Redondo Beach — 2024-11-05

F.1. REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY

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

H.10. APPROVE AN AGREEMENT WITH IWORQ SYSTEMS INC. FOR AN INTEGRATED\nBUILDING, PLANNING, AND ENGINEERING SOFTWARE SYSTEM THAT WILL\nASSIST THE COMMUNITY DEVELOPMENT AND PUBLIC WORKS DEPARTMENTS\nWITH THE ISSUANCE AND MANAGEMENT OF CONSTRUCTION PERMITS FOR\nAN ANNUAL AMOUNT NOT TO EXCEED $65,000 AND A TERM OF THREE YEARS

H.11. APPROVE THE FIRST AMENDMENT TO THE AGREEMENT FOR LEGAL\nSERVICES BETWEEN THE CITY OF REDONDO BEACH AND LIEBERT CASSIDY\nWHITMORE, A PROFESSIONAL CORPORATION

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 30003-30016 IN THE AMOUNT OF $15,191.93, PD. 10/25/24\nDIRECT DEPOSIT 285854-286464 IN THE AMOUNT OF $2,284,587.00, PD. 10/25/24\nEFT/ACH $9,246.68, PD. 8/16/24 (PP2417)\nEFT/ACH $364,988.43, PD. 9/4/24 (PP2417)\nEFT/ACH $451,451.84, PD. 9/18/24 (PP2418)\nEFT/ACH $26,015.59, PD. 10/13/24 (PP2418)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 116598-116801 IN THE AMOUNT OF $3,115,127.72\nEFT CALPERS MEDICAL INSURANCE $460,608.76\nDIRECT DEPOSIT 100008820-100008909 IN THE AMOUNT OF $93,923.47,\nPD.11/1/24\nREPLACEMENT DEMAND 116597

H.5. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AN AGREEMENT WITH SHARP PERFORMANCE, INC. FOR\nCOGNITIVE PERFORMANCE COACHING SERVICES FOR AN AMOUNT NOT TO\nEXCEED $2,500 AND THE TERM NOVEMBER 5, 2024 TO NOVEMBER 5, 2025\n2. APPROVE AN AMENDMENT TO THE AGREEMENT WITH FEHR & PEERS, INC.\nTO PERFORM A SPEED STUDY ON INGLEWOOD AVE FOR AN ADDITIONAL\nAMOUNT OF $6,500 AND THE EXISTING TERM THROUGH JUNE 30, 2027\n3. APPROVE AN AGREEMENT WITH FIRSTTWO, INC. FOR A SOFTWARE\nAPPLICATION FOR AN ANNUAL AMOUNT OF $10,800, PLUS A 5% PRICE\nINCREASE FOR EACH ADDITIONAL YEAR, AND THE TERM JULY 1, 2024 TO JUNE\n30, 2025 WITH A MAXIMUM OF FIVE RENEWAL YEARS

H.6. APPROVE A THREE-YEAR AGREEMENT WITH VESTIS FOR PUBLIC WORKS\nDEPARTMENT EMPLOYEE UNIFORM SERVICES FOR AN ANNUAL COST NOT TO\nEXCEED $38,842 AND THE TERM NOVEMBER 6, 2024 TO NOVEMBER 5, 2027

H.7. APPROVE A MEMORANDUM OF UNDERSTANDING (MOU) WITH THE CITIES OF\nHERMOSA BEACH, MANHATTAN BEACH, AND TORRANCE ESTABLISHING THE\nTERMS, CONDITIONS, AND COST SHARING FOR IMPLEMENTATION OF THE\nBEACH CITIES REGIONAL GREEN STREETS PROJECT FOR THE BEACH CITIES\nWATERSHED MANAGEMENT GROUP

H.8. APPROVE A FIVE-YEAR AGREEMENT WITH HADRONEX, INC. TO PROVIDE\nEQUIPMENT AND MONITORING SERVICES FOR 47 SMART SEWER MANHOLE\nCOVERS FOR AN AVERAGE ANNUAL COST OF $104,986, A TOTAL FIVE-YEAR\nCOST NOT TO EXCEED $524,931, AND THE TERM JANUARY 1, 2025 TO\nDECEMBER 31, 2029

H.9. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2411-108, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING\nTHE CITY OF REDONDO BEACH’S AUTHORITY TO FILE APPLICATIONS FOR\nGRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN\nSPACE DISTRICT FOR MEASURE A FUNDING FOR PROJECTS AND PROGRAMS

