Redondo Beach — 2025-08-19

D.1.\nMAYOR’S COMMENDATION TO THE AYSO 17 NORTH REDONDO GIRLS 12U\nTEAM FOR WINNING THE 2025 AYSO NATIONAL GAMES CHAMPIONSHIP

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 THE RETIREMENT OF POLICE CANINES “ACE” AND “BALTON” AND\nTHE ASSOCIATED CANINE TRANSFER AGREEMENTS AUTHORIZING THE\nHANDLERS, OFFICER DANIEL HALEY AND SERGEANT DAVID ARNOLD, TO\nPURCHASE THE CANINES FROM THE CITY FOR ONE DOLLAR EACH

H.11. 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 19, 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.12. APPROVE THE PURCHASE OF 114 BODY-WORN CAMERAS, LICENSES,\nACCESSORIES, AND EXTENDED WARRANTIES FROM AXON ENTERPRISE, INC.\nUTILIZING A COOPERATIVE PURCHASE AGREEMENT WITH SOURCEWELL, FOR\nA FIVE-YEAR TERM BEGINNING OCTOBER 15, 2025 THROUGH OCTOBER 15,\n2030, IN AN AMOUNT NOT TO EXCEED $789,722

H.13. APPROVE AN AMENDMENT TO THE AGREEMENT WITH SHARP PERFORMANCE\nINC. FOR THE CONTINUED PROVISION OF PROFESSIONAL SERVICES FOR\nPUBLIC SAFETY EMPLOYEES FOR A NEW NOT TO EXCEED TOTAL OF $151,200\nAND AN EXTENDED TERM THROUGH NOVEMBER 30, 2026

H.14. APPROVE A TRANSIT SERVICE OPERATION AGREEMENT WITH THE CITY OF\nMANHATTAN BEACH TO PROVIDE OPERATION OF BEACH CITIES TRANSIT LINE\n109 FOR A ONE-YEAR PERIOD, FROM JULY 1, 2025 THROUGH JUNE 30, 2026,\nFOR A FEE OF $25,326\nAPPROVE A TRANSIT SERVICE OPERATION AGREEMENT WITH THE CITY OF EL\nSEGUNDO TO PROVIDE OPERATION OF BEACH CITIES TRANSIT LINE 109 FOR\nA ONE-YEAR PERIOD, FROM JULY 1, 2025 THROUGH JUNE 30, 2026, FOR A FEE\nOF $60,132\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2508-063, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING\nA FISCAL YEAR 2025-26 BUDGET MODIFICATION TO ALLOCATE $25,326 FROM\nTHE CITY OF MANHATTAN BEACH FOR BEACH CITIES TRANSIT LINE 109 COST\nSHARING TO TRANSIT FUNDS\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2508-062, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING\nA FISCAL YEAR 2025-26 BUDGET MODIFICATION TO ALLOCATE $60,132 FROM\nTHE CITY OF EL SEGUNDO FOR BEACH CITIES TRANSIT LINE 109 COST\nSHARING TO TRANSIT FUNDS

H.15. APPROVE AN AGREEMENT WITH KOSMONT & ASSOCIATES, INC. FOR REAL\nESTATE CONSULTING SERVICES FOR AN AMOUNT NOT TO EXCEED $50,000\nAND THE TERM AUGUST 19, 2025 TO AUGUST 18, 2026

H.16. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2508-064, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING\nCERTAIN PROPERTY TO ZOILA NORWOOD, AN INDIVIDUAL\nAPPROVE A LEASE WITH ZOILA NORWOOD FOR ADMINISTRATIVE OFFICE\nSPACE AT 111 W. TORRANCE BLVD., SUITE 100, FOR THE TERM AUGUST 19,\n2025 TO AUGUST 18, 2030

