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23-5673
| F.1. | | 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; Redondo Beach Professional & Supervisory Association; Redondo Beach City Employees' Association; Redondo Beach Teamsters; Redondo Beach Firefighters Association; and Management & Confidential Employees | | |
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23-5684
| 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:
Redondo Beach Marina
207 N Harbor Drive, Redondo Beach, CA 90277
(a portion of APN: 7503-029-903)
NEGOTIATING PARTY:
George Moussalli
Samba by the Sea Restaurant
UNDER NEGOTIATION:
Both Price and Terms | | |
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23-5685
| 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:
Fisherman’s Wharf
203 and 240 Fisherman’s Wharf, Redondo Beach, CA 90277
(a portion of APN: 7505-002-934)
NEGOTIATING PARTY:
Robert Borgese
Owner of Waterfront Pizzeria & El Cinco De Mayo Restaurants
UNDER NEGOTIATION:
Both Price and Terms | | |
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23-5694
| 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, Waterfront & Economic Development Director
PROPERTY:
Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon
(Portions of 7503-029-900 and 7503-033-903)
NEGOTIATING PARTY:
Allen Sanford, BeachLife Festival, LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
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23-5726
| F.5. | | 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach
Appellate Case Number: B311039 | | |
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23-5727
| F.6. | | 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.
Case Number: BC682833 | | |
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23-5728
| F.7. | | 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach
Appellate Case Number: B315774 | | |
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23-5729
| F.8. | | 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
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23-5373
| F.1. | | Agency Recess | SPECIAL MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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23-5497
| F.2. | | Agency Recess | SPECIAL MEETING OF THE REDONDO BEACH HOUSING AUTHORITY | | |
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23-5663
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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23-5661
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL SPECIAL AND REGULAR MEETING OF MARCH 14, 2023 | | |
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23-5662
| 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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23-5523
| H.3. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN ARTIST LICENSING AGREEMENT WITH DODGE WILLIAMS FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN “TBD” AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM IN AN AMOUNT NOT TO EXCEED $350.00 FOR THE TERM MARCH 15, 2023 TO JULY 31, 2023.
2. APPROVE AN ARTIST LICENSING AGREEMENT WITH LAUREN MORALES FOR A LICENSE TO USE ORIGINAL ARTWORK DESIGN “KITES OVER REDONDO BEACH” AS PART OF THE UTILITY BOX PUBLIC ART PROGRAM IN AN AMOUNT NOT TO EXCEED $350.00 FOR THE TERM MARCH 15, 2023 TO JULY 31, 2023.
3. APPROVE TERMS OF USE AGREEMENTS WITH SOUTHERN CALIFORNIA EDISON AND SOCAL GAS TO PROVIDE ENERGY CONSUMPTION DATA TO PLACEWORKS, INC. FOR THE CITY’S GENERAL PLAN UPDATE AT NO COST TO THE CITY UNTIL COMPLETED.
4. APPROVE AN AGREEMENT WITH TRUELINE CONSTRUCTION & SURFACING, INC. FOR INSTALLATION OF PICKLEBALL COURT STRIPING AT PERRY, FRANKLIN, AND ANDERSON PARKS IN AN AMOUNT NOT TO EXCEED $34,993.87 FOR THE TERM MARCH 14, 2023 TO SEPTEMBER 13, 2023. | | |
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23-5647
| H.4. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. SEPTEMBER 20, 2022 SPECIAL & REGULAR MEETING
B. OCTOBER 4, 2022 REGULAR MEETING | | |
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23-5550
| H.5. | | Consent Item | APPROVE AN AGREEMENT WITH TOTAL ACCESS ELEVATOR CORPORATION TO REHABILITATE AND MODERNIZE THE ELEVATOR AT THE VETERANS PARK COMMUNITY CENTER FOR A COST TO THE CAPITAL PROJECTS FUND NOT TO EXCEED $161,321 | | |
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23-5635
| H.6. | | Consent Item | APPROVE THE PURCHASE OF TWO POLICE PATROL VEHICLES FROM MCGOVERN COMMERCIAL FOR AN AMOUNT NOT TO EXCEED $82,768.70 | | |
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22-5119
| H.7. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2303-025, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY AT 107 W. TORRANCE BOULEVARD, SUITE #100 TO WATERFRONT EDUCATION, A 501.3C NONPROFIT ORGANIZATION
APPROVE THE LEASE WITH WATERFRONT EDUCATION FOR A MONTHLY MINIMUM RENT OF $2,371, FOR A MONTH-TO-MONTH TERM, BEGINNING APRIL 1, 2023 | | |
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23-5648
| H.8. | | Consent Item | APPROVE INSTALLATION OF ALL-WAY STOP CONTROLS AT THE INTERSECTION OF CLARK LANE AND STEINHART AVENUE | | |
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23-5552
