Redondo Beach — 2024-06-04

D.1. MAYOR’S COMMENDATION TO HOMELESS HOUSING NAVIGATOR LILA OMURA\nFOR RECEIVING 2024 WOMAN OF THE YEAR FROM CALIFORNIA STATE\nASSEMBLYMEMBER AL MURATSUCHI

D.2. RECOGNITION THAT THE CITY OF REDONDO BEACH HAS BEEN DESIGNATED\nAS “A TREE CITY USA” BY THE ARBOR DAY FOUNDATION

F.1. REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY

F.2. REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY

F.3. PUBLIC FINANCING AUTHORITY - REGULAR MEETING - CANCELLED

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

H.10. APPROVE A MODIFICATION TO THE PURCHASE ORDER WITH NATIONAL AUTO\nFLEET GROUP FOR THE PROCUREMENT OF FOUR POLICE DEPARTMENT\nPATROL 2025 MODEL YEAR VEHICLES INCREASING THE AMOUNT BY $20,103

H.11. APPROVE THE RETIREMENT OF POLICE CANINE "AXEL," ALLOW SERGEANT\nAARON PLUGGE, THE K-9’S HANDLER, TO PURCHASE AXEL FROM THE CITY\nFOR ONE DOLLAR, AND AUTHORIZE THE MAYOR TO EXECUTE THE PROPOSED\nCANINE TRANSFER AGREEMENT

H.12. APPROVE THE FIRST AMENDMENT TO THE MEMORANDUM OF\nUNDERSTANDING WITH THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS\nFOR USE OF ALLOCATED COUNTY LOCAL SOLUTIONS GRANT FUNDS TO\nLEASE MOTEL AND SINGLE-ROOM OCCUPANCY (SRO) BEDS FOR AN\nADDITIONAL $245,000 AND TO EXTEND THE TERM TO JUNE 30, 2025

H.13. APPROVE THE SECOND AMENDMENT TO THE MEMORANDUM OF\nUNDERSTANDING WITH THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS\nFOR USE OF ALLOCATED COUNTY LOCAL SOLUTIONS GRANT FUNDS TO\nIMPLEMENT THE CITY’S HOMELESS COURT EXPANSION AND INTERIM BED\nPROJECT FOR AN ADDITIONAL $100,000 AND TO EXTEND THE TERM TO JUNE\n30, 2025

H.14. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-038, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING\nA FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $58,000\nFROM THE BEACH CITIES HEALTH DISTRICT GRANT TO THE\nINTERGOVERNMENTAL GRANT FUND FOR THE EMERGENCY MEDICAL\nSERVICES PROGRAM\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-039, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING\nA FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $39,813\nFROM THE BEACH CITIES HEALTH DISTRICT GRANT TO THE\nINTERGOVERNMENTAL GRANT FUND FOR THE DOMESTIC VIOLENCE\nADVOCACY PROGRAM\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-040, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING\nA FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $50,000\nFROM THE BEACH CITIES HEALTH DISTRICT GRANT TO THE\nINTERGOVERNMENTAL GRANT FUND FOR HOMELESSNESS SERVICES

H.15. APPROVE SECOND AMENDMENT TO EMPLOYMENT AGREEMENT BETWEEN\nTHE CITY OF REDONDO BEACH AND CITY MANAGER

H.16. INTRODUCE BY TITLE ONLY ORDINANCE NO. 3270-24 AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTITLE 2, CHAPTER 9, ARTICLE 1, SECTION 2-9.101 OF THE REDONDO BEACH\nMUNICIPAL CODE REGARDING ORGANIZATION MEETINGS AND\nCANCELLATIONS

H.17. INTRODUCE BY TITLE ONLY ORDINANCE 3271-24, AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REPEALING\nSECTIONS 9-20.01 THROUGH 9-20.08 OF TITLE 9, CHAPTER 20 OF THE\nREDONDO BEACH MUNICIPAL CODE REGARDING THE HANDICAPPED ACCESS\nAPPEALS BOARD, AND AMENDING TITLE 2, CHAPTER 9, ARTICLE 4, SECTIONS\n2-9.402 AND 2-9.403 REGARDING THE PUBLIC WORKS AND SUSTAINABILITY\nCOMMISSION

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 29738-29768 IN THE AMOUNT OF $28,622.65, PD. 5/24/24\nDIRECT DEPOSIT 278965-279578 IN THE AMOUNT OF $2,261,434.18, PD. 5/24/24\nEFT/ACH $9,113.34, PD. 4/29/24 (PP2409)\nEFT/ACH $442,886.57, PD. 5/20/24 (PP2409)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 114296-114480 IN THE AMOUNT OF $1,539,143.44\nEFT CALPERS MEDICAL INSURANCE $464,229.11\nDIRECT DEPOSIT 100008362-100008453 IN THE AMOUNT OF $95,462.06,\nPD.5/31/24\nREPLACEMENT DEMANDS 114293-114295

H.5. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AN AGREEMENT WITH EASY READER, INC. FOR LEGAL\nPUBLICATIONS IN AN AMOUNT OF $9.00 PER COLUMN INCH (ESTIMATED\nEXPENDITURE FOR FY 2024-25 IS $32,000) FOR THE TERM JULY 1, 2024 TO\nJUNE 30, 2025\n2. APPROVE A FUNDING AND INDEMNITY AGREEMENT WITH THE LOS\nANGELES COUNTY POLICE CHIEF’S ASSOCIATION (LACPCA) AND THE CITY OF\nPOMONA FOR THE HOMELESS OUTREACH SERVICES TEAM (HOST)\nCOLLABORATIVE PARTNERSHIP, FUNDED BY THE COUNTY OF LOS ANGELES,\nTO REIMBURSE THE CITY OF REDONDO BEACH FOR STRAIGHT-TIME AND\nOVERTIME COSTS OF SWORN PERSONNEL FOR HOMELESS OUTREACH\nPROGRAM ACTIVITIES\n3. APPROVE AN AGREEMENT WITH INTERWEST CONSULTING GROUP, INC.\nFOR SENIOR PLANNER SERVICES TO ASSIST WITH THE CURRENT WORKLOAD\nIN THE PLANNING DIVISION OF THE COMMUNITY DEVELOPMENT DEPARTMENT\nIN AN AMOUNT NOT TO EXCEED $34,999 FOR THE TERM JUNE 5, 2024 TO JULY\n31, 2024

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

H.7. APPROVE CANCELLATION OF THE JULY 2, 2024 REGULAR CITY COUNCIL\nMEETING AND AGENCY MEETINGS AND RESCHEDULE TO JULY 9, 2024

H.8. APPROVE THE PURCHASE OF 10 REPLACEMENT SETS OF FIRE DEPARTMENT\nPERSONAL PROTECTIVE EQUIPMENT FROM MUNICIPAL EMERGENCY\nSERVICES, INC., UTILIZING A COOPERATIVE PURCHASING AGREEMENT WITH\nNATIONAL PURCHASING PARTNERS, FOR AN AMOUNT NOT TO EXCEED\n$45,530

H.9. APPROVE THE PURCHASE OF ONE 2024 RAM 3500 CREW CAB BIG HORN 2WD\nVEHICLE FROM NATIONAL AUTO FLEET GROUP, FOR USE BY THE FIRE\nDEPARTMENT, FOR A TOTAL COST OF $284,218, INCLUDING EQUIPMENT

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

L.1. CONTINUED PUBLIC HEARING TO SOLICIT INPUT ON PUBLIC SERVICE GRANT\nRECOMMENDATIONS AND TO ADOPT THE COMMUNITY DEVELOPMENT BLOCK\nGRANT (CDBG) FY 2024-25 ANNUAL ACTION PLAN\na. Reconvene the Public Hearing and take Testimony;\nb. Consider public service grant recommendations; and\nc. Adopt the FY 2024-25 Annual Action Plan.

L.2. PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2024-2025 PROPOSED\nBUDGET AND FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM\nPROCEDURES:\na. Open the Public Hearing,\nb. Take testimony,\nc. Continue the Public Hearing to June 11, 2024, and\nd. Receive and file Budget Response Reports.

N.1. DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY COUNCIL’S POLICY\nPOSITION ON CALIFORNIA SENATE BILL (SB) 951 (WIENER) WHICH SEEKS TO\nREMOVE URBANIZED SAN FRANCISCO FROM THE COASTAL ZONE AND\nPROVIDE DIRECTION TO STAFF ON THE PREPARATION OF A LETTER OR\nRESOLUTION ARTICULATING THE COUNCIL’S POSITION ON THE BILL\nDISCUSSION AND POSSIBLE ACTION REGARDING JOINING OTHER CITIES AND\nELECTED OFFICIALS IN SIGNING A LETTER OF OPPOSTION TO ASSEMBLY BILL\n(AB) 2560 (ALVAREZ) WHICH PROPOSES TO ELIMINATE THE PROVISION IN\nEXISTING LAW THAT PREVENTS HOUSING DENSITY BONUS APPLICATION IN\nTHE COASTAL ZONE

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:\nHarry Stuver, et. al v. Redondo Beach Police Department, City of Redondo Beach and\nDOES 1 through 100, Inclusive\nCase No: BC461376

R.11. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION -\nThe Closed Session is authorized by the attorney-client privilege, Government Code\nSection 54956.9(d)(2).\nOne potential case

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

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:\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.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 v. City of Redondo Beach; City Council of the City of\nRedondo Beach; and DOES 1 through 100, inclusive\nCase Number: 23STCV10146

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

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:\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.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:\nDebra Barker v. City of Redondo Beach, VLMD, LLC, dba Abbracci Med Spa, Abbracci\nAesthetics, P.C., et al.\nCase Number: 21STCV38177