CITY OF REDONDO BEACH
CITY COUNCIL AGENDA
Tuesday, September 19, 2023
415 DIAMOND STREET, REDONDO BEACH
CITY COUNCIL CHAMBER
Bill Brand, Mayor
Nils Nehrenheim, Councilmember, District 1
Todd Loewenstein, Councilmember, District 2
Paige Kaluderovic, Councilmember, District 3
Zein Obagi, Jr., Councilmember, District 4
Scott Behrendt, Councilmember, District 5
Michael W. Webb, City Attorney
Eleanor Manzano, City Clerk
Eugene Solomon, City Treasurer
AGENDA AND SUPPORTING MATERIALS - Agenda
packets are available for online public viewing 24 hours a day at www.redondo.org via the City Clerk and Mayor &
City Council Department pages or directly at
www.redondo.legistar.com/calendar.aspx. Agenda packets
can also be viewed at Redondo Beach Main Library and
the North Branch Library during library hours. During City Hall hours, agenda packets are also available for public viewing in the Office of the City Clerk, Door 1.
AGENDA POSTING NOTIFICATION - If you would like to
receive Email notification of agendas upon publication, please subscribe to City Council Agendas from the eNotify list at www.redondo.org/services/subscribe.asp. An email will be sent from [email protected] advising
availability to view and/or print agenda, supporting
materials with options for public participation at City Council meetings.
DOCUMENTS DISTRIBUTED FOLLOWING THE
POSTING OF THE AGENDA (BLUE FOLDER ITEMS) -
Any writing that relates to an agenda item for an open
session that is distributed within 72 hours of the meeting is available for public inspection at the City Clerk’s Office, 415 Diamond Street Door 1, Redondo Beach. In addition,
such writings and documents will be posted on the City’s website at www.redondo.legistar.com/calendar.aspx.
PUBLIC COMMENT - The public is encouraged to
address the City Council on any matter posted on the
agenda or on any other matter within its jurisdiction. If you wish to address the City Council on non-agenda items,
you may do so during the PUBLIC PARTICIPATION ON
NON-AGENDA ITEMS section on the agenda. Each
person is allotted three (3) minutes to speak.
Pursuant to provisions of the Brown Act, no action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist.
The City Council may direct staff to investigate and/or schedule certain matters for consideration at a future City Council meeting.
AMERICANS WITH DISABILITIES ACT - It is the intention
of the City of Redondo Beach to comply with the
Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting, you will need special assistance beyond what is regularly provided, the City will attempt to accommodate you in every reasonable manner. Please contact the City Clerk's Office at (310) 318-0656 at least forty-eight (48) hours prior to the
meeting to inform us of your particular needs and for
determination that accommodation is feasible. Please
advise us at that time if you will need accommodations to attend or participate in meetings on a regular basis.
CITY OF REDONDO BEACH
CITY COUNCIL AGENDA
Tuesday, September 19, 2023
415 DIAMOND STREET, REDONDO BEACH
CITY COUNCIL CHAMBER
THE CITY COUNCIL HAS RESUMED PUBLIC MEETINGS IN THE COUNCIL CHAMBER. MEMBERS OF THE PUBLIC MAY PARTICIPATE IN-PERSON, BY ZOOM, eCOMMENT OR EMAIL.
4:30 PM- CLOSED SESSION- ADJOURNED REGULAR MEETING
6:00 PM- OPEN SESSION- REGULAR MEETING
City Council meetings are broadcast live through Spectrum Cable, Channel 8, and Frontier Communications, Channel 41 and/or rebroadcast on Wednesday at 3PM and Saturday at 3PM following the date of the meeting. Live streams and indexed archives of meetings are available via internet. Visit the City’s official website at www.Redondo.org/rbtv.
TO WATCH MEETING LIVE ON THE CITY'S WEBSITE:
https://redondo.legistar.com/Calendar.aspx
*Click "In Progress" hyperlink under Video section of meeting TO WATCH MEETING LIVE ON YOUTUBE:
https://www.youtube.com/c/CityofRedondoBeachIT
TO JOIN THE MEETING VIA ZOOM (FOR PUBLIC INTERESTED IN SPEAKING.
