Redondo Beach — 2025-12-02

D.1.\nMAYOR’S COMMENDATION TO CITY EMPLOYEES OF THE YEAR, PUBLIC\nWORKS MANAGERS GARY LAOLAGI AND CHRIS KING

D.2.\nMAYOR’S PRESENTATION OF THE KEY TO THE CITY TO POLICE CAPTAIN\nMICHAEL MARTINEZ FOR HIS 25 YEARS OF SERVICE TO THE CITY

F.1.\nREGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY\nELIZABETH HAUSE, COMMUNITY SERVICES DIRECTOR

F.2.\nREGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY\nSTEPHANIE MEYER, FINANCE DIRECTOR

F.3.\nPUBLIC FINANCING AUTHORITY - REGULAR MEETING - CANCELLED

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

H.10. APPROVE AN AGREEMENT WITH ADVISORS REAL ESTATE ASSET SERVICES\nCA, INC. FOR REAL ESTATE ADVISORY SERVICES PERTAINING TO THE\nARTESIA BOULEVARD CORRIDOR IN AN AMOUNT NOT TO EXCEED $66,830 FOR\nTHE PERIOD DECEMBER 2, 2025 TO SEPTEMBER 1, 2026\nGREG KAPOVICH, WATERFRONT AND ECONOMIC DEVELOPMENT\nDIRECTOR

H.11. APPROVE AN AMENDMENT TO THE AGREEMENT WITH MELAD AND\nASSOCIATES, INC. FOR BUILDING PLAN CHECK REVIEW AND PERMIT TECH\nSERVICES TO INCREASE THE AMOUNT BY $140,000 FOR A NEW NOT TO\nEXCEED TOTAL OF $340,000\nMARC WIENER, COMMUNITY DEVELOPMENT DIRECTOR

H.12. ADOPT BY TITLE ONLY ORDINANCE NO. 3308-25 AMENDING TITLE 10, CHAPTER\n2, ARTICLE 1, SECTION 10-2.402 DEFINITIONS OF THE REDONDO BEACH\nMUNICIPAL CODE PERTAINING TO THE DEFINITION OF “P” (PERMITTED BY\nRIGHT) IN THE CITY’S VARIOUS SPECIFIED ZONES AND PROCEDURES AND\nDETERMINING THE AMENDMENT AS EXEMPT FROM THE CALIFORNIA\nENVIRONMENTAL QUALITY ACT. FOR SECOND READING AND ADOPTION\nMARC WIENER, COMMUNITY DEVELOPMENT DIRECTOR

H.13. ADOPT BY TITLE ONLY ORDINANCE NO. 3310-25 OF THE CITY COUNCIL OF THE\nCITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 2,\nARTICLE 1, TO ADD SECTION 10-2.402(A)(167.5); AMENDING TITLE 10, CHAPTER\n5, ARTICLE 1, SECTION 10-5.402(A); AMENDING TITLE 10, CHAPTER 2, ARTICLE\n4, TO ADD SECTION 10-2.1641; AMENDING TITLE 10, CHAPTER 5, ARTICLE 4, TO\nADD SECTION 10- 5.1639; AMENDING TITLE 10, CHAPTER 2, ARTICLE 4,\nSECTION 10-2.1626(B); AMENDING TITLE 10, CHAPTER 5, ARTICLE 4, SECTION\n10-5.1626(B); AMENDING TITLE 1, CHAPTER 2, SECTION 1-2.03; AMENDING\nTITLE 5, CHAPTER 9, ARTICLE 2, SECTION 5-9.204(A)(4) PERTAINING TO THE\nZONING, REGULATION AND ENFORCEMENT OF SMOKE SHOPS AND TOBACCO\nSALES. FOR SECOND READING AND ADOPTION\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2512-095 OF THE CITY COUNCIL\nOF THE CITY OF REDONDO BEACH, CALIFORNIA, FORWARDING TO AND\nREQUESTING CERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION OF\nAMENDMENTS TO TITLE 10, CHAPTER 5, ARTICLE 1, SECTION 10-5.402(A);\nTITLE 10, CHAPTER 5, ARTICLE 4, TO ADD SECTION 10-5.1639; AMENDING TITLE\n10 AND CHAPTER 5, ARTICLE 4, SECTION 10-5.1626(B) PERTAINING TO THE\nREGULATION OF SMOKE SHOPS AND TOBACCO RETAIL STORES, WHICH IS\nINTENDED TO BE CARRIED OUT IN A MANNER FULLY IN CONFORMITY WITH\nTHE COASTAL ACT; AND PROVIDING THAT THE AMENDMENTS TO THE CITY’S\nLOCAL COASTAL PROGRAM WILL TAKE EFFECT AUTOMATICALLY UPON\nCOASTAL COMMISSION APPROVAL PURSUANT TO PUBLIC RESOURCES CODE\nSECTION 30514 AND TITLE 14, SECTION 13551 OF THE CALIFORNIA CODE OF\nREGULATIONS\nMARC WIENER, COMMUNITY DEVELOPMENT DIRECTOR

