|
23-6228
| 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 | | |
Not available
|
Not available
|
|
23-6271
| 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:
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
|
|
23-6262
| 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 (9300 Wilshire, LLC et al. v AES-Redondo Beach, LLC)
Bankruptcy C.D. Cal. Case Number: 2:23-ap-01163-ER | | |
Not available
|
Not available
|
|
23-6288
| 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 | | |
Not available
|
Not available
|
|
23-6289
| 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; and DOES 1 through 100, inclusive
Case Number: 23STCV10146 | | |
Not available
|
Not available
|
|
23-6294
| F.6. | | 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 | | |
Not available
|
Not available
|
|
23-6246
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
Not available
|
Not available
|
|
23-6243
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF JUNE 20, 2023 | | |
Not available
|
Not available
|
|
23-6244
| H.2. | | Consent Item | APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA | | |
Not available
|
Not available
|
|
23-6247
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE | | |
Not available
|
Not available
|
|
23-6167
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 29038-29066 IN THE AMOUNT OF $27,288.74, PD. 6/9/23
DIRECT DEPOSIT 264208-264799 IN THE AMOUNT OF $2,098,561.66, PD. 6/9/23
CHECKS 29067-29067 IN THE AMOUNT OF $1,365.58, PD. 6/9/23
DIRECT DEPOSIT 264800-264801 IN THE AMOUNT OF $644.18, PD. 6/9/23
ACCOUNTS PAYABLE DEMANDS
CHECKS 109067-109363 IN THE AMOUNT OF $2,515,327.20 | | |
Not available
|
Not available
|
|
23-6220
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH COM-STRAT, LLC FOR TELECOMMUNICATIONS CONSULTING SERVICES TO EXTEND THE TERM TO DECEMBER 31, 2023 AT NO ADDITIONAL COST
2. APPROVE AN AMENDMENT TO THE AGREEMENT WITH COMCATE, INC. FOR ONLINE CITIZEN REQUEST MODULE, CODE ENFORCEMENT MANAGER, ACCESS REDONDO MOBILE APP, AND GIS ENTERPRISE APPLICATION MAINTENANCE AND SUPPORT FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $25,000 AND TO EXTEND THE TERM TO JUNE 30, 2024
3. APPROVE A REVISED SERVICE AGREEMENT WITH MIDWEST TAPE FOR ACCESS TO THE DIGITAL MEDIA PLATFORM "HOOPLA" FOR THE TERM JUNE 20, 2023 THROUGH JUNE 19, 2027 AT NO COST
4. APPROVE A LICENSE TO USE TEMPORARY SPACE WITH 182ND REDONDO, LLC AS A SHORT-TERM POLICE DEPARTMENT TRAINING SITE AT NO COST FOR THE TERM JUNE 20, 2023 THROUGH DECEMBER 31, 2023
5. APPROVE AN AGREEMENT WITH ZOLL MEDICAL CORPORATION FOR EXTENDED WARRANTY OF ZOLL AUTOPULSE MONITORS FOR THE FIRE DEPARTMENT IN AN AMOUNT NOT TO EXCEED $19,116 FOR THE TERM JULY 1, 2023 THROUGH JUNE 30, 2026
6. APPROVE AN AGREEMENT WITH ZOLL MEDI | | |
Not available
|
Not available
|
|
23-6280
| H.6. | | Consent Item | EXCUSE ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE MEETINGS | | |
Not available
|
Not available
|
|
23-6217
| H.7. | | Consent Item | APPROVE CANCELLATION OF THE JULY 4, 2023 REGULAR CITY COUNCIL MEETING AND AGENCY MEETINGS AND RESCHEDULE TO JULY 11, 2023 | | |
Not available
|
Not available
|
|
23-5367
| H.8. | | Consent Item | APPROVE THE THIRD AMENDMENT TO THE VEEAM SERVICE AGREEMENT WITH ILAND INTERNET SOLUTIONS CORPORATION AN 11:11 SYSTEMS COMPANY FOR SECURE CLOUD BACKUP FOR OFFICE 365 AND INSIDER PROTECTION FOR DELETED FILES FOR AN ADDITIONAL AMOUNT OF $51,729.48 AND TO EXTEND THE TERM THROUGH JULY 6, 2026 | | |
Not available
|
Not available
|
|
23-6091
| H.9. | | Consent Item | ACCEPT AS COMPLETE THE ALTA VISTA SEWER PUMP STATION PROJECT, JOB NO. 50300, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE PROJECT WITH THE LOS ANGELES COUNTY RECORDER AND AUTHORIZE BANNER BANK TO RELEASE THE ESCROW FUNDS HELD PER ESCROW AGREEMENT NO. 1982 IN THE AMOUNT OF $ 167,588.32 TO TORO ENTERPRISES, INC., UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT | | |
