City of Redondo Beach - Meeting of City Council on 10/1/2019 at 6:00 PM

19-0291

Wed, 02 Oct 2019 22:43:00 GMT

File #: 19-0291
Ver.: 1
Agenda #: F.1.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number: BC682833
Action:
Result:

19-0292

Wed, 02 Oct 2019 22:43:00 GMT

File #: 19-0292
Ver.: 1
Agenda #: F.2.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.9(d)(1). Case Number: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number: 19STCV13547
Action:
Result:

19-0293

Wed, 02 Oct 2019 22:43:00 GMT

File #: 19-0293
Ver.: 1
Agenda #: F.3.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Virginia Carroll v. City of Redondo Beach, et al. Case Number: BC 683273
Action:
Result:

19-0316

Wed, 08 Jan 2020 23:16:27 GMT

File #: 19-0316
Ver.: 1
Agenda #: F.4.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Leonard Jordan v. City of Redondo Beach WCAB Case # ADJ10511828
Action:
Result:

19-0327

Mon, 13 Jan 2020 17:26:44 GMT

File #: 19-0327
Ver.: 1
Agenda #: F.5.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Marguerite Baierski v. City of Redondo Beach, et al. Case Number: BC 709001
Action:
Result:

19-0326

Wed, 02 Oct 2019 22:43:01 GMT

File #: 19-0326
Ver.: 1
Agenda #: F.6.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Public Utilities Commission of the State of California, Rulemaking 16-02-007, Order Instituting Rulemaking to Develop an Electricity Integrated Resource Planning Framework and to Coordinate and Refine Long-Term Procurement Planning Requirements
Action:
Result:

19-0294

Wed, 02 Oct 2019 22:43:00 GMT

File #: 19-0294
Ver.: 1
Agenda #: F.7.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.9(d)(2). Two potential cases
Action:
Result:

19-0295

Wed, 02 Oct 2019 22:43:00 GMT

File #: 19-0295
Ver.: 1
Agenda #: F.8.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Police Officers Association
Action:
Result:

19-0285

Wed, 02 Oct 2019 22:42:59 GMT

File #: 19-0285
Ver.: 1
Agenda #: F.9.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 110-151 Fisherman's Wharf, Redondo Beach, CA 90277 (Portions of APN#: 7505-002-934) NEGOTIATING PARTY: Next Century Power, LLC - Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms
Action:
Result:

19-0286

Wed, 02 Oct 2019 22:42:59 GMT

File #: 19-0286
Ver.: 1
Agenda #: F.10.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: Portions of APNs: 7503-029-900, 7503-029-902, 7503-033-903, 7503-033-905, 7505-002-908, 7505-002-914, 7505-002-932 NEGOTIATING PARTY: Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms
Action:
Result:

19-0287

Wed, 02 Oct 2019 22:42:59 GMT

File #: 19-0287
Ver.: 1
Agenda #: F.11.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 300 N. Harbor Drive, Redondo Beach, CA 90277 (Former Gold's Gym, APN: 7503-034-024) NEGOTIATING PARTY: Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms
Action:
Result:

19-0288

Wed, 02 Oct 2019 22:42:59 GMT

File #: 19-0288
Ver.: 1
Agenda #: F.12.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: Redondo Fisherman’s Cove Company Leasehold (portion of APN: 7505-002-908) NEGOTIATING PARTY: Steve Shoemaker, Redondo Fisherman’s Cove Company UNDER NEGOTIATION: Both Price and Terms
Action:
Result:

19-0289

Wed, 02 Oct 2019 22:43:00 GMT

File #: 19-0289
Ver.: 1
Agenda #: F.13.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 208 Yacht Club Way, Redondo Beach, CA 90277 (portions of APN's: 7503-003-900; 7503-013-822; 7503-003-901) NEGOTIATING PARTY: Maryann Guthrie, MCL UNDER NEGOTIATION: Both Price and Terms
Action:
Result:

19-0310

Wed, 02 Oct 2019 22:43:01 GMT

File #: 19-0310
Ver.: 1
Agenda #: F.14.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 245 N. Harbor Drive, Redondo Beach, CA 90277 (APN#: 7503-029-900) NEGOTIATING PARTY: Ruby’s Redondo Beach Marina LLC John Fisher UNDER NEGOTIATION: Both Price and Terms
Action:
Result:

19-0311

Wed, 02 Oct 2019 22:43:01 GMT

File #: 19-0311
Ver.: 1
Agenda #: F.15.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 900 Pacific Coast Highway, Redondo Beach, CA 90277 (APN#: 4186-031-101) NEGOTIATING PARTY: David Lawrence on behalf of Carwell LLC UNDER NEGOTIATION: Both Price and Terms
Action:
Result:

