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23-5954
| 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:
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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23-6004
| 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
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23-6005
| 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:
City of Redondo Beach, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive
Case Number: 22STCP01143 | | |
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23-6006
| 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:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193 | | |
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23-5982
| D.1. | | Presentations, Proclamations, Commendations | PROCLAMATION OF MAY 2023 AS MENTAL HEALTH AWARENESS MONTH | | |
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23-5983
| D.2. | | Presentations, Proclamations, Commendations | PRESENTATION OF THE KEY TO THE CITY TO PUBLIC WORKS MANAGER FRANK CONTRERAS FOR HIS 39 YEARS OF SERVICE | | |
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23-5962
| F.1. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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23-5952
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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23-5950
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF MAY 2, 2023 | | |
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23-5951
| 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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23-5945
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. JANUARY 24, 2023 ADJOURNED & REGULAR MEETING
B. FEBRUARY 7, 2023 ADJOURNED & REGULAR MEETING
C. FEBRUARY 14, 2023 ADJOURNED & REGULAR MEETING
D. FEBRUARY 21, 2023 ADJOURNED & REGULAR MEETING
E. FEBRUARY 28, 2023 SPECIAL MEETING (CLOSED SESSION)
F. MARCH 14, 2023 SPECIAL & REGULAR MEETING | | |
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23-5910
| H.4. | | Consent Item | ACCOUNTS PAYABLE DEMANDS
CHECKS 108383-108577 IN THE AMOUNT OF $1,885,150.07
EFT CALPERS MEDICAL INSURANCE $416,904.63
DIRECT DEPOSIT 100007134-100007229 IN THE AMOUNT OF $89,434.09, PD.5/1/23 | | |
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23-5920
| H.5. | | Consent Item | APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH GILLIS+PANICHAPAN ARCHITECTS, INC. FOR THE REDONDO BEACH POLICE DEPARTMENT SHOOTING RANGE PROJECT, JOB NO. 20810, FOR AN AMOUNT NOT TO EXCEED $94,100 FOR THE TERM MAY 2, 2023 THROUGH DECEMBER 31, 2025 | | |
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23-5432
| H.6. | | Consent Item | APPROVE THE AMENDED AND RESTATED JOINT POWERS AGREEMENT (JPA) WITH THE LOS ANGELES REGIONAL AGENCY (LARA) TO REFLECT UPDATED SOLID WASTE OPERATING PRACTICES AND REPORTING REQUIREMENTS; AND
ADOPT RESOLUTION NO. CC-2305-042, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING AN AMENDED AND RESTATED JOINT POWERS AGREEMENT WITH THE LOS ANGELES REGIONAL AGENCY | | |
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23-5974
| H.7. | | Consent Item | APPROVE THE PURCHASE OF ONE 2023 VEHICLE FROM NATIONAL AUTO FLEET GROUP FOR USE BY THE PUBLIC WORKS DEPARTMENT FOR A TOTAL COST OF $65,774 | | |
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23-5778
| H.8. | | Consent Item | APPROVE AN AGREEMENT WITH AVALON ROOFING, INC. TO REPLACE ROOFS ON THREE BUILDINGS AT THE PUBLIC WORKS MAINTENANCE YARD FOR A TOTAL COST TO THE CAPITAL PROJECTS FUND NOT TO EXCEED $264,478 | | |
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23-5846
| H.9. | | Consent Item | APPROVE A LEASE AMENDMENT WITH BARLEY VIBES, LLC., DBA BARLEY VIBES, FOR THE PREMISES AT 136 AND 132 INTERNATIONAL BOARDWALK FOR A MONTHLY AMOUNT OF $4,987.50 WITH AN ANNUAL 3% BASE RENT INCREASE FOR THE TERM MAY 2, 2023 THROUGH MAY 1, 2028 | | |
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23-5976
| H.10. | | Consent Item | APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH M. ARTHUR GENSLER JR. & ASSOCIATES, INC. FOR THE DEVELOPMENT OF CONCEPTUAL DESIGNS FOR A PUBLIC WATERFRONT EDUCATIONAL FACILITY AT THE FORMER JOE’S CRAB SHACK SITE TO EXTEND THE CONTRACT TERM THROUGH AUGUST 31, 2023 AT NO ADDITIONAL COST | | |
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23-5975
| H.11. | | Consent Item | APPROVE THE THIRD AMENDMENT TO THE AGREEMENT WITH RINCON CONSULTANTS, INC. FOR PREPARATION OF GENERAL PLAN AND ZONING AMENDMENTS NEEDED TO IMPLEMENT THE ARTESIA AND AVIATION CORRIDORS AREA PLAN (AACAP) TO EXTEND THE CONTRACT TERM THROUGH AUGUST 31, 2023 AT NO ADDITIONAL COST | | |
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23-5964
| H.12. | | Consent Item | APPROVE THE NOMINATION OF DONALD FORD TO SERVE AS THE REDONDO BEACH PRIVATE SECTOR REPRESENTATIVE OF THE SOUTH BAY WORKFORCE INVESTMENT BOARD (SBWIB) FOR A FOUR-YEAR TERM FROM JULY 1, 2023 THROUGH JUNE 30, 2027 | | |
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23-5998
