Redondo Beach — 2024-04-09

D.1. PRESENTATION BY CONGRESSMAN TED LIEU’S OFFICE OF PRESIDENT\nBIDEN’S CONDOLENCE LETTER TO THE LATE MAYOR BILL BRAND’S FAMILY

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

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

H.3. APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE

H.4. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AN AGREEMENT WITH KAJEET, INC. FOR WIRELESS\nTELECOMMUNICATIONS INSTALLATION SERVICES IN AN AMOUNT NOT TO\nEXCEED $21,300 FOR THE TERM APRIL 9, 2024 TO APRIL 8, 2025.

H.5. ADOPT BY TITLE ONLY ORDINANCE NO. 3268-24, AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nSECTION 2-9.704 OF ARTICLE 7, CHAPTER 9, TITLE 2 OF THE REDONDO BEACH\nMUNICIPAL CODE REGARDING THE QUALIFICATIONS FOR APPOINTMENT TO\nTHE HARBOR COMMISSION, FOR SECOND READING AND ADOPTION

H.6. APPROVE THE LEGAL SERVICES AGREEMENT WITH REDWOOD PUBLIC LAW,\nLLP FOR LEGAL SERVICES AND ADD THIS FIRM TO THE CITY ATTORNEY’S\nAPPROVED LAW FIRM LIST

H.7. APPROVAL OF AN AGREEMENT FOR LEGAL SERVICES WITH LEIBOLD\nMCCLENDON & MANN

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

N.1. DISCUSSION AND POSSIBLE ACTION REGARDING BUSINESS LICENSE TAX\nWAIVER REQUESTS\nAPPROVE THE BUSINESS LICENSE TAX WAIVER APPLICATION SUBMITTED BY\nTHE NORTH REDONDO BEACH BUSINESS ASSOCIATION EXEMPTING VENDORS\nPARTICIPATING IN THE SPRINGFEST EVENT FROM COMPLIANCE WITH THE\nBUSINESS LICENSE TAX RATES ESTABLISHED IN REDONDO BEACH MUNICIPAL\nCODE SECTION 6-1.22, AS PER SECTION 6-1.08 OF THE REDONDO BEACH\nMUNICIPAL CODE\nAPPROVE A BUSINESS LICENSE TAX WAIVER FOR VENDORS PARTICIPATING\nIN THE BILL BRAND MEMORIAL PADDLE OUT EVENT SCHEDULED FOR MAY 11,\n2024

N.2. DISCUSSION AND POSSIBLE ACTION REGARDING THE AGREEMENT WITH\nGARDEN STATE FIREWORKS FOR PRODUCTION OF THE CITY’S 2024 FOURTH\nOF JULY FIREWORKS DISPLAY\nIF THE GARDEN STATE AGREEMENT IS APPROVED, ADOPT BY TITLE ONLY,\nRESOLUTION NO. CC-2404-023 OF THE CITY COUNCIL OF THE CITY OF\nREDONDO BEACH, CALIFORNIA, AUTHORIZING A 2023-2024 FISCAL YEAR\nBUDGET MODIFICATION APPROPRIATING $115,532.84 FROM THE\nUNALLOCATED TIDELANDS FUNDS FOR THE 2024 FOURTH OF JULY\nFIREWORKS DISPLAY

N.3. APPROVE A GRANT AGREEMENT WITH HEALTH NET FOR THE\nIMPLEMENTATION OF THE ALTERNATIVE CRISIS RESPONSE PILOT PROGRAM\nAND THE EXPANSION OF THE REDONDO BEACH PALLET SHELTER FOR AN\nAMOUNT NOT TO EXCEED $1,338,753 AND THE TERM DECEMBER 18, 2023 TO\nMARCH 31, 2025.

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 Firefighters Association

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:\nAIDS Healthcare Foundation and City of Redondo Beach v. Rob Bonta, in his official\ncapacity as California Attorney General; State of California; and DOES 1 to 100\nLos Angeles County Superior Case Number: 21STCP03149\nSecond Appellate District Court Case Number: B321875

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:\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, Kosmont Real Estate Services\nUNDER REVIEW:\nLeasing Strategy

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:\n102-164 International Boardwalk, Redondo Beach, CA 90277\nRedondo Beach Basin III Marina\n(a portion of APN: 7503-002-932)\nNEGOTIATING PARTY:\nCraig Stanton, Property Manager\nRedondo Beach Marina\nUNDER NEGOTIATION:\nBoth Price and Terms

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:\n203 and 240 Fisherman’s Wharf, Redondo Beach, CA 90277\n(a portion of APN: 7505-002-913)\nNEGOTIATING PARTIES:\nConcord Real Estate Management, Pier Plaza Office\nUNDER NEGOTIATION:\nLease Status, Price, and Terms

R.6. 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:\n555 North Harbor Drive, Redondo Beach, CA 90277\n(a portion of APN: 7503-029-903)\nNEGOTIATING PARTY:\nKevin Ketchum\nPort Royal Marina\nUNDER NEGOTIATION:\nBoth Price and Terms

R.7. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is\nauthorized by the attorney- client privilege, Government Code Section 54956.8.\nAGENCY NEGOTIATOR:\nMike Witzansky, City Manager\nAndy Winje, Public Works Director\nPROPERTY:\n422 S. PCH (APN: 7508-020-026)\nNEGOTIATING PARTY:\nSandcastle Pacific LLC\nUNDER NEGOTIATION:\nBoth Price and Terms

R.8. 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:\n161 North Harbor Drive\nFoss/Chevron Building, Redondo Beach Basin III Marina\n(a portion of APN: 7503-002-932)\nNEGOTIATING PARTY:\nJeff Wilson, Chevron\nUNDER NEGOTIATION:\nBoth Price and Terms

R.9. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION -\nThe Closed Session is authorized by the attorney-client privilege, Government Code\nSection 54956.9(d)(4).\nThree potential cases

T.2. ADJOURN IN MEMORY OF LORRAINE GEITTMANN, FORMER REDONDO BEACH\nCOMMISSIONER\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, April 16, 2024, in the Redondo Beach City Hall\nCouncil Chamber, 415 Diamond Street, Redondo Beach, California.