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23-7108
| F.1. | | Closed Session | 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 | | |
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23-6993
| D.1. | | Presentations, Proclamations, Commendations | MAYOR’S PRESENTATION OF THE KEY TO THE CITY TO POLICE CAPTAIN JON NAYLOR FOR HIS 28 YEARS OF SERVICE | | |
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23-7004
| D.2. | | Presentations, Proclamations, Commendations | CHECK PRESENTATION OF ASSEMBLYMEMBER AL MURATSUTCHI TO THE CITY OF REDONDO BEACH FOR $5 MILLION FOR FUTURE PARK ACQUISITION AND DEVELOPMENT | | |
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23-6743
| F.1. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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23-7093
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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23-7094
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF NOVEMBER 7, 2023. | | |
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23-7095
| H.2. | | Consent Item | APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA | | |
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23-7124
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. SEPTEMBER 5, 2023 ADJOURNED AND REGULAR MEETING
B. SEPTEMBER 12, 2023 ADJOURNED AND REGULAR MEETING
C. SEPTEMBER 19, 2023 ADJOURNED AND REGULAR MEETING | | |
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23-7055
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 29383-29412 IN THE AMOUNT OF $36,943.06, PD. 10/27/23
DIRECT DEPOSIT 270013-270588 IN THE AMOUNT OF $2,134,610.55, PD. 10/27/23
EFT/ACH $403,784.63, PD. 10/4/23 (PP2320)
EFT/ACH $8,191.86, PD. 10/13/23 (PP2321)
EFT/ACH $406,117.59, PD. 10/16/23 (PP2321)
ACCOUNTS PAYABLE DEMANDS
CHECKS 111171-111394 IN THE AMOUNT OF $2,041,696.00
EFT CALPERS MEDICAL INSURANCE $407,874.39
DIRECT DEPOSIT 100007710-100007803 IN THE AMOUNT OF $87,466.33, PD.11/1/23 | | |
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23-7003
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH THE LOS ANGELES SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS (SPCALA) FOR ANIMAL SHELTERING SERVICES AT A RATE OF $984.06 PER MONTH, PLUS $50.00 PER DAY, PER ANIMAL HELD IN EXCESS OF THE CITY’S MANDATED HOLDING PERIOD, FOR A TOTAL AMOUNT NOT TO EXCEED $25,000 FOR THE TERM SEPTEMBER 1, 2023 THROUGH AUGUST 31, 2024
2. APPROVE AN AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE PROVISION OF INMATE FOOD SERVICES BY THE LOS ANGELES COUNTY SHERIFF’S DEPARTMENT FOOD SERVICES UNIT AT A COST OF $3.20 PER MEAL, FOR FISCAL YEAR 2023-2024, FOR THE TERM JULY 1, 2023 THROUGH JUNE 30, 2028
3. APPROVE A CHECK-IN CENTER PLAN AGREEMENT WITH THE LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR USE OF THE REDONDO BEACH PERFORMING ARTS CENTER PARKING LOT (5 SPACES) FOR ELECTION WORKERS TO CHECK-IN ELECTION MATERIALS FOR THE MARCH 5, 2024 PRESIDENTIAL PRIMARY ELECTION, AT NO COST, FOR THE TERM FEBRUARY 24, 2024 THROUGH MARCH 5, 2024
4. APPROVE AN AMENDMENT TO THE AGREEMENT WITH ROBERT HALF, INC. TO CHANGE THE NAME OF THE ASSIGNE | | |
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23-7102
| H.6. | | Consent Item | EXCUSED ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE MEETINGS | | |
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23-7103
| H.7. | | Consent Item | REGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER JAMIL GITTENS FROM THE PUBLIC SAFETY COMMISSION AND AUTHORIZE THE CITY CLERK TO POST THE VACANCY | | |
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23-6420
| H.8. | | Consent Item | APPROVE A CONTRACT WITH TETRA TECH, INC. FOR PLANNING AND DESIGN OF THE GLEN ANDERSON PARK REGIONAL STORMWATER CAPTURE GREEN STREETS PROJECT, JOB NO. 60290 FOR AN AMOUNT NOT TO EXCEED $526,012 AND THE TERM NOVEMBER 7, 2023 THROUGH NOVEMBER 7, 2028 | | |
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23-6684
