession is authorized by the Government Code Sec. 54957.6.\nAGENCY NEGOTIATOR:\nMike Witzansky, City Manager\nDiane Strickfaden, Director of Human Resources\nEMPLOYEE ORGANIZATIONS:\nRedondo Beach Police Management Unit

R.3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR -\nThe closed session is authorized by the Government Code Section 54956.8\nAGENCY NEGOTIATOR:\nMike Witzansky, City Manager\nGreg Kapovich, Waterfront & Economic Development Director\nPROPERTY:\nPortions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of\nAPN #s 7503-029-900 and 7503-033-903)\nNEGOTIATING PARTY:\nAllen Sanford, BeachLife Festival, LLC\nUNDER NEGOTIATION:\nBoth Price and Terms

R.4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR -\nThe closed session is authorized by the Government Code Section 54956.8\nAGENCY NEGOTIATOR:\nMike Witzansky, City Manager\nGreg Kapovich, Waterfront & Economic Development Director\nPROPERTY:\n555 North Harbor Drive\n(Portion of 7503-029-903)\nNEGOTIATING PARTY:\nKevin Ketchum\nPort Royal Marina\nUNDER NEGOTIATION:\nBoth Price and Terms

R.5. CONFERENCE WITH REAL PROPERTY NEGOTIATOR -\nThe Closed Session is authorized by the Government Code Section 54956.8.\nAGENCY NEGOTIATOR:\nMike Witzansky, City Manager\nGreg Kapovich, Waterfront & Economic Development Director\nPROPERTY:\nInternational Boardwalk\n132 International Boardwalk, Redondo Beach, CA 90277\n(a portion of APN: 7505-002-932)\nNEGOTIATING PARTIES:\nAdam Goldberg, The Brews Hall\nJoe Smith, Project Barley\nJacob Moreno, Redondo Sports Fishing\nJason Kolb, Scholb Premium Ales\nAndrew Fowler, Los Angeles Ale Works\nDave Davis, Hermosa Brewing Co.\nMiguel Escobar, Gypset\nUNDER NEGOTIATION:\nBoth Price and Terms

R.6. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(1).\nName of case:\nKenneth Alexander v. City of Redondo Beach, Slater Waterproofing, Inc., County of\nLos Angeles, Sika Corporation, et al.\nCase Number: 22STCV32700

R.7. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(1).\nName of case:\nRedondo Beach Waterfront, LLC v. City of Redondo Beach\nAppellate Case Number: B311039

R.8. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(1).\nName of case:\nRedondo Beach Waterfront, LLC v. City of Redondo Beach, et al.\nCase Number: BC682833

R.9. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(1).\nName of case:\nRedondo Beach Waterfront, LLC v. City of Redondo Beach\nAppellate Case Number: B315774