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25-1220
| D.1. | | Presentations, Proclamations, Commendations | MAYOR’S COMMENDATION TO KUNIKO ISHIMOTO AND KAREN LEE, REDONDO BEACH AMBASSADORS TO SISTER CITY ITOMAN CITY, OKINAWA, JAPAN | | |
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25-1066
| D.2. | | Presentations, Proclamations, Commendations | CITY CLERK ELEANOR MANZANO TO ADMINISTER THE OATH OF OFFICETO NEW CITY PROSECUTOR SYDNE MICHEL | | |
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25-1225
| D.3. | | Presentations, Proclamations, Commendations | CITY CLERK ELEANOR MANZANO TO ADMINISTER THE OATH OF OFFICE TO APPOINTED BOARD MEMBERS AND COMMISSIONERS | | |
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25-1209
| F.1. | | Agency Recess | REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY | | |
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25-1216
| F.2. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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25-1197
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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25-1198
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF SEPTEMBER 2, 2025 | | |
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25-1199
| 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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25-1200
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. AUGUST 5, 2025 ADJOURNED AND REGULAR MEETING
B. AUGUST 12, 2025 ADJOURNED AND REGULAR MEETING | | |
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25-1087
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 30372-30386 IN THE AMOUNT OF $18,806.82, PD. 8/29/25
DIRECT DEPOSIT 299794-300434 IN THE AMOUNT OF $2,375,668.79, PD. 8/29/25
EFT/ACH $9,315.20, PD. 7/18/25 (PP2515)
EFT/ACH $470,070.98, PD. 7/28/25 (PP2514)
EFT/ACH $470,678.05, PD. 8/11/25 (PP2515)
ACCOUNTS PAYABLE DEMANDS
CHECKS 121180-121396 IN THE AMOUNT OF $3,923,932.45
EFT CALPERS MEDICAL INSURANCE $518,309.82
DIRECT DEPOSIT 100009711-100009798 IN THE AMOUNT OF $99,902.42, PD.8/29/25
REPLACEMENT DEMAND 121179 | | |
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25-1221
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A MEMORANDUM OF UNDERSTANDING AND LICENSING AGREEMENT WITH DARIUS LABS, INC. FOR A 3-MONTH TRIAL OF A COMPUTER REPORT WRITING SOFTWARE PLATFORM AT NO COST TO THE CITY FOR THE TERM SEPTEMBER 3, 2025 TO DECEMBER 2, 2025
CONTACT: JOE HOFFMAN, CHIEF OF POLICE
2. APPROVE AN AMENDMENT TO THE AGREEMENT WITH TYLER TECHNOLOGIES, INC. FOR THE ADDITION OF WORK NUMBER EMPLOYMENT VERIFICATION SERVICES AT NO COST TO THE CITY BEGINNING SEPTEMBER 2, 2025 UNTIL TERMINATED
CONTACT: MIKE COOK, IT DIRECTOR
3. APPROVE AN AMENDMENT TO THE AGREEMENT WITH DISABILITY ACCESS CONSULTANTS, LLC TO UPDATE THE CITY’S ADA SELF EVALUATION AND TRANSITION PLAN FOR AN AMOUNT OF $34,700 AND TO EXTEND THE TERM TO SEPTEMBER 30, 2026
CONTACT: ANDY WINJE, PUBLIC WORKS DIRECTOR
4. APPROVE AN AGREEMENT WITH CLEARGOV, INC. FOR A CAPITAL IMPROVEMENT PROGRAM BUDGETING MODULE IN AN AMOUNT NOT TO EXCEED $25,110 FOR THE INITIAL TERM SEPTEMBER 8, 2025 TO SEPTEMBER 7, 2026, WITH ONE-YEAR RENEWALS AT $21,060 PLUS A 6% PRICE INCREASE FOR EACH RENEWAL TERM
CONTACT: ANDY WINJE, PUBLI | | |
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25-0512
| H.6. | | Consent Item | APPROVE THE PLANS AND SPECIFICATIONS FOR THE RESIDENTIAL STREET REHABILITATION PROJECT, CYCLE 2, PHASE 5, JOB NO. 40190, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS | | |
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25-0950
| H.7. | | Consent Item | APPROVE FUNDING AGREEMENT (#9200000000M460114) WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) TO REIMBURSE THE CITY FOR PREDESIGN COSTS ASSOCIATED WITH THE AVIATION BOULEVARD PEDESTRIAN SAFETY ENHANCEMENTS PROJECT | | |
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25-1102
| H.8. | | Consent Item | APPROVE AN AGREEMENT WITH KEYSER MARSTON ASSOCIATES, INC. FOR CONSULTING SERVICES FOR ADMINISTRATION OF THE CITY’S AFFORDABLE HOUSING PROGRAM IN AN AMOUNT NOT TO EXCEED $34,999 AND THE TERM NOVEMBER 1, 2025 TO OCTOBER 31, 2026 | | |
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25-1219
