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22-5128
| F.1. | | 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
138 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-002-932)
NEGOTIATING PARTY:
Hye Sun Kim, an individual, DBA Kona Koffee
UNDER NEGOTIATION:
Both Price and Terms | | |
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22-5129
| F.2. | | 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
124 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-002-932)
NEGOTIATING PARTY:
So Yeon Gwon, an individual, DBA Boardwalk Candy
UNDER NEGOTIATION:
Both Price and Terms | | |
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22-5130
| F.3. | | 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
108 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-002-932)
NEGOTIATING PARTY:
Jessica Ayala, an individual, DBA Mermaid’s World
UNDER NEGOTIATION:
Both Price and Terms | | |
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22-5131
| 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, WED Director
PROPERTY:
209 North Harbor Drive
(Portion of APN: 7503-029-900
NEGOTIATING PARTY:
Chris Bredesen
Redondo Beach Marina Group, LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
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22-5167
| F.5. | | 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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22-5116
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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22-5113
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF NOVEMBER 15, 2022 | | |
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22-5114
| 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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22-5082
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 28624-28652 IN THE AMOUNT OF $29,611.00, PD. 11/10/22
DIRECT DEPOSIT 255855-256412 IN THE AMOUNT OF $1,979,085.53, PD. 11/10/22
EFT/ACH $7,557.23, PD. 10/14/22 (PP2221)
EFT/ACH $362,719.94, PD. 10/19/22 (PP2221)
ACCOUNTS PAYABLE DEMANDS
CHECKS 106086-106242 IN THE AMOUNT OF $1,913,590.98 | | |
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22-4888
| H.5. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-095, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO SAVOIR FAIRE IMMERSION PRESCHOOL, INC.
APPROVE THE LEASE WITH SAVOIR FAIRE IMMERSION PRESCHOOL, INC. FOR A MONTHLY MINIMUM RENT OF $12,050 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM DECEMBER 1, 2022 THROUGH FEBRUARY 28, 2028 | | |
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22-4931
| H.6. | | Consent Item | APPROVE AN AGREEMENT WITH MAINTSTAR INC. FOR ONE-TIME FLEET MANAGEMENT SOFTWARE UPGRADES AND ONGOING SUPPORT SERVICES FOR A FIVE-YEAR COST NOT TO EXCEED $174,799 | | |
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22-5117
| H.7. | | Consent Item | APPROVE THE TEMPORARY STREET CLOSURE OF AVENUE H AT DORIS WAY FROM NOVEMBER 25, 2022 THROUGH JANUARY 1, 2023 TO ADDRESS TRAFFIC CONCERNS ASSOCIATED WITH THE ANNUAL HOLIDAY LIGHTS DISPLAY IN THE ADJACENT NEIGHBORHOOD IN THE CITY OF TORRANCE | | |
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22-5123
| H.8. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-096, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING SUBMITTAL OF THE FUNDING REQUEST CERTIFICATION TO THE DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY (CALRECYCLE) FOR PAYMENT PROGRAMS AND RELATED AUTHORIZATIONS | | |
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22-5133
| H.9. | | Consent Item | RECEIVE AND FILE THE MONTHLY UPDATE TO THE SIX-MONTH STRATEGIC PLAN OBJECTIVES ADOPTED BY CITY COUNCIL ON SEPTEMBER 20, 2022 | | |
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22-4967
| H.10. | | Consent Item | ADOPT BY TITLE ONLY ORDINANCE NO. O-3247-22, AN ORDINANCE OF THE CITY OF REDONDO BEACH ADOPTING BY REFERENCE THE 2022 EDITIONS OF THE CALIFORNIA BUILDING CODE, CALIFORNIA RESIDENTIAL CODE, CALIFORNIA ELECTRICAL CODE, CALIFORNIA PLUMBING CODE, CALIFORNIA MECHANICAL CODE, CALIFORNIA FIRE CODE, CALIFORNIA EXISTING BUILDING CODE, CALIFORNIA GREEN BUILDING STANDARDS CODE, CALIFORNIA ENERGY CODE, CALIFORNIA ADMINISTRATIVE CODE, CALIFORNIA HISTORICAL BUILDING CODE, THE CALIFORNIA REFERENCED STANDARDS CODE, 2021 INTERNATIONAL PROPERTY MAINTENANCE CODE, UNIFORM SWIMMING POOL, SPA, AND HOT TUB CODE 2006; AND 1997 UNIFORM HOUSING CODE TOGETHER WITH CERTAIN DELETIONS, ADDITIONS AND AMENDMENTS TO TITLES 3, 5 AND 9 OF THE REDONDO BEACH MUNICIPAL CODE | | |
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22-5081
| H.11. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-097, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO UNAGI, INC.