| H.9. | | Consent Item | AUTHORIZE AN INCREASE TO THE CITY ENGINEER’S CONSTRUCTION CONTRACT CHANGE ORDER AUTHORITY FOR AN ADDITIONAL $500,000 ABOVE THE CURRENT APPROVED LIMIT, TO ASSIST IN EXPEDITING COMPLETION OF THE REDONDO BEACH TRANSIT CENTER PROJECT, JOB NO. 20120 AND THE KINGSDALE AVENUE WIDENING PROJECT, JOB NO 41150..end | | |
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23-5553
| H.10. | | Consent Item | AUTHORIZE THE ADDITION OF PEDESTRIAN ENHANCEMENTS AND THE RESURFACING OF AVE I IN RIVIERA VILLAGE, TO THE RESIDENTIAL STREET REHABILITATION PROJECT, JOB NO. 40190, CURRENTLY IN CONSTRUCTION, AND APPROVE A CHANGE ORDER IN AN AMOUNT NOT TO EXCEED $358,306 TO THE SULLY-MILLER CONSTRUCTION CONTRACT FOR THE WORK AND AUTHORIZE THE CITY ENGINEER TO EXECUTE THE CHANGE ORDER | | |
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23-5628
| H.11. | | Consent Item | APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH JASON ADDISON SMITH CONSULTING SERVICES, INC FOR BUILDING PLAN CHECK REVIEW SERVICES FOR AN ADDITIONAL $30,000 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $75,000 FOR THE EXISTING TERM THROUGH FEBRUARY 8, 2024 | | |
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23-5645
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE SUBMITTAL OF OFFICIAL COMMENTS TO THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) REGARDING THE METRO C (GREEN) LINE EXTENSION TO TORRANCE PROJECT DRAFT ENVIRONMENTAL IMPACT REPORT | | |
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23-5642
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING IMPLEMENTATION OF A REDONDO BEACH FIRE DEPARTMENT RISK BASED FIRE INSPECTION (RBFI) PROGRAM | | |
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23-5627
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING DEVELOPMENT OF A WAYFINDING SIGNAGE PROGRAM FOR ALTERNATIVE MODES OF TRANSPORTATION IN THE CITY | | |
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23-5686
| N.4. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING CEREMONIAL ACTIVITIES FOR INCOMING AND OUTGOING CITY COUNCILMEMBERS | | |
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23-5707
| N.5. | | Continued Item | DISCUSSION AND POSSIBLE ACTION TO CURTAIL THE PARKING OF VEHICLES FOR SALE ON MAJOR ROADWAYS | | |
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23-5646
| P.1. | | Continued Item | DISCUSSION AND POSSIBLE ACTION REGARDING COMMEMORATING JUNETEENTH AS AN ANNUAL CELEBRATION
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2303-026, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA COMMEMORATING JUNETEENTH AS AN ANNUAL CELEBRATION | | |
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23-5665
| P.2. | | Mayor and Council Item | DISCUSSION AND POSSIBLE ACTION REGARDING RECOGNIZING JUNE AS PRIDE MONTH AND THE OPTIONS AND COSTS FOR RAISING THE PRIDE FLAG IN FRONT OF CITY HALL
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2303-027 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA RECOGNIZING JUNE AS PRIDE MONTH | | |
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23-5673
| R.1. | | 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; Redondo Beach Professional & Supervisory Association; Redondo Beach City Employees' Association; Redondo Beach Teamsters; Redondo Beach Firefighters Association; and Management & Confidential Employees | | |
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23-5684
| 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:
Redondo Beach Marina
207 N Harbor Drive, Redondo Beach, CA 90277
(a portion of APN: 7503-029-903)
NEGOTIATING PARTY:
George Moussalli
Samba by the Sea Restaurant
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
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Not available
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23-5685
| 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:
Fisherman’s Wharf
203 and 240 Fisherman’s Wharf, Redondo Beach, CA 90277
(a portion of APN: 7505-002-934)
NEGOTIATING PARTY:
Robert Borgese
Owner of Waterfront Pizzeria & El Cinco De Mayo Restaurants
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
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Not available
|
|
23-5694
| 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, Waterfront & Economic Development Director
PROPERTY:
Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon
(Portions of 7503-029-900 and 7503-033-903)
NEGOTIATING PARTY:
Allen Sanford, BeachLife Festival, LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
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Not available
|
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23-5726
| R.5. | | 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach
Appellate Case Number: B311039 | | |
Not available
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Not available
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23-5727
| R.6. | | 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.
Case Number: BC682833 | | |
Not available
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23-5728
| R.7. | | 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:
Redondo Beach Waterfront, LLC v. City of Redondo Beach
Appellate Case Number: B315774 | | |
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23-5729
| R.8. | | 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
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