Redondo Beach — 2025-11-04

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-2511-082 A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING\nTHE FY 2025/26 SURRENDERED AND ABANDONED VESSEL EXCHANGE\n(SAVE-25) GRANT AGREEMENT, GRANT NUMBER C25S0607 FROM THE\nDEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND\nWATERWAYS, AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO\nEXECUTE THE AGREEMENT AND ANY RELATED DOCUMENTS\nADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2511-083 A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH,\nCALIFORNIA, AUTHORIZING A 2025-2026 FISCAL YEAR BUDGET MODIFICATION\nAPPROPRIATING $50,000 IN GRANT FUNDS FROM THE CALIFORNIA\nDEPARTMENT OF PARKS AND RECREATION DIVISION OF BOATING AND\nWATERWAYS, GRANT NUMBER C25S0607 TO THE CITY’S WATERFRONT &\nECONOMIC DEVELOPMENT DEPARTMENT BUDGET FOR THE DISPOSAL OF\nABANDONED OR SURRENDERED VESSELS IN KING HARBOR

H.11. ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2511-084, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING\nAN ADVISORY BOARD IN CONNECTION WITH THE RIVIERA VILLAGE BUSINESS\nIMPROVEMENT DISTRICT AND DIRECTING THE PREPARATION OF A REPORT\nFOR CALENDAR YEAR 2026\nADOPT BY TITLE ONLY, RESOLUTION NO. CC-2511-085, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING\nTHE REPORT OF THE ADVISORY BOARD FOR CALENDAR YEAR 2025 IN\nCONNECTION WITH THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT\nADOPT BY TITLE ONLY, RESOLUTION NO. CC-2511-086, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING\nITS INTENTION TO LEVY AN ASSESSMENT AGAINST BUSINESSES WITHIN THE\nRIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT FOR CALENDAR YEAR\n2026 AND SETTING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO;\nAND\nSET NOVEMBER 18, 2025 AT 6:00 PM AS THE DATE AND TIME FOR THE PUBLIC\nHEARING ON THE LEVY OF THE PROPOSED ASSESSMENTS

H.12. ADOPT BY TITLE ONLY ORDINANCE NO. 3307-25, AN ORDINANCE OF THE CITY\nOF REDONDO BEACH, CALIFORNIA, ADOPTING BY REFERENCE THE 2025\nEDITIONS OF THE CALIFORNIA BUILDING CODE, CALIFORNIA RESIDENTIAL\nCODE, CALIFORNIA ELECTRICAL CODE, CALIFORNIA PLUMBING CODE,\nCALIFORNIA MECHANICAL CODE, CALIFORNIA FIRE CODE, CALIFORNIA\nEXISTING BUILDING CODE, CALIFORNIA GREEN BUILDING STANDARDS CODE,\nCALIFORNIA ENERGY CODE, CALIFORNIA ADMINISTRATIVE CODE, CALIFORNIA\nHISTORICAL BUILDING CODE, THE CALIFORNIA REFERENCE STANDARDS\nCODE, 2024 INTERNATIONAL PROPERTY MAINTENANCE CODE, 2006 UNIFORM\nSWIMMING POOL, SPA, AND HOT TUB CODE, 1997 UNIFORM HOUSING CODE,\nAND 1997 UNIFORM CODE FOR ABATEMENT OF DANGEROUS BUILDINGS\nTOGETHER WITH CERTAIN DELETIONS, ADDITIONS AND AMENDMENTS TO\nTITLES 3, 5, AND 9 OF THE REDONDO BEACH MUNICIPAL CODE. FOR SECOND\nREADING AND ADOPTION

H.13. APPROVE HISTORIC PROPERTY PRESERVATION AGREEMENTS FOR THE\nPROPERTIES LOCATED AT 217 AVENUE F AND 102 N BROADWAY FOR A TERM\nOF TEN YEARS WITH AUTOMATIC ONE-YEAR RENEWALS

H.14. RECEIVE AND FILE THE CITY ATTORNEY AUTHORIZATION REPORT FOR\nSETTLEMENTS IN AN AMOUNT UP TO $25,000

H.15. APPROVE A LETTER OF AGREEMENT FOR FUNDING AND OPERATION OF THE\nREDONDO BEACH EMERGENCY HOMELESS SHELTER (PALLET SHELTER) FOR\nAN AMOUNT NOT TO EXCEED $145,927.74 TO BE FUNDED BY STATE\nPERMANENT LOCAL HOUSING ALLOCATION FUNDS FOR THE TERM OCTOBER\n1, 2025 TO MARCH 31, 2026

H.16. APPROVE CANCELLATION OF THE NOVEMBER 11, 2025 REGULAR CITY\nCOUNCIL MEETING

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 30432-30448 IN THE AMOUNT OF $20,852.07, PD. 10/24/25\nDIRECT DEPOSIT 302348-302969 IN THE AMOUNT OF $2,372,565.42, PD. 10/24/25\nEFT/ACH $9,598.53, PD. 10/10/25 (PP2521)\nEFT/ACH $473,281.31, PD. 11/3/25 (PP2521)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 122155-122347 IN THE AMOUNT OF $3,963,756.08\nEFT CALPERS MEDICAL INSURANCE $524,939.20\nDIRECT DEPOSIT 100009889-100009977 IN THE AMOUNT OF $100,338.39,\nPD.10/31/25\nREPLACEMENT DEMANDS 122152-122154