H.17. ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2508-065, A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH,\nCALIFORNIA, APPROPRIATING $34,750 FROM THE UNALLOCATED GENERAL\nFUND BALANCE TO THE CITY MANAGER’S OFFICE CONTRACTUAL AND\nPROFESSIONAL SERVICES ACCOUNT\nAPPROVE AN AGREEMENT WITH FAIRBANK, MASLIN, MAULLIN, METZ &\nASSOCIATES, INC. TO CONDUCT PUBLIC OPINION SURVEY RESEARCH\nASSOCIATED WITH THE CITY’S COMMERCIAL RETAIL CANNABIS REGULATORY\nPROGRAM IN AN AMOUNT NOT TO EXCEED $34,750 FOR THE TERM AUGUST\n19, 2025 TO AUGUST 18, 2026

H.18. RECEIVE AND FILE THE CITY TREASURER’S FOURTH QUARTER, FISCAL YEAR\n2024-25 REPORT

H.19. APPROVE THE CITY'S STATEMENT OF INVESTMENT POLICY 2025, AS\nAMENDED

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 THIRD AMENDMENT TO CLEAR MEMORANDUM OF UNDERSTANDING\nFOR SERVICES RENDERED FROM JULY 1, 2024 to JUNE 30, 2025 AND TO\nEXTEND THE TERM TO JUNE 30, 2026 AT A RATE OF $110,000 ANNUALLY, NOT\nTO EXCEED $220,000

H.21. RECEIVE AND FILE THE MONTHLY UPDATE TO THE STRATEGIC PLAN\nOBJECTIVES ADOPTED BY THE CITY COUNCIL ON JUNE 10, 2025

H.22. AUTHORIZE THE MAYOR TO SIGN A LETTER OF SUPPORT FOR SENATE BILL\n812, WHICH, IF APPROVED BY THE STATE, WOULD EXPAND COVERAGE FOR\nMENTAL HEALTH AND SUBSTANCE USE SERVICES OFFERED AT QUALIFIED\nYOUTH DROP-IN CENTERS

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

H.4.\nPAYROLL DEMANDS\nCHECKS 30336-30356 IN THE AMOUNT OF $24,232.99, PD. 8/1/25\nDIRECT DEPOSIT 298509-299144 IN THE AMOUNT OF $2,376,926.79, PD. 8/1/25\nCHECKS 30357-30371 IN THE AMOUNT OF $15,212.44, PD. 8/15/25\nDIRECT DEPOSIT 299145-299793 IN THE AMOUNT OF $2,471,145.17, PD. 8/15/25\nACCOUNTS PAYABLE DEMANDS\nCHECKS 120871-121177 IN THE AMOUNT OF $2,557,278.79\nREPLACEMENT DEMANDS 120868-120870

H.5.\nAPPROVE PLANS AND SPECIFICATIONS FOR THE PALLET SHELTER\nEXPANSION 2025 PROJECT, JOB NO. 2200/2201, AND AUTHORIZE THE CITY\nCLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS

H.6.\nADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-2508-061, A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH,\nCALIFORNIA, AUTHORIZING A 2024-2025 FISCAL YEAR BUDGET MODIFICATION\nTO TRANSFER $1,100,000 OF PROPOSITION C FUNDS FROM THE AVIATION\nBOULEVARD RESURFACING PROJECT, JOB NO. 41440 TO THE MANHATTAN\nBEACH BOULEVARD RESURFACING - AVIATION BOULEVARD TO INGLEWOOD\nAVENUE PROJECT, JOB NO. 41160 IN EXCHANGE FOR $1,747,973 OF STPL\nFUNDS ALLOCATED TO THE MANHATTAN BEACH BOULEVARD RESURFACING\nPROJECT\nACCEPT AS COMPLETE THE MANHATTAN BEACH BOULEVARD RESURFACING AVIATION BOULEVARD TO INGLEWOOD AVENUE PROJECT, JOB NO. 41160,\nAND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR\nTHE PROJECT WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER AND\nRELEASE THE RETENTION PAYMENT UPON EXPIRATION OF THE 35-DAY LIEN\nPERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE\nPROJECT

