Redondo Beach — 2025-05-06

D.1. ADMINISTRATION OF OATH OF OFFICE BY CITY CLERK ELEANOR MANZANO TO\nNEW SENIOR DEPUTY CITY PROSECUTOR STEPHANIE JOHNSON

D.2. MAYOR’S COMMENDATION TO THE REDONDO UNION HIGH SCHOOL JV CHEER\nTEAM FOR WINNING TWO NATIONAL TITLES AT THE USA SPIRIT NATIONALS\nCHEERLEADING CHAMPIONSHIPS

D.3. MAYOR’S PROCLAMATION OF MAY 2025 AS MENTAL HEALTH AWARENESS\nMONTH

F.1. REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY

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

H.10. ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2505-027, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING\nTHE SUSPENSION OF PREFERENTIAL PARKING HOURS IN THE VINCENT AND\nVINCENT 2 PREFERENTIAL PARKING DISTRICTS FOR LIMITED HOURS ON JUNE\n11 AND JUNE 12, 2025

H.11. APPROVE A LEASE WITH POLIFE USA LLC, DBA BAE WATCH, FOR THE\nPREMISES AT 201 FISHERMAN’S WHARF FOR THE TERM MAY 6, 2025 TO APRIL\n5, 2030\nADOPT BY TITLE ONLY, RESOLUTION NO. CC-2505-028, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING\nCERTAIN PROPERTY TO POLIFE USA LLC

H.12. APPROVE THE FOURTH AMENDMENT TO THE AGREEMENT WITH MELAD AND\nASSOCIATES, INC. FOR BUILDING PLAN CHECK REVIEW AND PERMIT\nTECHNICIAN SERVICES TO INCREASE THE AMOUNT BY $217,613 FOR A NEW\nCONTRACT NOT TO EXCEED TOTAL OF $528,613

H.13. APPROVE A CONTRACT WITH THE COUNTY OF LOS ANGELES DEPARTMENT\nOF PUBLIC HEALTH FOR THE PROVISION OF PUBLIC HEALTH SERVICES FOR\nTHE CITY OF REDONDO BEACH

H.14. ADOPT BY TITLE ONLY ORDINANCE NO. 3293-25, AN ORDINANCE OF THE CITY\nOF REDONDO BEACH, CALIFORNIA, AMENDING MUNICIPAL CODE CHAPTER 34\nTO TITLE 4 REGARDING UNLAWFUL CAMPING, FOR SECOND READING AND\nADOPTION

H.15. APPROVE THE FIRST AMENDMENT TO THE ENGAGEMENT LETTER FOR LEGAL\nSERVICES WITH CROWELL & MORING LLP

H.16. RECEIVE AND FILE THE CITY ATTORNEY AUTHORIZATION REPORT FOR\nSETTLEMENTS IN AN AMOUNT UP TO $25,000

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:\nA. APRIL 15, 2025 SPECIAL AND REGULAR MEETING

H.4. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AN AGREEMENT WITH PI ENVIRONMENTAL, LLC FOR NATIONAL\nPOLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) PERMIT REPORTING\nREQUIREMENTS FOR THE CITY’S FOURTH OF JULY FIREWORKS DISPLAY IN\nAN AMOUNT NOT TO EXCEED $9,500 FOR THE TERM MAY 7, 2025 TO\nDECEMBER 31, 2025\n2. APPROVE AN AGREEMENT WITH THE LOS ANGELES COUNTY\nAUDITOR-CONTROLLER TO PROVIDE FOR PLACEMENT OF THE CITY’S ANNUAL\nSTREET LANDSCAPING AND LIGHTING ASSESEMENT DISTRICT CHARGES,\nSEWER USER FEES, AND REFUSE FEES ON THE 2025-26 FISCAL YEAR\nSECURED TAX ROLL FOR AN AMOUNT OF $0.25 PER ASSESSMENT, PER\nPARCEL, AND $13.00 FOR EACH CORRECTION (FOR AN ESTIMATED FY 2025-26\nCITY EXPENDITURE OF $15,000)\n3. APPROVE AN AGREEMENT WITH ADVANCED PROBLEM SOLVING, LLC FOR\nTRAINING AND RECORDS MANAGEMENT SERVICES IN AN AMOUNT NOT TO\nEXCEED $21,210.83 FOR THE TERM JULY 1, 2025 TO JUNE 30, 2029

H.5. PAYROLL DEMANDS\nCHECKS 30198-30212 IN THE AMOUNT OF $11,704.37, PD. 4/25/25\nDIRECT DEPOSIT 294010-294633 IN THE AMOUNT OF $2,365,546.17, PD. 4/25/25\nEFT/ACH $9,331.57, PD. 4/11/25 (PP2508)\nEFT/ACH $462,524.89, PD. 4/21/25 (PP2507)\nEFT/ACH $9,310.73, PD. 4/25/25 (PP2509)\nEFT/ACH $467,459.44, PD. 5/5/25 (PP2508)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 119161-119395 IN THE AMOUNT OF $1,793,796.75\nEFT CALPERS MEDICAL INSURANCE $496,916.13\nDIRECT DEPOSIT 100009352-100009440 IN THE AMOUNT OF $102,704.92,\nPD.5/1/25\nREPLACEMENT DEMANDS 119159-119160