H.14. APPROVE AN AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND\nMISSIONSQUARE RETIREMENT FOR THE ADOPTION OF A GOVERNMENTAL\nTAX QUALIFIED MONEY PURCHASE PLAN (401A PLAN) FOR PUBLIC SAFETY\nCHIEFS UNDER SECTION 401A OF THE INTERNAL REVENUE CODE\nADOPT BY TITLE ONLY, RESOLUTION NO. CC-2512-093, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING\nTHE CITY OF REDONDO BEACH 401(A) PUBLIC SAFETY CHIEF PLAN (PLAN NO.\n100507), APPROVING ALL PLAN DOCUMENTS NECESSARY FOR ADOPTION OF\nTHE PLAN AND AUTHORIZING THE CITY’S PLAN ADMINISTRATOR OR\nDESIGNEE TO EXECUTE ALL DOCUMENTS AND TAKE ALL ACTIONS\nNECESSARY TO ADMINISTER THE CITY’S 401(A) AND 457(B) PLANS\nDIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES

H.15. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2512-097, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTHE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF\nPOLICE CHIEF\nDIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES

H.16. AUTHORIZE RELEASE OF THE PUBLIC OPINION SURVEY RELATED TO THE\nCITY’S COMMERCIAL RETAIL CANNABIS REGULATORY PROGRAM\nJANE CHUNG, ASSISTANT TO THE CITY MANAGER

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

H.4.\nPAYROLL DEMANDS\nCHECKS 30461-30473 IN THE AMOUNT OF $14,717.98, PD. 11/21/25\nDIRECT DEPOSIT 303604-304231 IN THE AMOUNT OF $2,415,686.56, PD. 11/21/25\nEFT/ACH $9,987.19, PD. 11/7/25 (PP2523)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 122502-122692 IN THE AMOUNT OF $3,231,482.09\nEFT CALPERS MEDICAL INSURANCE $523,482.67\nDIRECT DEPOSIT 100009978-100010066 IN THE AMOUNT OF $100,338.39,\nPD.12/1/25\nSTEPHANIE MEYER, FINANCE DIRECTOR

H.5.\nAPPROVE CONTRACTS UNDER $35,000:\n1. APPROVE A MEMORANDUM OF UNDERSTANDING BETWEEN OWNER\nCOUNTIES (LOS ANGELES, ORANGE, RIVERSIDE, AND SAN DIEGO) AND\nGOVERNMENT PARTICIPANTS FOR USE OF THE SECURE GOVERNMENT TO\nGOVERNMENT (G2G) PORTAL FOR ELECTRONIC DOCUMENT RECORDATION\nAT NO COST TO THE CITY EFFECTIVE UPON SIGNATURE OF THE PARTIES FOR\nA TERM OF FIVE YEARS

H.6.\nAPPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH NICHOLS\nCONSULTING ENGINEERS, CHTD, FOR ADDITIONAL DESIGN SERVICES\nRELATED TO THE CITY’S PAVEMENT MANAGEMENT PROGRAM AND TO\nINCREASE THE AMOUNT BY $439,315 FOR A NEW TOTAL NOT TO EXCEED\n$1,155,035\nANDREW WINJE, PUBLIC WORKS DIRECTOR

H.7.\nRECEIVE AND FILE A STATUS REPORT ON THE CITY’S MICROMOBILITY\nNETWORK\nANDREW WINJE, PUBLIC WORKS DIRECTOR

H.8.\nAPPROVE A SUBSTITUTION OF TRUSTEE AND FULL RECONVEYANCE FOR THE\nAFFORDABLE HOUSING PROPERTY AT 2001 ARTESIA BOULEVARD, UNIT #301,\nREDONDO BEACH, CALIFORNIA 90278\nELIZABETH HAUSE, COMMUNITY SERVICES DIRECTOR

