2026-08-18 redondo-beach

[26-1006] 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, Waterfront & Community Services Director Katherine Buck, Waterfront & Economic Development Manager PROPERTY: 207 N Harbor Dr, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTIES: Christopher Bredesen UNDER NEGOTIATION: Lease Terms other

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[26-0881] PAYROLL DEMANDS CHECKS 30717-30729 IN THE AMOUNT OF $16,547.72, PD. 7/31/26 DIRECT DEPOSIT 315121-315769 IN THE AMOUNT OF $2,502,809.14, PD. 7/31/26 CHECKS 30730-30743 IN THE AMOUNT OF $15,858.74, PD. 8/14/26 DIRECT DEPOSIT 315770-316421 IN THE AMOUNT OF $2,513,822.56, PD. 8/14/26 EFT/ACH $487,783.79, PD. 8/10/26 (PP2615) ACCOUNTS PAYABLE DEMANDS CHECKS 125856-126141 IN THE AMOUNT OF $3,449,417.55 REPLACEMENT DEMAND 125855 budget

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[26-0878] APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH CHARGEPOINT, INC. TO ADD $15,380 IN EV CHARGING SUBSCRIPTION FEES AND SERVICES AND TO EXTEND THE TERM TO DECEMBER 3, 2027 CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR 2. APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH PETDATA, INC. FOR DOG LICENSING SERVICES TO EXTEND THE TERM THROUGH OCTOBER 18, 2026 FOR A MINIMUM MONTHLY SERVICE FEE OF $1,000 (ESTIMATED EXPENDITURE FOR THE TERM IS $2,000) TO ALLOW FOR ADDITIONAL TIME TO COMPLETE THE EVALUATION AND CONTRACTING PROCESS RELATED TO RFP#2526-007 FOR DOG LICENSING SERVICES CONTACT: STEPHEN SPRENGEL, POLICE CHIEF contract

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[26-0973] APPROVE THE AGREEMENT FOR LEGAL SERVICES WITH LOWER & KESNER, LLP agreement

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[26-0980] APPROVE A TRANSIT SERVICES AGREEMENT WITH THE CITY OF HERMOSA BEACH FOR THE OPERATION OF BEACH CITIES TRANSIT LINE 109 FOR THE PERIOD JULY 1, 2026 THROUGH JUNE 30, 2027 AND A FEE OF $19,761 APPROVE A TRANSIT SERVICES AGREEMENT WITH THE CITY OF El SEGUNDO FOR THE OPERATION OF BEACH CITIES TRANSIT LINE 109 FOR THE PERIOD JULY 1, 2026 THROUGH JUNE 30, 2027 AND A FEE OF $69,152 ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2608-069, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2026-27 BUDGET MODIFICATION TO ALLOCATE $69,152 FROM THE CITY OF EL SEGUNDO AND $19,761 FROM THE CITY OF HERMOSA BEACH, FOR A TOTAL OF $88,913 FOR BEACH CITIES TRANSIT LINE 109 COST SHARING, TO THE CITY’S TRANSIT FUND contract

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[26-0985] ADOPT BY TITLE ONLY RESOLUTION NO. CC-2608-070, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO RAQUEL BUTLER INSURANCE SERVICES, LLC APPROVE A LEASE WITH RAQUEL BUTLER INSURANCE SERVICES, LLC FOR THE PREMISES AT 113 W. TORRANCE BLVD., SUITE 100, FOR THE TERM AUGUST 18, 2026 TO AUGUST 17, 2029 resolution

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[26-0994] APPROVE AN AMENDMENT TO THE AGREEMENT WITH PEREGRINE TECHNOLOGIES, INC. TO INTEGRATE PARKING CITATION DATA FOR AN ADDITIONAL YEARLY COST OF $7,400, FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $103,900, FOR THE EXISTING TERM THROUGH JULY 8, 2027 APPROVE AN AMENDMENT TO THE AGREEMENT WITH TURBO DATA SYSTEMS, INC FOR THE INTEGRATION OF PARKING CITATION DATA WITH THE PEREGRINE PLATFORM FOR AN ADDITIONAL YEARLY COST OF $1,250, AND A NEW ANNUAL EXPENDITURE TOTAL ESTIMATED AT APPROXIMATELY $148,000, FOR THE EXISTING TERM THROUGH AUGUST 4, 2028 agreement

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[26-0935] RECEIVE AND FILE THE CITY TREASURER’S FOURTH QUARTER 2025-26 REPORT report

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[26-0987] DISCUSSION AND POSSIBLE ACTION ON THE FORMATION OF THE MEASURE FP CITIZENS’ OVERSIGHT COMMITTEE ADOPT BY TITLE ONLY RESOLUTION NO. CC-2608-071, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA CREATING THE MEASURE FP CITIZENS’ OVERSIGHT COMMITTEE TO REVIEW AND REPORT ON EXPENDITURES MADE FROM GENERAL OBLIGATION BOND PROCEEDS TO REBUILD AND RENOVATE THE CITY’S KEY PUBLIC SAFETY FACILITIES resolution

