City of Redondo Beach - Meeting of City Council on 10/8/2019 at 6:00 PM

19-0304

Mon, 14 Oct 2019 17:44:34 GMT

File #: 19-0304
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: BS 168564
Action:
Result:

19-0353

Mon, 14 Oct 2019 17:44:37 GMT

File #: 19-0353
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). Name of case: AES Southland Development, LLC et al. v. City of Redondo Beach, et al. Case No. BS157037
Action:
Result:

19-0354

Wed, 29 Jan 2020 03:42:38 GMT

File #: 19-0354
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: 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:

19-0357

Wed, 29 Jan 2020 17:57:25 GMT

File #: 19-0357
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: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number: BC682833
Action:
Result:

19-0358

Mon, 14 Oct 2019 17:44:38 GMT

File #: 19-0358
Ver.: 1
Agenda #: F.5.
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: 19STCV13547
Action:
Result:

19-0335

Thu, 16 Jan 2020 00:23:38 GMT

File #: 19-0335
Ver.: 1
Agenda #: F.6.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4) One potential case
Action:
Result:

19-0336

Mon, 14 Oct 2019 17:44:34 GMT

File #: 19-0336
Ver.: 1
Agenda #: F.7.
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 and Redondo Beach Firefighters Association
Action:
Result:

19-0339

Mon, 14 Oct 2019 17:44:34 GMT

File #: 19-0339
Ver.: 1
Agenda #: F.8.
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:

19-0340

Mon, 14 Oct 2019 17:44:34 GMT

File #: 19-0340
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:

19-0341

Mon, 14 Oct 2019 17:44:34 GMT

File #: 19-0341
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:

19-0342

Mon, 14 Oct 2019 17:44:34 GMT

File #: 19-0342
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:

19-0343

Mon, 14 Oct 2019 17:44:34 GMT

File #: 19-0343
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: 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:

19-0330

Tue, 14 Jan 2020 18:44:33 GMT

File #: 19-0330
Ver.: 1
Agenda #: H.1.
Type: Consent Item
Title: APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF OCTOBER 8, 2019.
Action:
Result:

19-0331

Tue, 14 Jan 2020 19:44:46 GMT

File #: 19-0331
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:

19-0347

Mon, 14 Oct 2019 17:44:37 GMT

File #: 19-0347
Ver.: 1
Agenda #: H.3.
Type: Consent Item
Title: APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE
Action:
Result:

19-0334

Mon, 14 Oct 2019 17:44:36 GMT

File #: 19-0334
Ver.: 1
Agenda #: M.1.
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:

19-0329

Mon, 14 Oct 2019 17:44:36 GMT

File #: 19-0329
Ver.: 1
Agenda #: N.1.
Type: Discussion Items
Title: DISCUSSION AND POSSIBLE ACTION REGARDING IMPLEMENTING A CITY-WIDE SMOKING BAN IN PUBLIC EXCEPT FOR DESIGNATED SMOKING AREAS, DISALLOWING POSSESSION AND USE OF TOBACCO PRODUCTS BY MINORS ON SCHOOL GROUNDS, AND ESTABLISHING A LOCAL TOBACCO RETAIL PERMIT AND PROCESS FOR ALL TOBACCO RETAILERS IN THE CITY A. INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3193-19 ADDING MUNICIPAL CODE CHAPTER 9, ARTICLE 1, TO TITLE 5 TO DISALLOW SMOKING IN PUBLIC IN THE CITY WITH THE EXCEPTION OF DESIGNATED SMOKING AREAS. FOR INTRODUCTION AND FIRST READING; OR B. INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3193-19 ADDING MUNICIPAL CODE CHAPTER 9, ARTICLE 1, TO TITLE 5 TO DISALLOW SMOKING IN PUBLIC IN THE CITY WITH THE EXCEPTION OF DESIGNATED SMOKING AREAS AND DISALLOWING POSSESSION AND USE OF TOBACCO PRODUCTS BY MINORS ON SCHOOL GROUNDS. FOR INTRODUCTION AND FIRST READING; AND C. INTRODUCE BY TITLE ONLY ORDINANCE NO. O-3194-19 ADDING MUNICIPAL CODE CHAPTER 9, ARTICLE 2, TO TITLE 5 TO CREATE A LOCAL TOBACCO RETAIL PERMIT AND APPROVAL PROCESS. FOR INTRODUCTION AND FIRST READING.
Action:
Result:

19-0344

Mon, 14 Oct 2019 17:44:36 GMT

File #: 19-0344
Ver.: 1
Agenda #: N.2.
Type: Discussion Items
Title: DISCUSSION REGARDING THE TEMPORARY USE OF PROPERTY ON MOLE B BY NORTHROP GRUMMAN FOR THE LOADING AND TRANSPORT OF EQUIPMENT FOR THE TERM OCTOBER 18, 2019 - OCTOBER 20, 2019
Action:
Result:

19-0356

Tue, 25 Feb 2020 02:34:50 GMT

File #: 19-0356
Ver.: 1
Agenda #: P.1.
Type: Mayor and Council Item
Title: DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
Action:
Result:

19-0304

Mon, 14 Oct 2019 17:44:36 GMT

File #: 19-0304
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: BS 168564
Action:
Result:

19-0353

Mon, 14 Oct 2019 17:44:37 GMT

File #: 19-0353
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). Name of case: AES Southland Development, LLC et al. v. City of Redondo Beach, et al. Case No. BS157037
Action:
Result:

19-0354

Wed, 29 Jan 2020 03:42:38 GMT

File #: 19-0354
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: 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:

19-0357

Wed, 29 Jan 2020 17:57:25 GMT

File #: 19-0357
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: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number: BC682833
Action:
Result:

19-0358

Mon, 14 Oct 2019 17:44:38 GMT

File #: 19-0358
Ver.: 1
Agenda #: R.5.
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: 19STCV13547
Action:
Result:

19-0335

Thu, 16 Jan 2020 00:23:38 GMT

File #: 19-0335
Ver.: 1
Agenda #: R.6.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4) One potential case
Action:
Result:

19-0336

Mon, 14 Oct 2019 17:44:36 GMT

File #: 19-0336
Ver.: 1
Agenda #: R.7.
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 and Redondo Beach Firefighters Association
Action:
Result:

19-0339

Mon, 14 Oct 2019 17:44:36 GMT

File #: 19-0339
Ver.: 1
Agenda #: R.8.
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:

19-0340

Mon, 14 Oct 2019 17:44:36 GMT

File #: 19-0340
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:

19-0341

Mon, 14 Oct 2019 17:44:36 GMT

File #: 19-0341
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:

19-0342

Mon, 14 Oct 2019 17:44:36 GMT

File #: 19-0342
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:

19-0343

Mon, 14 Oct 2019 17:44:36 GMT

File #: 19-0343
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: 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: