Redondo Beach — 2023-08-15

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

H.10. APPROVE AMENDMENT NO. SIX TO FUNDING AGREEMENT NO. FA. P00F3502\nBETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY\nMETROPOLITAN TRANSPORTATION AUTHORITY (METRO) FOR THE REDONDO\nBEACH BICYCLE TRANSPORTATION PLAN IMPLEMENTATION PROJECT,\nAWARDED THROUGH THE METRO 2009 CALL FOR PROJECTS

H.11. APPROVE THE UPFIT OF ONE 2023 VEHICLE FROM NATIONAL AUTO FLEET\nGROUP FOR USE BY FIRE DEPARTMENT COMMAND PERSONNEL FOR A TOTAL\nCOST OF $214,899.23 USING VEHICLE REPLACEMENT AND EMERGENCY\nCOMMUNICATIONS FUNDS\nAPPROVE BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2308-076, A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH,\nCALIFORNIA, AUTHORIZING A 2023-2024 FISCAL YEAR BUDGET MODIFICATION\nTO APPROPRIATE $57,980 FROM THE EMERGENCY COMMUNICATIONS FUND\nTO THE POLICE DEPARTMENT 2023-2024 FISCAL YEAR OPERATING BUDGET\nTO FUND THE PURCHASE OF FIRE DEPARTMENT COMMAND PERSONNEL\nVEHICLE MOBILE RADIOS

H.12. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-077, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A\nCONTRACT TO MANSON CONSTRUCTION CO., A WASHINGTON CORPORATION,\nIN THE AMOUNT OF $2,992,000 FOR THE KING HARBOR MAINTENANCE\nDREDGING PROJECT, JOB NO. 70660

H.13. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-085, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING\nCERTAIN PROPERTY TO CALIFORNIA LOCAL, LLC, A CALIFORNIA LIMITED\nLIABILITY COMPANY\nAPPROVE THE LEASE WITH CALIFORNIA LOCAL, LLC FOR THE PREMISES AT\n239 NORTH HARBOR DRIVE, REDONDO BEACH, CA FOR A MONTHLY MINIMUM\nRENT OF $13,828, OR 8 PERCENT OF TOTAL GROSS SALES, WHICHEVER IS\nGREATER, AND THE TERM SEPTEMBER 1, 2023 THROUGH FEBRUARY 28, 2034

H.14. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-086, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING\nCERTAIN PROPERTY TO REDONDO BEACH MARINA GROUP, LLC DBA CAPTAIN\nKIDD’S FISH MARKET AND RESTAURANT\nAPPROVE THE LEASE WITH REDONDO BEACH MARINA GROUP, LLC DBA\nCAPTAIN KIDD’S FISH MARKET AND RESTAURANT FOR THE PREMISES AT 209\nNORTH HARBOR DRIVE, REDONDO BEACH, CA FOR A MONTHLY MINIMUM\nRENT OF $16,000 AND THE TERM SEPTEMBER 1, 2023 THROUGH FEBRUARY\n28, 2034

H.15. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-084, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING\nCERTAIN PROPERTY TO CALIFORNIA LOCAL, LLC, A CALIFORNIA LIMITED\nLIABILITY COMPANY\nAPPROVE THE LEASE WITH CALIFORNIA LOCAL, LLC FOR A RESTAURANT USE\nAT 245 NORTH HARBOR DRIVE FOR A MONTHLY MINIMUM RENT OF $13,066,\nOR 8 PERCENT OF GROSS SALES, WHICHEVER IS GREATER, AND THE TERM\nSEPTEMBER 1, 2023 THROUGH FEBRUARY 28, 2034

H.16. APPROVE THE THIRD AMENDMENT TO THE MANAGEMENT SERVICES\nAGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND LEONARDO\nMARINA MANAGEMENT, INC. CONSENTING TO THE ASSIGNMENT OF THE\nAGREEMENT TO CONCORD PROPERTY MANAGEMENT GROUP, LLC

H.17. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-078, 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 FOR LIMITED HOURS ON\nAUGUST 25, 2023

H.18. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-079, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROCLAIMING\nSUNDAY, OCTOBER 1, 2023 AS “10K SWIM FOR MENTAL HEALTH DAY” IN THE\nCITY OF REDONDO BEACH IN SPONSORSHIP AND SUPPORT OF THE SOUTH\nBAY CHILDREN’S HEALTH CENTER FUNDRAISING WATER SPORTS EVENT FOR\nTHE SOUTH BAY YOUTH PROJECT TO BE HELD IN THE CITY OF REDONDO\nBEACH COASTAL WATERS AND IN APPRECIATION OF THE COUNTY OF LOS\nANGELES’ EFFORTS TO PERMIT THE EVENT AND PROVIDE LOGISTICAL\nSUPPORT

