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25-0844
| F.1. | | Closed Session | 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:
St. Laurent, Marcia v. City of Redondo Beach, Howard E. Wood, Susan C. Wood, The HS Wood Family Trust and Does 1-100, Inclusive
Case Number: 25TRCV01441 | | |
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25-0873
| D.1. | | Presentations, Proclamations, Commendations | MAYOR’S COMMENDATION TO THE REDONDO SUNSET CHAMPIONS LEAGUE | | |
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25-0874
| D.2. | | Presentations, Proclamations, Commendations | MAYOR’S COMMENDATION TO THE RUHS BUSINESS ENTREPRENEURSHIP FINANCE CLASS WINNERS OF THE 2025 PROJECT ECHO ENTREPRENEURSHIP BUSINESS PLAN STATE COMPETITION | | |
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25-0818
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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25-0819
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF JUNE 10, 2025 | | |
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25-0820
| 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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25-0821
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE | | |
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25-0048
| H.4. | | Consent Item | APPROVE A CONSENT TO ASSIGNMENT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH, WALLACE & ASSOCIATES CONSULTING, LLC, AND ACCENTURE INFRASTRUCTURE & CAPITAL PROJECTS, LLC; AND
APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH ACCENTURE INFRASTRUCTURE AND CAPITAL PROJECTS, LLC FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE PORTOFINO WAY AND YACHT CLUB WAY SEWER PUMP STATION PROJECTS (JOB NOS. 50210 & 50260), INCREASING THE CONTRACT AMOUNT BY $469,924, FOR A REVISED NOT-TO-EXCEED TOTAL OF $1,491,400, AND EXTENDING THE TERM THROUGH MAY 18, 2027 | | |
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25-0488
| H.5. | | Consent Item | APPROVE AN AMENDMENT TO THE SITE LICENSE AGREEMENT WITH T-MOBILE WEST LLC. TO EXTEND THE AGREEMENT FOR THE OPERATION OF THE COMMUNICATIONS EQUIPMENT LOCATED AT 415 DIAMOND STREET, THROUGH MAY 19, 2028
APPROVE THE INCLUDED SETTLEMENT AGREEMENT (EXHIBIT F) TO RESOLVE OUTSTANDING CLAIMS ALLEGED BY THE CITY RESULTING IN A PAYMENT OF $23,425 TO THE CITY | | |
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25-0810
| H.6. | | Consent Item | APPROVE THE PLANS AND SPECIFICATIONS FOR THE REDONDO BEACH BOULEVARD TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM (TSSP) PROJECT PREPARED BY THE LOS ANGELES COUNTY DEPARTMENT OF PUBLIC WORKS (LACDPW) | | |
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25-0681
| H.7. | | Consent Item | APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH THE REDONDO BEACH UNIFIED SCHOOL DISTRICT FOR PARTIAL REIMBURSEMENT OF CITY PROVIDED SCHOOL RESOURCE POLICE OFFICER SERVICES EXTENDING THE TERM THROUGH JUNE 30, 2027, AND INCREASING THE TOTAL NOT TO EXCEED AMOUNT, OVER THE EIGHT YEAR PERIOD, TO $800,000 | | |
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25-0839
| H.8. | | Consent Item | APPROVE A LETTER IN SUPPORT OF ASSEMBLY BILL 875 RELATED TO THE ENHANCED REGULATION OF E-BIKES | | |
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25-0755
| H.9. | | Consent Item | APPROVE A NO-COST AGREEMENT WITH PEREGRINE TECHNOLOGIES, INC. FOR THIRD-PARTY LAW ENFORCEMENT DATA SHARING EFFECTIVE JUNE 10, 2025 AND IN EFFECT UNTIL TERMINATED BY EITHER PARTY | | |
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25-0787
| H.10. | | Consent Item | APPROVE AN AGREEMENT WITH DECKARD TECHNOLOGIES, INC. FOR USE OF THE RENTALSCAPE DATA PLATFORM TO SUPPORT THE CITY OF REDONDO BEACH IN IDENTIFYING AND ADDRESSING ISSUES RELATED TO THE ILLEGAL OPERATION OF SHORT-TERM RENTALS IN THE CITY FOR AN ANNUAL AMOUNT NOT TO EXCEED $7,400 AND THE TERM JUNE 10, 2025 THROUGH JUNE 9, 2026, WITH THE OPTION TO RENEW FOR ADDITIONAL ONE-YEAR TERMS | | |
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25-0817
