Redondo Beach — 2025-08-05

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

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

H.10. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2508-053, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A\nCONTRACT TO DASH CONSTRUCTION COMPANY, INC., A CALIFORNIA\nCORPORATION, IN THE AMOUNT OF $611,977 FOR THE CONSTRUCTION OF\nTHE AVIATION BOULEVARD AT ARTESIA BOULEVARD INTERSECTION\nIMPROVEMENTS (NORTHBOUND RIGHT TURN LANE) PROJECT, JOB NO. 40780\nAPPROVE THE AGREEMENT WITH SOUTHSTAR ENGINEERING & CONSULTING,\nINC. FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR\nTHE AVIATION BOULEVARD AT ARTESIA BOULEVARD INTERSECTION\nIMPROVEMENTS (NORTHBOUND RIGHT TURN LANE) PROJECT, JOB NO. 40780,\nFOR AN AMOUNT NOT TO EXCEED $272,626 FOR THE TERM AUGUST 6, 2025 AUGUST 5, 2026.

H.11. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2508-060 OF THE CITY COUNCIL\nOF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING THE CITY\nENGINEER TO EXECUTE TEMPORARY CONSTRUCTION AND ACCESS\nAGREEMENTS ON PRIVATE PROPERTY PURSUANT TO CONSTRUCTION OF\nPUBLIC WORKS PROJECTS

H.12. APPROVE AN AMENDMENT TO THE ON-CALL PROFESSIONAL SERVICES\nAGREEMENT WITH JENNIFER DUNBAR, AN INDIVIDUAL DBA DUNBAR\nARCHITECTURE, FOR ARCHITECTURAL SERVICES TO INCREASE THE NOT TO\nEXCEED AMOUNT BY $100,000 FOR A NEW TOTAL OF $200,000 WITH NO\nCHANGE IN TERM

H.13. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2508-054, 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 RECREATION SUPERVISOR

H.14. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2508-055, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROCLAIMING\nSUNDAY, SEPTEMBER 7, 2025 AS “OPEN WATER SWIM DAY” IN THE CITY OF\nREDONDO BEACH IN SPONSORSHIP AND SUPPORT OF THE SEVENTH ANNUAL\nSWIM THE AVENUES WATER SPORTS EVENT TO BE HELD IN THE CITY OF\nREDONDO BEACH COASTAL WATERS AND IN APPRECIATION OF THE COUNTY\nOF LOS ANGELES’ EFFORTS TO PERMIT THE EVENT AND PROVIDE\nLOGISTICAL SUPPORT

H.15. APPROVE AN AGREEMENT WITH TURBO DATA SYSTEMS, INC TO PROVIDE\nPARKING CITATION AND PARKING PERMIT MANAGEMENT AND COLLECTION\nSERVICES FOR THE TERM AUGUST 5, 2025 THROUGH AUGUST 4, 2028 WITH\nAN OPTION TO AUTOMATICALLY RENEW FOR TWO ADDITIONAL ONE-YEAR\nTERMS

H.16. APPROVE THE SOLE SOURCE PURCHASE OF POLICE DEPARTMENT DUTY AND\nPRACTICE AMMUNITION FROM DOOLEY ENTERPRISES, INC. FOR AN AMOUNT\nOF $52,762

H.17. APPROVE THE THIRD AMENDMENT TO AN AGREEMENT WITH FLOCK GROUP,\nINC. DBA FLOCK SAFETY TO IMPLEMENT TWO ADDITIONAL AUTOMATIC\nLICENSE PLATE READER CAMERAS IN THE HARBOR/PIER AREA FOR AN\nINITIAL AMOUNT OF $5,720 FOR THE TERM AUGUST 5, 2025 THROUGH\nJANUARY 18, 2026 AND $4,820 PER YEAR THEREAFTER FOR UP TO TWO\nYEARS, INCREASING THE TOTAL ANNUAL NOT TO EXCEED AMOUNT OF THE\nAGREEMENT, INCLUSIVE OF ALL AMENDMENTS, TO $29,820

