Redondo Beach — 2023-08-01

F.1. COMMUNITY FINANCING 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-2308-070, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTHE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF\nCOMMUNICATIONS SUPERVISOR\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-071, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTHE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF\nEMERGENCY SERVICES DISPATCHER\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-072 A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTHE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF\nEMERGENCY SERVICES DISPATCHER TRAINEE

H.11. APPROVE A SECOND AMENDMENT TO THE STREET STRIPING SERVICES\nAGREEMENT WITH WGJ ENTERPRISES, INC. DBA PCI CORPORATION (PCI\nSTRIPING) TO INCREASE THE NOT TO EXCEED AMOUNT FROM $479,000 TO\n$848,597\nAPPROVE A SECOND AMENDMENT TO THE SUPERIOR PAVEMENT MARKINGS\nAGREEMENT FOR STREET STRIPING SERVICES TO REDUCE THE NOT TO\nEXCEED AMOUNT FROM $479,000 TO $121,903

H.12. APPROVE AN AMENDMENT TO THE AGREEMENT WITH CJ CONCRETE\nCONSTRUCTION, INC. FOR SIDEWALK REPAIR AND REPLACEMENT SERVICES\nTO INCREASE THE NOT TO EXCEED AMOUNT FROM $375,000 TO $575,000

H.13. APPROVE THE PURCHASE OF TWO POLICE PATROL VEHICLES FROM\nNATIONAL AUTO FLEET FOR AN AMOUNT NOT TO EXCEED $155,904.31

H.14. APPROVE A PARTNERSHIP AGREEMENT BETWEEN THE COUNTY OF LOS\nANGELES, CITY OF EL SEGUNDO, CITY OF HAWTHORNE, CITY OF LAWNDALE,\nCITY OF MANHATTAN BEACH, AND THE CITY OF REDONDO BEACH FOR THE\nALONDRA PARK MULTI-BENEFIT STORMWATER CAPTURE PROJECT IN THE\nENHANCED WATERSHED MANAGEMENT PROGRAM FOR THE DOMINGUEZ\nCHANNEL WATERSHED

H.15. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-073, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING\nAND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR\n2023-2024

H.16. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-074, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROCLAIMING\nSUNDAY, SEPTEMBER 10, 2023 AS “OPEN WATER SWIM DAY” IN THE CITY OF\nREDONDO BEACH IN SPONSORSHIP AND SUPPORT OF THE FIFTH ANNUAL\nSWIM THE AVENUES WATER SPORTS EVENT TO BE HELD IN THE CITY OF\nREDONDO BEACH COASTAL WATERS AND IN APPRECIATION OF THE COUNTY\nOF LOS ANGELES’ EFFORTS TO PERMIT THE EVENT AND PROVIDE\nLOGISTICAL SUPPORT

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 29147-29180 IN THE AMOUNT OF $34,341.88, PD. 7/21/23\nDIRECT DEPOSIT 265962-266551 IN THE AMOUNT OF $2,551,346.40, PD. 7/21/23\nEFT/ACH $8,191.86, PD. 7/7/23 (PP2314)\nEFT/ACH $383,179.53, PD. 7/10/23 (PP2314)\nEFT/ACH $8,191.86, PD. 7/21/23 (PP2315)\nEFT/ACH $405,656.82, PD. 7/21/23 (PP2315)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 109751-109977 IN THE AMOUNT OF $3,811,992.05\nEFT CALPERS MEDICAL INSURANCE $404,393.87\nDIRECT DEPOSIT 100007423-100007518 IN THE AMOUNT OF $89,960.00,\nPD.8/1/23\nREPLACEMENT DEMAND 109750

H.5. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AN AGREEMENT WITH LIEBERT CASSIDY WHITMORE FOR\nSPECIAL SERVICES TO PROVIDE GROUP TRAINING AS A MEMBER OF THE\nEMPLOYMENT RELATIONS CONSORTIUM IN AN AMOUNT NOT TO EXCEED\n$3,865 FOR THE TERM JULY 1, 2023 THROUGH JUNE 30, 2024

H.6. APPROVE A THREE-YEAR AGREEMENT WITH MICHAEL BAKER\nINTERNATIONAL, INC. FOR COMMUNITY DEVELOPMENT BLOCK GRANT\nCONSULTING SERVICES FOR A TOTAL AMOUNT NOT TO EXCEED $190,084\nUSING HUD ENTITLEMENT FUNDS FOR THE TERM JULY 1, 2023 THROUGH\nJUNE 30, 2026

