Redondo Beach — 2025-03-18

D.1. MAYOR’S PRESENTATION OF THE KEY TO THE CITY TO CITY EMPLOYEE DIANE\nAMAYA FOR HER 36 YEARS OF SERVICE

D.2. MAYOR’S PROCLAMATION OF MARCH 31, 2025 AS CESAR CHAVEZ DAY IN\nREDONDO BEACH

D.3. MAYOR’S PROCLAMATION OF MARCH 2025 AS WOMEN’S HISTORY MONTH

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

H.10. APPROVE A SIDE LETTER AGREEMENT AMENDING THE JANUARY 1, 2023 TO\nDECEMBER 31, 2025 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY\nOF REDONDO BEACH AND THE REDONDO BEACH POLICE OFFICERS’\nASSOCIATION TO CHANGE THE TITLE OF “MOTOR” OFFICER PAY TO\n“MOTORCYCLE” OFFICER PAY TO ACCOMMODATE A REQUEST FROM\nCALPERS

H.11. RECEIVE AND FILE THE 2024 GENERAL PLAN AND HOUSING ELEMENT ANNUAL\nPROGRESS REPORTS TO BE SUBMITTED TO THE STATE DEPARTMENT OF\nHOUSING AND COMMUNITY DEVELOPMENT AND STATE OFFICE OF PLANNING\nAND RESEARCH

H.12. INTRODUCE BY TITLE ONLY ORDINANCE NO. 3292-25 AN ORDINANCE OF THE\nCITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 4\nSECTION 2-4.01 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO\nFIRE DEPARTMENT RULES AND REGULATIONS FOR INTRODUCTION AND FIRST\nREADING

H.13. APPROVE THE BUSINESS LICENSE TAX WAIVER APPLICATION SUBMITTED BY\nPABLA MARKETING INC. REQUESTING AN EXEMPTION FROM COMPLIANCE\nWITH THE BUSINESS LICENSE TAX RATES ESTABLISHED IN REDONDO BEACH\nMUNICIPAL CODE SECTION 6-1.22, AS PER SECTION 6-1.08 OF THE REDONDO\nBEACH MUNICIPAL CODE, FOR ITS HOLI & THE BEACH 2025 EVENT\nSCHEDULED FOR MARCH 29-30, 2025 AT THE SEASIDE LAGOON

H.14. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2503-017, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA DECLARING\nTHE CITY’S INTENT TO REIMBURSE CERTAIN EXPENDITURES FROM\nPROCEEDS OF GENERAL OBLIGATION BONDS APPROVED BY THE VOTERS OF\nTHE CITY OF REDONDO BEACH THROUGH MEASURE FP

H.15. APPROVE ENGAGEMENT LETTER FOR LEGAL SERVICES WITH NOSSAMAN LLP\nAND ADD THE LAW FIRM OF NOSSAMAN LLP TO THE CITY ATTORNEY’S\nAPPROVED LAW FIRMS LIST

H.16. APPROVE AN AGREEMENT WITH PUBLIC RESOURCES ADVISORY GROUP\n(PRAG) TO SERVE AS THE CITY’S MUNICIPAL FINANCIAL ADVISOR RELATED TO\nTHE ISSUANCE OF GENERAL OBLIGATION BONDS PURSUANT TO MEASURE FP\nTHAT WAS APPROVED BY VOTERS ON NOVEMBER 5, 2024 IN AN AMOUNT NOT\nTO EXCEED $175,000 THAT WILL BE PAID OUT OF BOND PROCEEDS FOR THE\nTERM MARCH 18, 2025 TO MARCH 17, 2028 WITH AN AUTOMATIC RENEWAL OF\nTWO ADDITIONAL ONE-YEAR TERMS

H.17. 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.3. APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE

H.4. PAYROLL DEMANDS\nCHECKS 30145-30156 IN THE AMOUNT OF $17,385.83, PD. 3/14/25\nDIRECT DEPOSIT 292060-292689 IN THE AMOUNT OF $2,362,475.46, PD. 3/14/25\nEFT/ACH $462,624.89, PD. 3/24/25 (PP2505)\nEFT/ACH $134,611.68, PD. 3/24/25\nACCOUNTS PAYABLE DEMANDS\nCHECKS 118464-118693 IN THE AMOUNT OF $2,244,557.39

H.5. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AN AGREEMENT WITH USI INSURANCE SERVICES LLC FOR\nCONTINUED SERVICE AS THE CITY’S BROKER FOR DENTAL, VISION, LIFE AND\nOTHER ANCILLARY BENEFIT PLANS AT NO COST TO THE CITY FOR THE TERM\nJANUARY 1, 2025 TO DECEMBER 31, 2027\n2. APPROVE REVISED LANGUAGE IN SECTION III OF EXHIBIT C FOR THE\nAGREEMENT WITH CASHEL, INC. DBA INTEGRATED MEDIA SYSTEMS WITH NO\nCHANGE TO THE COMPENSATION OR TERM APPROVED BY COUNCIL ON\nMARCH 11, 2025 FOR COUNCIL CHAMBER AND LIBRARY AUDIO-VISUAL\nEQUIPMENT MAINTENANCE, LICENSING AND REPAIR

H.6. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2503-011, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A\nPUBLIC WORKS CONTRACT TO KASA CONSTRUCTION, INC., A CALIFORNIA\nCORPORATION, IN THE AMOUNT OF $1,454,853 FOR THE NORTH REDONDO\nBEACH BIKEWAY EXTENSION PROJECT, JOB NO. 41250

