Redondo Beach — 2025-07-15

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

H.10. APPROVE THE SUBSTITUTION OF TRUSTEE AND FULL RECONVEYANCE OF\nTHE RENTAL REHABILITATION PROGRAM LOAN LIEN FOR THE PROPERTY AT\n2412 MARSHALLFIELD LANE, REDONDO BEACH, CA 90278 PURSUANT TO THE\nTERMS OF THE CITY’S DEFERRED PAYMENT LOAN PROGRAM

H.11. APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH SECTRAN\nSECURITY, INC. FOR ARMORED VEHICLE PICKUP SERVICE AT THE\nCOMMUNITY SERVICES DEPARTMENT ARTESIA OFFICE, ALTA VISTA\nCOMMUNITY CENTER, AND SEASIDE LAGOON FOR A 5% FEE INCREASE\nTOTALING APPROXIMATELY $300 FOR THE PERIOD MAY 1, 2025 THROUGH\nOCTOBER 31, 2025

H.12. APPROVE FOUR-YEAR ON-CALL CONSULTING SERVICES AGREEMENTS FOR\nBUILDING PLAN CHECK SERVICES WITH BOWMAN INFRASTRUCTURE\nENGINEERING, BUREAU VERITAS, TRUE NORTH, BPR, AND 4 LEAF FOR AN\nANNUAL AMOUNT OF $100,000 FOR EACH VENDOR, AND WITH MELAD AND\nASSOCIATES INC. FOR AN ANNUAL AMOUNT OF $200,000, FOR THE TERM JULY\n16, 2025 TO JUNE 30, 2029

H.13. APPROVE AN AGREEMENT WITH ROBERT HALF, INC. FOR STAFF\nAUGMENTATION SERVICES IN THE COMMUNITY DEVELOPMENT DEPARTMENT\nFOR AN AMOUNT NOT TO EXCEED $65,500 FOR THE TERM JULY 15, 2025 TO\nDECEMBER 31, 2025

H.14. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2507-050, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING\nTHE DONATION, RELEASE AND WAIVER OF LIABILITY AND INDEMNITY\nAGREEMENT WITH THE CITY OF TORRANCE FOR THE DONATION OF A POLICE\nSERVICE DOG TO THE CITY OF REDONDO BEACH

H.15. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2507-051, 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 ON JULY 26, 2025 FROM 10:00\nAM TO 7:00 PM FOR THE LOS ANGELES COUNTY POLICE CANINE ASSOCIATION\n24TH ANNUAL POLICE CANINE DEMONSTRATION AND EDUATIONAL PUBLIC\nSAFETY FAIR AT REDONDO UNION HIGH SCHOOL

H.16. APPROVE A MULTI-YEAR AGREEMENT WITH SABLE COMPUTER INC., DBA\nKEEP IT SIMPLE INC., FOR THE PURCHASE OF RUBRIK CLOUD VAULT CLOUD\nSERVICES IN AN AMOUNT NOT TO EXCEED $48,000 FOR THE TERM JULY 16,\n2025 THROUGH JANUARY 15, 2028

H.17. APPROVE A TWO-YEAR AGREEMENT WITH COMCATE INC. FOR AN ACCESS\nREDONDO CUSTOMER RELATIONSHIP MANAGEMENT SOFTWARE AND\nSYSTEM UPGRADE IN AN AMOUNT NOT TO EXCEED $72,322.28 FOR THE TERM\nJULY 1, 2024 THROUGH JUNE 30, 2026

H.18. APPROVE A MULTI-YEAR AGREEMENT WITH SABLE COMPUTER, INC., DBA\nKEEP IT SIMPLE INC., FOR THE PURCHASE OF VERKADA CLOUD VIDEO\nMANAGEMENT LICENSES, REPLACEMENT HARDWARE, INTEGRATION\nSERVICES, AND CAMERA REPLACEMENTS IN AN AMOUNT NOT TO EXCEED\n$255,000 FOR THE TERM JULY 16, 2025 THROUGH JULY 16, 2030.

