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23-6059
| 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 APN’s:
7503-013-016
7503-003-901
7503-003-900
7503-013-017
7503-003-012
7503-008-901
7503-008-902
7503-033-903
7503-029-900
7503-029-902
7505-002-932
7505-002-914
7505-002-908
7505-002-904
7505-002-913
And other portions of the Redondo Beach waterfront, Seaside Lagoon, Redondo Beach and Fisherman’s Wharf piers not specifically identified by LA County APN’s.
NEGOTIATING PARTIES:
Private leaseholders
UNDER NEGOTIATION & REVIEW:
Existing lease terms and current lease negotiation status | | |
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23-6064
| F.2. | | 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).
Two potential cases | | |
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23-6060
| 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 | | |
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23-6061
| 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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23-6062
| 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 and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach
Case Number: 22TRCP00203 | | |
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23-6063
| 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:
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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23-6066
| 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:
Jiro Koyanagi v. City of Redondo Beach; County of Los Angeles; State of California; Jeremy C. Casner; Joshua R. Casner and DOES 1 through 50, Inclusive
Case Number: 23STRCV01318 | | |
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23-6085
| 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:
Johnnie Diaz v. Redondo Beach Police Department, et al.
Case Number: 23STCV09499 | | |
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23-6088
| D.1. | | Presentations, Proclamations, Commendations | COMMENDATION TO BEACON LIGHT MISSION DIRECTOR LAURA LEMP FOR GOING ABOVE AND BEYOND IN ASSISTING A PERSON WITH DEVELOPMENTAL DISABILITY EXPERIENCING HOMELESSNESS | | |
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23-6089
| D.2. | | Presentations, Proclamations, Commendations | COMMENDATION TO SOCIAL SECURITY ADMINISTRATION VULNERABLE POPULATION TECHNICAL EXPERT JUAN MARTINEZ FOR GOING ABOVE AND BEYOND IN ASSISTING A PERSON WITH DEVELOPMENTAL DISABILITY EXPERIENCING HOMELESSNESS | | |
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23-6090
| D.3. | | Presentations, Proclamations, Commendations | COMMENDATION TO REDONDO BEACH HOMELESS HOUSING NAVIGATOR LILA OMURA FOR GOING ABOVE AND BEYOND IN ASSISTING A PERSON WITH DEVELOPMENTAL DISABILITY EXPERIENCING HOMELESSNESS | | |
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23-6041
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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23-6042
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF MAY 16, 2023 | | |
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23-6043
| 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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23-6034
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. APRIL 4, 2023 REGULAR MEETING
B. APRIL 11, 2023 ADJOURNED & REGULAR MEETING | | |
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23-5986
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 28954-28980 IN THE AMOUNT OF $25,480.64, PD. 4/28/23
DIRECT DEPOSIT 262513-263073 IN THE AMOUNT OF $1,966,913.40, PD. 4/28/23
EFT/ACH $386,014.13, PD. 4/5/23 (PP2307)
EFT/ACH $8,623.16, PD. 4/14/23 (PP2308)
EFT/ACH $382,054.38, PD. 4/24/23 (PP2308)
EFT/ACH $8,498.12, PD. 4/28/23 (PP2309)
EFT/ACH $384,722.37, PD. 5/2/23 (PP2309)
ACCOUNTS PAYABLE DEMANDS
CHECKS 108581-108814 IN THE AMOUNT OF $2,492,544.61
REPLACEMENT DEMANDS 108578-108580 | | |
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23-6015
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AMENDMENT TO THE AGREEMENT WITH STANTEC CONSULTING SERVICES, INC. FOR THE BEACH CITIES TRANSIT SERVICES STUDY TO EXTEND THE TERM TO DECEMBER 31, 2023.
2. APPROVE THE CONSENT TO ASSIGNMENT OF ENTERPRISE SOFTWARE AGREEMENT WITH ARCHIVESOCIAL, INC. TO CIVICPLUS, LLC FOR ARCHIVING THE CITY'S SOCIAL MEDIA ACCOUNTS AND THE LETTER OF RENEWAL EXTENDING THE AGREEMENT TO JUNE 30, 2024. | | |
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23-6077
| H.6. | | Consent Item | EXCUSE ABSENCES FOR COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS | | |
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23-6037
| H.7. | | Consent Item | CITY TREASURER’S QUARTER 3 FISCAL YEAR 2022-23 REPORT | | |
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23-5542
| H.8. | | Consent Item | APPROVE THE CITY ENGINEER’S REPORT FOR THE 2023-2024 FISCAL YEAR STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2305-044, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO ORDER AN ASSESSMENT FOR THE MAINTENANCE AND IMPROVEMENTS OF CERTAIN STREET LIGHTING FIXTURES, APPURTENANCES AND LANDSCAPED AREAS FOR THE FISCAL YEAR COMMENCING JULY 1, 2023 AND ENDING JUNE 30, 2024, AND SETTING A TIME AND PLACE FOR THE PUBLIC PROTEST HEARING
SET JUNE 6, 2023, AS THE DATE TO CONDUCT A PUBLIC HEARING TO CONSIDER THE PROPOSED 2023-2024 FISCAL YEAR STREET LANDSCAPING AND LIGHTING DISTRICT ASSESSMENT | | |
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23-5797
| H.9. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT WITH WALLACE & ASSOCIATES CONSULTING, LLC. FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE PORTOFINO WAY SEWER PUMP STATION PROJECT & YACHT CLUB WAY SEWER PUMP STATION PROJECT, JOB NOS. 50210 & 50260 FOR AN ADDITIONAL AMOUNT OF $714,302 AND FOR ADDITIONAL INSPECTION SERVICES FOR THE ALTA VISTA SEWER PUMP STATION PROJECT, JOB NO. 50300 | | |
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23-5792