Not available
|
Not available
|
|
23-6092
| H.10. | | Consent Item | ACCEPT AS COMPLETE THE PIER RAILING IMPROVEMENT PROJECT, JOB NO. 70360; 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 $84,845.78 TO UNIX CONSTRUCTION, INC., UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECT | | |
Not available
|
Not available
|
|
23-6133
| H.11. | | Consent Item | APPROVE THE FOURTH AMENDMENT TO THE SOFTWARE LICENSE AGREEMENT WITH HITECH, INC. FOR POLICE RECORDS MANAGEMENT AND COMPUTER AIDED DISPATCH SOFTWARE FOR AN ADDITIONAL AMOUNT OF $20,406.27 AND TO EXTEND THE TERM THROUGH DECEMBER 31, 2023 | | |
Not available
|
Not available
|
|
23-6134
| H.12. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT WITH KOSMONT & ASSOCIATES, INC. FOR REAL ESTATE CONSULTING SERVICES FOR AN ADDITIONAL AMOUNT OF $152,000, FOR A NEW NOT-TO-EXCEED TOTAL OF $214,425, AND TO EXTEND THE TERM TO JUNE 19, 2024 | | |
Not available
|
Not available
|
|
23-6214
| H.13. | | Consent Item | APPROVE THE SOLE SOURCE PURCHASE OF REPLACEMENT FIREFIGHTER SELF-CONTAINED BREATHING APPARATUS (SCBA) FROM L.N. CURTIS THROUGH UTILIZATION OF SOURCEWELL COOPERATIVE PURCHASING AGREEMENT PRICING IN AN AMOUNT NOT TO EXCEED $332,698.73 | | |
Not available
|
Not available
|
|
23-6255
| H.14. | | Consent Item | APPROVE THE SOLE SOURCE PURCHASE OF FIRE STATION ALERTING SYSTEM ADDITIONS AT FIRE STATIONS ONE AND TWO FROM WESTNET, INC. UTILIZING SOURCEWELL COOPERATIVE PURCHASING AGREEMENT PRICING IN AN AMOUNT NOT TO EXCEED $76,000 | | |
Not available
|
Not available
|
|
23-6292
| H.15. | | Consent Item | APPROVE A PROJECT SERVICES AGREEMENT WITH CITYGATE ASSOCIATES, LLC. FOR THE PROVISION OF A COMPARATIVE DEPLOYMENT AND ORGANIZATIONAL ANALYSIS OF THE REDONDO BEACH FIRE DEPARTMENT INCLUDING AN ANALYSIS 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 FOR A TERM EXPIRING ON JUNE 30, 2024 FOR AN AMOUNT NOT TO EXCEED $96,741 | | |
Not available
|
Not available
|
|
23-6256
| H.16. | | Consent Item | AUTHORIZE THE PURCHASE OF THREE (3) FUJITSU FI-7600 AND TWO (2) FUJITSU FI-7700 COLOR DUPLEX SCANNERS FROM INSIGHT, INC. THROUGH UTILIZATION OF A COOPERATIVE PURCHASING AGREEMENT, SPECIFICALLY OMNIA CONTRACT #4400006644, FOR AN AMOUNT OF $42,173.75 | | |
Not available
|
Not available
|
|
23-6258
| H.17. | | Consent Item | APPROVE AN AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF REDONDO BEACH AND U.S. BANK NATIONAL ASSOCIATION TO PROVIDE INSTITUTIONAL CUSTODY SERVICES FOR A COST OF APPROXIMATELY $12,000 ANNUALLY | | |
Not available
|
Not available
|
|
23-6278
| H.18. | | Consent Item | APPROVE A FOURTH AMENDMENT TO THE AGREEMENT WITH VERONICA TAM AND ASSOCIATES, INC. FOR SERVICES RELATED TO THE PREPARATION OF AN INCLUSIONARY HOUSING ORDINANCE FOR AN ADDITIONAL $8,400 FOR A NEW CONTRACT NOT TO EXCEED AMOUNT OF $195,415 AND NO CHANGE IN TERM | | |
Not available
|
Not available
|
|
23-6259
| H.19. | | Consent Item | APPROVE A SIDE LETTER AGREEMENT AMENDING THE JULY 1, 2020 TO JUNE 30, 2024 MEMORANDUM OF UNDERSTANDING BETWEEN THE REDONDO BEACH FIREFIGHTERS’ ASSOCIATION AND THE CITY OF REDONDO BEACH, RECOGNIZING THE FIRE DIVISION CHIEF JOB CLASSIFICATION AS REPRESENTED BY THE REDONDO BEACH FIREFIGHTERS’ ASSOCIATION REGARDING ALL TERMS AND CONDITIONS OF EMPLOYMENT | | |
Not available
|
Not available
|
|
23-6273
| H.20. | | Consent Item | APPROVE SECOND AMENDMENT TO THE CLEAR MEMORANDUM OF UNDERSTANDING TO MODIFY SERVICES FOR AN ADDITIONAL AMOUNT OF $100,000 AND TO EXTEND THE TERM TO JUNE 30, 2024. | | |
Not available
|
Not available
|
|
23-6274
| H.21. | | Consent Item | APPROVE LEASES AND ADDENDUMS FOR FIVE APARTMENTS LOCATED AT 126 WEST D STREET, WILMINGTON, CALIFORNIA 90744 BETWEEN THE CITY OF REDONDO BEACH AND SWAMI INTERNATIONAL TO HOUSE PEOPLE EXPERIENCING HOMELESSNESS FROM THE BEACH CITIES | | |
