Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/8/2022 6:00 PM Minutes status: Draft  
Meeting location:
VIRTUAL MEETING
Published agenda: Agenda Agenda Published minutes: Minutes CC 2.8.22 Minutes CC 2.8.22 Meeting Extra2: Not available Meeting Extra3: eComments CC 2.8.22 eComments CC 2.8.22  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
22-3710 F.1. Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager PROPERTY: 239 N. Harbor Drive, Redondo Beach, CA 90277 (a portion of APN: 7503-029-900) NEGOTIATING PARTY: Allen Sanford - Sanford Ventures UNDER NEGOTIATION: Both Price and Terms   Not available Not available
22-3711 F.2. Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager PROPERTY: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s 7503-029-900 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, Sanford Ventures, Inc. UNDER NEGOTIATION: Both Price and Terms   Not available Not available
22-3715 F.3. Closed SessionCONFERENCE 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: Samuel J. Cross, K’Tiste Bradshaw v. City of Redondo Beach Housing Authority and Bill Brand, in his capacity as Chairman of the City of Redondo Beach Housing Authority Case Number: 21STCP04165   Not available Not available
22-3686 G.1. BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALSFor Blue Folder Documents Approved at the City Council Meeting   Not available Not available
22-3687 H.1. Consent ItemAPPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF FEBRUARY 8, 2022   Not available Not available
22-3692 H.2. Consent ItemAPPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA.   Not available Not available
22-3652 H.3. Consent ItemAPPROVE CONTRACTS UNDER $35,000: 1. APPROVE THE TENTH AMENDMENT TO THE MASTER SOFTWARE LICENSE AGREEMENT WITH SIRSI CORPORATION DBA SIRSIDYNIX FOR ONE-ON-ONE CONSULTATION FOR SIRSIDYNIX NEW SYSTEM ADMINISTRATOR ORIENTATION IN AN AMOUNT NOT TO EXCEED $1,000 FOR THE TERM FEBRUARY 8, 2022 TO FEBRUARY 7, 2023. 2. APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS (SBCCOG) AND THE CITIES OF REDONDO BEACH, HERMOSA BEACH, MANHATTAN BEACH AND EL SEGUNDO REGARDING USE OF SBCCOG’S ALLOCATION OF INNOVATION GRANT FUNDS FROM THE COUNTY OF LOS ANGELES TO FUND TWO HOMELESS CASE MANAGERS FOR THE TERM JANUARY 1, 2022 TO JUNE 30, 2023.   Not available Not available
22-3696 H.4. Consent ItemAPPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. JANUARY 11, 2022 ADJOURNED MEETING & REGULAR MEETING   Not available Video Video
22-3617 H.5. Consent ItemCONTINUATION OF REMOTE CITY COUNCIL AND COMMISSION MEETINGS DURING THE MONTH OF MARCH 2022 PURSUANT TO THE REQUIREMENTS OF AB 361   Not available Not available
22-3661 H.6. Consent ItemAPPROVAL OF AN AGREEMENT WITH PRO SOUNDS, INC. FOR REPLACEMENT OF LOUDSPEAKERS AT THE REDONDO BEACH PERFORMING ARTS CENTER IN AN AMOUNT NOT TO EXCEED $337,772.30.   Not available Not available
22-3716 H.7. Consent ItemAPPROVE THE FIRST AMENDMENT TO THE ENGAGEMENT LETTER WITH MINTZ LEVIN FOR LEGAL SERVICES   Not available Not available
22-3689 J.1. PUBLIC PARTICIPATION ON NON-AGENDA ITEMSFor eComments and Emails Received from the Public   Not available Not available
22-3707 L.1. Public HearingCONTINUED PUBLIC HEARING FOR CONSIDERATION OF THE REVISED CITY OF REDONDO BEACH 6TH CYCLE 2021-2029 DRAFT HOUSING ELEMENT OF THE GENERAL PLAN INCORPORATING RECOMMENDED AMENDMENTS FROM THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (HCD) AND CITING THE PREVIOUSLY ADOPTED ENVIRONMENTAL DOCUMENTATION ADOPT BY TITLE ONLY RESOLUTION NO. CC-2202-003, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING THE CITY’S 6TH CYCLE 2021-2029 DRAFT HOUSING ELEMENT OF THE GENERAL PLAN INCORPORATING RECOMMENDED AMENDMENTS FROM THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (HCD) AND CITING THE PREVIOUSLY ADOPTED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) DOCUMENTATION, INITIAL STUDY/NEGATIVE DECLARATION PROCEDURES: 1. Reconvene public hearing; 2. Take testimony from staff and all interested parties, and deliberate; 3. Close public hearing; 4. Adopt by title only Resolution No. CC-2202-003   Not available Video Video
22-3714 N.1. Discussion ItemsDISCUSSION AND POSSIBLE ACTION ON THE CITY’S THREE-YEAR GOALS AND SIX-MONTH OBJECTIVES AS DISCUSSED AT THE JANUARY 25 AND JANUARY 27, 2022 STRATEGIC PLANNING SESSIONS APPROVE THE CITY’S THREE-YEAR GOALS AND SIX-MONTH OBJECTIVES   Not available Video Video
22-3690 N.2. Discussion ItemsDISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR’S ISSUANCE OF AN EXTENSION TO THE EMERGENCY COASTAL DEVELOPMENT PERMIT ISSUED FOR THE TEMPORARY CLOSURE OF THE LOS ANGELES COUNTY BEACH ACCESS RAMP AT ESPLANADE AND AVENUE A TO PROTECT PUBLIC SAFETY RECEIVE AND FILE THE EXTENSION OF THE EMERGENCY COASTAL DEVELOPMENT PERMIT FOR THE TEMPORARY CLOSURE OF THE BEACH ACCESS RAMP AT ESPLANADE AND AVENUE A TO PROTECT PUBLIC SAFETY   Not available Video Video
22-3710 R.1. Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager PROPERTY: 239 N. Harbor Drive, Redondo Beach, CA 90277 (a portion of APN: 7503-029-900) NEGOTIATING PARTY: Allen Sanford - Sanford Ventures UNDER NEGOTIATION: Both Price and Terms   Not available Not available
22-3711 R.2. Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager PROPERTY: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s 7503-029-900 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, Sanford Ventures, Inc. UNDER NEGOTIATION: Both Price and Terms   Not available Not available
22-3715 R.3. Closed SessionCONFERENCE 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: Samuel J. Cross, K’Tiste Bradshaw v. City of Redondo Beach Housing Authority and Bill Brand, in his capacity as Chairman of the City of Redondo Beach Housing Authority Case Number: 21STCP04165   Not available Not available