| H.11. | | Consent Item | APPROVE A MEMORANDUM OF AGREEMENT (MOA) AND MEMORANDUM OF UNDERSTANDING (MOU) WITH THE DEPARTMENT OF HOMELAND SECURITY INVESTIGATIONS (HSI) TO ASSIGN A POLICE DETECTIVE TO THE SOUTHERN CALIFORNIA HIGH INTENSITY FINANCIAL CRIMES AREA (HIFCA) - EL CAMINO REAL (ECR) FINANCIAL CRIMES TASK FORCE - FOR THE TERM JUNE 10, 2025 UNTIL TERMINATED BY EITHER PARTY | | |
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25-0476
| H.12. | | Consent Item | APPROVE AN AGREEMENT WITH UKG KRONOS SYSTEMS, LLC FOR TELESTAFF TIMEKEEPING SOFTWARE SUBSCRIPTION SERVICES FOR THE POLICE AND FIRE DEPARTMENTS FOR THE TERM OCTOBER 1, 2025 THROUGH SEPTEMBER 30, 2028, WITH TWO AUTOMATIC ONE-YEAR RENEWALS, FOR A TOTAL FIVE-YEAR NOT TO EXCEED AMOUNT OF $214,487 | | |
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25-0754
| H.13. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-034, 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 RECORDS MANAGEMENT SUPERVISOR; AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2506-035, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO CREATE THE POSITION OF ASSISTANT CITY CLERK AND ADOPTING THE SALARY RANGE FOR THE POSITION | | |
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25-0856
| H.14. | | Consent Item | APPROVE BY TITLE ONLY RESOLUTION NO. CC-2506-036, A RESOLUTION OF THE CITY OF COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO ADD THE POSITION OF HOMELESS HOUSING SUPERVISOR WITH A SALARY RANGE OF $6,178 TO $8,291 PER MONTH | | |
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25-0843
| H.15. | | Consent Item | APPROVE THE BUSINESS LICENSE TAX WAIVER APPLICATION EXEMPTING VENDORS PARTICIPATING IN THE CITY’S JUNETEENTH CELEBRATION AND REDONDO BEACH PUBLIC LIBRARY SUMMER READING KICK-OFF EVENT, SCHEDULED ON JUNE 14, 2025, FROM COMPLIANCE WITH THE BUSINESS LICENSE TAX RATES ESTABLISHED IN REDONDO BEACH MUNICIPAL CODE SECTION 6-1.22, AS PER SECTION 6-1.08 OF THE REDONDO BEACH MUNICIPAL CODE | | |
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25-0822
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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25-0790
| L.1. | | Public Hearing | PUBLIC HEARING TO CONSIDER AN EXTENSION OF THE URGENCY INTERIM ORDINANCE THAT IMPOSED A MORATORIUM ON THE DEVELOPMENT OF SMOKE SHOPS IN THE CITY OF REDONDO BEACH
ADOPT BY TITLE ONLY A 10 MONTH AND 15 DAY EXTENSION OF URGENCY INTERIM ORDINANCE NO. 3294-25 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, IMPOSING A MORATORIUM ON DEVELOPMENT OF SMOKE SHOPS IN THE CITY AND DECLARING THE URGENCY THEREOF AND FINDING THE EXTENSION IS CATEGORICALLY EXEMPT UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
PROCEDURES:
A. Open the Public Hearing;
B. Take Testimony;
C. Close the Public Hearing; and,
D. Approve the proposed Extension of Urgency Interim Ordinance No. 3294-25 | | |
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25-0760
| L.2. | | Public Hearing | CONTINUED PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2025-26 PROPOSED BUDGET AND 2025-30 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
PROCEDURES:
a. Reconvene the Public Hearing;
b. Take testimony;
c. Receive and file Budget Response Reports; and,
d. Continue the Public Hearing to June 17, 2025. | | |
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25-0845
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF THE UPDATED THREE-YEAR GOALS AND TEN-MONTH OBJECTIVES IN THE CITY’S STRATEGIC PLAN | | |
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25-0844
| R.1. | | Closed Session | 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:
St. Laurent, Marcia v. City of Redondo Beach, Howard E. Wood, Susan C. Wood, The HS Wood Family Trust and Does 1-100, Inclusive
Case Number: 25TRCV01441 | | |
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25-0857
| T.1. | | Adjournment (In Memory) | ADJOURN IN MEMORY OF JOSEPH DAWIDZIAK, FORMER REDONDO BEACH CITY COUNCIL MEMBER | | |
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25-0858
| T.2. | | Adjournment (In Memory) | ADJOURN IN MEMORY OF CRAIG WELDAY, FORMER REDONDO BEACH FIRE CAPTAIN | | |
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