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25-1031
| F.1. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Luke Smude, Assistant to the City Manager
PROPERTY:
3007 Vail Ave., Redondo Beach, CA 90278
(a portion of APN: 415-001-7931)
Parking Lot at the Corner of Felton Ln. and 182nd St., Redondo Beach, CA 90278
(APN: 415-803-3900)
715 Julia Ave, Redondo Beach, CA 90277
(portion of parcels APN: 750-702-0900 and APN: 750-702-1900)
1935 Manhattan Beach Blvd., Redondo Beach, CA 90278
(APN: 404-900-8903)
807 Inglewood Ave., Redondo Beach, CA 90278
(a Portion of APN: 408-302-4900)
200 N. Pacific Coast Highway, Redondo Beach, CA 90277
(a portion of APN: 750-500-9902)
NEGOTIATING PARTIES:
Dr. Nicole Wesley, Superintendent
Redondo Beach Unified School District
UNDER NEGOTIATION:
Both Price and Terms | | |
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25-1020
| F.2. | | 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:
Joe’s Crab Shack: 230 Portofino Way, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903)
NEGOTIATING PARTIES:
John Warner, Marine Mammal Care Center
UNDER NEGOTIATION:
Price and Terms | | |
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25-1019
| F.3. | | 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:
Fun Factory: 123 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN:7505-002-908)
Kincaid’s and Pad 2: 500 Fisherman’s Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-933)
Pier Plaza: 103-131 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908)
Monstad Pier: 110-151 Fisherman’s Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-934)
Portion of the Redondo Beach Marina Parking Lot (a portion of APN: 7503-029-900)
NEGOTIATING PARTIES:
James Kwon, HK Pacific, LLC
Landry’s Restaurants, Inc.
Various Prospective Tenants
UNDER NEGOTIATION:
Lease Status, Price, and Terms | | |
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25-1024
| F.4. | | 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
Elizabeth Hause, Community Services Director
PROPERTY:
309 Esplanade, Redondo Beach, CA 90277
NEGOTIATING PARTIES:
Made by Meg - Meg Walker
UNDER NEGOTIATION:
Both Price and Terms | | |
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25-0998
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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25-0999
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF JULY 15, 2025 | | |
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25-1000
| 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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25-1001
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE | | |
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25-0957
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 30291-30310 IN THE AMOUNT OF $17,751.46, PD. 7/3/25
DIRECT DEPOSIT 297201-297847 IN THE AMOUNT OF $2,383,047.13, PD. 7/3/25
EFT/ACH $9,346.45, PD. 6/23/25 (PP2513)
EFT/ACH $476,511.51, PD. 7/14/25 (PP2513)
ACCOUNTS PAYABLE DEMANDS
CHECKS 120370-120602 IN THE AMOUNT OF $7,585,000.53 | | |
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25-0914
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE CALIFORNIA HIGHWAY PATROL (CHP) TO AUTHORIZE ELECTRONIC TRANSMITTAL OF CHP 555 TRAFFIC COLLISION REPORTING FORM DATA, AS REQUIRED BY LAW, REPLACING THE CURRENT MANUAL HARDCOPY PAPER PROCESS AT NO COST TO THE CITY FOR A TERM OF FIVE YEARS UPON EXECUTION
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
