CITY OF REDONDO BEACH
CITY COUNCIL AGENDA
Tuesday, October 17, 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, October 17, 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- SPECIAL 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:
https://us02web.zoom.us/webinar/register/WN_D14E960xRWyZGmRj1G3IfA After registering, you will receive a confirmation email containing information about joining the meeting.
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
1) Public comments can be entered before and during the meeting. 2) Select a SPECIFIC AGENDA ITEM to enter your comment; 3) Public will be prompted to Sign-Up to create a free personal account (one-time) and then comments may be added to each Agenda item of interest.
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 - SPECIAL 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 ONLY.
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 REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Greg Kapovich, Waterfront & Economic Development Director PROPERTY:
207 N. Harbor Drive, Redondo Beach CA 90277
(a portion of APN: 7503-035-915)
NEGOTIATING PARTIES:
R10 - George Loren
Karahi Boys Restaurant - Jafer Rashid
San Pedro Fish Market - Al Deweck
UNDER NEGOTIATION:
Price and Terms
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:
Daryn Glenn v. City of Redondo Beach, et al.
Case Number: 22STCV29401
F.3. 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 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
D.1. MAYOR’S PRESENTATION OF A CIVIC AWARD PLAQUE TO THE BEACH CITIES HEALTH DISTRICT FOR THEIR 25 YEARS OF SERVICE TO REDONDO BEACH AND THE BEACH CITIES; AND A CERTIFICATE PRESENTATION FROM BEACH CITIES HEALTH DISTRICT TO THE CITY OF REDONDO BEACH FOR 25 YEARS OF
PARTNERSHIP
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 SPECIAL AND REGULAR MEETING OF OCTOBER 17, 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
CONTACT: ELEANOR MANZANO, CITY CLERK
H.3. APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. AUGUST 1, 2023 ADJOURNED AND REGULAR MEETING
B. AUGUST 8, 2023 ADJOURNED AND REGULAR MEETING
C. AUGUST 15, 2023 ADJOURNED AND REGULAR MEETING
CONTACT: ELEANOR MANZANO, CITY CLERK
H.4. PAYROLL DEMANDS
CHECKS 29355-29382 IN THE AMOUNT OF $25,459.35, PD. 10/13/23 DIRECT DEPOSIT 269448-270012 IN THE AMOUNT OF $2,083,016.63, PD. 10/13/23 REPLACEMENT DEMAND 269447
ACCOUNTS PAYABLE DEMANDS
CHECKS 110939-111170 IN THE AMOUNT OF $3,694,134.49
REPLACEMENT DEMANDS 110937-110938
CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
H.5. APPROVE CONTRACTS UNDER $35,000:
1. APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH
CHARGEPOINT, INC. TO ADD MAINTENANCE AND SOFTWARE SERVICES FOR
ELECTRIC VEHICLE CHARGING STATIONS IN THE AMOUNT NOT TO EXCEED $9,331.02 AND TO EXTEND THE TERM TO AUGUST 29, 2026
2. APPROVE A RENEWAL LICENSING AGREEMENT WITH KNOWBE4, INC. FOR
ONGOING EMPLOYEE SECURITY AWARENESS TRAINING ON EMAIL PHISHING
TECHNIQUES, RANSOMWARE AWARENESS, SOCIAL ENGINEERING
MANIPULATION, HUMAN RESOURCES, AND FRAUDULENT TRANSACTION TRAINING MODULES FOR AN AMOUNT NOT TO EXCEED $13,968 AND THE TERM NOVEMBER 21, 2023 TO NOVEMBER 20, 2024
3. APPROVE AN AGREEMENT WITH VECTOR RESOURCES, INC. DBA
VECTORUSA TO PROVIDE SURVEILLANCE CAMERA CONFIGURATION,
MAINTENANCE, AND OPERATIONS SERVICES FOR THE REDONDO BEACH NORTH BRANCH LIBRARY IN AN AMOUNT NOT TO EXCEED $28,682.71 FOR THE TERM OCTOBER 17, 2023 TO OCTOBER 16, 2026
CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
