Redondo Beach — 2026-05-05

F.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:\nWarlie Corteza v. City of Redondo Beach, Quality Seafood, Inc., BC Urban, LLC and\nDOES 1 to 25\nCase Number: 25TRCV00066

F.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:\nMarcia St. Laurent v. City of Redondo Beach, Howard E. Wood, Susan C. Wood, The\nHS Wood Family Trust and DOES 1-100, Inclusive\nCase Number: 25TRCV01441

F.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:\nPhillip Mack v. City of Redondo Beach; and DOES 1-20, inclusive\nCase No: 24TRCV03382

F.4.\nCONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is\nauthorized by the Government Code Section 54956.8.\nAGENCY NEGOTIATOR:\nMike Witzansky, City Manager\nKatherine Buck, Acting Waterfront & Economic Development Director\nJon Goetz, Redwood Public Law\nPROPERTY:\n100 International Boardwalk, Redondo Beach, CA 90277\n130 International Boardwalk, Redondo Beach, CA 90277\n(a portion of APN: 7505-002-932)\nNEGOTIATING PARTIES:\nJeff Jones, Quality Seafood, Inc.\nUNDER NEGOTIATION:\nLease Status, Price, and Terms

F.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:\nFeras Adamo, an individual; Manhattan Beach Smoke Shop Inc., a California\nCorporation v. City of Redondo Beach; Jim Light, an individual; and DOES 1 through\n100, inclusive\nCase Number: 26STCP01367\nG.

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 MAY 5, 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:\nNONE\nELEANOR MANZANO, CITY CLERK

H.4.\nPAYROLL DEMANDS\nCHECKS 30601-30606 IN THE AMOUNT OF $9,895.88, PD. 4/24/26\nDIRECT DEPOSIT 310559-311202 IN THE AMOUNT OF $2,401,668.18, PD. 4/24/26\nEFT/ACH $11,120.18, PD. 3/27/26 (PP2607)\nEFT/ACH $488,813.56, PD. 4/6/26 (PP2606)\nEFT/ACH $11,120.18, PD. 4/10/26 (PP2608)\nEFT/ACH $1,653.70, PD. 4/20/26 (PP2606-2)\nEFT/ACH $484,752.67, PD. 4/20/26 (PP2607)\nACCOUNTS PAYABLE DEMANDS\nCHECKS 124512-124682 IN THE AMOUNT OF $1,729,706.32\nEFT CALPERS MEDICAL INSURANCE $579,817.96\nDIRECT DEPOSIT 100010417-100010502 IN THE AMOUNT OF $106,446.67,\nPD.5/1/26\nREPLACEMENT DEMAND 124510\nSTEPHANIE MEYER, FINANCE DIRECTOR

H.5.\nAPPROVE CONTRACTS UNDER $35,000:\n1. APPROVE A VOTE CENTER FACILITY USE AGREEMENT AND THE SAFE\nELECTION PLAN WITH THE LOS ANGELES COUNTY\nREGISTRAR-RECORDER/COUNTY CLERK FOR USE OF THE ALTA VISTA PARK\nCOMMUNITY CENTER FOR THE STATEWIDE DIRECT PRIMARY ELECTION TO BE\nHELD ON JUNE 2, 2026 AT NO COST TO THE CITY FOR THE TERM MAY 5, 2026\nTO SEPTEMBER 1, 2026

H.6.\nAPPROVE A CONSULTING SERVICES AGREEMENT WITH GOLD COAST\nPARTNERS, INC. FOR UTILITY USERS TAX ADMINISTRATION SERVICES FOR AN\nANNUAL FEE OF $10,000 AND A THREE-YEAR TERM\nEUGENE SOLOMON, CITY TREASURER

