Redondo Beach — 2025-03-11

D.1. MAYOR’S PROCLAMATION OF MARCH 2025 AS RED CROSS MONTH

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

F.2. REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY

F.3. PUBLIC FINANCING AUTHORITY - REGULAR MEETING - CANCELLED

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

H.10. APPROVE A THREE-YEAR AGREEMENT WITH CASHEL INC. DBA INTEGRATED\nMEDIA SYSTEMS FOR COUNCIL CHAMBER AND LIBRARY AUDIO-VISUAL\nEQUIPMENT MAINTENANCE, LICENSING AND REPAIR FOR AN AMOUNT NOT TO\nEXCEED $123,665

H.11. ADOPT BY TITLE ONLY ORDINANCE NO. 3287-25 AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nCHAPTER 6 TO TITLE 6 OF THE REDONDO BEACH MUNICIPAL CODE TO\nREGULATE COMMERCIAL CANNABIS BUSINESSES. FOR SECOND READING\nAND ADOPTION\nADOPT BY TITLE ONLY ORDINANCE NO. 3288-25 AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE\n10, CHAPTER 2 SECTION 10-2.1626 OF THE REDONDO BEACH MUNICIPAL CODE\nTO ALLOW COMMERCIAL CANNABIS ACTIVITIES INLAND ZONES OF THE CITY.\nFOR SECOND READING AND ADOPTION\nADOPT BY TITLE ONLY ORDINANCE NO. 3289-25 AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE\n10, CHAPTER 5 SECTION 10-5.1626 OF THE REDONDO BEACH MUNICIPAL CODE\nTO ALLOW COMMERCIAL CANNABIS ACTIVITIES COASTAL ZONES OF THE\nCITY. FOR SECOND READING AND ADOPTION

H.12. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2503-010, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING\nTHE SALARY RANGE FOR THE POSITION OF SENIOR RECREATION\nCOORDINATOR

H.13. APPROVE THE BUSINESS LICENSE TAX WAIVER APPLICATION SUBMITTED BY\nBIH, LLC REQUESTING AN EXEMPTION FROM COMPLIANCE WITH THE\nBUSINESS LICENSE TAX RATES ESTABLISHED IN REDONDO BEACH MUNICIPAL\nCODE SECTION 6-1.22, AS PER SECTION 6-1.08 OF THE REDONDO BEACH\nMUNICIPAL CODE, FOR THE HOLI BEACH FESTIVAL 2025 EVENT SCHEDULED\nFOR MARCH 15, 2025 AT THE SEASIDE LAGOON

H.14. APPROVE AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH\nTHE JUDICIAL COUNCIL OF CALIFORNIA FOR USE OF ALLOCATED STATE OF\nCALIFORNIA GRANT FUNDS TO SUPPORT THE CITY’S HOMELESS COURT AND\nENHANCED RESPONSE TO HOMELESSNESS FOR THE AMOUNT NOT TO\nEXCEED $500,000 TO EXTEND THE TERM TO FEBRUARY 28, 2027

H.15. ADOPT BY TITLE ONLY ORDINANCE NO. 3290-25 AMENDING MUNICIPAL CODE\nARTICLE 5 OF CHAPTER 24 TO TITLE 4 REGARDING SOUND AMPLIFYING\nEQUIPMENT AND MUNICIPAL CODE CHAPTER 2 TO TITLE 1 REGARDING\nINFRACTIONS, FOR SECOND READING AND ADOPTION

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 30129-30144 IN THE AMOUNT OF $16,285.17, PD. 2/28/25\nDIRECT DEPOSIT 291434-292059 IN THE AMOUNT OF $2,269,309.20, PD. 2/28/25\nEFT/ACH $9,423.24, PD. 2/14/25 (PP2504)\nEFT/ACH $9,489.90, PD. 2/28/25 (PP2505)\nEFT/ACH $530.00, PD. 3/1/25\nEFT/ACH $4,500.00, PD. 3/5/25\nEFT/ACH $455,586.06, PD. 3/10/25 (PP2504)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 118264-118463 IN THE AMOUNT OF $2,926,287.31\nEFT CALPERS MEDICAL INSURANCE $504,741.93\nDIRECT DEPOSIT 100009176-100009264 IN THE AMOUNT OF $102,882.17,\nPD.2/28/25\nREPLACEMENT DEMANDS 118262-118263

H.5. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE A FIFTH AMENDMENT TO THE FUNDING AGREEMENT\n#920000000F5301 WITH LOS ANGELES COUNTY METROPOLITAN\nTRANSPORTATION AUTHORITY (LACMTA) RECEIVED ON FEBRUARY 5, 2025\nFOR THE GRANT AVENUE SIGNAL IMPROVEMENTS PROJECT, JOB NO. 41090\nTO EXTEND THE TERM TO FEBRUARY 28, 2025

