N.1- Blue Folder — Redondo Beach City Council, August 13, 2024

BLUE FOLDER ITEM
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.

CITY COUNCIL MEETING
AUGUST 13, 2024
N.1 MAYOR AND CITY COUNCIL INTERVIEWS OF COMMISSIONER APPLICANTS FOR

APPOINTMENTS TO THE CITY COMMISSIONS
CONTACT: ELEANOR MANZANO, CITY CLERK
• TERMS, VACANCIES, AND QUALIFICATIONS
• UPDATED COMMISSION APPLICATION PREFERENCES
• EMAIL FROM RBUSD REGARDING SCHOOL BOARD NOMINEE FOR

YOUTH COMMISSION REPRESENTATIVE
Terms, Vacancies and Qualifications

COMMISSION INCUMBENT TERM
TERM

EXPIRATION DISTRICT APPLICABLE QUALIFICATIONS APPOINTEE Historical Commission Stevan Colin (NotRA) 1 2025 3 N/A Historical Commission Erik Fernandez 1 2025 5 N/AHistorical Commission Rob Cota (NotRA) 1 2027 2 N/A Historical Commission James Gorbin 1 2027 2 N/AHistorical Commission Alexander Hardy (NotRA) P 2024 5 At Large Historical Commission Tonya Stumphauzer (NotRA) P 2024 4 N/A Library Commission Jennifer Hall 1 2025 1 N/ALibrary Commission Margaret Willers (NotRA) 1 2025 4 N/ALibrary Commission Cris Hayes (NotRA) 1 2027 2 N/ALibrary Commission Ron Maroko 1 2027 3 N/ALibrary Commission Grace Coopman (T/O) 2 2024 4 N/ALibrary Commission Nona Walls (NotRA) 1 2024 2 N/APreservation Commission Jeff Matsuno* 3 2025 2 Studies of Art HistoryPreservation Commission Susan Murphy (NotRA) 1 2026 1 Historical Society MemberPreservation Commission Edward Caldwell* 2 2023 2 Urban PlanningPreservation Commission Mickey McNearney 2 2027 1 Layperson Preservation Commission Desiree Galassi 1 2024 4 Layperson Preservation Commission Peter Aziz (NotRA) 1 2024 4 Urban Planning Recreation & Parks Commission Mara Lang 1 2025 1 N/A
Recreation & Parks Commission Jeffrey Rowe 1 2025 4 N/A Recreation & Parks Commission Crystal Deckman (NotRA) 1 2026 2 At LargeRecreation & Parks Commission Anneke Blair 1 2027 1 N/ARecreation & Parks Commission Masood Yousufzai 1 2027 5 N/A Recreation & Parks Commission Kate Korman-Sooper (T/O) 2 2024 3 N/ARecreation & Parks Commission Christopher McCauley 1 2024 1 At Large *=Continues to Serve Until Successor AppointedN/A=Not ApplicableT/O=Termed OutNotRA=Not Re-Applying P=Partial Term
1=First Term
2=Second Term
3=Third Term Updated 8/12/2024

COMMISSION APPLICANTS BY PREFERENCE
RSVP Last First Current Commission
District
Board of
Appeals
Budget &
Finance
Harbor
Historical
Housing
Authority
Library
Planning
Preservation
Public
Amenities
Public Art
Public Safety
Public Works &
Sustainability
Rec & Parks
Susp App
Board
Youth
Yes Anderson Steven 5 2 13
Yes Bader Dave 5 3 12
Yes Bajaj Bhuvan Public Works 3 12
Yes Blair Anneke Rec & Parks 1 1
Yes Boswell Douglas Planning 3 1
Yes Buchan Sandra 5 12
No* Caldwell Edward Preservation 2 1
Yes Carmichael Austin Public Safety 5 1 32Yes Cheves Jaclyn 3 1 23 Yes Chrzan Leslie Harbor 2 1Yes Coller Lee 3 1
No* Feingold Ben 5 21
No Response Fernandez Erik Historical 5 1
Yes Flinn Raymur 4 1
Withdrew Forse David 5 3 1 2
Yes Funabashi Craig 5 12Yes Galassi Desiree Preservation 4 13 2Yes Gold Michelle 3 1 Yes Gorbin James Historical 2 1
No* Hall Jennifer Library 1 1
Withdrew Hart Brittany 2 2 1
Yes Klein Marci 3 12 3Yes Klewan David 3 1
Yes Lang Mara Rec & Parks 1 1
Yes Lawrence Chelsea 1 1
No* Light Roger Planning 5 1 32No* Marin Damien Budget & Finance 5 13 2 Yes Maroko Ron Library 3 1
No Response Matsuno Jeff Preservation 2 1
Yes McCauley Christopher Rec & Parks 1 2 1
No Response McNearney Mickey Preservation 1 1
Yes Mejia Alfred 3 21
Yes, Zoom Moses Paul 2 12
No Response O'Brien-Herrera Michelle 4 13
Yes Pamanian Lily 3 23 1
Yes, Zoom Peng Grace 5 2 31
Yes Pitzele Victoria 2 1
No Response Reilly Lauren 5 12
Yes, Zoom Rowe Jeffrey Rec & Parks 4 1
Yes Schwarz Samantha 3 1
Yes, Zoom Shanker Eric 1 1 23
Yes Shea Aidan 3 13 2Yes Sherbin Nick Budget & Finance 2 1 No* Starr Alexander 3 21

