Redondo Beach — 2023-11-07

D.1. MAYOR’S PRESENTATION OF THE KEY TO THE CITY TO POLICE CAPTAIN JON\nNAYLOR FOR HIS 28 YEARS OF SERVICE

D.2. CHECK PRESENTATION OF ASSEMBLYMEMBER AL MURATSUTCHI TO THE\nCITY OF REDONDO BEACH FOR $5 MILLION FOR FUTURE PARK ACQUISITION\nAND DEVELOPMENT

F.1. REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY

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

H.10. APPROVE AN AMENDMENT TO THE CONSULTING SERVICES AGREEMENT\nWITH TELECOM LAW FIRM P.C. TO EXTEND THE TERM TO DECEMBER 3, 2024,\nADD TWO ANNUAL RENEWALS, AND INCREASE THE TOTAL NOT TO EXCEED\nVALUE OF THE AGREEMENT FROM $120,000 TO $240,000 TO ACCOMMODATE\nTHE THREE ADDITIONAL YEARS OF SERVICE WHICH ARE EXPECTED TO COST\n$40,000 PER YEAR

H.11. APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BAKER\nINTERNATIONAL FOR DESIGN AND CONSTRUCTION SUPPORT SERVICES FOR\nTHE AVIATION BLVD NORTHBOUND AT ARTESIA BLVD RIGHT TURN LANE\nPROJECT, JOB NO. 40780, FOR AN AMOUNT NOT TO EXCEED $117,070 FOR\nTHE TERM ENDING DECEMBER 31, 2025

H.12. APPROVE AN AGREEMENT WITH HF&H CONSULTANTS TO PERFORM A GAP\nANALYSIS AND MAKE RECOMMENDATIONS RELATED TO THE CITY’S\nCOMPLIANCE WITH CALRECYCLE SB1383 REQUIREMENTS FOR AN AMOUNT\nNOT TO EXCEED $46,000 PAID FOR BY CALRECYCLE LOCAL ASSISTANCE\nGRANT FUNDS

H.13. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-112, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING\nSUBMITTAL OF INDIVIDUAL GRANT APPLICATIONS FOR ALL DEPARTMENT OF\nRESOURCES RECYCLING AND RECOVERY (CALRECYCLE) GRANT PROGRAMS\nFOR WHICH THE CITY OF REDONDO BEACH IS ELIGIBLE\nADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2311-113, A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH,\nCALIFORNIA, AUTHORIZING A CARRY OVER OF UNEXPENDED BALANCE OF\nCALRECYCLE SB1383 LOCAL ASSISTANCE GRANT FUNDS FROM THE\nINTERGOVERNMENTAL GRANTS FUND AND APPROPRIATE TO THE 2023-2024\nFISCAL YEAR PUBLIC WORKS OPERATING BUDGET

H.14. APPROVE PLANS AND SPECIFICATIONS FOR THE ANITA STREET (WESTBOUND\nCHANNELIZATION IMPROVEMENTS) AT PACIFIC COAST HIGHWAY PROJECT,\nJOB NO. 41240, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE\nPROJECT FOR COMPETITIVE BIDS

H.15. APPROVE AN AMENDMENT TO THE AGREEMENT WITH WALLACE &\nASSOCIATES CONSULTING, LLC. TO INCLUDE CONSTRUCTION MANAGEMENT\nAND INSPECTION SERVICES FOR THE KING HARBOR MAINTENANCE\nDREDGING PROJECT, JOB NO. 70660

H.16. APPROVE AN AMENDMENT TO THE ON-CALL CONSULTING SERVICES\nAGREEMENT WITH ELLIS ENVIRONMENTAL MANAGEMENT, INC. TO INCREASE\nTHE NOT TO EXCEED AMOUNT BY $100,000 FOR A NEW TOTAL NOT TO\nEXCEED AMOUNT OF $200,000, AND TO EXTEND THE TERM TO NOVEMBER 1,\n2025

H.17. ADOPT BY TITLE ONLY RESOLUTION NO CC-2311-114, A RESOLUTION OF THE\nCITY COUNCIL OF REDONDO BEACH, CALIFORNIA, APPROVING THE WAIVER\nOF PARKING METER FEES FOR AREAS OF THE RIVIERA VILLAGE, SOUTH\nCATALINA AVENUE, AND PEARL STREET FOR THE 2023 HOLIDAY SEASON\nFROM DECEMBER 2, 2023 THROUGH JANUARY 1, 2024