H.6. APPROVE PLANS AND SPECIFICATIONS FOR KINGSDALE AVENUE\nRESURFACING (BETWEEN GRANT AVENUE AND 182ND STREET) PROJECT,\nJOB NO. 40880, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE\nPROJECT FOR COMPETITIVE BIDS

H.7. ACCEPT AS COMPLETE THE INTERNATIONAL BOARDWALK SURFACE REPAIR\nPROJECT, JOB NO. 70810, AND THE RIVIERA VILLAGE IMPROVEMENTS\nPROJECT, JOB NO. 41310, AND AUTHORIZE THE CITY ENGINEER TO FILE A\nNOTICE OF COMPLETION FOR THE PROJECTS WITH THE LOS ANGELES\nCOUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF\n$92,408 TO CSI SERVICES, UPON EXPIRATION OF THE 35-DAY LIEN PERIOD\nAFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE\nPROJECTS

H.8. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2503-009, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A\nCONTRACT TO LCR EARTHWORK AND ENGINEERING, CORP., A CALIFORNIA\nCORPORATION, IN THE AMOUNT OF $2,595,851 FOR THE CONSTRUCTION OF\nTHE RESIDENTIAL STREET REHABILITATION PROJECT CYCLE 2 PHASE 4, JOB\nNO. 40190

H.9. ADOPT BY TITLE ONLY ORDINANCE NO. 3291-25 ADOPTING AMENDMENTS TO\nTITLE 10, CHAPTERS 2 (ZONING ORDINANCE) AND 5 (COASTAL LAND USE PLAN\nIMPLEMENTING ORDINANCE) OF THE REDONDO BEACH MUNICIPAL CODE\nRELATED TO THE USE OF ELECTRONIC SIGNS WITHIN THE HARBOR/PIER\nSPECIAL DISTRICT FOR SECOND READING AND ADOPTION

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

L.1. PUBLIC HEARING TO CONSIDER A LEVEL II ENTERTAINMENT PERMIT\nALLOWING LIVE ENTERTAINMENT WITHIN AN EXISTING BUILDING LOCATED IN\nTHE INSTITUTIONAL (P-CF) ZONE\nPROCEDURES:\n1. Open the public hearing and take testimony regarding the request of the Little Fish\nTheatre/Shakespeare by the Sea for approval of an Entertainment Permit (Level II) at\n514 N. Prospect Avenue;\n2. Close the public hearing\n3. Approve the Level II Entertainment Permit requested for the Little Fish Theatre.

N.1. DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY’S 2025 FOURTH OF\nJULY FIREWORKS DISPLAY

N.2. DISCUSSION AND POSSIBLE ACTION REGARDING OPTIONS TO INCREASE THE\nINSTALLATION OF NATIVE PLANTS AND POLLINATORS IN THE CITY AND\nCONSIDERATION OF THE INPUT PROVIDED BY THE PUBLIC WORKS AND\nSUSTAINABILITY COMMISSION ON THE OPTIONS

P.1. DISCUSSION AND CONSIDERATION OF MAYOR LIGHT’S APPOINTMENT OF\nANNEKE BLAIR TO THE PUBLIC SAFETY COMMISSION FOR A PARTIAL TERM\nENDING SEPTEMBER 30, 2025

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:\nJoshua St. Clair v. City of Redondo Beach\nWCAB No: ADJ17581408

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. Independent Cities Risk Management Authority, et al.\nCase Number: BC674909

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:\nJoshua St. Clair v. City of Redondo Beach\nWCAB No: ADJ16478549

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:\nBryan Ridenour v. City of Redondo Beach\nWCAB No: ADJ15365923

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:\nMark Chafe v. City of Redondo Beach\nWCAB No: ADJ18094164

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:\nMehta Mechanical Company v. City of Redondo Beach, and Does 1 through 100,\ninclusive\nCase Number: 25TRCV00677

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:\nVenegas, Martha Sandoval v. City of Redondo Beach, and Does 1-25, Inclusive\nCase Number: 25TRCV00541

R.8. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is\nauthorized by the Government Code Section 54956.8.\nAGENCY NEGOTIATOR:\nMike Witzansky, City Manager\nElizabeth Hause, Community Services Director\nPROPERTY:\n309 Esplanade, Redondo Beach, CA 90277\nNEGOTIATING PARTIES:\nMade by Meg - Meg Walker\nUNDER NEGOTIATION:\nBoth Price and Terms

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:\nPortions of the Redondo Beach Marina Parking Lot, Seaside Lagoon, and California\nSurf Club\n239 & 245 N. Harbor Drive, Redondo Beach, CA 90277\n(portions of APN #s: 7503-029-900 and 7503-029-903)\nNEGOTIATING PARTIES:\nAllen Sanford, BeachLife Festival\nUNDER NEGOTIATION:\nPrice and Terms