F. RECESS TO CLOSED SESSION
F.1. 25-1031 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
Legislation Text
F.2. 25-1020 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
Legislation Text
F.3. 25-1019 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
Legislation Text
F.4. 25-1024 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
Legislation Text
H. CONSENT CALENDAR
H.4. 25-0957 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
Legislation Text
07152025 RECOMMENDATION TO APPROVE
07152025 VENDOR INVOICE LIST
H.5. 25-0914 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 OCEMT CORP TO AUTHORIZE THE REDONDO BEACH FIRE DEPARTMENT AS A TRAINING SITE FOR OCEMT PARAMEDIC STUDENTS AT NO COST TO THE CITY FOR THE TERM JULY 15, 2025 TO DECEMBER 31, 2029 CONTACT: PAT BUTLER, FIRE CHIEF
Legislation Text
MOU - California Highway Patrol
Agmt, Signature & Insurance - Com-Strat, LLC
Agmt, Signature & Insurance - Zoll Medical Corporation
Agmt, Signature & Insurance - Mt. San Antonio College
Agmt, Signature & Insurance - OCEMT Corp.
H.6. 25-0697 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
Legislation Text
Project Location Map
H.7. 25-0842 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
Legislation Text
Agreement with United Storm Water Inc. w/Certificate of Liability Insurance
H.8. 25-0864 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
Legislation Text
Fischer Compliance First Amendment
Certificate of Liability Insurance
H.9. 25-0976 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
Legislation Text
Substitution of Trustee and Full Reconveyance
Promissory Note Secured by Deed of Trust
Request for Full Reconveyance
Check
H.10. 25-0977 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
Legislation Text
Substitution of Trustee and Full Reconveyance
Deferred Loan Secured by Deed of Trust
Deferred Payment Loan Payoff Letter
Request for Full Reconveyance
Check
H.11. 25-1021 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
Legislation Text
Proposed Third Amendment to Sectran Security, Incorporated Agreement
H.12. 25-0955 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
Legislation Text
Agreement_Melad & Associates_ Signed
Agreement_Bowman Infrastructure Engineer_Signed
Agreement_Bureau Veritas _Signed
Agreement_True North Compliance__Signed
Agreement_4Leaf_Signed
Agreement__BPR Consulting Group_ Signed
RB_Plan Check Inspection Services RFP_Final
H.13. 25-0971 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
Legislation Text
Agmt - New Agreement, Signature & Insurance - Robert Half, Inc. - Community Development Department
Agmt - Third Amendment, Signature & Insurance - Robert Half, Inc. - Community Development Department
Certificate Of Insurance - Robert Half
H.14. 25-1011 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
Legislation Text
2507-050 Reso - Acceptance of Service Dog Donation
Agmt- Service Dog Donation Agreement with City of Torrance
H.15. 25-0854 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
Legislation Text
2507-051 Reso - Suspension of Preferential Parking
2025 LACPCA 24th Annual Police Canine Demonstration and Educational Public Safety Fair Flyer
H.16. 25-0994 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
Legislation Text
Agmt - Rubrik Cloud Vault Agreement
Keep IT Simple/Sable Computer Fictitious Business Name Statement
Certificate of Insurance
H.17. 25-0995 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
Legislation Text
Agmt - Comcate Services and System Upgrade
Insurance - Certificate of Insurance
H.18. 25-1022 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.
Legislation Text
Agreement with KIS for Verkada Cameras 071525 f.pdf
Redondo Beach _KIS Computer COI2.pdf
Redondo Beach_KIS Computer_Cyber-E&O_COI.pdf
H.19. 25-0963 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
Legislation Text
Agreement - Wittman Enterprises, LLC.pdf
COI - Wittman Enterprises, LLC.pdf
H.20. 25-1014 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
Legislation Text
Application for Waiver of Business License Tax-RV Summer Festival 2025
H.23. 25-1012 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
Legislation Text
3295-25 Ord - Amending RBMC 2-9.602 et seq 071525 f
M. PUBLIC HEARINGS
M.1. 25-0872 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.