H.6. EXCUSED ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE
MEETINGS
CONTACT: ELEANOR MANZANO, CITY CLERK
H.7. ACCEPT AS COMPLETE THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2, PHASE 3, JOB NO. 40190, AND AUTHORIZE THE CITY ENGINEER TO
FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER AND AUTHORIZE U.S. BANK ASSOCIATION
TO RELEASE THE ESCROW FUNDS HELD PER ESCROW AGREEMENT
NO.10277604 OF $255,166.87 TO SULLY-MILLER CONTRACTING COMPANY, A DELAWARE CORPORATION, UPON EXPIRATION OF THE 35-DAY LIEN PERIOD
AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.8. APPROVE AN AMENDMENT TO THE AGREEMENT WITH BKF ENGINEERS FOR
ADDITIONAL GEOTECHNICAL AND DESIGN SERVICES FOR THE KINGSDALE AVENUE RESURFACING PROJECT, FROM 182ND STREET TO GRANT AVE, JOB NO. 40880, FOR AN ADDITIONAL AMOUNT OF $67,362 AND TO EXTEND THE TERM TO DECEMBER 13, 2025
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.9. APPROVE AN AMENDMENT TO THE AGREEMENT WITH RON’S MAINTENANCE
FOR CATCH BASIN CLEANING SERVICES TO EXTEND THE AGREEMENT FOR TWO ADDITIONAL YEARS FOR AN ANNUAL COST NOT TO EXCEED $61,152 CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.10. APPROVE INSTALLATION OF ALL-WAY STOP CONTROLS AT THE
INTERSECTION OF RINDGE LANE AND BELMONT LANE
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.11. APPROVE INSTALLATION OF ALL-WAY STOP CONTROLS AT THE
INTERSECTION OF GARNET STREET AND SOUTH JUANITA AVENUE
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.12. APPROVE AN AMENDMENT TO THE ON-CALL CONSULTING SERVICES
AGREEMENT WITH CWE FOR SPECIALIZED DRAINAGE AND WATER
RESOURCE ENGINEERING, INCREASING THE NOT TO EXCEED AMOUNT BY $100,000 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $200,000, AND EXTENDING THE TERM TO OCTOBER 18, 2025
CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
H.13. APPROVE A SIDE LETTER AGREEMENT WITH THE REDONDO BEACH POLICE
OFFICERS ASSOCIATION (POA) TO MODIFY THE REFERRAL BONUS PROVISION IN THE JANUARY 1, 2023 TO DECEMBER 31, 2025 MEMORANDUM OF
UNDERSTANDING BETWEEN THE CITY AND THE POA
APPROVE A SIDE LETTER AGREEMENT WITH THE REDONDO BEACH POLICE
OFFICERS ASSOCIATION, POLICE MANAGEMENT UNIT (PMU), TO MODIFY THE REFERRAL BONUS PROVISION IN THE JANUARY 1, 2023 TO DECEMBER 31, 2025 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND PMU CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.14. APPROVE A GRANT AWARD PACKAGE WITH THE U.S. DEPARTMENT OF
JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE, FOR THE FY 2023 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FOR AN AMOUNT NOT TO EXCEED $13,710 AND THE TERM OCTOBER 1, 2022 THROUGH SEPTEMBER 30, 2024
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2310-102 A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING
THE DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE, FY 2023 EDWARD BYRNE MEMORIAL JUSTICE
ASSISTANCE GRANT (JAG) PROGRAM AWARD AGREEMENT AND
CERTIFICATIONS AND ASSURANCES STATEMENT BETWEEN THE OFFICE OF
JUSTICE PROGRAMS AND THE CITY OF REDONDO BEACH, AND AUTHORIZING
THE MAYOR TO EXECUTE THE AGREEMENT AND STATEMENT ON BEHALF OF
THE CITY
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2310-103 A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2023-2024 TO APPROPRIATE $13,710 IN BUREAU OF JUSTICE ASSISTANCE FY 2023
EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FUNDS
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.15. ADOPT BY 4/5THS VOTE AND BY TITLE ONLY, RESOLUTION NO. 2310-110, 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
