Redondo Beach — 2023-05-16

D.1. COMMENDATION TO BEACON LIGHT MISSION DIRECTOR LAURA LEMP FOR\nGOING ABOVE AND BEYOND IN ASSISTING A PERSON WITH DEVELOPMENTAL\nDISABILITY EXPERIENCING HOMELESSNESS

D.2. COMMENDATION TO SOCIAL SECURITY ADMINISTRATION VULNERABLE\nPOPULATION TECHNICAL EXPERT JUAN MARTINEZ FOR GOING ABOVE AND\nBEYOND IN ASSISTING A PERSON WITH DEVELOPMENTAL DISABILITY\nEXPERIENCING HOMELESSNESS

D.3. COMMENDATION TO REDONDO BEACH HOMELESS HOUSING NAVIGATOR LILA\nOMURA FOR GOING ABOVE AND BEYOND IN ASSISTING A PERSON WITH\nDEVELOPMENTAL DISABILITY EXPERIENCING HOMELESSNESS

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

H.10. APPROVE AN AMENDMENT TO THE AGREEMENT WITH PARKING CONCEPTS,\nINC. DBA TRANSPORTATION CONCEPTS FOR A TWO-YEAR TERM THROUGH\nJUNE 30, 2025, AND A FISCAL YEAR 2023-24 AMOUNT OF $3,233,392.46, FOR\nTHE OPERATIONS AND MAINTENANCE OF THE BEACH CITIES TRANSIT AND\nWAVE DIAL-A-RIDE SYSTEM

H.11. ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2305-045, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING\nTHE REDONDO BEACH - BEACH CITIES TRANSIT ZERO EMISSION ROLLOUT\nPLAN

H.12. APPROVE AN AMENDMENT TO THE AGREEMENT WITH CREATIVE BUS SALES,\nINC. TO PURCHASE 5 CLASS H LOW FLOOR BUS ELDORADO NATIONAL\nPASSPORT EZ RIDER BRT II 32’ BUSES, UNDER THE FEDERALLY APPROVED\nCOOPERATIVE PURCHASE AGREEMENT WITH THE CALIFORNIA ASSOCIATION\nFOR COORDINATED TRANSPORTATION/MORONGO BASIN TRANSIT\nAUTHORITY VEHICLE PURCHASING COOPERATIVE FOR AN INCREASED\nPURCHASE AMOUNT OF $304,931.10

H.13. ADOPT BY TITLE ONLY, RESOLUTION NO CC-2305-046, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING\nITS INTENTION TO RENEW THE REDONDO BEACH TOURISM MARKETING\nDISTRICT (RBTMD) AND FIXING THE TIME AND PLACE OF A PUBLIC HEARING\nTHEREON AND GIVING NOTICE THEREOF;\nSET JUNE 20, 2023 AT 6:00 P.M. AS THE DATE AND TIME FOR THE PUBLIC\nHEARING TO GATHER TESTIMONY ON RENEWING THE RBTMD AND LEVYING\nTHE ASSESSMENTS; AND\nSET JULY 18, 2023 AT 6:00 P.M. AS THE DATE AND TIME FOR THE PUBLIC\nHEARING TO RENEW THE RBTMD AND THE LEVY OF ASSESSMENTS

H.14. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2305-047, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTHE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF\nPOLICE CAPTAIN\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2305-048, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTHE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF\nPOLICE LIEUTENANT\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2305-049, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTHE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF\nCOMMUNICATIONS SUPERVISOR

H.15. APPROVE AN AGREEMENT WITH MCMURRAY STERN FOR THE PURCHASE AND\nINSTALLATION OF NEW POLICE DEPARTMENT EVIDENCE LOCKERS IN THE\nAMOUNT OF $43,936.88, USING ASSET FORFEITURE FUNDS

H.16. APPROVE AN AMENDMENT TO THE AGREEMENT WITH PAYBYPHONE\nTECHNOLOGIES, INC. TO INCREASE THE PER TRANSACTION COST FROM $0.18\nTO $0.25 CENTS FOR MOBILE PARKING APPLICATION PAYMENTS AT NO COST\nTO THE CITY FOR THE EXISTING TERM THROUGH OCTOBER 18, 2026

H.17. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2305-050, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING A\nPOLICY CONTAINED IN RESOLUTION NUMBER CC-0102-013 REGARDING THE\nINSPECTION AND COPYING OF PUBLIC RECORDS

