CITY OF REDONDO BEACH
CITY COUNCIL AGENDA
Tuesday, October 15, 2024
415 DIAMOND STREET, REDONDO BEACH
CITY COUNCIL CHAMBER
James A. Light, 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 15, 2024
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 P.M.- CLOSED SESSION- ADJOURNED REGULAR MEETING
6:00 P.M.- 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 3 p.m. and Saturday at 3 p.m. 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
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 3:00 P.M. 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 P.M. - 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 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:
230 Portofino Way, Redondo Beach, CA 90277
(a portion of APN: 7503-029-903)
NEGOTIATING PARTY:
John Warner - Marine Mammal Care Center Los Angeles, a non-profit corporation UNDER NEGOTIATION:
Price and Term
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 AND REGULAR MEETING OF OCTOBER 15, 2024
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: NONE
CONTACT: ELEANOR MANZANO, CITY CLERK
H.4. PAYROLL DEMANDS
CHECKS 29983-30002 IN THE AMOUNT OF $22,201.11, PD. 10/11/24 DIRECT DEPOSIT 285244-285853 IN THE AMOUNT OF $2,259,596.44, PD. 10/11/24
ACCOUNTS PAYABLE DEMANDS
CHECKS 116365-116595 IN THE AMOUNT OF $3,505,596.05
REPLACEMENT DEMANDS 116363-116364
CONTACT: STEPHANIE MEYER, INTERIM FINANCE DIRECTOR
H.5. APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AMENDMENT TO THE AGREEMENT WITH BKF ENGINEERS
FOR ADDITIONAL DESIGN SERVICES FOR THE KINGSDALE AVENUE RESURFACING PROJECT FOR AN AMOUNT OF $8,140 FOR THE EXISTING TERM THROUGH DECEMBER 13, 2025
2. APPROVE AN AGREEMENT WITH THE AMERICAN NATIONAL RED CROSS TO
ALLOW THE REDONDO BEACH FIRE DEPARTMENT ACCESS TO LICENSED RED
CROSS TRAINING MATERIALS AND CURRICULUM IN ORDER TO PROVIDE CPR
INSTRUCTION TO THE PUBLIC AT NO COST TO THE CITY FOR THE TERM OCTOBER 15, 2024 TO OCTOBER 14, 2027
3. APPROVE AN AGREEMENT WITH NETFILE, INC., FOR ELECTRONIC FILING
AND PLATFORM ADMINISTRATION FOR FAIR POLITICAL PRACTICES
COMMISSION (FPPC) CONFLICT OF INTEREST STATEMENTS AND CAMPAIGN FINANCE DISCLOSURE STATEMENTS, IN AN AMOUNT NOT TO EXCEED $7,300 ANNUALLY, FOR THE TERM OCTOBER 15, 2024 TO SEPTEMBER 5, 2029
4. APPROVE AN AGREEMENT WITH NEO PHILANTHROPY, INC., FOR
STRATEGIC GUIDANCE, MATERIAL DEVELOPMENT, COMMUNITY-LED VOTER
EDUCATION AND CANDIDATE TRAINING DURING THE IMPLEMENTATION
PROCESS OF RANKED CHOICE VOTING FOR THE GENERAL MUNICIPAL ELECTION ON MARCH 4, 2025 IN AN AMOUNT NOT TO EXCEED $15,000 FOR THE TERM OCTOBER 15, 2024 TO APRIL 30, 2025
CONTACT: STEPHANIE MEYER, INTERIM FINANCE DIRECTOR
H.6. APPROVE THE INSTALLATION OF SPEED CUSHIONS ON THE 700-800 BLOCK OF
N PAULINA AVENUE
CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR
H.7. ADOPT BY TITLE ONLY ORDINANCE NO. 3279-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 6.1 OF THE REDONDO BEACH MUNICIPAL CODE, MODIFYING PUBLIC
WORKS BID AND PROCUREMENT REQUIREMENTS TO ALIGN WITH THE CITY CHARTER. FOR SECOND READING AND ADOPTION
CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR
H.8. APPROVE AN AMENDMENT TO THE ON-CALL CONSULTING SERVICES
AGREEMENT WITH GILLIS & PANICHAPAN ARCHITECTS, INCORPORATED, TO INCREASE THE NOT TO EXCEED AMOUNT BY $100,000 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $200,000, AND TO EXTEND THE TERM THROUGH OCTOBER 14, 2026
CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR
H.9. APPROVE PENDING CHANGE ORDERS TOTALING $371,221, USING AVAILABLE PROJECT FUNDING, AND RETAIN THE CITY ENGINEER’S AUTHORIZATION LIMIT OF 25% FOR FUTURE CHANGE ORDERS FOR COMPLETION OF THE ANITA
STREET AT PACIFIC COAST HIGHWAY TO MARIA AVE STREET IMPROVEMENTS (WESTBOUND CHANNELIZATION) PROJECT, JOB NO. 41240
CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR
H.10. APPROVE A GRANT AGREEMENT WITH THE STATE OF CALIFORNIA OFFICE OF
TRAFFIC SAFETY (OTS) FOR THE TRAFFIC RECORDS IMPROVEMENT PROJECT (TRIP) IN AN AMOUNT OF $24,800 FOR THE TERM OCTOBER 1, 2024 THROUGH SEPTEMBER 30, 2025
APPROVE A SOLE SOURCE PURCHASE FROM CROSSROADS SOFTWARE, INC.
