Redondo Beach — 2025-12-16

D.1.\nMAYOR’S PRESENTATION OF THE KEY TO THE CITY TO PUBLIC WORKS\nMAINTENANCE SUPERVISOR JERRY GALBEZ FOR HIS 36 YEARS OF SERVICE\nTO THE CITY

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

H.10. ADOPT BY TITLE ONLY ORDINANCE NO. 3309-25 AMENDING TITLE 10, CHAPTER\n5, ARTICLE 1, SECTION 10-5.402(a) OF THE REDONDO BEACH MUNICIPAL CODE\nPERTAINING TO THE DEFINITION OF “P” (PERMITTED BY RIGHT) IN THE CITY’S\nVARIOUS SPECIFIED ZONES AND PROCEDURES AND DETERMINING SUCH\nAMENDMENT AS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY\nACT. FOR SECOND READING AND ADOPTION\nMARC WIENER, COMMUNITY DEVELOPMENT DIRECTOR

H.11. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2512-102, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTHE PART-TIME EMPLOYMENT POLICY AND PAY PLAN FOR PART-TIME\nEMPLOYEES\nDIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES

H.12. RECEIVE AND FILE THE FINAL ANNUAL AUDITED FINANCIAL REPORTS FOR\nTHE FISCAL YEAR ENDED JUNE 30, 2024\nSTEPHANIE MEYER, FINANCE DIRECTOR

H.13. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH HEALTH NET\nFOR USE OF FUNDS FOR THE PALLET SHELTER EXPANSION AND\nALTERNATIVE CRISIS RESPONSE PILOT PROGRAM TO EXTEND THE TERM TO\nDECEMBER 31, 2026\nJOY A. FORD, CITY ATTORNEY

H.14. APPROVE A CONSULTING SERVICES AGREEMENT WITH MICHAEL J. ARNOLD\nAND ASSOCIATES, INC. FOR STATE LEGISLATIVE ADVOCACY SERVICES FOR\nAN ANNUAL AMOUNT NOT TO EXCEED $47,000 FOR THE INITIAL TERM\nJANUARY 1, 2026 TO DECEMBER 31, 2026 PLUS AUTOMATIC RENEWALS FOR\nUP TO TWO ADDITIONAL ONE-YEAR TERMS\nAPPROVE A CONSULTING SERVICES AGREEMENT WITH DAVID TURCH AND\nASSOCIATES FOR FEDERAL LEGISLATIVE ADVOCACY SERVICES FOR AN\nANNUAL AMOUNT NOT TO EXCEED $30,000 FOR THE INITIAL TERM OF\nJANUARY 1, 2025 TO DECEMBER 31, 2026 PLUS AUTOMATIC RENEWALS FOR\nUP TO TWO ADDITIONAL ONE-YEAR TERMS\nLUKE SMUDE, ASSISTANT TO THE CITY MANAGER

H.15. APPROVE AN UPDATED PAY AND BENEFITS PLAN FOR THE MANAGEMENT AND\nCONFIDENTIAL EMPLOYEE GROUP\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2512-103, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, UPDATING\nTHE PAY AND BENEFITS PLAN FOR MANAGEMENT AND CONFIDENTIAL\nEMPLOYEES\nMIKE WITZANSKY, CITY MANAGER

H.16. RECEIVE AND FILE THE MONTHLY UPDATE TO THE STRATEGIC PLAN\nOBJECTIVES ADOPTED BY THE CITY COUNCIL ON JUNE 10, 2025\nLUKE SMUDE, 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 30474-30487 IN THE AMOUNT OF $17,884.35, PD. 12/5/25\nDIRECT DEPOSIT 304232-304851 IN THE AMOUNT OF $2,382,700.34, PD. 12/5/25\nEFT/ACH $9,987.19, PD. 11/21/25 (PP2524)\nEFT/ACH $473,228.96, PD. 12/1/25 (PP2523)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 122695-122924 IN THE AMOUNT OF $3,414,952.31\nREPLACEMENT DEMANDS 122693-122694\nSTEPHANIE MEYER, FINANCE DIRECTOR

