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23-6301
| 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, Redondo Beach Police Management Unit, Redondo Beach City Employees Association, Professional and Supervisory Association, Teamsters, and Management & Confidential Employees | | |
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23-6328
| 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:
209 North Harbor Drive
(Portion of 7503-029-900)
NEGOTIATING PARTY:
Chris Bredesen
Redondo Beach Marina Group, LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
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23-6329
| 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:
245 North Harbor Drive
(Portion of 7503-029-900)
NEGOTIATING PARTY:
Jeff Jones
Quality Seafood Inc.
UNDER NEGOTIATION:
Both Price and Terms | | |
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23-6330
| 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:
239 North Harbor Drive
(Portion of 7503-029-900)
NEGOTIATING PARTY:
Allen Sanford
Sanford Ventures
UNDER NEGOTIATION:
Both Price and Terms | | |
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23-6365
| 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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23-6366
| 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:
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 | | |
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23-6376
| 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:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193 | | |
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23-6377
| 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:
9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive
Case Number: 23STCP02189 | | |
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23-6378
| F.9. | | 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:
Gloria Johnson; John Logan v. City of Grants Pass
D. C. No. 1:18-cv-01823-CL
Nos. 20-35752; 20-35881 | | |
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23-6362
| F.10. | | 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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23-5961
| F.1. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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23-6361
| F.2. | | Agency Recess | PARKING AUTHORITY - REGULAR MEETING - CANCELLED | | |
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23-6309
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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23-6310
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF JULY 11, 2023 | | |
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23-6311
| 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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23-6313
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. APRIL 25, 2023 STRATEGIC PLANNING SESSION
B. MAY 2, 2023 ADJOURNED AND REGULAR MEETING
C. MAY 9, 2023 REGULAR MEETING | | |
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23-6174
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 29068-29103 IN THE AMOUNT OF $37,699.78, PD. 6/23/23
DIRECT DEPOSIT 264802-265394 IN THE AMOUNT OF $2,127,553.35, PD. 6/23/23
EFT/ACH $8,371.03, PD. 5/26/23 (PP2311)
EFT/ACH $8,498.12, PD. 6/9/23 (PP2312)
EFT/ACH $774,835.88, PD. 6/14/23 (PP2311 & PP2312)
ACCOUNTS PAYABLE DEMANDS
CHECKS 109365-109551 IN THE AMOUNT OF $4,756,753.13
EFT CALPERS MEDICAL INSURANCE $412,515.86
DIRECT DEPOSIT 100007327-100007422 IN THE AMOUNT OF $89,532.71, PD.6/30/23
REPLACEMENT DEMAND 109364 | | |
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23-6276
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE A FIFTH AMENDMENT TO THE AGREEMENT WITH WEST COAST CIVIL, INC. FOR ENGINEERING CONSULTING FOR THE REDONDO BEACH TRANSIT CENTER FOR AN ADDITIONAL AMOUNT OF $18,000 FOR THE EXISTING TERM THROUGH DECEMBER 31, 2023.
2. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH TYLER TECHNOLOGIES, INC. FOR LICENSING, MAINTENANCE AND IMPLEMENTATION OF AN ACCOUNTS RECEIVABLE APPLICATION PROGRAMMING INTERFACE (API) TO PROVIDE INTEGRATION BETWEEN THE CITY’S FINANCIAL ERP SOFTWARE (MUNIS) AND CITYTECH PERMITTING SOFTWARE FOR AN ADDITIONAL AMOUNT OF $19,275 FOR THE EXISTING TERM THROUGH JUNE 30, 2024.
3. APPROVE RENEWAL OF AGREEMENT WITH FIFTH ASSET, INC. DBA DEBTBOOK FOR LEASE MANAGEMENT SOFTWARE AND IMPLEMENTATION SERVICES TO ASSIST THE CITY WITH COMPLIANCE TO THE ACCOUNTING STANDARDS FOR SUBSCRIPTION BASED INFORMATION TECHNOLOGY ARRANGEMENTS (SBITAs) REQUIRED BY GASB 96 AND FOR LEASES REQUIRED BY GASB 87 IN AN AMOUNT NOT TO EXCEED $13,000 FOR THE TERM MAY 17, 2023 TO MAY 16, 2024.
