Redondo Beach — 2024-04-16

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

D.2. MAYOR’S COMMENDATION TO THE AYSO REGION 17 GIRLS U12 TEAM FOR\nEARNING 2024 WESTERN STATES SILVER MEDALS

F.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

F.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:\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\nCase Number: 23TRCP00325

F.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:\nJason Sapien v. City of Redondo Beach\nWCAB No: ADJ15676680

F.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:\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

F.2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is\nauthorized by the Government Code Section 54956.8.\nAGENCY NEGOTIATOR:\nMike Witzansky, City Manager\nCameron Harding, Community Services Director\nPROPERTY:\n309 Esplanade, Redondo Beach, CA 90277\nNEGOTIATING PARTIES:\nMade by Meg - Meg Walker\nUNDER NEGOTIATION:\nBoth Price and Terms

F.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:\nKelly Nicole Deckers v. City of Redondo Beach, et al.\nCase Number: 24STCV06168

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

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

F.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; City of Redondo Beach Department of Community Development, et\nal.\nCase Number: 23STCP00426

F.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:\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

F.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

F.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

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

H.10. APPROVE THE SECOND AMENDMENT TO THE ON-CALL ELECTRICAL\nENGINEERING CONSULTING SERVICES AGREEMENT WITH LUCCI AND\nASSOCIATES TO INCREASE THE NOT TO EXCEED AMOUNT BY $100,000, FOR A\nNEW TOTAL NOT TO EXCEED AMOUNT OF $300,000, AND TO EXTEND THE\nTERM TO MAY 5, 2026

H.11. DECLARE AN OUT OF SERVICE POLICE PATROL VEHICLE (UNIT #658) AS\nSURPLUS PROPERTY AND APPROVE THE DONATION OF THE VEHICLE TO THE\nREDONDO BEACH FIREFIGHTER’S ASSOCIATION FOR USE IN AN UPCOMING\nBURN INSTITUTE CHARITY EVENT\nAPPROVE THE EQUIPMENT DONATION AGREEMENT BETWEEN THE CITY OF\nREDONDO BEACH AND THE REDONDO BEACH FIREFIGHTER’S ASSOCIATION\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2404-025, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING\nTHE DONATION OF A POLICE VEHICLE TO THE REDONDO BEACH\nFIREFIGHTER’S ASSOCIATION

H.12. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH PAYBYPHONE\nTECHNOLOGIES, INC. FOR THEIR MOBILE PARKING PAYMENT APPLICATION\nSERVICE TO INCREASE THE PER TRANSACTION CONVENIENCE FEE TO THE\nFOLLOWING AMOUNTS: $0.30 EFFECTIVE APRIL 16, 2024, $0.32 EFFECTIVE\nAPRIL 16, 2025, AND $0.45 EFFECTIVE APRIL 16, 2026, AND TO ESTABLISH A\nSMS TRANSACTION FEE OF $0.20 PER TEXT MESSAGE EFFECTIVE APRIL 16,\n2024 FOR USE OF THE OPT-IN TEXT MESSAGE REMINDER FEATURE, WITH NO\nCHANGE TO THE EXISTING AGREEMENT TERM WHICH ENDS OCTOBER 18,\n2026

H.13. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2404-026, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTHE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF\nPLANNING MANAGER

H.14. APPROVE A SERVICE POLICY AND AGREEMENT WITH T-MOBILE TO CERTIFY\nTHE CITY OF REDONDO BEACH’S AUTHORIZATION TO PARTICIPATE IN THE\nT-MOBILE CONNECTING HEROES SERVICE PROGRAM FOR A MULTI-YEAR\nTERM AND TO APPROVE AN INITIAL PURCHASE OF WIRELESS MOBILE\nDEVICES NOT TO EXCEED $48,237.84