H.5.\nAPPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AMENDMENT NO. 9 TO FUNDING AGREEMENT #MOU.MR312.06\nWITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION\nAUTHORITY (LACMTA) FOR THE PCH ARTERIAL IMPROVEMENTS BETWEEN\nANITA ST AND PALOS VERDES BOULEVARD PROJECT, JOB NO. 40800, TO\nMODIFY THE PROJECT SCOPE AND EXTEND THE LAPSING DATE OF MEASURE\nR FUNDS TO JUNE 30, 2027

H.6.\nADOPT BY TITLE ONLY RESOLUTION NO CC-2512-100, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING\nTHE WAIVER OF PARKING METER FEES WITHIN THE RIVIERA VILLAGE AREA\nFROM DECEMBER 17, 2025 THROUGH DECEMBER 24, 2025\nJOE HOFFMAN, CHIEF OF POLICE

H.7.\nAPPROVE THE SUBSTITUTION OF TRUSTEE AND FULL RECONVEYANCE OF\nTHE REHABILITATION LOAN LIEN PLACED ON THE PROPERTY AT 728 NORTH\nJUANITA AVENUE, REDONDO BEACH, CA 90277\nELIZABETH HAUSE, COMMUNITY SERVICES DIRECTOR

H.8.\nAPPROVE THE BUSINESS LICENSE TAX WAIVER APPLICATION SUBMITTED BY\nCOME TOGETHER REQUESTING AN EXEMPTION FROM COMPLIANCE WITH\nTHE BUSINESS LICENSE TAX RATES ESTABLISHED IN REDONDO BEACH\nMUNICIPAL CODE SECTION 6-1.22, AS PER SECTION 6-1.08 OF THE REDONDO\nBEACH MUNICIPAL CODE, FOR ITS COMMUNITY ARTISAN EVENT SCHEDULED\nFOR DECEMBER 13, 2025 AT 179 N HARBOR DRIVE\nELIZABETH HAUSE, COMMUNITY SERVICES DIRECTOR\nSTEPHANIE MEYER, FINANCE DIRECTOR

H.9.\nAPPROVE AN HISTORIC PROPERTY PRESERVATION AGREEMENT FOR THE\nPROPERTY LOCATED AT 519 SOUTH CATALINA FOR A TEN-YEAR TERM WITH\nAUTOMATIC ONE-YEAR RENEWALS\nMARC WIENER, COMMUNITY DEVELOPMENT DIRECTOR

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

N.1.\nDISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF AN\nAGREEMENT WITH VOLKAN ALKANOGLU DESIGN LLC TO COMMISSION AND\nINSTALL THE ARTWORK “GATE WAVE” AT GATEWAY PARKETTE FOR A TOTAL\nCOST NOT TO EXCEED $275,000\nELIZABETH HAUSE, COMMUNITY SERVICES DIRECTOR

N.2.\nDISCUSSION AND POSSIBLE ACTION REGARDING THE ARTESIA BLVD\nSTRATEGIC ART PLAN AND THE RECOMMENDATIONS PROVIDED BY THE\nCULTURAL ARTS COMMISSION\nELIZABETH HAUSE, COMMUNITY SERVICES DIRECTOR

P.1.\nDISCUSSION\nAND\nPOSSIBLE\nACTION\nREGARDING\nTHE\nANNUAL\nPERFORMANCE REVIEW FOR THE POSITION OF CITY MANAGER AND ANY\nDIRECTION TO STAFF REGARDING POTENTIAL CONTRACT AMENDMENTS

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 Management and Confidential Employees\nDIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES

R.2.\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:\n230 Portofino Way, Redondo Beach, CA 90277\n(a portion of APN: 7503-029-903)\nNEGOTIATING PARTIES:\nJohn Warner, Marine Mammal Care Center Los Angeles, a non-profit corporation\nUNDER NEGOTIATION:\nTerms

R.3.\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.4.\nCONFERENCE 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