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: 10/18/2022 6:00 PM Minutes status: Draft  
Meeting location:
CITY COUNCIL CHAMBER
Published agenda: Agenda Agenda Published minutes: Minutes CC 10.18.22 Minutes CC 10.18.22 Meeting Extra2: Not available Meeting Extra3: eComments CC 10.18.22 eComments CC 10.18.22  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
22-5006 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 Greg Kapovich, Waterfront & Economic Development Director PROPERTY: Pier Plaza 107 W. Torrance Blvd #100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Julie Coll - Executive Director, Waterfront Education, a 501.3c Nonprofit UNDER NEGOTIATION: Both Price and Terms   Not available Not available
22-5007 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 Greg Kapovich, Waterfront & Economic Development Director PROPERTY: Pier Plaza 129 W. Torrance Blvd, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Mark McCracken, Principle with Beach E Biking UNDER NEGOTIATION: Both Price and Terms   Not available Not available
22-5028 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: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193   Not available Not available
22-5029 F.4. 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: County of Los Angeles, Los Angeles County Flood Control District v. City of Redondo Beach, American Dark Fiber, LLC, et al. Case Number: 22TRCV00467   Not available Not available
22-4996 D.1. Presentations, Proclamations, CommendationsMAYOR’S PROCLAMATION OF OCTOBER 2022 AS DOMESTIC VIOLENCE AWARENESS MONTH   Not available Not available
22-4989 G.1. BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALSFor Blue Folder Documents Approved at the City Council Meeting   Not available Not available
22-4990 H.1. Consent ItemAPPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF OCTOBER 18, 2022   Not available Not available
22-4991 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
22-4849 H.3. Consent ItemPAYROLL DEMANDS CHECKS 28557-28593 IN THE AMOUNT OF $59,360.36, PD. 10/14/22 DIRECT DEPOSIT 254757-255293 IN THE AMOUNT OF $1,913,938.98, PD. 10/14/22 EFT/ACH $7,582.23, PD. 8/19/22 (PP2217) EFT/ACH $349,173.55, PD. 8/29/22 (PP2217) EFT/ACH $7,532.23, PD. 9/2/22 (PP2218) EFT/ACH $358,586.39, PD. 9/8/22 (PP2218) ACCOUNTS PAYABLE DEMANDS CHECKS 105652-105893 IN THE AMOUNT OF $2,428,466.79 REPLACEMENT DEMAND 105651   Not available Not available
22-4889 H.4. Consent ItemADOPT BY TITLE ONLY RESOLUTION NO. CC-2210-085, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO DEVEL, INC. APPROVE THE LEASE WITH DEVEL, INC. FOR A MONTHLY MINIMUM RENT OF $1,446.50 AND A TERM OF OCTOBER 18, 2022 THROUGH OCTOBER 17, 2023   Not available Not available
22-4999 H.5. Consent ItemAPPROVE THE UPDATED PURCHASE ORDER FOR FIVE POLICE DEPARTMENT PATROL 2023 MODEL YEAR VEHICLES FROM NATIONAL AUTO FLEET GROUP   Not available Not available
22-4984 H.6. Consent ItemAPPROVE AN ON-CALL PROFESSIONAL SERVICES AGREEMENT WITH GILLIS & PANICHAPAN ARCHITECTS, INCORPORATED IN AN AMOUNT NOT TO EXCEED $100,000 FOR THE TERM ENDING OCTOBER 17, 2024   Not available Not available
22-4935 H.7. Consent ItemAUTHORIZE AN OVERFILL OF THE ASSISTANT PLANNER POSITION IN THE COMMUNITY DEVELOPMENT DEPARTMENT WITH AN ASSOCIATE PLANNER POSITION   Not available Not available
22-4941 H.8. Consent ItemADOPT BY 4/5THS VOTE AND BY TITLE ONLY, RESOLUTION NO. 2210-082, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION TO APPROPRIATE $40,000 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 $40,000 FOR PEDESTRIAN AND BICYCLE TRAFFIC ENFORCEMENT   Not available Not available
22-4982 H.9. Consent ItemADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2210-083, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ACCEPTING A GRANT FROM THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL, ABC-OTS GRANT PROGRAM AND MODIFYING THE ADOPTED BUDGET FOR FISCAL YEAR 2022-23 TO APPROPRIATE $26,035 IN 2022 ABC-OTS GRANT FUNDS   Not available Not available
22-4995 H.10. Consent ItemAPPROVE FIRST AMENDMENT TO THE AGREEMENT WITH PRO DOCUMENT SOLUTIONS, INC. DBA PROVOTE SOLUTIONS FOR THE MARCH 7, 2023 GENERAL MUNICIPAL ELECTION PRINT AND MAIL SERVICES IN THE AMOUNT OF $183,196.92, INCLUDING COMPLETION OF THE OCTOBER 19, 2022 SPECIAL ELECTION, FOR A TOTAL AMOUNT NOT TO EXCEED $275,000 FOR THE EXISTING TERM ENDING AUGUST 1, 2023   Not available Not available
22-5018 H.11. Consent ItemRECEIVE AND FILE THE MONTHLY UPDATE TO THE SIX-MONTH STRATEGIC PLAN OBJECTIVES ADOPTED BY CITY COUNCIL ON SEPTEMBER 20, 2022   Not available Not available
22-4992 J.1. PUBLIC PARTICIPATION ON NON-AGENDA ITEMSFor eComments and Emails Received from the Public   Not available Not available
22-5003 N.1. Discussion ItemsDISCUSSION AND POSSIBLE ACTION REGARDING THE ANNUAL REPORT FROM THE REDONDO BEACH TRAVEL & TOURISM BOARD FOR FISCAL YEAR 2022-23 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2210-084, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REPORT OF THE REDONDO BEACH TRAVEL & TOURISM BOARD FOR FISCAL YEAR 2022-23 IN CONNECTION WITH THE REDONDO BEACH TOURISM MARKETING DISTRICT   Not available Not available
22-4994 N.2. Discussion ItemsDISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF THE DRAFT PUBLIC AMENITIES PLAN FOR KING HARBOR   Not available Not available
22-4986 N.3. Discussion ItemsDISCUSSION AND POSSIBLE ACTION REGARDING THE CONDITION OF THE SPORT FISHING PIER AND DIRECTION TO DEMOLISH AND/OR STABILIZE ALL OR PORTIONS OF THE PIER   Not available Not available
22-4985 N.4. Discussion ItemsDISCUSSION AND POSSIBLE ACTION REGARDING IMPLEMENTATION OF REDUCED SPEED LIMITS UNDER STATE ASSEMBLY BILL (AB) 43   Not available Not available
22-4818 N.5. Discussion ItemsDISCUSSION AND POSSIBLE ACTION REGARDING THE FACILITATION OF A CITY REBRANDING EFFORT   Not available Not available
22-5006 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 Greg Kapovich, Waterfront & Economic Development Director PROPERTY: Pier Plaza 107 W. Torrance Blvd #100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Julie Coll - Executive Director, Waterfront Education, a 501.3c Nonprofit UNDER NEGOTIATION: Both Price and Terms   Not available Not available
22-5007 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 Greg Kapovich, Waterfront & Economic Development Director PROPERTY: Pier Plaza 129 W. Torrance Blvd, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Mark McCracken, Principle with Beach E Biking UNDER NEGOTIATION: Both Price and Terms   Not available Not available
22-5028 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: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193   Not available Not available
22-5029 R.4. 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: County of Los Angeles, Los Angeles County Flood Control District v. City of Redondo Beach, American Dark Fiber, LLC, et al. Case Number: 22TRCV00467   Not available Not available