| H.10. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT WITH PARKING CONCEPTS, INC. DBA TRANSPORTATION CONCEPTS FOR A TWO-YEAR TERM THROUGH JUNE 30, 2025, AND A FISCAL YEAR 2023-24 AMOUNT OF $3,233,392.46, FOR THE OPERATIONS AND MAINTENANCE OF THE BEACH CITIES TRANSIT AND WAVE DIAL-A-RIDE SYSTEM | | |
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23-5977
| H.11. | | Consent Item | ADOPT BY TITLE ONLY, RESOLUTION NO. CC-2305-045, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE REDONDO BEACH - BEACH CITIES TRANSIT ZERO EMISSION ROLLOUT PLAN | | |
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23-6028
| H.12. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT WITH CREATIVE BUS SALES, INC. TO PURCHASE 5 CLASS H LOW FLOOR BUS ELDORADO NATIONAL PASSPORT EZ RIDER BRT II 32’ BUSES, UNDER THE FEDERALLY APPROVED COOPERATIVE PURCHASE AGREEMENT WITH THE CALIFORNIA ASSOCIATION FOR COORDINATED TRANSPORTATION/MORONGO BASIN TRANSIT AUTHORITY VEHICLE PURCHASING COOPERATIVE FOR AN INCREASED PURCHASE AMOUNT OF $304,931.10 | | |
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23-5829
| H.13. | | Consent Item | ADOPT BY TITLE ONLY, RESOLUTION NO CC-2305-046, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO RENEW THE REDONDO BEACH TOURISM MARKETING DISTRICT (RBTMD) AND FIXING THE TIME AND PLACE OF A PUBLIC HEARING THEREON AND GIVING NOTICE THEREOF;
SET JUNE 20, 2023 AT 6:00 P.M. AS THE DATE AND TIME FOR THE PUBLIC HEARING TO GATHER TESTIMONY ON RENEWING THE RBTMD AND LEVYING THE ASSESSMENTS; AND
SET JULY 18, 2023 AT 6:00 P.M. AS THE DATE AND TIME FOR THE PUBLIC HEARING TO RENEW THE RBTMD AND THE LEVY OF ASSESSMENTS | | |
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23-5958
| H.14. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2305-047, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF POLICE CAPTAIN
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2305-048, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF POLICE LIEUTENANT
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2305-049, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF COMMUNICATIONS SUPERVISOR | | |
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23-6036
| H.15. | | Consent Item | APPROVE AN AGREEMENT WITH MCMURRAY STERN FOR THE PURCHASE AND INSTALLATION OF NEW POLICE DEPARTMENT EVIDENCE LOCKERS IN THE AMOUNT OF $43,936.88, USING ASSET FORFEITURE FUNDS | | |
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23-6049
| H.16. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT WITH PAYBYPHONE TECHNOLOGIES, INC. TO INCREASE THE PER TRANSACTION COST FROM $0.18 TO $0.25 CENTS FOR MOBILE PARKING APPLICATION PAYMENTS AT NO COST TO THE CITY FOR THE EXISTING TERM THROUGH OCTOBER 18, 2026 | | |
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23-6051
| H.17. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2305-050, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING A POLICY CONTAINED IN RESOLUTION NUMBER CC-0102-013 REGARDING THE INSPECTION AND COPYING OF PUBLIC RECORDS | | |
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23-6055
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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23-6044
| L.1. | | Public Hearing | PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2023-2024 PROPOSED BUDGET AND FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
PROCEDURES:
a. Open the Public Hearing.
b. Take testimony; and
c. Continue the Public Hearing to May 30, 2023 | | |
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23-6053
| M.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING SAFETY MEASURES FOR BIKES AND PEDESTRIANS AT THE PIER | | |
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23-6054
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE CITY’S STRATEGIC PLAN
APPROVE THE TWELVE-MONTH STRATEGIC PLAN OBJECTIVES | | |
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23-5948
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE PROPOSED CANNABIS LICENSING APPLICATION PROCESS AND ASSOCIATED COST RECOVERY FEES | | |
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23-6059
| 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 APN’s:
7503-013-016
7503-003-901
7503-003-900
7503-013-017
7503-003-012
7503-008-901
7503-008-902
7503-033-903
7503-029-900
7503-029-902
7505-002-932
7505-002-914
7505-002-908
7505-002-904
7505-002-913
And other portions of the Redondo Beach waterfront, Seaside Lagoon, Redondo Beach and Fisherman’s Wharf piers not specifically identified by LA County APN’s.
NEGOTIATING PARTIES:
Private leaseholders
UNDER NEGOTIATION & REVIEW:
Existing lease terms and current lease negotiation status | | |
Not available
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Not available
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|
23-6064
| R.2. | | 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).
Two potential cases | | |
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23-6060
| 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 | | |
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23-6061
| 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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23-6062
| 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 and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach
Case Number: 22TRCP00203 | | |
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23-6063
| 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:
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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23-6066
| 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:
Jiro Koyanagi v. City of Redondo Beach; County of Los Angeles; State of California; Jeremy C. Casner; Joshua R. Casner and DOES 1 through 50, Inclusive
Case Number: 23STRCV01318 | | |
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23-6085
| 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:
Johnnie Diaz v. Redondo Beach Police Department, et al.
Case Number: 23STCV09499 | | |
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