Redondo Beach — 2024-12-03

D.1. MAYOR’S PRESENTATION OF THE CIVIC AWARD PLAQUE TO OFFICER ROBERT\nCARLBORG FOR HIS 17 YEARS OF SERVICE TO THE CITY

D.2. MAYOR’S PRESENTATION OF THE KEY TO THE CITY TO LIEUTENANT COREY\nKING FOR HIS 26 YEARS OF SERVICE TO THE CITY

D.3. MAYOR’S PRESENTATION OF THE KEY TO THE CITY TO LIEUTENANT MICHAEL\nSNAKENBORG FOR HIS 29 YEARS OF SERVICE TO THE CITY

F.1. REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY

F.2. REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY

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

H.10. APPROVE A LEASE WITH HDOS (HOT DOG ON A STICK) ACQUISITION, LLC FOR\nTHE PREMISES AT 206 FISHERMAN’S WHARF FOR THE TERM DECEMBER 3,\n2024 TO DECEMBER 2, 2029\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2412-109, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING\nCERTAIN PROPERTY TO HDOS ACQUISITION, LLC

H.11. APPROVE AN AGREEMENT WITH SHARP PERFORMANCE, INC. FOR A\nCOGNITIVE PERFORMANCE COACHING PLATFORM FOR THE POLICE AND FIRE\nDEPARTMENTS FOR AN AMOUNT NOT TO EXCEED $75,600 AND THE TERM\nDECEMBER 3, 2024 TO DECEMBER 3, 2025

H.12. APPROVE AN AGREEMENT WITH FRONTIER CALIFORNIA, INC. TO REPLACE\nTHE CITY’S 9-1-1 TELEPHONE SYSTEM WITH A VESTA-NXT 9-1-1 CLOUD CALL\nHANDLING SYSTEM USING CALIFORNIA OFFICE OF EMERGENCY SERVICES\nGRANT FUNDS FOR AN AMOUNT NOT TO EXCEED $221,740 AND THE TERM\nDECEMBER 3, 2024 THROUGH DECEMBER 2, 2029

H.13. APPROVE AN AMENDMENT TO THE AGREEMENT WITH ROBERT HALF, INC.\nFOR STAFF AUGMENTATION SERVICES TO PROVIDE A TEMPORARY\nACCOUNTANT FOR THE FINANCIAL SERVICES DEPARTMENT FOR AN AMOUNT\nOF $75,000 FOR THE EXISTING TERM THROUGH DECEMBER 31, 2025\nAPPROVE 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 AN AMOUNT OF $32,500\nAND TO EXTEND THE TERM THROUGH MARCH 31, 2025

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

H.4. PAYROLL DEMANDS\nCHECKS 30031-30045 IN THE AMOUNT OF $14,929.34, PD. 11/22/24\nDIRECT DEPOSIT 287083-287701 IN THE AMOUNT OF $2,341,450.64, PD. 11/22/24\nEFT/ACH $9,113.34, PD. 10/11/24 (PP2421)\nEFT/ACH $449,623.86, PD. 10/29/24 (PP2421)\nEFT/ACH $2,590.80, PD. 11/12/24 (PP2421)\nEFT/ACH $8,862.50, PD. 10/25/24 (PP2422)\nEFT/ACH $456,049.12, PD. 11/13/24 (PP2422)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 117056-117250 IN THE AMOUNT OF $3,393,205.82\nEFT CALPERS MEDICAL INSURANCE $461,274.29\nDIRECT DEPOSIT 100008910-100008998 IN THE AMOUNT OF $92,920.81,\nPD.11/27/24

H.5. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH GEOSYNTEC\nCONSULTANTS, INC. FOR PRELIMINARY ENGINEERING DESIGN AND\nPERMITTING AS PART OF THE FULTON PLAYFIELD PROJECT, JOB NO 60280,\nFOR AN ADDITIONAL AMOUNT OF $33,545 AND THE EXISTING TERM THROUGH\nAPRIL 4, 2028

H.6. ACCEPT AS COMPLETE THE GRANT AVENUE SIGNAL IMPROVEMENT\nPROJECT, INCLUSIVE OF JOB NO. 41090, JOB NO. 41340, JOB NO 41350, AND\nJOB NO 41280, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF\nCOMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY\nRECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $161,084 TO\nSELECT ELECTRIC INC., UPON EXPIRATION OF THE 35-DAY LIEN PERIOD\nAFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT

H.7. ADOPT BY TITLE ONLY ORDINANCE NO. 3285-24, AN ORDINANCE OF THE CITY\nOF 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 SECOND READING AND ADOPTION

H.8. APPROVE A DESIGN MODIFICATION TO THE BICYCLE TRANSPORTATION PLAN\nIMPLEMENTATION PROJECT, JOB NO 40510 TO REMOVE THE INSTALLATION\nOF CLASS III BIKE ROUTE MARKINGS ON CERTAIN STREETS INCLUDING\nTHOSE WITH A SPEED LIMIT OF MORE THAN 30 MILES PER HOUR FROM THE\nPROJECT, IN ACCORDANCE WITH SENATE BILL 1216 THAT TAKES EFFECT ON\nJANUARY 1, 2025

H.9. APPROVE AN AGREEMENT WITH ARTIST ERNESTO MARANJE FOR THE PUBLIC\nARTWORK “SEA CHATTER” TO BE LOCATED ON THE N. CATALINA AVENUE AND\nN. GERTRUDA AVENUE WALLS BORDERING THE PUBLIC WORKS\nMAINTENANCE FACILITY AT 545 N. GERTRUDA AVENUE FOR AN AMOUNT NOT\nTO EXCEED $90,000 AND THE TERM DECEMBER 3, 2024 TO DECEMBER 2, 2025