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.16. APPROVE THE FOURTH AMENDMENT TO THE AGREEMENT WITH JASON ADDISON SMITH CONSULTING SERVICES, INC. FOR BUILDING PLAN CHECK REVIEW SERVICES FOR AN ADDITIONAL $60,000 AND A NEW TOTAL AMOUNT NOT TO EXCEED $160,000 FOR THE EXISTING TERM THROUGH FEBRUARY 8, 2024
CONTACT: SEAN SCULLY, ACTING COMMUNITY DEVELOPMENT DIRECTOR H.17. 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.18. APPROVE AN AGREEMENT WITH CLEARGOV, INC. TO UTILIZE DIGITAL BUDGET
BOOK SOFTWARE FOR THE DEVELOPMENT AND PUBLICATION OF A
WEB-BASED ANNUAL BUDGET BOOK FOR A TOTAL AMOUNT NOT TO EXCEED $61,991 AND THE TERM NOVEMBER 1, 2023 TO JUNE 30, 2027
CONTACT: WENDY COLLAZO, FINANCE DIRECTOR
H.19. APPROVE AN AGREEMENT WITH ROBERT HALF INC. FOR STAFF
AUGMENTATION SERVICES FOR COMPUTER REPLACEMENT AND
HARDWARE/SOFTWARE SUPPORT FOR AN AMOUNT NOT TO EXCEED $34,999 AND THE TERM OCTOBER 18, 2023 TO JUNE 30, 2024
CONTACT: MIKE COOK, INFORMATION TECHNOLOGY DIRECTOR
H.20. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2310-104, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING
THE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO UPDATE THE POSITION
OF RECREATION, YOUTH, SENIOR AND FAMILY SERVICES MANAGER CONTACT: CAMERON HARDING, COMMUNITY SERVICES DIRECTOR
H.21. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2310-106, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING
CERTAIN PROPERTY TO HEESHUK CHANG, AN INDIVIDUAL, DBA BOARDWALK CANDY
APPROVE A LEASE WITH HEESHUK CHANG, AN INDIVIDUAL, DBA BOARDWALK CANDY, FOR THE PREMISES AT 124 INTERNATIONAL BOARDWALK FOR THE TERM OCTOBER 17, 2023 THROUGH OCTOBER 16, 2028
GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
H.22. 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.23. APPROVE LEASES AND ADDENDUMS FOR THIRTEEN APARTMENTS LOCATED AT 126 WEST D STREET, WILMINGTON, CALIFORNIA 90744 BETWEEN THE CITY
OF REDONDO BEACH AND SWAMI INTERNATIONAL TO SERVE AS BRIDGE
HOUSING FOR PEOPLE EXPERIENCING HOMELESSNESS FROM THE BEACH CITIES.
CONTACT: MICHAEL W. WEBB, CITY ATTORNEY
H.24. APPROVE THE MEMORANDUM OF UNDERSTANDING WITH THE JUDICIAL
COUNCIL OF CALIFORNIA FOR USE OF ALLOCATED STATE OF CALIFORNIA GRANT FUNDS TO SUPPORT THE CITY’S HOMELESS COURT AND ENHANCED
RESPONSE TO HOMELESSNESS PROGRAM FOR THE AMOUNT NOT TO
EXCEED $500,000 FOR THE TERM SEPTEMBER 1, 2023 TO DECEMBER 31, 2024.
ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION CC-2310-105, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $500,000 OF ALLOCATED STATE OF CALIFORNIA GRANT
FUNDS FROM THE JUDICIAL COUNCIL TO THE INTERGOVERNMENTAL GRANT FUND.
CONTACT: MICHAEL W. WEBB, CITY ATTORNEY
H.25. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2310-107, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $557,962
IN PERMANENT LOCAL HOUSING ALLOCATION FUNDS FROM THE CALIFORNIA
DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT TO THE
INTERGOVERNMENTAL GRANT FUND
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 ORDINANCES TO AMEND THE REDONDO BEACH MUNICIPAL CODE (RBMC) TITLE 10 CHAPTER 2 ZONING AND LAND USE AND TITLE 10 CHAPTER 5 COASTAL LAND
USE PLAN IMPLEMENTING ORDINANCES PERTAINING TO ACCESSORY
DWELLING UNITS IN RESIDENTIAL ZONES CONSISTENT WITH STATE LAW AND
CONSIDERATION OF A CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)
EXEMPTION FOR THE PROPOSED AMENDMENTS IN ACCORDANCE WITH CEQA
GUIDELINES
PROCEDURES:
