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24-0398
| F.1. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Diane Strickfaden, Director of Human Resources
EMPLOYEE ORGANIZATIONS:
Redondo Beach Firefighters Association | | |
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24-0591
| F.2. | | Closed Session | 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:
AIDS Healthcare Foundation and City of Redondo Beach v. Rob Bonta, in his official capacity as California Attorney General; State of California; and DOES 1 to 100
Los Angeles County Superior Case Number: 21STCP03149
Second Appellate District Court Case Number: B321875 | | |
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24-0553
| 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:
103 W. Torrance Blvd., Redondo Beach, CA 90277
105 W. Torrance Blvd., Redondo Beach, CA 90277
107 W. Torrance Blvd., Redondo Beach, CA 90277
109 W. Torrance Blvd., Redondo Beach, CA 90277
111 W. Torrance Blvd., Redondo Beach, CA 90277
113 W. Torrance Blvd., Redondo Beach, CA 90277
115 W. Torrance Blvd., Redondo Beach, CA 90277
117 W. Torrance Blvd., Redondo Beach, CA 90277
119 W. Torrance Blvd., Redondo Beach, CA 90277
121 W. Torrance Blvd., Redondo Beach, CA 90277
123 W. Torrance Blvd., Redondo Beach, CA 90277
125 W. Torrance Blvd., Redondo Beach, CA 90277
127 W. Torrance Blvd., Redondo Beach, CA 90277
129 W. Torrance Blvd., Redondo Beach, CA 90277
131 W. Torrance Blvd., Redondo Beach, CA 90277
123 International Boardwalk, Redondo Beach, CA 90277
179 N. Harbor Drive, Redondo Beach, CA 90277
NEGOTIATING PARTY:
Larry Kosmont, K | | |
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24-0554
| 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
Greg Kapovich, Waterfront & Economic Development Director
PROPERTY:
102-164 International Boardwalk, Redondo Beach, CA 90277
Redondo Beach Basin III Marina
(a portion of APN: 7503-002-932)
NEGOTIATING PARTY:
Craig Stanton, Property Manager
Redondo Beach Marina
UNDER NEGOTIATION:
Both Price and Terms | | |
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24-0555
| F.5. | | 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:
203 and 240 Fisherman’s Wharf, Redondo Beach, CA 90277
(a portion of APN: 7505-002-913)
NEGOTIATING PARTIES:
Concord Real Estate Management, Pier Plaza Office
UNDER NEGOTIATION:
Lease Status, Price, and Terms | | |
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24-0566
| F.6. | | 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:
555 North Harbor Drive, Redondo Beach, CA 90277
(a portion of APN: 7503-029-903)
NEGOTIATING PARTY:
Kevin Ketchum
Port Royal Marina
UNDER NEGOTIATION:
Both Price and Terms | | |
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24-0592
| F.7. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney- client privilege, Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Andy Winje, Public Works Director
PROPERTY:
422 S. PCH (APN: 7508-020-026)
NEGOTIATING PARTY:
Sandcastle Pacific LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
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24-0583
| F.8. | | 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:
161 North Harbor Drive
Foss/Chevron Building, Redondo Beach Basin III Marina
(a portion of APN: 7503-002-932)
NEGOTIATING PARTY:
Jeff Wilson, Chevron
UNDER NEGOTIATION:
Both Price and Terms | | |
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24-0569
| F.9. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4).
Three potential cases | | |
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24-0576
| D.1. | | Presentations, Proclamations, Commendations | PRESENTATION BY CONGRESSMAN TED LIEU’S OFFICE OF PRESIDENT BIDEN’S CONDOLENCE LETTER TO THE LATE MAYOR BILL BRAND’S FAMILY | | |
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24-0559
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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24-0560
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF APRIL 9, 2024 | | |
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24-0561
| 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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24-0562
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE | | |
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24-0581
| H.4. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH KAJEET, INC. FOR WIRELESS TELECOMMUNICATIONS INSTALLATION SERVICES IN AN AMOUNT NOT TO EXCEED $21,300 FOR THE TERM APRIL 9, 2024 TO APRIL 8, 2025. | | |
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24-0567
| H.5. | | Consent Item | ADOPT BY TITLE ONLY ORDINANCE NO. 3268-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING SECTION 2-9.704 OF ARTICLE 7, CHAPTER 9, TITLE 2 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING THE QUALIFICATIONS FOR APPOINTMENT TO THE HARBOR COMMISSION, FOR SECOND READING AND ADOPTION | | |
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24-0582
| H.6. | | Consent Item | APPROVE THE LEGAL SERVICES AGREEMENT WITH REDWOOD PUBLIC LAW, LLP FOR LEGAL SERVICES AND ADD THIS FIRM TO THE CITY ATTORNEY’S APPROVED LAW FIRM LIST | | |
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24-0593
| H.7. | | Consent Item | APPROVAL OF AN AGREEMENT FOR LEGAL SERVICES WITH LEIBOLD MCCLENDON & MANN | | |
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24-0563
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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24-0590
| N.1. | | Consent Item | DISCUSSION AND POSSIBLE ACTION REGARDING BUSINESS LICENSE TAX WAIVER REQUESTS