FOR A TRAFFIC COLLISION DATA ELECTRONIC REPORTING INTERFACE IN THE AMOUNT OF $24,800, UTILIZING OTS TRIP GRANT FUNDS
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2410-093 A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING
THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY (OTS) TRAFFIC
RECORDS IMPROVEMENT PROJECT (TRIP) GRANT AGREEMENT BETWEEN
THE OTS AND THE CITY OF REDONDO BEACH, AND AUTHORIZING THE MAYOR
TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY
ADOPT BY 4/5THS VOTE AND TITLE ONLY, RESOLUTION NO. CC-2410-094 A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $24,800 IN STATE OFFICE OF TRAFFIC SAFETY GRANT
FUNDS FOR THE TRAFFIC RECORDS IMPROVEMENT PROJECT TO THE
INTERGOVERNMENTAL GRANTS FUND
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.11. APPROVE AN AMENDMENT TO THE AGREEMENT WITH DATA TICKET, INC. FOR
THE MANAGEMENT AND PROCESSING OF PARKING ENFORCEMENT AND
ADMINISTRATIVE CITATIONS EXTENDING THE TERM THROUGH SEPTEMBER 30, 2025
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.12. APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC
SAFETY (OTS) FOR THE SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) IN AN AMOUNT OF $160,000 FOR THE TERM OCTOBER 1, 2024 THROUGH SEPTEMBER 30, 2025
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2410-095 A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING
THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY (OTS) SELECTIVE
TRAFFIC ENFORCEMENT PROGRAM (STEP) GRANT AGREEMENT BETWEEN
THE OTS AND THE CITY OF REDONDO BEACH, AND AUTHORIZING THE MAYOR
TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY
ADOPT BY 4/5THS VOTE AND TITLE ONLY, RESOLUTION NO. CC-2410-096 A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $160,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT
FUNDS FOR THE SELECTIVE TRAFFIC ENFORCEMENT PROGRAM TO THE
INTERGOVERNMENTAL GRANTS FUND
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.13. ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO CC-2410-097 A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-25 BUDGET MODIFICATION TO APPROPRIATE $18,817 IN FUNDS AWARDED BY THE BUREAU OF JUSTICE ASSISTANCE UNDER THE 2024 PATRICK LEAHY BULLETPROOF VEST
PARTNERSHIP PROGRAM TO THE INTERGOVERNMENTAL GRANTS FUND CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.14. APPROVE A DUPLICATE STATE HOMELAND SECURITY PROGRAM (SHSP)
SUBRECIPIENT AGREEMENT BETWEEN THE COUNTY OF LOS ANGELES AND
THE CITY OF REDONDO BEACH
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.15. APPROVE A GRANT AGREEMENT BETWEEN THE CALIFORNIA OFFICE OF
TRAFFIC SAFETY (OTS) AND THE CITY OF REDONDO BEACH FOR THE PEDESTRIAN AND BICYCLE SAFETY PROGRAM IN AN AMOUNT OF $50,000 FOR THE TERM OCTOBER 1, 2024 THROUGH SEPTEMBER 30, 2025