APPROVE THE LEASE WITH UNAGI, INC. FOR A MONTHLY MINIMUM RENT OF $4,950 AND A TERM OF NOVEMBER 15, 2022 THROUGH NOVEMBER 14, 2025 | | |
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22-5087
| H.12. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-098, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO DOING IT WITH LOVE, INC., DBA TRADEWINDS & PINEAPPLE ALLEY, A CALIFORNIA CORPORATION
APPROVE A LEASE WITH DOING IT WITH LOVE, INC. FOR THE PREMISES AT 142 AND 144 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $3,172.50 AND THE TERM NOVEMBER 15, 2022 THROUGH NOVEMBER 14, 2027 | | |
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22-5093
| H.13. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-102, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO EL BAJA CHEF, LLC
APPROVE A LEASE WITH EL BAJA CHEF, LLC FOR THE PREMISES AT 102 AND 104 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $1,917 AND THE TERM NOVEMBER 15, 2022 THROUGH NOVEMBER 14, 2027 | | |
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22-5056
| H.14. | | Consent Item | CITY TREASURER’S FIRST QUARTER FISCAL YEAR 2022-2023 REPORT | | |
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22-5122
| H.15. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-099, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE STATE OF CALIFORNIA DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL ABC-OTS GRANT AGREEMENT BETWEEN THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL AND THE CITY OF REDONDO BEACH, AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2211-100, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION TO APPROPRIATE $26,000 IN GRANT FUNDS FROM THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL THROUGH THE STATE OFFICE OF TRAFFIC SAFETY TO THE INTERGOVERNMENTAL GRANTS FUNDS | | |
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22-5124
| H.16. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-101, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE PART-TIME EMPLOYMENT POLICY AND PAY PLAN, BY INCORPORATING STATE MANDATED INCREASES TO MINIMUM WAGE, EFFECTIVE JANUARY 1, 2023 FOR EXISTING PART-TIME POSITION PAY RATES IN VARIOUS DEPARTMENTS | | |
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22-5115
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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22-5120
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE SELECTION OF A NEW WEBSITE PROVIDER
APPROVE A THREE-YEAR AGREEMENT WITH REVIZE, LLC. TO PROVIDE A NEW CITY WEBSITE AND CONTENT MANAGEMENT SYSTEM FOR A TOTAL COST NOT TO EXCEED $120,000 AND THE TERM NOVEMBER 15, 2022 THROUGH NOVEMBER 14, 2025 WITH TWO OPTIONAL ONE-YEAR EXTENSIONS | | |
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22-5108
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING ANNUAL REVIEW OF THE CITY'S STATEMENT OF INVESTMENT POLICY | | |
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22-4947
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING RECOMMENDED AGREEMENTS NEEDED TO REVIEW THE BEACH CITIES HEALTH DISTRICT HEALTHY LIVING CAMPUS PROJECT
APPROVE AN AGREEMENT WITH RINCON CONSULTANTS, INC. FOR ENVIRONMENTAL REVIEW SERVICES FOR PEER REVIEW OF THE BEACH CITIES HEALTH DISTRICT HEALTHY LIVING CAMPUS PHASE ONE PROJECT ENVIRONMENTAL IMPACT REPORT FOR AN AMOUNT NOT TO EXCEED $97,108 AND THE TERM NOVEMBER 15, 2022 THROUGH NOVEMBER 14, 2023
APPROVE AN AGREEMENT WITH PLACEWORKS, INC. FOR PROFESSIONAL PLANNING SERVICES FOR LAND USE ENTITLEMENT REVIEW OF THE BEACH CITIES HEALTH DISTRICT HEALTHY LIVING CAMPUS PHASE ONE PROJECT FOR AN AMOUNT NOT TO EXCEED $119,647 AND THE TERM NOVEMBER 15, 2022 THROUGH NOVEMBER 14, 2023
