Redondo Beach — 2024-07-30

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. EXCUSED ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE\nMEETINGS

H.5. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AN AGREEMENT WITH MARIA SHAFER FOR PREPARATION OF\nMINUTES FOR CITY COUNCIL AND COMMISSION MEETINGS IN AN AMOUNT OF\n$75 PER HOUR FOR THE FIRST SIX MONTHS OF THE AGREEMENT AND $85\nPER HOUR THEREAFTER, FOR THE TERM JULY 30, 2024 TO AUGUST 1, 2025\nWITH A ONE-YEAR AUTOMATIC RENEWAL

H.6. APPROVE THE PLANS AND SPECIFICATIONS FOR THE NORTH PIER PARKING\nSTRUCTURE REPAIRS PROJECT, JOB NO. 70610, AND AUTHORIZE THE CITY\nCLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS\nAPPROVE THE SECOND AMENDMENT TO THE AGREEMENT FOR CONSULTING\nSERVICES BETWEEN THE CITY OF REDONDO BEACH AND WALKER PARKING\nCONSULTANTS/ENGINEERS, INC. TO INCREASE THE AMOUNT BY $65,500 FOR\nADDITIONAL CONSULTING SERVICES FOR A NEW NOT TO EXCEED TOTAL OF\n$629,500 AND EXTEND THE TERM TO SEPTEMBER 5, 2025

H.7. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH CITY NET TO\nEXTEND THE TERM TO OCTOBER 30, 2024.

H.8. APPROVE A GRANT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH\nAND DOING IT WITH LOVE INC., DBA TRADEWINDS, IN AN AMOUNT OF $ 3,263\nFOR THE COMPLETION OF STOREFRONT IMPROVEMENTS AT 142\nINTERNATIONAL BOARDWALK

H.9. APPROVE THE FIRST AMENDMENT TO THE ON-CALL CONSULTING SERVICE\nAGREEMENT WITH DAVID EVANS AND ASSOCIATES, INC., TO INCREASE THE\nNOT TO EXCEED AMOUNT BY $150,000 FOR A NEW TOTAL NOT TO EXCEED\nAMOUNT OF $250,000.\nADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2407-059, A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH,\nCALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION\nTO APPROPRIATE $1,338,753 OF GRANT FUNDS TO THE\nINTERGOVERNMENTAL GRANTS FUND FOR THE EXPANSION OF THE\nREDONDO BEACH PALLET SHELTER AND IMPLEMENTATION OF THE\nALTERNATIVE CRISIS RESPONSE PILOT PROGRAM.

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

N.1. DISCUSSION AND POSSIBLE ACTION RELATED TO THE ISSUANCE OF BONDS\nTO FINANCE THE RENOVATION OR REPLACEMENT OF CRITICAL PUBLIC\nINFRASTRUCTURE AND CONSIDER RESOLUTION AND ORDINANCE TO SUBMIT\nTO THE VOTERS AT THE STATEWIDE GENERAL ELECTION ON NOVEMBER 5,\n2024.\nADOPT BY TITLE ONLY RESOLUTION NO. 2407-060, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH DETERMINING THAT THE\nPUBLIC INTEREST AND NECESSITY DEMAND THE ACQUISITION,\nCONSTRUCTION, RECONSTRUCTION, REHABILITATION OR REPLACEMENT OF\nMUNICIPAL IMPROVEMENT PROJECTS CONSTITUTING PUBLIC\nINFRASTRUCTURE OF THE CITY, AND THEIR FINANCING THROUGH THE\nISSUANCE OF GENERAL OBLIGATION BONDS\nINTRODUCE BY TITLE ONLY ORDINANCE NO. 3274-24, AN ORDINANCE OF THE\nCITY OF REDONDO BEACH ORDERING THE SUBMISSION OF A PROPOSITION\nINCURRING BONDED INDEBTEDNESS TO THE QUALIFIED VOTERS OF THE CITY\nOF REDONDO BEACH AT THE STATEWIDE GENERAL ELECTION TO BE HELD\nON NOVEMBER 5, 2024, FOR THE PURPOSE OF FINANCING THE COSTS OF THE\nACQUISITION, CONSTRUCTION, RECONSTRUCTION, REHABILITATION OR\nREPLACEMENT OF CERTAIN MUNICIPAL IMPROVEMENT PROJECTS\nCONSTITUTING PUBLIC INFRASTRUCTURE OF THE CITY. FOR INTRODUCTION\nAND FIRST READING.

N.2. DISCUSSION AND POSSIBLE ACTION PERTAINING RESOLUTIONS, CALLING\nAND GIVING NOTICE OF HOLDING A SPECIAL MUNICIPAL ELECTION, BY\nCONSOLIDATING WITH LA COUNTY STATEWIDE GENERAL ELECTION TO BE\nHELD ON TUESDAY, NOVEMBER 5, 2024, TO ADD A BALLOT MEASURE FOR A\nCHARTER AMENDMENT ARTICLE XXVII MAJOR CHANGE IN ALLOWABLE AND\nLAND USE SECTIONS 27.2, 27.4(b), AND 27.6(h) AND (i); AND\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2407-062, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CALLING AND\nGIVING NOTICE OF HOLDING A SPECIAL MUNICIPAL ELECTION, CONSOLIDATE\nWITH THE LA COUNTY STATEWIDE GENERAL ELECTION TO BE HELD ON\nTUESDAY, NOVEMBER 5, 2024, AS REQUIRED BY THE PROVISIONS OF THE\nCHARTER AND FOR THE SUBMISSION TO THE VOTERS A QUESTION RELATING\nTO PROPOSED CHARTER AMENDMENT ARTICLE XXVII MAJOR CHANGE IN\nALLOWABLE AND LAND USE SECTIONS 27.2, 27.4(b), AND 27.6(h) AND (i); AND\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2407-061, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REQUESTING\nTHE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO\nCONSOLIDATE A SPECIAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 5,\n2024 WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON THAT DATE\nPURSUANT TO SECTION 10403 OF THE CALIFORNIA ELECTIONS CODE FOR\nCERTAIN MEASURE; AND\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2407-063, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, SETTING\nPRIORITIES FOR FILING WRITTEN ARGUMENTS AND REBUTTALS REGARDING\nCITY MEASURE RELATED TO CHARTER AMENDMENT TO ARTICLE XXVII,\nMAJOR CHANGES IN ALLOWABLE LAND USE SECTIONS 27.2, 27.4(b), AND\n27.6(h) AND (i) AND DIRECTING THE CITY ATTORNEY TO PREPARE AN\nIMPARTIAL ANALYSIS, AND LETTER DESIGNATIONS FOR SUCH MEASURE

N.3. DISCUSSION AND POSSIBLE ACTION TO PROVIDE DIRECTION TO STAFF\nRELATING TO THE DRAFT ORDINANCE AMENDING THE CITY’S MUNICIPAL\nCODE RELATED TO RANKED CHOICE VOTING AS AN INSTANT RUNOFF MODEL.

R.1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is\nauthorized by the attorney-client privilege, Government Code Section 54956.8\nNEGOTIATOR:\nMike Witzansky, City Manager\nAndy Winje, Public Works Director\nPROPERTY:\n422 S. PCH\n(APN: 7508-020-026)\nNEGOTIATING PARTY:\nSandcastle Pacific LLC\nUNDER NEGOTIATION:\nBoth Price and Terms

R.2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION -\nThe Closed Session is authorized by the attorney-client privilege, Government Code\nSection 54956.9(d)(4).\nOne potential case

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:\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