APPROVE THE BUSINESS LICENSE TAX WAIVER APPLICATION SUBMITTED BY THE NORTH REDONDO BEACH BUSINESS ASSOCIATION EXEMPTING VENDORS PARTICIPATING IN THE SPRINGFEST EVENT 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
APPROVE A BUSINESS LICENSE TAX WAIVER FOR VENDORS PARTICIPATING IN THE BILL BRAND MEMORIAL PADDLE OUT EVENT SCHEDULED FOR MAY 11, 2024 | | |
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24-0509
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE AGREEMENT WITH GARDEN STATE FIREWORKS FOR PRODUCTION OF THE CITY’S 2024 FOURTH OF JULY FIREWORKS DISPLAY
IF THE GARDEN STATE AGREEMENT IS APPROVED, ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2404-023 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2023-2024 FISCAL YEAR BUDGET MODIFICATION APPROPRIATING $115,532.84 FROM THE UNALLOCATED TIDELANDS FUNDS FOR THE 2024 FOURTH OF JULY FIREWORKS DISPLAY | | |
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24-0547
| N.3. | | Discussion Items | APPROVE A GRANT AGREEMENT WITH HEALTH NET FOR THE IMPLEMENTATION OF THE ALTERNATIVE CRISIS RESPONSE PILOT PROGRAM AND THE EXPANSION OF THE REDONDO BEACH PALLET SHELTER FOR AN AMOUNT NOT TO EXCEED $1,338,753 AND THE TERM DECEMBER 18, 2023 TO MARCH 31, 2025. | | |
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24-0398
| R.1. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Diane Strickfaden, Director of Human Resources
EMPLOYEE ORGANIZATIONS:
Redondo Beach Firefighters Association | | |
Not available
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Not available
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24-0591
| R.2. | | Closed Session | 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:
AIDS Healthcare Foundation and City of Redondo Beach v. Rob Bonta, in his official capacity as California Attorney General; State of California; and DOES 1 to 100
Los Angeles County Superior Case Number: 21STCP03149
Second Appellate District Court Case Number: B321875 | | |
Not available
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Not available
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24-0553
| 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:
103 W. Torrance Blvd., Redondo Beach, CA 90277
105 W. Torrance Blvd., Redondo Beach, CA 90277
107 W. Torrance Blvd., Redondo Beach, CA 90277
109 W. Torrance Blvd., Redondo Beach, CA 90277
111 W. Torrance Blvd., Redondo Beach, CA 90277
113 W. Torrance Blvd., Redondo Beach, CA 90277
115 W. Torrance Blvd., Redondo Beach, CA 90277
117 W. Torrance Blvd., Redondo Beach, CA 90277
119 W. Torrance Blvd., Redondo Beach, CA 90277
121 W. Torrance Blvd., Redondo Beach, CA 90277
123 W. Torrance Blvd., Redondo Beach, CA 90277
125 W. Torrance Blvd., Redondo Beach, CA 90277
127 W. Torrance Blvd., Redondo Beach, CA 90277
129 W. Torrance Blvd., Redondo Beach, CA 90277
131 W. Torrance Blvd., Redondo Beach, CA 90277
123 International Boardwalk, Redondo Beach, CA 90277
179 N. Harbor Drive, Redondo Beach, CA 90277
NEGOTIATING PARTY:
Larry Kosmont, K | | |
Not available
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Not available
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24-0554
| 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
Greg Kapovich, Waterfront & Economic Development Director
PROPERTY:
102-164 International Boardwalk, Redondo Beach, CA 90277
Redondo Beach Basin III Marina
(a portion of APN: 7503-002-932)
NEGOTIATING PARTY:
Craig Stanton, Property Manager
Redondo Beach Marina
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
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Not available
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24-0555
| R.5. | | 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:
203 and 240 Fisherman’s Wharf, Redondo Beach, CA 90277
(a portion of APN: 7505-002-913)
NEGOTIATING PARTIES:
Concord Real Estate Management, Pier Plaza Office
UNDER NEGOTIATION:
Lease Status, Price, and Terms | | |
Not available
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Not available
|
|
24-0566
| R.6. | | 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:
555 North Harbor Drive, Redondo Beach, CA 90277
(a portion of APN: 7503-029-903)
NEGOTIATING PARTY:
Kevin Ketchum
Port Royal Marina
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
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Not available
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24-0592
| R.7. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney- client privilege, Government Code Section 54956.8.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Andy Winje, Public Works Director
PROPERTY:
422 S. PCH (APN: 7508-020-026)
NEGOTIATING PARTY:
Sandcastle Pacific LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
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Not available
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24-0583
| R.8. | | 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:
161 North Harbor Drive
Foss/Chevron Building, Redondo Beach Basin III Marina
(a portion of APN: 7503-002-932)
NEGOTIATING PARTY:
Jeff Wilson, Chevron
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
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Not available
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24-0569
| R.9. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4).
Three potential cases | | |
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24-0580
| T.1. | | Adjournment (In Memory) | ADJOURN IN MEMORY OF ARLENE STAICH, FORMER REDONDO BEACH UNIFIED SCHOOL DISTRICT BOARD MEMBER | | |
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24-0584
| T.2. | | Adjournment (In Memory) | ADJOURN IN MEMORY OF LORRAINE GEITTMANN, FORMER REDONDO BEACH COMMISSIONER | | |
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