1. Open the public hearing and take testimony;
2. Close the public hearing and deliberate;
3. Introduce the following two ordinances by title only; and
4. Adopt by title only the Resolution submitting the Ordinance to the Coastal Commission.
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3264-23 AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 2 OF THE MUNICIPAL CODE PERTAINING TO ACCESSORY
DWELLING UNITS IN RESIDENTIAL ZONES CONSISTENT WITH STATE LAW INTRODUCE BY TITLE ONLY ORDINANCE NO. 3265-23 AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 5 OF THE MUNICIPAL CODE PERTAINING TO ACCESSORY
DWELLING UNITS IN RESIDENTIAL ZONES IN THE COASTAL ZONE,
CONSISTENT WITH STATE LAW
ADOPT RESOLUTION NO. CC-2310-109 A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF REDONDO BEACH, CALIFORNIA, FORWARDING TO THE
COASTAL COMMISSION THE AMENDMENTS TO THE COASTAL LAND USE PLAN IMPLEMENTATION ORDINANCE (TITLE 10, CHAPTER 5 OF THE MUNICIPAL
CODE) PERTAINING TO ACCESSORY DWELLING UNITS IN RESIDENTIAL ZONES
IN THE COASTAL ZONE, CONSISTENT WITH STATE LAW AND INCORPORATING
CALIFORNIA COASTAL COMMISSION MODIFICATIONS
CONTACT: SEAN SCULLY, ACTING COMMUNITY DEVELOPMENT DIRECTOR M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. DISCUSSION AND POSSIBLE ACTION ON THE UTILIZATION OF THE VETERANS
PARK HISTORIC LIBRARY/COMMUNITY CENTER FACILITY
RECEIVE AND FILE THE PROPOSALS RECEIVED FROM CHEF DORA PRESENTS AND MADE BY MEG IN RESPONSE TO RFP# 2223-004 - FACILITY MANAGEMENT
AND OPERATION OF THE VETERANS PARK HISTORIC LIBRARY/COMMUNITY CENTER
DIRECT STAFF TO IMPLEMENT A HYBRID OPERATING MODEL FOR THE
VETERANS PARK HISTORIC LIBRARY/COMMUNITY CENTER THAT MAINTAINS
CITY CONTROL OVER THE FACILITY DURING CERTAIN PERIODS OF TIME TO
ALLOW FOR PERIODIC PUBLIC CULTURAL ARTS AND EVENTS PROGRAMMING
AND WORKS IN PARTNERSHIP WITH A CONCESSIONAIRE THAT WOULD OPERATE A PUBLIC SERVING CAFÉ AND BE ALLOWED TO SCHEDULE/HOST
PRIVATE EVENTS
AUTHORIZE STAFF TO NEGOTIATE THE TERMS OF A CONCESSIONAIRE
AGREEMENT AT THE FACILITY WITH CHEF DORA PRESENTS THAT REFLECT
THE HYBRID OPERATING MODEL AND PRESENT THE DRAFT TERMS FOR
CONSIDERATION OF APPROVAL AT A FUTURE CITY COUNCIL MEETING CONTACT: CAMERON HARDING, COMMUNITY SERVICES DIRECTOR
N.2. DISCUSSION AND POSSIBLE ACTION REGARDING THE ANNUAL REPORT FROM THE REDONDO BEACH TRAVEL & TOURISM BOARD FOR FISCAL YEAR 2023-24 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2310-108, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING
THE REPORT OF THE REDONDO BEACH TRAVEL & TOURISM BOARD FOR FISCAL YEAR 2023-24 IN CONNECTION WITH THE REDONDO BEACH TOURISM
MARKETING DISTRICT
GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
N.3. DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF A
REDESIGNED CITY LOGO
CONTACT: ELIZABETH HAUSE, ASSISTANT TO THE CITY MANAGER O. CITY MANAGER ITEMS
P. MAYOR AND COUNCIL ITEMS
Q. MAYOR AND COUNCIL REFERRALS TO STAFF
R. RECESS TO CLOSED SESSION
R.1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Greg Kapovich, Waterfront & Economic Development Director PROPERTY:
207 N. Harbor Drive, Redondo Beach CA 90277
(a portion of APN: 7503-035-915)
NEGOTIATING PARTIES:
R10 - George Loren
Karahi Boys Restaurant - Jafer Rashid
San Pedro Fish Market - Al Deweck
UNDER NEGOTIATION:
Price and Terms
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:
Daryn Glenn v. City of Redondo Beach, et al.
Case Number: 22STCV29401
R.3. 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 S. RECONVENE TO OPEN SESSION
T. ADJOURNMENT
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, November 7, 2023, in the Redondo Beach City Hall Council Chamber, 415 Diamond Street, Redondo Beach, California.