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22-5099
| F.1. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.8
NEGOTIATOR: Mike Witzansky, City Manager
Ted Semaan, Public Works Director
PROPERTY: 405 sf portion of 7503-028-904
NEGOTIATING PARTY: Caltrans
UNDER NEGOTIATION: Both Price and Terms | | |
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22-5100
| F.2. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - PUBLIC EMPLOYEE PERSONNEL MATTER/EVALUATION - The Closed Session is authorized by that attorney-client privilege, Government Code Section 54957(b).
Title: City Manager | | |
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22-5088
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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22-5089
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF NOVEMBER 8, 2022 | | |
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22-5090
| 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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22-5101
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. JUNE 21, 2022 ADJOURNED REGULAR & REGULAR MEETING | | |
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22-4916
| H.4. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH COM-STRAT, LLC FOR NETWORK CONSULTING AND EQUIPMENT REPLACEMENT SERVICES AT NO COST TO THE CITY AND TO EXTEND THE TERM THROUGH JUNE 30, 2023
2. APPROVE AN AGREEMENT WITH FRONTIER COMMUNICATIONS OF AMERICA, INC. FOR ONEVOICE NATIONWIDE PHONE SERVICE AT THE REDONDO BEACH TRANSIT CENTER IN AN AMOUNT NOT TO EXCEED $7,774 FOR THE TERM NOVEMBER 8, 2022 THROUGH NOVEMBER 7, 2024
3. APPROVE AN AGREEMENT WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR THE ADJUSTMENT OF MANHOLE AND VALVE COVERS ON PACIFIC COAST HIGHWAY AT NO COST TO THE CITY FOR A TERM THROUGH PROJECT COMPLETION | | |
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22-5092
| H.5. | | Consent Item | EXCUSE ABSENCES OF COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS | | |
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22-4932
| H.6. | | Consent Item | APPROVE THE PURCHASE OF A MOBILE SURVEILLANCE SKY TOWER FROM ATLANTIC DIVING SUPPLY, INC. UTILIZING $253,202.10 OF 2020 STATE HOMELAND SECURITY PROGRAM GRANT FUNDS | | |
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22-5098
| H.7. | | Consent Item | DECLARING THE RESULTS OF THE OCTOBER 19, 2022 SPECIAL MUNICIPAL ELECTION
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-093, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA RECITING THE FACT OF THE SPECIAL MUNICIPAL ELECTION HELD ON WEDNESDAY, OCTOBER 19, 2022, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW | | |
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22-5091
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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22-5095
| L.1. | | Public Hearing | CONTINUATION OF THE PUBLIC HEARING TO CONSIDER RESOLUTION 2211-092 TO ADD A CANNABIS TAXATION ORDINANCE AS A BALLOT MEASURE FOR THE CITY’S MARCH 7, 2023 ELECTION
PROCEDURES:
1. Open public hearing and take testimony;
2. Close public hearing and deliberate; and
3. Adopt the following resolution by title only:
ADOPT BY TITLE ONLY RESOLUTION 2211-092, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, SUBMITTING TO THE CITY VOTERS A BALLOT MEASURE TO ESTABLISH A BUSINESS TAX ON BUSINESSES WHICH SELL, DISTRIBUTE, MANUFACTURE, AND CULTIVATE CANNABIS INCLUDING INDUSTRIAL HEMP AND HEMP PRODUCTS; ELECTION TO BE HELD ON MARCH 7, 2023, AS CALLED BY RESOLUTION NO 2210-079. | | |
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22-5097
| M.1. | | Continued Item | DISCUSSION AND POSSIBLE ACTION PERTAINING TO A POSSIBLE CHARTER AMENDMENT FOR VOTERS TO APPROVE THE IMPLEMENTATION OF RANKED CHOICE VOTING FOR CITY ELECTIVE OFFICES OR THE OPTION TO VEST THE POWER TO THE CITY COUNCIL TO SET THE TYPE OF ELECTION THAT SHOULD OCCUR BY THE CITY COUNCIL BY ORDINANCE FOR VOTERS TO DETERMINE BY MEASURE AT THE GENERAL MUNICIPAL ELECTION OF MARCH 7, 2023 | | |
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22-5017
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE DRAFT INCLUSIONARY HOUSING ORDINANCES
AUTHORIZATION TO FORWARD THE DRAFT ORDINANCES TO THE PLANNING COMMISSION FOR REVIEW | | |
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22-4887
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE RIVIERA VILLAGE PARKING STUDY PREPARED BY WALKER CONSULTANTS, INC. | | |
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22-5103
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY COUNCIL RULES OF CONDUCT AND CONSIDERATION OF A MODIFICATION OF THE RULES TO NO LONGER READ ECOMMENTS INTO THE PUBLIC RECORD DURING COUNCIL MEETINGS | | |
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22-5106
| N.4. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION PERTAINING TO THE MARCH 7, 2023 GENERAL MUNICIPAL ELECTION AND RESOLUTION PERTAINING TO A CANNABIS TAXATION ORDINANCE BALLOT MEASURE WITH REGARDS TO THE WRITTEN ARGUMENTS, REBUTTALS AND IMPARTIAL ANALYSIS REQUEST AND DESIGNATE AUTHOR(S) OF WRITTEN ARGUMENTS, AND MEASURE LETTER
ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2211-094, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA SETTING PRIORITIES FOR THE FILING OF WRITTEN ARGUMENTS, REBUTTALS AND DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS REGARDING THE ESTABLISHMENT OF A BUSINESS TAX ON BUSINESSES WHICH SELL, DISTRIBUTE, MANUFACTURE, AND CULTIVATE CANNABIS INCLUDING INDUSTRIAL HEMP AND HEMP PRODUCTS TO BE SUBMITTED TO THE GENERAL MUNICIPAL ELECTION HELD ON TUESDAY, MARCH 7, 2023, AS CALLED BY RESOLUTION NO. CC-2210-079. | | |
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22-4819
| N.5. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING CODE OF CONDUCT FOR CITY BOARDS AND COMMISSIONS | | |
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22-5102
| P.1. | | Mayor and Council Item | DISCUSSION AND POSSIBLE ACTION REGARDING REVISIONS TO RESOLUTION NO. CC-2204-022, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ESTABLISHING A CHARTER REVIEW ADVISORY COMMITTEE | | |
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22-5099
| R.1. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.8
NEGOTIATOR: Mike Witzansky, City Manager
Ted Semaan, Public Works Director
PROPERTY: 405 sf portion of 7503-028-904
NEGOTIATING PARTY: Caltrans
UNDER NEGOTIATION: Both Price and Terms | | |
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22-5100
| R.2. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - PUBLIC EMPLOYEE PERSONNEL MATTER/EVALUATION - The Closed Session is authorized by that attorney-client privilege, Government Code Section 54957(b).
Title: City Manager | | |
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