4. APPROVE AN AGREEMENT WITH LEADSONLINE LLC FOR COMPUTER DATABASE | | |
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23-6314
| H.6. | | Consent Item | EXCUSE ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE MEETINGS | | |
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23-6344
| H.7. | | Consent Item | ACCEPT AS COMPLETE THE WORK OF RESOURCE ENVIRONMENTAL, INC. FOR LEAD AND ASBESTOS ABATEMENT AS PART OF THE REDONDO BEACH TRANSIT CENTER PROJECT -, JOB NO. 20120, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR THE WORK WITH THE LOS ANGELES COUNTY RECORDER AND RELEASE THE FINAL RETENTION PAYMENT OF $7,000 TO RESOURCE ENVIRONMENTAL, INC., UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE ABATEMENT PROJECT | | |
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23-6261
| H.8. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT WITH HAYER CONSULTANTS, INC. FOR BUILDING PLAN CHECK REVIEW SERVICES FOR AN ADDITIONAL $15,000 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $30,000 FOR THE EXISTING TERM THROUGH FEBRUARY 8, 2024 | | |
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23-6295
| H.9. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2307-065, 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 ON JULY 22, 2023 FROM 11:00 AM TO 7:00 PM | | |
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23-6346
| H.10. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO CC-2307-066, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH POLICE OFFICERS’ ASSOCIATION - POLICE MANAGEMENT UNIT FROM JANUARY 1, 2023 THROUGH DECEMBER 31, 2025 | | |
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23-6312
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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23-6300
| L.1. | | Public Hearing | PUBLIC HEARING TO CONSIDER AN INITIAL STUDY - MITIGATED NEGATIVE DECLARATION, GENERAL PLAN AMENDMENTS, AND ZONING ORDINANCE AMENDMENTS THAT SERVE TO IMPLEMENT/ACTIVATE AND MAKE CONSISTENT THE ARTESIA & AVIATION CORRIDORS AREA PLAN (AACAP) WITH THE CITY’S GENERAL PLAN AND ZONING ORDINANCE. THE AACAP AND PROPOSED GENERAL PLAN AND ZONING ORDINANCE AMENDMENTS, DEFINE A NUMBER OF STRATEGIES AND IMPLEMENTABLE ACTIONS THAT WILL GUIDE THE FUTURE REVITALIZATION OF THE AREA, INCLUDING AN INCREASE IN ALLOWED FLOOR AREA RATIO FROM 0.50 TO 0.60, PHYSICAL PLACEMAKING ENHANCEMENTS, CONNECTIVITY TO SURROUNDING NEIGHBORHOODS AND NEW GATHERING SPACES TO CREATE A SENSE OF “PLACE AND CHARACTER.”
INTRODUCE BY TITLE ONLY ORDINANCE NO. 3258-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, FOR A GENERAL PLAN AMENDMENT TO ACTIVATE AND MAKE CONSISTENT THE ARTESIA & AVIATION CORRIDORS AREA PLAN WITH THE CITY OF REDONDO BEACH GENERAL PLAN CONCERNING FLOOR AREA RATIO AND PREFERRED LAND USES AND DESIGNS AND ADOPTION OF THE ASSOCIATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) MITI | | |
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23-6301
| 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, Redondo Beach Police Management Unit, Redondo Beach City Employees Association, Professional and Supervisory Association, Teamsters, and Management & Confidential Employees | | |
Not available
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Not available
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23-6328
| 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:
209 North Harbor Drive
(Portion of 7503-029-900)
NEGOTIATING PARTY:
Chris Bredesen
Redondo Beach Marina Group, LLC
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
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Not available
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|
23-6329
| 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:
245 North Harbor Drive
(Portion of 7503-029-900)
NEGOTIATING PARTY:
Jeff Jones
Quality Seafood Inc.
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
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Not available
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|
23-6330
| 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:
239 North Harbor Drive
(Portion of 7503-029-900)
NEGOTIATING PARTY:
Allen Sanford
Sanford Ventures
UNDER NEGOTIATION:
Both Price and Terms | | |
Not available
|
Not available
|
|
23-6365
| 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
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Not available
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23-6366
| 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:
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
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Not available
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23-6376
| 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:
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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23-6377
| 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:
9300 Wilshire, LLC v. City of Redondo Beach; City Council of the City of Redondo Beach; City of Redondo Beach Department of Community Development; and DOES 1 through 100, inclusive
Case Number: 23STCP02189 | | |
Not available
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Not available
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23-6378
| R.9. | | 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:
Gloria Johnson; John Logan v. City of Grants Pass
D. C. No. 1:18-cv-01823-CL
Nos. 20-35752; 20-35881 | | |
Not available
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Not available
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|
23-6362
| R.10. | | 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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