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: 2/14/2023 6:00 PM Minutes status: Draft  
Meeting location:
CITY COUNCIL CHAMBER
Published agenda: Agenda Agenda Published minutes: Minutes CC 2.14.23 Minutes CC 2.14.23 Meeting Extra2: Not available Meeting Extra3: eComments CC 2.14.23 eComments CC 2.14.23  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
23-5562 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 Department PROPERTY: 555 North Harbor Drive (Portion of 7503-029-903) NEGOTIATING PARTY: Kevin Ketchum Port Royal Marina UNDER NEGOTIATION: Both Price and Terms   Not available Not available
23-5569 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: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s 7503-029-900 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, BeachLife Festival, LLC UNDER NEGOTIATION: Both Price and Terms   Not available Not available
23-5580 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: International Boardwalk 110 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTY: Mi Young Kim, an individual, dba: International Ice Cream UNDER NEGOTIATION: Both Price and Terms   Not available Not available
23-5581 F.4. 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: Fisherman’s Wharf 208, 210 and 212 Fisherman’s Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Michael Trutanich - Tony’s on the Pier, Inc. UNDER NEGOTIATION: Both Price and Terms   Not available Not available
23-5566 F.5. Closed SessionINSTRUCTIONS TO NEGOTIATOR REGARDING ACQUISITION OF PROPERTY - The closed session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director Larry Kosmont, Kosmont Companies PROPERTY: 1100 North Harbor Drive 7503-013-820, 7503-013-819, 7503-013-013 through 015 NEGOTIATING PARTY: AES Redondo Beach c/o Fidelity National Title Company UNDER NEGOTIATION: Instructions Regarding Price   Not available Not available
23-5583 F.6. 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: John Tulisiak v. City of Redondo Beach; Tristan Bowie, et al. Case Number: 22STCV01069   Not available Not available
23-5585 F.7. 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: Redondo Beach Waterfront, LLC v. City of Redondo Beach Appellate Case Number: B311039   Not available Not available
23-5584 F.8. Closed SessionCONFERENCE WITH LEGAL COUNSEL - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Redondo Beach Waterfront, LLC v. City of Redondo Beach Appellate Case Number: B315774   Not available Not available
23-5594 F.9. Closed SessionCONFERENCE WITH LEGAL COUNSEL - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number BC682833   Not available Not available
23-5536 G.1. BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALSFor Blue Folder Documents Approved at the City Council Meeting   Not available Not available
23-5537 H.1. Consent ItemAPPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF FEBRUARY 14, 2023   Not available Not available
23-5538 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
23-5554 H.3. Consent ItemAPPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. AUGUST 9, 2022 ADJOURNED REGULAR & REGULAR MEETING B. AUGUST 16, 2022 ADJOURNED REGULAR & REGULAR MEETING C. AUGUST 30, 2022 ADJOURNED REGULAR MEETING (Strategic Planning)   Not available Not available
23-5577 H.4. Consent ItemADOPT BY TITLE ONLY ORDINANCE NO. 3251-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ADDING CHAPTER 11 TO TITLE 5 OF THE REDONDO BEACH MUNICIPAL CODE, ESTABLISHING A TREE PROTECTION AND PRESERVATION LAW, FOR SECOND READING AND ADOPTION   Not available Not available
23-5539 J.1. PUBLIC PARTICIPATION ON NON-AGENDA ITEMSFor eComments and Emails Received from the Public   Not available Not available
23-5469 N.1. Discussion ItemsINTRODUCE AND ADOPT BY TITLE ONLY ORDINANCE NO. 3254-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING TITLE 12, CHAPTER 37 OF THE REDONDO BEACH MUNICIPAL CODE ESTABLISHING REGULATIONS PERTAINING TO SKATEBOARDING AND SKATEBOARD PARKS; AND AMENDING TITLE 12, CHAPTER 2 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW SKATEBOARDING ON PAD #10; AND AMENDING TITLE 4, CHAPTER 9 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO PROHIBITED ACTIVITIES IN THE REDONDO BEACH FISHERMAN’S WHARF AREA; AND AMENDING TITLE 4, CHAPTER 35 PERTAINING TO PARKS AND RECREATION FACILITIES.   Not available Not available
23-5561 N.2. Discussion ItemsAPPROVE AN AGREEMENT WITH STELLEN DESIGN LLC FOR CITY BRAND AND LOGO REDESIGN SERVICES FOR AN AMOUNT NOT TO EXCEED $15,000 FOR THE TERM FEBRUARY 14, 2023 THROUGH AUGUST 13, 2023   Not available Not available
23-5562 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 Department PROPERTY: 555 North Harbor Drive (Portion of 7503-029-903) NEGOTIATING PARTY: Kevin Ketchum Port Royal Marina UNDER NEGOTIATION: Both Price and Terms   Not available Not available
23-5569 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: Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon (portions of APN #s 7503-029-900 and 7503-033-903) NEGOTIATING PARTY: Allen Sanford, BeachLife Festival, LLC UNDER NEGOTIATION: Both Price and Terms   Not available Not available
23-5580 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: International Boardwalk 110 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTY: Mi Young Kim, an individual, dba: International Ice Cream UNDER NEGOTIATION: Both Price and Terms   Not available Not available
23-5581 R.4. 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: Fisherman’s Wharf 208, 210 and 212 Fisherman’s Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTY: Michael Trutanich - Tony’s on the Pier, Inc. UNDER NEGOTIATION: Both Price and Terms   Not available Not available
23-5566 R.5. Closed SessionINSTRUCTIONS TO NEGOTIATOR REGARDING ACQUISITION OF PROPERTY - The closed session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director Larry Kosmont, Kosmont Companies PROPERTY: 1100 North Harbor Drive 7503-013-820, 7503-013-819, 7503-013-013 through 015 NEGOTIATING PARTY: AES Redondo Beach c/o Fidelity National Title Company UNDER NEGOTIATION: Instructions Regarding Price   Not available Not available
23-5583 R.6. 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: John Tulisiak v. City of Redondo Beach; Tristan Bowie, et al. Case Number: 22STCV01069   Not available Not available
23-5585 R.7. 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: Redondo Beach Waterfront, LLC v. City of Redondo Beach Appellate Case Number: B311039   Not available Not available
23-5584 R.8. Closed SessionCONFERENCE WITH LEGAL COUNSEL - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Redondo Beach Waterfront, LLC v. City of Redondo Beach Appellate Case Number: B315774   Not available Not available
23-5594 R.9. Closed SessionCONFERENCE WITH LEGAL COUNSEL - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of case: Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al. Case Number BC682833   Not available Not available