H.7.\nAPPROVE THE SIXTH AMENDMENT\nTO THE CONSULTING SERVICES\nAGREEMENT WITH PACIFIC ADVANCED CIVIL ENGINEERING, INC. FOR THE\nYACHT CLUB WAY SANITARY SEWER PUMP STATION PROJECT, JOB NO.\n50260, FOR AN ADDITIONAL AMOUNT OF $66,000, FOR A NEW TOTAL\nNOT-TO-EXCEED AMOUNT OF $943,512, AND TO EXTEND THE TERM OF THE\nAGREEMENT TO MAY 6, 2029\nANDREW WINJE, PUBLIC WORKS DIRECTOR

H.8.\nAPPROVE A CONSULTING SERVICES AGREEMENT WITH DUDEK FOR LOCAL\nCOASTAL PROGRAM AMENDMENT ASSISTANCE IN AN AMOUNT NOT TO\nEXCEED $500,000, PAID BY CALIFORNIA COASTAL COMMISSION GRANT\nFUNDS, FOR THE TERM MAY 5, 2026 THROUGH JUNE 30, 2028\nKATHERINE BUCK, ACTING WATERFRONT & ECONOMIC\nDEVELOPMENT DIRECTOR

H.9.\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2605-023, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A\nPUBLIC WORKS CONTRACT TO CALMEX ENGINEERING, INC., A CALIFORNIA\nCORPORATION, IN THE AMOUNT OF $3,477,163.25 FOR THE RESIDENTIAL\nSTREET REHABILITATION PROJECT CYCLE 2 PHASE 5, JOB NO. 40190\nANDREW WINJE, PUBLIC WORKS DIRECTOR

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

L.1.\nA PUBLIC HEARING TO CONSIDER AMENDMENTS TO THE CITY’S CERTIFIED\n2021-2029 (6TH CYCLE) HOUSING ELEMENT AND ASSOCIATED AMENDMENTS\nTO THE CITY’S ZONING AND SUBDIVISION ORDINANCES REQUIRED FOR\nIMPLEMENTATION AND CONSISTENCY\nREPLACING THE\nAFFORDABLE\nHOUSING OVERLAY DISTRICTS ON THE CITY’S IDENTIFIED “HOUSING SITES”\nWITH HIGH-DENSITY RESIDENTIAL (65 DU/AC) AND MIXED-USE ZONING\nDISTRICTS (65 TO 80 DU/AC)\nADOPT BY TITLE ONLY RESOLUTION NO. CC-2605-027, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING,\nPURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AN\nADDENDUM TO THE CERTIFIED “REDONDO BEACH FOCUSED GENERAL PLAN\nUPDATE, ZONING ORDINANCE UPDATE AND LOCAL COASTAL PROGRAM\nAMENDMENT PROGRAM EIR” AND AMENDING THE CITY’S CERTIFIED 6TH\nCYCLE 2021-2029 HOUSING ELEMENT TO REPLACE THE AFFORDABLE\nHOUSING OVERLAY DISTRICTS ON THE CITY’S IDENTIFIED “HOUSING SITES”\nWITH HIGH-DENSITY RESIDENTIAL (65 DU/AC) AND MIXED-USE ZONING\nDISTRICTS (65 TO 80 DU/AC).\nINTRODUCE BY TITLE ONLY ORDINANCE NO. 3311-26, AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTITLE 10 PLANNING AND ZONING, CHAPTER 2 ZONING AND LAND USE OF THE\nREDONDO BEACH MUNICIPAL CODE TO IMPLEMENT AMENDMENTS TO THE\nCITY’S CERTIFIED 6TH CYCLE 2021-2029 HOUSING ELEMENT THAT REPLACE\nTHE AFFORDABLE HOUSING OVERLAY DISTRICTS ON THE CITY’S IDENTIFIED\n“HOUSING SITES” WITH HIGH-DENSITY\nRESIDENTIAL (65 DU/AC) AND\nMIXED-USE ZONING DISTRICTS (65 TO 80 DU/AC). FOR INTRODUCTION AND\nFIRST READING\nINTRODUCE BY TITLE ONLY ORDINANCE NO. 3312-26, AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING\nTITLE 10 PLANNING AND ZONING, CHAPTER 1 SUBDIVISIONS OF THE\nREDONDO BEACH MUNICIPAL CODE TO IMPLEMENT AMENDMENTS TO THE\nCITY’S CERTIFIED 6TH CYCLE 2021-2029 HOUSING ELEMENT THAT REPLACE\nTHE AFFORDABLE HOUSING OVERLAY DISTRICTS ON THE CITY’S IDENTIFIED\n“HOUSING SITES” WITH HIGH-DENSITY RESIDENTIAL (65 DU/AC) AND\nMIXED-USE ZONING DISTRICTS (65 TO 80 DU/AC). FOR INTRODUCTION AND\nFIRST READING\nPROCEDURES:\n1. Open the public hearing and receive all testimony and written materials regarding\nthe proposed amendments from staff and the public, and deliberate on the proposed\namendments;\n2. Close the public hearing; and\n3. Adopt Resolution No. CC-2605-027, approving the Addendum to the certified\nGeneral Plan Update Final Program EIR and amending the City’s Certified 6th Cycle\n2021-2029 Housing Element;\n4. Introduce for first reading Ordinance No. 3311-26, amending Title 10 Planning and\nZoning, Chapter 2 Zoning and Land Use of the Redondo Beach Municipal Code; and,\n5. Introduce for first reading Ordinance No. 3312-26, amending Title 10 Planning and\nZoning, Chapter 1 Subdivisions of the Redondo Beach Municipal Code.\nMARC WIENER, COMMUNITY DEVELOPMENT DIRECTOR

