Redondo Beach — 2024-12-17

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

H.10. APPROVE THE PURCHASE OF TWO 2025 FORD F-150 LIGHTNING TRUCKS\nFROM OLATHE FORD SALES INC. FOR USE BY THE PUBLIC WORKS\nDEPARTMENT FOR A TOTAL COST OF $160,804

H.11. APPROVE AN AMENDMENT TO THE AGREEMENT WITH DOUGLAS DECASTRO,\nDBA SIGNVERTISE, FOR THE FABRICATION AND INSTALLATION OF ALUMINUM\nSTRUCTURE BLADE SIGNS FOR THE TENANTS OF INTERNATIONAL\nBOARDWALK TO INCREASE THE NOT TO EXCEED AMOUNT BY $9,000, TO\nACCOMMODATE PREVAILING WAGE REQUIREMENTS, FOR A NEW TOTAL NOT\nTO EXCEED AMOUNT OF $43,000 AND TO EXTEND THE TERM THROUGH\nFEBRUARY 28, 2025

H.12. APPROVE AN AMENDMENT TO THE LEASE AGREEMENT WITH THE CHUKA\nFAMILY TRUST FOR THE COMMUNITY SERVICES AND POLICE DEPARTMENT\nOFFICES LOCATED AT 1922 ARTESIA BOULEVARD, REDONDO BEACH,\nCALIFORNIA FOR A TOTAL FIVE-YEAR AMOUNT OF $1,389,326 AND THE TERM\nJANUARY 1, 2025 THROUGH DECEMBER 31, 2029

H.13. ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2412-121, A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH,\nCALIFORNIA, TO AUTHORIZE A BUDGET MODIFICATION FOR FISCAL YEAR\n2024-2025 TO ALLOCATE TO AND APPROPRIATE PROPOSITION A LOCAL\nRETURN TRANSPORTATION FUNDS IN THE AMOUNT OF $168,000 TO THE\nTRANSIT FUND\nAPPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH PARKING\nCONCEPTS, INC. FOR OPERATIONS AND MAINTENANCE OF THE BEACH CITIES\nTRANSIT AND WAVE DIAL-A-RIDE SYSTEM FOR AN UPDATED ANNUAL TOTAL\nNOT TO EXCEED AMOUNT OF $3,564,833

H.14. APPROVE THE PURCHASE OF 17 REPLACEMENT SETS OF FIRE DEPARTMENT\nPERSONAL PROTECTIVE EQUIPMENT FROM MUNICIPAL EMERGENCY\nSERVICES, INC. (MES) UTILIZING A COOPERATIVE PURCHASING AGREEMENT\nFROM NATIONAL PURCHASING PARTNERS FOR AN AMOUNT OF $77,330

H.15. APPROVE AN AGREEMENT WITH RESCUE ADVANCEMENT INCORPORATED TO\nPROVIDE CONTINUING EDUCATION TO FIRE DEPARTMENT PERSONNEL FOR\nTHE MAINTENANCE OF EMT AND PARAMEDIC CERTIFICATION FOR A\nTHREE-YEAR TOTAL AMOUNT NOT TO EXCEED $255,000 AND THE TERM\nJANUARY 1, 2025 THROUGH DECEMBER 31, 2028

H.16. APPROVE AN AGREEMENT WITH HART INTERCIVIC, INC. FOR RENTAL OF\nTABULATION AND SOFTWARE, BALLOT DESIGN, AND PROFESSIONAL\nSERVICES FOR THE MARCH 4, 2025 GENERAL MUNICIPAL ELECTION FOR A\nTOTAL NOT TO EXCEED AMOUNT OF $65,753 FOR THE TERM DECEMBER 17,\n2024 - DECEMBER 17, 2027, WITH THE OPTION TO EXTEND ONE ADDITIONAL\nYEAR

H.17. APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH CITY NET FOR\nSTREET OUTREACH AND ENGAGEMENT SERVICES AND A CENSUS FOR AN\nADDITIONAL AMOUNT OF $332,214.17 AND TO EXTEND THE TERM TO JUNE 30,\n2025.

H.18. APPROVE THE LEGAL SERVICES AGREEMENT WITH CROWELL AND MORING\nLLP FOR LEGAL SERVICES

H.19. RECEIVE AND FILE THE MONTHLY UPDATE TO THE STRATEGIC PLAN\nOBJECTIVES ADOPTED BY CITY COUNCIL ON OCTOBER 8, 2024

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 RESOLUTION NO. CC-2412-122, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, UPDATING\nTHE PAY AND BENEFITS PLAN FOR MANAGEMENT AND CONFIDENTIAL\nEMPLOYEES