Not available
|
Not available
|
|
23-6245
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
Not available
|
Not available
|
|
23-6139
| L.1. | | Public Hearing | PUBLIC HEARING TO CONSIDER THE RENEWAL OF THE REDONDO BEACH TOURISM MARKETING DISTRICT (RBTMD) AND THE LEVY OF ASSESSMENTS ON LICENSED LODGING BUSINESSES COMPRISED OF TWENTY (20) OR MORE ROOMS
PROCEDURES:
a. Open the Public Hearing, take testimony, and
b. Continue the Public Hearing to July 18, 2023 at 6:00 P.M. | | |
Not available
|
Not available
|
|
23-6293
| L.2. | | Public Hearing | CONTINUED PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2023-24 PROPOSED BUDGET, FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM, AND ASSOCIATED BUDGET RESPONSE REPORTS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2306-064, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ANNUAL BUDGET FOR FISCAL YEAR 2023-24
a. Reconvene the Public Hearing, take testimony;
b. Close the Public Hearing;
c. Receive and file the Budget Response Reports; and
d. Adopt by title only Resolution No. CC-2306-064, including approval of Budget Response Report No. 1. | | |
Not available
|
Not available
|
|
23-6291
| L.3. | | Public Hearing | CONTINUED PUBLIC HEARING TO CONSIDER PROPOSED USER FEE AMENDMENTS FOR THE COMMUNITY DEVELOPMENT; PUBLIC WORKS; COMMUNITY SERVICES; AND FIRE DEPARTMENTS
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2306-060, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY DEVELOPMENT DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC- 2306-061, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE PUBLIC WORKS DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC- 2306-062, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE COMMUNITY SERVICES DEPARTMENT USER FEES
ADOPT BY TITLE ONLY RESOLUTION NO. CC- 2306-063, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE FIRE DEPARTMENT USER FEES
PROCEDURES:
a. Reconvene the Public Hearing, take testimony; and
b. Close the Public Hearing; and
c. Adopt by title only Resolution No. CC- 2306-060; and
d. Adopt by title only Resolution No. CC- 2306-061; and
e. Adopt by title only Resolution No. CC- | | |
Not available
|
Not available
|
|
23-6268
| M.1. | | Continued Item | DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY’S 2023 FOURTH OF JULY FIREWORKS DISPLAY INCLUDING POSSIBLE RELOCATION OR CANCELLATION | | |
Not available
|
Not available
|
|
23-6218
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR’S APPROVAL OF A NINTH EXTENSION TO THE EMERGENCY COASTAL DEVELOPMENT PERMIT ISSUED FOR THE TEMPORARY CLOSURE OF THE LOS ANGELES COUNTY BEACH ACCESS RAMP AT ESPLANADE AND AVENUE A TO PROTECT PUBLIC SAFETY
RECEIVE AND FILE THE NINTH EXTENSION OF THE EMERGENCY COASTAL DEVELOPMENT PERMIT FOR THE TEMPORARY CLOSURE OF THE BEACH ACCESS RAMP AT ESPLANADE AND AVENUE A TO PROTECT PUBLIC SAFETY | | |
Not available
|
Not available
|
|
23-6228
| 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
|
Not available
|
|
23-6271
| 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:
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
|
|
23-6262
| 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 (9300 Wilshire, LLC et al. v AES-Redondo Beach, LLC)
Bankruptcy C.D. Cal. Case Number: 2:23-ap-01163-ER | | |
Not available
|
Not available
|
|
23-6288
| 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 | | |
Not available
|
Not available
|
|
23-6289
| 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; and DOES 1 through 100, inclusive
Case Number: 23STCV10146 | | |
Not available
|
Not available
|
|
23-6294
| R.6. | | 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 | | |
Not available
|
Not available
|
|
23-6277
| T.1. | | Adjournment (In Memory) | ADJOURN IN MEMORY OF JEFF PAYNE, A FORMER 13 YEAR CITY EMPLOYEE | | |
Not available
|
Not available
|