Redondo Beach — 2026-02-17

F.1.\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\nKatherine Buck, Waterfront & Economic Development Manager\nMike Cook, Information Technology Director\nPROPERTY: Portions of the Redondo Beach Police Pier Substation and International\nBoardwalk Parking Structure (portions of APN #s: 7503-002-913 and 7503-033-905)\nNEGOTIATING PARTY: Crown Castle Fiber LLC\nUNDER NEGOTIATION: Price and Terms

F.2.\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION -\nThe Closed Session is authorized by the attorney-client privilege, Government Code\nSection 54956.9(d)(4).\nTwo potential cases

F.3.\nCONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is\nauthorized by the attorney-client privilege, Government Code Section 54956.8.\nNEGOTIATOR:\nMike Witzansky, City Manager\nAndy Winje, Public Works Director\nPROPERTY:\nPortion of Vail Avenue (White Circle) public right of way adjacent to properties along\nthe 3400 block of Johnston Avenue\n(Adjacent\nAPNs:\n4151-007-023,\n4151-007-022,\n4151-007-043,\n4151-007-042,\n4151-007-045, 4151-007-041, 4151-007-040, 4151-007-039, 4151-007-038, and\n4151-007-037)\nNEGOTIATING PARTY:\nOwners of the Adjacent APNs\nUNDER NEGOTIATION:\nBoth Terms and Conditions

F.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:\nDaniel Mendoza-Conner v. City of Redondo Beach, et al.\nCase Number: 23TRCV00481

F.5.\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

F.6.\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\nG.

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

H.1.

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:

H.4.\nPAYROLL DEMANDS\nCHECKS 30538-30550 IN THE AMOUNT OF $19,158.64, PD. 2/13/26\nDIRECT DEPOSIT 307372-308003 IN THE AMOUNT OF $2,412,465.23, PD. 2/13/26\nEFT/ACH $470,954.48, PD. 2/9/26 (PP2602)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 123446-123663 IN THE AMOUNT OF $4,015,937.57\nEFT CA DEPT OF TAX AND FEE ADMIN $12,589.00\nSTEPHANIE MEYER, FINANCE DIRECTOR

H.5.\nAPPROVE CONTRACTS UNDER $35,000:\n1. APPROVE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PUBLIC\nSERVICES FUNDING AGREEMENT WITH 1736 FAMILY CRISIS CENTER FOR\nSHELTER AND COUNSELING SERVICES IN AN AMOUNT NOT TO EXCEED\n$10,864 FOR THE TERM JULY 1, 2025 TO JUNE 30, 2026

H.6.\nAPPROVE THE SIXTH AMENDMENT TO THE AGREEMENT WITH TATA\nCOMMUNICATIONS (US) INC. TO EXTEND THE AGREEMENT THROUGH\nDECEMBER 31, 2027\nAPPROVE AN AGREEMENT WITH GU HOLDINGS (GOOGLE) FOR THE\nOPERATION OF TELECOMMUNICATIONS NETWORK FACILITIES IN THE CITY’S\nRIGHT OF WAY FOR A TERM ENDING DECEMBER 31, 2027\nANDREW WINJE, PUBLIC WORKS DIRECTOR

H.7.\nACCEPT THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2 PHASE 4, JOB NO. 40190, AS COMPLETE. AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER.\nAUTHORIZE THE RELEASE OF THE RETENTION UPON THE EXPIRATION OF THE 35-DAY LIEN PERIOD AND THE FILING OF NO CLAIMS ON THE PROJECT.\nANDREW WINJE, PUBLIC WORKS DIRECTOR

H.8.\nAPPROVE THE SECOND FUNDING AMENDMENT FOR PROJECT #9200000000M460209 BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY. This amendment is for the NORTH REDONDO BEACH BIKEWAY EXTENSION - INGLEWOOD AVENUE PROJECT NO.41260.\nANDREW WINJE, PUBLIC WORKS DIRECTOR

H.9.\nAPPROVE AN AMENDMENT TO THE MEASURE M FUNDING AGREEMENT\n#9200000000M460208 BETWEEN THE CITY OF REDONDO BEACH AND THE LOS\nANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR THE\nNORTH REDONDO BEACH BIKEWAY EXTENSION - FELTON LANE TO\nINGLEWOOD AVENUE - PROJECT AND RESET THE CITY ENGINEER’S\nAUTHORIZATION LIMIT FOR CONSTRUCTION CLOSEOUT COSTS FOR THE\nPROJECT TO $125,000\nANDREW WINJE, PUBLIC WORKS DIRECTOR

