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22-5209
| 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:
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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22-5210
| 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:
239 North Harbor Drive
(Portion of APN: 7503-029-900)
NEGOTIATING PARTY:
Jeff Jones
Quality Seafood Inc.
UNDER NEGOTIATION:
Both Price and Terms | | |
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22-5211
| 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:
245 North Harbor Drive
(Portion of APN: 7503-029-900)
NEGOTIATING PARTY:
Allen Sanford
UNDER NEGOTIATION:
Both Price and Terms | | |
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22-5223
| F.4. | | 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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22-5217
| F.5. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - PUBLIC EMPLOYEE PERSONNEL MATTER/EVALUATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54957(b).
Title: City Manager | | |
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22-5206
| F.6. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Diane Strickfaden, Director of Human Resources
EMPLOYEE ORGANIZATIONS:
Redondo Beach Police Officers Association; Redondo Beach Police Management Unit | | |
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22-5105
| D.1. | | Presentations, Proclamations, Commendations | MAYOR’S PRESENTATION OF THE KEY TO THE CITY TO RBUSD SUPERINTENDENT OF SCHOOLS DR. STEVEN KELLER FOR HIS YEARS OF SERVICE | | |
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22-5193
| F.1. | | Agency Recess | REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY | | |
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22-4952
| F.2. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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22-5219
| F.3. | | Agency Recess | PUBLIC FINANCING AUTHORITY - REGULAR MEETING - CANCELLED | | |
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22-5170
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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22-5171
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF DECEMEBER 6, 2022 | | |
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22-5172
| 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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22-5083
| H.3. | | Consent Item | PAYROLL DEMANDS
CHECKS 28653-28683 IN THE AMOUNT OF $32,058.70, PD. 11/25/22
DIRECT DEPOSIT 256413-256965 IN THE AMOUNT OF $2,011,047.25, PD. 11/25/22
EFT/ACH $7,890.57, PD. 10/28/22 (PP2222)
EFT/ACH $397,225.82, PD. 11/15/22 (PP2222)
ACCOUNTS PAYABLE DEMANDS
CHECKS 106244-106479 IN THE AMOUNT OF $3,593,192.54
EFT CALPERS MEDICAL INSURANCE $399,819.25
DIRECT DEPOSIT 100006645-100006741 IN THE AMOUNT OF $82,276.84, PD.12/1/22
REPLACEMENT DEMAND 106243 | | |
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22-4917
| H.4. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AMENDMENT TO THE AGREEMENT WITH DIANE CLEARY FOR MINUTES SECRETARY SERVICES IN AN AMOUNT NOT TO EXCEED $43 PER HOUR AND TO EXTEND THE TERM THROUGH DECEMBER 31, 2023 | | |
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22-5195
| H.5. | | Consent Item | EXCUSE ABSENCES OF COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS. | | |
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22-5143
| H.6. | | Consent Item | APPROVE PLANS AND SPECIFICATIONS FOR THE PORTOFINO WAY SEWER PUMP STATION PROJECT & YACHT CLUB WAY SEWER PUMP STATION PROJECT, JOB NO. 50210 & 50260 RESPECTIVELY, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDDING | | |
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22-5208
| H.7. | | Consent Item | APPROVE AN AMENDMENT TO THE DESIGN-BUILD CONTRACT WITH SPOHN RANCH, INC. FOR ADDITIONAL SERVICES RELATED TO SKATE FACILITY INSTALLATIONS AT PAD 10 AND PERRY PARK INCREASING THE NOT TO EXCEED AMOUNT TO $403,000 | | |
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22-5147
| H.8. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2212-108, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO ALL AMERICAN ASPHALT, A CALIFORNIA CORPORATION, IN THE AMOUNT OF $635,601 FOR CONSTRUCTION OF THE CITYWIDE SLURRY SEAL PROJECT, PHASE 3, JOB NO. 41140 | | |
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22-5168
| H.9. | | Consent Item | APPROVE THE PURCHASE OF FOURTY-EIGHT (48) CRADLEPOINT IBR900 RUGGEDIZED CELLULAR ROUTERS WITH CRADLEPOINT 3-YEAR SUPPORT, MAINTENANCE AND NETCLOUD MANAGEMENT SERVICES FOR POLICE AND FIRE DEPARTMENT VEHICLE CONNECTIVITY TO THE CITY NETWORK FROM STEP CG, LLC THROUGH THE GENERAL SERVICES ADMINISTRATION (GSA) MULTIPLE AWARD SCHEDULE CONTRACT #47QTCA19D00MM FOR AN AMOUNT NOT TO EXCEED $54,968.82 | | |
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22-5194
| H.10. | | Consent Item | APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH INTERWEST CONSULTING GROUP, INC. FOR BUILDING PLAN CHECK CONSULTING SERVICES FOR AN ADDITIONAL $55,000 AND A NEW TOTAL NOT TO EXCEED AMOUNT OF $220,000 FOR THE EXISTING TERM THROUGH FEBRUARY 8, 2024 | | |
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22-5191
| H.11. | | Consent Item | APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH AMERICAN GUARD SERVICES, INC, FOR TRANSIT CENTER SECURITY SERVICES FOR AN ADDITIONAL AMOUNT OF $79,456.68 PAID FOR BY TRANSPORTATION RESTRICTED FUNDS
APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH CAM PROPERTY SERVICES, INC, FOR TRANSIT CENTER PROPERTY MANAGEMENT AND MAINTENANCE SERVICES FOR AN ADDITIONAL AMOUNT OF $35,455.85 PAID FOR BY TRANSPORTATION RESTRICTED FUNDS | | |