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[26-1003] DISCUSSION AND POSSIBLE ACTION ON THE CITY’S BUSINESS LICENSE TAX COLLECTION PROCESS AND FEE STRUCTURE FOR SPECIAL EVENT VENDORS other

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[26-1006] 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, Waterfront & Community Services Director Katherine Buck, Waterfront & Economic Development Manager PROPERTY: 207 N Harbor Dr, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTIES: Christopher Bredesen UNDER NEGOTIATION: Lease Terms other

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[26-0982] 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: Redondo Beach City Employee Association v. City of Redondo Beach Case No: LA-CE-1892-M other

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[26-0997] 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: Cornelia Blakely v. City of Redondo Beach, and Does 1 through 25, inclusive Case Number: 24TRCV02937 other

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[26-0927] SPECIAL MEETING OF THE REDONDO BEACH HOUSING AUTHORITY other

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[26-0991] For Blue Folder Documents Approved at the City Council Meeting other

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[26-0988] APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF AUGUST 18, 2026 report

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[26-0989] APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA other

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[26-0990] APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. July 14, 2026 B. July 21, 2026 minutes

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[26-1004] DECLARE THE FOLLOWING COMMISSION POSITION VACANT BASED ON ABSENCES FROM 3 OR MORE MEETINGS SINCE OCTOBER 1, 2025, PURSUANT TO REDONDO BEACH MUNICIPAL CODE SECTION 2-9.107(7) AND; AUTHORIZE THE CITY CLERK TO POST A NOTICE OF VACANCY FOR THE PUBLIC AMENITIES COMMISSION POSITION other

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[26-0995] RECEIVE AND FILE THE MONTHLY UPDATE TO THE STRATEGIC PLAN OBJECTIVES ADOPTED BY THE CITY COUNCIL ON MAY 5, 2026 report

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[26-0992] For eComments and Emails Received from the Public other

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[26-0987] DISCUSSION AND POSSIBLE ACTION ON THE FORMATION OF THE MEASURE FP CITIZENS’ OVERSIGHT COMMITTEE ADOPT BY TITLE ONLY RESOLUTION NO. CC-2608-071, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA CREATING THE MEASURE FP CITIZENS’ OVERSIGHT COMMITTEE TO REVIEW AND REPORT ON EXPENDITURES MADE FROM GENERAL OBLIGATION BOND PROCEEDS TO REBUILD AND RENOVATE THE CITY’S KEY PUBLIC SAFETY FACILITIES resolution

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[26-0982] 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: Redondo Beach City Employee Association v. City of Redondo Beach Case No: LA-CE-1892-M other

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[26-0997] 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: Cornelia Blakely v. City of Redondo Beach, and Does 1 through 25, inclusive Case Number: 24TRCV02937 other

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[26-0983] AUTHORIZE THE MAYOR TO SIGN A LETTER OF SUPPORT FOR ASSEMBLY BILL 2296, WHICH IF APPROVED BY THE STATE, WOULD PROVIDE CITIES MORE TIME TO PROCESS THEIR HOUSING ELEMENTS AUTHORIZE THE MAYOR TO SIGN LETTERS OF OPPOSITION TO ASSEMBLY BILL 1751, WHICH IF APPROVED BY THE STATE, WOULD REQUIRE LOCAL GOVERNMENTS TO MINISTERIALLY APPROVE TOWNHOMES THAT ARE LESS THAN THREE STORIES IN MULTIFAMILY ZONES AND VACANT SINGLE-FAMILY ZONES REGARDLESS OF COMPLIANCE WITH STATE CERTIFIED HOUSING ELEMENTS; AND SENATE BILL 1117, WHICH IF APPROVED BY THE STATE, WOULD LIMIT IMPACT FEES CITIES CAN COLLECT FOR ACCESSORY DWELLING UNITS LARGER THAN 750 SQUARE FEET AUTHORIZE THE MAYOR TO SIGN A LETTER OF SUPPORT ENCOURAGING THE GOVERNOR TO SIGN SENATE BILL 922, WHICH IF APPROVED BY THE STATE, WOULD ALLOW CITIES TO RECOVER STREET MAINTENANCE AND REPAIR COSTS CAUSED BY HEAVY ESSENTIAL PUBLIC SERVICE VEHICLES other

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[26-0878] APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH CHARGEPOINT, INC. TO ADD $15,380 IN EV CHARGING SUBSCRIPTION FEES AND SERVICES AND TO EXTEND THE TERM TO DECEMBER 3, 2027 CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR 2. APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH PETDATA, INC. FOR DOG LICENSING SERVICES TO EXTEND THE TERM THROUGH OCTOBER 18, 2026 FOR A MINIMUM MONTHLY SERVICE FEE OF $1,000 (ESTIMATED EXPENDITURE FOR THE TERM IS $2,000) TO ALLOW FOR ADDITIONAL TIME TO COMPLETE THE EVALUATION AND CONTRACTING PROCESS RELATED TO RFP#2526-007 FOR DOG LICENSING SERVICES CONTACT: STEPHEN SPRENGEL, POLICE CHIEF contract

