Redondo Beach — 2025-09-16

D.1.\nMAYOR’S PROCLAMATION OF SEPTEMBER 15, 2025 TO OCTOBER 15, 2025 AS\nHISPANIC HERITAGE MONTH

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

H.10. APPROVE AN AGREEMENT WITH SLATER WATERPROOFING, INC., A\nCALIFORNIA CORPORATION, FOR COMPLETION OF THE NORTH PIER PARKING\nSTRUCTURE REPAIRS PROJECT, JOB NO. 70610, FOR AN AMOUNT NOT TO\nEXCEED $931,861 AND A TERM LASTING THROUGH FINAL COMPLETION AND\nACCEPTANCE OF THE PROJECT BY THE CITY ENGINEER, WITH THE REPAIRS\nEXPECTED TO TAKE 45 WORKING DAYS

H.11. APPROVE AN AGREEMENT WITH TORO ENTERPRISES, INC., A CALIFORNIA\nCORPORATION, IN AN AMOUNT NOT TO EXCEED $378,875, TO PERFORM\nCRITICAL SEWER AND STORM DRAIN REPAIRS AT VARIOUS LOCATIONS IN\nTHE CITY FOR A TERM THROUGH SEPTEMBER 16, 2028

H.12. RECEIVE AND FILE A REPORT ON THE STATUS OF THE CITY’S GRANT\nAPPLICATION TO THE CALIFORNIA COASTAL COMMISSION TO FUND A SEA\nLEVEL RISE ASSESSMENT FOR ALL PROPERTIES WITH A COASTAL ZONING\nDESIGNATION AS REQUIRED BY SB 272

H.13. APPROVE AN AMENDMENT TO THE LETTER OF ENGAGEMENT BETWEEN THE\nCITY OF REDONDO BEACH AND JL GROUP, LLC TO CONDUCT INDEPENDENT\nWORKPLACE INVESTIGATIONS ON AN AS-NEEDED BASIS

H.14. APPROVE THE ANNUAL AUDITED FINANCIAL REPORTS FOR THE FISCAL YEAR\nENDED JUNE 30, 2024

H.15. APPROVE THE PURCHASE OF THREE EFLYN ELECTRONIC DISPLAYS FROM\nINSIGHT PUBLIC SECTOR FOR INSTALLATION AT THE REDONDO BEACH PIER\nAND INTERNATIONAL BOARDWALK IN AN AMOUNT NOT TO EXCEED $60,680

H.16. APPROVE AN AGREEMENT WITH CHOICE MEDIATION FOR AS-NEEDED\nDISPUTE RESOLUTION AND HEARING OFFICER SERVICES ON ADMINISTRATIVE\nMATTERS FOR THE CITY OF REDONDO BEACH FOR AN INITIAL TERM OF\nSEPTEMBER 17, 2025 THROUGH JUNE 30, 2026, WITH TWO ONE-YEAR\nRENEWAL OPTIONS, FOR A TOTAL COST NOT TO EXCEED $52,000, INCLUDING\nTHE RENEWALS

H.17. RECEIVE AND FILE THE MONTHLY UPDATE TO THE STRATEGIC PLAN\nOBJECTIVES ADOPTED BY THE CITY COUNCIL ON JUNE 10, 2025

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:\nA. SEPTEMBER 2, 2025 REGULAR MEETING

H.4.\nPAYROLL DEMANDS\nCHECKS 30387-30400 IN THE AMOUNT OF $17,712.41, PD. 9/12/25\nDIRECT DEPOSIT 300435-301073 IN THE AMOUNT OF $2,397,882.29, PD. 9/12/25\nEFT/ACH $9,315.20, PD. 8/1/25 (PP2516)\nEFT/ACH $9,315.20, PD. 8/15/25 (PP2517)\nEFT/ACH $475,228.74, PD. 8/25/25 (PP2516)\nEFT/ACH $485,453.77, PD. 9/8/25 (PP2517)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 121397-121635 IN THE AMOUNT OF $2,329,457.89

H.5.\nAPPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AN AGREEMENT WITH THE LOS ANGELES COUNTY DISTRICT\nATTORNEY’S OFFICE FOR IMPLEMENTATION AND USE OF THE DA’S\nELECTRONIC CHARGE EVALUATION REQUEST PORTAL (eCER) FOR\nELECTRONIC SUBMITTAL OF CRIME REPORTS AND ASSOCIATED SUPPORTING\nDOCUMENTATION FOR THE EVALUATION OF POTENTIAL CRIMINAL CHARGES\nAT NO COST TO THE CITY FOR THE TERM SEPTEMBER 16, 2025 TO\nSEPTEMBER 15, 2030

