Redondo Beach — 2026-01-13

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

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

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.3.\nAPPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE\nELEANOR MANZANO, CITY CLERK

H.4.\nAPPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AN AMENDMENT TO THE AGREEMENT WITH PETDATA, INC. FOR\nPET LICENSING SERVICES TO EXTEND THE TERM FOR SIX MONTHS,\nTHROUGH JULY 17, 2026, FOR A MINIMUM SERVICE FEE OF $3,000 AND A\nTOTAL ESTIMATED COST OF $6,000, TO ALLOW TIME TO INITIATE A REQUEST\nFOR PROPOSALS PROCESS TO DETERMINE OPTIONS FOR FUTURE LICENSING\nSERVICES

H.5.\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2601-002, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A\nPUBLIC WORKS CONTRACT TO AMERICAN ASPHALT SOUTH, INC., A\nCALIFORNIA\nCORPORATION,\nIN\nTHE\nAMOUNT\nOF\n$597,931.97 FOR\nCONSTRUCTION OF THE CITYWIDE SLURRY SEAL PROJECT, PHASES 5-7, JOB\nNO. 41140\nANDREW WINJE, PUBLIC WORKS DIRECTOR

H.6.\nAPPROVE THE BUSINESS LICENSE TAX WAIVER APPLICATION REQUESTING\nAN EXEMPTION FROM COMPLIANCE WITH THE BUSINESS LICENSE TAX RATES\nESTABLISHED IN REDONDO BEACH MUNICIPAL CODE SECTION 6-1.22, AS PER\nSECTION 6-1.08 OF THE REDONDO BEACH MUNICIPAL CODE, SUBMITTED BY\nIN-N-OUT BURGER FOR THE FUNDRAISING EVENT SCHEDULED ON JANUARY\n17,\n2026 AT\nSEASIDE\nLAGOON\nTO\nBENEFIT\nTHE\nSLAVE\n2 NOTHING\nFOUNDATION\nSTEPHANIE MEYER, FINANCE DIRECTOR

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

L.1.\nPUBLIC HEARING TO CONSIDER AND ADOPT THE PERMANENT LOCAL\nHOUSING ALLOCATION PROGRAM PLAN FOR 2021-2023 ALLOCATIONS\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2601-003, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING\nTHE APPLICATION AND ADOPTING THE PERMANENT LOCAL HOUSING\nALLOCATION PROGRAM PLAN FOR 2021-2023 ALLOCATIONS\nPROCEDURES:\nA. Open the Public Hearing, Take Testimony;\nB. Close the Public Hearing; and\nC. Adopt Resolution No. CC-2601-003\nSTEPHANIE JOHNSON, QUALITY OF LIFE PROSECUTOR\nJANE CHUNG, ASSISTANT TO THE CITY MANAGER

P.1.\nDISCUSSION AND POSSIBLE ACTION RELATED TO THE CITY’S PROHIBITION OF\nGENERAL FOOD SALES, INCLUSIVE OF BEER AND WINE, AT SERVICE\nSTATIONS IN THE COASTAL ZONE

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 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\nKatherine Buck, Waterfront & Economic Development Manager\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.11. 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\nKatherine Buck, Waterfront & Economic Development Manager\nPROPERTY:\n110-151 Fisherman's Wharf, Redondo Beach, CA 90277\n(a portion of APN: 7505-002-934)\nNEGOTIATING PARTIES:\nJames Kwon, HK Pacific, LLC\nUNDER NEGOTIATION:\nLease Status and Terms

R.12. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is\nauthorized by the Government Code Section 54956.8.\nAGENCY NEGOTIATOR:\nMike Witzansky, City Manager\nElizabeth Hause, Community Services Director\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)\nPortions of Harbor Drive, Pacific Avenue, Catalina Avenue, Gertruda Avenue, Herondo\nStreet, and Esplanade\nNEGOTIATING PARTIES:\nKellie Hawkins, Englander Knabe & Allen on Behalf of Nike, Inc.\nUNDER NEGOTIATION:\nPrice and Terms

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

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 (9300 Wilshire, LLC et al. v. AES-Redondo Beach, LLC)\nBankruptcy C.D. Cal. Case Number: 2:23-ap-01163-ER

R.7.\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION -\nThe Closed Session is authorized by the attorney-client privilege, Government Code\nSection 54956.9(d)(4).\nOne potential case

R.8.\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION -\nThe Closed Session is authorized by the attorney-client privilege, Government Code\nSection 54956.9(d)(2).\nOne potential case (Letter received from the Law Firm Rand, Paster, & Nelson LLP\ndated January 8, 2026, attached as part of the Agenda packet).

R.9.\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