Redondo Beach — 2024-10-01

D.1. MAYOR’S PROCLAMATION OF OCTOBER 2024 AS YOUTH SUBSTANCE USE\nPREVENTION MONTH

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

H.10. APPROVE AN AGREEMENT FOR PROJECT SERVICES WITH COAST\nCONSTRUCTION GROUP FOR THE DESIGN AND CONSTRUCTION OF A\nSEABASS GROW-OUT FACILITY IN AN AMOUNT NOT TO EXCEED $67,000 AND\nTHE TERM OCTOBER 1, 2024 TO JULY 1, 2025

H.11. APPROVE AN ENGAGEMENT LETTER WITH THE JL GROUP, LLC TO CONDUCT\nINDEPENDENT WORKPLACE INVESTIGATIONS ON AN AS-NEEDED BASIS FOR A\nTERM OF ONE YEAR

H.12. ADOPT BY TITLE ONLY ORDINANCE NO. 3278-24, AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2,\nCHAPTER 9, ARTICLE 14, SECTIONS 2-9.1401, 2-9.1403, AND 2-9.1404, AND\nTITLE 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 SECOND READING AND ADOPTION\nADOPTION OF THE ORDINANCE WOULD AMEND THE NAME OF THE PUBLIC\nART COMMISSION TO THE CULTURAL ARTS COMMISSION

H.13. APPROVE AN AGREEMENT WITH CYCOM DATA SYSTEMS, INC. TO PROCURE A\nNEW CASE MANAGEMENT SYSTEM (CITYLAW) FOR THE CITY ATTORNEY’S\nOFFICE, CIVIL DIVISION, IN AN AMOUNT OF $19,728 FOR A ONE-YEAR TERM\nBEGINNING OCTOBER 1, 2024.

H.14. APPROVE AN AGREEMENT WITH MBM HOSPITALITY, INC. TO PROVIDE\nLUNCHTIME MEALS FOR SENIORS AT THE PERRY PARK SENIOR CENTER FOR\nTHE TERM OCTOBER 1, 2024 TO SEPTEMBER 30, 2025

H.15. APPROVE FIFTH AMENDMENT TO THE LETTER OF AGREEMENT FOR FUNDING\nAND OPERATION OF THE REDONDO BEACH EMERGENCY HOMELESS SHELTER\n(PALLET SHELTER).

H.16. APPROVE THE FIRST AMENDMENT TO THE AGREEMENT FOR LEGAL\nSERVICES BETWEEN THE CITY OF REDONDO BEACH AND THE LAW OFFICE OF\nTODD SIMONSON, PC.

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 29966-29982 IN THE AMOUNT OF $21,606.88, PD. 9/27/24\nDIRECT DEPOSIT 284624-285243 IN THE AMOUNT OF $2,279,977.94, PD. 9/27/24\nEFT/ACH $442,652.99, PD. 8/22/24 (PP2416)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 116144-116362 IN THE AMOUNT OF $3,009,398.47\nEFT CALPERS MEDICAL INSURANCE $456,359.82\nDIRECT DEPOSIT 100008730-100008819 IN THE AMOUNT OF $93,240.15,\nPD.10/1/24\nREPLACEMENT DEMANDS 116142-116143

