Redondo Beach — 2023-07-18

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

H.10. APPROVE A FOUR-YEAR LEASE AGREEMENT WITH DELL MARKETING L.P. FOR\nDELL COMPUTER WORKSTATIONS, LAPTOPS, AND PERIPHERAL EQUIPMENT\nFOR AN AMOUNT NOT TO EXCEED $562,998.40 FOR THE TERM AUGUST 1, 2023\nTHROUGH JULY 31, 2027

H.11. APPROVE LEASE PURCHASE SCHEDULE #810-6458532-013 WITH DELL\nFINANCIAL SERVICES LLC. (DFS) UNDER DELL MASTER LEASE AGREEEMNT\n#6458532, CONTRACT #C09-020, FOR DELL VXRAIL PRODUCTS AND SERVICES,\nTO BE FURNISHED AND IMPLEMENTED BY THE DAVENPORT GROUP USING\nTHE DELL NATIONAL ASSOCIATION STATE PROCUREMENT OFFICERS (NASPO)\nVALUEPOINT MASTER PRICE AGREEMENT #MNWNC-109 AND THE CALIFORNIA\nPARTICIPATING ADDENDUM #7-15-70-34-004 BETWEEN DELL AND THE STATE\nOF CALIFORNIA DEPARTMENT OF GENERAL SERVICES, WITH FIVE ANNUAL\nPAYMENTS OF $90,893 FOR AN AMOUNT NOT TO EXCEED $454,446.60 FOR THE\nTERM AUGUST 1, 2023 THROUGH JULY 31, 2028

H.12. RECEIVE AND FILE THE MONTHLY UPDATE TO THE TWELVE-MONTH\nSTRATEGIC PLAN OBJECTIVES ADOPTED BY CITY COUNCIL ON MAY 30, 2023

H.13. ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2307-067, A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH,\nCALIFORNIA, AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION\nTO APPROPRIATE $80,000 IN INNOVATION GRANT FUNDS FROM THE SBCCOG\nTO THE INTERGOVERNMENTAL GRANT FUND.

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 29104-29146 IN THE AMOUNT OF $91,065.02, PD. 7/7/23\nDIRECT DEPOSIT 265395-265961 IN THE AMOUNT OF $2,173,228.59, PD. 7/7/23\nEFT/ACH $8,266.86, PD. 6/23/23 (PP2313)\nEFT/ACH $381,677.91, PD. 6/23/23 (PP2313)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 109553-109749 IN THE AMOUNT OF $5,447,294.43\nREPLACEMENT DEMAND 109552

H.5. APPROVE THE PURCHASE OF ONE 2023 VEHICLE FROM NATIONAL AUTO\nFLEET GROUP FOR USE BY FIRE DEPARTMENT COMMAND PERSONNEL FOR A\nTOTAL COST OF $84,180.28

H.6. APPROVE AN HISTORIC PROPERTY PRESERVATION AGREEMENT WITH JASON\nOLDENBURG AND FLAVIA FONTOLAN, OWNERS, FOR THE PROPERTY\nLOCATED AT 624 EMERALD STREET BEGINNING ON JULY 18, 2023 FOR THE\nTERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER

H.7. APPROVE AN HISTORIC PROPERTY PRESERVATION AGREEMENT WITH MARY\nC. HALL, OWNER, FOR THE PROPERTY LOCATED AT 415 MIRAMAR DRIVE\nBEGINNING ON JULY 18, 2023 FOR THE TERM OF TEN YEARS WITH AUTOMATIC\nRENEWAL EVERY YEAR THEREAFTER

H.8. APPROVE AN HISTORIC PROPERTY PRESERVATION AGREEMENT WITH 209\nLLC OWNER, FOR THE PROPERTY LOCATED AT 209 AVENUE E BEGINNING ON\nJULY 18, 2023 FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL\nEVERY YEAR THEREAFTER

H.9. ADOPT BY TITLE ONLY ORDINANCE NO. 3258-23, AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, FOR A GENERAL\nPLAN AMENDMENT TO ACTIVATE AND MAKE CONSISTENT THE ARTESIA &\nAVIATION CORRIDORS AREA PLAN WITH THE CITY OF REDONDO BEACH\nGENERAL PLAN CONCERNING FLOOR AREA RATIO AND PREFERRED LAND\nUSES AND DESIGNS AND ADOPTION OF THE ASSOCIATED CALIFORNIA\nENVIRONMENTAL QUALITY ACT (CEQA) MITIGATED NEGATIVE DECLARATION\nFOR SECOND READING AND ADOPTION; AND\nADOPT BY TITLE ONLY ORDINANCE NO. 3257-23, AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, TO ACTIVATE AND\nMAKE CONSISTENT THE ARTESIA & AVIATION CORRIDORS AREA PLAN WITH\nTHE 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 FOR SECOND\nREADING AND ADOPTION.