H.3. APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE

H.4. PAYROLL DEMANDS\nCHECKS 30046-30056 IN THE AMOUNT OF $8,021.37, PD. 12/6/24\nDIRECT DEPOSIT 287702-288320 IN THE AMOUNT OF $2,407,378.35, PD. 12/6/24\nEFT/ACH $8,862.50, PD. 11/8/24 (PP2423)\nEFT/ACH $451,198.23, PD. 12/2/24 (PP2423)\nEFT/ACH $8,862.50, PD. 11/22/24 (PP2424)\nEFT/ACH $447,336.57, PD. 12/13/24 (PP2424)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 117252-117506 IN THE AMOUNT OF $3,329,175.86\nREPLACEMENT DEMAND 117251

H.5. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AN AGREEMENT WITH J.J. KANE ASSOCIATES, INC. DBA KEN\nPORTER AUCTIONS FOR AUCTION SERVICES AT A COMMISSION RATE OF 2.5%\nON THE GROSS SALES PRICE OF AUCTIONED ITEMS FOR THE TERM\nDECEMBER 17, 2024 TO DECEMBER 16, 2029\n2. APPROVE AN AGREEMENT WITH HOTEL ADVISORY, LLC DBA HVS ASSET\nMANAGEMENT FOR A COMPLIANCE REVIEW AND ANALYSIS OF DATA RELATED\nTO THE SITE SPECIFIC TAX AGREEMENT FOR THE HOTEL PROPERTIES ON\nMARINE AVE IN AN AMOUNT NOT TO EXCEED $14,500 AND THE TERM\nDECEMBER 17, 2024 TO JUNE 30, 2025\n3. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH FLOCK\nGROUP, INC. TO PURCHASE AN APPLICATION PROGRAMMING INTERFACE\n(API) TO ACCESS DATA ON OTHER COMPUTER PLATFORMS IN AN ANNUAL\nAMOUNT OF $5,000 FOR THE EXISTING TERM THROUGH OCTOBER 2, 2027

H.6. APPROVE THE INSTALLATION OF MODULAR SPEED TABLES ON FLAGLER LANE\nBETWEEN 190TH STREET AND BERYL STREET

H.7. APPROVE PLANS AND SPECIFICATIONS FOR THE RESIDENTIAL STREET\nREHABILITATION PROJECT, JOB NO. 40190, AND AUTHORIZE THE CITY CLERK\nTO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS

H.8. APPROVE PLANS AND SPECIFICATIONS FOR THE NORTH REDONDO BEACH\nBIKEWAY EXTENSION PROJECT, JOB NO. 41250, AND AUTHORIZE THE CITY\nCLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS

H.9. APPROVE AMENDMENTS TO THE ON-CALL CONSULTING SERVICE\nAGREEMENTS WITH AGA ENGINEERS, INC., ARCHITERRA, INC., DENN\nENGINEERS, ELIE FARAH, INC., GRIFFIN STRUCTURES, INC., IDS GROUP, INC.,\nONWARD ENGINEERING, SABERI & ASSOCIATES INC., AND TWINING, INC.,\nRESPECTIVELY, TO INCREASE THE NOT TO EXCEED AMOUNTS BY $100,000\nEACH, FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $400,000 EACH, AND\nTO EXTEND THE TERM OF THE AGREEMENTS TO DECEMBER 31, 2026

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

N.1. DISCUSSION AND POSSIBLE ACTION ON THE CITY’S DRAFT CANNABIS\nREGULATORY ORDINANCES

N.2. DISCUSSION AND POSSIBLE ACTION RELATED TO THE NEXT STEPS TO\nIMPLEMENT MEASURE FP, A VOTER-APPROVED $93,350,000 GENERAL\nOBLIGATION BOND MEASURE FUNDING THE REPLACEMENT AND RENOVATION\nOF CRITICAL PUBLIC SAFETY INFRASTRUCTURE IN THE CITY OF REDONDO\nBEACH

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

P.2. DISCUSSION AND POSSIBLE ACTION REGARDING ASSEMBLY BILL 1234 WHICH\nPERTAINS TO ETHICS TRAINING REQUIREMENTS FOR LOCAL OFFICIALS

P.3. DISCUSSION AND DIRECTION TO STAFF REGARDING AMENDMENT OF THE\nEMPLOYMENT AGREEMENT WITH MIKE WITZANSKY TO SERVE AS CITY\nMANAGER

R.1. 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 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

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

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 and Leonid Pustilnikov v. City of Redondo Beach and City\nCouncil of the City of Redondo Beach\nCase Number: 22TRCP00203

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

R.9. 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

T.1. ADJOURN IN MEMORY OF JEANNE LEONARDI, LONG TIME REDONDO BEACH\nRESIDENT AND WIFE OF FORMER POLICE CHIEF JOE LEONARDI\nThe next meeting of the City Council of the City of Redondo Beach will be an Adjourned\nRegular meeting to be held at 4:30 p.m. (Closed Session) and a Regular meeting to be held at\n6:00 p.m. (Open Session) on Tuesday, January 7, 2025, in the Redondo Beach City Hall\nCouncil Chamber, 415 Diamond Street, Redondo Beach, California.