H.5. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AN AGREEMENT WITH R.P. LAURAIN ASSOCIATES, INC. FOR\nAPPRAISAL OF PROPERTY LOCATED AT 1922 ARTESIA BLVD. APN 4156-003-022\nIN AN AMOUNT NOT TO EXCEED $5,800 FOR THE TERM OCTOBER 1, 2024 TO\nSEPTEMBER 30, 2025\n2. APPROVE AN AGREEMENT WITH DISABILITY ACCESS CONSULTANTS, LLC\nTO UPDATE THE CITY’S ADA SELF EVALUATION AND TRANSITION PLAN IN AN\nAMOUNT NOT TO EXCEED $34,700 FOR THE TERM OCTOBER 1, 2024 TO\nSEPTEMBER 30, 2025\n3. APPROVE A CONSENT TO THE CHANGE IN OWNERSHIP IN THE\nAGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND BKF ENGINEERS,\nNOW BKF GROUP HOLDINGS, LLC, EFFECTIVE AUGUST 23, 2024\n4. APPROVE A RENEWAL LICENSING AGREEMENT WITH KNOWBE4, INC. FOR\nONGOING EMPLOYEE SECURITY AWARENESS TRAINING ON EMAIL PHISHING\nTECHNIQUES, RANSOMWARE AWARENESS, SOCIAL ENGINEERING\nMANIPULATION, AND HUMAN RESOURCES AND FRAUDULENT TRANSACTION\nTRAINING MODULES FOR AN AMOUNT NOT TO EXCEED $13,932 FOR THE\nTERM NOVEMBER 21, 2024 TO NOVEMBER 20, 2025\n5. APPROVE AN AGREEMENT WITH ROCKWEST TECHNOLOGY GROUP, INC.,\nDBA MULTICARD, FOR ID CARD SOFTWARE AND HARDWARE UPGRADES FOR\nAN AMOUNT NOT TO EXCEED $33,672 FOR THE TERM OCTOBER 1, 2024 TO\nSEPTEMBER 30, 2025\n6. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH ROBERT\nHALF, INC. FOR TEMPORARY STAFF FOR THE FINANCIAL SERVICES\nDEPARTMENT FOR AN AMOUNT OF $34,500 FOR THE EXISTING TERM\nTHROUGH DECEMBER 31, 2025\n7. APPROVE AN AMENDMENT WITH FLOCK GROUP, INC. FOR AUTOMATIC\nLICENSE PLATE READERS IN AN AMOUNT NOT TO EXCEED $18,450 FOR AN\nINITIAL TERM OF ONE YEAR UPON EXECUTION OF THE AMENDMENT, WITH AN\nAUTOMATIC ONE YEAR RENEWAL\n8. APPROVE AN AGREEMENT WITH GLADWELL GOVERNMENTAL SERVICES,\nINC. FOR MANAGEMENT CONSULTING AND ELECTION SERVICES IN AN\nAMOUNT NOT TO EXCEED $20,000 FOR THE TERM OCTOBER 1, 2024 TO JUNE\n30, 2025

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

H.7. APPROVE A THIRD AMENDMENT TO THE STREET STRIPING SERVICES\nAGREEMENT WITH WGJ ENTERPRISES, INC., DBA PCI CORPORATION (PCI\nSTRIPING) TO INCREASE THE NOT TO EXCEED AMOUNT FROM $848,597 TO\n$1,298,597 AND REFRESH THE STRIPING IN COUNCIL DISTRICTS 4 AND 5 TO\nCOMPLETE THE CITYWIDE RE-STRIPING SCHEDULE\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-087, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING\nTHE RE-PAINTING AND REPLACEMENT OF STREET STRIPING AS\n“MAINTENANCE” AND EXEMPTING IT FROM BIDDING REQUIREMENTS\nPURSUANT TO SECTIONS 19 AND 19.1(A) OF THE CITY CHARTER OF\nREDONDO BEACH

H.8. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-088, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ADOPTING THE\nSALARY RANGE FOR THE POSITION OF PRINCIPAL TRANSPORTATION\nENGINEER

H.9. APPROVE AN AGREEMENT WITH AERODOME, INC. FOR UNMANNED AERIAL\nSUPPORT SERVICES FOR AN AMOUNT NOT TO EXCEED $180,000 FOR THE\nTERM OCTOBER 1, 2024 TO JUNE 30, 2025 AND TWO ADDITIONAL ONE-YEAR\nTERMS, FOR AN AMOUNT NOT TO EXCEED $275,000 ANNUALLY, IF AERODOME\nIS ABLE TO SECURE THE FAA WAIVER NEEDED TO ALLOW FOR ADVANCED\nDRONE OPERATIONS