2. APPROVE AN AGREEMENT WITH COM-STRAT, LLC FOR TELECOMMUNICATIONS CONSULTING SERVICES IN AN AMOUNT NOT TO EXCEED $19,500 FOR THE TERM JULY 15, 2025 TO DECEMBER 31, 2026
CONTACT: MIKE COOK, IT DIRECTOR
3. APPROVE AN AGREEMENT WITH ZOLL MEDICAL CORPORATION FOR EXTENDED WARRANTY SERVICES FOR TWO AUTOPULSE DEVICES IN AN AMOUNT NOT TO EXCEED $10,206 FOR THE TERM JULY 1, 2025 TO JUNE 30, 2028
CONTACT: PAT BUTLER, FIRE CHIEF
4. APPROVE AN AGREEMENT WITH MT. SAN ANTONIO COLLEGE (MT SAC) TO AUTHORIZE THE REDONDO BEACH FIRE DEPARTMENT AS A TRAINING SITE FOR MT SAC PARAMEDIC STUDENTS AT NO COST TO THE CITY FOR THE TERM JULY 15, 2025 TO DECEMBER 31, 2029
CONTACT: PAT BUTLER, FIRE CHIEF
5. APPROVE AN AGREEMENT WITH O | | |
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25-0697
| H.6. | | Consent Item | ACCEPT AS COMPLETE THE BICYCLE TRANSPORTATION PLAN IMPLEMENTATION PHASE 1 PROJECT, JOB NO. 40510, FEDERAL AID PROJECT NO. CML-5093(022), AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $116,322.36 TO TORO ENTERPRISES, INC., UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT | | |
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25-0842
| H.7. | | Consent Item | APPROVE AN AGREEMENT WITH UNITED STORM WATER, INC. TO INSTALL STORM DRAIN CATCH BASIN TRASH SCREENING DEVICES IN COMPLIANCE WITH CALIFORNIA STATE WATER CODE SECTION 13383 FOR A NOT TO EXCEED AMOUNT OF $383,966 AND THE TERM JULY 16, 2025 TO JULY 15, 2030 | | |
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25-0864
| H.8. | | Consent Item | APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH FISCHER COMPLIANCE, LLC FOR TECHNICAL ASSISTANCE TO UPDATE THE SEWER SYSTEM MANAGEMENT PLAN (SSMP), INCREASING THE CONTRACT AMOUNT BY $85,000, FOR A REVISED NOT TO EXCEED TOTAL OF $110,000, AND EXTENDING THE TERM THROUGH JULY 15, 2029 | | |
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25-0976
| H.9. | | Consent Item | APPROVE THE SUBSTITUTION OF TRUSTEE AND FULL RECONVEYANCE OF THE RENTAL REHABILITATION PROGRAM LOAN LIEN FOR THE PROPERTY AT 2000 CARNEGIE LANE, REDONDO BEACH, CA 90278 PURSUANT TO THE TERMS OF THE CITY’S DEFERRED PAYMENT LOAN PROGRAM | | |
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25-0977
| H.10. | | Consent Item | APPROVE THE SUBSTITUTION OF TRUSTEE AND FULL RECONVEYANCE OF THE RENTAL REHABILITATION PROGRAM LOAN LIEN FOR THE PROPERTY AT 2412 MARSHALLFIELD LANE, REDONDO BEACH, CA 90278 PURSUANT TO THE TERMS OF THE CITY’S DEFERRED PAYMENT LOAN PROGRAM | | |
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25-1021
| H.11. | | Consent Item | APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH SECTRAN SECURITY, INC. FOR ARMORED VEHICLE PICKUP SERVICE AT THE COMMUNITY SERVICES DEPARTMENT ARTESIA OFFICE, ALTA VISTA COMMUNITY CENTER, AND SEASIDE LAGOON FOR A 5% FEE INCREASE TOTALING APPROXIMATELY $300 FOR THE PERIOD MAY 1, 2025 THROUGH OCTOBER 31, 2025 | | |
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25-0955
| H.12. | | Consent Item | APPROVE FOUR-YEAR ON-CALL CONSULTING SERVICES AGREEMENTS FOR BUILDING PLAN CHECK SERVICES WITH BOWMAN INFRASTRUCTURE ENGINEERING, BUREAU VERITAS, TRUE NORTH, BPR, AND 4 LEAF FOR AN ANNUAL AMOUNT OF $100,000 FOR EACH VENDOR, AND WITH MELAD AND ASSOCIATES INC. FOR AN ANNUAL AMOUNT OF $200,000, FOR THE TERM JULY 16, 2025 TO JUNE 30, 2029 | | |
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25-0971
| H.13. | | Consent Item | APPROVE AN AGREEMENT WITH ROBERT HALF, INC. FOR STAFF AUGMENTATION SERVICES IN THE COMMUNITY DEVELOPMENT DEPARTMENT FOR AN AMOUNT NOT TO EXCEED $65,500 FOR THE TERM JULY 15, 2025 TO DECEMBER 31, 2025 | | |
