Redondo Beach — 2023-03-14

F.1. SPECIAL MEETING OF THE COMMUNITY FINANCING AUTHORITY

F.2. SPECIAL MEETING OF THE REDONDO BEACH HOUSING AUTHORITY

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

H.1. APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL SPECIAL AND\nREGULAR MEETING OF MARCH 14, 2023

H.10. AUTHORIZE THE ADDITION OF PEDESTRIAN ENHANCEMENTS AND THE\nRESURFACING OF AVE I IN RIVIERA VILLAGE, TO THE RESIDENTIAL STREET\nREHABILITATION PROJECT, JOB NO. 40190, CURRENTLY IN CONSTRUCTION,\nAND APPROVE A CHANGE ORDER IN AN AMOUNT NOT TO EXCEED $358,306 TO\nTHE SULLY-MILLER CONSTRUCTION CONTRACT FOR THE WORK AND\nAUTHORIZE THE CITY ENGINEER TO EXECUTE THE CHANGE ORDER

H.11. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH JASON\nADDISON SMITH CONSULTING SERVICES, INC FOR BUILDING PLAN CHECK\nREVIEW SERVICES FOR AN ADDITIONAL $30,000 FOR A NEW TOTAL NOT TO\nEXCEED AMOUNT OF $75,000 FOR THE EXISTING TERM THROUGH FEBRUARY\n8, 2024

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

H.3. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AN ARTIST LICENSING AGREEMENT WITH DODGE WILLIAMS FOR\nA LICENSE TO USE ORIGINAL ARTWORK DESIGN “TBD” AS PART OF THE\nUTILITY BOX PUBLIC ART PROGRAM IN AN AMOUNT NOT TO EXCEED $350.00\nFOR THE TERM MARCH 15, 2023 TO JULY 31, 2023.\n2. APPROVE AN ARTIST LICENSING AGREEMENT WITH LAUREN MORALES\nFOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN “KITES OVER REDONDO\nBEACH” AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM IN AN AMOUNT\nNOT TO EXCEED $350.00 FOR THE TERM MARCH 15, 2023 TO JULY 31, 2023.\n3. APPROVE TERMS OF USE AGREEMENTS WITH SOUTHERN CALIFORNIA\nEDISON AND SOCAL GAS TO PROVIDE ENERGY CONSUMPTION DATA TO\nPLACEWORKS, INC. FOR THE CITY’S GENERAL PLAN UPDATE AT NO COST TO\nTHE CITY UNTIL COMPLETED.\n4. APPROVE AN AGREEMENT WITH TRUELINE CONSTRUCTION & SURFACING,\nINC. FOR INSTALLATION OF PICKLEBALL COURT STRIPING AT PERRY,\nFRANKLIN, AND ANDERSON PARKS IN AN AMOUNT NOT TO EXCEED $34,993.87\nFOR THE TERM MARCH 14, 2023 TO SEPTEMBER 13, 2023.

H.5. APPROVE AN AGREEMENT WITH TOTAL ACCESS ELEVATOR CORPORATION\nTO REHABILITATE AND MODERNIZE THE ELEVATOR AT THE VETERANS PARK\nCOMMUNITY CENTER FOR A COST TO THE CAPITAL PROJECTS FUND NOT TO\nEXCEED $161,321

H.6. APPROVE THE PURCHASE OF TWO POLICE PATROL VEHICLES FROM\nMCGOVERN COMMERCIAL FOR AN AMOUNT NOT TO EXCEED $82,768.70

H.7. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2303-025, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING\nCERTAIN PROPERTY AT 107 W. TORRANCE BOULEVARD, SUITE #100 TO\nWATERFRONT EDUCATION, A 501.3C NONPROFIT ORGANIZATION\nAPPROVE THE LEASE WITH WATERFRONT EDUCATION FOR A MONTHLY\nMINIMUM RENT OF $2,371, FOR A MONTH-TO-MONTH TERM, BEGINNING APRIL\n1, 2023