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2410-098 A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING
THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY (OTS) PEDESTRIAN
AND BICYCLE SAFETY PROGRAM GRANT AGREEMENT BETWEEN THE OTS
AND THE CITY OF REDONDO BEACH, AND AUTHORIZING THE MAYOR TO
EXECUTE THE AGREEMENT ON BEHALF OF THE CITY
ADOPT BY 4/5THS VOTE AND TITLE ONLY, RESOLUTION NO. CC-2410-099 A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $50,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT
FUNDS FOR THE PEDESTRIAN AND BICYCLE SAFETY PROGRAM TO THE
INTERGOVERNMENTAL GRANTS FUND
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
H.16. APPROVE AN AGREEMENT WITH MARINE MAMMAL CARE CENTER LOS
ANGELES FOR MARINE MAMMAL RESCUE AND RECOVERY SERVICES FOR AN ANNUAL AMOUNT OF $60,000 AND THE TERM OCTOBER 15, 2024 TO OCTOBER 14, 2027
GREG KAPOVICH, WATERFRONT AND ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
H.17. RECEIVE AND FILE THE 2024 RIVIERA VILLAGE ADVISORY BOARD'S ANNUAL REPORT AND SET NOVEMBER 5, 2024 AT 6:00 PM AS THE DATE AND TIME TO
CONSIDER A RESOLUTION TO RE-APPOINT THE BOARD OF DIRECTORS FOR
THE RIVIERA VILLAGE ASSOCIATION TO SERVE AS THE ADVISORY BOARD FOR
THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT DURING CALENDAR YEAR 2025 AND TO DIRECT THE ADVISORY BOARD TO PREPARE A REPORT FOR 2025
GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
H.18. APPROVE THE CITY OF REDONDO BEACH TRANSIT SYSTEM REQUEST FOR
PROPOSALS FOR OPERATION AND MAINTENANCE OF THE BEACH CITIES
TRANSIT FIXED ROUTE AND DIAL-A-RIDE SERVICES
CONTACT: ELIZABETH HAUSE, COMMUNITY SERVICES DIRECTOR
H.19. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH LANCE, SOLL &
LUNGHARD, LLP FOR ACCOUNTING SERVICES AND TECHNICAL EXPERTISE
RELATED TO COMPLIANCE WITH GASB PRONOUNCEMENTS, FINANCIAL
YEAR-END CLOSE, AND AUDIT PREPARATION FOR AN ADDITIONAL AMOUNT OF $125,000 AND TO EXTEND THE TERM TO DECEMBER 31, 2026 CONTACT: STEPHANIE MEYER, INTERIM FINANCE DIRECTOR
H.20. DECLARE THE FIRE DEPARTMENT’S OUT OF SERVICE SCBA HARNESS
ASSEMBLIES, AIR CYLINDERS, AND FACE MASKS AS SURPLUS PROPERTY AND
APPROVE THE DONATION OF THE EQUIPMENT TO THE EL CAMINO
COMMUNITY COLLEGE DISTRICT FOUNDATION
APPROVE THE EQUIPMENT DONATION AGREEMENT BETWEEN THE CITY OF
REDONDO BEACH AND THE EL CAMINO COMMUNITY COLLEGE DISTRICT
FOUNDATION
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2410-100 A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH AUTHORIZING THE
DONATION OF FIRE EQUIPMENT, INCLUDING TWENTY-TWO HARNESS
ASSEMBLIES, EIGHTY-EIGHT AIR CYLINDERS, AND SIX FACE MASKS TO THE EL
CAMINO COMMUNITY COLLEGE DISTRICT FOUNDATION FOR ENTRY LEVEL
FIREFIGHTER TRAINING
CONTACT: PATRICK BUTLER, FIRE CHIEF
H.21. APPROVE LEASES AND ADDENDUMS FOR THIRTEEN SINGLE ROOM OCCUPANCY UNITS 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.