| H.9. | | Consent Item | APPROVE AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH MNS ENGINEERS, INC. FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONSULTING SERVICES IN AN AMOUNT NOT TO EXCEED $40,000, USING HUD ENTITLEMENT FUNDS, FOR THE TERM SEPTEMBER 3, 2025 TO SEPTEMBER 2, 2026 | | |
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25-1140
| H.10. | | Consent Item | APPROVE AN AGREEMENT WITH CARFAX, INC. FOR ENROLLMENT IN THE “CARFAX FOR POLICE PROGRAM” TO ALLOW FOR THE EXCHANGE OF VEHICLE-ONLY TRAFFIC COLLISION DATA AT NO COST TO THE CITY, FOR THE TERM SEPTEMBER 2, 2025 TO SEPTEMBER 1, 2026, WITH ANNUAL RENEWALS UNLESS TERMINATED | | |
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25-1154
| H.11. | | Consent Item | RECEIVE AND FILE THE REDONDO BEACH POLICE DEPARTMENT’S ANNUAL MILITARY EQUIPMENT REPORT, IN COMPLIANCE WITH TITLE 3, CHAPTER 16 OF THE REDONDO BEACH MUNICIPAL CODE AND ASSEMBLY BILL 481 | | |
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25-1191
| H.12. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2509-066, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO EL CINCO DE MAYO MEXICAN FOOD LLC
APPROVE A LEASE WITH EL CINCO DE MAYO MEXICAN FOOD LLC FOR RESTAURANT SPACE AT 102 AND 104 INTERNATIONAL BOARDWALK FOR THE TERM SEPTEMBER 2, 2025 THROUGH SEPTEMBER 1, 2030 | | |
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25-1192
| H.13. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2509-067, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO GUNGHO ONLINE ENTERTAINMENT AMERICA, INC.
APPROVE AN AMENDMENT TO THE LEASE WITH GUNGHO ONLINE ENTERTAINMENT AMERICA, INC. FOR ADMINISTRATIVE OFFICE SPACE AT 127 W. TORRANCE BLVD., SUITE 100 AND 105 W. TORRANCE BLVD., SUITE 106, FOR THE TERM SEPTEMBER 2, 2025 TO SEPTEMBER 1, 2026 | | |
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25-1215
| H.14. | | Consent Item | APPROVE AN AGREEMENT WITH KOSMONT & ASSOCIATES, INC. FOR REAL ESTATE CONSULTING SERVICES FOR AN AMOUNT NOT TO EXCEED $50,000 AND THE TERM SEPTEMBER 2, 2025 TO SEPTEMBER 1, 2026 | | |
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25-1217
| H.15. | | Consent Item | APPROVE A LEGAL SERVICES AGREEMENT WITH COVINGTON & BURLING, LLP FOR LEGAL SERVICES | | |
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25-1218
| H.16. | | Consent Item | RECEIVE AND FILE THE CITY ATTORNEY AUTHORIZATION REPORT FOR SETTLEMENTS IN AN AMOUNT UP TO $25,000 | | |
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25-1201
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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25-1224
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY’S EFFORTS TO UTILIZE GRANT FUNDING TO PROCURE A MENTAL HEALTH CLINICIAN TO PROVIDE A TARGETED RESPONSE TO MENTAL HEALTH-RELATED INCIDENTS IN THE CITY | | |
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25-1125
| P.1. | | Mayor and Council Item | DISCUSSION AND POSSIBLE ACTION REGARDING CHANGES TO THE RULES OF CONDUCT AND DECORUM FOR CITY COUNCIL AND COMMISSION MEETINGS, REDONDO BEACH MUNICIPAL CODES RELATED TO CITY BOARDS AND COMMISSIONS, AND THE POSSIBLE CREATION OF AN ON-CALL POLICE, FIRE, AND HOMELESS SERVICES COMMISSION
REVIEW AND PROVIDE DIRECTION ON THE DRAFT RULES OF CONDUCT AND DECORUM FOR CITY COUNCIL AND COMMISSION MEETINGS, INCLUDING UPDATES TO MEETING AGENDAS AND SCRIPTS FOR MEETING CHAIRS TO ADDRESS DISRUPTIONS TO PUBLIC MEETINGS
REVIEW AND PROVIDE DIRECTION ON THE DRAFT ORDINANCES TO UPDATE THE REDONDO BEACH MUNICIPAL CODE RELATED TO THE UNIFORM REGULATIONS OF COMMISSIONS, PUBLIC WORKS, TRAFFIC, SAFETY, AND SUSTAINABILITY COMMISSION, HARBOR COMMISSION, PLANNING COMMISSION, BUDGET AND FINANCE COMMISSION, CULTURAL ARTS COMMISSION, PUBLIC AMENITIES COMMISSION, AND HISTORIC RESOURCES PRESERVATION
REVIEW AND PROVIDE DIRECTION ON THE POSSIBLE CREATION OF ON-CALL POLICE, FIRE, AND HOMELESS SERVICES COMMISSION | | |
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25-1210
| R.1. | | Adjournment (In Memory) | ADJOURN IN MEMORY OF ROBERT A. WINJE, FATHER OF PUBLIC WORKS DIRECTOR ANDY WINJE | | |
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25-1214
| R.2. | | Adjournment (In Memory) | ADJOURN IN MEMORY OF RBPD RETIRED LT. EDWARD G. STAAL | | |
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