Good Afternoon,
At our May 14, 2024 Board of Education meeting, The Board approved Ms. Raymur Flinn as the Redondo Beach City Youth Commission Representative for Redondo Beach Unified School District.

Attached are the May 14, 2024 RBUSD BOE minutes, Action Item 12.2.

Thank you,
Enas Campos
Executive Assistant to the Board & Superintendent
Superintendent’s Office
Phone: 310-937-1272
1401 Inglewood Avenue
Redondo Beach, CA 90278
www.rbusd.org

Members present
Byung Cho, Raymur Flinn, Dan Elder, Rachel Silverman Nemeth, Rolf Strutzenberg Meeting called to order at 5:02 PM

1. CALL TO ORDER

2. APPROVAL OF AGENDA
Action: 2.1 Agenda for May 14, 2024 Regular Board of Education Meeting Motion by Dan Elder, second by Rolf Strutzenberg.

Final Resolution: Motion Carries
Yes: Byung Cho, Raymur Flinn, Dan Elder, Rachel Silverman Nemeth, Rolf Strutzenberg

3. DECLARE NEED FOR CLOSED SESSION
Procedural: 3.1 Public Comment on Closed Session Items - Members of the audience may address the Board on any listed Closed Session item. Persons wishing to address the Board regarding an item scheduled for Closed Session are asked to submit a "Request to Address the Board" prior to the start of Closed Session. Comments from visitors shall not exceed three (3) minutes unless the time limit is waived by a majority of the Board. The Board shall limit the total time for public input on each item to 20 minutes. With Board consent, the President may increase or decrease the time allowed for public presentation, depending on the topic and the number of persons wishing to be heard. (BB 9323 (c)). If members of the public would like to submit a written public comment to the Board of Education about an upcoming agenda, please do so by visiting www.rbusd.org and submit our electronic public comment form, which can be found under the Board of Education tab and under the Agendas and Minutes tab. Written comments will be shared with the Board and included with the meeting Minutes. Written comments must contain the identity of the public commenter. Public comments may not be anonymous. Anonymous comments will be shared with the Board members but will not be posted online for public viewing.

Action: 3.2 Recess to Closed Session
Motion by Dan Elder, second by Rolf Strutzenberg.

Final Resolution: Motion Carries
Yes: Byung Cho, Raymur Flinn, Dan Elder, Rachel Silverman Nemeth, Rolf Strutzenberg Discussion, Procedural: 3.3 Public Employee Performance Evaluation - Title: Superintendent (Government Code § 54957)

4. CALL TO ORDER (OPEN SESSION): CLOSED SESSION REPORT
Procedural: 4.1 Pledge of Allegiance by Raymur Flinn, Board President Procedural: 4.2 Closed Session Report
RE: Item 3.3: Dr. Nicole Wesley earned an “Exceeds Expectations” evaluation as Superintendent of Schools with the Redondo Beach Unified School District for the 2023- 2024 school year by the RBUSD Board of Education.

5. APPROVAL OF MINUTES
Action: 5.1 Minutes of April 24, 2024 Board of Education Bond Workshop Motion by Dan Elder, second by Rolf Strutzenberg.