| H.9. | | Consent Item | APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH JILK HEAVY CONSTRUCTION, INC. FOR PIER REPAIR SERVICES TO INCREASE THE CONTRACT BY $450,000, FOR A NEW NOT TO EXCEED AMOUNT OF $3,721,730, AND TO EXTEND THE TERM TO JANUARY 1, 2027
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-111, A RESOLUTION OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING WORK ASSOCIATED WITH THE PIER STRUCTURES REPAIR PROJECT, JOB NO. 70350 AS “REPAIR” AND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19 AND 19.1 (A) OF THE CITY CHARTER OF REDONDO BEACH | | |
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23-6963
| H.10. | | Consent Item | APPROVE AN AMENDMENT TO THE CONSULTING SERVICES AGREEMENT WITH TELECOM LAW FIRM P.C. TO EXTEND THE TERM TO DECEMBER 3, 2024, ADD TWO ANNUAL RENEWALS, AND INCREASE THE TOTAL NOT TO EXCEED VALUE OF THE AGREEMENT FROM $120,000 TO $240,000 TO ACCOMMODATE THE THREE ADDITIONAL YEARS OF SERVICE WHICH ARE EXPECTED TO COST $40,000 PER YEAR | | |
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23-6996
| H.11. | | Consent Item | APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BAKER INTERNATIONAL FOR DESIGN AND CONSTRUCTION SUPPORT SERVICES FOR THE AVIATION BLVD NORTHBOUND AT ARTESIA BLVD RIGHT TURN LANE PROJECT, JOB NO. 40780, FOR AN AMOUNT NOT TO EXCEED $117,070 FOR THE TERM ENDING DECEMBER 31, 2025 | | |
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23-7104
| H.12. | | Consent Item | APPROVE AN AGREEMENT WITH HF&H CONSULTANTS TO PERFORM A GAP ANALYSIS AND MAKE RECOMMENDATIONS RELATED TO THE CITY’S COMPLIANCE WITH CALRECYCLE SB1383 REQUIREMENTS FOR AN AMOUNT NOT TO EXCEED $46,000 PAID FOR BY CALRECYCLE LOCAL ASSISTANCE GRANT FUNDS | | |
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23-7105
| H.13. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-112, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING SUBMITTAL OF INDIVIDUAL GRANT APPLICATIONS FOR ALL DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY (CALRECYCLE) GRANT PROGRAMS FOR WHICH THE CITY OF REDONDO BEACH IS ELIGIBLE
ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2311-113, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A CARRY OVER OF UNEXPENDED BALANCE OF CALRECYCLE SB1383 LOCAL ASSISTANCE GRANT FUNDS FROM THE INTERGOVERNMENTAL GRANTS FUND AND APPROPRIATE TO THE 2023-2024 FISCAL YEAR PUBLIC WORKS OPERATING BUDGET | | |
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23-6836
| H.14. | | Consent Item | APPROVE PLANS AND SPECIFICATIONS FOR THE ANITA STREET (WESTBOUND CHANNELIZATION IMPROVEMENTS) AT PACIFIC COAST HIGHWAY PROJECT, JOB NO. 41240, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS | | |
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23-7109
| H.15. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT WITH WALLACE & ASSOCIATES CONSULTING, LLC. TO INCLUDE CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE KING HARBOR MAINTENANCE DREDGING PROJECT, JOB NO. 70660 | | |
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23-6962
| H.16. | | Consent Item | APPROVE AN AMENDMENT TO THE ON-CALL CONSULTING SERVICES AGREEMENT WITH ELLIS ENVIRONMENTAL MANAGEMENT, INC. 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 TO NOVEMBER 1, 2025 | | |
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23-7100
| H.17. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO CC-2311-114, A RESOLUTION OF THE CITY COUNCIL OF REDONDO BEACH, CALIFORNIA, APPROVING THE WAIVER OF PARKING METER FEES FOR AREAS OF THE RIVIERA VILLAGE, SOUTH CATALINA AVENUE, AND PEARL STREET FOR THE 2023 HOLIDAY SEASON FROM DECEMBER 2, 2023 THROUGH JANUARY 1, 2024 | | |
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23-6757
| H.18. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2311-115, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING FREE PARKING WITHIN THE PIER AND PLAZA PARKING STRUCTURES FOR THE 2023 HOLIDAY SEASON, DURING THE HOURS OF 8:00 A.M. TO 10:00 P.M., FROM DECEMBER 2, 2023 THROUGH JANUARY 1, 2024 | | |
