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22-4815
| F.1. | | 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 v. Independent Cities Risk Management Authority, et al.
Case Number: BC 674909 | | |
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22-4829
| 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:
Daryn Glenn v. City of Redondo Beach, et al.
Case Number: 22STCV29401 | | |
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22-4880
| 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:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193 | | |
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22-4832
| 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:
230 Portofino Way, Redondo Beach, CA 90277
Joe’s Crab Shack - portion of APN# 7503-029-903
NEGOTIATING PARTY:
Kelly Investment Group
UNDER NEGOTIATION:
Lease Status | | |
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22-4839
| 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:
International Boardwalk
136 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Joe Smith of Barley Vibes LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
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22-4840
| 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:
International Boardwalk
134 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Jean Pierre de Melo - Principal of BDR Security Products Inc.
UNDER NEGOTIATION:
Both Price and Terms | | |
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22-4790
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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22-4791
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL SPECIAL AND REGULAR MEETING OF SEPTEMBER 20, 2022 | | |
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22-4792
| 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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22-4765
| H.3. | | Consent Item | PAYROLL DEMANDS
CHECKS 28502-28531 IN THE AMOUNT OF $55,235.40, PD. 9/16/22
DIRECT DEPOSIT 253673-254225 IN THE AMOUNT OF $2,157,722.93, PD. 9/16/22
ACCOUNTS PAYABLE DEMANDS
CHECKS 105231-105465 IN THE AMOUNT OF $2,974,818.30
REPLACEMENT DEMANDS 105229-105230 | | |
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22-4635
| H.4. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A FIFTH AMENDMENT TO THE AGREEMENT WITH PACIFIC ARCHITECTURE AND ENGINEERING, INC. FOR THE REDONDO BEACH TRANSIT CENTER PROJECT FOR AN ADDITIONAL AMOUNT OF $15,000 FOR THE EXISTING TERM THROUGH DECEMBER 31, 2022
2. APPROVE AN AGREEMENT WITH SPCALA FOR ANIMAL SHELTERING SERVICES AT A MONTHLY RATE OF $894.60 AND A DAILY RATE OF $50 PER ANIMAL HELD IN EXCESS OF THE CITY’S HOLDING PERIOD (FOR AN ESTIMATED EXPENDITURE FOR FY 2022-23 OF $13,228) FOR THE TERM SEPTEMBER 1, 2022 TO AUGUST 31, 2023
3. APPROVE AN INDEPENDENT CONTRACTOR AGREEMENT WITH JOSEPH THOMAS FOR BRIDGE INSTRUCTION CLASSES IN AN AMOUNT NOT TO EXCEED $34,900 FOR THE TERM SEPTEMBER 20, 2022 TO SEPTEMBER 30, 2024 | | |
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22-4816
| H.5. | | Consent Item | EXCUSE ABSENCES OF COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS. | | |
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22-4802
| H.6. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2209-066, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ADOPTING THE CITY OF REDONDO BEACH CONFLICT OF INTEREST CODE AND REPEALING ALL OTHER CONFLICT OF INTEREST CODES. | | |
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22-4488
| H.7. | | Consent Item | APPROVE AN AGREEMENT WITH NAN MCKAY & ASSOCIATES, INC. FOR REMOTE CONSULTING SERVICES RELATED TO REVIEWING AND REVISING THE REDONDO BEACH HOUSING AUTHORITY ADMINISTRATIVE PLAN IN AN AMOUNT NOT TO EXCEED $10,174 ALLOCATED FROM RESTRICTED SECTION 8 HOUSING ADMINISTRATIVE FUNDS FOR THE TERM SEPTEMBER 20, 2022 TO SEPTEMBER 19, 2023 | | |
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22-4724
| H.8. | | Consent Item | APPROVE AN INDEPENDENT CONTRACTOR AGREEMENT WITH JEFF GROTENHUIS FOR BRIDGE INSTRUCTION IN AN AMOUNT NOT TO EXCEED $70,000 FOR THE TERM SEPTEMBER 20, 2022 TO SEPTEMBER 30, 2024 | | |
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22-4797
