Redondo Beach — 2025-07-01

D.1.\nMAYOR’S COMMENDATION TO REDONDO BEACH PUBLIC SAFETY SOUTH BAY\nMEDAL OF VALOR AWARDEES

F.1.\nREGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY

F.2.\nPARKING AUTHORITY - REGULAR MEETING - CANCELLED

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

H.10. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2507-047, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTHE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO UPDATE THE POSITION\nOF CHIEF DEPUTY CITY TREASURER

H.11. APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE LOS ANGELES\nCOUNTY METROPOLITAN TRANSPORTATION AUTHORITY TO RECEIVE\nMEASURE R 20% BUS OPERATIONS FUNDS, EFFECTIVE JULY 1, 2025\nTHROUGH JUNE 30, 2035​

H.12. ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2507-048, A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH,\nCALIFORNIA, AUTHORIZING A FISCAL YEAR 2025-2026 BUDGET MODIFICATION\nTO APPROPRIATE $265,901 IN ADDITIONAL GRANT YEAR 2021 STATE\nHOMELAND\nSECURITY\nPROGRAM\nGRANT\nFUNDS\nTO\nTHE\nINTERGOVERNMENTAL GRANTS FUND\nAUTHORIZE THE PURCHASE OF A 60-UNIT MODULAR ANTI-VEHICLE BARRIER\nSYSTEM WITH STORAGE AND TRANSPORT TRAILER FROM ADVANCED\nSECURITY TECHNOLOGIES, LLC IN THE AMOUNT OF $171,660 THROUGH A\nCOOPERATIVE PURCHASING AGREEMENT AND UTILIZING STATE HOMELAND\nSECURITY\nPROGRAM\n(SHSP)\nGRANT\nAND\nSUPPLEMENTAL\nLAW\nENFORCEMENT SERVICES (SLESF) FUNDS

H.13. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2507-049, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTHE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO CREATE THE POSITION\nOF SOCIAL MEDIA CONTENT CREATOR AND ADOPTING THE SALARY RANGE\nFOR THE POSITION

H.14. APPROVE AN AGREEMENT WITH BEACHLIFE FESTIVAL LLC FOR THE\nPROVISION\nOF\nSPECIFIED\n2028 SUMMER\nOLYMPICS\nMARKETING\nDELIVERABLES FOR A ONE-TIME COST OF $40,000 AND THE TERM JULY 1, 2025\nTO JUNE 30, 2026

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

H.4.\nPAYROLL DEMANDS\nCHECKS 30271-30290 IN THE AMOUNT OF $17,123.62, PD. 6/20/25\nDIRECT DEPOSIT 296539-297200 IN THE AMOUNT OF $2,499,280.69, PD. 6/20/25\nEFT/ACH $9,346.45, PD. 6/6/25 (PP2512)\nEFT/ACH $471,134.70, PD. 6/16/25 (PP2511)\nEFT/ACH $470,565.40, PD. 6/30/25 (PP2512)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 120155-120369 IN THE AMOUNT OF $1,861,040.00\nEFT CALPERS MEDICAL INSURANCE $503,889.97\nDIRECT DEPOSIT 100009532-100009621 IN THE AMOUNT OF $102,224.95,\nPD.7/1/25\nREPLACEMENT DEMANDS 120153-120154

H.5.\nAPPROVE CONTRACTS UNDER $35,000:\n1. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH THE COUNTY\nOF LOS ANGELES FOR THE PROVISION OF INMATE FOOD SERVICES BY THE\nLOS ANGELES COUNTY SHERIFF’S DEPARTMENT FOOD SERVICES UNIT\nAMENDING EXHIBIT A TO INCREASE THE UNIT COST FROM $3.26 PER MEAL TO\n$3.36 PER MEAL FOR FISCAL YEAR 2025-26

H.6.\nAPPROVE THE PURCHASE OF ONE NAUTILUS HD RIDER SCRUBBER/SWEEPER\nVEHICLE FROM HAAKER EQUIPMENT COMPANY, DBA TOTAL CLEAN\nEQUIPMENT, FOR USE BY THE PUBLIC WORKS DEPARTMENT FOR A TOTAL\nCOST OF $86,868

H.7.\nAPPROVE A FREEWAY MAINTENANCE AGREEMENT WITH THE STATE OF\nCALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR THE\nINGLEWOOD AVENUE AND MARINE AVENUE UNDERPASSES BENEATH\nINTERSTATE 405

H.8.\nAPPROVE AN AMENDMENT TO THE AGREEMENT WITH HF&H CONSULTANTS,\nLLC FOR SOLID WASTE CONSULTING SERVICES TO PROVIDE ANALYSIS\nRELATED TO THE PROPOSED SECOND AMENDMENT TO THE CITY’S SOLID\nWASTE HANDLING SERVICES AGREEMENT WITH ARAKELIAN ENTERPRISES,\nINC., DBA ATHENS SERVICES, INCREASING THE CONTRACT AMOUNT BY\n$80,000 FOR A NEW TOTAL NOT TO EXCEED $120,000

H.9.\nAPPROVE THE PURCHASE OF FIVE TAYLOR-DUNN 48 VOLT BIGFOOT\nELECTRIC CART VEHICLES FROM PAPE MATERIAL HANDLING, FOR USE BY\nTHE PUBLIC WORKS DEPARTMENT, HARBOR/PIER DIVISION, FOR A TOTAL\nCOST OF $95,230

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

N.1.\nDISCUSSION AND POSSIBLE ACTION ON INITIATION OF THE\nCOMMERCIAL RETAIL CANNABIS PERMIT APPLICATION PROCESS\nCITY’S\nAUTHORIZE RELEASE OF THE CITY’S REQUEST FOR COMMERCIAL RETAIL\nCANNABIS PERMIT APPLICATION PROCESS AND DIRECT STAFF TO PREPARE\nRESOLUTIONS IMPLEMENTING THE CITY’S PROCESS INTEGRITY GUIDELINES\nPOLICY AND SETTING THE CITY’S CANNABIS APPLICATION/PROCESSING FEES

P.1.\nDISCUSSION AND POSSIBLE ACTION RELATED TO UPDATES TO THE\nSTRUCTURE OF CITY BOARDS AND COMMISSIONS, INCLUDING POTENTIAL\nELIMINATION OF THE PUBLIC SAFETY COMMISSION AND ADJUSTMENTS TO\nTHE COMPOSITION OF THE YOUTH COMMISSION

P.2.\nDISCUSSION AND POSSIBLE ACTION ON THE CREATION OF A CITY COUNCIL\nSUBCOMMITTEE TO ADDRESS THE CITY’S CROSSING GUARD PROGRAM

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:\nHardaway, Leonard Steve v. Roxane Barrientos Camey; Aguido Modesto; City of\nHawthorne; City of Manhattan Beach; City of Redondo Beach; and Does 1-50, inclusive\nCase Number: 25TRCV01762

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:\nEstate of Jose Sosa, by and through his heir and successor in interest, N.R.; N.R.,\nindividually, by and through his Guardian Ad Litem, Michelle Rodriguez; Francisca\nRodriguez, individually v. Redondo Beach Police Department, a public entity; City of\nRedondo Beach, a public entity; and Does 1-10, inclusive\nCase Number: 2:25-cv-2547-PA-JPR

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:\nJohn Bell v. City of Redondo Beach, et al.\nCase Number: 25-3578

R.4.\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION The Closed Session is authorized by the attorney-client privilege, Government Code\nSection 54956.9(d)(4).\nOne potential case

R.5.\nCONFERENCE 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