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. CONTINUED PUBLIC HEARING TO CONSIDER, DISCUSS, AND RECEIVE PUBLIC INPUT ON UPDATES TO FIVE (5) GENERAL PLAN ELEMENTS (LAND USE, OPEN
SPACE & CONSERVATION, NOISE, AND SAFETY), ASSOCIATED AMENDMENTS TO THE CITY’S ZONING ORDINANCES AND LOCAL COASTAL PROGRAM, AND
CERTIFICATION OF THE ENVIRONMENTAL IMPACT REPORT
DIRECT STAFF TO ANALYZE SETTING THE FLOOR AREA RATIO CAP FOR THE BEACH CITIES HEALTH DISTRICT PROPERTY AT 1.25 AS PART OF THE
GENERAL PLAN RELATED EIR
PROCEDURES:
1. Re-open the public hearing;
2. Take public testimony;
3. Give direction to staff; and
4. Continue the public hearing to October 29, 2024
CONTACT: MARC WIENER, COMMUNITY DEVELOPMENT DIRECTOR
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. DISCUSSION AND POSSIBLE ACTION ON THE DESIGN OF THE SEASIDE
LAGOON REHABILITATION PROJECT
CONSIDER THE SEASIDE LAGOON DESIGN OPTIONS AND DIRECT STAFF TO
PURSUE ENTITLEMENTS FOR ALL ELEMENTS OF THE SEASIDE LAGOON
PROJECT AND PREPARE PLANS AND SPECIFICATIONS FOR THE
CONSTRUCTION OF PHASE 1 WHICH WOULD REPLACE THE LAGOON’S WATER
FEATURE AND REBUILD THE NECESSARY INFRASTRUCTURE AND EQUIPMENT
GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT
DIRECTOR
CONTACT:
N.2. DISCUSSION AND POSSIBLE ACTION PERTAINING TO RESOLUTIONS
REGARDING ADOPTING PROCEDURES PERTAINING TO TIE VOTES, CALLING
AND GIVING NOTICE OF HOLDING AN ALL-MAILED GENERAL MUNICIPAL
ELECTION CONSOLIDATED WITH THE REDONDO BEACH SCHOOL BOARD ON TUESDAY, MARCH 4, 2025, REQUESTING LOS ANGELES COUNTY TO RENDER
SPECIFIC SERVICES AND ADOPT REGULATIONS FOR CANDIDATE
STATEMENTS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-089, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, PROVIDING
FOR A PROCEDURE TO RESOLVE TIE VOTES FOR ELECTIVE OFFICES AT
GENERAL MUNICIPAL ELECTIONS CONSOLIDATED WITH THE BOARD OF EDUCATION OF THE REDONDO BEACH UNIFIED SCHOOL DISTRICT; AND ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-090, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CALLING AND
GIVING NOTICE OF THE HOLDING OF AN ALL-MAILED BALLOT GENERAL
MUNICIPAL ELECTION CONSOLIDATED WITH THE ELECTION OF THE BOARD
OF EDUCATION OF THE REDONDO BEACH UNIFIED SCHOOL DISTRICT, TO BE HELD IN SAID CITY ON TUESDAY, MARCH 4, 2025, FOR THE ELECTION OF
CERTAIN OFFICERS OF THE CITY AND MEMBERS OF THE BOARD OF
EDUCATION OF SAID SCHOOL DISTRICT, AS REQUIRED BY THE PROVISIONS OF THE CHARTER OF THE CITY OF REDONDO BEACH; AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-091, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REQUESTING
THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO RENDER
SPECIFIED SERVICES TO THE CITY RELATING TO THE CONDUCT OF AN
ALL-MAILED BALLOT GENERAL MUNICIPAL ELECTION CONSOLIDATED WITH
THE ELECTION OF MEMBERS TO THE BOARD OF EDUCATION OF THE
REDONDO BEACH UNIFIED SCHOOL DISTRICT TO BE HELD ON TUESDAY, MARCH 4, 2025; AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2410-092, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING REGULATIONS PERTAINING TO CANDIDATES’ STATEMENTS SUBMITTED TO
THE VOTERS AT A GENERAL MUNICIPAL ELECTION CONSOLIDATED WITH THE
ELECTION OF MEMBERS TO THE BOARD OF EDUCATION OF THE REDONDO BEACH UNIFIED SCHOOL DISTRICT FOR THE ELECTION ON MARCH 4, 2025 CONTACT: ELEANOR MANZANO, CITY CLERK
N.3. DISCUSSION AND POSSIBLE ACTION ON THE CITY’S DRAFT CANNABIS
REGULATORY ORDINANCE
DIRECTION ON THE APPLICATION SCORING AND SELECTION PROCESS
SECTIONS OF THE ORDINANCE
CONTACT: ELIZABETH HAUSE, COMMUNITY SERVICES DIRECTOR
N.4. DISCUSSION AND POSSIBLE ACTION REGARDING ASSIGNMENTS OF GENERAL FUND BALANCE FOR FISCAL YEAR 2023-24, WHICH ENDED JUNE 30, 2024 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2410-101, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH,
CALIFORNIA, AUTHORIZING TO RE-BUDGET DEPARTMENTAL CARRYOVER REQUESTS AND CARRY OVER UNEXPENDED BALANCES AS OF JUNE 30, 2024
FOR DONATIONS, GRANTS, AND CAPITAL PROJECTS
CONTACT: STEPHANIE MEYER, INTERIM FINANCE DIRECTOR
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:
230 Portofino Way, Redondo Beach, CA 90277
(a portion of APN: 7503-029-903)
NEGOTIATING PARTY:
John Warner - Marine Mammal Care Center Los Angeles, a non-profit corporation UNDER NEGOTIATION:
Price and Term
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 an Adjourned Regular meeting to be held at 6:00 p.m. (Open Session) on Tuesday, October 29, 2024, in the Redondo Beach City Hall Council Chamber, 415 Diamond Street, Redondo Beach, California.