H.18. INTRODUCE BY TITLE ONLY ORDINANCE NO. 3296-25 AN ORDINANCE OF THE\nCITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 3, CHAPTER 6,\nSECTION 3-6.03 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO\nPARKING METER LOCATIONS AND HOURLY RATES FOR THE INSTALLATION OF\nNEW PARKING METERS ON HERONDO STREET BETWEEN NORTH PACIFIC\nCOAST HIGHWAY AND NORTH FRANCISCA AVENUE, AND DETERMINING SUCH\nAMENDMENTS AS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY\nACT, FOR INTRODUCTION AND FIRST READING

H.19. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2508-056, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING\nCERTAIN PROPERTY TO THEO INSURANCE SERVICES, INC.\nAPPROVE A LEASE WITH THEO INSURANCE SERVICES, INC. FOR THE\nPREMISES AT 121 W. TORRANCE BLVD., SUITE 201, FOR THE TERM AUGUST 5,\n2025 THROUGH AUGUST 4, 2030

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

H.20. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2508-057, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING\nCERTAIN PROPERTY TO INTEGRATIVE PEPTIDES, LLC\nAPPROVE A LEASE WITH INTEGRATIVE PEPTIDES, LLC FOR THE PREMISES AT\n123 W. TORRANCE BLVD., SUITE 201, FOR THE TERM AUGUST 5, 2025\nTHROUGH AUGUST 4, 2028

H.21. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2508-058, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING\nCERTAIN PROPERTY TO SCHOLB PREMIUM ALES, INC.\nAPPROVE A LEASE WITH SCHOLB PREMIUM ALES, INC. FOR THE PREMISES AT\n160 INTERNATIONAL BOARDWALK FOR THE TERM AUGUST 5, 2025 THROUGH\nAUGUST 4, 2030

H.22. APPROVE THE CITY’S CONSENT TO SUBLEASE BETWEEN RDR PROPERTIES,\nLLC AND SOUTH BAY LIVE, LLC FOR THE PREMISES AT 100 “I” AND “J”\nFISHERMAN’S WHARF

H.23. ADOPT BY TITLE ONLY RESOLUTION CC-2508-059, A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ACKNOWLEDGING\nRECEIPT OF A REPORT BY THE CITY OF REDONDO BEACH FIRE CHIEF OF THE\nREDONDO BEACH FIRE DEPARTMENT PURSUANT TO CALIFORNIA HEALTH\nAND SAFETY CODE SECTION 13146.4 REGARDING THE COMPLETION OF\nANNUAL INSPECTIONS OF CERTAIN OCCUPANCIES PURSUANT TO CALIFORNIA\nHEALTH AND SAFETY CODE SECTIONS 13146.2 AND 13146.3

H.24. APPROVE AN AGREEMENT FOR ON-CALL BUILDING PLAN CHECK SERVICES\nWITH TRANSTECH ENGINEERS, INC. FOR AN ANNUAL AMOUNT NOT TO\nEXCEED $100,000 AND THE TERM AUGUST 5, 2025 TO JUNE 30, 2029

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

H.26. APPROVE AN AGREEMENT WITH CITY NET FOR CLIENT TRANSITIONAL\nSERVICES FOR THE TERM JULY 1, 2025 TO JULY 31, 2025

H.27. APPROVE AN AGREEMENT FOR LEGAL SERVICES WITH TECIA ANN BARTON\nAND ADD TECIA ANN BARTON TO THE CITY ATTORNEY’S APPROVED\nATTORNEY LIST\nAPPROVE AN AGREEMENT FOR LEGAL SERVICES WITH SIANNAH COLLADO\nAND ADD SIANNAH COLLADO TO THE CITY ATTORNEY’S APPROVED\nATTORNEY LIST

H.28. ADOPT BY TITLE ONLY ORDINANCE NO. 3295-25, AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2,\nCHAPTER 9, ARTICLE 6, SECTIONS 2-9.602 AND 2-9.603 PERTAINING TO THE\nREDONDO BEACH YOUTH COMMISSION AND REPEALING IN ITS ENTIRETY\nTITLE 2, CHAPTER 9, ARTICLE 8 PERTAINING TO THE PUBLIC SAFETY\nCOMMISSION. FOR SECOND READING AND ADOPTION