Final Resolution: Motion Carries
Student Vote: Yes
Yes: Byung Cho, Raymur Flinn, Dan Elder, Rachel Silverman Nemeth, Rolf Strutzenberg Action: 5.2 Minutes of April 30, 2024 Regular Board of Education Meeting - Approved as amended with regards to item 16.4
Motion by Rolf Strutzenberg, second by Byung Cho.

Final Resolution: Motion Carries
Student Vote: Yes
Yes: Byung Cho, Raymur Flinn, Dan Elder, Rachel Silverman Nemeth, Rolf Strutzenberg

6. READ INTO RECORD APPROVAL OF AGENDA

7. REPORTS TO THE BOARD
Reports: 7.1 Parent Teacher Association (PTA) Presidents Thank You and Recognition by Dr. Nicole Wesley, Superintendent of Schools
Reports: 7.2 An Overview of the New RBUSD Elementary Report Card by Lisa Veal, Executive Director of Educational Services and RBUSD Elementary Report Card Committee Members Reports: 7.3 Redondo Beach Unified School District Potential School Improvement Measure Presentation by Dr. Nicole Wesley, Superintendent of Schools and Dr. Annette Alpern, Deputy Superintendent of Administrative Services
Reports: 7.4 Student Board Member Report by Chloe Caywood Reports: 7.5 Superintendent's Report by Dr. Nicole Wesley

8. HEARING SECTION
Information: 8.1 Hearing Guidelines: Members of the audience may address the Board on any topic regardless of whether it is listed on the agenda. However, due to Brown Act Regulations, the Board cannot engage in public discussion on items not on the Agenda. Topics not on the agenda, which are brought to the Board’s attention, may be investigated by the Administration and a report made to the Board, either publicly or privately, at a future meeting. Comments from visitors shall not exceed three (3) minutes unless the time limit is waived by a majority of the Board. The Board shall limit the total time for public input on each item to 20 minutes. With Board consent, the President may increase or decrease the time allowed for public presentation, depending on the topic and the number of persons wishing to be heard. (BB 9323 (c))
Information: 8.2 Public Comment Protocol - In-person public comment will be allowed as required by law. If members of the public would like to submit a written public comment to the Board of Education about an upcoming agenda, please do so by visiting www.rbusd.org and submit our electronic public comment form, which can be found under the Board of Education tab and under the Agendas and Minutes tab.

Public Comments (Video Time: 1:34:18 - 1:41:55)
Monique Grant
Addressed the Board regarding staff violations of CA Ed Codes Danielle Rankin
Addressed the Board regarding ongoing issues with her student at school

9. COMMUNICATIONS
Information: 9.1 Communications Guidelines
Information: 9.2 Redondo Beach Teachers Association (RBTA)- Merlan Land, President Information: 9.3 California School Employees’ Association (CSEA) - None Information: 9.4 American Federation of Teachers (AFT) - None Information: 9.5 Redondo Beach Council Parent Teacher Association (PTA) - Sondi Kroeger Foley, President
Information: 9.6 Redondo Beach Educational Foundation (RBEF) - None Information: 9.7 Superintendent Comment - Dr. Nicole Wesley

10. GENERAL CONSENT CALENDAR
Action: 10.1 Approve and/or Ratify Administrative Services PO Warrant Report. (X.A.1) Pulled for separate vote and placed under Section 11: SEPARATE CONSENT ITEMS.

Action: 10.2 Approve and/or Ratify Personnel Action Report P:#2023-2024:16. (X.D.1) Pulled for separate vote and placed under Section 11: SEPARATE CONSENT ITEMS.

Action: 10.3 Approve the Renewal of the 2024-2025 Memorandum of Understanding for Credentialed Librarian Services with Hermosa Beach City School District. (X.D.2) Approve the Renewal of the 2024-2025 Memorandum of Understanding for Credentialed Librarian Services with Hermosa Beach City School District.

Motion by Rolf Strutzenberg, second by Dan Elder.

Final Resolution: Motion Carries
Student Vote: Yes
Yes: Byung Cho, Raymur Flinn, Dan Elder, Rachel Silverman Nemeth, Rolf Strutzenberg Action: 10.4 Receive for Second Reading and Adoption the following Board Policies: Board Bylaws (BB) and Exhibits (E). (Board Policies available for review at the District Office, 1401 Inglewood Avenue
Pulled for separate vote and placed under Section 11: SEPARATE CONSENT ITEMS.