APPROVE A REIMBURSEMENT AGREEMENT WITH BEACH CITIES HEALTH DISTRICT FOR THE COSTS OF THE ENVIRONMENTAL PEER REVIEW SERVICES, PROFESSIONAL PLANNING SERVICES, AND OUTSIDE LEGAL COUNSEL NEEDED TO CONSIDER THE BEACH CITIES HEALTH DISTRICT HEALTHY LIVING CAMPUS PHASE ONE PROJECT FOR AN AMOUNT NOT TO EXCEED $316,755 AND THE TERM NOVEMBER 15, 2022 THROUGH THE DATE WHEN ALL | | |
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22-5127
| N.4. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE ADDITION OF ENVIRONMENTAL POLICY ADVICE TO THE PUBLIC WORKS COMMISSION’S SCOPE OF DUTIES | | |
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22-5164
| N.5. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION PERTAINING TO RESOLUTIONS ADDING MEASURES TO THE MARCH 7, 2023 GENERAL MUNICIPAL ELECTION BALLOT TO AMEND CERTAIN SECTIONS OF THE CITY CHARTER PURSUANT TO RECOMMENDATIONS OF THE CHARTER REVIEW ADVISORY COMMITTEE; SETTING PRIORITIES FOR FILING WRITTEN ARGUMENTS AND REBUTTALS; DIRECTING THE CITY ATTORNEY TO PREPARE IMPARTIAL ANALYSES; AND TO ASSIGN LETTER DESIGATIONS TO EACH BALLOT MEASURE
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-105, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ORDERING THE SUBMISSION TO THE QUALIFIED ELECTORS OF THE CITY OF CERTAIN MEASURES RELATING TO AMENDING CHARTER SECTIONS 19, 19.1, 19.7, 19.9, 20.1 AND REVISING THE CHARTER LANGUAGE TO GENDER NEUTRAL; ELECTION TO BE HELD ON TUESDAY, MARCH, 7, 2023, AS CALLED BY RESOLUTION NO. 2210-079; AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-106, 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 IMPARTIAL ANALYSES REGARD | | |
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22-5157
| P.1. | | Mayor and Council Item | DISCUSSION AND POSSIBLE ACTION TO ADOPT A RESOLUTION CONDEMNING FLYERS RECENTLY POSTED IN REDONDO BEACH CONTAINING RACIALLY MOTIVATED HATE SPEECH | | |
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22-5165
| P.2. | | Mayor and Council Item | DISCUSSION AND POSSIBLE ACTION TO ADOPT A RESOLUTION URGING THE LEGISLATURE TO SUPPORT THE GENDER EQUALITY MOVEMENT BY THE BRAVE WOMEN AND MEN OF IRAN | | |
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22-5128
| R.1. | | 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
138 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-002-932)
NEGOTIATING PARTY:
Hye Sun Kim, an individual, DBA Kona Koffee
UNDER NEGOTIATION:
Both Price and Terms | | |
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22-5129
| R.2. | | 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
124 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-002-932)
NEGOTIATING PARTY:
So Yeon Gwon, an individual, DBA Boardwalk Candy
UNDER NEGOTIATION:
Both Price and Terms | | |
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22-5130
| R.3. | | 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
108 International Boardwalk, Redondo Beach, CA 90277
(a portion of APN: 7505-002-932)
NEGOTIATING PARTY:
Jessica Ayala, an individual, DBA Mermaid’s World
UNDER NEGOTIATION:
Both Price and Terms | | |
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22-5131
| 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, WED Director
PROPERTY:
209 North Harbor Drive
(Portion of APN: 7503-029-900
NEGOTIATING PARTY:
Chris Bredesen
Redondo Beach Marina Group, LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
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22-5167
| R.5. | | 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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