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23-5898
| 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:
Pier Plaza
115 W. Torrance Blvd #200, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Holiday Carpet & Flooring - Dan Aikens
UNDER NEGOTIATION:
Both Price and Terms | | |
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Not available
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23-5899
| 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:
Pier Plaza
105 W. Torrance Blvd #100, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Dr. Piero Quinci Orthodontics
UNDER NEGOTIATION:
Both Price and Terms | | |
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|
Not available
|
|
23-5911
| 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:
555 North Harbor Drive
(Portion of 7503-029-903)
NEGOTIATING PARTY:
Kevin Ketchum
Port Royal Marina
UNDER NEGOTIATION:
Both Price and Terms | | |
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23-5913
| 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:
102-164 International Boardwalk
Redondo Beach Basin III Marina
(Portion of 7503-02-932)
NEGOTIATING PARTY:
Craig Stanton, Property Manager
Redondo Beach Marina
UNDER NEGOTIATION:
Both Price and Terms | | |
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|
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23-5925
| 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
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23-5926
| 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 | | |
Not available
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Not available
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23-5927
| 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:
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
|
Not available
|
|
23-5928
| 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:
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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23-5929
| F.9. | | 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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Not available
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23-5896
| D.1. | | Presentations, Proclamations, Commendations | PROCLAMATION OF APRIL 23-29, 2023 AS NATIONAL LIBRARY WEEK | | |
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23-5860
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
Not available
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23-5861
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF APRIL 18, 2023 | | |
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23-5862
| 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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23-5876
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. DECEMBER 20, 2022 ADJOURNED & REGULAR MEETING
B. JANUARY 3, 2023 ADJOURNED & REGULAR MEETING
C. JANUARY 17, 2023 SPECIAL MEETING
D. JANUARY 17, 2023 ADJOURNED & REGULAR MEETING | | |
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23-5817
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 28923-28952 IN THE AMOUNT OF $31,544.55, PD. 4/14/23
DIRECT DEPOSIT 261947-262512 IN THE AMOUNT OF $1,995,315.59, PD. 4/14/23
REPLACEMENT DEMAND 261946
ACCOUNTS PAYABLE DEMANDS
CHECKS 108140-108382 IN THE AMOUNT OF $2,446,275.91 | | |
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23-5742
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH SYNCROMATICS CORPORATION TO PROVIDE ANNUNCIATOR SYSTEM AND REAL-TIME INFORMATION SERVICES FOR BEACH CITIES TRANSIT FOR AN ADDITIONAL AMOUNT OF $14,010 FOR THE EXISTING TERM THROUGH JUNE 16, 2024.
2. APPROVE AN AGREEMENT WITH CHERYL STECHER FOR CONSULTING SERVICES FOR DEVELOPING THE NATIONAL TRANSIT DATABASE (NTD) SAMPLING PLAN AND RELATED WORK IN AN AMOUNT NOT TO EXCEED $10,000 FOR THE TERM APRIL 19, 2023 TO DECEMBER 31, 2023.
3. APPROVE A LETTER OF AGENCY VOIP SERVICE WITH RINGCENTRAL FOR THE TRANSFER OF CURRENT CITY OF REDONDO BEACH PHONE NUMBERS AND PHONE SERVICES AND THE TRANSFER OF BILLING INFORMATION AND CUSTOMER SERVICE RECORDS TO RINGCENTRAL AND ITS SUPPORTING NETWORK PROVIDERS. | | |
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23-5873
| H.6. | | Consent Item | EXCUSE ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE MEETINGS | | |
Not available
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Not available
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23-5655
| H.7. | | Consent Item | APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH GEOSYNTEC CONSULTANTS, INC FOR PROJECT PLANNING, DESIGN, AND CONSTRUCTION SUPPORT SERVICES FOR THE FULTON PLAYFIELD MULTI-BENEFIT INFILTRATION PROJECT, JOB NO. 60280 FOR AN AMOUNT NOT TO EXCEED $437,900 AND THE TERM APRIL 18, 2023 THROUGH APRIL 18, 2028 | | |
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23-5656
| H.8. | | Consent Item | ADOPT BY 4/5THS VOTE AND TITLE ONLY RESOLUTION NO. CC-2304-038, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2022-2023 BUDGET MODIFICATION TO APPROPRIATE NINE HUNDRED AND FIFTEEN THOUSAND DOLLARS ($915,000) TO THE PORTOFINO WAY SEWER PUMP STATION PROJECT, JOB NO 50210 AND SEVEN HUNDRED THOUSAND DOLLARS ($700,000) TO THE YACHT CLUB WAY SEWER PUMP STATION PROJECT, JOB NO 50260, FOR A TOTAL OF ONE MILLION AND SIX HUNDRED FIFTEEN THOUSAND DOLLARS ($1,615,000) FROM THE CITY WASTEWATER FUND, AND
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2304-039, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO MEHTA MECHANICAL COMPANY, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $7,514,000 FOR THE CONSTRUCTION OF THE PORTOFINO WAY SEWER PUMP STATION PROJECT AND YACHT CLUB WAY SEWER PUMP STATION PROJECT, JOB NOS. 50210 AND 50260 | | |
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23-5716
