Redondo Beach — 2023-05-02

D.1. PROCLAMATION OF MAY 2023 AS MENTAL HEALTH AWARENESS MONTH

D.2. PRESENTATION OF THE KEY TO THE CITY TO PUBLIC WORKS MANAGER\nFRANK CONTRERAS FOR HIS 39 YEARS OF SERVICE

F.1. REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY

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

H.10. APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH M. ARTHUR\nGENSLER JR. & ASSOCIATES, INC. FOR THE DEVELOPMENT OF CONCEPTUAL\nDESIGNS FOR A PUBLIC WATERFRONT EDUCATIONAL FACILITY AT THE\nFORMER JOE’S CRAB SHACK SITE TO EXTEND THE CONTRACT TERM\nTHROUGH AUGUST 31, 2023 AT NO ADDITIONAL COST

H.11. APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH RINCON\nCONSULTANTS, INC. FOR PREPARATION OF GENERAL PLAN AND ZONING\nAMENDMENTS NEEDED TO IMPLEMENT THE ARTESIA AND AVIATION\nCORRIDORS AREA PLAN (AACAP) TO EXTEND THE CONTRACT TERM\nTHROUGH AUGUST 31, 2023 AT NO ADDITIONAL COST

H.12. APPROVE THE NOMINATION OF DONALD FORD TO SERVE AS THE REDONDO\nBEACH PRIVATE SECTOR REPRESENTATIVE OF THE SOUTH BAY WORKFORCE\nINVESTMENT BOARD (SBWIB) FOR A FOUR-YEAR TERM FROM JULY 1, 2023\nTHROUGH JUNE 30, 2027

H.13. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AN AGREEMENT WITH FISCHER COMPLIANCE, LLC. TO PREPARE\nAN UPDATE ON CERTAIN SECTIONS OF THE SEWER SYSTEM MANAGEMENT\nPLAN AND PROVIDE TECHNICAL SERVICES FOR THE CITY TO MEET\nCOMPLIANCE REQUIREMENTS OF "SANITARY SEWER SYSTEMS WASTE\nDISCHARGE REQUIREMENTS", STATE WATER BOARD ORDER NO. 2022-0103\n-DWQ IN AN AMOUNT NOT TO EXCEED $25,000 FOR THE TERM MAY 2, 2023 TO\nJUNE 30, 2027

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

H.4. ACCOUNTS PAYABLE DEMANDS\nCHECKS 108383-108577 IN THE AMOUNT OF $1,885,150.07\nEFT CALPERS MEDICAL INSURANCE $416,904.63\nDIRECT DEPOSIT 100007134-100007229 IN THE AMOUNT OF $89,434.09,\nPD.5/1/23

H.5. APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH\nGILLIS+PANICHAPAN ARCHITECTS, INC. FOR THE REDONDO BEACH POLICE\nDEPARTMENT SHOOTING RANGE PROJECT, JOB NO. 20810, FOR AN AMOUNT\nNOT TO EXCEED $94,100 FOR THE TERM MAY 2, 2023 THROUGH DECEMBER\n31, 2025

H.6. APPROVE THE AMENDED AND RESTATED JOINT POWERS AGREEMENT (JPA)\nWITH THE LOS ANGELES REGIONAL AGENCY (LARA) TO REFLECT UPDATED\nSOLID WASTE OPERATING PRACTICES AND REPORTING REQUIREMENTS; AND\nADOPT RESOLUTION NO. CC-2305-042, A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING AN AMENDED\nAND RESTATED JOINT POWERS AGREEMENT WITH THE LOS ANGELES\nREGIONAL AGENCY

H.7. APPROVE THE PURCHASE OF ONE 2023 VEHICLE FROM NATIONAL AUTO\nFLEET GROUP FOR USE BY THE PUBLIC WORKS DEPARTMENT FOR A TOTAL\nCOST OF $65,774

H.8. APPROVE AN AGREEMENT WITH AVALON ROOFING, INC. TO REPLACE ROOFS\nON THREE BUILDINGS AT THE PUBLIC WORKS MAINTENANCE YARD FOR A\nTOTAL COST TO THE CAPITAL PROJECTS FUND NOT TO EXCEED $264,478

H.9. APPROVE A LEASE AMENDMENT WITH BARLEY VIBES, LLC., DBA BARLEY\nVIBES, FOR THE PREMISES AT 136 AND 132 INTERNATIONAL BOARDWALK FOR\nA MONTHLY AMOUNT OF $4,987.50 WITH AN ANNUAL 3% BASE RENT\nINCREASE FOR THE TERM MAY 2, 2023 THROUGH MAY 1, 2028

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

L.1. CONTINUED PUBLIC HEARING TO SOLICIT INPUT ON PUBLIC SERVICE GRANT\nRECOMMENDATIONS AND TO ADOPT THE COMMUNITY DEVELOPMENT BLOCK\nGRANT (CDBG) FY 2023-2024 ANNUAL ACTION PLAN:\na. Reconvene the Public Hearing and take testimony;\nb. Consider public service grant recommendations; and\nc. Adopt the FY 2023-2024 Annual Action Plan.

