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24-1686
| F.1. | | Closed Session | 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 | | |
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24-1673
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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24-1674
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF OCTOBER 15, 2024 | | |
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24-1675
| 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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24-1676
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE | | |
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24-1604
| H.4. | | Consent Item | 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 | | |
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24-1137
| H.5. | | Consent Item | 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 | | |
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24-1658
| H.6. | | Consent Item | APPROVE THE INSTALLATION OF SPEED CUSHIONS ON THE 700-800 BLOCK OF N PAULINA AVENUE | | |
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24-1655
| H.7. | | Consent Item | 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 | | |
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24-1656
| H.8. | | Consent Item | 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 | | |
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24-1657
| H.9. | | Consent Item | 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 | | |
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24-1660
| H.10. | | Consent Item | 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 G | | |
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24-1594
| H.11. | | Consent Item | 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 | | |
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24-1595
| H.12. | | Consent Item | 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 | | |
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24-1667
| H.13. | | Consent Item | 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 | | |
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24-1681
| H.14. | | Consent Item | APPROVE A DUPLICATE STATE HOMELAND SECURITY PROGRAM (SHSP) SUBRECIPIENT AGREEMENT BETWEEN THE COUNTY OF LOS ANGELES AND THE CITY OF REDONDO BEACH | | |
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24-1666
| H.15. | | Consent Item | 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 | | |
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24-1564
| H.16. | | Consent Item | 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 | | |
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24-1662
| H.17. | | Consent Item | 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 | | |
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24-1622
| H.18. | | Consent Item | 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 | | |
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24-1635
| H.19. | | Consent Item | 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 | | |
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24-1649
| H.20. | | Consent Item | 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 | | |
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24-1689
| H.21. | | Consent Item | 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. | | |
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24-1677
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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24-1685
| L.1. | | Public Hearing | 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 | | |
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24-1679
| N.1. | | Discussion Items | 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 | | |
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24-1592
| N.2. | | Discussion Items | 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 T | | |
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24-1687
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE CITY’S DRAFT CANNABIS REGULATORY ORDINANCE
DIRECTION ON THE APPLICATION SCORING AND SELECTION PROCESS SECTIONS OF THE ORDINANCE | | |
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24-1652
| N.4. | | Discussion Items | 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 | | |
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24-1686
| R.1. | | Closed Session | 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 | | |
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