Redondo Beach — 2024-08-20

H.10. ACCEPT AS COMPLETE THE KING HARBOR MAINTENANCE DREDGING\nPROJECT, JOB NO. 70660 AND AUTHORIZE THE CITY ENGINEER TO FILE A\nNOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES\nCOUNTY RECORDER AND AUTHORIZE THE RELEASE OF RETENTION FUNDS IN\nTHE AMOUNT OF $149,996 TO MANSON CONSTRUCTION CO. UPON\nEXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO\nCLAIMS BEING FILED UPON THE PROJECT

H.11. APPROVE A GRANT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH\nAND BOO’S TREASURES, LLC IN THE AMOUNT OF $7,158 FOR THE\nCOMPLETION OF STOREFRONT IMPROVEMENTS AT 108 INTERNATIONAL\nBOARDWALK

H.12. APPROVE THE CONSENT TO HK PACIFIC, LLC’S SUBLEASE WITH\nJORGE-ANTHONY HERNANDEZ, DBA NADORA JEWELERS, FOR PROPERTY\nLOCATED AT 112 FISHERMAN’S WHARF

H.13. APPROVE GRANT AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE\nEXPANSION OF THE REDONDO BEACH PALLET SHELTER FOR THE AMOUNT\nNOT TO EXCEED $800,000 FOR THE TERM FROM THE DATE THE COUNTY’S\nCEO OR HER DESIGNEE FULLY EXECUTES THE AGREEMENT TO JUNE 30, 2025.\nADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2408-069, A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH,\nCALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION\nTO APPROPRIATE $800,000 OF LOS ANGELES COUNTY DISTRICT TWO\nHOMELESSNESS GRANT FUNDS TO THE INTERGOVERNMENTAL GRANTS\nFUND FOR THE EXPANSION OF THE REDONDO BEACH PALLET SHELTER.

H.14. APPROVE THE AGREEMENT FOR LEGAL SERVICES WITH INNOVENT LAW, P.C.,\nA PROFESSIONAL CORPORATION

H.15. APPROVE THE AGREEMENT FOR LEGAL SERVICES WITH MILLER HEALTH LAW\nGROUP, A PROFESSIONAL LAW CORPORATION

H.16. APPROVE AGREEMENT FOR LEGAL SERVICES WITH MICHEL & ASSOCIATES,\nPC

H.17. RECEIVE AND FILE THE MONTHLY UPDATE TO THE TWELVE-MONTH\nSTRATEGIC PLAN OBJECTIVES ADOPTED BY CITY COUNCIL ON MAY 30, 2023

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 29878-29899 IN THE AMOUNT OF $16,289.02, PD. 8/2/24\nDIRECT DEPOSIT 282093-282724 IN THE AMOUNT OF $2,389,636.62, PD. 8/2/24\nCHECKS 29900-29919 IN THE AMOUNT OF $15,458.07, PD. 8/16/24\nDIRECT DEPOSIT 282725-283351 IN THE AMOUNT OF $2,315,466.47, PD. 8/16/24\nEFT/ACH $9,246.68, PD. 7/5/24 (PP2414)\nEFT/ACH $9,246.68, PD. 7/19/24 (PP2415)\nEFT/ACH $437,990.52, PD. 7/23/24 (PP2414)\nEFT/ACH $445,446.82, PD. 8/8/24 (PP2415)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 115400-115680 IN THE AMOUNT OF $3,685,232.15\nREPLACEMENT DEMAND 115399

H.5. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AN AGREEMENT WITH CREATIVE EMPIRE, LLC DBA MANGO\nLANGUAGES FOR SOFTWARE SUBSCRIPTION SERVICES TO PROVIDE ONLINE\nLANGUAGE LEARNING TO LIBRARY PATRONS IN AN AMOUNT NOT TO EXCEED\n$14,040 FOR THE TERM SEPTEMBER 1, 2024 TO AUGUST 31, 2027\n2. APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH\nMUNISERVICES, LLC FOR CITY-SPECIFIC AUDIT SERVICES FOR AN AMOUNT\nNOT TO EXCEED $10,000 ANNUALLY AND TO EXTEND THE TERM TO AUGUST\n31, 2025\n3. APPROVE AN AGREEMENT WITH LIEBERT CASSIDY WHITMORE FOR\nSPECIAL SERVICES TO PROVIDE GROUP TRAINING AS A MEMBER OF THE\nEMPLOYMENT RELATIONS CONSORTIUM IN AN AMOUNT NOT TO EXCEED\n$4,015 FOR THE TERM JULY 1, 2024 TO JUNE 30, 2025\n4. APPROVE A VOTE CENTER FACILITY USE AGREEMENT AND THE ELECTION\nAND SAFETY PLANS FOR USE OF THE ALTA VISTA PARK COMMUNITY CENTER\nAND PERRY PARK TEEN CENTER WITH THE LOS ANGELES COUNTY\nREGISTRAR-RECORDER/COUNTY CLERK FOR THE PRESIDENTIAL GENERAL\nELECTION AT NO COST TO THE CITY FOR THE TERM AUGUST 20, 2024\nTHROUGH NOVEMEBER 12, 2024\n5. APPROVE A LETTER OF AGENCY AUTHORIZING THE CORPORATION FOR\nEDUCATION NETWORK INITIATIVES IN CALIFORNIA (CENIC) (E-RATE ENTITY\nNO. 225495) ASSOCIATED WITH THE EXISTING AGREEMENT WITH THE\nIMPERIAL COUNTY OFFICE OF EDUCATION (ICOE) TO ACT ON BEHALF OF THE\nCITY OF REDONDO BEACH PUBLIC LIBRARY IN MATTERS RELATED TO THE\nFEDERAL E-RATE DISCOUNT PROGRAM FOR THE PURPOSES OF SECURING\nTHOSE DISCOUNTS FOR THE FOLLOWING E-RATE FUNDING YEARS: 2024-25\nAND 2025-26