OTHERWISE, PLEASE SEE ABOVE TO WATCH/LISTEN TO MEETING):
Register in advance for this meeting:
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If you are participating by phone, be sure to provide your phone # when registering. You will be provided a Toll Free number and a Meeting ID to access the meeting. Note; press # to bypass Participant ID. Attendees will be muted until the public participation period is opened.
When you are called on to speak, press *6 to unmute your line. Note, comments from the public are limited to 3 minutes per speaker.
eCOMMENT: COMMENTS MAY BE ENTERED DIRECTLY ON THE WEBSITE AGENDA PAGE:
https://redondo.granicusideas.com/meetings
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4) Public comments entered into eComment (up to 2200 characters; equal to approximately 3 minutes of oral comments) will become part of the official meeting record.
EMAIL: TO PARTICIPATE BY WRITTEN COMMUNICATION, EMAILS MUST BE RECEIVED BEFORE 3:00PM THE DAY OF THE MEETING (EMAILS WILL NOT BE READ OUT LOUD):
Written materials pertaining to matters listed on the posted agenda received after the agenda has been published will be added as supplemental materials under the relevant agenda item.
Public comments may be submitted by email to [email protected]. Emails must be received before 3:00 p.m. on the date of the meeting to ensure Council and staff have the ability to review materials prior to the meeting.
4:30 PM - CLOSED SESSION - ADJOURNED REGULAR MEETING
A. CALL MEETING TO ORDER
B. ROLL CALL
C. SALUTE TO FLAG AND INVOCATION
D. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS
Blue folder items are additional back up material to administrative reports and/or public comments received after the printing and distribution of the agenda packet for receive and file.
E. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEMS AND NON-AGENDA ITEMS
This section is intended to provide members of the public with the opportunity to comment on Closed Session Items or any subject that does not appear on this agenda for action. This section is limited to 30 minutes. Each speaker will be afforded three minutes to address the Mayor and Council. Each speaker will be permitted to speak only once. Written requests, if any, will be considered first under this section.
F. RECESS TO CLOSED SESSION
F.1. CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Diane Strickfaden, Director of Human Resources
EMPLOYEE ORGANIZATIONS:
Redondo Beach Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters, and Management & Confidential Employees F.2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach
Case Number: 22TRCP00203
F.3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193
F.4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
New Commune DTLA, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, et al.
Case Number: 23STCP00426
F.5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
New Commune DTLA LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; and DOES 1 through 100, inclusive
Case Number: 23STCV10146
F.6. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive
Case Number: 23STCP02189
F.7. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER
F.8. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
City of Redondo Beach, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive Case Number: 22STCP01143
F.9. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, and DOES 1 through 25 inclusive CNS Temporary No. E474013688
G. RECONVENE TO OPEN SESSION
H. ROLL CALL
I. ANNOUNCEMENT OF CLOSED SESSION ACTIONS
J. ADJOURN TO REGULAR MEETING
6:00 PM - OPEN SESSION - REGULAR MEETING
A. CALL TO ORDER
B. ROLL CALL
C. SALUTE TO THE FLAG AND INVOCATION
D. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS
E. APPROVE ORDER OF AGENDA
F. AGENCY RECESS
G. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS
Blue folder items are additional back up material to administrative reports and/or public comments received after the printing and distribution of the agenda packet for receive and file.
G.1. For Blue Folder Documents Approved at the City Council Meeting H. CONSENT CALENDAR
Business items, except those formally noticed for public hearing, or those pulled for discussion are assigned to the Consent Calendar. The Mayor or any City Council Member may request that any Consent Calendar item(s) be removed, discussed, and acted upon separately. Items removed from the Consent Calendar will be taken up under the "Excluded Consent Calendar" section below. Those items remaining on the Consent Calendar will be approved in one motion. The Mayor will call on anyone wishing to address the City Council on any Consent Calendar item on the agenda, which has not been pulled by Council for discussion. Each speaker will be permitted to speak only once and comments will be limited to a total of three minutes.