H.19. APPROVE THE FILING OF DOCUMENTS NEEDED TO RECEIVE FISCAL YEAR\n2023-24 TRANSPORTATION DEVELOPMENT ACT IV FUNDING THROUGH THE LA\nCOUNTY METROPOLITAN TRANSPORTATION AUTHORITY (MTA) FOR BEACH\nCITIES TRANSIT (BCT) OPERATIONS\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-080 OF THE CITY COUNCIL\nOF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE FILING OF A\nCLAIM WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION\nAUTHORITY FOR FISCAL YEAR 2023-2024

H.2. APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING\nOF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA

H.20. APPROVE THE ANNUAL AUDITED FINANCIAL REPORTS FOR THE FISCAL YEAR\nENDED JUNE 30, 2022

H.21. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2308-083, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTHE OFFICIAL BOOK OF CLASSIFICATIONS FOR THE POSITION OF SENIOR\nACCOUNTANT

H.22. APPROVE THE PURCHASE OF DELL RUGGEDIZED TABLET COMPUTERS FROM\nDELL MARKETING L.P. FOR AN AMOUNT NOT TO EXCEED $54,375.23

H.23. APPROVE AN AMENDMENT TO THE AGREEMENT WITH EVAN BROOKS &\nASSOCIATES FOR GRANT WRITING SERVICES TO EXTEND THE TERM\nTHROUGH AUGUST 14, 2024 WITH NO ADDITIONAL COST

H.24. APPROVAL OF THE THIRD AMENDMENT TO THE EASEMENT WITH SOUTHERN\nCALIFORNIA GAS COMPANY FOR USE OF A PORTION OF DOMINGUEZ PARK TO\nPROVIDE FOR FEDERALLY MANDATED PIPELINE INTEGRITY TESTING\nTHROUGH THE COMPANY’S EXISTING PIPELINE MAINTENANCE FACILITY FOR\nAN INITIAL FEE PAID TO THE CITY OF $211,500 FOR THE TERM AUGUST 16,\n2023 TO MAY 15, 2024 AND AN OPTION TO EXTEND THE EASEMENT MONTHLY\nFOR A MAXIMUM OF SIX MONTHS FOR AN ADDITIONAL FEE OF $47,000 PER\nMONTH FOR THE FIRST THREE EXTENSIONS AND $70,500 PER MONTH FOR\nTHE FINAL THREE EXTENSIONS

H.25. RECEIVE AND FILE THE MONTHLY UPDATE TO THE TWELVE-MONTH\nSTRATEGIC PLAN OBJECTIVES ADOPTED BY CITY COUNCIL ON MAY 30, 2023

H.4. PAYROLL DEMANDS\nCHECKS 29181-29219 IN THE AMOUNT OF $29,338.30, PD. 8/4/23\nDIRECT DEPOSIT 266552-267150 IN THE AMOUNT OF $2,090,871.57, PD. 8/4/23\nEFT/ACH $8,191.86, PD. 8/4/23 (PP2316)\nEFT/ACH $399,836.02, PD. 8/8/23 (PP2316)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 109978-110210 IN THE AMOUNT OF $3,607,794.21\nEFT STEWART TITLE GUARANTY COMPANY $537,269.19

H.5. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE A LICENSE AGREEMENT WITH BAKER & TAYLOR, LLC FOR THE\nUSE OF LIBRARY CATALOGING UTILITY SOFTWARE AND ACCESS TO A\nDATABASE OF BIBLIOGRAPHIC RECORDS IN AN AMOUNT NOT TO EXCEED\n$15,455 FOR THE TERM AUGUST 15, 2023 THROUGH AUGUST 14, 2026\n2. APPROVE AN AMENDMENT TO THE AGREEMENT WITH DATA TICKET, INC.\nFOR ADDITIONAL SERVICES RELATED TO THE PURCHASE, MANAGEMENT AND\nPROCESSING OF ADMINISTRATIVE CITATIONS AND ABILITY TO PAY APPROVAL\n/ DENIAL PROCESS SERVICES, IN AN AMOUNT PURSUANT TO COST MODEL 1,\nAND FEES SPECIFIED IN THE AMENDMENT FOR THE EXISTING TERM OF THE\nAGREEMENT THROUGH OCTOBER 1, 2024 (THE ESTIMATED EXPENDITURE IS\n$17,000)\n3. APPROVE AN AGREEMENT WITH THE CITIES OF HERMOSA BEACH,\nMANHATTAN BEACH, AND EL SEGUNDO FOR THE OPERATION OF BEACH\nCITIES TRANSIT LINE 109 FOR THE TERM JULY 1, 2023 THROUGH JUNE 30, 2024

