Redondo Beach — 2023-10-03

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. APPROVE INSTALLATION OF ALL-WAY STOP CONTROLS AT THE\nINTERSECTION OF PERKINS LANE AND RIPLEY AVENUE

H.11. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2310-098, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTHE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF\nDEPUTY COMMUNITY SERVICES DIRECTOR

H.12. APPROVE GRANT AGREEMENT #23-24/4-A-C WITH THE BEACH CITIES HEALTH\nDISTRICT IN AN AMOUNT NOT TO EXCEED $147,813 FOR EMERGENCY\nMEDICAL SERVICES ($58,000), DOMESTIC VIOLENCE ADVOCACY ($39,813), AND\nHOMELESSNESS SERVICES ($50,000) FOR THE TERM JULY 1, 2023 THROUGH\nJUNE 30, 2024

H.13. ADOPT BY TITLE ONLY ORDINANCE NO. 3263-23 AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE\n10, CHAPTER 2, SECTION 10-2.1602 PERTAINING TO SERVICE STATIONS AND\nDETERMINING SUCH AMENDMENTS AS EXEMPT FROM THE CALIFORNIA\nENVIRONMENTAL QUALITY ACT, FOR SECOND READING AND ADOPTION

H.14. APPROVE A GRANT AGREEMENT WITH THE STATE OF CALIFORNIA OFFICE OF\nTRAFFIC SAFETY PEDESTRIAN AND BICYCLE SAFETY PROGRAM, FOR THE\nACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $61,210 FOR\nPEDESTRIAN AND BICYCLE TRAFFIC ENFORCEMENT\nADOPT BY 4/5THS VOTE AND BY TITLE ONLY, RESOLUTION NO. CC-2310-100, A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH,\nCALIFORNIA, AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION\nTO APPROPRIATE $61,210 IN STATE OFFICE OF TRAFFIC SAFETY GRANT\nFUNDS FOR THE PEDESTRIAN BICYCLE SAFETY PROGRAM TO THE\nINTERGOVERNMENTAL GRANTS FUND\nADOPT RESOLUTION NO. CC-2310-101, A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE STATE OF\nCALIFORNIA OFFICE OF TRAFFIC SAFETY GRANT AGREEMENT FOR THE\nPEDESTRIAN AND BICYCLE SAFETY PROGRAM BETWEEN THE OFFICE OF\nTRAFFIC SAFETY AND THE CITY OF REDONDO BEACH.

H.15. APPROVE A REQUEST FOR PROPOSALS (RFP) FOR THE SOLICITATION OF\nENGINEERING SERVICES FIRMS TO DESIGN A NEW PUBLIC BOAT LAUNCH AT\nMOLE D

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 29328-29354 IN THE AMOUNT OF $21,292.39, PD. 9/29/23\nDIRECT DEPOSIT 268893-269446 IN THE AMOUNT OF $2,054,093.56, PD. 9/29/23\nEFT/ACH $402,239.47, PD. 9/13/23 (PP2318)\nEFT/ACH $8,191.86, PD. 9/15/23 (PP2319)\nEFT/ACH $404,825.32, PD. 9/15/23 (PP2319)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 110749-110936 IN THE AMOUNT OF $2,301,939.61\nEFT CALPERS MEDICAL INSURANCE $417,068.27\nDIRECT DEPOSIT 100007615-100007709 IN THE AMOUNT OF $88,421.17,\nPD.9/29/23

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

H.7. APPROVE THE SCHEDULED PURCHASE OF ONE 2024 CHEVROLET SILVERADO\n2500HD TRUCK FROM THE NATIONAL AUTO FLEET GROUP FOR USE AS A\nFRONT-LINE LOGISTICS AND UTILITY VEHICLE BY THE FIRE DEPARTMENT FOR\nA TOTAL COST OF $59,842.81

H.8. APPROVE AMENDMENT NO. 3 TO FUNDING AGREEMENT #MOU.MR312.38\nBETWEEN THE CITY OF REDONDO BEACH AND METRO FOR THE PACIFIC\nCOAST HIGHWAY AND ANITA STREET INTERSECTION IMPROVEMENTS\nPROJECT, JOB NO. 41240, TO EXTEND THE LAPSING DATE OF THE PROJECT\nFUNDS TO JUNE 30, 2024

H.9. APPROVE INSTALLATION OF ALL-WAY STOP CONTROLS AT THE\nINTERSECTION OF RINDGE LANE AND GRAHAM AVENUE

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

N.1. DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF A FOLLOW UP\nLETTER TO THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION\nAUTHORITY (METRO) ADDRESSING THE CITY’S LOCALLY PREFERRED\nALTERNATIVE (LPA) FOR THE PROPOSED C (GREEN) LINE EXTENSION TO\nTORRANCE PROJECT AND DIRECTION ON ANY ADDITIONAL PUBLIC\nOUTREACH EFFORTS RELATED TO THE PROJECT

N.2. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF PLANS\nAND SPECIFICATIONS FOR THE MANHATTAN BEACH BOULEVARD\nRESURFACING - AVIATION BOULEVARD TO INGLEWOOD AVENUE PROJECT\nAND AUTHORIZATION FOR THE CITY CLERK TO ADVERTISE THE PROJECT FOR\nCOMPETITIVE BIDS\nADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-2310-099, A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH,\nCALIFORNIA, AUTHORIZING A CC-2023-2024 FISCAL YEAR BUDGET\nMODIFICATION TO APPROPRIATE $431,183 IN STPL UNALLOCATED FUND\nBALANCE TO THE MANHATTAN BEACH BOULEVARD RESURFACING - AVIATION\nBOULEVARD TO INGLEWOOD AVENUE PROJECT, JOB NO. 41160\nAPPROVE AN EXCHANGE AGREEMENT AND ASSIGNMENT OF FEDERAL STPL\nFUNDS WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION\nAUTHORITY FOR THE MANHATTAN BEACH BOULEVARD RESURFACING -\nAVIATION BOULEVARD TO INGLEWOOD AVENUE PROJECT, JOB NO. 41160

N.3. DISCUSSION AND POSSIBLE ACTION ON THE RESULTS OF THE TRANSIT\nOPERATIONS ANALYSIS REGARDING THE CONVERSION OF THE BEACH CITIES\nTRANSIT FLEET TO ZERO EMISSION BUSES

N.4. DISCUSSION AND POSSIBLE ACTION RELATED TO THE USE OF ONLINE AND\nTELEPHONIC PARTICIPATION FEATURES THAT ALLOW FOR REMOTE PUBLIC\nCOMMENT AT CITY COUNCIL MEETINGS

N.5. DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT\nDIRECTOR’S APPROVAL OF AN ELEVENTH 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 ELEVENTH 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 CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS\nBOARDS AND COMMISSIONS

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:\nI.A., a minor, by and through his guardian ad litem Willnicka Renee Pollard, individually\nAnd as successor-in-interest to Sergio Richard Acosta, Jr., deceased v. City of\nRedondo Beach, et al.\nCase Number: 2:20-cv-06447-DDP (JPRx)

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:\nDeborah Klebe v. J&S Striping Company, Inc.; City of Redondo Beach, et al.\nCase Number: 21STCV38496