Redondo Beach — 2024-12-10

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

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

H.4. APPROVE FINAL TRACT MAP NO. 74481 (FOR THE SOUTH BAY SOCIAL\nDISTRICT’S COMMERCIAL CONSTRUCTION PROJECT AT 1815 HAWTHORNE\nBOULEVARD) AND AUTHORIZE THE CITY CLERK TO CERTIFY THE MAP’S\nAPPROVAL

H.5. REJECT ALL BIDS FOR THE NORTH PIER PARKING STRUCTURE REPAIRS\nPROJECT, JOB NO. 70610 AND DIRECT STAFF TO REVISE THE SCOPE OF THE\nPROJECT AND RE-ADVERTISE THE UPDATED CONSTRUCTION DOCUMENTS

H.6. APPROVE A GRANT YEAR 2023 STATE HOMELAND SECURITY PROGRAM\n(SHSP) SUBRECIPIENT AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR\nAN AMOUNT OF $58,728 AND AUTHORIZE THE MAYOR TO EXECUTE THE\nAGREEMENT ON BEHALF OF THE CITY

H.7. APPROVE AN AGREEMENT FOR CONSULTING SERVICES WITH GEOSYNTEC\nCONSULTANTS, INC. FOR AN AMOUNT NOT TO EXCEED $216,100 TO PERFORM\nENVIRONMENTAL ENGINEERING SERVICES TO SUPPORT A FEDERAL GRANT\nAPPLICATION FOR THE REDONDO BEACH POLICE DEPARTMENT SHOOTING\nRANGE PROJECT, JOB NO 20810 AND TO ASSIST WITH INQUIRIES FROM THE\nLOS ANGELES COUNTY DEPARTMENT OF PUBLIC HEALTH REGARDING THE\nDOMINGUEZ PARK LANDSCAPING AND PLAYGROUND IMPROVEMENT\nPROJECT, JOB NO 30730

H.8. DECLARING THE RESULTS OF THE NOVEMBER 5, 2024 ELECTION

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

M.1. DISCUSSION AND POSSIBLE ACTION REGARDING AMENDING RESOLUTION\nCC-2412-112 REGARDING THE CITY CLERK DUTIES AND QUALIFICATIONS; AND\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2412-117, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nRESOLUTION NO. CC-2412-112, ORDERING THE SUBMISSION TO THE\nQUALIFIED VOTERS OF THE CITY OF CERTAIN MEASURES RELATING TO\nAMENDING CHARTER ARTICLE XI ELECTIVE OFFICERS, POWERS AND DUTIES\nSECTION 11 CITY CLERK, ARTICLE XII CITY MANAGER POWERS AND DUTIES\nSECTION 12.3 POWERS AND DUTIES, AND ARTICLE XX FUNDS,\nDISBURSEMENTS AND LIABILITY SECTION 20.1 APPROVAL OF DEMANDS AND\nSETTING PROCEDURAL DETAILS; FOR THE ELECTION TO BE HELD ON\nTUESDAY MARCH 4, 2025, AS CALLED BY RESOLUTION NO. 2410-090

M.2. DISCUSSION AND POSSIBLE ACTION REGARDING AMENDING RESOLUTION NO.\nCC-2412-113 REGARDING THE CITY TREASURER DUTIES AND\nQUALIFICATIONS; AND\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2412-118, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nRESOLUTION NO. CC-2412-113, ORDERING THE SUBMISSION TO THE\nQUALIFIED VOTERS OF THE CITY OF CERTAIN MEASURES RELATING TO\nAMENDING CHARTER ARTICLE XI ELECTIVE OFFICERS, POWERS AND DUTIES\nSECTION 11.1 CITY TREASURER, AND SETTING PROCEDURAL DETAILS; FOR\nTHE ELECTION TO BE HELD ON TUESDAY MARCH 4, 2025, AS CALLED BY\nRESOLUTION NO. 2410-090