| H.9. | | Consent Item | APPROVE AN AGREEMENT WITH NICHOLS CONSULTING ENGINEERS, CHTD TO EVALUATE THE CITY’S STREET NETWORK, UPDATE THE PAVEMENT CONDITION INDEX FOR EACH STREET IN THE CITY’S PAVEMENT MANAGEMENT SYSTEM, AND PROVIDE A THREE-YEAR RESIDENTIAL STREET REHABILITAITON WORK PLAN FOR AN AMOUNT NOT-TO-EXCEED $243,000 FOR THE TERM APRIL 18, 2023 TO JUNE 30, 2026 | | |
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23-5823
| H.10. | | Consent Item | AUTHORIZE STAFF TO APPLY FOR AN ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT THROUGH THE US DEPARTMENT OF ENERGY IN THE AMOUNT OF $127,820 AND TO USE THE GRANT FUNDS TO REPLACE SEVEN OUTDATED HEATING, VENTILATION AND AIR CONDITIONING UNITS AT CITY HALL AND THE POLICE STATION | | |
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23-5824
| H.11. | | Consent Item | AUTHORIZE THE PURCHASE AND INSTALLATION OF NEW CONDENSER COILS FROM ACCO ENGINEERED SERVICES FOR THE HVAC CHILLER UNIT THAT SERVES THE POLICE STATION FOR A COST OF $59,950 | | |
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23-5891
| H.12. | | Consent Item | APPROVE A LICENSE AGREEMENT WITH THE FRIENDS OF REDONDO BEACH ARTS FOR USE OF THE HISTORIC LIBRARY IN VETERANS PARK FOR THE CA 101 2023 ART EXHIBITION | | |
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23-5814
| H.13. | | Consent Item | ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2304-040 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2022-2023 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $243,944.88 IN AVAILABLE FEDERAL TRANSIT ADMINISTRATION 5307 FUNDS TO THE OTHER GOVERNMENTAL GRANTS FUND AND $60,986.22 IN AVAILABLE PROPOSITION A LOCAL RETURN TRANSPORTATION FUNDS TO THE TRANSIT FUND | | |
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23-5841
| H.14. | | Consent Item | APPROVE A SIXTH AMENDMENT TO THE AGREEMENT WITH LANCE, SOLL AND LUNGHARD, LLP FOR AUDITING SERVICES IN THE AMOUNT OF $71,751 EXTENDING THE TERM TO JUNE 30, 2024 | | |
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23-5863
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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23-5941
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION PERTAINING TO REVISIONS TO RESOLUTION NO. CC-2204-022, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ESTABLISHING A CHARTER REVIEW ADVISORY COMMITTEE | | |
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23-5940
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE FISCAL YEAR 2022-23 MIDYEAR BUDGET REVIEW
RECEIVE AND FILE THE FY 2022-23 MIDYEAR BUDGET REPORT
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2304-041, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, MODIFYING THE BUDGET FOR FISCAL YEAR 2022-23 | | |
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23-5897
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON A STRATEGIC PLAN OBJECTIVE TO REPORT ON THE STATUS OF HOMELESS SERVICES, METRICS AND A DEDICATED MENTAL HEALTH CLINICIAN | | |
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23-5914
| N.4. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING SAFETY MEASURES FOR BIKES AND PEDESTRIANS AT THE PIER | | |
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23-5874
| N.5. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON PROGRAMS AND GRANT FUNDING AVAILABLE TO SUPPORT THE EXPANSION OF ELECTRIC VEHICLE CHARGERS IN COMMERCIAL CORRIDORS | | |
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23-5930
| N.6. | | Discussion Items | APPROVE THE LEGAL SERVICES AGREEMENT WITH COLANTUONO, HIGHSMITH & WHATLEY, PC FOR LEGAL SERVICES AND ADD THIS FIRM TO THE CITY ATTORNEY’S APPROVED LAW FIRM LIST | | |
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23-5848
| N.7. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING POSSIBLE ENHANCEMENTS TO THE CITY’S SUNSHINE POLICIES | | |
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23-5900
| P.1. | | Mayor and Council Item | DISCUSSION AND POSSIBLE ACTION REGARDING THE PROPOSED PROCESS TO DESIGN AND FABRICATE A PRIDE FLAG FOR REDONDO BEACH | | |
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23-5898
| 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:
Pier Plaza
115 W. Torrance Blvd #200, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Holiday Carpet & Flooring - Dan Aikens
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
|
Not available
|
|
23-5899
| 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:
Pier Plaza
105 W. Torrance Blvd #100, Redondo Beach, CA 90277
(a portion of APN: 7505-002-908)
NEGOTIATING PARTY:
Dr. Piero Quinci Orthodontics
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
|
Not available
|
|
23-5911
| 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:
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
|
|
23-5913
| 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:
102-164 International Boardwalk
Redondo Beach Basin III Marina
(Portion of 7503-02-932)
NEGOTIATING PARTY:
Craig Stanton, Property Manager
Redondo Beach Marina
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
|
Not available
|
|
23-5925
| 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
Not available
|
Not available
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23-5926
| 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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23-5927
| 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:
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
|
Not available
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23-5928
| 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:
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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23-5929
| R.9. | | 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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23-5919
| T.1. | | Adjournment (In Memory) | ADJOURN IN MEMORY OF ALFREDO VILLA, FATHER OF CITY EMPLOYEE MELISSA VILLA | | |
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