H.1. APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF SEPTEMBER 19, 2023
CONTACT: ELEANOR MANZANO, CITY CLERK
H.2. APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING
OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
H.3. APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE
H.4. PAYROLL DEMANDS
CHECKS 29291-29327 IN THE AMOUNT OF $28,595.97, PD. 9/15/23 DIRECT DEPOSIT 268315-268892 IN THE AMOUNT OF $2,080,095.50, PD. 9/15/23 EFT/ACH $8,191.86, PD. 9/1/23 (PP2318)
ACCOUNTS PAYABLE DEMANDS
CHECKS 110503-110748 IN THE AMOUNT OF $2,800,421.72
REPLACEMENT DEMANDS 110500-110502
CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
H.5. APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE SOUTH BAY
PARKLAND CONSERVANCY FOR HABITAT RESTORATION AND LANDSCAPE
IMPROVEMENTS TO THE UPPER AND LOWER POND AREAS AT HOPKINS
WILDERNESS PARK
CONTACT: CAMERON HARDING, COMMUNITY SERVICES DIRECTOR
H.6. APPROVE AN AGREEMENT WITH CIVITAS FOR BUSINESS IMPROVEMENT
DISTRICT (BID) CONSULTING SERVICES TO RENEW THE EXISTING RIVIERA
VILLAGE BID AND TO INVESTIGATE THE FEASIBILITY OF FORMING A NEW BID
FOR INTERNATIONAL BOARDWALK TENANTS FOR AN AMOUNT NOT TO EXCEED $19,000 AND THE TERM AUGUST 15, 2023 TO FEBRUARY 29, 2024
GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
H.7. APPROVE A THREE-YEAR AGREEMENT WITH EMPIRE PIPE CLEANING AND EQUIPMENT, INC. TO PROVIDE SEWER LINE CLEANING AND ROOT REMOVAL SERVICES FOR A TOTAL COST NOT TO EXCEED $948,895
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.8. ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2309-096, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A 2023-2024 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $51,244 FROM THE EMERGENCY COMMUNICATIONS REPLACEMENT FUND TO THE POLICE DEPARTMENT 2023-2024 FISCAL YEAR
OPERATING BUDGET TO FUND THE PURCHASE OF A REPLACEMENT DIGITAL
VOICE RECORDING SYSTEM
APPROVE AN AGREEMENT WITH GOSERCO, INC. FOR THE PURCHASE AND INSTALLATION OF A DIGITAL VOICE RECORDING SYSTEM FOR THE CITY’S
DISPATCH CENTER THROUGH THE CALIFORNIA MULTIPLE AWARD SCHEDULE (CMAS) FOR A NOT TO EXCEED AMOUNT OF $51,244, UTLIZING EMERGENCY
COMMUNICATIONS REPLACEMENT FUNDS, AND AUTHORIZE THE MAYOR TO
EXECUTE THE APPROPRIATE DOCUMENTS
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.9. APPROVE AN AGREEMENT WITH SOUTH COAST PAINTING, INC. TO REPAINT THE AVIATION GYMNASIUM FOR A TOTAL COST NOT TO EXCEED $40,595, INCLUDING A 15% CONTINGENCY
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.10. ADOPT BY TITLE ONLY RESOLUTION NO. 2309-097, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING
THE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO ADD THE POSITION OF
INFORMATION TECHNOLOGY OPERATIONS / INFRASTRUCTURE SUPERVISOR CONTACT: MIKE COOK, INFORMATION TECHNOLOGY DIRECTOR
H.11. APPROVE AN AGREEMENT WITH SOUTH COAST PAINTING, INC. TO REPAINT
THE DECORATIVE METAL SAIL STRUCTURES ON THE PIER FOR A COST NOT TO EXCEED $129,088, INCLUDING A 15% CONTINGENCY, UTILIZING $92,773 OF DEDICATED CAPITAL IMPROVEMENT PROJECT FUNDS AND $36,315 OF
SURPLUS HARBOR TIDELANDS FUNDS AVAILABLE IN THE HARBOR DREDGING
PROJECT ACCOUNT
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2309-092, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA,