| H.9. | | Consent Item | ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2209-067, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION TO APPROPRIATE GRANT FUNDS FROM THE STATE OF CALIFORNIA, DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND WATERWAYS IN THE AMOUNT OF $200,000 AND $143,881 RESPECTIVELY, TO THE BASIN 2 VESSEL SEWAGE PUMP OUT STATION UPGRADES CAPITAL PROJECT ACCOUNT | | |
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22-4764
| H.10. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2209-068, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA PROHIBITING THE USE OF SKATEBOARDS AND ROLLERSKATING AT THE REDONDO BEACH TRANSIT CENTER FACILITY AND PARKING AREAS | | |
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22-4798
| H.11. | | Consent Item | ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2209-069, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION TO APPROPRIATE $195,000 FROM THE TIDELANDS FUND UNALLOCATED BALANCE TO THE CITY PUBLIC WORKS DEPARTMENT 2022-2023 FISCAL YEAR SEASIDE LAGOON OPERATING BUDGET ACCOUNT, AND APPROPRIATE AN ADDITIONAL $195,000 FROM THE TIDELANDS FUND UNALLOCATED BALANCE TO THE PUBLIC WORKS ENGINEERING DIVISION CONTRACTS AND PROFESSIONAL SERVICES ACCOUNT; AND
APPROVE A STORMWATER SERVICES AGREEMENT BETWEEN COUNTY SANITATION DISTRICT NO. 2 OF LOS ANGELES COUNTY AND THE CITY OF REDONDO BEACH TO COMPLETE A SUPPLEMENTAL ENVIRONMENTAL PROJECT TO EVALUATE A NEW OR EXPANDED SANITARY SEWER DIVERSION PROJECT IN AN AMOUNT NOT TO EXCEED $100,000 FOR THE TERM OCTOBER 11, 2022 TO OCTOBER 10, 2027 | | |
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22-4810
| H.12. | | Consent Item | APPROVE AN HISTORIC PROPERTY PRESERVATION AGREEMENT WITH DAVID J. AND CAROLEANNE HARDY, OWNERS, FOR THE PROPERTY LOCATED AT 415 S. GUADALUPE AVENUE FOR THE TERM OF TEN YEARS WITH AN AUTOMATIC RENEWAL EVERY YEAR THEREAFTER | | |
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22-4731
| H.13. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT FOR CONSULTING SERVICES BETWEEN THE CITY OF REDONDO BEACH AND WALKER PARKING CONSULTANTS/ENGINEERS, INC. TO INCREASE THE CONTRACT NOT TO EXCEED AMOUNT BY $485,000 TO PREPARE PROJECT PLANS AND SPECIFICATIONS FOR THE PIER PARKING STRUCTURE CRITICAL REPAIRS PROJECT AND EXTEND THE CONTRACT TERM TO SEPTEMBER 19, 2024 | | |
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22-4695
| H.14. | | Consent Item | ADOPT BY TITLE ONLY ORDINANCE NO. 3242-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 5 OF THE MUNICIPAL CODE PERTAINING TO ACCESSORY DWELLING UNITS IN RESIDENTIAL ZONES IN THE COASTAL ZONE, CONSISTENT WITH STATE LAW AND INCORPORATING CALIFORNIA COASTAL COMMISSION MODIFICATIONS
ADOPT BY TITLE ONLY RESOLUTION CC-2209-070, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, FORWARDING TO THE COASTAL COMMISSION THE AMENDMENTS TO THE COASTAL LAND USE PLAN IMPLEMENTATION ORDINANCE (TITLE 10, CHAPTER 5 OF THE MUNICIPAL CODE) PERTAINING TO ACCESSORY DWELLING UNITS IN RESIDENTIAL ZONES IN THE COASTAL ZONE, CONSISTENT WITH STATE LAW AND INCORPORATING CALIFORNIA COASTAL COMMISSION MODIFICATIONS | | |
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22-4811
| H.15. | | Consent Item | APPROVE AN HISTORIC PROPERTY PRESERVATION AGREEMENT WITH GREGORY AND KATHERINE MCCLAIN, OWNERS, FOR THE PROPERTY LOCATED AT 228 AVENUE E FOR THE TERM OF TEN YEARS WITH AN AUTOMATIC RENEWAL EVERY YEAR THEREAFTER | | |
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22-4799
| H.16. | | Consent Item | APPROVE AN ADDENDUM TO THE MARCH 18, 2021 AGREEMENT WITH ZENCITY TECHNOLOGIES US, INC., FOR THE USE OF PUBLIC OPINION DATA COLLECTION AND ENGAGEMENT SOFTWARE, FOR THE TERM OCTOBER 5, 2022 THROUGH OCTOBER 5, 2025, FOR AN AMOUNT NOT TO EXCEED $40,950 PER YEAR AND A TOTAL NOT TO EXCEED AMOUNT OF $122,850 | | |
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22-4800
| H.17. | | Consent Item | ADOPT BY 4/5THS VOTE AND BY TITLE ONLY, RESOLUTION NO. CC-2209-071, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2022 - 2023 BUDGET MODIFICATION TO APPROPRIATE $150,000 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS TO THE CITY’S INTERGOVERNMENTAL 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 $150,000 | | |
