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23-6406
| 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:
Pier Plaza
103 W. Torrance Blvd., Redondo Beach, CA 90277
105 W. Torrance Blvd., Redondo Beach, CA 90277
107 W. Torrance Blvd., Redondo Beach, CA 90277
109 W. Torrance Blvd., Redondo Beach, CA 90277
111 W. Torrance Blvd., Redondo Beach, CA 90277
113 W. Torrance Blvd., Redondo Beach, CA 90277
115 W. Torrance Blvd., Redondo Beach, CA 90277
117 W. Torrance Blvd., Redondo Beach, CA 90277
119 W. Torrance Blvd., Redondo Beach, CA 90277
121 W. Torrance Blvd., Redondo Beach, CA 90277
123 W. Torrance Blvd., Redondo Beach, CA 90277
125 W. Torrance Blvd., Redondo Beach, CA 90277
127 W. Torrance Blvd., Redondo Beach, CA 90277
129 W. Torrance Blvd., Redondo Beach, CA 90277
131 W. Torrance Blvd., Redondo Beach, CA 90277
123 International Boardwalk, Redondo Beach, CA 90277 (Former Fun Factory Leasehold)
179 N. Harbor Drive, Redo | | |
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23-6416
| 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:
Timothy McFarland v. City of Redondo Beach
WCAB No: ADJ15541838; ADJ16356384 | | |
Not available
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23-6435
| 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 | | |
Not available
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Not available
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23-6418
| 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:
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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23-6436
| 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 (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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23-6440
| 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 and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach
Case Number: 22TRCP00203 | | |
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Not available
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23-6437
| 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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23-6439
| F.8. | | 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 | | |
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23-6386
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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23-6385
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF JULY 18, 2023 | | |
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23-6387
| 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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23-6389
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE | | |
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23-6281
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 29104-29146 IN THE AMOUNT OF $91,065.02, PD. 7/7/23
DIRECT DEPOSIT 265395-265961 IN THE AMOUNT OF $2,173,228.59, PD. 7/7/23
EFT/ACH $8,266.86, PD. 6/23/23 (PP2313)
EFT/ACH $381,677.91, PD. 6/23/23 (PP2313)
ACCOUNTS PAYABLE DEMANDS
CHECKS 109553-109749 IN THE AMOUNT OF $5,447,294.43
REPLACEMENT DEMAND 109552 | | |
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23-6405
| H.5. | | Consent Item | APPROVE THE PURCHASE OF ONE 2023 VEHICLE FROM NATIONAL AUTO FLEET GROUP FOR USE BY FIRE DEPARTMENT COMMAND PERSONNEL FOR A TOTAL COST OF $84,180.28 | | |
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23-6335
| H.6. | | Consent Item | APPROVE AN HISTORIC PROPERTY PRESERVATION AGREEMENT WITH JASON OLDENBURG AND FLAVIA FONTOLAN, OWNERS, FOR THE PROPERTY LOCATED AT 624 EMERALD STREET BEGINNING ON JULY 18, 2023 FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER | | |
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23-6347
| H.7. | | Consent Item | APPROVE AN HISTORIC PROPERTY PRESERVATION AGREEMENT WITH MARY C. HALL, OWNER, FOR THE PROPERTY LOCATED AT 415 MIRAMAR DRIVE BEGINNING ON JULY 18, 2023 FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER | | |
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23-6348
| H.8. | | Consent Item | APPROVE AN HISTORIC PROPERTY PRESERVATION AGREEMENT WITH 209 LLC OWNER, FOR THE PROPERTY LOCATED AT 209 AVENUE E BEGINNING ON JULY 18, 2023 FOR THE TERM OF TEN YEARS WITH AUTOMATIC RENEWAL EVERY YEAR THEREAFTER | | |
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23-6391
| H.9. | | Consent Item | ADOPT 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) MITIGATED NEGATIVE DECLARATION FOR SECOND READING AND ADOPTION; AND
ADOPT BY TITLE ONLY ORDINANCE NO. 3257-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, TO ACTIVATE AND MAKE CONSISTENT THE ARTESIA & AVIATION CORRIDORS AREA PLAN WITH THE CITY OF REDONDO BEACH ZONING ORDINANCE CONCERNING ENTITLEMENT PROCEDURES, FLOOR AREA RATIO, OFFICE DEVELOPMENT STANDARDS, SIGNAGE, ACCESS/WALL DEVELOPMENT STANDARDS, OUTDOOR RETAIL SALES, OUTDOOR DINING AND USABLE PUBLIC OPEN SPACE AND ADOPTION OF THE ASSOCIATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) MITIGATED NEGATIVE DECLARATION FOR SECOND READING AND ADOPTION. | | |
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23-6257
| H.10. | | Consent Item | APPROVE A FOUR-YEAR LEASE AGREEMENT WITH DELL MARKETING L.P. FOR DELL COMPUTER WORKSTATIONS, LAPTOPS, AND PERIPHERAL EQUIPMENT FOR AN AMOUNT NOT TO EXCEED $562,998.40 FOR THE TERM AUGUST 1, 2023 THROUGH JULY 31, 2027 | | |
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23-6392