H.9.\nAPPROVE BY TITLE ONLY RESOLUTION NO CC-2512-091, A RESOLUTION OF\nTHE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA,\nAPPROVING THE 2024 GRANT YEAR STATE HOMELAND SECURITY PROGRAM\n(SHSP) SUBRECIPIENT AGREEMENT BETWEEN THE COUNTY OF LOS ANGELES\nAND THE CITY OF REDONDO BEACH, AND AUTHORIZING THE MAYOR TO\nEXECUTE THE AGREEMENT ON BEHALF OF THE CITY\nAPPROVE BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO CC-2512-092, A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH,\nCALIFORNIA, AUTHORIZING A FISCAL YEAR 2025-2026 BUDGET MODIFICATION\nTO APPROPRIATE $64,322 IN GRANT YEAR 2024 STATE HOMELAND SECURITY\nPROGRAM GRANT FUNDS TO THE INTERGOVERNMENTAL GRANTS FUND\nJOE HOFFMAN, CHIEF OF POLICE\nPATRICK BUTLER, FIRE CHIEF

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

N.1.\nDISCUSSION AND POSSIBLE ACTION REGARDING DESIGN OF THE FRANKLIN\nPARK PLAYGROUND REPLACEMENT PROJECT\nAPPROVE THE PROPOSED DESIGN OF THE FRANKLIN PARK PLAYGROUND\nREPLACEMENT PROJECT\nAND DIRECT\nSTAFF TO\nPREPARE A\nCORRESPONDING AGREEMENT WITH GAMETIME FOR PURCHASE AND\nINSTALLATION OF THE NEW PLAYGROUND EQUIPMENT\nELIZABETH HAUSE, COMMUNITY SERVICES DIRECTOR

N.2.\nDISCUSSION AND POSSIBLE ACTION REGARDING THE ANNUAL REPORT FROM\nTHE REDONDO BEACH TRAVEL & TOURISM BOARD FOR THE PERIOD\nSEPTEMBER 2024 TO AUGUST 2025\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2512-094, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING\nTHE REPORT OF THE REDONDO BEACH TRAVEL & TOURISM BOARD FOR THE\nPERIOD OF SEPTEMBER 2024 TO AUGUST 2025 IN CONNECTION WITH THE\nREDONDO BEACH TOURISM MARKETING DISTRICT\nGREG KAPOVICH, WATERFRONT AND ECONOMIC DEVELOPMENT\nDIRECTOR

N.3.\nDISCUSSION\nAND\nPOSSIBLE\nACTION\nREGARDING\nMEASURE\nFP\nIMPLEMENTATION, INCLUDING SELECTION OF THE PROJECT DELIVERY\nMETHOD, AMENDMENT TO THE AGREEMENT FOR PROJECT SERVICES WITH\nGRIFFIN STRUCTURES, INC., AND THE NEXT STEPS REQUIRED TO ADVANCE\nTHE PROJECT TO THE PRECONSTRUCTION PHASE\nAPPROVE A REQUEST FOR QUALIFICATIONS/PROPOSALS FOR PROGRESSIVE\nDESIGN BUILD SERVICES TO RECONSTRUCT FIRE STATIONS 1 AND 2 AS PART\nOF MEASURE FP IMPLEMENTATION\nAPPROVE A REQUEST FOR QUALIFICATIONS/PROPOSALS FOR PROGRESSIVE\nDESIGN\nBUILD\nSERVICES\nTO\nREBUILD\nTHE\nPOLICE\nDEPARTMENT\nHEADQUARTERS AND RENOVATE THE POLICE ANNEX FACILITY AS PART OF\nMEASURE FP IMPLEMENTATION\nLUKE SMUDE, ASSISTANT TO THE CITY MANAGER

N.4.\nDISCUSSION AND POSSIBLE ACTION TO DESIGNATE AT LEAST THREE PUBLIC\nLOCATIONS WHERE LEGAL NOTICES WILL BE PHYSICALLY POSTED PER THE\nCHARTER AMENDMENT ASSOCIATED WITH MEASURE CAP\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2512-096, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, TO\nDESIGNATE THREE OFFICIAL LOCATIONS FOR THE POSTING OF ORDINANCES\nAND OTHER LEGAL NOTICES PERTAINING TO MUNICIPAL AFFAIRS OF THE\nCITY, TO SATISFY PUBLICATION REQUIREMENTS UNDER MEASURE CAP\nRELATED TO CHARTER AMENDMENTS ARTICLE IX, SECTION 9.15; ARTICLE\nXVII, SECTION 17.9; AND ARTICLE XIX, SECTIONS 19 AND 19.5\nELEANOR MANZANO, CITY CLERK

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,\nManagement and Confidential Employee Group, and Redondo Beach Firefighters’\nAssociation

R.2.\nCONFERENCE 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.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:\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.4.\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:\n100 International Boardwalk, Redondo Beach, CA 90277\n130 International Boardwalk, Redondo Beach, CA 90277\n(a portion of APN: 7505-002-932)\nNEGOTIATING PARTIES:\nJeff Jones, Quality Seafood, Inc.\nUNDER NEGOTIATION:\nLease Status, Price, and Terms

R.5.\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