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24-0640
| 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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24-0651
| F.2. | | 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
Cameron Harding, 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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24-0641
| F.3. | | 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:
Kelly Nicole Deckers v. City of Redondo Beach, et al.
Case Number: 24STCV06168 | | |
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24-0643
| F.4. | | 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:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193 | | |
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24-0644
| F.5. | | 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:
New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach
Case Number: 22TRCP00203 | | |
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24-0645
| F.6. | | 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:
New Commune DTLA, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, et al.
Case Number: 23STCP00426 | | |
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24-0646
| F.7. | | 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:
New Commune DTLA LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; and DOES 1 through 100, inclusive
Case Number: 23STCV10146 | | |
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24-0647
| F.8. | | 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:
9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive
Case Number: 23STCP02189 | | |
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24-0648
| F.9. | | 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
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24-0649
| F.10. | | 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:
Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, and DOES 1 through 25 inclusive
Case Number: 23TRCP00325 | | |
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24-0650
| F.11. | | 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:
Jason Sapien v. City of Redondo Beach
WCAB No: ADJ15676680 | | |
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24-0660
| F.12. | | 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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24-0599
| 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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24-0521
| D.2. | | Presentations, Proclamations, Commendations | MAYOR’S COMMENDATION TO THE AYSO REGION 17 GIRLS U12 TEAM FOR EARNING 2024 WESTERN STATES SILVER MEDALS | | |
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24-0594
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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24-0595
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF APRIL 16, 2024 | | |
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24-0596
| 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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24-0597
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE | | |
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24-0406
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 29678-29696 IN THE AMOUNT OF $28,862.05, PD. 4/12/24
DIRECT DEPOSIT 277146-277753 IN THE AMOUNT OF $2,252,373.49, PD. 4/12/24
EFT/ACH $9,321.68, PD. 2/16/24 (PP2404)
EFT/ACH $9,246.68, PD. 3/1/24 (PP2405)
EFT/ACH $441,325.90, PD. 3/11/24 (PP2404)
EFT/ACH $445,734.33, PD. 3/25/24 (PP2405)
ACCOUNTS PAYABLE DEMANDS
CHECKS 113599-113785 IN THE AMOUNT OF $1,291,037.39
REPLACEMENT DEMAND 113598 IN THE AMOUNT OF $1,693.64 | | |
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24-0109
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A SERVICE POLICY AND AGREEMENTS WITH THE CALIFORNIA DEPARTMENT OF TECHNOLOGY AND AT&T CORPORATION FOR DISCOUNTED RATES ON LEGACY CALNET TELECOMMUNICATIONS SERVICES FOR MULT-YEAR TERMS
2. APPROVE AN AGREEMENT WITH PEGASUS STUDIOS, INC. FOR VIDEO RECORDING AND BROADCASTING SERVICES FOR THE UPCOMING MAY, JUNE, JULY, AND AUGUST CITY COUNCIL AND COMMISSION MEETINGS FOR AN AMOUNT NOT TO EXCEED $33,600 AND AN OVERALL AGREEMENT TERM OF APRIL 16, 2024 TO APRIL 15, 2025 | | |
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24-0463
| H.6. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2404-024, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE FILING OF AN APPLICATION FOR SPECIFIED GRANT FUNDS FROM THE BUDGET ACT OF 2023, SEC. 93, 3790-101-001,(1),(d) OF WHICH $5,000,000 SHALL BE MADE AVAILABLE FOR THE CITY OF REDONDO BEACH FOR THE ACQUISITION OF LAND FOR FUTURE PARK DEVELOPMENT | | |