H.6. CITY TREASURER’S QUARTER 4 FISCAL YEAR 2022-23 REPORT

H.7. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH BANK OF\nAMERICA, N.A. FOR PROFESSIONAL SERVICES TO EXTEND THE TERM\nTHROUGH MAY 2026 WITH OPTIONS TO RENEW FOR TWO ADDITIONAL\nONE-YEAR TERMS\nAPPROVE THE SERVICE MODIFICATION FORM FOR MERCHANT SERVICES\nEXTENDING THE TERM THROUGH JUNE 2027\nAPPROVE THE BANK OF AMERICA MERCHANT SERVICES PROGRAM GUIDE\nAND AUTHORIZE THE MAYOR TO EXECUTE ON BEHALF OF THE CITY

H.8. APPROVE THE PROPERTY SALE AGREEMENT WITH PACIFIC CREST\nCEMETERY COMPANY, INC FOR THE ACQUISITION OF AN UNDEVELOPED\nPARCEL AT 2714 GRANT AVENUE, REDONDO BEACH, CA 90278 FOR A TOTAL\nAMOUNT OF $1,485,000, ENTIRELY FUNDED BY REGIONAL MEASURE M FUNDS,\nAND AUTHORIZE THE CITY MANAGER TO EXECUTE RELATED DOCUMENTS TO\nACCOMPLISH THE INTENT OF THE SALE AGREEMENT

H.9. APPROVE THE PURCHASE OF ONE VACTOR 2112 PLUS JET RODDER\nVACUUM/JETTER COMBINATION VEHICLE FROM HAAKER EQUIPMENT\nCOMPANY FOR USE BY THE PUBLIC WORKS DEPARTMENT FOR A TOTAL COST\nOF $785,844.27

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

L.1. PUBLIC HEARING FOR INTRODUCTION AND FIRST READING OF ORDINANCES\nTO AMEND THE REDONDO BEACH MUNICIPAL CODE (RBMC) TITLE 10\nCHAPTER 2 ZONING AND LAND USE AND TITLE 10 CHAPTER 5 COASTAL LAND\nUSE PLAN IMPLEMENTING ORDINANCES PERTAINING TO ADMINISTRATIVE\nDESIGN REVIEW AND PLANNING COMMISSION DESIGN REVIEW IN\nCOMPLIANCE WITH OBJECTIVE RESIDENTIAL STANDARDS AND\nCONSIDERATION OF A CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)\nEXEMPTION FOR THE PROPOSED AMENDMENTS IN ACCORDANCE WITH THE\nCEQA GUIDELINES\nPROCEDURES:\n1. Open public hearing and take testimony;\n2. Close the public hearing and deliberate;\n3. Introduce the following two ordinances by title only;\n4. Adopt by title only the resolution adopting the Objective Residential Standards; and\n5. Adopt by title only the resolution submitting ordinance to the Coastal Commission.\nINTRODUCE BY TITLE ONLY ORDINANCE NO. 3259-23 AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN\nORDINANCE AMENDING TITLE 10, CHAPTER 2, ZONING AND LAND USE\nPERTAINING TO ADMINISTRATIVE DESIGN REVIEW AND PLANNING\nCOMMISSION DESIGN REVIEW COMPLIANCE WITH OBJECTIVE RESIDENTIAL\nSTANDARDS AND DETERMINING SUCH AMENDMENTS AS EXEMPT FROM THE\nCALIFORNIA ENVIRONMENTAL QUALITY ACT\nINTRODUCE BY TITLE ONLY ORDINANCE NO. 3260-23 AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN\nORDINANCE AMENDING TITLE 10, CHAPTER 5, COASTAL LAND USE\nIMPLEMENTING ORDINANCE PERTAINING TO ADMINISTRATIVE DESIGN\nREVIEW AND PLANNING COMMISSION DESIGN REVIEW COMPLIANCE WITH\nOBJECTIVE RESIDENTIAL STANDARDS AND DETERMINING SUCH\nAMENDMENTS AS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY\nACT\nADOPT RESOLUTION NO. CC-2308-081 A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING OBJECTIVE\nRESIDENTIAL STANDARDS\nADOPT RESOLUTION NO. CC-2308-082 A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF REDONDO BEACH, CALIFORNIA REQUESTING CERTIFICATION\nBY THE CALIFORNIA COASTAL COMMISSION OF AMENDMENTS TO THE\nCOASTAL LAND USE PLAN IMPLEMENTATION ORDINANCE (TITLE 10, CHAPTER\n5 OF THE MUNICIPAL CODE) PERTAINING TO ADMINISTRATIVE DESIGN\nREVIEW AND PLANNING COMMISSION DESIGN REVIEW COMPLIANCE WITH\nOBJECTIVE RESIDENTIAL STANDARDS CONSISTENT WITH STATE LAW, WHICH\nIS INTENDED TO BE CARRIED OUT IN A MANNER FULLY IN CONFORMITY WITH\nTHE COASTAL ACT; AND PROVIDING THAT THE AMENDMENTS TO THE CITY’S\nLOCAL COASTAL PROGRAM WILL TAKE EFFECT AUTOMATICALLY UPON\nCOASTAL COMMISSION APPROVAL PURSUANT TO PUBLIC RESOURCES CODE\nSECTION 30514 AND TITLE 14, SECTION 13551 OF THE CALIFORNIA CODE OF\nREGULATIONS