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

L.1. PUBLIC HEARING TO CONSIDER THE CALENDAR YEAR 2024 ANNUAL REPORT\nOF THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT,\nRE-APPOINTMENT OF THE RIVIERA VILLAGE ASSOCIATION AS THE DISTRICT’S\nADVISORY BOARD AND LEVYING OF AN ASSESSMENT FOR THE DISTRICT FOR\nCALENDAR YEAR 2025\nADOPT BY TITLE ONLY, RESOLUTION NO. CC-2411-105, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING\nAN ADVISORY BOARD IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS\nIMPROVEMENT DISTRICT AND DIRECTING THE PREPARATION OF A REPORT\nFOR CALENDAR YEAR 2025\nADOPT BY TITLE ONLY, RESOLUTION NO. CC-2411-106, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING\nTHE REPORT OF THE ADVISORY BOARD FOR 2024-2025 IN CONNECTION WITH\nTHE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT\nADOPT BY TITLE ONLY, ORDINANCE NO. 3284-24, AN ORDINANCE OF THE CITY\nOF REDONDO BEACH, CALIFORNIA, AMENDING REDONDO BEACH ORDINANCE\nNO. 2922-03 TO INCREASE THE ASSESSMENT AMOUNT LEVIED AGAINST\nBUSINESSES WITHIN THE RIVIERA VILLAGE BUSINESS IMPROVEMENT\nDISTRICT\nAPPROVE AN AGREEMENT WITH THE RIVIERA VILLAGE ASSOCIATION FOR\nSERVICE AS THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT’S\nADVISORY BOARD

L.2. CONTINUED PUBLIC HEARING TO CONSIDER LAND USE ELEMENT, ZONING\nORDINANCE, AND LOCAL COASTAL PROGRAM AMENDMENTS, AND\nCERTIFICATION OF A PROGRAM ENVIRONMENTAL IMPACT REPORT (EIR) THAT\nSERVE TO IMPLEMENT THE CITY’S CERTIFIED 6TH CYCLE HOUSING ELEMENT\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-105, CERTIFYING THE FINAL\nPROGRAM ENVIRONMENTAL IMPACT REPORT (STATE CLEARINGHOUSE\nNUMBER 2023050732), ADOPTING FINDINGS PURSUANT TO THE CALIFORNIA\nENVIRONMENTAL QUALITY ACT, ADOPTING A STATEMENT OF OVERRIDING\nCONSIDERATIONS, AND ADOPTING A MITIGATION MONITORING AND\nREPORTING PROGRAM FOR THE REDONDO BEACH FOCUSED GENERAL PLAN\nUPDATE, ZONING ORDINANCE UPDATE AND LOCAL COASTAL PROGRAM\nAMENDMENT\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-106, AMENDING THE\nGENERAL PLAN LAND USE ELEMENT TO IMPLEMENT THE CITY’S CERTIFIED\n6TH CYCLE 2021-2029 HOUSING ELEMENT AND OTHER AMENDMENTS\nREGARDING RESIDENTIALLY DESIGNATED PROPERTIES NOT IDENTIFIED AS\nPROGRAM ACTIONS IN THE CITY’S HOUSING ELEMENT\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-107, AMENDING THE\nCOASTAL LAND USE PLAN OF THE CITY’S LOCAL COASTAL PROGRAM TO\nIMPLEMENT THE CITY’S CERTIFIED 6TH CYCLE 2021-2029 HOUSING ELEMENT\nAND OTHER AMENDMENTS REGARDING RESIDENTIALLY DESIGNATED\nPROPERTIES NOT IDENTIFIED AS PROGRAM ACTIONS IN THE CITY’S HOUSING\nELEMENT\nINTRODUCE BY TITLE ONLY ORDINANCE NO. CC-3281-24, AMENDING TITLE 10,\nCHAPTER 1 SUBDIVISIONS OF THE REDONDO BEACH MUNICIPAL CODE FOR\nCONSISTENCY WITH THE GENERAL PLAN LAND USE ELEMENT AND TO\nIMPLEMENT THE CITY’S CERTIFIED 6TH CYCLE 2021-2029 HOUSING ELEMENT\nAND OTHER AMENDMENTS REGARDING RESIDENTIALLY DESIGNATED\nPROPERTIES NOT IDENTIFIED AS PROGRAM ACTIONS IN THE CITY’S HOUSING\nELEMENT. FOR INTRODUCTION AND FIRST READING\nINTRODUCE BY TITLE ONLY ORDINANCE NO. 3282-24, AMENDING TITLE 10\nPLANNING AND ZONING, CHAPTER 2 ZONING AND LAND USE OF THE\nREDONDO BEACH MUNICIPAL CODE FOR CONSISTENCY WITH THE GENERAL\nPLAN LAND USE ELEMENT AND TO IMPLEMENT THE CITY’S CERTIFIED 6TH\nCYCLE 2021-2029 HOUSING ELEMENT AND OTHER AMENDMENTS REGARDING\nRESIDENTIALLY DESIGNATED PROPERTIES NOT IDENTIFIED AS PROGRAM\nACTIONS IN THE CITY’S HOUSING ELEMENT. FOR INTRODUCTION AND FIRST\nREADING\nINTRODUCE BY TITLE ONLY ORDINANCE NO. 3283-24, AMENDING TITLE 10\nPLANNING AND ZONING, CHAPTER 5 COASTAL LAND USE PLAN\nIMPLEMENTING ORDINANCE OF THE REDONDO BEACH MUNICIPAL CODE FOR\nCONSISTENCY WITH THE GENERAL PLAN LAND USE ELEMENT AND TO\nIMPLEMENT THE CITY’S CERTIFIED 6TH CYCLE 2021-2029 HOUSING ELEMENT\nAND OTHER AMENDMENTS REGARDING RESIDENTIALLY DESIGNATED\nPROPERTIES NOT IDENTIFIED AS PROGRAM ACTIONS IN THE CITY’S HOUSING\nELEMENT. FOR INTRODUCTION AND FIRST READING\nPROCEDURES:\n1. Open the public hearing, take testimony\n2. Close the public hearing\n3. Adopt Resolution No. CC-2410-105, certifying the Final Program EIR, adopting\nfindings pursuant to CEQA, adopting a Statement of Overriding Considerations, and\nadopting a mitigation monitoring and reporting program\n4. Adopt Resolution No. CC-2410-106, amending the General Plan Land Use Element\n5. Adopt Resolution No. CC-2410-107, amending the Land Use Plan of the City’s\nCertified Local Coastal Program\n6. Introduce for first reading Ordinance No. CC-3281-24, amending Title 10, Chapter 1\nSubdivisions of the Redondo Beach Municipal Code\n7. Introduce for first reading Ordinance No. CC-3282-24, amending Title 10, Chapter 2\nZoning and Land Use of the Redondo Beach Municipal Code\n8. Introduce for first reading Ordinance No. CC-3283-24, amending Title 10, Chapter 5\nCoastal Land Use Plan Implementing Ordinance of the Redondo Municipal Code

