Redondo Beach — 2026-01-20

D.1.\nMAYOR’S COMMENDATION TO THE REDONDO UNION HIGH SCHOOL BOY’S\nCROSS COUNTRY TEAM FOR WINNING THE 2025 CIF DIVISION ONE STATE\nCHAMPIONSHIP

D.2.\nCEREMONIAL SWEARING IN OF POLICE CHIEF STEPHEN SPRENGEL

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

H.10. REJECT ALL BIDS FOR THE PALLET SHELTER EXPANSION 2025 PROJECT, JOB\nNO. 2200/2201 AND DIRECT STAFF TO REVISE THE SCOPE OF THE PROJECT\nAND RE-ADVERTISE THE UPDATED CONSTRUCTION DOCUMENTS\nANDREW WINJE, PUBLIC WORKS DIRECTOR

H.11. APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE STATE OF\nCALIFORNIA DEPARTMENT OF JUSTICE FOR TOBACCO GRANT PROGRAM\nFUNDS IN THE AMOUNT OF $43,872 FOR THE TERM NOVEMBER 21, 2025\nTHROUGH JUNE 30, 2029 FOR TOBACCO RELATED ENFORCEMENT ACTIVITIES\nADOPT BY TITLE ONLY, RESOLUTION NO. CC-2601-004 A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, TO ACCEPT\nGRANT FUNDS IN THE AMOUNT OF $43,872 FROM THE STATE OF CALIFORNIA\nDEPARTMENT OF JUSTICE, OFFICE OF ATTORNEY GENERAL, TOBACCO\nGRANT PROGRAM, APPROVING THE MEMORANDUM OF UNDERSTANDING\nWITH THE CALIFORNIA DEPARTMENT OF JUSTICE FOR THE TOBACCO GRANT\nPROGRAM, AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT ON\nBEHALF OF THE CITY\nADOPT BY 4/5THS VOTE AND TITLE ONLY, RESOLUTION NO. CC-2601-005 A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH,\nCALIFORNIA, AUTHORIZING A FISCAL YEAR 2025-2026 BUDGET MODIFICATION\nTO APPROPRIATE $43,872 IN STATE OF CALIFORNIA DEPARTMENT OF JUSTICE\nTOBACCO GRANT PROGRAM AWARD FUNDS TO THE INTERGOVERNMENTAL\nGRANTS FUND\nSTEPHEN SPRENGEL, CHIEF OF POLICE

H.12. APPROVE THE AGREEMENT WITH ZOLL MEDICAL CORPORATION FOR\nEXTENDED WARRANTY AND PREVENTATIVE MAINTENANCE FOR NINE ZOLL X\nSERIES DEFIBRILLATORS/HEART MONITORS FOR AN AMOUNT NOT TO\nEXCEED $39,528 AND THE TERM FEBRUARY 1, 2026 TO JANUARY 31, 2029\nPATRICK BUTLER, FIRE CHIEF

H.13. APPROVE A SIDE LETTER AGREEMENT AMENDING THE JULY 1, 2024 TO JUNE\n30, 2028 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF\nREDONDO BEACH AND THE REDONDO BEACH FIREFIGHTERS’ ASSOCIATION\nAMENDING ARTICLE XI AND ADDING SECTION 25, TITLED STRIKE TEAM\nDEPLOYMENTS\nDIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES

H.14. APPROVE LEASES AND ADDENDUMS FOR FIVE (5) SINGLE ROOM OCCUPANCY\nUNITS TO SERVE AS BRIDGE HOUSING FOR PEOPLE EXPERIENCING\nHOMELESSNESS FROM THE BEACH CITIES FOR THE AMOUNT NOT TO EXCEED\n$27,321.25 FOR THE TERM OF FEBRUARY 1, 2026 THROUGH JUNE 30, 2026\nLOCATED AT 126 WEST D STREET, WILMINGTON, CALIFORNIA 90744 BETWEEN\nTHE CITY OF REDONDO BEACH AND SWAMI INTERNATIONAL\nAPPROVE AMENDMENT FOR THIRTEEN (13) LEASES, A LEASE SWAP FOR UNIT\n17 TO UNIT 23 ALONG WITH A MUTUAL RESCISSION AND RELEASE\nAGREEMENT FOR UNIT 17\nJOY A. FORD, CITY ATTORNEY\nSTEPHANIE JOHNSON, QUALITY OF LIFE PROSECUTOR

H.15. 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.3.\nAPPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE\nELEANOR MANZANO, CITY CLERK

H.4.\nPAYROLL DEMANDS\nCHECKS 30510-30524 IN THE AMOUNT OF $19,522.52, PD. 1/16/26\nDIRECT DEPOSIT 306125-306744 IN THE AMOUNT OF $2,507,684.16, PD. 1/16/26\nEFT/ACH $9,785.75, PD. 12/19/25 (PP2526)\nEFT/ACH $471,969.31, PD. 1/12/26 (PP2526)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 123038-123287 IN THE AMOUNT OF $3,223,569.19\nREPLACEMENT DEMANDS 123036-123037\nSTEPHANIE MEYER, FINANCE DIRECTOR

H.5.\nRECEIVE AND FILE THE ANNUAL SINGLE AUDIT REPORT FOR THE FISCAL\nYEAR ENDED JUNE 30, 2024\nSTEPHANIE MEYER, FINANCE DIRECTOR