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 28954-28980 IN THE AMOUNT OF $25,480.64, PD. 4/28/23\nDIRECT DEPOSIT 262513-263073 IN THE AMOUNT OF $1,966,913.40, PD. 4/28/23\nEFT/ACH $386,014.13, PD. 4/5/23 (PP2307)\nEFT/ACH $8,623.16, PD. 4/14/23 (PP2308)\nEFT/ACH $382,054.38, PD. 4/24/23 (PP2308)\nEFT/ACH $8,498.12, PD. 4/28/23 (PP2309)\nEFT/ACH $384,722.37, PD. 5/2/23 (PP2309)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 108581-108814 IN THE AMOUNT OF $2,492,544.61\nREPLACEMENT DEMANDS 108578-108580

H.5. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AN AMENDMENT TO THE AGREEMENT WITH STANTEC\nCONSULTING SERVICES, INC. FOR THE BEACH CITIES TRANSIT SERVICES\nSTUDY TO EXTEND THE TERM TO DECEMBER 31, 2023.\n2. APPROVE THE CONSENT TO ASSIGNMENT OF ENTERPRISE SOFTWARE\nAGREEMENT WITH ARCHIVESOCIAL, INC. TO CIVICPLUS, LLC FOR ARCHIVING\nTHE CITY'S SOCIAL MEDIA ACCOUNTS AND THE LETTER OF RENEWAL\nEXTENDING THE AGREEMENT TO JUNE 30, 2024.

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

H.7. CITY TREASURER’S QUARTER 3 FISCAL YEAR 2022-23 REPORT

H.8. APPROVE THE CITY ENGINEER’S REPORT FOR THE 2023-2024 FISCAL YEAR\nSTREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2305-044, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING\nITS INTENTION TO ORDER AN ASSESSMENT FOR THE MAINTENANCE AND\nIMPROVEMENTS OF CERTAIN STREET LIGHTING FIXTURES, APPURTENANCES\nAND LANDSCAPED AREAS FOR THE FISCAL YEAR COMMENCING JULY 1, 2023\nAND ENDING JUNE 30, 2024, AND SETTING A TIME AND PLACE FOR THE PUBLIC\nPROTEST HEARING\nSET JUNE 6, 2023, AS THE DATE TO CONDUCT A PUBLIC HEARING TO\nCONSIDER THE PROPOSED 2023-2024 FISCAL YEAR STREET LANDSCAPING\nAND LIGHTING DISTRICT ASSESSMENT

H.9. APPROVE AN AMENDMENT TO THE AGREEMENT WITH WALLACE &\nASSOCIATES CONSULTING, LLC. FOR CONSTRUCTION MANAGEMENT AND\nINSPECTION SERVICES FOR THE PORTOFINO WAY SEWER PUMP STATION\nPROJECT & YACHT CLUB WAY SEWER PUMP STATION PROJECT, JOB NOS.\n50210 & 50260 FOR AN ADDITIONAL AMOUNT OF $714,302 AND FOR\nADDITIONAL INSPECTION SERVICES FOR THE ALTA VISTA SEWER PUMP\nSTATION PROJECT, JOB NO. 50300

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

L.1. PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2023-2024 PROPOSED\nBUDGET AND FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM\nPROCEDURES:\na. Open the Public Hearing.\nb. Take testimony; and\nc. Continue the Public Hearing to May 30, 2023

M.1. DISCUSSION AND POSSIBLE ACTION REGARDING SAFETY MEASURES FOR\nBIKES AND PEDESTRIANS AT THE PIER

N.1. DISCUSSION AND POSSIBLE ACTION ON THE CITY’S STRATEGIC PLAN\nAPPROVE THE TWELVE-MONTH STRATEGIC PLAN OBJECTIVES

N.2. DISCUSSION AND POSSIBLE ACTION ON THE PROPOSED CANNABIS\nLICENSING APPLICATION PROCESS AND ASSOCIATED COST RECOVERY FEES

R.1. 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 APN’s:\n7503-013-016\n7503-003-901\n7503-003-900\n7503-013-017\n7503-003-012\n7503-008-901\n7503-008-902\n7503-033-903\n7503-029-900\n7503-029-902\n7505-002-932\n7505-002-914\n7505-002-908\n7505-002-904\n7505-002-913\nAnd other portions of the Redondo Beach waterfront, Seaside Lagoon, Redondo Beach\nand Fisherman’s Wharf piers not specifically identified by LA County APN’s.\nNEGOTIATING PARTIES:\nPrivate leaseholders\nUNDER NEGOTIATION & REVIEW:\nExisting lease terms and current lease negotiation status

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

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

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 and Leonid Pustilnikov v. City of Redondo Beach and City\nCouncil of the City of Redondo Beach\nCase Number: 22TRCP00203

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:\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.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:\nJiro Koyanagi v. City of Redondo Beach; County of Los Angeles; State of California;\nJeremy C. Casner; Joshua R. Casner and DOES 1 through 50, Inclusive\nCase Number: 23STRCV01318

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:\nJohnnie Diaz v. Redondo Beach Police Department, et al.\nCase Number: 23STCV09499