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23-6169
| 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:
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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23-6190
| F.2. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - PUBLIC EMPLOYEE PERSONNEL MATTER/EVALUATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54957(b).
Title: City Manager | | |
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23-6191
| 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:
New Commune DTLA LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; and DOES 1 through 100, inclusive
Case Number: 23STCV10146 | | |
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23-6192
| 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
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23-5963
| F.1. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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23-6056
| F.2. | | Agency Recess | REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY | | |
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23-6160
| F.3. | | Agency Recess | PUBLIC FINANCING AUTHORITY - REGULAR MEETING - CANCELLED | | |
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23-6156
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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23-6157
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF JUNE 6, 2023 | | |
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23-6158
| 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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23-6058
| H.3. | | Consent Item | PAYROLL DEMANDS
CHECKS 28981-29008 IN THE AMOUNT OF $30,115.74, PD. 5/12/23
DIRECT DEPOSIT 263074-263640 IN THE AMOUNT OF $2,061,024.96, PD. 5/12/23
EFT/ACH $8,371.03, PD. 5/12/23 (PP2310)
EFT/ACH $381,540.92, PD. 5/18/23 (PP2310)
ACCOUNTS PAYABLE DEMANDS
CHECKS 108815-109065 IN THE AMOUNT OF $3,954,005.72
EFT CALPERS MEDICAL INSURANCE $409,375.98
DIRECT DEPOSIT 100007230-100007326 IN THE AMOUNT OF $90,516.90, PD.6/1/23 | | |
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23-6173
| H.4. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH THE LOS ANGELES COUNTY AUDITOR-CONTROLLER TO PROVIDE FOR THE PLACEMENT OF DIRECT ASSESSMENTS FOR FISCAL YEAR 2023-24 ON THE SECURED TAX ROLL FOR CITY STREET LANDSCAPING AND LIGHTING DISTRICT CHARGES, SEWER USER FEES, AND REFUSE FEES FOR AN AMOUNT OF $0.25 PER ASSESSMENT PER PARCEL AND $13.00 FOR EACH CORRECTION (ESTIMATED FY 2023-24 EXPENDITURE IS $15,000)
2. APPROVE AN AGREEMENT WITH GLICKSMAN CONSULTING LLC TO PERFORM ANNUAL ACTUARIAL STUDIES FOR THE CITY’S SELF-INSURED LIABILITY AND WORKERS’ COMPENSATION PROGRAMS FOR FISCAL YEARS 2022-23, 2023-24, AND 2024-25 IN AN AMOUNT NOT TO EXCEED $22,500 | | |
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23-5956
| H.5. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT WITH WEST COAST ARBORISTS FOR TREE TRIMMING SERVICES TO EXTEND THE AGREEMENT FOUR YEARS FOR A TOTAL COST NOT TO EXCEED $2,190,719 | | |
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23-6050
| H.6. | | Consent Item | APPROVE PLANS AND SPECIFICATIONS FOR THE KING HARBOR MAINTENANCE DREDGING PROJECT, JOB NO. 70660, AND AUTHORIZE THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDDING | | |
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23-6052
| H.7. | | Consent Item | ACCEPT AS COMPLETE THE CITYWIDE SKATE FACILITIES PROJECT - PERRY PARK AND PAD 10 LOCATIONS, JOB NO. 30740, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $20,722 TO SPOHN RANCH, INC., UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT | | |
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23-6057
| H.8. | | Consent Item | ACCEPT AS COMPLETE THE BERYL STREET DRAINAGE AND STREET IMPROVEMENTS PROJECT FROM PROSPECT AVENUE TO FLAGLER LANE, JOB NO. 41130, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $130,132.16 TO SULLY-MILLER CONTRACTING COMPANY UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT | | |
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23-5969
| H.9. | | Consent Item | APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH REDONDO BEACH UNIFIED SCHOOL DISTRICT FOR PARTIAL REIMBURSEMENT OF CITY EXPENSES FOR HIGH SCHOOL RESOURCE POLICE OFFICER SERVICES TO EXTEND THE AGREEMENT TWO YEARS, THROUGH JUNE 30, 2025, AND INCREASE THE TOTAL NOT TO EXCEED AMOUNT OVER THE SIX YEAR TERM TO $600,000 | | |
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23-6017
| H.10. | | Consent Item | APPROVE A SIDE LETTER AGREEMENT WITH THE REDONDO BEACH CITY EMPLOYEES ASSOCIATION (CEA) AMENDING MOU ARTICLE III - SECTION 20 SPECIAL ASSIGNMENT PAY TO INCLUDE POLICE FACILITY DOG HANDLER IN THE JANUARY 1, 2021 TO DECEMBER 31, 2023 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE CEA | | |
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23-6171
| H.11. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2306-056, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE SUSPENSION OF PREFERENTIAL PARKING HOURS IN THE VINCENT AND VINCENT 2 PREFERENTIAL PARKING DISTRICTS FOR LIMITED HOURS ON JUNE 8 AND JUNE 9, 2023 DURING THE COMMENCEMENT AND GRADUATION CEREMONIES | | |
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23-6018
| H.12. | | Consent Item | ACCEPTANCE OF THE ANNUAL COMPLIANCE REPORT FULFILLING THE STATUTORY REQUIREMENTS IN CALIFORNIA HEALTH AND SAFETY CODE SECTIONS 13146.2 AND 13146.3
ADOPT BY TITLE ONLY RESOLUTION CC-2306-051, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ACKNOWLEDGING RECEIPT OF A REPORT MADE BY THE FIRE CHIEF OF THE CITY OF REDONDO BEACH FIRE DEPARTMENT REGARDING THE INSPECTION OF CERTAIN OCCUPANCIES REQUIRED TO PERFORM ANNUAL INSPECTIONS IN SUCH OCCUPANCIES PURSUANT TO SECTIONS 13146.2 AND 13146.3 OF THE CALIFORNIA HEALTH AND SAFETY CODE | | |
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23-6105
| H.13. | | Consent Item | APPROVE A THIRD AMENDMENT TO THE AGREEMENT WITH JASON ADDISON SMITH CONSULTING SERVICES, INC. FOR BUILDING PLAN CHECK REVIEW SERVICES FOR AN ADDITIONAL $25,000 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $100,000 FOR THE EXISTING TERM THROUGH FEBRUARY 8, 2024 | | |
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23-6168
| H.14. | | Consent Item | APPROVE AN AGREEMENT WITH SEEDS OF JOY INC. TO CONDUCT CHILD ENRICHMENT USER PAY PROGRAMS AT WILDERNESS PARK FOR THE PERIOD JUNE 6, 2023 THROUGH JUNE 15, 2025 | | |
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23-6162
| H.15. | | Consent Item | APPROVE THE SECOND AMENDMENT TO THE MAINTENANCE AND SUPPORT AGREEMENT WITH COMPLETE PAPERLESS SOLUTIONS, LLC FOR ADDITIONAL SCANNING SERVICES FOR THE BUILDING DIVISION, INCREASING THE CONTRACT BY $29,700 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $133,827 | | |
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23-6170
| H.16. | | Consent Item | ADOPT BY TITLE ONLY ORDINANCE NO. 3256-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING MUNICIPAL CODE SECTION 3-7.503 SUBSECTIONS (A) THROUGH (E), INCLUSIVE, RELATING TO SPEED ZONES ESTABLISHING 20 MPH ON SOUTH CATALINA AVENUE BETWEEN PALOS VERDES BOULEVARD AND AVENUE I; 25 MPH ON BERYL STREET BETWEEN HARBOR DRIVE AND PACIFIC COAST HIGHWAY AND TORRANCE BOULEVARD BETWEEN THE PIER AND SOUTH PACIFIC COAST HIGHWAY; 30 MPH ON HERONDO STREET BETWEEN NORTH HARBOR DRIVE AND NORTH PACIFIC COAST HIGHWAY; AND 35 MPH ON INGLEWOOD AVENUE BETWEEN GRANT AVENUE AND ARTESIA BLVD. FOR SECOND READING AND ADOPTION | | |
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23-6193
| H.17. | | Consent Item | ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2306-057, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A 2022-2023 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $50,000 FROM THE BEACH CITIES HEALTH DISTRICT GRANT FOR HOMELESSNESS SUPPORT SERVICES TO FUND REDONDO BEACH PALLET SHELTER OPERATIONAL COSTS | | |
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23-6195