H.18. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-115, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING\nFREE PARKING WITHIN THE PIER AND PLAZA PARKING STRUCTURES FOR THE\n2023 HOLIDAY SEASON, DURING THE HOURS OF 8:00 A.M. TO 10:00 P.M., FROM\nDECEMBER 2, 2023 THROUGH JANUARY 1, 2024

H.19. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2310-106, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING\nCERTAIN PROPERTY TO HEESHUK CHANG, AN INDIVIDUAL, DBA BOARDWALK\nCANDY\nAPPROVE A LEASE WITH HEESHUK CHANG, AN INDIVIDUAL, DBA BOARDWALK\nCANDY, FOR THE PREMISES AT 124 INTERNATIONAL BOARDWALK FOR THE\nTERM NOVEMBER 7, 2023 THROUGH NOVEMBER 6, 2028

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 SIXTH AMENDMENT TO THE AGREEMENT WITH THE LOS\nANGELES COUNTY DEVELOPMENT AUTHORITY (LACDA) TO ACCEPT $33,666\nOF HOMELESS INCENTIVE PROGRAM (HIP) MEASURE H FUNDS AND EXTEND\nTHE TERM TO JUNE 30, 2024

H.21. APPROVE AN AMENDMENT TO THE AGREEMENT WITH RINCON\nCONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW SERVICES FOR PEER\nREVIEW OF THE BEACH CITIES HEALTH DISTRICT HEALTHY LIVING CAMPUS\nPHASE ONE PROJECT ENVIRONMENTAL IMPACT REPORT TO EXTEND THE\nCONTRACT TERM TO NOVEMBER 14, 2024 AT NO ADDITIONAL COST

H.22. ADOPT BY TITLE ONLY ORDINANCE NO. 3264-23 AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE\n10, CHAPTER 2 OF THE MUNICIPAL CODE PERTAINING TO ACCESSORY\nDWELLING UNITS IN RESIDENTIAL ZONES CONSISTENT WITH STATE LAW. FOR\nSECOND READING AND ADOPTION...end..recommendation..body

H.3. APPROVE THE FOLLOWING CITY COUNCIL MINUTES:\nA. SEPTEMBER 5, 2023 ADJOURNED AND REGULAR MEETING\nB. SEPTEMBER 12, 2023 ADJOURNED AND REGULAR MEETING\nC. SEPTEMBER 19, 2023 ADJOURNED AND REGULAR MEETING

H.4. PAYROLL DEMANDS\nCHECKS 29383-29412 IN THE AMOUNT OF $36,943.06, PD. 10/27/23\nDIRECT DEPOSIT 270013-270588 IN THE AMOUNT OF $2,134,610.55, PD. 10/27/23\nEFT/ACH $403,784.63, PD. 10/4/23 (PP2320)\nEFT/ACH $8,191.86, PD. 10/13/23 (PP2321)\nEFT/ACH $406,117.59, PD. 10/16/23 (PP2321)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 111171-111394 IN THE AMOUNT OF $2,041,696.00\nEFT CALPERS MEDICAL INSURANCE $407,874.39\nDIRECT DEPOSIT 100007710-100007803 IN THE AMOUNT OF $87,466.33,\nPD.11/1/23