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22-4813
| H.18. | | Consent Item | APPROVE AN AGREEMENT WITH LIEBERT CASSIDY WHITMORE TO PERFORM LABOR NEGOTIATIONS AND MEET AND CONFER LEGAL CONSULTING SERVICES | | |
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22-4871
| H.19. | | Consent Item | APPROVE AMENDMENT NUMBER THREE WITH THE COUNTY OF LOS ANGELES FOR FUNDING AND OPERATION OF THE REDONDO BEACH EMERGENCY HOMELESS SHELTER (PALLET SHELTER) FOR THE AMOUNT NOT TO EXCEED $372,501 FOR THE TERM SEPTEMBER 30, 2022 TO SEPTEMBER 30, 2023.
APPROVE A FUNDING AGREEMENT WITH LOS ANGELES COUNTY DEVELOPMENT AUTHORITY TO ACCEPT $250,000 FROM MEASURE H FUNDS FOR CAPITAL IMPROVEMENTS TO THE PALLET SHELTER.
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2209-072, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION TO APPROPRIATE $250,000 IN LOS ANGELES COUNTY MEASURE H FUNDS TO THE INTERGOVERNMENTAL GRANT FUND. | | |
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22-4793
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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22-4685
| M.1. | | Continued Item | DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS | | |
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22-4833
| N.1. | | Discussion Items | DISCUSSION AND CONSIDERATION OF A STOREFRONT IMPROVEMENT PROGRAM FOR THE INTERNATIONAL BOARDWALK COMMERCIAL CORRIDOR | | |
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22-4734
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING A DRAFT ORDINANCE OF THE CITY OF REDONDO BEACH ESTABLISHING A TAX ON CANNABIS AND HEMP BUSINESS ACTIVITIES WITHIN THE CITY | | |
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22-4697
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING MODIFICATIONS TO THE CITY’S LEAF BLOWER ORDINANCE TO PROVIDE EXCEPTIONS FOR ELECTRIC OR BATTERY POWERED LEAF BLOWERS | | |
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22-4835
| N.4. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE CITY’S SIX-MONTH OBJECTIVES AS DISCUSSED AT THE AUGUST 30 AND SEPTEMBER 1, 2022 STRATEGIC PLANNING SESSIONS
APPROVE THE STRATEGIC PLAN AND RELATED SIX-MONTH OBJECTIVES | | |
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22-4834
| N.5. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON CONSIDERATION OF SALARY ADJUSTMENTS FOR THE MAYOR AND CITY COUNCIL, CITY CLERK AND CITY TREASURER POSITIONS IN ADVANCE OF THE MARCH 2023 REGULAR ELECTION
PROVIDE DIRECTION REGARDING THE INTRODUCTION OF SALARY ADJUSTMENT ORDINANCE(S) AT THE OCTOBER 4, 2022 CITY COUNCIL MEETING | | |
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22-4815
| R.1. | | 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 v. Independent Cities Risk Management Authority, et al.
Case Number: BC 674909 | | |
Not available
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22-4829
| 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:
Daryn Glenn v. City of Redondo Beach, et al.
Case Number: 22STCV29401 | | |
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22-4880
| 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:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193 | | |
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22-4832
| 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:
230 Portofino Way, Redondo Beach, CA 90277
Joe’s Crab Shack - portion of APN# 7503-029-903
NEGOTIATING PARTY:
Kelly Investment Group
UNDER NEGOTIATION:
Lease Status | | |
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22-4839
| 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:
International Boardwalk
136 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Joe Smith of Barley Vibes LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
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Not available
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22-4840
| 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:
International Boardwalk
134 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Jean Pierre de Melo - Principal of BDR Security Products Inc.
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
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Not available
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