H.7. APPROVE A SECOND AMENDMENT TO THE AGREEMENT FOR CONSULTING\nSERVICES WITH NICHOLS CONSULTING ENGINEERS, CHTD, TO INCREASE THE\nAMOUNT BY $161,970, FOR A NEW NOT TO EXCEED TOTAL OF $715,720, TO\nPREPARE PLANS, SPECIFICATIONS, AND ESTIMATES FOR THE RESIDENTIAL\nSTREET REHABILITATION PROGRAM

H.8. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2503-016, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING\nCERTAIN PROPERTY TO FIRSTSTEPS FOR KIDS, INC.\nAPPROVE AN AMENDMENT TO THE LEASE WITH FIRSTSTEPS FOR KIDS, INC.\nFOR A MONTHLY MINIMUM RENT OF $12,886 AND THE TERM MARCH 18, 2025\nTHROUGH APRIL 17, 2030

H.9. ADOPT BY 4/5THS VOTES AND TITLE ONLY, RESOLUTION NO. CC-2503-015 OF\nTHE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA,\nAUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO\nAPPROPRIATE $128,000 FROM UNALLOCATED GENERAL FUND BALANCE,\nOFFSET BY EVENT SPONSORSHIP COMMITMENTS, FOR THE PROCUREMENT\nOF SERVICES FOR THE 2025 FOURTH OF JULY FIREWORKS DISPLAY

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

L.1. PUBLIC HEARING TO APPROVE THE PROPOSED SUBSTANTIAL AMENDMENT\nTO THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION\nPLANS OF FISCAL YEARS 2021-2022, 2022-2023, AND 2023-2024 TO PROVIDE\nSUPPLEMENTAL FUNDING FOR THE REPLACEMENT OF THE WINDOWS AT THE\nVETERANS HISTORIC LIBRARY AND COMMUNITY CENTER FACILITY\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2503-014, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING\nA FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO REALLOCATE $161,000\nOF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FROM THE MOBILITY,\nACCESS, AND EMERGENCY REPAIR ACCOUNT, AND THE CITYWIDE CURB\nRAMP IMPROVEMENTS PROJECT, JOB NO. 40399, IN THE AMOUNT OF $16,859\nAND $114,141, RESPECTIVELY

N.1. DECLARING THE RESULTS OF THE MARCH 4, 2025 GENERAL MUNICIPAL\nELECTION\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2503-018, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA RECITING THE\nFACT OF THE GENERAL MUNICIPAL ELECTION HELD ON TUESDAY, MARCH 4,\n2025, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED\nBY LAW

N.2. DISCUSSION AND POSSIBLE ACTION REGARDING THE SCHEDULE FOR\nCONSIDERATION OF THE REMAINING GENERAL PLAN UPDATE ELEMENTS AND\nTASKS (GPU PHASE 2) AND DIRECTION TO STAFF ON ANY ADDITIONAL\nINFORMATION THE COUNCIL WOULD LIKE TO INCLUDE FOR FUTURE REVIEW\nAPPROVE A SEVENTH AMENDMENT TO THE AGREEMENT WITH PLACEWORKS,\nINC. FOR CONSULTING SERVICES ASSOCIATED WITH THE GENERAL PLAN\nUPDATE FOR AN ADDITIONAL COST OF $187,474 FOR A NEW TOTAL\nCONTRACT AMOUNT NOT TO EXCEED $2,459,846\nADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2503-013, A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH,\nCALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION\nTO APPROPRIATE $234,632 TO THE COMMUNITY DEVELOPMENT DEPARTMENT\nBUDGET IN THE GENERAL FUND FOR GENERAL PLAN EXPENSES WITH\nFUNDING AVAILABLE DUE TO A STATE LOCAL EARLY ACTION PLANNING\n(LEAP) GRANT REIMBURSEMENT

P.1. DISCUSSION AND POSSIBLE DIRECTION TO STAFF REGARDING OPTIONS FOR\nEMERGENCY SHELTER DURING INCLEMENT WEATHER

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\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

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\nBrian Campbell, BC Urban\nPROPERTY:\n121 W. Torrance Blvd., Suite 201, Redondo Beach, CA 90277\n(a portion of APN: 7505-002-908)\nNEGOTIATING PARTIES:\nSonia Choi, Theo Insurance Services, Inc.\nUNDER NEGOTIATION:\nLease Status, Price, and Terms

R.3. 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:\n115 W. Torrance Blvd, Suite 100, Redondo Beach, CA 90277\n(a portion of APN: 7505-002-908)\nNEGOTIATING PARTIES:\nWallis Laughrey, Voyager Technologies, Inc.\nUNDER NEGOTIATION:\nLease Status, Price, and Terms

R.4. 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.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:\nBarker, Debra vs. City of Redondo Beach; VLMD LLC dba Abbracci Med Spa; Abbraci\nAesthetics; and DOES 1 to 50, inclusive\nCase Number: 21STCV38177

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:\nBrimer III, Alan Anthony, individually and as successor-in-interest to Kyle Alan Brimer\n(deceased); Brimer, Kristina Lynn, individually and as successor-in-interest to Kyle Alan\nBrimer (deceased) v. City of Redondo Beach; Remy Huyen Thi Dang, an individual and\nDoes 1-100, Inclusive\nCase Number: 25TRCV00507

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:\nLabono, Greg v. City of Redondo Beach and Does 1-10, Inclusive\nCase Number: 25TRCV00715

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:\nSixt Rent A Car, LLC (served as Doe 1) and John Emerson (served as Doe 2) v. City of\nRedondo Beach and Roes 1-50, Inclusive\nCase Number: 24TRCV01259