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: 12/20/2022 6:00 PM Minutes status: Draft  
Meeting location:
CITY COUNCIL CHAMBER
Published agenda: Agenda Agenda Published minutes: Minutes CC 12.20.22 Minutes CC 12.20.22 Meeting Extra2: Not available Meeting Extra3: eComments CC 12.20.22 eComments CC 12.20.22  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
22-5257 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: 209 North Harbor Drive (Portion of APN: 7503-029-900) NEGOTIATING PARTY: Chris Bredesen Redondo Beach Marina Group, LLC UNDER NEGOTIATION: Both Price and Term   Not available Not available
22-5258 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: 239 North Harbor Drive (Portion of APN: 7503-029-900) NEGOTIATING PARTY: Jeff Jones Quality Seafood, Inc. UNDER NEGOTIATION: Both Price and Term   Not available Not available
22-5260 F.3. 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: 245 North Harbor Drive (Portion of APN: 7503-029-900) NEGOTIATING PARTY: Allen Sanford UNDER NEGOTIATION: Both Price and Term   Not available Not available
22-5322 F.4. Closed SessionCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4). One potential case   Not available Not available
22-5323 F.5. 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: Orange County Council of Governments v. Gustavo Velasquez, California Department of Housing and Community Development, et al. Case Number: 21STCP01970   Not available Not available
22-5324 F.6. Closed SessionCONFERENCE 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   Not available Not available
22-5311 D.1. Presentations, Proclamations, CommendationsMAYOR’S COMMENDATION TO RBFD FIREFIGHTER/PARAMEDIC GREG ALLEN FOR HIS 21 YEARS OF SERVICE TO THE CITY   Not available Not available
22-5312 D.2. Presentations, Proclamations, CommendationsMAYOR’S PRESENTATION OF THE KEY TO THE CITY TO RBFD FIRE CAPTAIN ERIC PAULSON FOR HIS 32 YEARS OF SERVICE   Not available Not available
22-5314 D.3. Presentations, Proclamations, CommendationsMAYOR’S PRESENTATION OF THE KEY TO THE CITY TO POLICE OFFICER WILLIAM TURNER FOR HIS 29 YEARS OF SERVICE   Not available Not available
22-5281 G.1. BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALSFor Blue Folder Documents Approved at the City Council Meeting   Not available Not available
22-5279 H.1. Consent ItemAPPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF DECEMBER 20, 2022   Not available Not available
22-5280 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
22-5084 H.3. Consent ItemPAYROLL DEMANDS CHECKS 28684-28708 IN THE AMOUNT OF $23,367.32, PD. 12/9/22 DIRECT DEPOSIT 256966-257524 IN THE AMOUNT OF $2,149,727.09, PD. 12/9/22 EFT/ACH $7,723.90, PD. 11/11/22 (PP2223) EFT/ACH $366,657.71, PD. 11/30/22 (PP2223) ACCOUNTS PAYABLE DEMANDS CHECKS 106480-106754 IN THE AMOUNT OF $3,568,153.35   Not available Not available
22-5118 H.4. Consent ItemAPPROVE CONTRACTS UNDER $35,000: 1. APPROVE A NINTH AMENDMENT TO THE AGREEMENT WITH UNIVERSAL PROTECTION SERVICE (CYPRESS SECURITY, LLC.) FOR TRANSIT CENTER SECURITY SERVICES FOR AN ADDITIONAL AMOUNT OF $30,000 AND TO EXTEND THE TERM THROUGH JUNE 30, 2023   Not available Not available
22-5310 H.5. Consent ItemEXCUSE ABSENCE FOR COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS   Not available Not available
22-5202 H.6. Consent ItemADOPT BY TITLE ONLY RESOLUTION NO. CC-2212-115, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO ELECTRIC RIDES, LLC. APPROVE THE LEASE WITH ELECTRIC RIDES, LLC. FOR A MONTHLY MINIMUM RENT OF $3,519 AND A MONTH-TO-MONTH TERM   Not available Not available
22-5254 H.7. Consent ItemAPPROVE THE TRANSFER AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT TO SECURE $4,292,138 OF SAFE CLEAN WATER PROGRAM, REGIONAL FUNDS, FOR THE FULTON PLAYFIELD MULTI-BENEFIT INFILTRATION PROJECT   Not available Not available
22-5259 H.8. Consent ItemAPPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH VERONICA TAM AND ASSOCIATES, INC. FOR SERVICES RELATED TO THE PREPARATION OF AN INCLUSIONARY HOUSING ORDINANCE FOR AN ADDITIONAL $13,125 FOR A NEW CONTRACT NOT TO EXCEED AMOUNT OF $187,015 AND TO EXTEND THE TERM THROUGH DECEMBER 31, 2023   Not available Not available
22-5263 H.9. Consent ItemAPPROVE THE 2023 PUBLIC TRANSIT AGENCY SAFETY PLAN FOR BEACH CITIES TRANSIT AS REQUIRED FOR FEDERAL TRANSIT ADMINISTRATION GRANT RECIPIENTS   Not available Not available
22-5230 H.10. Consent ItemAPPROVE AN AMENDMENT TO THE AGREEMENT WITH GMV SYNCROMATICS CORPORATION TO PROVIDE ANNUNCIATOR SYSTEM AND REAL-TIME INFORMATION SERVICES FOR BEACH CITIES TRANSIT TO INCREASE THE NOT TO EXCEED AMOUNT BY $9,052   Not available Not available
22-5289 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
22-5291 H.12. Consent ItemAPPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR PREPARATION OF A PARKING STUDY WITH RECOMMENDED REVISIONS TO PARKING REGULATIONS AND ASSOCIATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) DOCUMENTS RELATED TO IMPLEMENTATION OF THE ARTESIA / AVIATION CORRIDORS AREA PLAN (AACAP) TO EXTEND THE TERM TO SEPTEMBER 30, 2023, AT NO ADDITIONAL COST   Not available Not available
22-5309 H.13. Consent ItemREGRETFULLY ACCEPT THE RESIGNATION OF COMMISSIONER JAMES HANNON FROM THE PUBLIC SAFETY COMMISSION AND AUTHORIZE THE CITY CLERK TO POST THE VACANCY   Not available Not available
22-5282 J.1. PUBLIC PARTICIPATION ON NON-AGENDA ITEMSFor eComments and Emails Received from the Public   Not available Not available
22-5308 P.1. Mayor and Council ItemDISCUSSION AND POSSIBLE ACTION REGARDING THE DISCONTINUATION OF MEMBERSHIP IN THE LEAGUE OF CALIFORNIA CITIES (CAL CITIES)   Not available Not available
22-5257 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: 209 North Harbor Drive (Portion of APN: 7503-029-900) NEGOTIATING PARTY: Chris Bredesen Redondo Beach Marina Group, LLC UNDER NEGOTIATION: Both Price and Term   Not available Not available
22-5258 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: 239 North Harbor Drive (Portion of APN: 7503-029-900) NEGOTIATING PARTY: Jeff Jones Quality Seafood, Inc. UNDER NEGOTIATION: Both Price and Term   Not available Not available
22-5260 R.3. 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: 245 North Harbor Drive (Portion of APN: 7503-029-900) NEGOTIATING PARTY: Allen Sanford UNDER NEGOTIATION: Both Price and Term   Not available Not available
22-5322 R.4. Closed SessionCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(4). One potential case   Not available Not available
22-5323 R.5. 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: Orange County Council of Governments v. Gustavo Velasquez, California Department of Housing and Community Development, et al. Case Number: 21STCP01970   Not available Not available
22-5324 R.6. Closed SessionCONFERENCE 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   Not available Not available