City Council - executive_session

CALL MEETING TO ORDER

ROLL CALL

SALUTE TO FLAG AND INVOCATION

BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS

Blue folder items are additional back up material to administrative reports and/or public comments received after the printing and distribution of the agenda packet for receive and file.

PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEMS AND NON-AGENDA ITEMS

This section is intended to provide members of the public with the opportunity to comment on Closed Session Items or any subject that does not appear on this agenda for action. This section is limited to 30 minutes. Each speaker will be afforded three minutes to address the Mayor and Council. Each speaker will be permitted to speak only once. Written requests, if any, will be considered first under this section.

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: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s: 7503-029-900 and 7503-029-903) Portions of Harbor Drive, Pacific Avenue, Catalina Avenue, Torrance Boulevard, Knob Hill Avenue, Vista Del Mar, Camino de la Costa, Gertruda Avenue, Herondo Street, and Esplanade NEGOTIATING PARTIES: Kellie Hawkins, Englander Knabe & Allen on Behalf of Nike, Inc. UNDER NEGOTIATION: Price and Terms

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: Portions of the Redondo Beach Marina Parking Lot (portions of APN #s: 7503-029-900 and 7503-029-903) Portions of King Harbor turn basin and hand launch NEGOTIATING PARTIES: Adam Brzyski, Game On Live Studio, Water Polo Program Coordinator UNDER NEGOTIATION: Price and Terms

RECONVENE TO OPEN SESSION

ROLL CALL

ANNOUNCEMENT OF CLOSED SESSION ACTIONS

ADJOURN TO REGULAR MEETING

CALL TO ORDER

ROLL CALL

SALUTE TO THE FLAG AND INVOCATION

MAYOR'S PROCLAMATION OF MAY 17 - 23, 2026 AS NATIONAL PUBLIC WORKS WEEK

APPROVE ORDER OF AGENDA

AGENCY RECESS

For Blue Folder Documents Approved at the City Council Meeting

APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF MAY 12, 2026

APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA

APPROVE THE FOLLOWING CITY COUNCIL MINUTES:

A. MARCH 31, 2026 ADJOURNED AND STRATEGIC PLANNING MEETING B. APRIL 14, 2026 ADJOURNED AND REGULAR MEETING C. APRIL 21, 2026 ADJOURNED AND REGULAR MEETING

ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2605-028 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2025-2026 FISCAL YEAR BUDGET MODIFICATION APPROPRIATING $25,000 IN GRANT FUNDS FROM THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION DIVISION OF BOATING AND WATERWAYS TO THE CITY'S WATERFRONT & ECONOMIC DEVELOPMENT DEPARTMENT BUDGET FOR THE DISPOSAL OF ABANDONED OR SURRENDERED VESSELS IN KING HARBOR

APPROVE AN AGREEMENT WITH FEHR & PEERS, INC. FOR A MARINA PARKING REQUIREMENT ADJUSTMENT STUDY IN AN AMOUNT NOT TO EXCEED $35,000 FOR THE TERM MAY 12, 2026 TO SEPTEMBER 30, 2026

ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2605-029, 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 FOR LIMITED HOURS ON JUNE 11 AND JUNE 12, 2026, FOR THE REDONDO BEACH UNIFIED SCHOOL DISTRICT'S MIDDLE SCHOOL COMMENCEMENT AND HIGH SCHOOL GRADUATION CEREMONIES

APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH MELAD AND ASSOCIATES, INC. TO PROVIDE COMPREHENSIVE PLAN CHECK SERVICES AND INSPECTION AND PERMIT TECHNICIAN STAFFING SUPPORT AS NEEDED, ADDING $500,000 TO THE AGREEMENT, FOR A NEW NOT TO EXCEED TOTAL OF $1,000,000 FULLY OFFSET BY FEES

APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH BOWMAN INFRASTRUCTURE ENGINEERS LTD. TO PROVIDE COMPREHENSIVE PLAN CHECK SERVICES AND INSPECTION AND PERMIT TECHNICIAN STAFFING SUPPORT AS NEEDED, ADDING $500,000 TO THE AGREEMENT, FOR A NEW NOT TO EXCEED TOTAL OF $970,000 FULLY OFFSET BY FEES APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH TRANSTECH ENGINEERS, INC TO PROVIDE COMPREHENSIVE PLAN CHECK SERVICES AND INSPECTION AND PERMIT TECHNICIAN STAFFING SUPPORT AS NEEDED, ADDING $500,000 TO THE AGREEMENT, FOR A NEW NOT TO EXCEED TOTAL OF $700,000 FULLY OFFSET BY FEES APPROVE AN AMENDMENT TO THE AGREEMENT WITH TRUE NORTH COMPLIANCE SERVICES, INC. TO PROVIDE COMPREHENSIVE PLAN CHECK SERVICES AND INSPECTION AND PERMIT TECHNICIAN STAFFING SUPPORT AS NEEDED, ADDING $500,000 TO THE AGREEMENT, FOR A NEW NOT TO EXCEED TOTAL OF $600,000 FULLY OFFSET BY FEES