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

M.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-2412-110, 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

N.1. DISCUSSION AND POSSIBLE ACTION REGARDING THE ADOPTION OF AN\nADDENDUM TO THE FINAL PROGRAM ENVIRONMENTAL IMPACT REPORT FOR\nTHE REDONDO BEACH FOCUSED GENERAL PLAN UPDATE, ZONING\nORDINANCE UPDATE AND LOCAL COASTAL PROGRAM AMENDMENT\nPERTAINING TO THE FLOOR AREA RATIO AT THE BEACH CITIES HEALTH\nDISTRICT CAMPUS\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2412-111, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN\nADDENDUM TO THE FINAL PROGRAM ENVIRONMENTAL IMPACT REPORT\n(STATE CLEARINGHOUSE NUMBER 2023050732) FOR THE REDONDO BEACH\nFOCUSED GENERAL PLAN UPDATE, ZONING ORDINANCE UPDATE AND LOCAL\nCOASTAL PROGRAM AMENDMENT PERTAINING TO THE FLOOR AREA RATIO\nAT THE BEACH CITIES HEALTH DISTRICT CAMPUS

N.2. DISCUSSION AND POSSIBLE ACTION PERTAINING TO RESOLUTION(S) ADDING\nBALLOT MEASURE(S) TO THE MARCH 4, 2025, GENERAL MUNICIPAL ELECTION\nTO AMEND AND ADD CERTAIN SECTIONS TO THE REDONDO BEACH CITY\nCHARTER PURSUANT TO RECOMMENDATIONS OF THE CHARTER REVIEW\nADVISORY COMMITTEE AND CITY COUNCIL; SETTING PRIORITIES FOR FILING\nWRITTEN ARGUMENTS AND REBUTTALS; DIRECTING THE CITY ATTORNEY TO\nPREPARE IMPARTIAL ANALYSES; AND TO CONFIRM OR ASSIGN NEW LETTER\nDESIGNATIONS TO EACH BALLOT MEASURE; AND\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2412-112, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING\nTHE SUBMISSION TO THE QUALIFIED VOTERS OF THE CITY OF CERTAIN\nMEASURES RELATING TO AMENDING CHARTER ARTICLE XI ELECTIVE\nOFFICERS, POWERS AND DUTIES SECTION 11 CITY CLERK, ARTICLE XII CITY\nMANAGER POWERS AND DUTIES SECTION 12.3 POWERS AND DUTIES, AND\nARTICLE XX FUNDS, DISBURSEMENTS AND LIABILITY SECTION 20.1 APPROVAL\nOF DEMANDS AND SETTING PROCEDURAL DETAILS; FOR THE ELECTION TO\nBE HELD ON TUESDAY MARCH 4, 2025, AS CALLED BY RESOLUTION NO.\n2410-090; AND\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2412-113, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING\nTHE SUBMISSION TO THE QUALIFIED VOTERS OF THE CITY OF CERTAIN\nMEASURES RELATING TO AMENDING CHARTER ARTICLE XI ELECTIVE\nOFFICERS, POWERS AND DUTIES SECTION 11.1 CITY TREASURER, AND\nSETTING PROCEDURAL DETAILS; FOR THE ELECTION TO BE HELD ON\nTUESDAY MARCH 4, 2025, AS CALLED BY RESOLUTION NO. 2410-090; AND\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2412-114, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING\nTHE SUBMISSION TO THE QUALIFIED VOTERS OF THE CITY OF CERTAIN\nMEASURES RELATING TO AMENDING CHARTER ARTICLE ___ PUBLISH, AND\nSETTING PROCEDURAL DETAILS; FOR THE ELECTION TO BE HELD ON\nTUESDAY MARCH 4, 2025, AS CALLED BY RESOLUTION NO. 2410-090; AND\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2412-115, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING\nTHE SUBMISSION TO THE QUALIFIED VOTERS OF THE CITY OF CERTAIN\nMEASURES RELATING TO AMENDING CHARTER ARTICLE ___ RESIDENCY, AND\nSETTING PROCEDURAL DETAILS; FOR THE ELECTION TO BE HELD ON\nTUESDAY MARCH 4, 2025, AS CALLED BY RESOLUTION NO. 2410-090; AND

P.1. DISCUSSION AND CONSIDERATION OF MAYOR LIGHT’S APPOINTMENT OF\nMARY DRUMMER AS THE CITY’S REPRESENTATIVE ON THE LOS ANGELES\nCOUNTY WEST VECTOR CONTROL BOARD OF TRUSTEES

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\nBrian Campbell, BC Urban\nPROPERTY:\n201 Fisherman’s Wharf, Redondo Beach, CA 90277\n(a portion of APN: 7505-002-913)\nNEGOTIATING PARTIES:\nPolife USA LLC - DBA Bae Watch\nDong (Gus) Kyu Park - Principal\nUNDER NEGOTIATION:\nLease Status, Price, and Terms

R.10. 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 Employee Group

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

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:\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.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 v. City of Redondo Beach; City Council of the City of\nRedondo Beach; and DOES 1 through 100, inclusive\nCase Number: 23STCV10146

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:\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.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:\nIn re 9300 Wilshire LLC\nBankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER

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:\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.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:\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.9. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION -\nThe Closed Session is authorized by the attorney-client privilege, Government Code\nSection 54956.9(d)(2).\nOne potential case