APPROPRIATING $36,315 FROM THE HARBOR DREDGING PROJECT TO THE
PIER DECORATIVE SCULPTURE SAILS PAINTING PROJECT
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.12. APPROVE AN AGREEMENT WITH ROBERTSON RECREATIONAL SURFACES TO
REPLACE THE PLAYGROUND SURFACE AT ANDERSON PARK FOR A TOTAL COST NOT TO EXCEED $162,685
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.13. ADOPT BY TITLE ONLY ORDINANCE NO. 3260-23 AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ORDINANCE AMENDING TITLE 10, CHAPTER 5, COASTAL LAND USE
IMPLEMENTING ORDINANCE PERTAINING TO ADMINISTRATIVE DESIGN
REVIEW AND PLANNING COMMISSION DESIGN REVIEW COMPLIANCE WITH
OBJECTIVE RESIDENTIAL STANDARDS AND DETERMINING SUCH
AMENDMENTS AS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, FOR SECOND READING AND ADOPTION; AND
ADOPT BY TITLE ONLY ORDINANCE NO. 3259-23, AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ORDINANCE AMENDING TITLE 10, CHAPTER 2, ZONING AND LAND USE
PERTAINING TO ADMINISTRATIVE DESIGN REVIEW AND PLANNING
COMMISSION DESIGN REVIEW COMPLIANCE WITH OBJECTIVE RESIDENTIAL
STANDARDS AND DETERMINING SUCH AMENDMENTS AS EXEMPT FROM THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT, FOR SECOND READING AND
ADOPTION
CONTACT: SEAN SCULLY, ACTING COMMUNITY DEVELOPMENT DIRECTOR H.14. APPROVE AN AGREEMENT WITH QUISITIVE, LLC FOR STAFF AUGMENTATION SERVICES FOR MICROSOFT M365 DIGITAL WORKPLACE, SECURITY, SINGLE
SIGN ON, AND ENDPOINT MANAGEMENT ADMINISTRATION IN AN AMOUNT NOT TO EXCEED $30,000 FOR THE TERM SEPTEMBER 19, 2023 TO SEPTEMBER 18, 2024
CONTACT: MIKE COOK, INFORMATION TECHNOLOGY DIRECTOR
H.15. APPROVE AN AGREEMENT WITH LEWIS STANLEY, INC. DBA MINUTEMAN
PRESS OF REDONDO BEACH, LLC FOR PRINT AND COPY SERVICES IN AN AMOUNT NOT TO EXCEED $34,988.69 FOR THE TERM SEPTEMBER 19, 2023 TO SEPTEMBER 18, 2025
CONTACT: MIKE COOK, INFORMATION TECHNOLOGY DIRECTOR
H.16. ADOPT BY TITLE ONLY, RESOLUTION NO. 2309-094, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING
THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY GRANT AGREEMENT
BETWEEN THE OFFICE OF TRAFFIC SAFETY AND THE CITY OF REDONDO BEACH
ADOPT BY 4/5ths VOTE AND BY TITLE ONLY, RESOLUTION NO. 2309-095, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $155,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS TO THE CITY’S INTERGOVERNMENTAL GRANTS FUND
APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC
SAFETY SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $155,000 FOR THE TERM OCTOBER 1, 2023 TO SEPTEMBER 30, 2024
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.17. RECEIVE AND FILE THE MONTHLY UPDATE TO THE TWELVE-MONTH STRATEGIC PLAN OBJECTIVES ADOPTED BY CITY COUNCIL ON MAY 30, 2023 CONTACT: MIKE WITZANSKY, CITY MANAGER
H.18. APPROVE AN AGREEMENT WITH THE REGENTS OF THE UNIVERSITY OF
CALIFORNIA, ON BEHALF OF THE UCLA CENTER FOR PREHOSPITAL CARE, TO
PROVIDE CONTINUING EDUCATION TO FIRE DEPARTMENT PERSONNEL FOR
THE MAINTENANCE OF EMT AND PARAMEDIC CERTIFICATION FOR AN ANNUAL AMOUNT NOT TO EXCEED $42,978.80 AND THE TERM AUGUST 20, 2023 THROUGH AUGUST 19, 2028
CONTACT: PATRICK BUTLER, INTERIM FIRE CHIEF
H.19. APPROVE AN AGREEMENT WITH COMPLETE PAPERLESS SOLUTIONS, A
CALIFORNIA LIMITED LIABILITY COMPANY (CPS) FOR LASERFICHE SOFTWARE