ADOPT BY 4/5THS VOTE AND TITLE ONLY, RESOLUTION NO CC-2605-030 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2025-2026 FISCAL YEAR BUDGET MODIFICATION APPROPRIATING $60,000 IN GRANT FUNDS FROM THE CALIFORNIA ENERGY COMMISSION TO THE INTERGOVERNMENTAL GRANTS FUND

ADOPT BY TITLE ONLY ORDINANCE NO. 3311-26, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10 PLANNING AND ZONING, CHAPTER 2 ZONING AND LAND USE OF THE REDONDO BEACH MUNICIPAL CODE TO IMPLEMENT AMENDMENTS TO THE CITY'S CERTIFIED 6TH CYCLE 2021-2029 HOUSING ELEMENT THAT REPLACE THE AFFORDABLE HOUSING OVERLAY DISTRICTS ON THE CITY'S IDENTIFIED "HOUSING SITES" WITH HIGH-DENSITY RESIDENTIAL (65 DU/AC) AND MIXED-USE ZONING DISTRICTS (65 TO 80 DU/AC). FOR SECOND READING AND ADOPTION

ADOPT BY TITLE ONLY ORDINANCE NO. 3312-26, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10 PLANNING AND ZONING, CHAPTER 1 SUBDIVISIONS OF THE REDONDO BEACH MUNICIPAL CODE TO IMPLEMENT AMENDMENTS TO THE CITY'S CERTIFIED 6TH CYCLE 2021-2029 HOUSING ELEMENT THAT REPLACE THE AFFORDABLE HOUSING OVERLAY DISTRICTS ON THE CITY'S IDENTIFIED "HOUSING SITES" WITH HIGH-DENSITY RESIDENTIAL (65 DU/AC) AND MIXED-USE ZONING DISTRICTS (65 TO 80 DU/AC). FOR SECOND READING AND ADOPTION

AUTHORIZE THE MAYOR TO SIGN A LETTER TO THE LOS ANGELES COUNTY BOARD OF SUPERVISORS TO OPPOSE A BOARD MOTION REGARDING A MORE ACCOUNTABLE HOMELESSNESS GOVERNANCE STRUCTURE FOR LOS ANGELES COUNTY INTRODUCED BY SUPERVISOR LINDSEY HORVATH

EXCLUDED CONSENT CALENDAR ITEMS

For eComments and Emails Received from the Public

EX PARTE COMMUNICATIONS

This section is intended to allow all elected officials the opportunity to reveal any disclosure or ex parte communication about the following public hearings

CONTINUED PUBLIC HEARING TO SOLICIT FEEDBACK ON PUBLIC SERVICES GRANT RECOMMENDATIONS AND TO ADOPT THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FY 2026-27 ANNUAL ACTION PLAN

PROCEDURES: 1. Reconvene the Public Hearing and take testimony 2. Close the Public Hearing; 3. Consider the public services grant recommendations; and 4. Adopt the FY 2026-27 Annual Action Plan.

ITEMS CONTINUED FROM PREVIOUS AGENDAS

DISCUSSION AND POSSIBLE ACTION REGARDING THE CULTURAL ARTS COMMISSION RECOMMENDATION TO INCLUDE AN LGBTQ-THEMED ART SCULPTURE IN THE ARTESIA BOULEVARD STRATEGIC ART PLAN

PROVIDE DIRECTION TO STAFF ON THE PROPOSED SCOPE OF THE LGBTQ-THEMED ART PROJECT

DISCUSSION AND POSSIBLE ACTION REGARDING DRAFT RESOLUTION REAFFIRMING THE IMPORTANCE OF LOCAL CONTROL OF REDONDO BEACH WATERFRONT AND COASTAL RESOURCES IN RESPONSE TO THE NATIONAL PARK SERVICE'S REQUEST FOR CITY INPUT AS PART OF THE LOS ANGELES COASTAL SPECIAL RESOURCES STUDY

CITY MANAGER ITEMS

MAYOR AND COUNCIL ITEMS

MAYOR AND COUNCIL REFERRALS TO STAFF

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: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s: 7503-029-900 and 7503-029-903) Portions of Harbor Drive, Pacific Avenue, Catalina Avenue, Torrance Boulevard, Knob Hill Avenue, Vista Del Mar, Camino de la Costa, Gertruda Avenue, Herondo Street, and Esplanade NEGOTIATING PARTIES: Kellie Hawkins, Englander Knabe & Allen on Behalf of Nike, Inc. UNDER NEGOTIATION: Price and Terms

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: Portions of the Redondo Beach Marina Parking Lot (portions of APN #s: 7503-029-900 and 7503-029-903) Portions of King Harbor turn basin and hand launch NEGOTIATING PARTIES: Adam Brzyski, Game On Live Studio, Water Polo Program Coordinator UNDER NEGOTIATION: Price and Terms

RECONVENE TO OPEN SESSION

ADJOURNMENT