Redondo Beach — 2023-04-04

F.1. REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY

F.2. PARKING AUTHORITY - REGULAR MEETING - CANCELLED

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

H.1. APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING\nOF APRIL 4, 2023

H.10. APPROVE AN AGREEMENT WITH VECTOR RESOURCES, INC., DBA\nVECTORUSA, TO PROVIDE SURVEILLANCE CAMERA CONFIGURATION,\nMAINTENANCE, AND OPERATIONS SERVICES FOR THE REDONDO BEACH\nTRANSIT CENTER FOR AN AMOUNT NOT TO EXCEED $93,229.01 FOR THE\nTERM APRIL 5, 2023 THROUGH APRIL 4, 2026

H.11. APPROVE AFFORDABLE HOUSING DOCUMENTS FOR THE SALE OF 2750\nARTESIA BOULEVARD, #115, REDONDO BEACH, CA 90278, INCLUDING THE\nAGREEMENT CONTAINING MODERATE INCOME COVENANTS, RESTRICTIONS\nAND OPTION TO PURCHASE, THE SUBSTITUTION OF TRUSTEE AND FULL\nRECONVEYANCE DOCUMENT, AND RELATED ESCROW INSTRUCTIONS

H.12. APPROVE THE REQUEST FROM THE FRIENDS OF REDONDO BEACH ARTS FOR\nUSE OF THE HISTORIC LIBRARY IN VETERANS PARK FOR THE SEPTEMBER CA\n101 2023 ART EXHIBITION

H.13. APPROVE THE SEVENTH AMENDMENT TO THE AGREEMENT WITH RINCON\nCONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW SERVICES FOR A\nPROPOSED DEVELOPMENT PROJECT TO BE LOCATED AT 100-132 N. CATALINA\nAVENUE FOR AN ADDITIONAL $20,668 FOR A NEW TOTAL NOT TO EXCEED\nAMOUNT OF $232,417 AND TO EXTEND THE TERM THROUGH SEPTEMBER 30,\n2023\nAPPROVE THE FOURTH AMENDMENT TO THE REIMBURSEMENT AGREEMENT\nWITH CATALINA FUND, LLC. FOR THE REIMBURSEMENT OF CITY COSTS\nRELATED TO THE ENVIRONMENTAL REVIEW OF THE PROPOSED\nDEVELOPMENT PROJECT AT 100-132 N. CATALINA AVENUE FOR AN\nADDITIONAL $20,668 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $278,142

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

H.4. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AN AGREEMENT WITH SARAH STRATON FOR PARENTING CLASS\nINSTRUCTION IN AN AMOUNT NOT TO EXCEED $34,900 (ESTIMATED\nEXPENDITURE FOR FY 2022-23 IS $2,000) FOR THE TERM APRIL 4, 2023 TO\nDECEMBER 31, 2024.

H.5. PAYROLL DEMANDS\nEFT/ACH $8,673.16, PD. 3/3/23 (PP2305)\nEFT/ACH $389,808.05, PD. 3/15/23 (PP2305)\nEFT/ACH $8,673.16, PD. 3/17/23 (PP2306)\nEFT/ACH $380,853.02, PD. 3/23/23 (PP2306)\nREPLACEMENT DEMANDS 261386-261387\nACCOUNTS PAYABLE DEMANDS\nCHECKS 107978-108136 IN THE AMOUNT OF $4,292,704.71\nEFT CALPERS MEDICAL INSURANCE $403,442.47\nDIRECT DEPOSIT 100007037-100007133 IN THE AMOUNT OF $90,512.08,\nPD.3/30/23\nREPLACEMENT DEMANDS 107976-107977

H.6. APPROVE CITY COMMISSION APPLICATION DEADLINES FOR NEW TERMS AS\nFOLLOWS:\n1. That the City Council set Friday, June 9, 2023 at 5:30 p.m. as the deadline for\nreceiving applications (http://www.redondo.org/commissionapp) for appointment to City\nCommissions;\n2. That a notice regarding all vacancies be published in the official newspaper of the\nCity of Redondo Beach, posted at City Hall’s bulletin board outside near the Council\nChambers and on the City’s website;\n3. That a meeting be scheduled on Tuesday, July 11, 2023 at 6:00 p.m. to interview\napplicants for vacant positions;\n4. That Councilmembers submit their recommendations for appointment to the Mayor\nby Wednesday, August 2, 2023;\n5. That the Mayor make Commission appointments at the Regular City Council\nmeeting of Tuesday, August 15, 2023 at 6:00 p.m.; and\n6. That the City Clerk administer the Oath of Office to new and returning\nCommissioners at the regular City Council Meeting of Tuesday, September 5, 2023\nand that the City Clerk schedule a Commissioners orientation to be held on Tuesday,\nSeptember 26, 2023.