19-0307

Tue, 24 Dec 2019 01:26:39 GMT

File #: 19-0307
Ver.: 1
Agenda #: F.1.
Type: Agency Recess
Title: REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY
Action:
Result:

19-0313

Thu, 02 Jan 2020 18:34:53 GMT

File #: 19-0313
Ver.: 1
Agenda #: F.2.
Type: Agency Recess
Title: PARKING AUTHORITY - REGULAR MEETING - CANCELLED
Action:
Result:

19-0276

Wed, 02 Oct 2019 22:42:59 GMT

File #: 19-0276
Ver.: 1
Agenda #: H.1.
Type: Consent Item
Title: APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF OCTOBER 1, 2019.
Action:
Result:

19-0282

Wed, 02 Oct 2019 22:42:59 GMT

File #: 19-0282
Ver.: 1
Agenda #: H.2.
Type: Consent Item
Title: APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.
Action:
Result:

19-0283

Wed, 30 Oct 2019 17:14:49 GMT

File #: 19-0283
Ver.: 1
Agenda #: H.3.
Type: Consent Item
Title: APPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. AUGUST 6, 2019 - REGULAR
Action:
Result:

19-0222

Thu, 24 Oct 2019 22:43:25 GMT

File #: 19-0222
Ver.: 1
Agenda #: H.4.
Type: Consent Item
Title: PAYROLL DEMANDS CHECKS 25986-26030 IN THE AMOUNT OF $49,727.96, PD. 9/20/2019 DIRECT DEPOSIT 213284-213895 IN THE AMOUNT OF $1,895,030.30, PD. 9/20/2019 CHECKS 26031-26033 IN THE AMOUNT OF $2,721.09, PD. 9/20/2019 DIRECT DEPOSIT 213896-213898 IN THE AMOUNT OF $349.52, PD. 9/20/2019 EFT/ACH $7,822.90. PD. 9/20/19 (PP1919) EFT/ACH $348,511.55. PD. 9/25/19 (PP1918) EFT/ACH $351,351.83. PD. 9/26/19 (PP1919) ACCOUNTS PAYABLE DEMANDS CHECKS 90900-91122 IN THE AMOUNT OF $2,009,330.70 EFT CALPERS MEDICAL INSURANCE $338,962.55 DIRECT DEPOSIT 100002640-100002754 IN THE AMOUNT OF $94,594.16, PD. 10/1/2019
Action:
Result:

19-0306

Wed, 02 Oct 2019 22:43:01 GMT

File #: 19-0306
Ver.: 1
Agenda #: H.5.
Type: Consent Item
Title: APPROVE CONTRACTS UNDER $35,000: NONE
Action:
Result:

19-0277

Mon, 02 Dec 2019 22:44:45 GMT

File #: 19-0277
Ver.: 1
Agenda #: H.6.
Type: Consent Item
Title: ADOPT BY 4/5 VOTE AND BY TITLE ONLY, RESOLUTION NO. CC-1910-070, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2019-2020 BUDGET MODIFICATION TO APPROPRIATE $27,400 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS TO THE INTERGOVERNMENTAL GRANTS FUND APPROVE A GRANT AGREEMENT WITH THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY PEDESTRIAN AND BICYCLE SAFETY PROGRAM, FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $27,400 FOR PEDESTRIAN AND BICYCLE TRAFFIC ENFORCEMENT.
Action:
Result:

19-0278

Wed, 27 Nov 2019 22:14:41 GMT

File #: 19-0278
Ver.: 1
Agenda #: H.7.
Type: Consent Item
Title: ADOPT BY 4/5 VOTE AND BY TITLE ONLY, RESOLUTION NO. CC-1910-071, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2019 - 2020 BUDGET MODIFICATION TO APPROPRIATE $100,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS TO THE INTERGOVENMENTAL GRANTS FUND. APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC SAFETY SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (S.T.E.P.) FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $100,000.
Action:
Result:

19-0280

Tue, 03 Dec 2019 18:52:34 GMT

File #: 19-0280
Ver.: 1
Agenda #: H.8.
Type: Consent Item
Title: ADOPT BY TITLE ONLY RESOLUTION NO. CC-1910-072, APPROVING, AUTHORIZING, AND DIRECTING EXECUTION OF A JOINT EXERCISE OF POWERS AGREEMENT RELATING TO THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY; CONSENTING TO THE INCLUSION OF PROPERTIES WITHIN THE TERRITORY OF THE CITY IN THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY OPEN PACE PROGRAMS; AUTHORIZING THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY TO ACCEPT APPLICATIONS FROM PROPERTY OWNERS, CONDUCT CONTRACTUAL ASSESSMENT PROCEEDINGS AND LEVY CONTRACTUAL ASSESSMENTS WITHIN THE TERRITORY OF THE CITY; AND AUTHORIZING RELATED ACTIONS
Action:
Result:

19-0296

Wed, 02 Oct 2019 22:43:00 GMT

File #: 19-0296
Ver.: 1
Agenda #: H.9.
Type: Consent Item
Title: ADOPT BY TITLE ONLY RESOLUTION NO. CC-1910-073, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO R.E. SCHULTZ CONSTRUCTION, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $234,800 FOR CONSTRUCTION OF THE PLAYGROUND RUBBERIZED SURFACE REPLACEMENT PROJECT, JOB NO. 30760
Action:
Result:

19-0297

Wed, 02 Oct 2019 22:43:00 GMT

File #: 19-0297
Ver.: 1
Agenda #: H.10.
Type: Consent Item
Title: ACCEPT AS COMPLETE THE AVIATION TRACK RESURFACING PROJECT, JOB NO. 30690, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION AND RELEASE THE FINAL PAYMENT OF $8,080 TO BEYNON SPORTS SURFACES, INC.
Action:
Result:

19-0299

Mon, 09 Dec 2019 20:43:32 GMT

File #: 19-0299
Ver.: 1
Agenda #: H.11.
Type: Consent Item
Title: AUTHORIZE THE LOS ANGELES COUNTY PUBLIC WORKS DEPARTMENT TO PERFORM SERVICES UNDER THE EXISTING GENERAL SERVICES AGREEMENT WITH THE CITY FOR THE REPAIR OF TRAFFIC SIGNAL WIRELESS COMMUNCATIONS EQUIPMENT IN THE AMOUNT OF $63,500
Action:
Result:

19-0301

Wed, 11 Dec 2019 01:12:38 GMT

File #: 19-0301
Ver.: 1
Agenda #: H.12.
Type: Consent Item
Title: APPROVE THE INSTALLATION OF ALL-WAY STOP CONTROLS, INCLUDING APPROPRIATE SIGNAGE AND PAVEMENT MARKINGS, AT THE INTERSECTION OF RINDGE LANE AND MATHEWS AVENUE.
Action:
Result:

19-0312

Thu, 19 Dec 2019 20:52:45 GMT

File #: 19-0312
Ver.: 1
Agenda #: H.13.
Type: Consent Item
Title: EXCUSE ABSENCES OF VARIOUS COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS
Action:
Result:

19-0315

Wed, 08 Jan 2020 02:13:39 GMT

File #: 19-0315
Ver.: 1
Agenda #: N.1.
Type: Discussion Items
Title: DISCUSSION AND POSSIBLE ACTION REGARDING A CITY-WIDE SMOKING BAN IN PUBLIC PLACES AND IMPLEMENTING A LOCAL TOBACCO RETAIL PERMIT. ADOPT BY TITLE ONLY ORDINANCE NO. 3193-19 ADDING MUNICIPAL CODE CHAPTER 9, ARTICLE 1, TO TITLE 5 TO DISALLOW SMOKING IN PUBLIC PLACES IN THE CITY WITH THE EXCEPTION OF DESIGNATED SMOKING AREAS. FOR SECOND READING AND ADOPTION. RE-INTRODUCE BY TITLE ONLY ORDINANCE NO. 3194-19 ADDING MUNICIPAL CODE CHAPTER 9, ARTICLE 2, TO TITLE 5 TO CREATE A LOCAL TOBACCO RETAIL PERMIT AND APPROVAL PROCESS. FOR RE-INTRODUCTION AND FIRST READING
Action:
Result:

19-0235

Thu, 03 Oct 2019 23:55:43 GMT

File #: 19-0235
Ver.: 1
Agenda #: N.2.
Type: Discussion Items
Title: DISCUSSION AND POSSIBLE ACTION ON POTENTIAL AMENDMENTS TO THE ZONING ORDINANCE AND THE COASTAL LAND USE IMPLEMENTING ORDINANCE TO ADD ANIMAL KENNEL AS AN ALLOWED USE IN THE CITY IN CERTAIN ZONING DISTRICTS
Action:
Result:

19-0279

Thu, 03 Oct 2019 23:55:43 GMT

File #: 19-0279
Ver.: 1
Agenda #: N.3.
Type: Discussion Items
Title: DISCUSSION AND POSSIBLE ACTION REGARDING AN UPDATE OF THE CITY’S COMMEMORATIVE DONATION PROGRAM TO INCLUDE ADDITIONAL PARK LOCATIONS AS ELIGIBLE TO RECEIVE DONATED ITEMS AND TO INCORPORATE ENGRAVED BRICKS AT THE VETERANS MEMORIAL.
Action:
Result:

19-0302

Wed, 11 Dec 2019 01:22:37 GMT

File #: 19-0302
Ver.: 1
Agenda #: N.4.
Type: Discussion Items
Title: DISCUSSION AND POSSIBLE ACTION REGARDING NEW GRANT AGREEMENTS FOR THE STOREFRONT IMPROVEMENT PROGRAM APPROVE A GRANT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND DENNIS POTVIN IN THE AMOUNT OF $4,408.80 FOR STOREFRONT IMPROVEMENTS AT 2623 ARTESIA BOULEVARD. APPROVE A GRANT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND ARTESIA OPERATING ASSOCIATES LLC IN THE AMOUNT OF $12,313.33 FOR STOREFRONT IMPROVEMENTS AT 2301 ARTESIA BOULEVARD. APPROVE A GRANT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND EDGARDO OFILADA IN THE AMOUNT OF $9,817.50 FOR STOREFRONT IMPROVEMENTS AT 2418 ARTESIA BOULEVARD. APPROVE A GRANT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND DA SILVA LINING LLC IN THE AMOUNT OF $4,006.75 FOR STOREFRONT IMPROVEMENTS AT 2322 ARTESIA BOULEVARD. APPROVE A GRANT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND AJ PLUS SIX, LLC IN THE AMOUNT OF $10,000 FOR STOREFRONT IMPROVEMENTS AT 1921 ARTESIA BOULEVARD.
Action:
Result:

19-0317

Thu, 03 Oct 2019 23:55:44 GMT

File #: 19-0317
Ver.: 1
Agenda #: N.5.
Type: Discussion Items
Title: DISCUSSION AND POSSIBLE ACTION REGARDING AN ORDINANCE FOR ALCOHOL RESTRICTIONS. INTRODUCE BY TITLE ONLY ORDINANCE NO. 3195-19, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING REDONDO BEACH MUNICIPAL CODE TITLE 1, CHAPTER 2, SECTION 1-2.03 TO MAKE VIOLATIONS OF SECTION 4-7.02(b) AND 4-35.09(b) MISDEMEANORS RATHER THAN INFRACTIONS. FOR INTRODUCTION AND FIRST READING.
Action:
Result:

19-0318

Thu, 03 Oct 2019 23:55:44 GMT

File #: 19-0318
Ver.: 1
Agenda #: N.6.
Type: Discussion Items
Title: DISCUSSION AND POSSIBLE ACTION TO CONSIDER UNILATERAL IMPLEMENTATION OF THE CITY’S LAST, BEST, AND FINAL OFFER TO THE REDONDO BEACH FIREFIGHTERS’ ASSOCIATION RECEIVE PUBLIC INPUT AND CONSIDER ADOPTING BY TITLE ONLY RESOLUTION NO. CC-1910-074 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, IMPOSING THE LAST, BEST AND FINAL OFFER TO THE REDONDO BEACH FIREFIGHTERS’ ASSOCIATION IN ACCORDANCE WITH GOVERNMENT CODE 3505.7.
Action:
Result:

19-0284

Thu, 03 Oct 2019 23:55:43 GMT

File #: 19-0284
Ver.: 1
Agenda #: P.1.
Type: Mayor and Council Item
Title: DISCUSSION AND CONSIDERATION OF THE CITY’S POSITION REGARDING LEAGUE OF CALIFORNIA CITIES RESOLUTIONS PROPOSED FOR ADOPTION AT THE ANNUAL CONFERENCE BUSINESS MEETING
Action:
Result:

19-0324

Fri, 04 Oct 2019 21:44:21 GMT

File #: 19-0324
Ver.: 1
Agenda #: P.2.
Type: Mayor and Council Item
Title: DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
Action:
Result:

19-0291

Thu, 03 Oct 2019 23:55:43 GMT

File #: 19-0291
Ver.: 1
Agenda #: R.1.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number: BC682833
Action:
Result:

19-0292

Thu, 03 Oct 2019 23:55:43 GMT

File #: 19-0292
Ver.: 1
Agenda #: R.2.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.9(d)(1). Case Number: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number: 19STCV13547
Action:
Result:

19-0293

Thu, 03 Oct 2019 23:55:43 GMT

File #: 19-0293
Ver.: 1
Agenda #: R.3.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Virginia Carroll v. City of Redondo Beach, et al. Case Number: BC 683273
Action:
Result:

19-0316

Wed, 08 Jan 2020 23:16:27 GMT

File #: 19-0316
Ver.: 1
Agenda #: R.4.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Leonard Jordan v. City of Redondo Beach WCAB Case # ADJ10511828
Action:
Result:

19-0327

Mon, 13 Jan 2020 17:26:44 GMT

File #: 19-0327
Ver.: 1
Agenda #: R.5.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Marguerite Baierski v. City of Redondo Beach, et al. Case Number: BC 709001
Action:
Result:

19-0326

Thu, 03 Oct 2019 23:55:44 GMT

File #: 19-0326
Ver.: 1
Agenda #: R.6.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by attorney-client privilege, Government Code Sec. 54956.9(d)(1). Name of case: Public Utilities Commission of the State of California, Rulemaking 16-02-007, Order Instituting Rulemaking to Develop an Electricity Integrated Resource Planning Framework and to Coordinate and Refine Long-Term Procurement Planning Requirements
Action:
Result:

19-0294

Thu, 03 Oct 2019 23:55:43 GMT

File #: 19-0294
Ver.: 1
Agenda #: R.7.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.9(d)(2). Two potential cases
Action:
Result:

19-0295

Thu, 03 Oct 2019 23:55:44 GMT

File #: 19-0295
Ver.: 1
Agenda #: R.8.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Police Officers Association
Action:
Result:

19-0285

Thu, 03 Oct 2019 23:55:43 GMT

File #: 19-0285
Ver.: 1
Agenda #: R.9.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 110-151 Fisherman's Wharf, Redondo Beach, CA 90277 (Portions of APN#: 7505-002-934) NEGOTIATING PARTY: Next Century Power, LLC - Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms
Action:
Result:

19-0286

Thu, 03 Oct 2019 23:55:43 GMT

File #: 19-0286
Ver.: 1
Agenda #: R.10.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: Portions of APNs: 7503-029-900, 7503-029-902, 7503-033-903, 7503-033-905, 7505-002-908, 7505-002-914, 7505-002-932 NEGOTIATING PARTY: Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms
Action:
Result:

19-0287

Thu, 03 Oct 2019 23:55:43 GMT

File #: 19-0287
Ver.: 1
Agenda #: R.11.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 300 N. Harbor Drive, Redondo Beach, CA 90277 (Former Gold's Gym, APN: 7503-034-024) NEGOTIATING PARTY: Leo Pustilnikov UNDER NEGOTIATION: Both Price and Terms
Action:
Result:

19-0288

Thu, 03 Oct 2019 23:55:43 GMT

File #: 19-0288
Ver.: 1
Agenda #: R.12.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: Redondo Fisherman’s Cove Company Leasehold (portion of APN: 7505-002-908) NEGOTIATING PARTY: Steve Shoemaker, Redondo Fisherman’s Cove Company UNDER NEGOTIATION: Both Price and Terms
Action:
Result:

19-0289

Thu, 03 Oct 2019 23:55:43 GMT

File #: 19-0289
Ver.: 1
Agenda #: R.13.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 208 Yacht Club Way, Redondo Beach, CA 90277 (portions of APN's: 7503-003-900; 7503-013-822; 7503-003-901) NEGOTIATING PARTY: Maryann Guthrie, MCL UNDER NEGOTIATION: Both Price and Terms
Action:
Result:

19-0310

Thu, 03 Oct 2019 23:55:44 GMT

File #: 19-0310
Ver.: 1
Agenda #: R.14.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 245 N. Harbor Drive, Redondo Beach, CA 90277 (APN#: 7503-029-900) NEGOTIATING PARTY: Ruby’s Redondo Beach Marina LLC John Fisher UNDER NEGOTIATION: Both Price and Terms
Action:
Result:

19-0311

Thu, 03 Oct 2019 23:55:44 GMT

File #: 19-0311
Ver.: 1
Agenda #: R.15.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Joe Hoefgen, City Manager Mike Witzansky, Assistant City Manager Stephen Proud, Waterfront and Economic Development Director PROPERTY: 900 Pacific Coast Highway, Redondo Beach, CA 90277 (APN#: 4186-031-101) NEGOTIATING PARTY: David Lawrence on behalf of Carwell LLC UNDER NEGOTIATION: Both Price and Terms
Action:
Result:

19-0281

Thu, 03 Oct 2019 23:55:43 GMT

File #: 19-0281
Ver.: 1
Agenda #: T.1.
Type: Adjournment (In Memory)
Title: ADJOURN IN MEMORY OF ALIX BENSON, MOTHER OF INFORMATION TECHNOLOGY DIRECTOR CHRIS BENSON
Action:
Result: