Redondo Beach — 2025-06-17

D.1.\nMAYOR’S PROCLAMATION OF JUNE 19, 2025 AS JUNETEENTH IN REDONDO\nBEACH

D.2.\nMAYOR’S COMMENDATION TO THE RUHS THEATER ARTS PROGRAM FOR THE\nAWARDS RECEIVED AT THE 16TH ANNUAL JRAY AWARDS SHOW

F.1.\nSPECIAL MEETING OF THE REDONDO BEACH HOUSING AUTHORITY

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

H.10. APPROVE AN AGREEMENT WITH ERIC ARROYO TO CONDUCT POLICE SWORN\nAND CIVILIAN APPLICANT BACKGROUND INVESTIGATIONS FOR AN ANNUAL\nAMOUNT NOT TO EXCEED $33,000 AND THE TERM JUNE 21, 2025 TO JUNE 20,\n2026, WITH AN AUTOMATIC ONE-YEAR EXTENSION THROUGH JUNE 20, 2027,\nFOR A TOTAL NOT TO EXCEED AMOUNT OF $66,000

H.11. APPROVE THE CONSENT TO THE SIXTH AMENDMENT OF THE SUBLEASE\nBETWEEN RDR PROPERTIES, LLC AND JOOMI OH FOR THE PREMISES AT 100\nC FISHERMAN’S WHARF

H.12. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-039, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA LEASING\nCERTAIN PROPERTY TO OPEN LINES SPEECH AND COMMUNICATION, P.C.\nAPPROVE A LEASE WITH OPEN LINES SPEECH AND COMMUNICATION, P.C.\nFOR THE PREMISES AT 105 W. TORRANCE BLVD., SUITE 200, FOR THE TERM\nJUNE 17, 2025 THROUGH JUNE 16, 2030

H.13. APPROVE A THREE-YEAR AGREEMENT WITH INSIGHT PUBLIC SECTOR FOR A\nMICROSOFT ENTERPRISE LICENSING AGREEMENT WITH AN ANNUAL COST OF\n$344,522 AND A TOTAL AMOUNT NOT TO EXCEED $1,033,567 FOR THE TERM\nJULY 1, 2025 THROUGH JULY 31, 2028

H.14. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-041, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING\nAND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR\n2025-2026

H.15. AUTHORIZE THE MAYOR TO SIGN A LETTER OF SUPPORT FOR ASSEMBLY BILL\n996, WHICH, IF APPROVED BY STATE LEGISLATORS, WOULD ENHANCE THE\nCITY’S ABILITY TO COMPLY WITH SEA LEVEL RISE PLANNING REQUIREMENTS

H.2.\nAPPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING\nOF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA

H.3.\nAPPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE

H.4.\nPAYROLL DEMANDS\nCHECKS 30251-30270 IN THE AMOUNT OF $22,224.78, PD. 6/6/25\nDIRECT DEPOSIT 295884-296538 IN THE AMOUNT OF $2,359,582.43, PD. 6/6/25\nEFT/ACH $9,310.73, PD. 5/23/25 (PP2511)\nEFT/ACH $467,646.37, PD. 6/2/25 (PP2510)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 119869-120152 IN THE AMOUNT OF $2,185,826.71\nREPLACEMENT DEMANDS 119864-119868

H.5.\nAPPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AN AMENDMENT TO THE AGREEMENT WITH URBAN GRAFFITI\nENTERPRISES, INC. FOR GRAFFITI REMOVAL SERVICES FOR AN ADDITIONAL\nAMOUNT OF $12,150 AND TO EXTEND THE TERM TO OCTOBER 19, 2025

H.6.\nEXCUSED ABSENCES\nMEETINGS\nFROM\nVARIOUS\nCOMMISSION\nAND\nCOMMITTEE

H.7.\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-037, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ADOPTING A\nLIST OF PROJECTS FOR FISCAL YEAR 2025-26 FUNDED BY SB 1 - THE ROAD\nREPAIR AND ACCOUNTABILITY ACT OF 2017

H.8.\nAPPROVE FUNDING AGREEMENT #9200000000M550722 BETWEEN THE CITY\nAND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION\nAUTHORITY, FOR THE TRAFFIC SIGNAL COMMUNICATION AND NETWORK\nSYSTEM - PHASE 2 PROJECT

H.9.\nAPPROVE AN AGREEMENT WITH AXON ENTERPRISE, INC. FOR THE SOLE\nSOURCE PURCHASE OF 23 TASER MODEL 7 CONDUCTED ENERGY DEVICES,\nACCESSORIES, AND EXTENDED WARRANTIES, FOR A FIVE-YEAR TERM\nBEGINNING AUGUST 1, 2025 THROUGH AUGUST 1, 2030, IN AN AMOUNT NOT\nTO EXCEED $114,323.70, UTILIZING SUPPLEMENTAL LAW ENFORCEMENT\nSERVICES FUNDS

J.1.\nFor eComments and Emails Received from the Public

L.1.\nPUBLIC HEARING TO SOLICIT INPUT ON THE PUBLIC SERVICE GRANT\nRECOMMENDATIONS AND THE DRAFT FISCAL YEAR 2025-26 COMMUNITY\nDEVELOPMENT BLOCK GRANT ANNUAL ACTION PLAN\nPUBLIC HEARING PROCEDURE:\na. Open the Public Hearing and take testimony;\nb. Solicit input on the public service grant recommendations and the draft FY 2025-26\nAnnual Action Plan; and\nc. Continue the Public Hearing to July 15, 2025.

L.2.\nCONTINUED PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2025-26\nPROPOSED\nBUDGET,\n2025-2030 FIVE-YEAR\nCAPITAL\nIMPROVEMENT\nPROGRAM, AND ASSOCIATED BUDGET RESPONSE REPORTS\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-042, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN\nANNUAL BUDGET FOR FISCAL YEAR 2025-26\na. Reconvene the Public Hearing, take testimony;\nb. Close the Public Hearing;\nc. Receive and file Budget Response Reports; and\nd. Adopt by title only Resolution No. CC-2506-042, incorporating the adjustments\nidentified in BRR 1 & 1(A) and the final City Council motion.

L.3.\nPUBLIC HEARING TO CONSIDER PROPOSED USER FEE AMENDMENTS FOR\nTHE COMMUNITY DEVELOPMENT; COMMUNITY SERVICES; POLICE; AND\nPUBLIC WORKS DEPARTMENTS\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-045, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTHE POLICE DEPARTMENT USER FEES\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-043, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTHE COMMUNITY DEVELOPMENT DEPARTMENT USER FEES\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-046, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTHE PUBLIC WORKS DEPARTMENT USER FEES\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-044, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTHE COMMUNITY SERVICES DEPARTMENT USER FEES\nPROCEDURES:\na. Open Public Hearing and take testimony;\nb. Close the Public Hearing; and,\nc. Adopt by title only Resolution Nos. CC- 2506-043, CC- 2506-044, CC- 2506-045\nand CC- 2506-046

N.1.\nDISCUSSION AND POSSIBLE ACTION REGARDING THE IMPLEMENTATION OF A\nFIRE DEPARTMENT EMERGENCY MEDICAL SERVICES FIRST RESPONDER FEE\nDIRECT STAFF TO COMPLETE THE DRAFT AGREEMENT WITH WITTMAN\nENTERPRISES, LLC. TO ADMINISTER THE NECESSARY BILLING SERVICES\nASSOCIATED WITH COLLECTION OF THE EMERGENCY MEDICAL SERVICES\nFEE AND RETURN IN JULY WITH AN ITEM FOR CONSIDERATION OF\nAGREEMENT APPROVAL

P.1.\nDISCUSSION AND CONSIDERATION TO APPOINT A NEW MAYOR PRO TEM\nADOPT BY TITLE ONLY RESOLUTION CC-2506-040, A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nRESOLUTION NO. CC-2505-024 BY APPOINTING A NEW MAYOR PRO TEM FOR A\nTERM COMMENCING JULY 1, 2025 AND EXPIRING JUNE 30, 2026, AND\nAPPOINTING DELEGATES AND ALTERNATES TO VARIOUS BOARDS, AGENCIES,\nAND COMMITTEES

R.1.\nCONFERENCE 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.10. 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:\n123 W. Torrance Blvd., Suite 201, Redondo Beach, CA 90277\n(a portion of APN: 7505-002-908)\nNEGOTIATING PARTIES:\nIntegrative Peptides, LLC\nUNDER NEGOTIATION:\nLease Status, Price, and Terms

R.11. 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:\n160 International Boardwalk, Redondo Beach, CA 90277\n(a portion of APN: 7503-029-902)\nNEGOTIATING PARTIES:\nJason Kolb, Scholb Premium Ales, Inc.\nUNDER NEGOTIATION:\nLease Status, Price, and Terms

R.12. 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.13. 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:\nMacDonald, Phyllis v. City of Redondo Beach; County of Los Angeles; State of\nCalifornia; and Does 1-10\nCase Number: 25TRCV01747

R.2.\nCONFERENCE 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.3.\nCONFERENCE 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.4.\nCONFERENCE 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.5.\nCONFERENCE 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.6.\nCONFERENCE 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.7.\nCONFERENCE 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

R.8.\nCONFERENCE 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.9.\nCONFERENCE 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

T.2.\nADJOURN IN MEMORY OF GERALD FAIRCHILD, FORMER REDONDO BEACH\nPOLICE OFFICER\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, July 1, 2025, in the Redondo Beach City Hall Council\nChamber, 415 Diamond Street, Redondo Beach, California.