Redondo Beach — 2023-07-11

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.10. ADOPT BY TITLE ONLY RESOLUTION NO CC-2307-066, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A\nMEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO\nBEACH AND THE REDONDO BEACH POLICE OFFICERS’ ASSOCIATION - POLICE\nMANAGEMENT UNIT FROM JANUARY 1, 2023 THROUGH DECEMBER 31, 2025

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 29068-29103 IN THE AMOUNT OF $37,699.78, PD. 6/23/23\nDIRECT DEPOSIT 264802-265394 IN THE AMOUNT OF $2,127,553.35, PD. 6/23/23\nEFT/ACH $8,371.03, PD. 5/26/23 (PP2311)\nEFT/ACH $8,498.12, PD. 6/9/23 (PP2312)\nEFT/ACH $774,835.88, PD. 6/14/23 (PP2311 & PP2312)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 109365-109551 IN THE AMOUNT OF $4,756,753.13\nEFT CALPERS MEDICAL INSURANCE $412,515.86\nDIRECT DEPOSIT 100007327-100007422 IN THE AMOUNT OF $89,532.71,\nPD.6/30/23\nREPLACEMENT DEMAND 109364

H.5. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE A FIFTH AMENDMENT TO THE AGREEMENT WITH WEST COAST\nCIVIL, INC. FOR ENGINEERING CONSULTING FOR THE REDONDO BEACH\nTRANSIT CENTER FOR AN ADDITIONAL AMOUNT OF $18,000 FOR THE\nEXISTING TERM THROUGH DECEMBER 31, 2023.\n2. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH TYLER\nTECHNOLOGIES, INC. FOR LICENSING, MAINTENANCE AND IMPLEMENTATION\nOF AN ACCOUNTS RECEIVABLE APPLICATION PROGRAMMING INTERFACE\n(API) TO PROVIDE INTEGRATION BETWEEN THE CITY’S FINANCIAL ERP\nSOFTWARE (MUNIS) AND CITYTECH PERMITTING SOFTWARE FOR AN\nADDITIONAL AMOUNT OF $19,275 FOR THE EXISTING TERM THROUGH JUNE\n30, 2024.\n3. APPROVE RENEWAL OF AGREEMENT WITH FIFTH ASSET, INC. DBA\nDEBTBOOK FOR LEASE MANAGEMENT SOFTWARE AND IMPLEMENTATION\nSERVICES TO ASSIST THE CITY WITH COMPLIANCE TO THE ACCOUNTING\nSTANDARDS FOR SUBSCRIPTION BASED INFORMATION TECHNOLOGY\nARRANGEMENTS (SBITAs) REQUIRED BY GASB 96 AND FOR LEASES\nREQUIRED BY GASB 87 IN AN AMOUNT NOT TO EXCEED $13,000 FOR THE\nTERM MAY 17, 2023 TO MAY 16, 2024.\n4. APPROVE AN AGREEMENT WITH LEADSONLINE LLC FOR COMPUTER\nDATABASE ACCESS IN AN AMOUNT NOT TO EXCEED $27,368 FOR THE TERM\nJULY 15, 2023 TO JULY 14, 2026.

H.6. EXCUSE ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE\nMEETINGS

H.7. ACCEPT AS COMPLETE THE WORK OF RESOURCE ENVIRONMENTAL, INC. FOR\nLEAD AND ASBESTOS ABATEMENT AS PART OF THE REDONDO BEACH\nTRANSIT CENTER PROJECT -, JOB NO. 20120, AND AUTHORIZE THE CITY\nENGINEER TO FILE A NOTICE OF COMPLETION FOR THE WORK WITH THE LOS\nANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION\nPAYMENT OF $7,000 TO RESOURCE ENVIRONMENTAL, INC., UPON EXPIRATION\nOF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS\nBEING FILED UPON THE ABATEMENT PROJECT

H.8. APPROVE AN AMENDMENT TO THE AGREEMENT WITH HAYER CONSULTANTS,\nINC. FOR BUILDING PLAN CHECK REVIEW SERVICES FOR AN ADDITIONAL\n$15,000 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $30,000 FOR THE\nEXISTING TERM THROUGH FEBRUARY 8, 2024

H.9. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2307-065, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING\nTHE SUSPENSION OF PREFERENTIAL PARKING HOURS IN THE VINCENT AND\nVINCENT 2 PREFERENTIAL PARKING DISTRICTS ON JULY 22, 2023 FROM 11:00\nAM TO 7:00 PM