Legislation Text
Proposed FY 2025-26 CDBG Annual Action Plan
CDBG Funding History
O. ITEMS FOR DISCUSSION PRIOR TO ACTION
O.1. 25-0970 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
Legislation Text
Signed-Griffin_Structures_Inc_-_Measure_FP_Project_
RFP#2425-004 - City of Redondo Beach - Owner's Representative-Program Management Services
Appendix A
Appendix B
Appendix C
Griffin Insurance
R. RECESS TO CLOSED SESSION
R.1. 25-1031 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
Legislation Text
R.2. 25-1020 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
Legislation Text
R.3. 25-1019 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
Legislation Text
R.4. 25-1024 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
Legislation Text
Jul 15, 2025 City Council on 2025-07-15 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 25-1031 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
Legislation Text
F.2. 25-1020 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
Legislation Text
F.3. 25-1019 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
Legislation Text
F.4. 25-1024 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
Legislation Text
H. CONSENT CALENDAR
H.4. 25-0957 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
Legislation Text
07152025 RECOMMENDATION TO APPROVE
07152025 VENDOR INVOICE LIST
H.5. 25-0914 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 OCEMT CORP TO AUTHORIZE THE REDONDO BEACH FIRE DEPARTMENT AS A TRAINING SITE FOR OCEMT PARAMEDIC STUDENTS AT NO COST TO THE CITY FOR THE TERM JULY 15, 2025 TO DECEMBER 31, 2029 CONTACT: PAT BUTLER, FIRE CHIEF
Legislation Text
MOU - California Highway Patrol
Agmt, Signature & Insurance - Com-Strat, LLC
Agmt, Signature & Insurance - Zoll Medical Corporation
Agmt, Signature & Insurance - Mt. San Antonio College
Agmt, Signature & Insurance - OCEMT Corp.
H.6. 25-0697 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
Legislation Text
Project Location Map
H.7. 25-0842 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
Legislation Text
Agreement with United Storm Water Inc. w/Certificate of Liability Insurance
H.8. 25-0864 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
Legislation Text
Fischer Compliance First Amendment
Certificate of Liability Insurance
H.9. 25-0976 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
Legislation Text
Substitution of Trustee and Full Reconveyance
Promissory Note Secured by Deed of Trust
Request for Full Reconveyance
Check
H.10. 25-0977 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
Legislation Text
Substitution of Trustee and Full Reconveyance
Deferred Loan Secured by Deed of Trust
Deferred Payment Loan Payoff Letter
Request for Full Reconveyance
Check
H.11. 25-1021 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
Legislation Text
Proposed Third Amendment to Sectran Security, Incorporated Agreement
H.12. 25-0955 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
Legislation Text
Agreement_Melad & Associates_ Signed
Agreement_Bowman Infrastructure Engineer_Signed
Agreement_Bureau Veritas _Signed
Agreement_True North Compliance__Signed
Agreement_4Leaf_Signed
Agreement__BPR Consulting Group_ Signed
RB_Plan Check Inspection Services RFP_Final
H.13. 25-0971 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
Legislation Text
Agmt - New Agreement, Signature & Insurance - Robert Half, Inc. - Community Development Department
Agmt - Third Amendment, Signature & Insurance - Robert Half, Inc. - Community Development Department
Certificate Of Insurance - Robert Half
H.14. 25-1011 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
Legislation Text
2507-050 Reso - Acceptance of Service Dog Donation
Agmt- Service Dog Donation Agreement with City of Torrance
H.15. 25-0854 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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2507-051 Reso - Suspension of Preferential Parking
2025 LACPCA 24th Annual Police Canine Demonstration and Educational Public Safety Fair Flyer
H.16. 25-0994 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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Agmt - Rubrik Cloud Vault Agreement
Keep IT Simple/Sable Computer Fictitious Business Name Statement
Certificate of Insurance
H.17. 25-0995 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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Agmt - Comcate Services and System Upgrade
Insurance - Certificate of Insurance
H.18. 25-1022 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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Agreement with KIS for Verkada Cameras 071525 f.pdf
Redondo Beach _KIS Computer COI2.pdf
Redondo Beach_KIS Computer_Cyber-E&O_COI.pdf
H.19. 25-0963 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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Agreement - Wittman Enterprises, LLC.pdf
COI - Wittman Enterprises, LLC.pdf
H.20. 25-1014 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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Application for Waiver of Business License Tax-RV Summer Festival 2025
H.23. 25-1012 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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3295-25 Ord - Amending RBMC 2-9.602 et seq 071525 f
M. PUBLIC HEARINGS
M.1. 25-0872 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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Proposed FY 2025-26 CDBG Annual Action Plan
CDBG Funding History
O. ITEMS FOR DISCUSSION PRIOR TO ACTION
O.1. 25-0970 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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Signed-Griffin_Structures_Inc_-_Measure_FP_Project_
RFP#2425-004 - City of Redondo Beach - Owner's Representative-Program Management Services
Appendix A
Appendix B
Appendix C
Griffin Insurance
R. RECESS TO CLOSED SESSION
R.1. 25-1031 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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R.2. 25-1020 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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R.3. 25-1019 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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R.4. 25-1024 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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