H.4.\nPAYROLL DEMANDS\nCHECKS 30311-30335 IN THE AMOUNT OF $22,354.50, PD. 7/18/25\nDIRECT DEPOSIT 297848-298508 IN THE AMOUNT OF $2,529,005.84, PD. 7/18/25\nEFT/ACH $9,346.45, PD. 7/3/25 (PP2514)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 120606-120867 IN THE AMOUNT OF $3,588,452.32\nEFT CALPERS MEDICAL INSURANCE $503,818.24\nDIRECT DEPOSIT 100009622-100009710 IN THE AMOUNT OF $101,091.67,\nPD.8/1/25\nREPLACEMENT DEMANDS 120603-120605

H.5.\nAPPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AN AGREEMENT WITH LIEBERT CASSIDY WHITMORE TO\nPROVIDE GROUP TRAINING SERVICES FOR CITY EMPLOYEES AS A MEMBER\nOF THE EMPLOYMENT RELATIONS CONSORTIUM IN AN AMOUNT NOT TO\nEXCEED $4,050 FOR THE TERM JULY 1, 2025 TO JUNE 30, 2026

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

H.7.\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2508-052 OF THE CITY COUNCIL\nOF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL\nBOOK OF CLASS SPECIFICATIONS TO CREATE THE POSITION OF SENIOR\nASSISTANT CIVIL ENGINEER AND ADOPTING THE SALARY RANGE FOR THE\nPOSITION

H.8.\nAPPROVE A THREE-YEAR AGREEMENT WITH COMMERCIAL BUILDING\nMANAGEMENT, INC. TO PROVIDE JANITORIAL SERVICES FOR ELEVEN CITY\nBUILDINGS AND TEN PARK RESTROOM FACILITIES FOR AN ANNUAL COST OF\n$248,655 AND A TOTAL THREE-YEAR COST NOT TO EXCEED $745,965

H.9.\nAPPROVE AMENDMENT NO. 8 TO FUNDING AGREEMENT #MOU.MR312.20 WITH\nTHE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY\nFOR THE AVIATION BOULEVARD AT ARTESIA BOULEVARD INTERSECTION\nIMPROVEMENTS PROJECT, JOB NO. 40780, TO ADD AN ADDITIONAL $1,000,000\nIN MEASURE R FUNDS APPROVED FOR FY 2024-25, AN ADDITIONAL $1,500,000\nIN MEASURE R FUNDS APPROVED FOR FY 2025-26, AND TO EXTEND THE\nLAPSING DATE OF FY 2021-22 FUNDS TO JUNE 30, 2026.

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

N.1.\nDISCUSSION AND POSSIBLE ACTION ON THE GENERAL PLAN - LAND USE\nELEMENT UPDATE WITH A SPECIFIC FOCUS ON POLICIES RELATED TO THE\nREVITALIZATION OF THE ARTESIA AND AVIATION CORRIDOR

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 LEGAL COUNSEL - EXISTING LITIGATION - The Closed\nSession is authorized by the attorney-client privilege, Government Code Section\n54956.9(d)(1).\nName of Case:\nMendoza, Angel v. City of Redondo Beach, City of Palos Verdes Estates, City of\nRolling Hills Estates, County of Los Angeles, State of California and Does 1 to 25,\nInclusive\nCase Number: 25TRCV01201

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:\nMatthew Bandy v. City of Redondo Beach\nWCAB No: ADJ17244999

R.12. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is\nauthorized by the Government Code Sec. 54956.8.\nAGENCY NEGOTIATORS:\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.13. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is\nauthorized by the attorney-client privilege, Government Code Section 54956.8\nAGENCY NEGOTIATORS:\nMike Witzansky, City Manager\nAndy Winje, Public Works Director\nPROPERTY:\n422 S. PCH\n(APN: 7508-020-026)\nNEGOTIATING PARTY:\nSandcastle Pacific LLC\nUNDER NEGOTIATION:\nBoth Price and Terms

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