SUBSCRIPTION LICENSE AND SUPPORT SERVICES FOR A THREE-YEAR TOTAL AMOUNT NOT TO EXCEED $207,874 AND THE TERM OCTOBER 1, 2023 THROUGH SEPTEMBER 31, 2026
ELEANOR MANZANO, CITY CLERK
JOE HOFFMAN, CHIEF OF POLICE
MIKE COOK, INFORMATION TECHNOLOGY DIRECTIONSEAN
SCULLY, ACTING COMMUNITY DEVELOPMENT DIRECTOR
CONTACT:
H.20. APPROVE THE SALES ORDER UPDATE TO MODIFY THE EXISTING AGREEMENT
WITH SEAGRAVE FIRE APPARATUS, LLC FOR THE SOLE SOURCE PURCHASE
OF A SECOND SEAGRAVE FIRE ENGINE FOR AN AMOUNT NOT TO EXCEED $1,143,254
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION CC-2309-091, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2023-2024 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $108,826 FROM THE VEHICLE REPLACEMENT FUND TO THE PUBLIC WORKS 2023-2024 FISCAL YEAR OPERATING BUDGET TO FUND THE
PURCHASE OF FIRE DEPARTMENT APPARATUS (PUMPER)
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION CC-2309-090, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2023-2024 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $34,428 FROM THE EMERGENCY COMMUNICATIONS FUND TO THE POLICE DEPARTMENT 2023-2024 FISCAL YEAR OPERATING BUDGET
TO PURCHASE NEW FIRE ENGINE MOBILE RADIOS FOR THE NEW PUMPER CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.21. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2309-093, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING
THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF
RECREATION COORDINATOR
CONTACT: CAMERON HARDING, COMMUNITY SERVICES DIRECTOR
H.22. APPROVE AN AGREEMENT WITH CRISP ENTERPRISES, INC. FOR PRINT AND COPY SERVICES IN AN AMOUNT NOT TO EXCEED $20,000 FOR THE TERM SEPTEMBER 19, 2023 TO SEPTEMBER 18, 2025
CONTACT: MIKE COOK, INFORMATION TECHNOLOGY DIRECTOR
H.23. APPROVE AN AGREEMENT WITH NC COMMUNICATIONS FOR LOW VOLTAGE
CABLING AND TELECOMMUNICATIONS/DATA CENTER SERVICES IN AN AMOUNT NOT TO EXCEED $34,999, FOR THE TERM SEPTEMBER 19, 2023 TO SEPTEMBER 18, 2025
CONTACT: MIKE COOK, INFORMATION TECHNOLOGY DIRECTOR
H.24. APPROVE FOURTH AMENDMENT TO THE LETTER OF AGREEMENT FOR
FUNDING AND OPERATION OF THE REDONDO BEACH EMERGENCY HOMELESS SHELTER (PALLET SHELTER).
CONTACT: MICHAEL W. WEBB, CITY ATTORNEY
H.25. APPROVE THE MEMORANDUM OF UNDERSTANDING WITH THE SOUTH BAY
CITIES COUNCIL OF GOVERNMENTS (SBCCOG) FOR USE OF ALLOCATED
COUNTY LOCAL JURISDICTION FUNDS TO LEASE MOTEL AND SINGLE ROOM OCCUPANCY (SRO) BEDS FOR THE AMOUNT NOT TO EXCEED $235,150 FOR THE TERM OCTOBER 1, 2023 TO NOVEMBER 22, 2024.
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2309-098, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $235,150 IN LOCAL JURISDICTION FUNDS FROM THE
SBCCOG TO THE INTERGOVERNMENTAL GRANT FUND FOR A MOTEL AND SRO BED LEASING PROGRAM.
CONTACT: MICHAEL W. WEBB, CITY ATTORNEY
I. EXCLUDED CONSENT CALENDAR ITEMS
J. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
This section is intended to provide members of the public with the opportunity to comment on any subject that does not appear on this agenda for action. This section is limited to 30 minutes. Each speaker will be afforded three minutes to address the Mayor and Council. Each speaker will be permitted to speak only once. Written requests, if any, will be considered first under this section.
