Redondo Beach — 2023-06-13

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. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AN AGREEMENT WITH MARIA SHAFER FOR MINUTES\nPREPARATION SERVICES FOR A RATE OF $60 PER HOUR FOR THE TERM JULY\n2, 2023 THROUGH JUNE 30, 2024\n2. APPROVE AN AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING\nWITH THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS (SBCCOG) AND\nTHE CITIES OF REDONDO BEACH, HERMOSA BEACH, MANHATTAN BEACH AND\nEL SEGUNDO REGARDING USE OF ALLOCATED COUNTY INNOVATION GRANT\nFUNDS TO IMPLEMENT THE CITIES’ CASE MANAGEMENT PROJECT TO EXTEND\nTHE TERM THROUGH NOVEMBER 22, 2024 AT NO ADDITIONAL COST

H.5. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2306-058, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A\nLIST OF PROJECTS FOR FISCAL YEAR 2023-24 FUNDED BY SB 1: THE ROAD\nREPAIR AND ACCOUNTABILITY ACT OF 2017

H.6. APPROVE AN AGREEMENT WITH THE REDONDO BEACH UNIFIED SCHOOL\nDISTRICT FOR THE PURCHASE OF FUEL FROM THE CITY FOR THE TERM JULY\n1, 2023 THROUGH JUNE 30, 2026

H.7. APPROVE AN AMENDMENT TO THE AGREEMENT WITH HINDERLITER, DE\nLLAMAS, AND ASSOCIATES, DBA HDL COMPANIES, FOR CONSULTING\nSERVICES TO ASSIST WITH THE CITY’S PREPARATION OF A CANNABIS\nORDINANCE, TAX MEASURE, AND PERMIT SELECTION PROCESS TO EXTEND\nTHE TERM OF THE AGREEMENT TO DECEMBER 31, 2023 WITH NO CHANGE IN\nTHE SCOPE OF WORK OR THE CONTRACT NOT TO EXCEED AMOUNT OF\n$37,250

H.8. ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2306-059, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING\nTHE COMMUNITY DEVELOPMENT BLOCK GRANT FISCAL YEAR 2023-2024\nANNUAL ACTION PLAN AND AUTHORIZING THE CITY MANAGER TO EXECUTE\nAND SUBMIT ALL RELEVANT DOCUMENTS

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

L.1. CONTINUED PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2023-2024\nPROPOSED BUDGET, FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM, AND\nASSOCIATED BUDGET RESPONSE REPORTS\nPROCEDURES:\na. Reconvene the Public Hearing, take testimony;\nb. Continue the Public Hearing to June 20, 2023; and,\nc. Receive and file the Budget Response Reports.

L.2. PUBLIC HEARING TO CONSIDER PROPOSED USER FEE AMENDMENTS FOR\nTHE COMMUNITY DEVELOPMENT; PUBLIC WORKS; COMMUNITY SERVICES;\nAND FIRE DEPARTMENTS\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2306-060, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTHE COMMUNITY DEVELOPMENT DEPARTMENT USER FEES\nADOPT BY TITLE ONLY RESOLUTION NO. CC- 2306-061, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTHE PUBLIC WORKS DEPARTMENT USER FEES\nADOPT BY TITLE ONLY RESOLUTION NO. CC- 2306-062, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTHE COMMUNITY SERVICES DEPARTMENT USER FEES\nADOPT BY TITLE ONLY RESOLUTION NO. CC- 2306-063, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTHE FIRE DEPARTMENT USER FEES\nPROCEDURES:\na. Open the Public Hearing, take testimony; and\nb. Continue the Public Hearing to June 20, 2023; or\nc. Close the Public Hearing; and\nd. Adopt by title only Resolution No. CC- 2306-060; and\ne. Adopt by title only Resolution No. CC- 2306-061; and\nf. Adopt by title only Resolution No. CC- 2306-062; and\ng. Adopt by title only Resolution No. CC- 2306-063

N.1. DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY’S 2023 FOURTH OF\nJULY FIREWORKS DISPLAY INCLUDING POSSIBLE RELOCATION OR\nCANCELLATION

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:\nJason Johnson v. City of Redondo Beach, et al.\nCase Number: 19STCV45100

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:\nLuke Carlson, et al v. City of Redondo Beach, et al.\nCase Number: 2:20-cv-00259-ODW-SS

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 v. City of Redondo Beach; City Council of the City of\nRedondo Beach; and DOES 1 through 100, inclusive\nCase Number: 23STCV10146

R.5. 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

R.6. 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:\n102-164 International Boardwalk\nRedondo Beach Basin III Marina\n(Portion of 7503-02-932)\nNEGOTIATING PARTY:\nCraig Stanton, Property Manager\nRedondo Beach Marina\nUNDER NEGOTIATION:\nBoth Price and Terms