| H.18. | | Consent Item | APPROVE THE FIRST AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS FOR USE OF ALLOCATED COUNTY INNOVATION GRANT FUNDS TO IMPLEMENT THE CITY’S HOMELESS COURT EXPANSION AND INTERIM BED PROJECT FOR AN ADDITIONAL $80,000 AND TO EXTEND THE TERM TO NOVEMBER 22, 2024. | | |
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23-6159
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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23-5543
| L.1. | | Public Hearing | PUBLIC HEARING TO CONSIDER THE PROPOSED ASSESSMENTS FOR THE STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT FOR FISCAL YEAR 2023-2024;
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2306-052, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CONFIRMING THE DIAGRAM AND ASSESSMENT, AND LEVYING OF THE ASSESSMENT FOR THE STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT FOR THE FISCAL YEAR FROM JULY 1, 2023 TO JUNE 30, 2024; AND
PROCEDURES:
A. OPEN THE PUBLIC HEARING, TAKE TESTIMONY;
B. CLOSE THE PUBLIC HEARING; AND
C. ADOPT THE RESOLUTION | | |
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23-6087
| L.2. | | Public Hearing | PUBLIC HEARING TO CONSIDER ARAKELIAN ENTERPRISES INC. DBA ATHENS SERVICES PROPOSED SOLID WASTE CHARGES AND FEES FOR FISCAL YEAR 2023-2024
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2306-053 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ESTABLISHING CONTRACTOR’S CHARGES AND CORRESPONDING CITY FEES FOR RESIDENTIAL, MULTIFAMILY AND COMMERCIAL REFUSE COLLECTION FOR THE 2023-2024 FISCAL YEAR
PROCEDURES:
a. Open the Public Hearing,
b. Take Testimony,
c. Close the Public Hearing; and
d. Adopt by Title Only Resolution No. CC-2306-053 | | |
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23-6196
| L.3. | | Public Hearing | CONTINUED PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2023-2024 PROPOSED BUDGET, FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM, AND ASSOCIATED BUDGET RESPONSE REPORTS
PROCEDURES:
a. Reconvene the Public Hearing.
b. Take testimony; and
c. Continue the Public Hearing to June 13, 2023 | | |
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23-6031
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE APPOINTMENT OF RETIRED COMMUNICATIONS SUPERVISOR NICOLE BAVIS AS A 960-HOUR CALPERS RETIRED ANNUITANT TO MAINTAIN CONTINUITY OF EMERGENCY DISPATCH OPERATIONS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2306-054, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING AN EXCEPTION TO THE CALPERS 180-DAY WAIT PERIOD PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTIONS 7522.56 & 21224 | | |
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23-5985
| P.1. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION TO ADOPT A RESOLUTION APPOINTING MAYOR PRO TEM, DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR FISCAL YEAR 2023-2024 COMMENCING JULY 1, 2023
ADOPT BY TITLE ONLY RESOLUTION CC-2306-055, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPOINTING A NEW MAYOR PRO TEM, DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR A TERM COMMENCING JULY 1, 2023 AND EXPIRING ON JUNE 30, 2024 | | |
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23-6169
| 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:
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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23-6190
| R.2. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - PUBLIC EMPLOYEE PERSONNEL MATTER/EVALUATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54957(b).
Title: City Manager | | |
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23-6191
| 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:
New Commune DTLA LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; and DOES 1 through 100, inclusive
Case Number: 23STCV10146 | | |
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23-6192
| 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
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