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

L.1. PUBLIC HEARING TO CONSIDER AN INITIAL STUDY - MITIGATED NEGATIVE\nDECLARATION, GENERAL PLAN AMENDMENTS, AND ZONING ORDINANCE\nAMENDMENTS THAT SERVE TO IMPLEMENT/ACTIVATE AND MAKE\nCONSISTENT THE ARTESIA & AVIATION CORRIDORS AREA PLAN (AACAP) WITH\nTHE CITY’S GENERAL PLAN AND ZONING ORDINANCE. THE AACAP AND\nPROPOSED GENERAL PLAN AND ZONING ORDINANCE AMENDMENTS, DEFINE\nA NUMBER OF STRATEGIES AND IMPLEMENTABLE ACTIONS THAT WILL GUIDE\nTHE FUTURE REVITALIZATION OF THE AREA, INCLUDING AN INCREASE IN\nALLOWED FLOOR AREA RATIO FROM 0.50 TO 0.60, PHYSICAL PLACEMAKING\nENHANCEMENTS, CONNECTIVITY TO SURROUNDING NEIGHBORHOODS AND\nNEW GATHERING SPACES TO CREATE A SENSE OF “PLACE AND CHARACTER.”\nINTRODUCE BY TITLE ONLY ORDINANCE NO. 3258-23, AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, FOR A\nGENERAL PLAN AMENDMENT TO ACTIVATE AND MAKE CONSISTENT THE\nARTESIA & AVIATION CORRIDORS AREA PLAN WITH THE CITY OF REDONDO\nBEACH GENERAL PLAN CONCERNING FLOOR AREA RATIO AND PREFERRED\nLAND USES AND DESIGNS AND ADOPTION OF THE ASSOCIATED CALIFORNIA\nENVIRONMENTAL QUALITY ACT (CEQA) MITIGATED NEGATIVE DECLARATION;\nAND\nINTRODUCE BY TITLE ONLY ORDINANCE NO. 3257-23, AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, TO ACTIVATE\nAND MAKE CONSISTENT THE ARTESIA & AVIATION CORRIDORS AREA PLAN\nWITH THE CITY OF REDONDO BEACH ZONING ORDINANCE CONCERNING\nENTITLEMENT PROCEDURES, FLOOR AREA RATIO, OFFICE DEVELOPMENT\nSTANDARDS, SIGNAGE, ACCESS/WALL DEVELOPMENT STANDARDS,\nOUTDOOR RETAIL SALES, OUTDOOR DINING AND USABLE PUBLIC OPEN\nSPACE AND ADOPTION OF THE ASSOCIATED CALIFORNIA ENVIRONMENTAL\nQUALITY ACT (CEQA) MITIGATED NEGATIVE DECLARATION.\nPROCEDURES:\na. Open the Public Hearing, take testimony;\nb. Close the Public Hearing; and\nc. Adopt by title only Ordinance No’s 3258-23 and 3257-23.

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, Redondo Beach Police Management Unit,\nRedondo Beach City Employees Association, Professional and Supervisory\nAssociation, Teamsters, and Management & Confidential Employees

R.10. 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.2. 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:\n209 North Harbor Drive\n(Portion of 7503-029-900)\nNEGOTIATING PARTY:\nChris Bredesen\nRedondo Beach Marina Group, LLC\nUNDER NEGOTIATION:\nBoth Price and Terms

R.3. 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:\n245 North Harbor Drive\n(Portion of 7503-029-900)\nNEGOTIATING PARTY:\nJeff Jones\nQuality Seafood Inc.\nUNDER NEGOTIATION:\nBoth Price and Terms

R.4. 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:\n239 North Harbor Drive\n(Portion of 7503-029-900)\nNEGOTIATING PARTY:\nAllen Sanford\nSanford Ventures\nUNDER NEGOTIATION:\nBoth Price and Terms

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

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:\nIn re 9300 Wilshire, LLC (9300 Wilshire, LLC et al. v AES-Redondo Beach, LLC)\nBankruptcy C.D. Cal. Case Number: 2:23-ap-01163-ER

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

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:\n9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo\nBeach; City of Redondo Beach Department of Community Development; and DOES 1\nthrough 100, inclusive\nCase Number: 23STCP02189

R.9. 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:\nGloria Johnson; John Logan v. City of Grants Pass\nD. C. No. 1:18-cv-01823-CL\nNos. 20-35752; 20-35881