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

L.1.\nPUBLIC HEARING FOR CONSIDERATION OF AN APPEAL OF A DENIAL BY THE\nPLANNING COMMISSION OF AN EXEMPTION DECLARATION, CONCESSIONS\nREQUESTED UNDER STATE DENSITY BONUS LAW, AND A COASTAL\nDEVELOPMENT PERMIT, TO PERMIT THE CONSTRUCTION OF A MIXED-USE\nRESIDENTIAL CONDOMINIUM PROJECT WITH 49 UNITS, 5 OF WHICH ARE\nAFFORDABLE TO VERY LOW INCOME AND 3 OF WHICH ARE AFFORDABLE TO\nMODERATE-INCOME HOUSEHOLDS, 4 STORIES AND 45 FEET IN HEIGHT, WITH\n17,000 SQUARE FEET OF COMMERCIAL USES ON THE GROUND FLOOR, AND 2\nFLOORS OF SUBTERRANEAN PARKING WITH 129 PARKING SPACES AND\nSPACE FOR AN ADDITIONAL 14 VALET PARKING SPACES, LOCATED ON FIVE\nPARCELS (7508012013, 7508012012, 7508012011, 7508012010, 7508012009)\nWITHIN A COMMERCIAL ZONE (C-2) AT 401-417 S. PACIFIC COAST HIGHWAY\nPROPERTY OWNER: Redondo Seaside Living, LLC\nAPPLICANT: Redondo Seaside Living, LLC\nLOCATION: 401 - 417 S. Pacific Coast Highway\nCASE NO: 2025-0074\nPROCEDURES:\n1. Open the public hearing and take testimony;\n2. Close the public hearing and deliberate;\n3. Adopt the attached resolution by title only, waiving further reading.\nADOPT BY TITLE ONLY RESOLUTION CC-2602-010 OF THE CITY COUNCIL OF\nTHE CITY OF REDONDO BEACH ADOPTING A CEQA EXEMPTION DECLARATION\nAND GRANTING THE APPEAL OF THE PLANNING COMMISSION’S DENIAL,\nTHEREBY APPROVING THE REQUEST FOR A COASTAL DEVELOPMENT PERMIT\nPURSUANT TO GOVERNMENT CODE § 65912.124(E) BASED UPON A\nDETERMINATION THAT THE PROJECT -- CONSTRUCTION OF A MIXED-USE\nRESIDENTIAL CONDOMINIUM PROJECT WITH 49 UNITS, 5 OF WHICH ARE\nAFFORDABLE TO VERY LOW INCOME & 3 OF WHICH ARE AFFORDABLE TO\nMODERATE-INCOME HOUSEHOLDS, 4 STORIES AND 45 FEET IN HEIGHT, WITH\n17,000 SQUARE FEET OF COMMERCIAL USES ON THE GROUND FLOOR, AND 2\nFLOORS OF SUBTERRANEAN PARKING WITH 129 PARKING SPACES AND\nSPACE FOR AN ADDITIONAL 14 VALET PARKING SPACES, LOCATED ON FIVE\nPARCELS (7508012013, 7508012012, 7508012011, 7508012010, 7508012009)\nWITHIN A COMMERCIAL ZONE (C-2) AT 401-417 S. PACIFIC COAST HIGHWAY\n(CASE NO. 2025-0074) -- IS “CONSISTENT WITH ALL OBJECTIVE STANDARDS” IN\nTHE CERTIFIED LCP WITH THE APPLICATION OF ALLOWABLE CONCESSIONS\nAND WAIVERS PERMITTED BY AND HEREBY APPROVED UNDER STATE\nDENSITY BONUS LAW

N.1.\nDISCUSSION AND POSSIBLE ACTION REGARDING ASSIGNMENTS OF GENERAL\nFUND BALANCE FOR FISCAL YEAR 2024-25, WHICH ENDED JUNE 30, 2025\nADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2602-009, A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH,\nCALIFORNIA, AUTHORIZING TO RE-BUDGET DEPARTMENTAL CARRYOVER\nREQUESTS AND CARRY OVER UNEXPENDED BALANCES AS OF JUNE 30, 2025\nFOR DONATIONS, GRANTS, AND CAPITAL PROJECTS\nSTEPHANIE MEYER, FINANCE DIRECTOR

N.2.\nDISCUSSION AND POSSIBLE ACTION REGARDING THE FORMAT AND TIMING\nOF THE CITY’S NEXT STRATEGIC PLANNING SESSION\nRECEIVE 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

R.1.\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\nKatherine Buck, Waterfront & Economic Development Manager\nMike Cook, Information Technology Director\nPROPERTY: Portions of the Redondo Beach Police Pier Substation and International\nBoardwalk Parking Structure (portions of APN #s: 7503-002-913 and 7503-033-905)\nNEGOTIATING PARTY: Crown Castle Fiber LLC\nUNDER NEGOTIATION: Price and Terms

R.2.\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION -\nThe Closed Session is authorized by the attorney-client privilege, Government Code\nSection 54956.9(d)(4).\nTwo potential cases

R.3.\nCONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is\nauthorized by the attorney-client privilege, Government Code Section 54956.8.\nNEGOTIATOR:\nMike Witzansky, City Manager\nAndy Winje, Public Works Director\nPROPERTY:\nPortion of Vail Avenue (White Circle) public right of way adjacent to properties along\nthe 3400 block of Johnston Avenue\n(Adjacent\nAPNs:\n4151-007-023,\n4151-007-022,\n4151-007-043,\n4151-007-042,\n4151-007-045, 4151-007-041, 4151-007-040, 4151-007-039, 4151-007-038, and\n4151-007-037)\nNEGOTIATING PARTY:\nOwners of the Adjacent APNs\nUNDER NEGOTIATION:\nBoth Terms and Conditions

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:\nDaniel Mendoza-Conner v. City of Redondo Beach, et al.\nCase Number: 23TRCV00481

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\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.6.\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