N.1. DISCUSSION AND POSSIBLE ACTION REGARDING THE ANNUAL REPORT FROM\nTHE REDONDO BEACH TRAVEL & TOURISM BOARD FOR THE PERIOD\nSEPTEMBER 2023 TO AUGUST 2024\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2411-107, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING\nTHE REPORT OF THE REDONDO BEACH TRAVEL & TOURISM BOARD FOR THE\nPERIOD OF SEPTEMBER 2023 TO AUGUST 2024 IN CONNECTION WITH THE\nREDONDO BEACH TOURISM MARKETING DISTRICT

P.1. DISCUSSION AND POSSIBLE ACTION REGARDING CHARTER AMENDMENTS\nPERTAINING TO THE DUTIES OF THE CITY CLERK AND CITY TREASURER AND\nDIRECTION TO STAFF TO PREPARE BALLOT MEASURES FOR THE MARCH 4,\n2025 ELECTION REFLECTING THE PROPOSED AMENDMENTS

R.1. CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed\nSession is authorized by the Government Code Sec. 54957.6.\nAGENCY NEGOTIATOR:\nMike Witzansky, City Manager\nDiane Strickfaden, Director of Human Resources\nEMPLOYEE ORGANIZATIONS:\nManagement and Confidential Bargaining Unit and Redondo Beach Firefighters’\nAssociation - Fire Management Unit

R.2. 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:\n230 Portofino Way, Redondo Beach, CA 90277\n(a portion of APN: 7503-029-903)\nNEGOTIATING PARTIES:\nJohn Warner - Marine Mammal Care Center Los Angeles, a non-profit corporation\nUNDER NEGOTIATION:\nPrice and Terms

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:\nMillicent F. Fogenay, an individual v. Robert Martin, an individual; Tyler M. Ryan, an\nindividual; and Does 1 to 25, inclusive\nCase Number: 23STCV30302