H.6. EXCUSED ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE\nMEETINGS

H.7. APPROVE THE SECOND AMENDMENT TO FUNDING AGREEMENT\n#920000000MM550813 WITH THE LOS ANGELES COUNTY METROPOLITAN\nTRANSPORTATION AUTHORITY (LACMTA) FOR THE TRAFFIC SIGNAL\nCOMMUNICATIONS AND NETWORK SYSTEM PROJECT(S), TO EXTEND THE\nTERM TO JUNE 30, 2026 AND ADD ADDITIONAL FUNDING

H.8. APPROVE AN ON-CALL PROFESSIONAL SERVICES AGREEMENT WITH HIRSCH\nAND ASSOCIATES, INC., A CALIFORNIA CORPORATION, FOR ENGINEERING\nSERVICES FOR AN AMOUNT NOT TO EXCEED $100,000 AND THE TERM ENDING\nDECEMBER 31, 2026

H.9. ADOPT BY 4/5 VOTE AND TITLE ONLY, RESOLUTION NO. CC-2505-025, A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH,\nCALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION\nTO APPROPRIATE $338,560 IN SUBDIVISION PARK TRUST FUNDS FROM\nAVAILABLE FUND BALANCE TO THE SCE ROW WEST OF PCH LANDSCAPE\nIMPROVEMENTS - PHASE 1, JOB NO. 30850, PROJECT\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2505-026, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A\nCONTRACT TO MARINA LANDSCAPE, INC., A CALIFORNIA CORPORATION, IN\nTHE AMOUNT OF $946,560.50 FOR THE SCE ROW WEST OF PCH LANDSCAPE\nIMPROVEMENTS - PHASE 1, JOB NO. 30850, PROJECT

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

L.1. PUBLIC HEARING FOR ADOPTION OF THE PROPOSED COMMUNITY\nDEVELOPMENT BLOCK GRANT (CDBG) 2025-2030 CONSOLIDATED PLAN\nPROCEDURES:\n1. Open the public hearing and take testimony regarding the adoption of the proposed\nCDBG 2025-2030 Consolidated Plan;\n2. Close the public hearing; and,\n3. Adopt the 2025-2030 Consolidated Plan

L.2. PUBLIC HEARING TO CONSIDER AN INTERIM URGENCY ORDINANCE IMPOSING\nA MORATORIUM ON SMOKE SHOPS PURSUANT TO GOVERNMENT CODE\nSECTION 65858\nPROCEDURES:\n1. Open the public hearing, take testimony and deliberate;\n2. Close the public hearing; and\n3. Adopt the Urgency Interim Ordinance imposing a moratorium on smoke shops.\nADOPT BY 4/5THS VOTE AND TITLE ONLY, URGENCY ORDINANCE NO. 3294-25,\nAN INTERIM URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nREDONDO BEACH, CALIFORNIA, IMPOSING A MORATORIUM ON DEVELOPMENT\nOF SMOKE SHOPS IN THE CITY AND DECLARING THE URGENCY THEREOF

N.1. DISCUSSION AND POSSIBLE DIRECTION ON THE POTENTIAL FOR UTILIZING\nBUS STOP FURNITURE AND BUSES TO GENERATE ADVERTISING REVENUE

P.1. ADOPT RESOLUTION NO. CC-2505-024, A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING RESOLUTION NO.\nCC-2406-053 BY APPOINTING DELEGATES AND ALTERNATES AS OFFICIAL\nREPRESENTATIVES OF THE CITY FOR A TERM COMMENCING MAY 6, 2025 AND\nEXPIRING ON JUNE 30, 2025

P.2. DISCUSSION AND CONSIDERATION OF MAYOR LIGHT’S APPOINTMENTS TO\nVARIOUS COMMISSIONS

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:\nBelavsky, Svetlana v. City of Redondo Beach; Does 1-10\nCase Number: 24TRCV03834

R.10. 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: New Commune DTLA, LLC v. City of Redondo Beach; City Council of\nthe City of Redondo Beach; City of Redondo Beach Department of Community\nDevelopment, et al.\nCase Number: 23STCP00426

R.11. 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: AES Southland Development, LLC and AES Redondo Beach, LLC v.\nCalifornia Coastal Commission\nCase Number: BS157789

R.12. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(1).\nJAMS Arbitration Case Reference No. 5220006179 [Hon. Candace Cooper [Ret.]]\nHarry Stuver, et. al v. Redondo Beach Police Department and City of Redondo Beach

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:\nMesch, Gary v. Slater Waterproofing, Inc., City of Redondo Beach Does 1-50\nCase Number: CIVRS2501454

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

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 (9300 Wilshire, LLC et al. v. AES-Redondo Beach, LLC)\nBankruptcy C.D. Cal. Case Number: 2:23-ap-01163-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; and DOES 1 through 100, inclusive\nCase Number: 23STCV10146

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: New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo\nBeach and City Council of the City of Redondo Beach\nCase Number: 22TRCP00203