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24-0515
| H.7. | | Consent Item | APPROVE THE FIFTH AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT FOR SPECIAL EVENT SERVICES AND REVOCABLE LICENSE WITH SANFORD VENTURES, INC. FOR THE USE OF REAL PROPERTY FOR THE BEACHLIFE FESTIVAL AMENDING THE OPERATING HOURS, FACILITY USE FEE, NUMBER OF PUBLIC PARKING SPACES USED BY FESTIVAL OPERATORS, AND THE REIMBURSEMENT OF MUNICIPAL EXPENSES ASSOCIATED WITH THE FESTIVAL FOR ONE EVENT TO OCCUR DURING THE TERM APRIL 16, 2024 THROUGH JULY 31, 2024 | | |
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24-0536
| H.8. | | Consent Item | APPROVE THE PURCHASE OF ONE FORD MAVERICK XL HYBRID TRUCK FROM COLLEY FORD FOR USE BY THE BUILDING AND SAFETY DIVISION FOR AN AMOUNT NOT TO EXCEED $36,053.02 AND AUTHORIZE THE MAYOR TO EXECUTE ALL RELATED PROCUREMENT DOCUMENTS | | |
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24-0585
| H.9. | | Consent Item | APPROVE AN AGREEMENT WITH ECOKAI ENVIRONMENTAL, INC. FOR WATER QUALITY MONITORING AND TESTING SERVICES AT SEASIDE LAGOON FOR AN ANNUAL AMOUNT OF $50,000, A FIVE-YEAR TOTAL AMOUNT NOT TO EXCEED $250,000, AND A TERM THAT EXPIRES ON APRIL 16, 2029 | | |
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24-0587
| H.10. | | Consent Item | APPROVE THE SECOND AMENDMENT TO THE ON-CALL ELECTRICAL ENGINEERING CONSULTING SERVICES AGREEMENT WITH LUCCI AND ASSOCIATES TO INCREASE THE NOT TO EXCEED AMOUNT BY $100,000, FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $300,000, AND TO EXTEND THE TERM TO MAY 5, 2026 | | |
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24-0604
| H.11. | | Consent Item | DECLARE AN OUT OF SERVICE POLICE PATROL VEHICLE (UNIT #658) AS SURPLUS PROPERTY AND APPROVE THE DONATION OF THE VEHICLE TO THE REDONDO BEACH FIREFIGHTER’S ASSOCIATION FOR USE IN AN UPCOMING BURN INSTITUTE CHARITY EVENT
APPROVE THE EQUIPMENT DONATION AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH FIREFIGHTER’S ASSOCIATION
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2404-025, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING THE DONATION OF A POLICE VEHICLE TO THE REDONDO BEACH FIREFIGHTER’S ASSOCIATION | | |
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24-0619
| H.12. | | Consent Item | APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH PAYBYPHONE TECHNOLOGIES, INC. FOR THEIR MOBILE PARKING PAYMENT APPLICATION SERVICE TO INCREASE THE PER TRANSACTION CONVENIENCE FEE TO THE FOLLOWING AMOUNTS: $0.30 EFFECTIVE APRIL 16, 2024, $0.32 EFFECTIVE APRIL 16, 2025, AND $0.45 EFFECTIVE APRIL 16, 2026, AND TO ESTABLISH A SMS TRANSACTION FEE OF $0.20 PER TEXT MESSAGE EFFECTIVE APRIL 16, 2024 FOR USE OF THE OPT-IN TEXT MESSAGE REMINDER FEATURE, WITH NO CHANGE TO THE EXISTING AGREEMENT TERM WHICH ENDS OCTOBER 18, 2026 | | |
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24-0605
| H.13. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2404-026, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF PLANNING MANAGER | | |
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24-0612
| H.14. | | Consent Item | APPROVE A SERVICE POLICY AND AGREEMENT WITH T-MOBILE TO CERTIFY THE CITY OF REDONDO BEACH’S AUTHORIZATION TO PARTICIPATE IN THE T-MOBILE CONNECTING HEROES SERVICE PROGRAM FOR A MULTI-YEAR TERM AND TO APPROVE AN INITIAL PURCHASE OF WIRELESS MOBILE DEVICES NOT TO EXCEED $48,237.84 | | |
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24-0610
| H.15. | | Consent Item | RECEIVE AND FILE CITY OF REDONDO BEACH LOGO REDESIGN COMPETITION ENTRIES | | |
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24-0652
| H.16. | | Consent Item | APPROVE AN AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND PACIFIC MARITIME GROUP, INC. REGARDING PACIFIC MARITIME GROUP’S ASSUMPTION OF LIABILITY FOR ANY FAILURE TO PROVIDE BARGE SERVICES NECESSARY FOR THE EXECUTION OF THE FIREWORKS DISPLAY AS STIPULATED IN THE AGREEMENT WITH GARDEN STATE FIREWORKS
APPROVE A REVISED AGREEMENT WITH GARDEN STATE FIREWORKS FOR PRODUCTION OF THE CITY’S 2024 FOURTH OF JULY FIREWORKS DISPLAY | | |
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24-0659
| H.17. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. 2404-028, A RESOLUTION OF THE CITY OF REDONDO BEACH, CALIFORNIA EXPRESSING THE CITY’S SUPPORT OF ASSEMBLY BILL (AB) 2230 (BENNETT) WHICH SEEKS TO APPLY RESIDENTIAL HOUSING TO CALIFORNIA’S PRINCIPAL ANTITRUST LAW AND CLARIFY THAT CITY ATTORNEYS MAY PROSECUTE ANTI-COMPETITIVE BEHAVIOR