11. SEPARATE CONSENT ITEMS - (Items included in Section 11 will include any item from the General Consent Calendar that was removed by a Board member. Each item will be placed on the agenda at this time as a separate action item. Members of the public may address the Board of Education on any item(s) on the Separate Consent Calendar. Each speaker will be permitted to speak for three (3) minutes per item. )
Action: 10.1 Discuss Approve and/or Ratify Administrative Services PO Warrant Report. (X.A.1) Motion by Rachel Silverman Nemeth, second by Dan Elder.

Final Resolution: Motion Carries
Student Vote: Yes
Yes: Byung Cho, Raymur Flinn, Dan Elder, Rachel Silverman Nemeth No: Rolf Strutzenberg
Action: 10.2 Discuss and Approve and/or Ratify Personnel Action Report P:#2023-2024:16. (X.D.1) Motion by Dan Elder, second by Byung Cho.

Final Resolution: Motion Carries
Student Vote: Yes
Yes: Byung Cho, Raymur Flinn, Dan Elder, Rachel Silverman Nemeth No: Rolf Strutzenberg
Action: 10.4 Discuss and Receive for Second Reading and Adoption the following Board Policies:

Board Bylaws (BB) and Exhibits (E). (Board Policies available for review at the District Office, 1401 Inglewood Avenue, Redondo Beach, CA 90278, during regular business hours.) (X.E.1) Public Comments (Video Time: 1:52:57 - 1:55:10)
Monique Grant
Addressed the Board regarding Item 10.4, Bylaw 9250
Motion by Rachel Silverman Nemeth, second by Dan Elder.

Final Resolution: Motion Carries
Student Vote: Yes
Yes: Byung Cho, Raymur Flinn, Dan Elder, Rachel Silverman Nemeth No: Rolf Strutzenberg

12. ACTION ITEMS - (Items included in Section 12, Action Items, are considered to be in addition to the General Consent Item(s) in Section 10. Each item has a need for discussion and/or action.

Members of the public may address the Board of Education on any item in the Action Items Section.

Each speaker will be permitted to speak for three (3) minutes per item.) Action: 12.1 Approve Transition Partnership Program Renewal for School to Career Programs. (XII.B.1)
Approve Transition Partnership Program Renewal for School to Career Programs.

Motion by Byung Cho, second by Dan Elder.

Final Resolution: Motion Carries
Student Vote: Yes
Yes: Byung Cho, Raymur Flinn, Dan Elder, Rachel Silverman Nemeth, Rolf Strutzenberg Action: 12.2 Approve Board Member Raymur Flinn as the Redondo Beach City Youth Commission Representative for Redondo Beach Unified School District through October 2025. (XII.E.1) Approve Board Member Raymur Flinn as the Redondo Beach City Youth Commission Representative for Redondo Beach Unified School District through October 2025.

Motion by Byung Cho, second by Rolf Strutzenberg.

Final Resolution: Motion Carries
Student Vote: Yes
Yes: Byung Cho, Raymur Flinn, Dan Elder, Rachel Silverman Nemeth, Rolf Strutzenberg

13. INFORMATION ITEMS

14. DISCUSSION ITEMS
Discussion: 14.1 Redondo Beach Unified School District Potential School Improvement Measure Discussion: 14.2 Redondo Beach Unified School District and Redondo Beach City Charter

15. ANNOUNCEMENTS AND COMMUNICATIONS
Reports: 15.1 Board Members' Reports

16. CALENDAR OF EVENTS
Information: 16.1 Events, Activities, and Announcements are available on the website www.rbusd.org

17. ADJOURNMENT
Action: 17.1 (ACTION REQUIRED) Meeting Adjournment
Meeting was adjourned at 7:30 PM
Motion by Rolf Strutzenberg, second by Byung Cho.

Final Resolution: Motion Carries
Student Vote: Yes
Yes: Byung Cho, Raymur Flinn, Dan Elder, Rachel Silverman Nemeth, Rolf Strutzenberg

Redondo Beach City CouncilAugust 13, 2024

Redondo Beach City Council
August 13, 2024