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23-7097
| H.19. | | Consent Item | 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 NOVEMBER 7, 2023 THROUGH NOVEMBER 6, 2028 | | |
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23-7086
| H.20. | | Consent Item | APPROVE THE SIXTH AMENDMENT TO THE AGREEMENT WITH THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY (LACDA) TO ACCEPT $33,666 OF HOMELESS INCENTIVE PROGRAM (HIP) MEASURE H FUNDS AND EXTEND THE TERM TO JUNE 30, 2024 | | |
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23-7098
| H.21. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW SERVICES FOR PEER REVIEW OF THE BEACH CITIES HEALTH DISTRICT HEALTHY LIVING CAMPUS PHASE ONE PROJECT ENVIRONMENTAL IMPACT REPORT TO EXTEND THE CONTRACT TERM TO NOVEMBER 14, 2024 AT NO ADDITIONAL COST | | |
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23-7111
| H.22. | | Consent Item | ADOPT 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. FOR SECOND READING AND ADOPTION. | | |
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23-7096
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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23-6709
| L.1. | | Public Hearing | PUBLIC HEARING FOR INTRODUCTION AND FIRST READING OF ORDINANCES TO AMEND THE REDONDO BEACH MUNICIPAL CODE (RBMC) TITLE 10, CHAPTER 1 SUBDIVISIONS AND TITLE 10, CHAPTER 2 ZONING AND LAND USE, AND TITLE 10 CHAPTER 5 COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE PERTAINING TO URBAN LOT SPLITS AND TWO-UNIT DEVELOPMENTS SUBJECT TO SENATE BILL 9 (SB9) AND CONSIDERATION OF A CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) EXEMPTION FOR THE PROPOSED AMENDMENTS IN ACCORDANCE WITH THE 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 ordinance to the CA Coastal Commission.
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3266-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 1, SUBDIVISIONS AND TITLE 10, CHAPTER 2, ZONING AND LAND USE OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO URBAN LOT SPLITS AND TWO-UNIT DEVELOPMENTS SUBJECT TO SENATE BILL 9 (SB9) AND DETERMINING SUCH | | |
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23-7145
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON ENHANCED RESPONSE TO HOMELESSNESS
1. RECEIVE AND FILE 2023 CITY NET HOMELESS CENSUS COMPARISON REPORT.
2. APPROVE AGREEMENT WITH CITY NET FOR HOUSING NAVIGATION SERVICES FOR THE AMOUNT NOT TO EXCEED $226,800 FOR THE TERM MAY 1, 2023 TO JUNE 30, 2024.
3. DISCUSSION AND POSSIBLE ACTION REGARDING REALLOCATION OF UP TO $768,000 TO EXPAND THE PALLET SHELTER IN THE CAPITAL IMPROVEMENT PROGRAM. | | |
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23-6986
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE STATUS AND PRIORITIZATION OF CAPITAL IMPROVEMENT PROJECTS | | |
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23-7139
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY’S POSITION ON A PROPOSED BALLOT INITIATIVE IMPOSING A TRANSACTIONS AND USE TAX FOR THE PURPOSE OF ADDRESSING THE HOMELESSNESS CRISIS AND REPEALING MEASURE H | | |
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23-7127
| P.1. | | Mayor and Council Item | DISCUSSION AND POSSIBLE ACTION REGARDING THE CHARTER REVIEW ADVISORY COMMITTEE’S RECOMMENDATIONS ON POSSIBLE CHARTER AMENDMENTS AND THE PREPARATION OF ASSOCIATED BALLOT MEASURES | | |
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23-7142
| P.2. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS | | |
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23-7108
| R.1. | | Closed Session | 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 | | |
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23-7122
| T.1. | | Adjournment (In Memory) | ADJOURN IN MEMORY OF JESSE MARTINEZ, 19 YEAR CITY EMPLOYEE | | |
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23-7123
| T.2. | | Adjournment (In Memory) | ADJOURN IN MEMORY OF LAURIE KOIKE, 12 YEAR CITY EMPLOYEE | | |
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