H.7.\nACCEPT AS COMPLETE THE INGLEWOOD AVENUE AT MANHATTAN BEACH\nBOULEVARD INTERSECTION IMPROVEMENTS (SOUTHBOUND RIGHT TURN\nLANE) PROJECT, JOB NO. 40960, AND AUTHORIZE THE CITY ENGINEER TO FILE\nA NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES\nCOUNTY RECORDER AND AUTHORIZE RELEASE OF THE RETENTION PAYMENT\nUPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION\nAND NO CLAIMS BEING FILED UPON THE PROJECT

H.8.\nADOPT BY TITLE ONLY ORDINANCE NO. 3296-25 AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 3,\nCHAPTER 6, SECTION 3-6.03 OF THE REDONDO BEACH MUNICIPAL CODE\nPERTAINING TO PARKING METER LOCATIONS AND HOURLY RATES FOR THE\nINSTALLATION OF NEW PARKING METERS ON HERONDO STREET BETWEEN\nNORTH PACIFIC COAST HIGHWAY AND NORTH FRANCISCA AVENUE, FOR\nSECOND READING AND ADOPTION

H.9.\nAPPROVE AN AGREEMENT WITH PHOENIX GROUP INFORMATION SYSTEMS\nFOR FALSE ALARM PERMIT MANAGEMENT AND FEE COLLECTION SERVICES\nFOR AN AMOUNT NOT TO EXCEED 16% OF THE FEES COLLECTED FOR THE\nTERM AUGUST 19, 2025 TO AUGUST 19, 2027

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

N.1.\nDISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF THE\nCONCEPTUAL PLANS FOR THE REDONDO BEACH BOULEVARD ACTIVE\nTRANSPORTATION PROJECT AND THE NORTH REDONDO BEACH BIKEWAY\nEXTENSION TO GRANT AVENUE & MOBILITY HUB PROJECT\nAPPROVE FUNDING AGREEMENT #9200000000MATC1104 BETWEEN THE CITY\nOF REDONDO BEACH AND THE LOS ANGELES COUNTY METROPOLITAN\nTRANSPORATION AUTHORITY FOR THE REDONDO BEACH BOULEVARD ACTIVE\nTRANSPORTATION PROJECT\nAPPROVE\nAN\nAGREEMENT\nFOR\nCONSULTING\nSERVICES\nWITH\nCRASSOCIATES, INC. FOR AN AMOUNT NOT TO EXCEED $1,119,485 TO\nPREPARE FINAL PLANS AND SPECIFICATIONS FOR THE TWO PROPOSED\nPROJECTS

N.2.\nDISCUSSION AND POSSIBLE ACTION REGARDING UPDATES TO THE REDONDO\nBEACH MUNICIPAL CODE TO REGULATE SMOKE SHOPS AND A REVIEW OF\nTHE CITY’S CURRENT TOBACCO RETAIL PERMIT REQUIREMENTS

N.3.\nDISCUSSION AND POSSIBLE ACTION REGARDING THE CITY’S CROSSING\nGUARD PROGRAM\nAPPROVE AN AGREEMENT WITH ALL CITY MANAGEMENT SERVICES, INC. FOR\nCROSSING GUARD SERVICES IN AN AMOUNT NOT TO EXCEED $138,158 AND\nTHE TERM AUGUST 19, 2025 TO JUNE 30, 2026\nRECEIVE AND FILE INFORMATION REGARDING THE LOCATIONS IN THE CITY\nTHAT RECEIVE CROSSING GUARD SERVICES AND PROVIDE DIRECTION ON\nTHE NUMBER AND TYPE OF SERVICES TO BE PROGRAMMED IN THE COMING\nSCHOOL YEAR AND BEYOND

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:\nDavid Poirier v. City of Redondo Beach\nWCAB No: ADJ16707384

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:\nChad Smith v. City of Redondo Beach\nWCAB No: Unassigned

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