Redondo Beach — 2024-07-16

D.1. MAYOR’S PROCLAMATION OF JULY 2024 AS PARK AND RECREATION MONTH

D.2. MAYOR’S COMMENDATION TO REDONDO BEACH PUBLIC SAFETY 2024 MEDAL\nOF VALOR AWARDEES

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

H.10. APPROVE AN AGREEMENT WITH FEHR & PEERS, INC., A CALIFORNIA\nCORPORATION, FOR PROFESSIONAL PLANNING AND ENGINEERING SERVICES\nFOR THE PEDESTRIAN ENHANCEMENTS ON AVIATION BLVD PROJECT FOR AN\nAMOUNT NOT TO EXCEED $85,285 AND A TERM ENDING JUNE 30, 2027

H.11. INTRODUCE BY TITLE ONLY ORDINANCE NO. 3273-24 AN ORDINANCE OF THE\nCITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 3, CHAPTER 6,\nSECTION 3-6.03 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO\nPARKING METER HOURLY RATES, FOR INTRODUCTION AND FIRST READING

H.12. ADOPT BY TITLE ONLY ORDINANCE NO. 3272-24, AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REPEALING\nSECTIONS 2-9.201 THROUGH 2-9.303, AND SECTIONS 2-9.1101 THROUGH\n2-9.1203 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING THE\nHISTORICAL, PRESERVATION, LIBRARY, AND RECREATION AND PARKS\nCOMMISSIONS, AND ADDING SECTIONS 2-9.1501 THROUGH 2-9.1503\nREGARDING THE CONSOLIDATED PUBLIC AMENITIES COMMISSION. FOR\nSECOND 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. PAYROLL DEMANDS\nCHECKS 29826-29847 IN THE AMOUNT OF $16,738.73, PD. 7/5/24\nDIRECT DEPOSIT 280842-281454 IN THE AMOUNT OF $2,235,804.28, PD. 7/5/24\nEFT/ACH $9,246.68, PD. 6/7/24 (PP2412)\nEFT/ACH $447,429.86, PD. 7/1/24 (PP2412)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 114966-115156 IN THE AMOUNT OF $1,643,045.62

H.5. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE THE FOURTH AMENDMENT TO THE ENCROACHMENT\nAGREEMENT WITH NORTHROP GRUMMAN SYSTEMS CORPORATION FOR USE\nOF PUBLIC RIGHT-OF-WAY NEAR MARINE AVE FOR BUSINESS FIBER OPTIC\nCABLE PURPOSES INCREASING THE ANNUAL RENTAL PAYMENTS TO $2,177,\nPLUS ACTUAL ADMINISTRATIVE FEES NOT TO EXCEED $2,500, TO BE PAID BY\nNORTHROP GRUMMAN AND TO EXTEND THE TERM TO AUGUST 3, 2029\n2. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH KOA\nCORPORATION FOR CONSTRUCTION MANAGEMENT AND INSPECTION\nSERVICES FOR THE TORRANCE BOULEVARD FROM TORRANCE CIRCLE TO\nPROSPECT AVENUE STREET REHABILITATION PROJECT, JOB NO. 41230, AND\nTHE TORRANCE BLVD. & FRANCISCA AVENUE TRAFFIC SIGNAL MODIFICATION\nPROJECT, JOB NO. 41070, FOR AN ADDITIONAL AMOUNT OF $19,360 AND TO\nEXTEND THE TERM TO DECEMBER 31, 2024

H.6. APPROVE AN AGREEMENT WITH GRANICUS, LLC, TO PROCURE A NEW\nAGENDA MANAGEMENT SYSTEM (ONEMEETING) AND SWAGIT VIDEO\nSTREAMING SERVICES AND CONTINUE CURRENT SERVICES DURING\nIMPLEMENTATION FOR A THREE-YEAR CONTRACT IN AN AMOUNT OF\n$279,937.20 AND A ONE-TIME FEE $31,443.17 FOR THE TERM OF JULY 1, 2024\nTHROUGH JUNE 30, 2027 WITH ADDITIONAL OPTIONS TO EXTEND UP TO 2\nADDITIONAL ONE-YEAR TERMS

H.7. APPROVE AN AGREEMENT WITH MC ELECTRIC TO INSTALL 16 REPLACEMENT\nLIGHT POLES ALONG THE BEACH BLUFF WALKWAY BETWEEN VETERANS\nPARK AND KNOB HILL AVENUE FOR A TOTAL COST NOT TO EXCEED $276,480\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2407-057, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING\nREPLACEMENT OF 16 LIGHT POLES LOCATED ALONG THE BEACHFRONT\nWALKWAY BETWEEN VETERANS PARK AND KNOB HILL AVENUE AS “REPAIR”\nAND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS\n19 AND 19.1(A) OF THE CITY CHARTER OF REDONDO BEACH

H.8. APPROVE A TRAFFIC CIRCULATION MODIFICATION TO PULLMAN LANE TO\nMAKE IT ONE-WAY, WESTBOUND, BETWEEN RIPLEY AVENUE AND MACKAY\nLANE

H.9. APPROVE AN AGREEMENT WITH CHEN RYAN ASSOCIATES, INC., A\nCALIFORNIA CORPORATION DBA CR ASSOCIATES, FOR PROFESSIONAL\nENGINEERING AND DESIGN SERVICES FOR THE NORTH REDONDO BEACH\nBIKEWAY EXTENSION ALONG INGLEWOOD AVE PROJECT AND THE TERRACED\nNATIVE PLANTING BEAUTIFICATION PROJECT ON GRANT AVE FOR AN\nAMOUNT NOT TO EXCEED $285,710 AND THE TERM ENDING JUNE 30, 2027

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

N.1. DISCUSSION AND POSSIBLE ACTION REGARDING PICKLEBALL PLAY AND\nCOURT MANAGEMENT IN THE CITY\nDISCUSSION AND POSSIBLE ACTION REGARDING THE INSTALLATION OF\nPICKLEBALL COURT LINES ON ONE OR TWO OF THE TENNIS COURTS\nLOCATED AT ALTA VISTA PARK

N.2. DISCUSSION AND POSSIBLE ACTION RELATED TO THE ISSUANCE OF BONDS\nTO FINANCE THE RENOVATION OR REPLACEMENT OF CRITICAL PUBLIC\nINFRASTRUCTURE AND THE ACQUISITION OF PUBLIC OPEN SPACE\nRECEIVE AND FILE A PRESENTATION FROM FAIRBANK, MASLIN, MAULLIN,\nMETZ & ASSOCIATES, INC. (FM3) ON PUBLIC OPINION POLLING RELATED TO\nTHE POTENTIAL BOND ISSUANCE

R.1. 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.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:\nCity of Redondo Beach, et al. v. California State Water Resources Control Board\nCase Number: 20STCP03193

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

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; and DOES 1 through 100, inclusive\nCase Number: 23STCV10146

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