Redondo Beach — 2026-02-03

D.1.\nCITY CLERK ELEANOR MANZANO TO ADMINISTER OATH OF OFFICE TO NEW\nSENIOR DEPUTY CITY PROSECUTOR RICHARD JOSEFSON

D.2.\nMAYOR’S PROCLAMATION OF FEBRUARY 2026 AS BLACK HISTORY MONTH

F.1.\nREGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY\nSTEPHANIE MEYER, FINANCE DIRECTOR

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

H.1.\nAPPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND\nREGULAR MEETING OF FEBRUARY 3, 2026\nELEANOR MANZANO, CITY CLERK

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:\nA. DECEMBER 16, 2025 ADJOURNED AND REGULAR MEETING\nB. JANUARY 6, 2026 ADJOURNED AND REGULAR MEETING\nC. JANUARY 13, 2026 ADJOURNED AND REGULAR MEETING\nELEANOR MANZANO, CITY CLERK

H.4.\nPAYROLL DEMANDS\nCHECKS 30525-30537, $17,258.64, PD. 1/30/26\nDIRECT DEPOSIT 306745-307371, $2,352,447.80, PD.1/30/26\nEFT/ACH $10,968.52, PD. 1/2/26 (PP2601)\nEFT/ACH $10,835.18, PD. 1/16/26 (PP2602)\nEFT/ACH $472,387.79, PD. 1/26/26 (PP2601)\nVOID DIRECT DEPOSIT CHECK 306492 (REPLACED WITH LIVE CHECK 30525):\n($2,295.18)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 123288-123445 IN THE AMOUNT OF $1,395,799.98\nEFT CALPERS MEDICAL INSURANCE $568,249.21\nDIRECT DEPOSIT 100010154-100010239 IN THE AMOUNT OF $107,009.91,\nPD.1/30/26\nSTEPHANIE MEYER, FINANCE DIRECTOR

H.5.\nAPPROVE CONTRACTS UNDER $35,000:\n1. APPROVE AN AGREEMENT WITH MAXIMUS US SERVICES, INC. FOR\nPREPARATION OF THE CITY’S ANNUAL INTERNAL COST ALLOCATION PLAN IN\nAN AMOUNT NOT TO EXCEED $20,000 FOR THE TERM FEBRUARY 3, 2026 TO\nDECEMBER 31, 2026\nSTEPHANIE MEYER, FINANCE DIRECTOR

H.6.\nAPPROVE ADDENDUM NO. 2 TO TRANSFER AGREEMENT NO. 2022RPSSMB02\nBETWEEN THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT AND THE\nCITY OF REDONDO BEACH AND AUTHORIZE THE CITY MANAGER, OR HIS\nDESIGNEE, TO CONDUCT ALL RELATED NEGOTIATIONS, EXECUTE AND\nSUBMIT ALL DOCUMENTS, INCLUDING BUT NOT LIMITED TO APPLICATIONS,\nAGREEMENTS, PAYMENT REQUESTS, AND ANY OTHER GRANT-REQUIRED\nCORRESPONDENCE WHICH MAY BE NECESSARY FOR COMPLETION OF THE\nFULTON PLAYFIELD MULTI-BENEFIT INFILTRATION PROJECT, JOB NO. 60280,\nFUNDED AS PART OF THE DISTRICT’S SAFE CLEAN WATER PROGRAM\nANDREW WINJE, PUBLIC WORKS DIRECTOR

H.7.\nRECEIVE AND FILE THE CITY ATTORNEY AUTHORIZATION REPORT FOR\nSETTLEMENTS IN AN AMOUNT UP TO $25,000\nJOY A. FORD, CITY ATTORNEY

H.8.\nADOPT BY TITLE ONLY RESOLUTION NO CC-2602-006, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A\nMEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO\nBEACH AND THE REDONDO BEACH POLICE OFFICERS’ ASSOCIATION FROM\nJANUARY 1, 2026 THROUGH DECEMBER 31, 2026\nDIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES

H.9.\nADOPT BY TITLE ONLY RESOLUTION NO CC-2602-007, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A\nMEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO\nBEACH AND THE REDONDO BEACH POLICE OFFICERS’ ASSOCIATION - POLICE\nMANAGEMENT UNIT FROM JANUARY 1, 2026 THROUGH DECEMBER 31, 2026\nDIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES

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

N.1.\nDISCUSSION AND POSSIBLE ACTION REGARDING THE FORMATION OF A\nSOUTH BAY REGIONAL HOUSING TRUST FUND (SBRHT)\nDISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF THE FIFTH\nAMENDED AND RESTATED JOINT POWERS AGREEMENT FOR THE SOUTH BAY\nCITIES COUNCIL OF GOVERNMENTS (SBCCOG) TO ALLOW THE CITY OF LOS\nANGELES TO DESIGNATE A NON-ELECTED ALTERNATE REPRESENTATIVE TO\nTHE SBCCOG GOVERNING BOARD\nJANE CHUNG, ASSISTANT TO THE CITY MANAGER

N.2.\nDISCUSSION AND POSSIBLE ACTION REGARDING THE CITY’S TRANSIENT\nOCCUPANCY TAX RATE AND PROPOSED DRAFT BALLOT MEASURE LANGUAGE\nDISCUSSION AND POSSIBLE ACTION REGARDING A POSSIBLE UPDATE TO THE\nCITY’S UTILITY USERS TAX ORDINANCE\nSTEPHANIE MEYER, FINANCE DIRECTOR

N.3.\nDISCUSSION AND POSSIBLE ACTION REGARDING THE CITY’S EFFORTS TO\nDIGITIZE AND IMPROVE OPERATIONAL PRACTICES RELATED TO CITY\nRECORDS\nMIKE COOK, IT DIRECTOR\nELEANOR MANZANO, CITY CLERK

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:\nMatthew Ralston v. City of Redondo Beach, Officer Warren, and Doe Officers 1-10\nCase Number: 26STCV00512

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\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.3.\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.4.\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\n(portions of APN #s: 7503-029-900 and 7503-029-903)\nPortions of King Harbor turn basin and hand launch\nNEGOTIATING PARTIES:\nAdam Brzyski, Game On Live Studio, Water Polo Program Coordinator\nUNDER NEGOTIATION:\nPrice and Terms

R.5.\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\nKatherine Buck, Waterfront & Economic Development Manager\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.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: New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo\nBeach and City Council of the City of Redondo Beach\nCase Number: B336042