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

H.7. RECEIVE AND FILE COMMISSION ATTENDANCE REPORT FROM JANUARY 1,\n2024 TO JULY 31, 2024; AND UPDATE 2023 REPORT TO INCLUDE NOVEMBER\nAND DECEMBER 2023

H.8. RECEIVE AND FILE THE CITY TREASURER’S QUARTER 4 FISCAL YEAR\n2023-2024 REPORT

H.9. APPROVE THE SOLE SOURCE PURCHASE OF POLICE DEPARTMENT DUTY AND\nPRACTICE AMMUNITION FROM DOOLEY ENTERPRISES, INC. IN THE AMOUNT\nOF $41,591

N.1. DISCUSSION AND POSSIBLE ACTION BY THE CITY COUNCIL TO MAKE FINAL\nSELECTIONS OF ITEMS IN THE ORDINANCE, INTRODUCE THE ORDINANCE FOR\nFIRST READING, AND PRESENTATION OF THE ELECTION VOTER OUTREACH\nPLAN FOR RANKED CHOICE VOTING.\nINTRODUCE BY TITLE ONLY ORDINANCE NO. 3275-24, AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REPEAL TITLE\n2, CHAPTER 2, ARTICLE 2, SECTION 2-2.202 (NOTICES OF RUNOFF ELECTIONS)\nAND ADDING ARTICLE 4 TO MUNICIPAL CODE TITLE 2, CHAPTER 2, TO\nPROVIDE FOR INSTANT RUNOFF VOTING RELATED TO RANKED CHOICE\nVOTING; AND\nRECEIVE AND FILE THE VOTER OUTREACH PLAN TO EDUCATE THE VOTERS\nREGARDING RANKED CHOICE VOTING.

N.2. DISCUSSION AND POSSIBLE ACTION REGARDING A CONSULTING SERVICES\nAGREEMENT TO DESIGN AND PERFORM NECESSARY STUDIES FOR A PUBLIC\nBOAT LAUNCH PROJECT ON MOLE D IN KING HARBOR\nAPPROVE AN AGREEMENT WITH MOFFATT & NICHOL TO DESIGN A PUBLIC\nBOAT LAUNCH ON MOLE D OF KING HARBOR FOR AN AMOUNT\nNOT-TO-EXCEED $649,648 AND THE TERM AUGUST 20, 2024 THROUGH\nDECEMBER 31, 2026\nPROVIDE DIRECTION ON WHETHER TO INCLUDE A REPLACEMENT BOAT\nHOIST AS PART OF THE PROJECT STUDIES

N.3. DISCUSSION AND POSSIBLE ACTION REGARDING CONSIDERATION OF A\nSALARY ADJUSTMENT FOR THE ELECTED CITY ATTORNEY POSITION IN\nADVANCE OF THE MARCH 2025 MUNICIPAL ELECTION\nRECEIVE AND FILE THE LETTER PROVIDED BY THE BUDGET AND FINANCE\nCOMMISSION REGARDING THE SALARY FOR THE CITY ATTORNEY POSITION

P.1. DISCUSSION AND POSSIBLE DIRECTION TO STAFF REGARDING CHRONICALLY\nVACANT COMMERCIAL AND RESIDENTIAL PROPERTIES THAT ADD TO BLIGHT\nAND NUISANCE IN THE COMMUNITY

R.1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is\nauthorized by the Government Code Section 54956.8.\nAGENCY NEGOTIATOR:\nMike Witzansky, City Manager\nGreg Kapovich, Waterfront & Economic Development Director\nPROPERTY:\nInternational Boardwalk Suite #160\n(a portion of APN: 7503-029-902)\nNEGOTIATING PARTIES:\nRashel Mereness & Randy LaFaye - Owners of Dingy Deli\nUnder Negotiation:\nLease Status, Price, and Terms

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

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:\nCatherine Garcia v. City of Redondo Beach, Redondo Beach Police Department and\nDOES 1 through 100, inclusive\nCase Number: 24STCV19409