Redondo Beach — 2023-04-11

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

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

H.4. PAYROLL DEMANDS\nCHECKS 28896-28922 IN THE AMOUNT OF $28,819.34, PD. 3/31/23\nDIRECT DEPOSIT 261388-261945 IN THE AMOUNT OF $2,089,919.52, PD. 3/31/23\nACCOUNTS PAYABLE DEMANDS\nCHECKS 108138-108139 IN THE AMOUNT OF $262,934.82\nREPLACEMENT DEMAND 108137

H.5. EXCUSE ABSENCES FOR COMMISSIONERS FROM VARIOUS COMMISSION\nMEETINGS

H.6. APPROVE THE PURCHASE OF ONE FORD ESCAPE HYBRID VEHICLE FOR\nPOLICE DEPARTMENT PARKING ENFORCEMENT FROM COLLEY FORD FOR AN\nAMOUNT NOT TO EXCEED $43,280.03\nAPPROVE THE PURCHASE OF FIVE FORD ESCAPE HYBRID PLUG-IN VEHICLES\nFOR POLICE DEPARTMENT PARKING AND CODE ENFORCEMENT FROM KEN\nGRODY FORD FOR AN AMOUNT NOT TO EXCEED $219,674.10\nAUTHORIZE THE EXECUTION OF RELATED PROCUREMENT DOCUMENTS AND\nPAYMENTS BY THE MAYOR

H.7. APPROVE THE THIRD AMENDMENT TO FUNDING AGREEMENT\n#920000000F5301 WITH THE LOS ANGELES COUNTY METROPOLITAN\nTRANSPORTATION AUTHORITY FOR THE GRANT AVENUE SIGNAL\nIMPROVEMENTS PROJECT, JOB NO. 41090 TO EXTEND THE TERM FOR ONE\nADDITIONAL YEAR

H.8. APPROVE THE FOURTH AMENDMENT TO THE AMENDED AND RESTATED\nAGREEMENT FOR SPECIAL EVENT SERVICES AND REVOCABLE LICENSE FOR\nTHE USE OF REAL PROPERTY FOR THE BEACHLIFE FESTIVAL BETWEEN\nSANFORD VENTURES, INC. AND THE CITY OF REDONDO BEACH AMENDING\nTHE OPERATING HOURS, FACILITY USE FEE, NUMBER OF PUBLIC PARKING\nSPACES USED BY FESTIVAL OPERATORS, AND THE REIMBURSEMENT OF\nMUNICIPAL EXPENSES ASSOCIATED WITH THE FESTIVAL FOR TWO EVENTS\nTO OCCUR DURING THE TERM APRIL 11, 2023 THROUGH DECEMBER 31, 2023

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

N.1. DISCUSSION AND POSSIBLE ACTION REGARDING A FEASIBILITY STUDY BY\nTHE CONSOLIDATED FIRE PROTECTION DISTRICT OF LOS ANGELES COUNTY\n(DISTRICT) FOR THE PROVISION OF FIRE PROTECTION, PARAMEDIC, MARINE,\nAND INCIDENTAL SERVICES FOR THE CITY OF REDONDO BEACH\nDIRECTION TO PROCEED WITH EXECUTION OF A REIMBURSEMENT\nAGREEMENT WITH THE DISTRICT TO PERFORM PHASE 2 OF THE FEASIBILITY\nSTUDY TO SURVEY CITY FACILITIES AND EQUIPMENT AND DETERMINE THE\nCOST TO CONVERT FIRE AND EMERGENCY MEDICAL SERVICES (EMS)\nOPERATIONS TO DISTRICT SERVICE\nDIRECTION TO HIRE A THIRD-PARTY CONSULTANT TO REVIEW THE CITY’S\nFIRE/EMS OPERATING MODEL/COSTS AND THE DISTRICT’S PROPOSED\nOPERATING MODEL/COSTS

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 and Redondo Beach Police Management\nUnit

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:\nDaniel Mendoza-Conner v. City of Redondo Beach, et al.\nCase Number: 23TRCV00481

R.3. 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

R.4. 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:\nNew Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City\nCouncil of the City of Redondo Beach\nCase Number: 22TRCP00203

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:\nNew Commune DTLA, LLC v. City of Redondo Beach; City Council of the City of\nRedondo Beach; City of Redondo Beach Department of Community Development, et\nal.\nCase Number: 23STCP00426

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:\nCity of Redondo Beach, et al. v. California State Water Resources Control Board\nCase Number: 20STCP03193

R.7. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION -\nThe Closed Session is authorized by the attorney-client privilege, Government Code\nSection 54956.9(d)(2).\nOne potential case