N.1.\nDISCUSSION AND POSSIBLE ACTION ON PROPOSED MODIFICATIONS TO THE\nCITY’S CROSSING GUARD PROGRAM\nJANE CHUNG, ASSISTANT TO THE CITY MANAGER

N.2.\nDISCUSSION AND POSSIBLE ACTION REGARDING THE SECOND AMENDMENT\nTO THE AGREEMENT WITH ARAKELIAN ENTERPRISES, INC. DBA ATHENS\nSERVICES\nAPPROVE THE DRAFT TERMS OF THE AGREEMENT AND DIRECT STAFF TO\nPREPARE THE CONTRACT FOR FINAL APPROVAL\nAND EXECUTION\nFOLLOWING CONCLUSION OF THE MAY 19, 2026 PUBLIC HEARING TO\nCONSIDER REFUSE RATE ADJUSTMENTS\nANDREW WINJE, PUBLIC WORKS DIRECTOR

N.3.\nDISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF THE CITY’S\nUPDATED STRATEGIC PLAN INCLUDING THE THREE-YEAR PRIORITY AREAS,\nGOALS, AND TWELVE-MONTH OBJECTIVES\nLUKE SMUDE, ASSISTANT TO THE CITY MANAGER

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:\nWarlie Corteza v. City of Redondo Beach, Quality Seafood, Inc., BC Urban, LLC and\nDOES 1 to 25\nCase Number: 25TRCV00066

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:\nMarcia St. Laurent v. City of Redondo Beach, Howard E. Wood, Susan C. Wood, The\nHS Wood Family Trust and DOES 1-100, Inclusive\nCase Number: 25TRCV01441

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:\nPhillip Mack v. City of Redondo Beach; and DOES 1-20, inclusive\nCase No: 24TRCV03382

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\nKatherine Buck, Acting Waterfront & Economic Development Director\nJon Goetz, Redwood Public Law\nPROPERTY:\n100 International Boardwalk, Redondo Beach, CA 90277\n130 International Boardwalk, Redondo Beach, CA 90277\n(a portion of APN: 7505-002-932)\nNEGOTIATING PARTIES:\nJeff Jones, Quality Seafood, Inc.\nUNDER NEGOTIATION:\nLease Status, Price, and Terms

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:\nFeras Adamo, an individual; Manhattan Beach Smoke Shop Inc., a California\nCorporation v. City of Redondo Beach; Jim Light, an individual; and DOES 1 through\n100, inclusive\nCase Number: 26STCP01367