M.1. DISCUSSION AND POSSIBLE ACTION ON PROGRAMS AND GRANT FUNDING\nAVAILABLE TO SUPPORT THE EXPANSION OF ELECTRIC VEHICLE CHARGERS\nIN COMMERCIAL CORRIDORS

M.2. DISCUSSION AND POSSIBLE ACTION REGARDING POSSIBLE ENHANCEMENTS\nTO THE CITY’S SUNSHINE POLICIES

N.1. DISCUSSION AND POSSIBLE ACTION REGARDING CITY AND LOS ANGELES\nCOUNTY FIRE AND EMERGENCY MEDICAL SERVICE OPERATING MODELS AND\nCOSTS\nAPPROVE A REIMBURSEMENT AGREEMENT FOR THE PHASE 2 FEASIBILITY\nSTUDY FOR THE PROVISION OF FIRE PROTECTION, PARAMEDIC, AND\nINCIDENTAL SERVICES FOR THE CITY OF REDONDO BEACH BY THE\nCONSOLIDATED FIRE PROTECTION DISTRICT OF LOS ANGELES COUNTY FOR\nAN AMOUNT NOT TO EXCEED $30,000\nPROVIDE DIRECTION TO STAFF ON THE SELECTION OF A CONSULTANT TO\nPERFORM A COMPARATIVE DEPLOYMENT AND ORGANIZATIONAL ANALYSIS\nOF THE REDONDO BEACH FIRE DEPARTMENT INCLUDING AN ANALYSIS,\nEVALUATION, AND REVIEW OF COSTS FOR FIRE, EMS AND HARBOR\nOPERATIONS AS COMPARED TO THOSE PROPOSED BY THE CONSOLIDATED\nFIRE PROTECTION DISTRICT OF THE COUNTY OF LOS ANGELES, AND\nPROVIDE DIRECTION ON THE CONTRACT SCOPE OF WORK\nPROVIDE DIRECTION ON THE POSSIBLE ESTABLISHMENT OF A CITIZEN\nREVIEW COMMITTEE TO HELP ADVISE THE CITY COUNCIL ON THE CITY AND\nCOUNTY FIRE AND EMERGENCY MEDICAL SERVICE OPERATING OPTIONS AND\nCOSTS

N.2. DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT\nDIRECTOR’S ISSUANCE OF A FIRST EXTENSION TO THE EMERGENCY\nCOASTAL DEVELOPMENT PERMIT ISSUED FOR THE TEMPORARY CLOSURE OF\nACCESS TO COASTAL AREAS IMPACTED BY THE EMERGENCY DEMOLITION OF\nTHE SPORTS FISHING PIER TO PROTECT PUBLIC SAFETY\nRECEIVE AND FILE THE REPORT REGARDING THE EXTENSION OF THE\nEMERGENCY COASTAL DEVELOPMENT PERMIT

N.3. DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT\nDIRECTOR’S ISSUANCE OF A FIRST EXTENSION TO THE EMERGENCY\nCOASTAL DEVELOPMENT PERMIT ISSUED FOR THE TEMPORARY CLOSURE OF\nACCESS TO THE UPPER WALKWAY ALONG THE COASTAL BLUFF BETWEEN\nGEORGE FREETH WAY AND KNOB HILL AVENUE IN REDONDO BEACH TO\nALLOW LOS ANGELES COUNTY TO PERFORM CRITICAL REPAIRS TO THE\nWALKWAY AND TO PROTECT PUBLIC SAFETY\nRECEIVE AND FILE THE REPORT REGARDING THE EXTENSION OF THE\nEMERGENCY COASTAL DEVELOPMENT PERMIT

P.1. DISCUSSION AND POSSIBLE ACTION PERTAINING TO DETERMINATION OF\nFILLING VACANCIES OR CONSIDER A CHANGE IN PROCEDURES FOR FILLING\nCHARTER REVIEW ADVISORY COMMITTEE VACANCIES\nAMEND AND ADOPT RESOLUTION NO. CC-2204-022, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ESTABLISHING\nA CHARTER REVIEW ADVISORY COMMITTEE REGARDING THE METHOD OF\nREPLACING MEMBERS OF THE COMMITTEE

P.2. DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENT TO THE\nPLANNING COMMISSION

R.1. 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.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:\nIn re 9300 Wilshire LLC\nBankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER

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:\nCity of Redondo Beach, a California Charter City; City of Carson, a California Charter\nCity; City of Torrance, a California Charter City; City of Whittier, a California Charter\nCity; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as\nCalifornia Attorney General, State of California; and DOES 1 through 50, inclusive\nCase Number: 22STCP01143

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

T.2. ADJOURN IN MEMORY OF REGGIE THOMAS, LONG TIME GENERAL MANAGER\nOF KINCAID’S FISH, CHOP & STEAKHOUSE ON THE REDONDO BEACH PIER\nThe next meeting of the City Council of the City of Redondo Beach will be an Adjourned\nRegular meeting to be held at 4:30 p.m. (Closed Session) and a Regular meeting to be held at\n6:00 p.m. (Open Session) on Tuesday, May 9, 2023, in the Redondo Beach City Hall Council\nChamber, 415 Diamond Street, Redondo Beach, California.