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

L.1. PUBLIC HEARING TO CONSIDER, DISCUSS, AND RECEIVE PUBLIC INPUT ON\nUPDATES TO FIVE GENERAL PLAN ELEMENTS (LAND USE, OPEN SPACE &\nCONSERVATION, NOISE, AND SAFETY), ASSOCIATED AMENDMENTS TO THE\nCITY’S ZONING ORDINANCES AND LOCAL COASTAL PROGRAM, AND\nCERTIFICATION OF THE ENVIRONMENTAL IMPACT REPORT\nPROCEDURES:\n1. Open the public hearing; and\n2. Take public testimony; and\n3. Provide policy direction to staff; and\n4. Continue the public hearing to October 15, 2024

N.1. DISCUSSION AND POSSIBLE ACTION TO UPDATE THE REDONDO BEACH\nMUNICIPAL CODE TO REFLECT RECENT CHARTER AMENDMENTS REGARDING\nTHE PROCUREMENT OF PUBLIC WORKS PROJECTS\nINTRODUCE BY TITLE ONLY ORDINANCE NO. 3279-24, AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTITLE 2, CHAPTER 6.1 OF THE REDONDO BEACH MUNICIPAL CODE, TO\nUPDATE THE PROVISIONS PERTAINING TO BID REQUIREMENTS AND\nPROCEDURES, IN ACCORDANCE WITH MEASURE CA1 AND ARTICLE XIX OF\nTHE CITY OF REDONDO BEACH CHARTER FOR INTRODUCTION AND FIRST\nREADING

N.2. DISCUSSION AND POSSIBLE ACTION ON PROPOSED CHANGES TO THE\nREDONDO BEACH MUNICIPAL CODE REGARDING PARKING RESTRICTIONS\nNEAR CROSSWALKS NEEDED TO COMPLY WITH ASSEMBLY BILL 413, THE\n“DAYLIGHTING BILL” TO ENSURE PEDESTRIAN SAFETY\nINTRODUCE BY TITLE ONLY ORDINANCE NO. 3280-24, AN ORDINANCE OF THE\nCITY OF REDONDO BEACH, CALIFORNIA, AMENDING CHAPTER 7, ARTICLE 3,\nSECTIONS 3-7.1201, 3-7.1203, 3-7.1204, 3-7.1205, 3-7.1206, 3-7.1207, 3-7.1208\nAND 3-7.1209 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING\nPARKING ZONES AND DELETING IN ITS ENTIRETY SECTION 3-7.1210\nREGARDING TAXICAB STANDS. FOR INTRODUCTION AND FIRST READING\nDISCUSSION AND DIRECTION ON THE POSSIBLE ESTABLISHMENT OF A\nDRIVEWAY PARKING PERMIT PROGRAM

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:\n206 Fisherman’s Wharf, Redondo Beach, CA 90277\n(a portion of APN: 7505-002-913)\nNEGOTIATING PARTIES:\nPolife USA LLC\nDong (Gus) Kyu Park - Principal\nHot Dog on a Stick / FAT Brands Foundation\nJessica Wiederhorn - Founding Board Member\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:\nCity of Redondo Beach v. Mike Madani, Trustee of the Madani Family Trust Under\nDeclaration of Trust Dated May 6, 2022, et al.\nCase Number: 21STCV11444

R.3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Sec.\n54956.9(d)(1); conference with legal counsel - existing litigation.\nName of case: Rosenda Ramirez Clark v. City of Redondo Beach, et al.\nCase Number: 21STCV00584

R.4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Sec.\n54956.9(d)(1); conference with legal counsel - existing litigation.\nName of case: Shonna Counter v. City of Redondo Beach\nCase Number: 24TRCV00603

R.5. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(3); conference with legal counsel - anticipated litigation\nOne Potential Case