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25-1011
| H.14. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2507-050, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE DONATION, RELEASE AND WAIVER OF LIABILITY AND INDEMNITY AGREEMENT WITH THE CITY OF TORRANCE FOR THE DONATION OF A POLICE SERVICE DOG TO THE CITY OF REDONDO BEACH | | |
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25-0854
| H.15. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2507-051, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE SUSPENSION OF PREFERENTIAL PARKING HOURS IN THE VINCENT AND VINCENT 2 PREFERENTIAL PARKING DISTRICTS ON JULY 26, 2025 FROM 10:00 AM TO 7:00 PM FOR THE LOS ANGELES COUNTY POLICE CANINE ASSOCIATION 24TH ANNUAL POLICE CANINE DEMONSTRATION AND EDUATIONAL PUBLIC SAFETY FAIR AT REDONDO UNION HIGH SCHOOL | | |
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25-0994
| H.16. | | Consent Item | APPROVE A MULTI-YEAR AGREEMENT WITH SABLE COMPUTER INC., DBA KEEP IT SIMPLE INC., FOR THE PURCHASE OF RUBRIK CLOUD VAULT CLOUD SERVICES IN AN AMOUNT NOT TO EXCEED $48,000 FOR THE TERM JULY 16, 2025 THROUGH JANUARY 15, 2028 | | |
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25-0995
| H.17. | | Consent Item | APPROVE A TWO-YEAR AGREEMENT WITH COMCATE INC. FOR AN ACCESS REDONDO CUSTOMER RELATIONSHIP MANAGEMENT SOFTWARE AND SYSTEM UPGRADE IN AN AMOUNT NOT TO EXCEED $72,322.28 FOR THE TERM JULY 1, 2024 THROUGH JUNE 30, 2026 | | |
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25-1022
| H.18. | | Consent Item | APPROVE A MULTI-YEAR AGREEMENT WITH SABLE COMPUTER, INC., DBA KEEP IT SIMPLE INC., FOR THE PURCHASE OF VERKADA CLOUD VIDEO MANAGEMENT LICENSES, REPLACEMENT HARDWARE, INTEGRATION SERVICES, AND CAMERA REPLACEMENTS IN AN AMOUNT NOT TO EXCEED $255,000 FOR THE TERM JULY 16, 2025 THROUGH JULY 16, 2030. | | |
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25-0963
| H.19. | | Consent Item | APPROVE AN AGREEMENT WITH WITTMAN ENTERPRISES, LLC FOR BILLING SERVICES ASSOCIATED WITH COLLECTION OF THE PRE-HOSPITAL PARAMEDIC ASSESSMENT FEE FOR A CHARGE NOT TO EXCEED $15 PER INCIDENT FOR AN INITIAL TERM OF JULY 16, 2025 THROUGH JULY 15, 2026 | | |
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25-1014
| H.20. | | Consent Item | APPROVE THE BUSINESS LICENSE TAX WAIVER APPLICATION SUBMITTED BY THE RIVIERA VILLAGE ASSOCIATION REQUESTING AN EXEMPTION 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, FOR THE RIVIERA VILLAGE SUMMER FESTIVAL EVENT OCCURRING JUNE 27-29, 2025 | | |
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25-1026
| H.21. | | Consent Item | APPROVE THE LEGAL SERVICES AGREEMENT WITH COVINGTON & BURLING, LLP FOR LEGAL SERVICES | | |
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25-0978
| H.22. | | Consent Item | RECEIVE AND FILE THE MONTHLY UPDATE TO THE STRATEGIC PLAN OBJECTIVES ADOPTED BY THE CITY COUNCIL ON JUNE 10, 2025 | | |
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25-1012
| H.23. | | Consent Item | INTRODUCE BY TITLE ONLY ORDINANCE NO. 3295-25, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 9, ARTICLE 6, SECTIONS 2-9.602 AND 2-9.603 PERTAINING TO THE REDONDO BEACH YOUTH COMMISSION AND REPEALING IN ITS ENTIRETY TITLE 2, CHAPTER 9, ARTICLE 8 PERTAINING TO THE PUBLIC SAFETY COMMISSION | | |
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25-1017
| J.1. | | Mayor and Council Item | RECEIVE AND FILE A PRESENTATION FROM BEACH CITIES HEALTH DISTRICT ON THE LAUNCH OF A REQUEST FOR EXPRESSION OF INTEREST FOR USES OF THE FORMER SOUTH BAY HOSPITAL REDEVELOPMENT SITE | | |