| H.11. | | Consent Item | APPROVE LEASE PURCHASE SCHEDULE #810-6458532-013 WITH DELL FINANCIAL SERVICES LLC. (DFS) UNDER DELL MASTER LEASE AGREEEMNT #6458532, CONTRACT #C09-020, FOR DELL VXRAIL PRODUCTS AND SERVICES, TO BE FURNISHED AND IMPLEMENTED BY THE DAVENPORT GROUP USING THE DELL NATIONAL ASSOCIATION STATE PROCUREMENT OFFICERS (NASPO) VALUEPOINT MASTER PRICE AGREEMENT #MNWNC-109 AND THE CALIFORNIA PARTICIPATING ADDENDUM #7-15-70-34-004 BETWEEN DELL AND THE STATE OF CALIFORNIA DEPARTMENT OF GENERAL SERVICES, WITH FIVE ANNUAL PAYMENTS OF $90,893 FOR AN AMOUNT NOT TO EXCEED $454,446.60 FOR THE TERM AUGUST 1, 2023 THROUGH JULY 31, 2028 | | |
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23-6398
| H.12. | | Consent Item | RECEIVE AND FILE THE MONTHLY UPDATE TO THE TWELVE-MONTH STRATEGIC PLAN OBJECTIVES ADOPTED BY CITY COUNCIL ON MAY 30, 2023 | | |
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23-6417
| H.13. | | Consent Item | ADOPT BY 4/5 VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2307-067, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $80,000 IN INNOVATION GRANT FUNDS FROM THE SBCCOG TO THE INTERGOVERNMENTAL GRANT FUND. | | |
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23-6388
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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23-6308
| L.1. | | Public Hearing | CONTINUED 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
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2307-068, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING RESULTS OF MAJORITY PROTEST PROCEEDINGS AND RENEWING THE REDONDO BEACH TOURISM MARKETING DISTRICT (RBTMD)
PROCEDURES:
a. Reconvene the Public Hearing, take testimony;
b. Close the Public Hearing; and
c. Adopt by title only Resolution No. 2307-068 | | |
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23-6333
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING CONCEPTUAL DESIGN OF THE WATERFRONT EDUCATION CENTER
RECEIVE AND FILE A PRESENTATION FROM M. ARTHUR GENSLER JR. & ASSOCIATES, INC. ON THE FEASIBILITY STUDY AND DESIGN CONCEPT PREPARED FOR THE PUBLIC WATERFRONT EDUCATION FACILITY AT THE FORMER JOE’S CRAB SHACK SITE
APPROVE THE CONCEPTUAL DESIGN OR PROVIDE DIRECTION ON MODIFICATIONS | | |
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23-6324
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING OBJECTIVE RESIDENTIAL STANDARDS TO REPLACE CURRENT RESIDENTIAL DESIGN GUIDELINES
CONSIDERATION OF A PLANNING COMMISSION RESOLUTION RECOMMENDING THAT THE CITY COUNCIL ADOPT OBJECTIVE RESIDENTIAL STANDARDS AND AMEND TITLE 10, CHAPTER 2 (ZONING ORDINANCE) AND TITLE 10, CHAPTER 5 (COASTAL LAND USE PLAN IMPLEMENTING ORDINANCE) OF THE REDONDO BEACH MUNICIPAL CODE FOR THE IMPLEMENTATION OF OBJECTIVE RESIDENTIAL STANDARDS | | |
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23-6406
| 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:
Pier Plaza
103 W. Torrance Blvd., Redondo Beach, CA 90277
105 W. Torrance Blvd., Redondo Beach, CA 90277
107 W. Torrance Blvd., Redondo Beach, CA 90277
109 W. Torrance Blvd., Redondo Beach, CA 90277
111 W. Torrance Blvd., Redondo Beach, CA 90277
113 W. Torrance Blvd., Redondo Beach, CA 90277
115 W. Torrance Blvd., Redondo Beach, CA 90277
117 W. Torrance Blvd., Redondo Beach, CA 90277
119 W. Torrance Blvd., Redondo Beach, CA 90277
121 W. Torrance Blvd., Redondo Beach, CA 90277
123 W. Torrance Blvd., Redondo Beach, CA 90277
125 W. Torrance Blvd., Redondo Beach, CA 90277
127 W. Torrance Blvd., Redondo Beach, CA 90277
129 W. Torrance Blvd., Redondo Beach, CA 90277
131 W. Torrance Blvd., Redondo Beach, CA 90277
123 International Boardwalk, Redondo Beach, CA 90277 (Former Fun Factory Leasehold)
179 N. Harbor Drive, Redo | | |
Not available
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Not available
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23-6416
| 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:
Timothy McFarland v. City of Redondo Beach
WCAB No: ADJ15541838; ADJ16356384 | | |
Not available
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Not available
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23-6435
| 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 | | |
Not available
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Not available
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23-6418
| 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:
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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23-6436
| 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 (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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23-6440
| 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 and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach
Case Number: 22TRCP00203 | | |
Not available
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Not available
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23-6437
| 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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23-6439
| R.8. | | 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 | | |
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23-6415
| T.1. | | Adjournment (In Memory) | ADJOURN IN MEMORY OF BOB DOSSEY, LONG TIME REDONDO BEACH RESIDENT | | |
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