H.19. APPROVE AN AGREEMENT WITH WITTMAN ENTERPRISES, LLC FOR BILLING\nSERVICES ASSOCIATED WITH COLLECTION OF THE PRE-HOSPITAL\nPARAMEDIC ASSESSMENT FEE FOR A CHARGE NOT TO EXCEED $15 PER\nINCIDENT FOR AN INITIAL TERM OF JULY 16, 2025 THROUGH JULY 15, 2026

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

H.20. APPROVE THE BUSINESS LICENSE TAX WAIVER APPLICATION SUBMITTED BY\nTHE RIVIERA VILLAGE ASSOCIATION REQUESTING AN EXEMPTION FROM\nCOMPLIANCE WITH THE BUSINESS LICENSE TAX RATES ESTABLISHED IN\nREDONDO BEACH MUNICIPAL CODE SECTION 6-1.22, AS PER SECTION 6-1.08\nOF THE REDONDO BEACH MUNICIPAL CODE, FOR THE RIVIERA VILLAGE\nSUMMER FESTIVAL EVENT OCCURRING JUNE 27-29, 2025

H.21. APPROVE THE LEGAL SERVICES AGREEMENT WITH COVINGTON & BURLING,\nLLP FOR LEGAL SERVICES

H.22. RECEIVE AND FILE THE MONTHLY UPDATE TO THE STRATEGIC PLAN\nOBJECTIVES ADOPTED BY THE CITY COUNCIL ON JUNE 10, 2025

H.23. INTRODUCE BY TITLE ONLY ORDINANCE NO. 3295-25, AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTITLE 2, CHAPTER 9, ARTICLE 6, SECTIONS 2-9.602 AND 2-9.603 PERTAINING\nTO THE REDONDO BEACH YOUTH COMMISSION AND REPEALING IN ITS\nENTIRETY TITLE 2, CHAPTER 9, ARTICLE 8 PERTAINING TO THE PUBLIC\nSAFETY COMMISSION

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

H.4.\nPAYROLL DEMANDS\nCHECKS 30291-30310 IN THE AMOUNT OF $17,751.46, PD. 7/3/25\nDIRECT DEPOSIT 297201-297847 IN THE AMOUNT OF $2,383,047.13, PD. 7/3/25\nEFT/ACH $9,346.45, PD. 6/23/25 (PP2513)\nEFT/ACH $476,511.51, PD. 7/14/25 (PP2513)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 120370-120602 IN THE AMOUNT OF $7,585,000.53

H.5.\nAPPROVE CONTRACTS UNDER $35,000:\n1. APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE CALIFORNIA\nHIGHWAY PATROL (CHP) TO AUTHORIZE ELECTRONIC TRANSMITTAL OF CHP\n555 TRAFFIC COLLISION REPORTING FORM DATA, AS REQUIRED BY LAW,\nREPLACING THE CURRENT MANUAL HARDCOPY PAPER PROCESS AT NO\nCOST TO THE CITY FOR A TERM OF FIVE YEARS UPON EXECUTION

H.6.\nACCEPT\nAS\nCOMPLETE\nTHE\nBICYCLE\nTRANSPORTATION\nPLAN\nIMPLEMENTATION PHASE 1 PROJECT, JOB NO. 40510, FEDERAL AID PROJECT\nNO. CML-5093(022), AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE\nOF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY\nRECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $116,322.36 TO\nTORO ENTERPRISES, INC., UPON EXPIRATION OF THE 35-DAY LIEN PERIOD\nAFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT

H.7.\nAPPROVE AN AGREEMENT WITH UNITED STORM WATER, INC. TO INSTALL\nSTORM DRAIN CATCH BASIN TRASH SCREENING DEVICES IN COMPLIANCE\nWITH CALIFORNIA STATE WATER CODE SECTION 13383 FOR A NOT TO\nEXCEED AMOUNT OF $383,966 AND THE TERM JULY 16, 2025 TO JULY 15, 2030

H.8.\nAPPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH FISCHER\nCOMPLIANCE, LLC FOR TECHNICAL ASSISTANCE TO UPDATE THE SEWER\nSYSTEM MANAGEMENT PLAN (SSMP), INCREASING THE CONTRACT AMOUNT\nBY $85,000, FOR A REVISED NOT TO EXCEED TOTAL OF $110,000, AND\nEXTENDING THE TERM THROUGH JULY 15, 2029

H.9.\nAPPROVE THE SUBSTITUTION OF TRUSTEE AND FULL RECONVEYANCE OF\nTHE RENTAL REHABILITATION PROGRAM LOAN LIEN FOR THE PROPERTY AT\n2000 CARNEGIE LANE, REDONDO BEACH, CA 90278 PURSUANT TO THE TERMS\nOF THE CITY’S DEFERRED PAYMENT LOAN PROGRAM