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25-1018
| J.2. | | Mayor and Council Item | RECEIVE AND FILE A PRESENTATION FROM THE FRIENDS OF REDONDO BEACH ARTS ON THE “REIMAGINED POETRY INVITATIONAL” ART EXHIBITION HELD ON JUNE 6 TO JUNE 22, 2025 | | |
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25-1002
| K.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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25-0872
| M.1. | | Public Hearing | CONTINUED PUBLIC HEARING TO SOLICIT FEEDBACK ON PUBLIC SERVICE GRANT RECOMMENDATIONS AND TO ADOPT THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FY 2025-26 ANNUAL ACTION PLAN
PROCEDURES:
1. Reconvene the Public Hearing and Take Testimony;
2. Close the Public Hearing; and
3. Consider public service grant recommendations; and
4. Adopt the FY 2025-26 Annual Action Plan. | | |
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25-0970
| O.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF AN AGREEMENT WITH GRIFFIN STRUCTURES, INC TO SERVE AS THE CITY’S OWNER’S REPRESENTATIVE AND PROGRAM MANAGER FOR THE IMPLEMENTATION OF MEASURE FP, THE CITY’S PUBLIC SAFETY GENERAL OBLIGATION BOND MEASURE, TO PERFORM THE INITIAL STRATEGIC PLANNING PHASE AND TO DEVELOP A SCOPE OF WORK FOR FUTURE PROJECT PHASES FOR AN AMOUNT NOT TO EXCEED $150,000 | | |
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25-1031
| R.1. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Luke Smude, Assistant to the City Manager
PROPERTY:
3007 Vail Ave., Redondo Beach, CA 90278
(a portion of APN: 415-001-7931)
Parking Lot at the Corner of Felton Ln. and 182nd St., Redondo Beach, CA 90278
(APN: 415-803-3900)
715 Julia Ave, Redondo Beach, CA 90277
(portion of parcels APN: 750-702-0900 and APN: 750-702-1900)
1935 Manhattan Beach Blvd., Redondo Beach, CA 90278
(APN: 404-900-8903)
807 Inglewood Ave., Redondo Beach, CA 90278
(a Portion of APN: 408-302-4900)
200 N. Pacific Coast Highway, Redondo Beach, CA 90277
(a portion of APN: 750-500-9902)
NEGOTIATING PARTIES:
Dr. Nicole Wesley, Superintendent
Redondo Beach Unified School District
UNDER NEGOTIATION:
Both Price and Terms | | |
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25-1020
| R.2. | | 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:
Joe’s Crab Shack: 230 Portofino Way, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903)
NEGOTIATING PARTIES:
John Warner, Marine Mammal Care Center
UNDER NEGOTIATION:
Price and Terms | | |
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25-1019
| R.3. | | 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:
Fun Factory: 123 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN:7505-002-908)
Kincaid’s and Pad 2: 500 Fisherman’s Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-933)
Pier Plaza: 103-131 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908)
Monstad Pier: 110-151 Fisherman’s Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-934)
Portion of the Redondo Beach Marina Parking Lot (a portion of APN: 7503-029-900)
NEGOTIATING PARTIES:
James Kwon, HK Pacific, LLC
Landry’s Restaurants, Inc.
Various Prospective Tenants
UNDER NEGOTIATION:
Lease Status, Price, and Terms | | |
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25-1024
| R.4. | | 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
Elizabeth Hause, Community Services Director
PROPERTY:
309 Esplanade, Redondo Beach, CA 90277
NEGOTIATING PARTIES:
Made by Meg - Meg Walker
UNDER NEGOTIATION:
Both Price and Terms | | |
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