H.8. APPROVE INSTALLATION OF ALL-WAY STOP CONTROLS AT THE\nINTERSECTION OF CLARK LANE AND STEINHART AVENUE

H.9. AUTHORIZE AN INCREASE TO THE CITY ENGINEER’S CONSTRUCTION\nCONTRACT CHANGE ORDER AUTHORITY FOR AN ADDITIONAL $500,000 ABOVE\nTHE CURRENT APPROVED LIMIT, TO ASSIST IN EXPEDITING COMPLETION OF\nTHE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 AND THE\nKINGSDALE AVENUE WIDENING PROJECT, JOB NO 41150..end

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

N.1. DISCUSSION AND POSSIBLE ACTION ON THE SUBMITTAL OF OFFICIAL\nCOMMENTS TO THE LOS ANGELES COUNTY METROPOLITAN\nTRANSPORTATION AUTHORITY (METRO) REGARDING THE METRO C (GREEN)\nLINE EXTENSION TO TORRANCE PROJECT DRAFT ENVIRONMENTAL IMPACT\nREPORT

N.2. DISCUSSION AND POSSIBLE ACTION REGARDING IMPLEMENTATION OF A\nREDONDO BEACH FIRE DEPARTMENT RISK BASED FIRE INSPECTION (RBFI)\nPROGRAM

N.3. DISCUSSION AND POSSIBLE ACTION REGARDING DEVELOPMENT OF A\nWAYFINDING SIGNAGE PROGRAM FOR ALTERNATIVE MODES OF\nTRANSPORTATION IN THE CITY

N.4. DISCUSSION AND POSSIBLE ACTION REGARDING CEREMONIAL ACTIVITIES\nFOR INCOMING AND OUTGOING CITY COUNCILMEMBERS

N.5. DISCUSSION AND POSSIBLE ACTION TO CURTAIL THE PARKING OF VEHICLES\nFOR SALE ON MAJOR ROADWAYS

P.1. DISCUSSION AND POSSIBLE ACTION REGARDING COMMEMORATING\nJUNETEENTH AS AN ANNUAL CELEBRATION\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2303-026, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA\nCOMMEMORATING JUNETEENTH AS AN ANNUAL CELEBRATION

P.2. DISCUSSION AND POSSIBLE ACTION REGARDING RECOGNIZING JUNE AS\nPRIDE MONTH AND THE OPTIONS AND COSTS FOR RAISING THE PRIDE FLAG\nIN FRONT OF CITY HALL\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2303-027 A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA RECOGNIZING\nJUNE AS PRIDE MONTH

R.1. 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 Officers Association; Redondo Beach Police Management Unit;\nRedondo Beach Professional & Supervisory Association; Redondo Beach City\nEmployees' Association; Redondo Beach Teamsters; Redondo Beach Firefighters\nAssociation; and Management & Confidential Employees

R.2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is\nauthorized by the Government Code Section 54956.8.\nAGENCY NEGOTIATOR:\nMike Witzansky, City Manager\nGreg Kapovich, Waterfront & Economic Development Director\nPROPERTY:\nRedondo Beach Marina\n207 N Harbor Drive, Redondo Beach, CA 90277\n(a portion of APN: 7503-029-903)\nNEGOTIATING PARTY:\nGeorge Moussalli\nSamba by the Sea Restaurant\nUNDER NEGOTIATION:\nBoth Price and Terms

R.3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is\nauthorized by the Government Code Section 54956.8.\nAGENCY NEGOTIATOR:\nMike Witzansky, City Manager\nGreg Kapovich, Waterfront & Economic Development Director\nPROPERTY:\nFisherman’s Wharf\n203 and 240 Fisherman’s Wharf, Redondo Beach, CA 90277\n(a portion of APN: 7505-002-934)\nNEGOTIATING PARTY:\nRobert Borgese\nOwner of Waterfront Pizzeria & El Cinco De Mayo Restaurants\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:\nPortions of the Redondo Beach Marina Parking Lot and Seaside Lagoon\n(Portions of 7503-029-900 and 7503-033-903)\nNEGOTIATING PARTY:\nAllen Sanford, BeachLife Festival, LLC\nUNDER NEGOTIATION:\nBoth Price and Terms

R.5. 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.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:\nRedondo Beach Waterfront, LLC v. City of Redondo Beach, et al.\nCase Number: BC682833

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: B315774

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:\nIn re 9300 Wilshire LLC\nBankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER