Redondo Beach — 2024-06-11

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

H.10. ADOPT 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. FOR SECOND READING AND ADOPTION

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 AN AMENDMENT TO THE AGREEMENT FOR JANITORIAL SERVICES\nWITH COMMERCIAL BUILDING MANAGEMENT, INC. TO ADD WEEKEND SERVICE\nAT THE AVIATION PARK FIELD HOUSE (RESTROOMS) AND THE ANDERSON\nPARK SENIOR CENTER FOR AN ADDITIONAL COST NOT TO EXCEED $973 PER\nMONTH, INCREASING THE TOTAL NOT TO EXCEED AMOUNT FOR THE\nAGREEMENT TO $531,607

H.5. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-041, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A\nLIST OF PROJECTS FOR FISCAL YEAR 2024-25 FUNDED BY SB 1: THE ROAD\nREPAIR AND ACCOUNTABILITY ACT OF 2017

H.6. APPROVE AMENDMENT NO. 3 TO THE FUNDING AGREEMENT #MOU MM5508.05\nBETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY\nMETROPOLITAN TRANSPORTATION AUTHORITY FOR THE REDONDO BEACH\nTRANSIT CENTER AND PARK AND RIDE PROJECT, JOB NO. 20120, TO ADD\n$500,000 OF ADDITIONAL FY 2023-24 MEASURE M FUNDS TO THE PROJECT\nAND EXTEND THE LAPSING DATE OF THE $2,750,000 OF FY 2021-22 MEASURE\nM FUNDS APPROVED FOR THE PROJECT TO JUNE 30, 2025

H.7. APPROVE THE SEVENTH AMENDMENT TO THE AGREEMENT WITH THE LOS\nANGELES COUNTY DEVELOPMENT AUTHORITY FOR THE HOMELESS\nINCENTIVE PROGRAM TO INCLUDE $57,179 OF FISCAL YEAR 2024-25 FUNDING\nAND TO EXTEND THE TERM TO JUNE 30, 2025

H.8. APPROVE THE FIFTH AMENDMENT TO THE REIMBURSEMENT AGREEMENT\nWITH SOUTH BAY CENTER SPE, LLC TO PREPARE AN ADDENDUM TO THE\nPROJECT EIR CERTIFIED BY CITY COUNCIL IN 2019 FOR THE CONSTRUCTION\nOF AN ADDITIONAL 350 RESIDENTIAL UNITS STUDIED IN THE ORIGINAL EIR\nBUT NOT INCLUDED IN THE INITIAL PROJECT APPLICATION INCREASING THE\nTOTAL REIMBURSEMENT AMOUNT BY $31,934

H.9. ADOPT BY TITLE ONLY ORDINANCE NO. 3270-24 AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2,\nCHAPTER 9, ARTICLE 1, SECTION 2-9.101 OF THE REDONDO BEACH MUNICIPAL\nCODE REGARDING ORGANIZATION MEETINGS AND CANCELLATIONS. FOR\nSECOND READING AND ADOPTION

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

L.1. PUBLIC HEARING TO CONSIDER THE PROPOSED ASSESSMENTS FOR THE\nSTREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT FOR FISCAL\nYEAR 2024-2025; AND\nAPPROVE THE REVISED CITY ENGINEER’S REPORT FOR THE FISCAL YEAR\n2024-2025 STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT; AND\nADOPT, BY TITLE ONLY, RESOLUTION NO. CC-2406-042, A RESOLUTION OF THE\nCITY COUNCIL OF REDONDO BEACH, CALIFORNIA, CONFIRMING THE DIAGRAM\nAND ASSESSMENT, AND LEVYING OF THE ASSESSMENT FOR THE STREET\nLANDSCAPING AND LIGHTING ASSESSMENT DISTRICT FOR THE FISCAL YEAR\nFROM JULY 1, 2024 TO JUNE 30, 2025\nRECOMMENDATION:\nA. Open Public Hearing, take testimony and deliberate; and\nB. Close Public Hearing; and\nC. Approve the revised City Engineer’s Report\nD. Adopt Resolution No. CC-2406-042

L.2. CONTINUE THE PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2024-2025\nCITY MANAGER’S PROPOSED BUDGET AND FIVE-YEAR CAPITAL\nIMPROVEMENT PROGRAM AND ASSOCIATED BUDGET RESPONSE REPORTS\nPROCEDURES:\na. Reconvene the Public Hearing, take testimony;\nb. Continue Public Hearing to June 18, 2024; and\nc. Receive and file Budget Response Reports.

N.1. DISCUSSION AND POSSIBLE ACTION RELATED TO THE ISSUANCE OF BONDS\nTO FINANCE THE RENOVATION OR REPLACEMENT OF CRITICAL PUBLIC\nINFRASTRUCTURE, SUCH AS THE CITY’S PUBLIC SAFETY FACILITIES, PUBLIC\nWORKS YARD, AND CITY HALL, AND THE ACQUISITION OF PUBLIC OPEN\nSPACE

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:\nCity of Redondo Beach, a California Charter City; City of Carson, a California Charter\nCity; City of Torrance, a California Charter City; City of Whittier, a California Charter\nCity; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as\nCalifornia Attorney General, State of California; and DOES 1 through 50, inclusive\nCase Number: 22STCP01143

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:\nRosenda Ramirez Clark v. City of Redondo Beach, et al.\nCase Number: 21STCV00584

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

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

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

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