J.1.\nRECEIVE AND FILE A PRESENTATION FROM BEACH CITIES HEALTH DISTRICT\nON THE LAUNCH OF A REQUEST FOR EXPRESSION OF INTEREST FOR USES\nOF THE FORMER SOUTH BAY HOSPITAL REDEVELOPMENT SITE

J.2.\nRECEIVE AND FILE A PRESENTATION FROM THE FRIENDS OF REDONDO\nBEACH ARTS ON THE “REIMAGINED POETRY INVITATIONAL” ART EXHIBITION\nHELD ON JUNE 6 TO JUNE 22, 2025

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

M.1. CONTINUED PUBLIC HEARING TO SOLICIT FEEDBACK ON PUBLIC SERVICE\nGRANT RECOMMENDATIONS AND TO ADOPT THE COMMUNITY DEVELOPMENT\nBLOCK GRANT (CDBG) FY 2025-26 ANNUAL ACTION PLAN\nPROCEDURES:\n1. Reconvene the Public Hearing and Take Testimony;\n2. Close the Public Hearing; and\n3. Consider public service grant recommendations; and\n4. Adopt the FY 2025-26 Annual Action Plan.

O.1.\nDISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF AN\nAGREEMENT WITH GRIFFIN STRUCTURES, INC TO SERVE AS THE CITY’S\nOWNER’S REPRESENTATIVE AND PROGRAM MANAGER FOR THE\nIMPLEMENTATION OF MEASURE FP, THE CITY’S PUBLIC SAFETY GENERAL\nOBLIGATION BOND MEASURE, TO PERFORM THE INITIAL STRATEGIC\nPLANNING PHASE AND TO DEVELOP A SCOPE OF WORK FOR FUTURE\nPROJECT PHASES FOR AN AMOUNT NOT TO EXCEED $150,000

R.1.\nCONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is\nauthorized by the Government Code Sec. 54956.8.\nAGENCY NEGOTIATOR:\nMike Witzansky, City Manager\nLuke Smude, Assistant to the City Manager\nPROPERTY:\n3007 Vail Ave., Redondo Beach, CA 90278\n(a portion of APN: 415-001-7931)\nParking Lot at the Corner of Felton Ln. and 182nd St., Redondo Beach, CA 90278\n(APN: 415-803-3900)\n715 Julia Ave, Redondo Beach, CA 90277\n(portion of parcels APN: 750-702-0900 and APN: 750-702-1900)\n1935 Manhattan Beach Blvd., Redondo Beach, CA 90278\n(APN: 404-900-8903)\n807 Inglewood Ave., Redondo Beach, CA 90278\n(a Portion of APN: 408-302-4900)\n200 N. Pacific Coast Highway, Redondo Beach, CA 90277\n(a portion of APN: 750-500-9902)\nNEGOTIATING PARTIES:\nDr. Nicole Wesley, Superintendent\nRedondo Beach Unified School District\nUNDER NEGOTIATION:\nBoth Price and Terms

R.2.\nCONFERENCE 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:\nJoe’s Crab Shack: 230 Portofino Way, Redondo Beach, CA 90277 (a portion of APN:\n7503-029-903)\nNEGOTIATING PARTIES:\nJohn Warner, Marine Mammal Care Center\nUNDER NEGOTIATION:\nPrice and Terms

R.3.\nCONFERENCE 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:\nFun Factory: 123 International Boardwalk, Redondo Beach, CA 90277 (a portion of\nAPN:7505-002-908)\nKincaid’s and Pad 2: 500 Fisherman’s Wharf, Redondo Beach, CA 90277 (a portion of\nAPN: 7505-002-933)\nPier Plaza: 103-131 International Boardwalk, Redondo Beach, CA 90277 (a portion of\nAPN: 7505-002-908)\nMonstad Pier: 110-151 Fisherman’s Wharf, Redondo Beach, CA 90277 (a portion of\nAPN: 7505-002-934)\nPortion of the Redondo Beach Marina Parking Lot (a portion of APN: 7503-029-900)\nNEGOTIATING PARTIES:\nJames Kwon, HK Pacific, LLC\nLandry’s Restaurants, Inc.\nVarious Prospective Tenants\nUNDER NEGOTIATION:\nLease Status, Price, and Terms

R.4.\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