M.3. DISCUSSION AND POSSIBLE ACTION REGARDING AMENDING RESOLUTION\nCC-2412-114 REGARDING PUBLISHING/PUBLICATION; AND\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2412-119, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nRESOLUTION NO. CC-2412-114, ORDERING THE SUBMISSION TO THE\nQUALIFIED VOTERS OF THE CITY OF CERTAIN MEASURES RELATING TO\nAMENDING CHARTER ARTICLE IX, SECTION 9.15 ORDINANCES, PUBLICATION,\nARTICLE XVII, SECTION 17.9 BUDGET HEARING AND ADOPTION AND ARTICLE\nXIX, SECTIONS 19 PUBLIC WORKS, CONTRACTS AND 19.5 LEGAL NOTICES,\nCONTRACT FOR PUBLICATION FOR THE ELECTION TO BE HELD ON TUESDAY\nMARCH 4, 2025, AS CALLED BY RESOLUTION NO. CC-2410-090.

M.4. DISCUSSION AND POSSIBLE ACTION REGARDING AMENDING RESOLUTION\nCC-2412-115 REGARDING RESIDENCY; AND\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2412-120, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nRESOLUTION NO. CC-2412-115, ORDERING THE SUBMISSION TO THE\nQUALIFIED VOTERS OF THE CITY OF CERTAIN MEASURES RELATING TO\nAMENDING CHARTER ARTICLE VI CITY COUNCIL SECTION 6.5. VACANCY,\nDECLARED BY COUNCIL, ARTICLE VIII THE MAYOR, ADDING SECTION 8.6\nVACANCY, DECLARED BY COUNCIL, AND AMENDING ARTICLE X ELECTIVE\nOFFICES SECTION 10.2 ELECTIVE OFFICES, VACANCIES, LEAVE OF ABSENCE,\nTEMPORARY APPOINTMENTS FOR RESIDENCY, AND SETTING PROCEDURAL\nDETAILS; FOR THE ELECTION TO BE HELD ON TUESDAY MARCH 4, 2025, AS\nCALLED BY RESOLUTION 2410-090

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

R.10. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is\nauthorized by the Government Code Sec. 54956.8.\nAGENCY NEGOTIATOR:\nMike Witzansky, City Manager\nLuke Smude, Assistant to the City Manager\nPROPERTY:\n200 N. Pacific Coast Highway, Redondo Beach, CA 90277\n(a portion of APN: 750-500-9902)\n715 Julia Ave, Redondo Beach, CA 90277\n(portion of parcels APN: 750-702-0900 and APN: 750-702-1900)\n3007 Vail Ave., Redondo Beach, CA 90278\n(a portion of APN: 415-001-7931)\n1935 Manhattan Beach Blvd., Redondo Beach, CA 90278\n(APN: 404-900-8903)\nParking Lot at the Corner of Felton Ln. and 182nd St., Redondo Beach, CA 90278\n(APN: 415-803-3900)\n807 Inglewood Ave., Redondo Beach, CA 90278\n(a Portion of APN: 408-302-4900)\nNEGOTIATING PARTIES:\nDr. Nicole Wesley, Superintendent\nRedondo Beach Unified School District\nUNDER NEGOTIATION:\nBoth Price and Terms

R.11. 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:\nProlife USA, LLC - DBA Bae Watch\nDong (Gus) Kyu Park - Principal\nUNDER NEGOTIATION:\nPrice and Terms

R.12. 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, Redondo Beach Firefighters’\nAssociation - Fire Management Unit

R.13. CONFERENCE WITH LEGAL COUNSEL - PUBLIC EMPLOYEE PERSONNEL\nMATTER/EVALUATION - The Closed Session is authorized by the attorney-client\nprivilege, Government Code Section 54957(b).\nTitle: City Manager

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

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; City of Redondo Beach Department of Community Development, et\nal.\nCase Number: 23STCP00426

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 Sec.\n54956.9(d)(1).\nName of case: Jennifer Gornbein v. City of Redondo Beach; and DOES 1 to 50,\ninclusive\nCase Number: 24TRCV03931

R.9. 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:\n208 Yacht Club Way, Redondo Beach, CA 90277\nKing Harbor Marina (a portion of APN: 7503-003-900)\nNEGOTIATING PARTIES:\nAllen Ginsburg - Majestic KHM, LLC\nUNDER NEGOTIATION:\nLease Terms