Redondo Beach — 2024-09-17

D.1. MAYOR’S PROCLAMATION OF SEPTEMBER 21 TO 27, 2024 AS UNITED AGAINST\nHATE WEEK IN REDONDO BEACH

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

H.10. APPROVE AN AGREEMENT WITH TDG ENGINEERING, INC. TO CONDUCT\nTRAFFIC ENGINEERING, DESIGN, AND COMMUNITY ENGAGEMENT SERVICES\nFOR PROPOSED TRAFFIC STRIPING AND TRAFFIC FLOW IMPROVEMENTS\nALONG DIAMOND STREET AND EL REDONDO AVENUE FOR AN AMOUNT\nNOT-TO-EXCEED $84,965 AND THE TERM SEPTEMBER 17, 2024 TO JUNE 30,\n2027

H.11. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-080, A RESOLUTION\nREPEALING RESOLUTION NO. CC-1101-419 OF THE CITY COUNCIL OF THE CITY\nOF REDONDO BEACH, CALIFORNIA, APPROVING A RESOLUTION ORDERING\nTHE VACATION OF SURPLUS PORTIONS OF THE PUBLIC RIGHT-OF-WAY OF\nDIAMOND STREET AND FLAGLER LANE

H.12. ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2409-081, A RESOLUTION OF THE\nCITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO LEVY\nAN ASSESSMENT AGAINST BUSINESSES WITHIN THE RIVIERA VILLAGE\nBUSINESS IMPROVEMENT DISTRICT FOR THE CALENDAR YEAR 2025 AND\nSETTING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO; AND\nSET NOVEMBER 5, 2024 AT 6:00 PM AS THE DATE AND TIME FOR THE PUBLIC\nHEARING ON THE LEVY OF THE PROPOSED ASSESSMENTS

H.13. ADOPT BY TITLE ONLY ORDINANCE NO. 3277-24 AN ORDINANCE OF THE CITY\nOF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 3, CHAPTER 7, SECTION\n3-7.1308 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO PARKING\nRESTRICTIONS DURING VARIOUS HOURS FOR STREET SWEEPING, FOR\nSECOND READING AND ADOPTION

H.14. APPROVE AN AMENDMENT TO THE AGREEMENT WITH ROBERT HALF, INC.\nFOR STAFF AUGMENTATION SERVICES TO PROVIDE A TEMPORARY\nASSISTANT PLANNER AND A TEMPORARY ADMINISTRATIVE ASSISTANT FOR\nTHE COMMUNITY DEVELOPMENT DEPARTMENT FOR A COST OF $45,000,\nINCREASING THE TOTAL NOT TO EXCEED AMOUNT FOR THE AGREEMENT TO\n$79,999 AND EXTENDING THE TERM TO DECEMBER 31, 2024

H.15. APPROVE AN AMENDMENT TO THE AGREEMENT WITH BOWMAN\nINFRASTRUCTURE ENGINEERS LTD. FOR BUILDING PLAN CHECK REVIEW\nSERVICES INCREASING THE AMOUNT BY $40,000 FOR A NEW NOT TO EXCEED\nTOTAL OF $150,000 AND THE EXISTING TERM THROUGH APRIL 1, 2028

H.16. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-082, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING\nTHE FILING OF A CLAIM WITH THE LOS ANGELES COUNTY METROPOLITAN\nTRANSPORTATION AUTHORITY FOR FISCAL YEAR 2024-2025

H.17. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-083, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING\nTHE REPAIR OF THE WILDERNESS PARK LOWER POND AS "REPAIR" AND\nEXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19\nAND 19.1(A) OF THE CITY CHARTER OF REDONDO BEACH

H.18. ADOPT BY TITLE ONLY ORDINANCE NO. 3276-24, AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nSECTION 2-3.904 OF ARTICLE 9, TITLE 2 OF THE REDONDO BEACH MUNICIPAL\nCODE UPDATING THE SALARY AND BENEFITS OF THE CITY ATTORNEY. FOR\nSECOND READING AND ADOPTION.

H.19. INTRODUCE BY TITLE ONLY ORDINANCE NO. 3278-24, AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTITLE 2, CHAPTER 9, ARTICLE 14, SECTIONS 2-9.1401, 2-9.1403, AND 2-9.1404,\nAND TITLE 10, CHAPTER 6, SECTIONS 10-6.02, 10-6.03 AND 10-6.08 OF THE\nREDONDO BEACH MUNICIPAL CODE REGARDING THE PUBLIC ART\nCOMMISSION. FOR INTRODUCTION AND FIRST READING.\nTHE ORDINANCE WOULD AMEND THE NAME OF THE PUBLIC ART COMMISSION\nTO THE CULTURAL ARTS COMMISSION.

H.2. APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING\nOF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA

H.20. ADOPT BY TITLE ONLY ORDINANCE NO. 3275-24, AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REPEAL TITLE 2,\nCHAPTER 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. FOR SECOND READING AND ADOPTION

H.21. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-086, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ADOPTING THE\nCITY OF REDONDO BEACH CONFLICT OF INTEREST CODE AND REPEALING\nALL OTHER CONFLICT OF INTEREST CODES

H.22. ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2409-084, A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH,\nCALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION\nTO APPROPRIATE $245,000 FROM THE SOUTH BAY CITIES COUNCIL OF\nGOVERNMENTS COUNTY ALLOCATED LOCAL SOLUTIONS GRANT FUNDS TO\nTHE INTERGOVERNMENTAL GRANT FUND TO LEASE MOTEL AND\nSINGLE-ROOM OCCUPANCY (SRO) BEDS\nADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2409-085, A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH,\nCALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION\nTO APPROPRIATE $100,000 FROM THE SOUTH BAY CITIES COUNCIL OF\nGOVERNMENTS COUNTY ALLOCATED LOCAL SOLUTIONS GRANT FUNDS TO\nTHE INTERGOVERNMENTAL GRANT FUND TO IMPLEMENT THE CITY’S\nHOMELESS COURT EXPANSION AND INTERIM BED PROJECT