H.5. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AN AGREEMENT WITH THE LOS ANGELES SOCIETY FOR THE\nPREVENTION OF CRUELTY TO ANIMALS (SPCALA) FOR ANIMAL SHELTERING\nSERVICES AT A RATE OF $984.06 PER MONTH, PLUS $50.00 PER DAY, PER\nANIMAL HELD IN EXCESS OF THE CITY’S MANDATED HOLDING PERIOD, FOR A\nTOTAL AMOUNT NOT TO EXCEED $25,000 FOR THE TERM SEPTEMBER 1, 2023\nTHROUGH AUGUST 31, 2024\n2. APPROVE AN AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE\nPROVISION OF INMATE FOOD SERVICES BY THE LOS ANGELES COUNTY\nSHERIFF’S DEPARTMENT FOOD SERVICES UNIT AT A COST OF $3.20 PER\nMEAL, FOR FISCAL YEAR 2023-2024, FOR THE TERM JULY 1, 2023 THROUGH\nJUNE 30, 2028\n3. APPROVE A CHECK-IN CENTER PLAN AGREEMENT WITH THE LOS ANGELES\nCOUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR USE OF THE REDONDO\nBEACH PERFORMING ARTS CENTER PARKING LOT (5 SPACES) FOR ELECTION\nWORKERS TO CHECK-IN ELECTION MATERIALS FOR THE MARCH 5, 2024\nPRESIDENTIAL PRIMARY ELECTION, AT NO COST, FOR THE TERM FEBRUARY\n24, 2024 THROUGH MARCH 5, 2024\n4. APPROVE AN AMENDMENT TO THE AGREEMENT WITH ROBERT HALF, INC.\nTO CHANGE THE NAME OF THE ASSIGNED INDIVIDUAL, HOURLY RATE, AND\nTHE ESTIMATED START AND END DATES FOR TEMPORARY STAFFING\nSERVICES FOR THE IT DEPARTMENT, IN AN AMOUNT NOT TO EXCEED $34,999,\nFOR THE EXISTING TERM THROUGH JUNE 30, 2024\n5. APPROVE A LICENSE AGREEMENT WITH VERITONE, INC. FOR A 14-DAY\nTRIAL OF A COMPUTER REPORTING APPLICATION DESIGNED TO REPORT\nENFORCEMENT DATA TO THE STATE TO COMPLY WITH STATE ASSEMBLY BILL\n953 AT NO COST TO THE CITY

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

H.7. REGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER JAMIL GITTENS\nFROM THE PUBLIC SAFETY COMMISSION AND AUTHORIZE THE CITY CLERK TO\nPOST THE VACANCY

H.8. APPROVE A CONTRACT WITH TETRA TECH, INC. FOR PLANNING AND DESIGN\nOF THE GLEN ANDERSON PARK REGIONAL STORMWATER CAPTURE GREEN\nSTREETS PROJECT, JOB NO. 60290 FOR AN AMOUNT NOT TO EXCEED $526,012\nAND THE TERM NOVEMBER 7, 2023 THROUGH NOVEMBER 7, 2028

H.9. APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH JILK HEAVY\nCONSTRUCTION, INC. FOR PIER REPAIR SERVICES TO INCREASE THE\nCONTRACT BY $450,000, FOR A NEW NOT TO EXCEED AMOUNT OF $3,721,730,\nAND TO EXTEND THE TERM TO JANUARY 1, 2027\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-111, A RESOLUTION OF THE\nCITY OF REDONDO BEACH, CALIFORNIA, DECLARING WORK ASSOCIATED\nWITH THE PIER STRUCTURES REPAIR PROJECT, JOB NO. 70350 AS “REPAIR”\nAND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS\n19 AND 19.1 (A) OF THE CITY CHARTER OF REDONDO BEACH