H.7. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-069, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING\nCERTAIN PROPERTY TO HOLIDAY CARPET & FLOOR COVERING, INC.\nAPPROVE THE LEASE WITH HOLIDAY CARPET & FLOOR COVERING, INC. FOR A\nMONTHLY MINIMUM RENT OF $1,972.50 AND THE TERM AUGUST 1, 2023\nTHROUGH JULY 31, 2025

H.8. APPROVE AN AGREEMENT WITH ALL CITY MANAGEMENT SERVICES, INC. FOR\nCROSSING GUARD SERVICES FOR AN AMOUNT NOT TO EXCEED $147,085 AND\nTHE TERM AUGUST 1, 2023 THROUGH JUNE 30, 2024

H.9. APPROVE A SOLE SOURCE PURCHASE OF POLICE DEPARTMENT DUTY AND\nPRACTICE AMMUNITION FROM DOOLEY ENTERPRISES, INC. IN THE AMOUNT\nOF $48,053.27

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

N.1. DISCUSSION AND POSSIBLE ACTION REGARDING THE SCOPE OF TREE\nTRIMMING SERVICES IN FISCAL YEAR 2023-24

N.2. DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT\nDIRECTOR’S APPROVAL OF A TENTH EXTENSION TO THE EMERGENCY\nCOASTAL DEVELOPMENT PERMIT ISSUED FOR THE TEMPORARY CLOSURE OF\nTHE LOS ANGELES COUNTY BEACH ACCESS RAMP AT ESPLANADE AND\nAVENUE A TO PROTECT PUBLIC SAFETY\nRECEIVE AND FILE THE TENTH EXTENSION OF THE EMERGENCY COASTAL\nDEVELOPMENT PERMIT FOR THE TEMPORARY CLOSURE OF THE BEACH\nACCESS RAMP AT ESPLANADE AND AVENUE A TO PROTECT PUBLIC SAFETY

P.1. DISCUSSION AND POSSIBLE ACTION REGARDING THE REINSTATEMENT OF\nMEMBERSHIP IN THE LEAGUE OF CALIFORNIA CITIES (CAL CITIES)

P.2. DISCUSSION AND POSSIBLE ACTION REGARDING CHANGING THE START TIME\nFOR CITY COUNCIL MEETINGS

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\n109 W. Torrance Blvd #100, Redondo Beach, CA 90277\n(a portion of APN: 7505-002-908)\nNEGOTIATING PARTY:\nZoila Norwood, Principal of Savoir Faire Immersion Preschool, Inc.\nUNDER NEGOTIATION:\nBoth Price and Terms

R.10. 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.11. 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.12. 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.13. 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.14. 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.15. 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:\nAES Southland Development, LLC and AES Redondo Beach, LLC v. California Coastal\nCommission\nCase Number: BS157789

R.2. 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:\n105 W. Torrance Blvd, Suite 200 Redondo Beach, CA 90277\n(a portion of APN: 7505-002-908)\nNEGOTIATING PARTY:\nJessica Galgano PhD. Open Lines Speech and Communication, P.C.\nUNDER NEGOTIATION:\nBoth Price and Terms

R.3. 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:\n105 W. Torrance Blvd, Suite 106, Redondo Beach, CA 90277\n(a portion of APN: 7505-002-908)\nNEGOTIATING PARTY:\nJohn Shaw, Shaw Koepke & Satter, LLP\nUNDER NEGOTIATION:\nBoth Price and Terms

R.4. 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:\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\n179 N. Harbor Drive, Redondo Beach, CA 90277\nNEGOTIATING PARTY:\nLarry Kosmont\nKosmont Real Estate Services\nUNDER REVIEW:\nLeasing Strategy

R.5. 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:\n230 Portofino Way, Redondo Beach, CA 90277\n(A portion of APN: 7505-002-932)\nNEGOTIATING PARTIES:\nBrian Campbell\nBC Urban, LLC\nUNDER NEGOTIATION:\nBoth Price and Terms

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:\nDiana Trejo v. County of Los Angeles; City of Los Angeles; City of Redondo Beach,\nand DOES 1 to 25\nCase Number: 23TRCV01219

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:\nMatthew Alan Cobley II, a disabled person, by his GAL, Matthey Alan Cobley v. City of\nRedondo Beach; County of Los Angeles, and Does 1 to 50\nCase Number: 23TRCV02005

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

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:\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