APPROVE THE ATTACHED LETTER OF SUPPORT FOR SIGNATURE BY THE MAYOR AND CITY ATTORNEY | | |
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24-0598
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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24-0510
| L.1. | | Public Hearing | A PUBLIC HEARING FOR CONSIDERATION OF A CATEGORICAL EXEMPTION UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) AND A COASTAL DEVELOPMENT PERMIT TO PROHIBIT PARKING ON THE SOUTH SIDE OF HERONDO STREET BETWEEN PACIFIC COAST HIGHWAY AND NORTH FRANCISCA AVENUE FROM THE HOURS OF 2:00 A.M. TO 6:00 A.M.
RECOMMENDATION:
1. Open the public hearing, take testimony, and deliberate;
2. Close the public hearing; and
3. Adopt a resolution by title only subject to the findings contained therein:
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2404-027, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A CATEGORICAL EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) AND APPROVING A COASTAL DEVELOPMENT PERMIT TO PROHIBIT PARKING ON THE SOUTH SIDE OF HERONDO STREET BETWEEN PACIFIC COAST HIGHWAY AND NORTH FRANCISCA AVENUE FROM THE HOURS OF 2:00 A.M. TO 6:00 A.M. | | |
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24-0303
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE COMPARATIVE DEPLOYMENT AND ORGANIZATIONAL ANALYSIS PREPARED BY CITYGATE ASSOCIATES, LLC. OF THE REDONDO BEACH FIRE DEPARTMENT AS COMPARED TO THE CONSOLIDATED FIRE DISTRICT OF LOS ANGELES COUNTY
DISCUSSION AND POSSIBLE ACTION ON THE ORGANIZATIONAL ANALYSIS OF THE REDONDO BEACH FIRE DEPARTMENT AND MASTER PLAN
DIRECTION ON NEXT STEPS (IF ANY) REGARDING THE REPORTS AND FIRE DEPARTMENT OPERATIONS | | |
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24-0368
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE MOST RECENT TRIENNIAL CITYWIDE PAVEMENT MANAGEMENT SURVEY FOR BOTH STREETS AND ALLEYWAYS AND THE RECOMMENDED WORK PLAN FOR THE RESIDENTIAL STREET REHABILITATION AND CITYWIDE SLURRY SEAL CAPITAL PROJECT PROGRAMS | | |
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24-0640
| 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 | | |
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24-0651
| R.2. | | 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
Cameron Harding, 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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24-0641
| R.3. | | 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:
Kelly Nicole Deckers v. City of Redondo Beach, et al.
Case Number: 24STCV06168 | | |
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24-0643
| R.4. | | 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:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193 | | |
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24-0644
| R.5. | | 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:
New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach
Case Number: 22TRCP00203 | | |
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24-0645
| R.6. | | 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:
New Commune DTLA, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, et al.
Case Number: 23STCP00426 | | |
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24-0646
| R.7. | | 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:
New Commune DTLA LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; and DOES 1 through 100, inclusive
Case Number: 23STCV10146 | | |
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24-0647
| R.8. | | 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:
9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive
Case Number: 23STCP02189 | | |
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24-0648
| R.9. | | 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
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24-0649
| R.10. | | 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:
Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, and DOES 1 through 25 inclusive
Case Number: 23TRCP00325 | | |
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24-0650
| R.11. | | 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:
Jason Sapien v. City of Redondo Beach
WCAB No: ADJ15676680 | | |
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24-0660
| R.12. | | 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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