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 1 SUBDIVISIONS AND TITLE 10, CHAPTER 2 ZONING AND LAND USE,\nAND TITLE 10 CHAPTER 5 COASTAL LAND USE PLAN IMPLEMENTING\nORDINANCE PERTAINING TO URBAN LOT SPLITS AND TWO-UNIT\nDEVELOPMENTS SUBJECT TO SENATE BILL 9 (SB9) AND CONSIDERATION OF A\nCALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) EXEMPTION FOR THE\nPROPOSED AMENDMENTS IN ACCORDANCE WITH THE CEQA GUIDELINES\nPROCEDURES:\n1. Open the public hearing and take testimony;\n2. Close the public hearing and deliberate;\n3. Introduce the following two ordinances by title only; and\n4. Adopt by title only the resolution submitting ordinance to the CA Coastal\nCommission.\nINTRODUCE BY TITLE ONLY ORDINANCE NO. 3266-23 AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTITLE 10, CHAPTER 1, SUBDIVISIONS AND TITLE 10, CHAPTER 2, ZONING AND\nLAND USE OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO URBAN\nLOT SPLITS AND TWO-UNIT DEVELOPMENTS SUBJECT TO SENATE BILL 9 (SB9)\nAND DETERMINING SUCH AMENDMENTS AS EXEMPT FROM THE CALIFORNIA\nENVIRONMENTAL QUALITY ACT\nINTRODUCE BY TITLE ONLY ORDINANCE NO. 3267-23 AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTITLE 10, CHAPTER 5, COASTAL LAND USE IMPLEMENTING ORDINANCE OF\nTHE REDONDO BEACH MUNICIPAL CODE PERTAINING TO URBAN LOT SPLITS\nAND TWO-UNIT DEVELOPMENTS SUBJECT TO SENATE BILL 9 (SB9) AND\nDETERMINING SUCH AMENDMENTS AS EXEMPT FROM THE CALIFORNIA\nENVIRONMENTAL QUALITY ACT\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-116, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, FORWARDING\nTO AND REQUESTING CERTIFICATION BY THE CALIFORNIA COASTAL\nCOMMISSION OF AMENDMENTS TO THE COASTAL LAND USE PLAN\nIMPLEMENTATION ORDINANCE (TITLE 10, CHAPTER 5 OF THE MUNICIPAL\nCODE) PERTAINING TO URBAN LOT SPLITS AND TWO-UNIT DEVELOPMENTS\nSUBJECT TO SENATE BILL 9 (SB9) IN SINGLE-FAMILY RESIDENTIAL ZONES IN\nTHE COASTAL ZONE, CONSISTENT WITH STATE LAW, WHICH IS INTENDED TO\nBE CARRIED OUT IN A MANNER FULLY IN CONFORMITY WITH THE COASTAL\nACT; AND PROVIDING THAT THE AMENDMENTS TO THE CITY’S LOCAL\nCOASTAL PROGRAM WILL TAKE EFFECT AUTOMATICALLY UPON COASTAL\nCOMMISSION APPROVAL PURSUANT TO PUBLIC RESOURCES CODE SECTION\n30514 AND TITLE 14, SECTION 13551 OF THE CALIFORNIA CODE OF\nREGULATIONS

N.1. DISCUSSION AND POSSIBLE ACTION ON ENHANCED RESPONSE TO\nHOMELESSNESS\n1. RECEIVE AND FILE 2023 CITY NET HOMELESS CENSUS COMPARISON\nREPORT.\n2. APPROVE AGREEMENT WITH CITY NET FOR HOUSING NAVIGATION\nSERVICES FOR THE AMOUNT NOT TO EXCEED $226,800 FOR THE TERM MAY 1,\n2023 TO JUNE 30, 2024.\n3. DISCUSSION AND POSSIBLE ACTION REGARDING REALLOCATION OF UP TO\n$768,000 TO EXPAND THE PALLET SHELTER IN THE CAPITAL IMPROVEMENT\nPROGRAM.

N.2. DISCUSSION AND POSSIBLE ACTION REGARDING THE STATUS AND\nPRIORITIZATION OF CAPITAL IMPROVEMENT PROJECTS

N.3. DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY’S POSITION ON A\nPROPOSED BALLOT INITIATIVE IMPOSING A TRANSACTIONS AND USE TAX\nFOR THE PURPOSE OF ADDRESSING THE HOMELESSNESS CRISIS AND\nREPEALING MEASURE H

P.1. DISCUSSION AND POSSIBLE ACTION REGARDING THE CHARTER REVIEW\nADVISORY COMMITTEE’S RECOMMENDATIONS ON POSSIBLE CHARTER\nAMENDMENTS AND THE PREPARATION OF ASSOCIATED BALLOT MEASURES

P.2. DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS\nBOARDS AND COMMISSIONS

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, and Management & Confidential Employees

T.2. ADJOURN IN MEMORY OF LAURIE KOIKE, 12 YEAR CITY EMPLOYEE\nThe next meeting of the City Council of the City of Redondo Beach will be an Adjourned\nRegular meeting to be held at 4:30 p.m. (Closed Session) and a Regular meeting to be held at\n6:00 p.m. (Open Session) on Tuesday, November 14, 2023, in the Redondo Beach City Hall\nCouncil Chamber, 415 Diamond Street, Redondo Beach, California.