H.3. APPROVE THE FOLLOWING CITY COUNCIL MINUTES: JUNE 4, 2024

H.4. PAYROLL DEMANDS\nCHECKS 29943-29965 IN THE AMOUNT OF $17,908.88, PD. 9/13/24\nDIRECT DEPOSIT 283990-284623 IN THE AMOUNT OF $2,299,468.77, PD. 9/13/24\nACCOUNTS PAYABLE DEMANDS\nCHECKS 115921-116141 IN THE AMOUNT OF $2,137,806.26

H.5. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE FIRST AMENDMENT TO THE AGREEMENT WITH CANNON\nCORPORATION FOR CONSTRUCTION SUPPORT SERVICES FOR THE\nMANHATTAN BEACH BOULEVARD RESURFACING - AVIATION BOULEVARD TO\nINGLEWOOD AVE PROJECT, JOB NO. 41160 FOR AN ADDITIONAL AMOUNT OF\n$10,460 FOR THE EXISTING TERM THROUGH NOVEMBER 20, 2025 WITH AN\nADDITIONAL ONE-YEAR EXTENSION\n2. APPROVE A CHECK-IN CENTER PLAN AGREEMENT WITH THE LOS ANGELES\nCOUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR USE OF THE REDONDO\nBEACH PERFORMING ARTS CENTER PARKING LOT (5 SPACES) FOR ELECTION\nWORKERS TO CHECK IN ELECTION MATERIALS FOR THE NOVEMBER 5, 2024\nGENERAL ELECTION AT NO COST TO THE CITY FOR THE TERM OCTOBER 26,\n2024 TO NOVEMBER 5, 2024\n3. APPROVE AN AGREEMENT WITH REVENUE & COST SPECIALISTS, LLC FOR\nA COST OF FEE-GENERATING OPERATIONAL SERVICES ANALYSIS FOR THE\nCOMMUNITY DEVELOPMENT DEPARTMENT IN AN AMOUNT NOT TO EXCEED\n$32,400 FOR THE TERM SEPTEMBER 17, 2024 TO SEPTEMBER 16, 2025

H.6. REGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER DANNY\nJIMENEZ FROM THE HOUSING AUTHORITY AND AUTHORIZE THE CITY CLERK\nTO POST THE VACANCY

H.7. APPROVE AN ON-CALL PROFESSIONAL SERVICES AGREEMENT WITH\nJENNIFER DUNBAR, DBA DUNBAR ARCHITECTURE, A CALIFORNIA\nCORPORATION, FOR PROFESSIONAL ARCHITECTURAL SERVICES FOR AN\nAMOUNT NOT TO EXCEED $100,000 AND THE TERM ENDING SEPTEMBER 2,\n2026

H.8. APPROVE A CHANGE TO THE PURCHASE OF A GAPVAX 2023 MC1309-3S#S\nCOMBINATION VACUUM/JETTER TRUCK USED BY THE PUBLIC WORKS\nDEPARTMENT ADJUSTING THE VEHICLE SPECIFICATION FROM A\nCOMPRESSED NATURAL GAS FUELED ENGINE TO A DIESEL FUELED ENGINE\nFROM PLUMBER’S DEPOT AND REDUCING THE COST BY $56,857 LOWERING\nTHE AMOUNT TO $785,152

H.9. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2409-078, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A\nPUBLIC WORKS CONTRACT TO CALPROMAX ENGINEERING INC., A\nCALIFORNIA CORPORATION, IN THE AMOUNT OF $1,041,335 FOR THE\nCONSTRUCTION OF THE ARTESIA BOULEVARD SAFETY IMPROVEMENTS\nPROJECT, JOB NO. 41330.\nADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-2409-079, A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH,\nCALIFORNIA AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION\nTO TRANSFER $500,000 TO THE ARTESIA BOULEVARD SAFETY\nIMPROVEMENTS PROJECT, JOB NO. 41330 FROM THE AVIATION RESURFACING\nPROJECT, JOB NO. 41440

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

N.1. DISCUSSION AND POSSIBLE ACTION ON THE DRAFT CANNABIS REGULATORY\nORDINANCE AND APPLICATION GUIDELINES

P.1. DISCUSSION AND CONSIDERATION OF DESIGNATING THE VOTING DELEGATE\nAND ALTERNATE FOR 2024 LEAGUE OF CALIFORNIA CITIES ANNUAL\nCONFERENCE AND AUTHORIZE THE CITY CLERK TO FORWARD THE VOTING\nDELEGATE FORM

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:\nDiana Trejo v. County of Los Angeles; City of Los Angeles; City of Redondo Beach,\nand DOES 1 to 25\nCase Number: 23TRCV01219

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:\nDon B. Laughton v. City of Redondo Beach; Redondo Beach Unified School District,\nDOES 1-50\nCase No: 23TRCV00414

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

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:\nCornelia Blakely v. City of Redondo Beach, and DOES 1 through 25, inclusive\nCase Number: 24TRCV02937

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:\nRosa Rivas v. City of Redondo Beach, County of Los Angeles, State of California, and\nDOES 1 to 50, inclusive\nCase Number: 23STCV01528

R.6. 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, Community Services Director\nPROPERTY:\n1922 Artesia Blvd.\n(APN 4156-003-022)\nNEGOTIATING PARTIES:\nThe John Chuka Family Trust\nUNDER NEGOTIATION:\nLease Status, Price, and Terms