H.6.\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2509-068 OF THE CITY COUNCIL\nOF THE CITY OF REDONDO BEACH, CALIFORNIA APPROVING THE FILING OF A\nCLAIM WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION\nAUTHORITY FOR FISCAL YEAR 2025-26

H.7.\nAPPROVE AN AGREEMENT WITH LOCALITY MEDIA, INC., DBA FIRST DUE, TO\nPROVIDE FIRE DEPARTMENT RECORDS MANAGEMENT SYSTEM SERVICES\nFOR A THREE-YEAR AMOUNT NOT TO EXCEED $70,406 AND THE TERM\nAUGUST 16, 2025 TO AUGUST 15, 2028

H.8.\nAPPROVE AN AGREEMENT WITH DIGITALEMS SOLUTIONS, INC. FOR\nELECTRONIC PATIENT CARE REPORTING SERVICES FOR A THREE-YEAR\nAMOUNT NOT TO EXCEED $89,705 AND THE TERM SEPTEMBER 16, 2025 TO\nSEPTEMBER 30, 2028

H.9.\nAPPROVE AN AGREEMENT WITH STELLEN DESIGN LLC TO PROVIDE DESIGN\nALTERNATIVES FOR UPDATING THE KING HARBOR GATEWAY SIGN FOR A\nCOST NOT TO EXCEED $9,430

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

M.1. DISCUSSION AND POSSIBLE ACTION REGARDING CHANGES TO THE RULES OF\nCONDUCT AND DECORUM FOR CITY COUNCIL AND COMMISSION MEETINGS\nAND VARIOUS REDONDO BEACH MUNICIPAL CODE SECTIONS PERTAINING TO\nCITY BOARDS AND COMMISSIONS\nREVIEW AND PROVIDE DIRECTION ON THE DRAFT RULES OF CONDUCT AND\nDECORUM FOR CITY COUNCIL AND COMMISSION MEETINGS, INCLUDING\nUPDATES TO MEETING AGENDAS AND SCRIPTS FOR MEETING CHAIRS TO\nADDRESS DISRUPTIONS TO PUBLIC MEETINGS\nREVIEW AND PROVIDE DIRECTION ON DRAFT ORDINANCES TO UPDATE THE\nREDONDO BEACH MUNICIPAL CODE PERTAINING TO THE UNIFORM\nREGULATIONS OF COMMISSIONS, PUBLIC WORKS AND SUSTAINABILITY\nCOMMISSION, HARBOR COMMISSION, PLANNING COMMISSION, BUDGET AND\nFINANCE COMMISSION, CULTURAL ARTS COMMISSION, PUBLIC AMENITIES\nCOMMISSION, AND HISTORIC RESOURCES PRESERVATION

N.1.\nDISCUSSION AND POSSIBLE ACTION ON ESTABLISHING A LEGISLATIVE\nACTION PLATFORM FOR THE CITY OF REDONDO BEACH

N.2.\nDISCUSSION AND POSSIBLE ACTION ON THE CITY’S PREFERENTIAL PARKING\nPERMIT ORDINANCE\nREVIEW AND PROVIDE DIRECTION ON POSSIBLE CHANGES TO THE\nORDINANCE TO 1) ALLOW SEASONAL AND EVENT BASED PARKING PERMITS,\n2) ADDRESS OUTDATED LANGUAGE IN THE ORDINANCE, AND 3) IMPROVE THE\nUSEFULNESS AND ENFORCEABILITY OF THE CITY’S PREFERENTIAL PARKING\nPERMIT PROGRAM

R.1.\nCONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed\nSession is authorized by the Government Code Sec. 54957.6.\nAGENCY NEGOTIATOR:\nMike Witzansky, City Manager\nDiane Strickfaden, Director of Human Resources\nEMPLOYEE ORGANIZATIONS:\nRedondo Beach Police Officers’ Association, Redondo Beach Police Management Unit;\nRedondo Beach Firefighters’ Association and Management and Confidential Employee\nGroup

R.2.\nCONFERENCE 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.3.\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION The Closed Session is authorized by the attorney-client privilege, Government Code\nSection 54956.9(d)(2).\nOne potential case