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23-5809
| 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 and Redondo Beach Police Management Unit | | |
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23-5854
| F.2. | | 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:
Daniel Mendoza-Conner v. City of Redondo Beach, et al.
Case Number: 23TRCV00481 | | |
Not available
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23-5864
| F.3. | | 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 | | |
Not available
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Not available
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23-5865
| 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:
New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach
Case Number: 22TRCP00203 | | |
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23-5866
| 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:
New Commune DTLA, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, et al.
Case Number: 23STCP00426 | | |
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Not available
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23-5868
| 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:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193 | | |
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23-5867
| F.7. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(2).
One potential case | | |
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23-5832
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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23-5831
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF APRIL 11, 2023 | | |
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23-5833
| 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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23-5851
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. NOVEMBER 8, 2022 ADJOURNED & REGULAR MEETING
B. NOVEMBER 15, 2022 ADJOURNED & REGULAR MEETING
C. DECEMBER 6, 2022 ADJOURNED & REGULAR MEETING
D. DECEMBER 13, 2022 ADJOURNED & REGULAR MEETING | | |
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23-5847
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 28896-28922 IN THE AMOUNT OF $28,819.34, PD. 3/31/23
DIRECT DEPOSIT 261388-261945 IN THE AMOUNT OF $2,089,919.52, PD. 3/31/23
ACCOUNTS PAYABLE DEMANDS
CHECKS 108138-108139 IN THE AMOUNT OF $262,934.82
REPLACEMENT DEMAND 108137 | | |
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23-5835
| H.5. | | Consent Item | EXCUSE ABSENCES FOR COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS | | |
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23-5812
| H.6. | | Consent Item | APPROVE THE PURCHASE OF ONE FORD ESCAPE HYBRID VEHICLE FOR POLICE DEPARTMENT PARKING ENFORCEMENT FROM COLLEY FORD FOR AN AMOUNT NOT TO EXCEED $43,280.03
APPROVE THE PURCHASE OF FIVE FORD ESCAPE HYBRID PLUG-IN VEHICLES FOR POLICE DEPARTMENT PARKING AND CODE ENFORCEMENT FROM KEN GRODY FORD FOR AN AMOUNT NOT TO EXCEED $219,674.10
AUTHORIZE THE EXECUTION OF RELATED PROCUREMENT DOCUMENTS AND PAYMENTS BY THE MAYOR | | |
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23-5815
| H.7. | | Consent Item | APPROVE THE THIRD AMENDMENT TO FUNDING AGREEMENT #920000000F5301 WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR THE GRANT AVENUE SIGNAL IMPROVEMENTS PROJECT, JOB NO. 41090 TO EXTEND THE TERM FOR ONE ADDITIONAL YEAR | | |
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23-5845
| H.8. | | Consent Item | APPROVE THE FOURTH AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT FOR SPECIAL EVENT SERVICES AND REVOCABLE LICENSE FOR THE USE OF REAL PROPERTY FOR THE BEACHLIFE FESTIVAL BETWEEN SANFORD VENTURES, INC. AND THE CITY OF REDONDO BEACH AMENDING THE OPERATING HOURS, FACILITY USE FEE, NUMBER OF PUBLIC PARKING SPACES USED BY FESTIVAL OPERATORS, AND THE REIMBURSEMENT OF MUNICIPAL EXPENSES ASSOCIATED WITH THE FESTIVAL FOR TWO EVENTS TO OCCUR DURING THE TERM APRIL 11, 2023 THROUGH DECEMBER 31, 2023 | | |
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23-5834
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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23-5859
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING A FEASIBILITY STUDY BY THE CONSOLIDATED FIRE PROTECTION DISTRICT OF LOS ANGELES COUNTY (DISTRICT) FOR THE PROVISION OF FIRE PROTECTION, PARAMEDIC, MARINE, AND INCIDENTAL SERVICES FOR THE CITY OF REDONDO BEACH
DIRECTION TO PROCEED WITH EXECUTION OF A REIMBURSEMENT AGREEMENT WITH THE DISTRICT TO PERFORM PHASE 2 OF THE FEASIBILITY STUDY TO SURVEY CITY FACILITIES AND EQUIPMENT AND DETERMINE THE COST TO CONVERT FIRE AND EMERGENCY MEDICAL SERVICES (EMS) OPERATIONS TO DISTRICT SERVICE
DIRECTION TO HIRE A THIRD-PARTY CONSULTANT TO REVIEW THE CITY’S FIRE/EMS OPERATING MODEL/COSTS AND THE DISTRICT’S PROPOSED OPERATING MODEL/COSTS | | |
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23-5809
| 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 and Redondo Beach Police Management Unit | | |
Not available
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Not available
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23-5854
| R.2. | | 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:
Daniel Mendoza-Conner v. City of Redondo Beach, et al.
Case Number: 23TRCV00481 | | |
Not available
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Not available
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23-5864
| R.3. | | 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 | | |
Not available
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Not available
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23-5865
| 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:
New Commune DTLA, LLC and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach
Case Number: 22TRCP00203 | | |
Not available
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Not available
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23-5866
| 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:
New Commune DTLA, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development, et al.
Case Number: 23STCP00426 | | |
Not available
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Not available
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23-5868
| 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:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193 | | |
Not available
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Not available
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23-5867
| R.7. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(2).
One potential case | | |
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