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22-5169
| H.12. | | Consent Item | APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH CHOICE MEDIATION FOR AS NEEDED DISPUTE RESOLUTION AND HEARING OFFICER SERVICES IN THE CITY OF REDONDO BEACH INCREASING THE MAXIMUM COMPENSATION OF THE CONTRACT BY $5,000 FOR A NEW NOT TO EXCEED AMOUNT OF $41,000 FOR THE TERM ENDING JULY 31, 2023 | | |
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22-5190
| H.13. | | Consent Item | APPROVE A SECOND AMENDMENT TO THE CONSULTING SERVICES AGREEMENT WITH MICHAEL J. ARNOLD AND ASSOCIATES, INC. FOR STATE LEGISLATIVE ADVOCACY SERVICES FOR AN AMOUNT NOT TO EXCEED $47,000 FOR THE TERM JANUARY 1, 2023 TO DECEMBER 31, 2023 WITH AN OPTION TO RENEW FOR TWO ADDITIONAL YEARS | | |
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22-5192
| H.14. | | Consent Item | APPROVE THE FIRST AMENDMENT TO THE CONSULTING SERVICES AGREEMENT WITH DAVID TURCH & ASSOCIATES FOR FEDERAL LEGISLATIVE ADVOCACY SERVICES FOR AN AMOUNT NOT TO EXCEED $25,000 FOR THE TERM JANUARY 1, 2023 TO DECEMBER 31, 2023 WITH AN OPTION TO RENEW FOR TWO ADDITIONAL YEARS | | |
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22-5231
| H.15. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-103, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CONDEMNING FLYERS POSTED WITHIN REDONDO BEACH CONTAINING RACIALLY MOTIVATED HATE SPEECH; AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2211-104, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, URGING THE LEGISLATURE TO SUPPORT THE GENDER EQUALITY MOVEMENT BY THE BRAVE WOMEN AND MEN OF IRAN | | |
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22-5173
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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22-4617
| L.1. | | Public Hearing | PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2023 ANNUAL REPORT OF THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD AND THE LEVYING OF AN ASSESSMENT FOR FISCAL YEAR 2023
ADOPT BY TITLE ONLY RESOLUTION NO CC-2212-107, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CONFIRMING THE 2023 REPORT OF THE RIVIERA VILLAGE BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD AND LEVYING AN ASSESSMENT FOR FISCAL YEAR 2023
PROCEDURES:
A. OPEN THE PUBLIC HEARING, TAKE TESTIMONY;
B. CLOSE THE PUBLIC HEARING; AND
C. ADOPT RESOLUTION NO CC-2212-107 | | |
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22-5201
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION PERTAINING TO RESOLUTIONS ADDING ADDITIONAL BALLOT MEASURES TO THE MARCH 7, 2023 GENERAL MUNICIPAL ELECTION BALLOT TO AMEND AND ADD CERTAIN SECTIONS OF THE CITY CHARTER PURSUANT TO RECOMMENDATIONS OF THE CHARTER REVIEW ADVISORY COMMITTEE AND CITY COUNCIL; SETTING PRIORITIES FOR FILING WRITTEN ARGUMENTS AND REBUTTALS; DIRECTING THE CITY ATTORNEY TO PREPARE IMPARTIAL ANALYSES; AND TO CONFIRM OR ASSIGN NEW LETTER DESIGNATIONS TO EACH BALLOT MEASURE; AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2212-109, 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 8.3, 18.4 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-2212-110, 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 ATT | | |
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22-5134
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING PROPOSED PERSONNEL ADJUSTMENTS TO NON-SWORN POSITIONS IN THE POLICE DEPARTMENT TO ENHANCE OPERATIONAL EFFICIENCY AND IMPROVE SUCCESSION PLANNING AND EMPLOYEE RETENTION
APPROVAL OF THE PROPOSED PERSONNEL ADJUSTMENTS | | |
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22-4928
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR’S APPROVAL OF A SIXTH 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 SIXTH 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 | | |
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22-5225
| P.1. | | Mayor and Council Item | DISCUSSION AND DIRECTION TO STAFF REGARDING AMENDMENT OF THE EMPLOYMENT AGREEMENT WITH MIKE WITZANSKY TO SERVE AS CITY MANAGER | | |
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22-5209
| 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:
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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22-5210
| 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:
239 North Harbor Drive
(Portion of APN: 7503-029-900)
NEGOTIATING PARTY:
Jeff Jones
Quality Seafood Inc.
UNDER NEGOTIATION:
Both Price and Terms | | |
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22-5211
| 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:
245 North Harbor Drive
(Portion of APN: 7503-029-900)
NEGOTIATING PARTY:
Allen Sanford
UNDER NEGOTIATION:
Both Price and Terms | | |
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22-5223
| R.4. | | 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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22-5217
| R.5. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - PUBLIC EMPLOYEE PERSONNEL MATTER/EVALUATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54957(b).
Title: City Manager | | |
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22-5206
| R.6. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6.
AGENCY NEGOTIATOR:
Mike Witzansky, City Manager
Diane Strickfaden, Director of Human Resources
EMPLOYEE ORGANIZATIONS:
Redondo Beach Police Officers Association; Redondo Beach Police Management Unit | | |
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22-5176
| T.1. | | Adjournment (In Memory) | ADJOURN IN MEMORY OF BRUCE SZELEZ, FORMER REDONDO BEACH RESIDENT | | |
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