L.2. PUBLIC HEARING FOR THE CONSIDERATION OF AN INITIAL STUDY - NEGATIVE\nDECLARATION AND ZONING ORDINANCE AMENDMENTS PERTAINING TO\nPARKING REGULATIONS THAT SERVE TO IMPLEMENT AND MAKE CONSISTENT\nTHE ARTESIA & AVIATION CORRIDORS AREA PLAN (AACAP) WITH THE CITY OF\nREDONDO BEACH ZONING ORDINANCE\nINTRODUCE BY TITLE ONLY ORDINANCE NO. 3261-23, AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, TO\nIMPLEMENT AND MAKE CONSISTENT THE ARTESIA & AVIATION CORRIDORS\nAREA PLAN WITH THE CITY OF REDONDO BEACH ZONING ORDINANCE\nCONCERNING PARKING REGULATIONS AND ADOPTION OF THE ASSOCIATED\nREQUIRED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)\nENVIRONMENTAL DOCUMENT, NEGATIVE DECLARATION\nPROCEDURES:\n1. Open the public hearing, take testimony;\n2. Close the public hearing; and\n3. Introduction and first reading of Ordinance No. 3261-23

M.1. DISCUSSION AND POSSIBLE ACTION TO APPOINT DELEGATES AND\nALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY TO SERVE ON\nTHE LEAGUE OF CALIFORNIA CITIES (CAL CITIES) BOARD AND OTHER\nAGENCIES AS NEEDED\nADOPT BY TITLE ONLY RESOLUTION CC-2308-075, RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nRESOLUTION NO. CC-2306-055 APPOINTING DELEGATES AND ALTERNATES AS\nOFFICIAL REPRESENTATIVES OF THE CITY FOR A TERM COMMENCING\nAUGUST 15, 2023 AND EXPIRING ON JUNE 30, 2024

N.1. DISCUSSION AND POSSIBLE ACTION ON THE REGISTRATION POLICY FOR THE\nCITY’S AFTERSCHOOL PROGRAM AND THE STATUS OF PROGRAM\nENROLLMENT

P.1. DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS\nBOARDS AND COMMISSIONS

P.2. INTRODUCE BY TITLE ONLY ORDINANCE NO. 3262-23, AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTITLE 2, CHAPTER 1, SECTION 2-1.01 OF THE REDONDO BEACH MUNICIPAL\nCODE REGARDING MEETINGS OF THE CITY COUNCIL, FOR INTRODUCTION\nAND FIRST READING

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 Professional and Supervisory Association, Redondo Beach City\nEmployees Association, Teamsters, Redondo Beach Firefighters’ Association and\nManagement & Confidential Employees

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

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:\nYes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual\nv. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo\nBeach Department of Community Development, and DOES 1 through 25 inclusive\nCNS Temporary No. E474013688

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:\nAES Southland Development, LLC and AES Redondo Beach, LLC v. California Coastal\nCommission\nCase Number: BS157789

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

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 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.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; and DOES 1 through 100, inclusive\nCase Number: 23STCV10146

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