H.15. RECEIVE AND FILE CITY OF REDONDO BEACH LOGO REDESIGN COMPETITION\nENTRIES

H.16. APPROVE AN AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND\nPACIFIC MARITIME GROUP, INC. REGARDING PACIFIC MARITIME GROUP’S\nASSUMPTION OF LIABILITY FOR ANY FAILURE TO PROVIDE BARGE SERVICES\nNECESSARY FOR THE EXECUTION OF THE FIREWORKS DISPLAY AS\nSTIPULATED IN THE AGREEMENT WITH GARDEN STATE FIREWORKS\nAPPROVE A REVISED AGREEMENT WITH GARDEN STATE FIREWORKS FOR\nPRODUCTION OF THE CITY’S 2024 FOURTH OF JULY FIREWORKS DISPLAY

H.17. ADOPT BY TITLE ONLY RESOLUTION NO. 2404-028, A RESOLUTION OF THE\nCITY OF REDONDO BEACH, CALIFORNIA EXPRESSING THE CITY’S SUPPORT\nOF ASSEMBLY BILL (AB) 2230 (BENNETT) WHICH SEEKS TO APPLY\nRESIDENTIAL HOUSING TO CALIFORNIA’S PRINCIPAL ANTITRUST LAW AND\nCLARIFY THAT CITY ATTORNEYS MAY PROSECUTE ANTI-COMPETITIVE\nBEHAVIOR\nAPPROVE THE ATTACHED LETTER OF SUPPORT FOR SIGNATURE BY THE\nMAYOR AND CITY ATTORNEY

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. PAYROLL DEMANDS\nCHECKS 29678-29696 IN THE AMOUNT OF $28,862.05, PD. 4/12/24\nDIRECT DEPOSIT 277146-277753 IN THE AMOUNT OF $2,252,373.49, PD. 4/12/24\nEFT/ACH $9,321.68, PD. 2/16/24 (PP2404)\nEFT/ACH $9,246.68, PD. 3/1/24 (PP2405)\nEFT/ACH $441,325.90, PD. 3/11/24 (PP2404)\nEFT/ACH $445,734.33, PD. 3/25/24 (PP2405)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 113599-113785 IN THE AMOUNT OF $1,291,037.39\nREPLACEMENT DEMAND 113598 IN THE AMOUNT OF $1,693.64

H.5. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE A SERVICE POLICY AND AGREEMENTS WITH THE CALIFORNIA\nDEPARTMENT OF TECHNOLOGY AND AT&T CORPORATION FOR DISCOUNTED\nRATES ON LEGACY CALNET TELECOMMUNICATIONS SERVICES FOR\nMULT-YEAR TERMS\n2. APPROVE AN AGREEMENT WITH PEGASUS STUDIOS, INC. FOR VIDEO\nRECORDING AND BROADCASTING SERVICES FOR THE UPCOMING MAY, JUNE,\nJULY, AND AUGUST CITY COUNCIL AND COMMISSION MEETINGS FOR AN\nAMOUNT NOT TO EXCEED $33,600 AND AN OVERALL AGREEMENT TERM OF\nAPRIL 16, 2024 TO APRIL 15, 2025

H.6. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2404-024, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING\nTHE FILING OF AN APPLICATION FOR SPECIFIED GRANT FUNDS FROM THE\nBUDGET ACT OF 2023, SEC. 93, 3790-101-001,(1),(d) OF WHICH $5,000,000\nSHALL BE MADE AVAILABLE FOR THE CITY OF REDONDO BEACH FOR THE\nACQUISITION OF LAND FOR FUTURE PARK DEVELOPMENT

H.7. APPROVE THE FIFTH AMENDMENT TO THE AMENDED AND RESTATED\nAGREEMENT FOR SPECIAL EVENT SERVICES AND REVOCABLE LICENSE WITH\nSANFORD VENTURES, INC. FOR THE USE OF REAL PROPERTY FOR THE\nBEACHLIFE FESTIVAL AMENDING THE OPERATING HOURS, FACILITY USE FEE,\nNUMBER OF PUBLIC PARKING SPACES USED BY FESTIVAL OPERATORS, AND\nTHE REIMBURSEMENT OF MUNICIPAL EXPENSES ASSOCIATED WITH THE\nFESTIVAL FOR ONE EVENT TO OCCUR DURING THE TERM APRIL 16, 2024\nTHROUGH JULY 31, 2024