J.1. For eComments and Emails Received from the Public
K. EX PARTE COMMUNICATIONS
This section is intended to allow all elected officials the opportunity to reveal any disclosure or ex parte communication about the following public hearings
L. PUBLIC HEARINGS
L.1. PUBLIC HEARING FOR INTRODUCTION AND FIRST READING OF AMENDMENTS TO TITLE 10, CHAPTER 2 (ZONING ORDINANCE) OF THE REDONDO BEACH
MUNICIPAL CODE (RBMC) PERTAINING TO SERVICE STATION REGULATIONS REGARDING GENERAL FOOD SALES. CONSIDERATION OF
FINDINGS/EXEMPTIONS UNDER THE CALIFORNIA ENVIRONMENT QUALITY ACT (CEQA), INCLUDING BUT NOT LIMITED TO FINDINGS THAT SAID ADDITIONAL
REGULATIONS AND/OR AMENDMENTS OF EXISTING REGULATIONS ARE NOT SUBJECT TO CEQA PURSUANT TO SECTIONS 15060(C)(2), 15060(C)(3), AND 15061(B)(3) OF THE CEQA GUIDELINES, AND THAT THE CODE AMENDMENTS ARE NOT A “PROJECT” SUBJECT TO SECTION 15378(B)(5).
RECOMMENDATION:
1. Open the public hearing, take testimony from staff and other interested parties, and deliberate;
2. Close the public hearing; and
3. Consider Introducing the below Ordinance:
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3263-23 AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ORDINANCE AMENDING REDONDO BEACH MUNICIPAL CODE TITLE 10, CHAPTER 2, SECTION 10-2.1602 PERTAINING TO GENERAL FOOD SALES,
INCLUSIVE OF BEER AND WINE, AT SERVICE STATIONS
CONTACT: LUKE SMUDE, ASSISTANT TO THE CITY MANAGER
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
M.1. ADOPT BY TITLE ONLY ORDINANCE NO. 3262-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 1, SECTION 2-1.01 OF THE REDONDO BEACH MUNICIPAL CODE
REGARDING MEETINGS OF THE CITY COUNCIL, FOR SECOND READING AND
ADOPTION
CONTACT: LUKE SMUDE, ASSISTANT TO THE CITY MANAGER
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. DISCUSSION AND POSSIBLE ACTION ON THE CITY’S POSITION ON THE
PROPOSED LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION
AUTHORITY (METRO) C (GREEN) LINE EXTENSION TO TORRANCE PROJECT
AND THE CONTRIBUTION OF FUNDS FOR CHARTERING A BUS TO THE OCTOBER 26, 2023 METRO BOARD MEETING
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
O. CITY MANAGER ITEMS
P. MAYOR AND COUNCIL ITEMS
P.1 DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS
BOARDS AND COMMISSIONS
Q. MAYOR AND COUNCIL REFERRALS TO STAFF
R. RECESS TO CLOSED SESSION
R.1. CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Diane Strickfaden, Director of Human Resources
EMPLOYEE ORGANIZATIONS:
Redondo Beach Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters, and Management & Confidential Employees R.2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach
Case Number: 22TRCP00203
R.3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193
R.4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
New Commune DTLA, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, et al.
Case Number: 23STCP00426
R.5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
New Commune DTLA LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; and DOES 1 through 100, inclusive
Case Number: 23STCV10146
R.6. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive
Case Number: 23STCP02189
R.7. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER
R.8. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
City of Redondo Beach, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive Case Number: 22STCP01143
R.9. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, and DOES 1 through 25 inclusive CNS Temporary No. E474013688
S. RECONVENE TO OPEN SESSION
T. ADJOURNMENT
T.1. Kimberly Wachholz, Former City Employee from the City Clerk’s Office The next meeting of the City Council of the City of Redondo Beach will be an Adjourned Regular meeting to be held at 4:30 p.m. (Closed Session) and a Regular meeting to be held at 6:00 p.m. (Open Session) on Tuesday, October 3, 2023, in the Redondo Beach City Hall Council Chamber, 415 Diamond Street, Redondo Beach, California.