| H.13. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH FISCHER COMPLIANCE, LLC. TO PREPARE AN UPDATE ON CERTAIN SECTIONS OF THE SEWER SYSTEM MANAGEMENT PLAN AND PROVIDE TECHNICAL SERVICES FOR THE CITY TO MEET COMPLIANCE REQUIREMENTS OF "SANITARY SEWER SYSTEMS WASTE DISCHARGE REQUIREMENTS", STATE WATER BOARD ORDER NO. 2022-0103-DWQ IN AN AMOUNT NOT TO EXCEED $25,000 FOR THE TERM MAY 2, 2023 TO JUNE 30, 2027 | | |
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23-5953
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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23-5696
| L.1. | | Public Hearing | CONTINUED PUBLIC HEARING TO SOLICIT INPUT ON PUBLIC SERVICE GRANT RECOMMENDATIONS AND TO ADOPT THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FY 2023-2024 ANNUAL ACTION PLAN:
a. Reconvene the Public Hearing and take testimony;
b. Consider public service grant recommendations; and
c. Adopt the FY 2023-2024 Annual Action Plan. | | |
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23-5971
| M.1. | | Continued Item | 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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23-5972
| M.2. | | Continued Item | DISCUSSION AND POSSIBLE ACTION REGARDING POSSIBLE ENHANCEMENTS TO THE CITY’S SUNSHINE POLICIES | | |
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23-5960
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING CITY AND LOS ANGELES COUNTY FIRE AND EMERGENCY MEDICAL SERVICE OPERATING MODELS AND COSTS
APPROVE A REIMBURSEMENT AGREEMENT FOR THE PHASE 2 FEASIBILITY STUDY FOR THE PROVISION OF FIRE PROTECTION, PARAMEDIC, AND INCIDENTAL SERVICES FOR THE CITY OF REDONDO BEACH BY THE CONSOLIDATED FIRE PROTECTION DISTRICT OF LOS ANGELES COUNTY FOR AN AMOUNT NOT TO EXCEED $30,000
PROVIDE DIRECTION TO STAFF ON THE SELECTION OF A CONSULTANT TO PERFORM A COMPARATIVE DEPLOYMENT AND ORGANIZATIONAL ANALYSIS OF THE REDONDO BEACH FIRE DEPARTMENT INCLUDING AN ANALYSIS, EVALUATION, AND REVIEW OF COSTS FOR FIRE, EMS AND HARBOR OPERATIONS AS COMPARED TO THOSE PROPOSED BY THE CONSOLIDATED FIRE PROTECTION DISTRICT OF THE COUNTY OF LOS ANGELES, AND PROVIDE DIRECTION ON THE CONTRACT SCOPE OF WORK
PROVIDE DIRECTION ON THE POSSIBLE ESTABLISHMENT OF A CITIZEN REVIEW COMMITTEE TO HELP ADVISE THE CITY COUNCIL ON THE CITY AND COUNTY FIRE AND EMERGENCY MEDICAL SERVICE OPERATING OPTIONS AND COSTS | | |
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23-5733
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR’S ISSUANCE OF A FIRST EXTENSION TO THE EMERGENCY COASTAL DEVELOPMENT PERMIT ISSUED FOR THE TEMPORARY CLOSURE OF ACCESS TO COASTAL AREAS IMPACTED BY THE EMERGENCY DEMOLITION OF THE SPORTS FISHING PIER TO PROTECT PUBLIC SAFETY
RECEIVE AND FILE THE REPORT REGARDING THE EXTENSION OF THE EMERGENCY COASTAL DEVELOPMENT PERMIT | | |
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23-5734
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR’S ISSUANCE OF A FIRST EXTENSION TO THE EMERGENCY COASTAL DEVELOPMENT PERMIT ISSUED FOR THE TEMPORARY CLOSURE OF ACCESS TO THE UPPER WALKWAY ALONG THE COASTAL BLUFF BETWEEN GEORGE FREETH WAY AND KNOB HILL AVENUE IN REDONDO BEACH TO ALLOW LOS ANGELES COUNTY TO PERFORM CRITICAL REPAIRS TO THE WALKWAY AND TO PROTECT PUBLIC SAFETY
RECEIVE AND FILE THE REPORT REGARDING THE EXTENSION OF THE EMERGENCY COASTAL DEVELOPMENT PERMIT | | |
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23-5978
| P.1. | | Mayor and Council Item | DISCUSSION AND POSSIBLE ACTION PERTAINING TO DETERMINATION OF FILLING VACANCIES OR CONSIDER A CHANGE IN PROCEDURES FOR FILLING CHARTER REVIEW ADVISORY COMMITTEE VACANCIES
AMEND AND ADOPT RESOLUTION NO. CC-2204-022, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ESTABLISHING A CHARTER REVIEW ADVISORY COMMITTEE REGARDING THE METHOD OF REPLACING MEMBERS OF THE COMMITTEE | | |
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23-6003
| P.2. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENT TO THE PLANNING COMMISSION | | |
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23-5954
| 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:
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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23-6004
| 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
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23-6005
| 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:
City of Redondo Beach, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive
Case Number: 22STCP01143 | | |
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23-6006
| 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:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193 | | |
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23-5947
| T.1. | | Adjournment (In Memory) | ADJOURN IN MEMORY OF LUIS MIGUEL ADAME, FATHER OF CITY EMPLOYEE MARIO ADAME | | |
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23-5981
| T.2. | | Adjournment (In Memory) | ADJOURN IN MEMORY OF REGGIE THOMAS, LONG TIME GENERAL MANAGER OF KINCAID’S FISH, CHOP & STEAKHOUSE ON THE REDONDO BEACH PIER | | |
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