H.8. APPROVE THE PURCHASE OF ONE FORD MAVERICK XL HYBRID TRUCK FROM\nCOLLEY FORD FOR USE BY THE BUILDING AND SAFETY DIVISION FOR AN\nAMOUNT NOT TO EXCEED $36,053.02 AND AUTHORIZE THE MAYOR TO\nEXECUTE ALL RELATED PROCUREMENT DOCUMENTS

H.9. APPROVE AN AGREEMENT WITH ECOKAI ENVIRONMENTAL, INC. FOR WATER\nQUALITY MONITORING AND TESTING SERVICES AT SEASIDE LAGOON FOR AN\nANNUAL AMOUNT OF $50,000, A FIVE-YEAR TOTAL AMOUNT NOT TO EXCEED\n$250,000, AND A TERM THAT EXPIRES ON APRIL 16, 2029

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

L.1. A PUBLIC HEARING FOR CONSIDERATION OF A CATEGORICAL EXEMPTION\nUNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) AND A\nCOASTAL DEVELOPMENT PERMIT TO PROHIBIT PARKING ON THE SOUTH SIDE\nOF HERONDO STREET BETWEEN PACIFIC COAST HIGHWAY AND NORTH\nFRANCISCA AVENUE FROM THE HOURS OF 2:00 A.M. TO 6:00 A.M.\nRECOMMENDATION:\n1. Open the public hearing, take testimony, and deliberate;\n2. Close the public hearing; and\n3. Adopt a resolution by title only subject to the findings contained therein:\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2404-027, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A\nCATEGORICAL EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY\nACT (CEQA) AND APPROVING A COASTAL DEVELOPMENT PERMIT TO\nPROHIBIT PARKING ON THE SOUTH SIDE OF HERONDO STREET BETWEEN\nPACIFIC COAST HIGHWAY AND NORTH FRANCISCA AVENUE FROM THE HOURS\nOF 2:00 A.M. TO 6:00 A.M.

N.1. DISCUSSION AND POSSIBLE ACTION REGARDING THE COMPARATIVE\nDEPLOYMENT AND ORGANIZATIONAL ANALYSIS PREPARED BY CITYGATE\nASSOCIATES, LLC. OF THE REDONDO BEACH FIRE DEPARTMENT AS\nCOMPARED TO THE CONSOLIDATED FIRE DISTRICT OF LOS ANGELES\nCOUNTY\nDISCUSSION AND POSSIBLE ACTION ON THE ORGANIZATIONAL ANALYSIS OF\nTHE REDONDO BEACH FIRE DEPARTMENT AND MASTER PLAN\nDIRECTION ON NEXT STEPS (IF ANY) REGARDING THE REPORTS AND FIRE\nDEPARTMENT OPERATIONS

N.2. DISCUSSION AND POSSIBLE ACTION ON THE MOST RECENT TRIENNIAL\nCITYWIDE PAVEMENT MANAGEMENT SURVEY FOR BOTH STREETS AND\nALLEYWAYS AND THE RECOMMENDED WORK PLAN FOR THE RESIDENTIAL\nSTREET REHABILITATION AND CITYWIDE SLURRY SEAL CAPITAL PROJECT\nPROGRAMS

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.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:\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\nCase Number: 23TRCP00325

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:\nJason Sapien v. City of Redondo Beach\nWCAB No: ADJ15676680

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:\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.2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is\nauthorized by the Government Code Section 54956.8.\nAGENCY NEGOTIATOR:\nMike Witzansky, City Manager\nCameron Harding, Community Services Director\nPROPERTY:\n309 Esplanade, Redondo Beach, CA 90277\nNEGOTIATING PARTIES:\nMade by Meg - Meg Walker\nUNDER NEGOTIATION:\nBoth Price and Terms

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:\nKelly Nicole Deckers v. City of Redondo Beach, et al.\nCase Number: 24STCV06168

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

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

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; City of Redondo Beach Department of Community Development, et\nal.\nCase Number: 23STCP00426

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:\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.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