H.5.\nAPPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AN AGREEMENT WITH MARK GROH FOR PARKING CITATION\nAPPEAL ADJUDICATION SERVICES IN AN AMOUNT NOT TO EXCEED $16,800\nFOR THE TERM NOVEMBER 4, 2025 TO NOVEMBER 3, 2028

H.6.\nAPPROVE A CHARGE READY TRANSPORT PROGRAM PARTICIPATION\nAGREEMENT WITH SOUTHERN CALIFORNIA EDISON FOR INSTALLATION OF\nELECTRIC VEHICLE CHARGING INFRASTRUCTURE AT THE CITY’S PUBLIC\nWORKS YARD AT 531 NORTH GERTRUDA\nAPPROVE THE GRANTING OF AN EASEMENT TO SOUTHERN CALIFORNIA\nEDISON AT THE CITY’S PUBLIC WORKS YARD TO ALLOW FOR CONSTRUCTION\nAND MAINTENANCE OF THE NEW ELECTRIC VEHICLE CHARGING\nINFRASTRUCTURE

H.7.\nAPPROVE THE TEMPORARY STREET CLOSURE OF AVENUE H AT DORIS WAY\nFROM NOVEMBER 28, 2025 THROUGH JANUARY 2, 2026 AND THE ASSOCIATED\nTRAFFIC CONTROL AND TRASH COLLECTION MEASURES TO HELP MITIGATE\nTHE EFFECTS OF THE ANNUAL TORRANCE HOLIDAY LIGHT DISPLAY

H.8.\nAPPROVE A SECOND AMENDMENT TO THE ON-CALL CONSULTING SERVICES\nAGREEMENT WITH ELLIS ENVIRONMENTAL MANAGEMENT, INC. TO INCREASE\nTHE NOT TO EXCEED AMOUNT BY $100,000 FOR A NEW NOT TO EXCEED\nTOTAL OF $300,000 AND TO EXTEND THE TERM THROUGH NOVEMBER 1, 2027

H.9.\nAPPROVE THE PURCHASE OF A 2026 CHEVROLET SILVERADO 1500 VEHICLE\nFROM OLATHE FORD SALES INC. FOR USE BY THE FIRE DEPARTMENT, FOR A\nTOTAL COST OF $70,017

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

N.1.\nDISCUSSION AND POSSIBLE ACTION REGARDING THE INSTALLATION OF A\nPUBLIC BOAT LAUNCH ON MOLE D IN KING HARBOR\nAPPROVE OPTION E AS THE PREFERRED LOCATION FOR THE BOAT LAUNCH\nAND DIRECT STAFF TO PREPARE A RESOLUTION TO APPLY FOR A GRANT\nFROM THE CALIFORNIA DIVISION OF BOATING & WATERWAYS TO FUND THE\nRAMP’S FINAL DESIGN AND CONSTRUCTION

N.2.\nDISCUSSION AND POSSIBLE ACTION REGARDING THE PROCESS TO\nCONSIDER AMENDING THE CITY’S LOCAL COASTAL PROGRAM TO ADJUST THE\nPARKING REQUIREMENTS FOR MARINA SLIPS

N.3.\nDISCUSSION AND POSSIBLE ACTION REGARDING THE DESIGN OF THE KING\nHARBOR GATEWAY SIGN REPLACEMENT AND UPDATES TO CITY MAINTAINED\nFLAGS AND PENNANTS

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;\nand Redondo Beach Firefighters’ Association

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:\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.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: New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo\nBeach and City Council of the City of Redondo Beach\nCase Number: B336042

R.12. 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: 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: B337897

R.13. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is\nauthorized by the Government Code Section 54956.8.\nAGENCY NEGOTIATORS:\nMike Witzansky, City Manager\nGreg Kapovich, Waterfront & Economic Development Director\nPROPERTY:\n239 & 245 N. Harbor Drive, Redondo Beach, CA 90277\n(portions of APN: 7503-029-903)\nNEGOTIATING PARTIES:\nAllen Sanford, CA Surf Club\nUNDER NEGOTIATION:\nLease Status, Price, and Terms

R.14. CONFERENCE 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:\nPortions of the Redondo Beach Marina Parking Lot and Seaside Lagoon\n(portions of APN #s: 7503-029-900 and 7503-029-903)\nNEGOTIATING PARTIES:\nAllen Sanford, BeachLife Festival\nUNDER NEGOTIATION:\nPrice and Terms

R.15. CONFERENCE WITH LEGAL COUNSEL - PUBLIC EMPLOYEE PERSONNEL\nMATTER/EVALUATION - The Closed Session is authorized by the attorney-client\nprivilege, Government Code Section 54957(b).\nTitle: City Manager

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:\nGregory Langadinos v. Los Angeles County Superior Court et al.\nCase Number: 225CV04746-MEMF-DTB

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:\nMark Rhoads v. City of Redondo Beach; Chief Joe Hoffman; City Manager Mike\nWitzansky; Officer Bryan; and DOES 1-20, inclusive\nCase Number: 2:25-cv-09806-PD

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:\nJohn Bell v. City of Redondo Beach\nCase Number: 2:25-cv-09421-MCS-SSC

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:\nCity of Redondo Beach, et al. v. California State Water Resources Control Board\nCase Number: 20STCP03193

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:\nIn re 9300 Wilshire LLC\nBankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER

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:\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.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:\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.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:\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