H.6.\nACCEPT AS COMPLETE THE PORTOFINO WAY SEWER PUMP STATION\nPROJECT, JOB NO. 50210 AND YACHT CLUB WAY SEWER PUMP STATION\nPROJECT, JOB NO. 50260, AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE\nOF COMPLETION FOR THE PROJECTS WITH THE LOS ANGELES COUNTY\nREGISTRAR-RECORDER, AND AUTHORIZE THE RELEASE OF RETENTION UPON\nEXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO\nCLAIMS\nBEING\nFILED\nON\nTHE\nPROJECT\nAND\nACKNOWLEDGE\nTHE\nASSESSMENT OF LIQUIDATED DAMAGES FOR 277 DAYS\nANDREW WINJE, PUBLIC WORKS DIRECTOR

H.7.\nAPPROVE A THREE-YEAR AGREEMENT WITH YUNEX LLC TO PROVIDE TRAFFIC\nSIGNAL MAINTENANCE SERVICES FOR AN ANNUAL COST OF $200,612 AND A\nTOTAL AMOUNT NOT TO EXCEED $601,836\nANDREW WINJE, PUBLIC WORKS DIRECTOR

H.8.\nAPPROVE A THREE-YEAR AGREEMENT WITH WGJ ENTERPRISES, INC., DBA\nPCI STRIPING, TO PROVIDE CITYWIDE STREET STRIPING SERVICES FOR A\nTOTAL COST NOT TO EXCEED $700,000\nANDREW WINJE, PUBLIC WORKS DIRECTOR

H.9.\nAPPROVE A SECOND AMENDMENT TO THE ON-CALL CONSULTING SERVICES\nAGREEMENT WITH DAVID EVANS AND ASSOCIATES, INC. TO EXTEND THE\nTERM THROUGH JANUARY 22, 2028 AND INCREASE THE CONTRACT AMOUNT\nBY $100,000 FOR A NEW NOT TO EXCEED TOTAL OF $350,000\nANDREW WINJE, PUBLIC WORKS DIRECTOR

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

N.1.\nDISCUSSION AND POSSIBLE ACTION ON THE GENERAL PLAN-LAND USE\nELEMENT UPDATE WITH A FOCUS ON THE BUILDING INTENSITY (FLOOR AREA\nRATIO)\nLIMITS\nFOR\nTHE\nPUBLIC/INSTITUTIONAL\n(PI)\nAND\n“OTHER”\nNON-RESIDENTIAL GENERAL PLAN LAND USE DESIGNATIONS\nMARC WIENER, COMMUNITY DEVELOPMENT DIRECTOR

N.2.\nDISCUSSION\nAND\nPOSSIBLE\nACTION\nON\nTHE\nPROPOSED\nSECOND\nAMENDMENT TO THE CITY’S SOLID WASTE HANDLING SERVICES AGREEMENT\nWITH ARAKELIAN ENTERPRISES, INC., DBA ATHENS SERVICES, TO EXTEND\nTHE TERM AND TO MODIFY RATE STRUCTURES, CERTAIN SOLID WASTE\nPROGRAMS, AND OTHER TERMS OF THE AGREEMENT\nANDREW WINJE, PUBLIC WORKS DIRECTOR

N.3.\nDISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF AN\nAMENDMENT TO THE AGREEMENT FOR PROJECT SERVICES WITH GRIFFIN\nSTRUCTURES, INC. TO SERVE AS THE CITY’S OWNER’S REPRESENTATIVE\nAND PROGRAM MANAGER THROUGHOUT PHASE 1 OF THE PROGRESSIVE\nDESIGN BUILD PROCESS ASSOCIATED WITH MEASURE FP IMPLEMENTATION\nFOR A COST OF $877,000, AND A NEW NOT TO EXCEED CONTRACT TOTAL\nAMOUNT OF $1,027,000, FOR THE TERM JANUARY 20, 2026 TO SEPTEMBER 30,\n2027\nAPPROVE A REQUEST FOR QUALIFICATIONS/PROPOSALS FOR PROGRESSIVE\nDESIGN BUILD SERVICES TO RECONSTRUCT FIRE STATIONS 1 AND 2\nAPPROVE A REQUEST FOR QUALIFICATIONS/PROPOSALS FOR PROGRESSIVE\nDESIGN BUILD SERVICES TO REBUILD\nTHE POLICE DEPARTMENT\nHEADQUARTERS AND RENOVATE THE POLICE ANNEX FACILITY\nLUKE SMUDE, ASSISTANT TO THE CITY MANAGER

P.1.\nAPPROVE\nLETTER\nTO\nTHE\nLOS\nANGELES\nCOUNTY\nMETROPOLITAN\nTRANSPORTATION AUTHORITY (METRO) REGARDING THE CITY’S SUPPORT OF\nTHE HAWTHORNE ALTERNATIVE FOR THE PROPOSED C LINE EXTENSION TO\nTORRANCE PROJECT\nJOY A. FORD, CITY ATTORNEY

R.1.\nCONFERENCE 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 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\nElizabeth Hause, Community Services Director\nJane Chung, Assistant to the City Manager\nPROPERTY:\nPortions of the Redondo Beach Marina Parking Lot and Seaside Lagoon\n239 & 245 N. Harbor Drive, Redondo Beach, CA 90277\n(portions of APN #s: 7503-029-900 and 7503-029-903)\nNEGOTIATING PARTIES:\nAllen Sanford, BeachLife LLC - LA28 Event\nUNDER NEGOTIATION:\nTerms

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:\nSilas Dettelbach by Guardian Ad Litem, Berna Dettelbach, individually and Spencer\nDettelbach, individually v. City of Redondo Beach; and DOES 1-50, inclusive\nCase Number: 24TRCV01457

R.4.\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 - Police Management Unit