Redondo Beach — 2025-05-20

D.1. MAYOR’S PROCLAMATION OF MAY 17 - 23, 2025 AS NATIONAL SAFE BOATING\nWEEK

D.2. MAYOR’S PROCLAMATION OF MAY 18-24, 2025 AS NATIONAL PUBLIC WORKS\nWEEK

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

H.10. APPROVE AN AGREEMENT WITH FINLEY‘S TREE & LANDCARE TO INSTALL\nIRRIGATION AND NEW LANDSCAPE MATERIALS IN THE CIVIC CENTER\nCOURTYARD FOR A COST NOT TO EXCEED $185,035

H.11. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH THE CITY OF\nHERMOSA BEACH TO INCREASE THE MONTHLY FEE TO THE CITY OF\nREDONDO BEACH BY 10% EACH YEAR FOR THE NEXT FOUR YEARS AND THEN\nBY 5% EACH YEAR THEREAFTER FOR CITY PROSECUTION SERVICES

H.12. APPROVE THE AMENDMENT TO THE AGREEMENT WITH KARPEL COMPUTER\nSYSTEMS INC. DOING BUSINESS AS KARPEL SOLUTIONS FOR THE ADDITION\nOF AN EXTERNAL AGENCY PORTAL FOR AN ADDITIONAL AMOUNT OF $9,000

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 30213-30233 IN THE AMOUNT OF $25,159.90, PD. 5/9/25\nDIRECT DEPOSIT 294634-295249 IN THE AMOUNT OF $2,526,801.84, PD. 5/9/25\nEFT/ACH $9,310.73, PD. 5/9/25 (PP2510)\nEFT/ACH $466,153.43, PD. 5/19/25 (PP2509)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 119397-119694 IN THE AMOUNT OF $3,307,595.84\nREPLACEMENT DEMAND 119396

H.5. APPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AN AGREEMENT WITH DECKARD TECHNOLOGIES, INC. FOR\nIMPLEMENTATION OF THE RENTALSCAPE DATABASE PLATFORM TO SUPPORT\nTHE CITY’S CODE ENFORCEMENT UNIT IN IDENTIFYING SHORT TERM RENTAL\nACTIVITY IN REDONDO BEACH FOR AN ANNUAL AMOUNT OF $7,400, PLUS AN\nANNUAL PRICE INCREASE NOT TO EXCEED 5%, FOR THE INITIAL TERM OF MAY\n21, 2025 TO MAY 20, 2026 WITH OPTIONAL ONE-YEAR RENEWALS

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

H.7. APPROVE AN AGREEMENT WITH POWERPHONE, INC., DBA TOTAL RESPONSE,\nFOR THE PURCHASE AND IMPLEMENTATION OF EMERGENCY MEDICAL\nDISPATCH SOFTWARE FOR AN AMOUNT NOT TO EXCEED $98,923 AND THE\nTERM MAY 20, 2025 THROUGH JUNE 30, 2027, USING FUNDS PROVIDED BY THE\nCALIFORNIA GOVERNOR’S OFFICE OF EMERGENCY SERVICES

H.8. APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE LOS ANGELES\nCOUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR THE USE OF\nPROPOSITION C 40% DISCRETIONARY - ZERO EMISSION TRANSIT CAPITAL\nPROGRAM - FUNDS BY THE BEACH CITIES TRANSIT SYSTEM FOR THE TERM\nOCTOBER 1, 2024 THROUGH JUNE 30, 2028

H.9. APPROVE A LESSOR AGREEMENT, SERVING AS AN ESTOPPEL FOR\nSUNRISE-HARBOR LTD., FOR THE REFINANCING OF THE REDONDO BEACH\nHOTEL

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

N.1. DISCUSSION AND POSSIBLE DIRECTION ON THE PROPOSED SECOND\nAMENDMENT TO THE CITY’S SOLID WASTE HANDLING SERVICES AGREEMENT\nWITH ATHENS SERVICES TO MODIFY RATE STRUCTURES, CERTAIN SOLID\nWASTE PROGRAMS, AND OTHER TERMS OF THE AGREEMENT

N.2. DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF THE CITY’S\nCOYOTE MANAGEMENT AND RESPONSE PLAN\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2505-030, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING\nTHE COYOTE MANAGEMENT AND RESPONSE PLAN AND MAKING A\nDETERMINATION FOR EXEMPTION UNDER CEQA\nPURSUANT TO THE PLAN, DIRECT STAFF TO PROCURE ON-CALL (AS NEEDED)\nTRAPPING SERVICES

N.3. DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY MANAGER’S\nPROPOSED FISCAL YEAR 2025-2026 BUDGET AND FIVE-YEAR CAPITAL\nIMPROVEMENT PROGRAM\nRECEIVE AND FILE THE PROPOSED BUDGET AND FIVE-YEAR CAPITAL\nIMPROVEMENT PROGRAM DOCUMENTS AND SET JUNE 3, 2025 AS THE DATE\nTO CONDUCT A PUBLIC HEARING ON THE FISCAL YEAR 2025-26 BUDGET AND\n2025-2030 CAPITAL IMPROVEMENT PROGRAM

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\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