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

L.1. CONTINUED PUBLIC HEARING TO CONSIDER THE RENEWAL OF THE REDONDO\nBEACH TOURISM MARKETING DISTRICT (RBTMD) AND THE LEVY OF\nASSESSMENTS ON LICENSED LODGING BUSINESSES COMPRISED OF TWENTY\n(20) OR MORE ROOMS\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2307-068, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING\nRESULTS OF MAJORITY PROTEST PROCEEDINGS AND RENEWING THE\nREDONDO BEACH TOURISM MARKETING DISTRICT (RBTMD)\nPROCEDURES:\na. Reconvene the Public Hearing, take testimony;\nb. Close the Public Hearing; and\nc. Adopt by title only Resolution No. 2307-068

N.1. DISCUSSION AND POSSIBLE ACTION REGARDING CONCEPTUAL DESIGN OF\nTHE WATERFRONT EDUCATION CENTER\nRECEIVE AND FILE A PRESENTATION FROM M. ARTHUR GENSLER JR. &\nASSOCIATES, INC. ON THE FEASIBILITY STUDY AND DESIGN CONCEPT\nPREPARED FOR THE PUBLIC WATERFRONT EDUCATION FACILITY AT THE\nFORMER JOE’S CRAB SHACK SITE\nAPPROVE THE CONCEPTUAL DESIGN OR PROVIDE DIRECTION ON\nMODIFICATIONS

N.2. DISCUSSION AND POSSIBLE ACTION REGARDING OBJECTIVE RESIDENTIAL\nSTANDARDS TO REPLACE CURRENT RESIDENTIAL DESIGN GUIDELINES\nCONSIDERATION OF A PLANNING COMMISSION RESOLUTION RECOMMENDING\nTHAT THE CITY COUNCIL ADOPT OBJECTIVE RESIDENTIAL STANDARDS AND\nAMEND TITLE 10, CHAPTER 2 (ZONING ORDINANCE) AND TITLE 10, CHAPTER 5\n(COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE) OF THE REDONDO\nBEACH MUNICIPAL CODE FOR THE IMPLEMENTATION OF OBJECTIVE\nRESIDENTIAL STANDARDS

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:\nPier Plaza\n103 W. Torrance Blvd., Redondo Beach, CA 90277\n105 W. Torrance Blvd., Redondo Beach, CA 90277\n107 W. Torrance Blvd., Redondo Beach, CA 90277\n109 W. Torrance Blvd., Redondo Beach, CA 90277\n111 W. Torrance Blvd., Redondo Beach, CA 90277\n113 W. Torrance Blvd., Redondo Beach, CA 90277\n115 W. Torrance Blvd., Redondo Beach, CA 90277\n117 W. Torrance Blvd., Redondo Beach, CA 90277\n119 W. Torrance Blvd., Redondo Beach, CA 90277\n121 W. Torrance Blvd., Redondo Beach, CA 90277\n123 W. Torrance Blvd., Redondo Beach, CA 90277\n125 W. Torrance Blvd., Redondo Beach, CA 90277\n127 W. Torrance Blvd., Redondo Beach, CA 90277\n129 W. Torrance Blvd., Redondo Beach, CA 90277\n131 W. Torrance Blvd., Redondo Beach, CA 90277\n123 International Boardwalk, Redondo Beach, CA 90277 (Former Fun Factory\nLeasehold)\n179 N. Harbor Drive, Redondo Beach, CA 90277 (R10 Social House)\n(a portion of APN: 7505-002-908)\nNEGOTIATING PARTY:\nLarry Kosmont\nKosmont Real Estate Services\nUNDER REVIEW:\nLeasing Strategy

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:\nTimothy McFarland v. City of Redondo Beach\nWCAB No: ADJ15541838; ADJ16356384

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:\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.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 (9300 Wilshire, LLC et al. v AES-Redondo Beach, LLC)\nBankruptcy C.D. Cal. Case Number: 2:23-ap-01163-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:\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.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 - ANTICIPATED POTENTIAL LITIGATION -\nThe Closed Session is authorized by the attorney-client privilege, Government Code\nSection 54956.9(d)(2).\nOne potential case

T.1. ADJOURN IN MEMORY OF BOB DOSSEY, LONG TIME REDONDO BEACH\nRESIDENT\nThe next meeting of the City Council of the City of Redondo Beach will be a Regular meeting\nto be held at 6:00 p.m. (Open Session) on Tuesday, July 25, 2023, in the Redondo Beach\nCity Hall Council Chamber, 415 Diamond Street, Redondo Beach, California.