H.7. ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2304-035, A RESOLUTION OF THE\nCITY OF REDONDO BEACH, CALIFORNIA, ORDERING THE CITY ENGINEER TO\nPREPARE AND FILE A REPORT PURSUANT TO THE LANDSCAPING AND\nLIGHTING ACT OF 1972 SECTIONS 22500 ET SEQ. OF THE CALIFORNIA\nSTREETS AND HIGHWAYS CODE DESCRIBING THE MAINTENANCE AND\nIMPROVEMENT OF STREET LIGHTS AND LANDSCAPING IN THE CITY OF\nREDONDO BEACH, CALIFORNIA, FOR THE FISCAL YEAR COMMENCING JULY 1,\n2023 AND ENDING JUNE 30, 2024

H.8. APPROVE THE SECOND AMENDMENT TO THE FUNDING AGREEMENT WITH\nTHE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY\n(METRO) FOR THE REDONDO BEACH TRANSIT CENTER AND PARK AND RIDE\nPROJECT (LACMTA MEASURE M PROJECT ID# MM 5508.05 AND CITY PROJECT\nNO. 20120), TO EXTEND THE LAPSING DATE OF FISCAL YEAR 2019-20 FUNDS\nTO JUNE 30, 2023

H.9. APPROVE FINAL TRACT MAP NO. 82903 (FOR A FIVE-UNIT RESIDENTIAL\nCONDOMINIUM PROJECT AT 217 S. PROSPECT AVENUE) AND AUTHORIZE THE\nCITY CLERK TO CERTIFY MAP APPROVAL

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

L.1. PUBLIC HEARING TO SOLICIT INPUT ON PUBLIC SERVICE GRANT\nRECOMMENDATIONS AND THE DRAFT FISCAL YEAR 2023-24 COMMUNITY\nDEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLAN.\nPUBLIC HEARING PROCEDURE:\na. Open Public Hearing and take testimony;\nb. Solicit input on public service grant recommendations and the draft FY 2023-24\nAction Plan; and,\nc. Continue the Public Hearing to May 2, 2023.

N.1. DISCUSSION AND POSSIBLE ACTION ON IMPROVEMENTS AT AVIATION PARK\nAND POTENTIAL ADDITIONAL AMENITIES

N.2. DISCUSSION AND POSSIBLE ACTION ON IMPROVEMENTS TO THE CITY’S\nSPECIAL EVENT AND FACILITY RESERVATION PROCESS

N.3. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPOINTMENT OF\nRETIRED INFORMATION TECHNOLOGY DIRECTOR CHRISTOPHER BENSON AS\nA 960 HOUR “EXTRA HELP” CALPERS RETIRED ANNUITANT TO MAINTAIN\nCONTINUITY OF OPERATIONS IN THE INFORMATION TECHNOLOGY\nDEPARTMENT\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2304-036, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING\nAN EXCEPTION TO THE CALPERS 180-DAY WAIT PERIOD PURSUANT TO\nCALIFORNIA GOVERNMENT CODE SECTIONS 7522.56 & 21224

N.4. DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT\nDIRECTOR’S APPROVAL OF AN EIGHTH EXTENSION TO THE EMERGENCY\nCOASTAL DEVELOPMENT PERMIT ISSUED FOR THE TEMPORARY CLOSURE OF\nTHE LOS ANGELES COUNTY BEACH ACCESS RAMP AT ESPLANADE AND\nAVENUE A TO PROTECT PUBLIC SAFETY\nRECEIVE AND FILE THE EIGHTH EXTENSION OF THE EMERGENCY COASTAL\nDEVELOPMENT PERMIT FOR THE TEMPORARY CLOSURE OF THE BEACH\nACCESS RAMP AT ESPLANADE AND AVENUE A TO PROTECT PUBLIC SAFETY

P.1. DISCUSSION AND POSSIBLE ACTION REGARDING THE SELECTION OF A LAW\nFIRM TO ASSIST WITH DRAFTING BALLOT MEASURE LANGUAGE FOR\nCHARTER AMENDMENTS PERTAINING TO THE CITY ATTORNEY POSITION\nTHAT MAY BE PROPOSED BY THE CHARTER REVIEW COMMITTEE AND\nCONSIDERED BY THE CITY COUNCIL FOR PLACEMENT ON A FUTURE BALLOT

P.2. ADOPT RESOLUTION NO. CC-2304-037, A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING RESOLUTION NO\nCC-2206-037 BY AMENDING DELEGATES AND ALTERNATES AS OFFICIAL\nREPRESENTATIVES OF THE CITY FOR A TERM COMMENCING APRIL 4, 2023\nAND EXPIRING ON JUNE 30, 2023

R.1. 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:\nYvonne Grace Mallory v. City of Redondo Beach, et al,\nCase Number: 23TRCV00540

R.2. 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:\nGranush Bkhchadzhyan v. City of Redondo Beach; County of Los Angeles; California\nDepartment of General Services, et al.\nCase Number: 20STCV29849