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[26-0974] APPROVE THE 2026 PUBLIC TRANSIT AGENCY SAFETY PLAN FOR BEACH CITIES TRANSIT PER FEDERAL TRANSIT ADMINISTRATION GRANT REQUIREMENTS report

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[26-0878] APPROVE CONTRACTS UNDER $35,000: 1. APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH CHARGEPOINT, INC. TO ADD $15,380 IN EV CHARGING SUBSCRIPTION FEES AND SERVICES AND TO EXTEND THE TERM TO DECEMBER 3, 2027 CONTACT: ANDREW WINJE, PUBLIC WORKS DIRECTOR 2. APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH PETDATA, INC. FOR DOG LICENSING SERVICES TO EXTEND THE TERM THROUGH OCTOBER 18, 2026 FOR A MINIMUM MONTHLY SERVICE FEE OF $1,000 (ESTIMATED EXPENDITURE FOR THE TERM IS $2,000) TO ALLOW FOR ADDITIONAL TIME TO COMPLETE THE EVALUATION AND CONTRACTING PROCESS RELATED TO RFP#2526-007 FOR DOG LICENSING SERVICES CONTACT: STEPHEN SPRENGEL, POLICE CHIEF contract

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[26-0974] APPROVE THE 2026 PUBLIC TRANSIT AGENCY SAFETY PLAN FOR BEACH CITIES TRANSIT PER FEDERAL TRANSIT ADMINISTRATION GRANT REQUIREMENTS report

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[26-0980] APPROVE A TRANSIT SERVICES AGREEMENT WITH THE CITY OF HERMOSA BEACH FOR THE OPERATION OF BEACH CITIES TRANSIT LINE 109 FOR THE PERIOD JULY 1, 2026 THROUGH JUNE 30, 2027 AND A FEE OF $19,761 APPROVE A TRANSIT SERVICES AGREEMENT WITH THE CITY OF El SEGUNDO FOR THE OPERATION OF BEACH CITIES TRANSIT LINE 109 FOR THE PERIOD JULY 1, 2026 THROUGH JUNE 30, 2027 AND A FEE OF $69,152 ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2608-069, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2026-27 BUDGET MODIFICATION TO ALLOCATE $69,152 FROM THE CITY OF EL SEGUNDO AND $19,761 FROM THE CITY OF HERMOSA BEACH, FOR A TOTAL OF $88,913 FOR BEACH CITIES TRANSIT LINE 109 COST SHARING, TO THE CITY’S TRANSIT FUND contract

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[26-0983] AUTHORIZE THE MAYOR TO SIGN A LETTER OF SUPPORT FOR ASSEMBLY BILL 2296, WHICH IF APPROVED BY THE STATE, WOULD PROVIDE CITIES MORE TIME TO PROCESS THEIR HOUSING ELEMENTS AUTHORIZE THE MAYOR TO SIGN LETTERS OF OPPOSITION TO ASSEMBLY BILL 1751, WHICH IF APPROVED BY THE STATE, WOULD REQUIRE LOCAL GOVERNMENTS TO MINISTERIALLY APPROVE TOWNHOMES THAT ARE LESS THAN THREE STORIES IN MULTIFAMILY ZONES AND VACANT SINGLE-FAMILY ZONES REGARDLESS OF COMPLIANCE WITH STATE CERTIFIED HOUSING ELEMENTS; AND SENATE BILL 1117, WHICH IF APPROVED BY THE STATE, WOULD LIMIT IMPACT FEES CITIES CAN COLLECT FOR ACCESSORY DWELLING UNITS LARGER THAN 750 SQUARE FEET AUTHORIZE THE MAYOR TO SIGN A LETTER OF SUPPORT ENCOURAGING THE GOVERNOR TO SIGN SENATE BILL 922, WHICH IF APPROVED BY THE STATE, WOULD ALLOW CITIES TO RECOVER STREET MAINTENANCE AND REPAIR COSTS CAUSED BY HEAVY ESSENTIAL PUBLIC SERVICE VEHICLES other

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[26-0994] APPROVE AN AMENDMENT TO THE AGREEMENT WITH PEREGRINE TECHNOLOGIES, INC. TO INTEGRATE PARKING CITATION DATA FOR AN ADDITIONAL YEARLY COST OF $7,400, FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $103,900, FOR THE EXISTING TERM THROUGH JULY 8, 2027 APPROVE AN AMENDMENT TO THE AGREEMENT WITH TURBO DATA SYSTEMS, INC FOR THE INTEGRATION OF PARKING CITATION DATA WITH THE PEREGRINE PLATFORM FOR AN ADDITIONAL YEARLY COST OF $1,250, AND A NEW ANNUAL EXPENDITURE TOTAL ESTIMATED AT APPROXIMATELY $148,000, FOR THE EXISTING TERM THROUGH AUGUST 4, 2028 agreement

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