Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/8/2023 6:00 PM Minutes status: Draft  
Meeting location:
CITY COUNCIL CHAMBER
Published agenda: Agenda Agenda Published minutes: Minutes CC 8.8.23 Minutes CC 8.8.23 Meeting Extra2: Not available Meeting Extra3: eComments CC 8.8.23 eComments CC 8.8.23  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
23-6578 F.1. Closed SessionCONFERENCE 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 v. Independent Cities Risk Management Authority, et al. Case Number: BC674909   Not available Not available
23-6575 F.2. Closed SessionCONFERENCE 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 Not available
23-6574 F.3. Closed SessionCONFERENCE 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   Not available Not available
23-6573 F.4. Closed SessionCONFERENCE 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
23-6569 F.5. Closed SessionCONFERENCE 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 Not available
23-6572 F.6. Closed SessionCONFERENCE 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 Not available
23-6571 F.7. Closed SessionCONFERENCE 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
23-6570 F.8. Closed SessionCONFERENCE 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
23-6576 F.9. Closed SessionCONFERENCE 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: AES Southland Development, LLC and AES Redondo Beach, LLC v. California Coastal Commission Case Number: BS157789   Not available Not available
23-6577 F.10. Closed SessionCONFERENCE 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: Daryn Glenn v. City of Redondo Beach, et al. Case Number: 22STCV29401   Not available Not available
23-6583 F.11. Closed SessionCONFERENCE 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: Debra Barker v. City of Redondo Beach, VLMD, LLC, dba Abbracci Med Spa, Abbracci Aesthetics, P.C., et al. Case Number: 21STCV38177   Not available Not available
23-6584 F.12. Closed SessionCONFERENCE 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: Yvonne Grace Mallory v. City of Redondo Beach, et al. Case Number: 23TRCV00540   Not available Not available
23-6585 F.13. Closed SessionCONFERENCE 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: Amy McDonough v. City of Redondo Beach; California Water Service Company, et al. Case Number: 22TRCV01177   Not available Not available
23-6586 F.14. Closed SessionCONFERENCE 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: Daniel Mendoza-Conner v. City of Redondo Beach, et al. Case Number: 23TRCV00481   Not available Not available
23-6587 F.15. Closed SessionCONFERENCE 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: State Farm Mutual Automobile Insurance Company v. City of Redondo Beach; DOES I through V, inclusive Case Number: 23STLC02873   Not available Not available
23-6588 F.16. Closed SessionCONFERENCE 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: Harry Stuver, et. al v. Redondo Beach Police Department, City of Redondo Beach and DOES 1 through 100, Inclusive Case No: BC461376   Not available Not available
23-6535 F.17. Closed SessionCONFERENCE 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 Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters, and Management & Confidential Employees   Not available Not available
23-6500 F.18. Closed SessionCONFERENCE 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: 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 179 N. Harbor Drive, Redondo Beach, CA 90277 NEGOTIATING PARTY: Larry Kosmont    Not available Not available
23-6501 F.19. Closed SessionCONFERENCE 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: 230 Portofino Way, Redondo Beach, CA 90277 (A portion of APN: 7505-002-932) NEGOTIATING PARTIES: Brian Campbell BC Urban, LLC UNDER NEGOTIATION: Both Price and Terms   Not available Not available
23-6537 F.20. Closed SessionCONFERENCE 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: 124 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: Hee Chang - dba: Boardwalk Candy   Not available Not available
23-6563 F.21. Closed SessionCONFERENCE 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 (a portion of APN: 7503-002-932) NEGOTIATING PARTY: Craig Stanton, Property Manager Redondo Beach Marina UNDER NEGOTIATION: Both Price and Terms   Not available Not available
23-6530 F.22. Closed SessionCONFERENCE WITH LEGAL COUNSEL - REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Cameron Harding, Community Services Director PROPERTY: 23,000 sf portion of 7520-001-902 NEGOTIATING PARTY: Southern California Gas Company UNDER NEGOTIATION: Both Price and Terms   Not available Not available
23-6506 G.1. BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALSFor Blue Folder Documents Approved at the City Council Meeting   Not available Not available
23-6505 H.1. Consent ItemAPPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF AUGUST 8, 2023   Not available Not available
23-6507 H.2. Consent ItemAPPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA   Not available Not available
23-6518 H.3. Consent ItemAPPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. MAY 30, 2023 ADJOURNED AND REGULAR MEETING   Not available Not available
23-5512 H.4. Consent ItemAPPROVE THE AMENDED AND RESTATED LESSOR ESTOPPEL CERTIFICATE AND CONSENT TO DEED OF TRUST BETWEEN THE CITY OF REDONDO BEACH AND PORTOFINO HOTEL PARTNERS, L.P. A CALIFORNIA LIMITED PARTNERSHIP   Not available Not available
23-6514 H.5. Consent ItemAPPROVE AMENDMENTS TO THE AGREEMENT WITH HAPPY SOFTWARE, LLC, AN MRI SOFTWARE LLC COMPANY (MRI), TO RESET THE TERM OF THE AGREEMENT AND INCLUDE CLOUD MIGRATION SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $31,096.60 AND THE TERM JULY 1, 2023 THROUGH AUGUST 31, 2028   Not available Not available
23-6508 J.1. PUBLIC PARTICIPATION ON NON-AGENDA ITEMSFor eComments and Emails Received from the Public   Not available Not available
23-6542 P.1. Mayor and Council ItemDISCUSSION AND POSSIBLE ACTION TO APPOINT DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY TO SERVE ON THE LEAGUE OF CALIFORNIA CITIES (CAL CITIES) BOARD AND OTHER AGENCIES AS NEEDED ADOPT BY TITLE ONLY RESOLUTION CC-2308-075, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING RESOLUTION NO. CC-2306-055 APPOINTING DELEGATES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY FOR A TERM COMMENCING AUGUST 15, 2023 AND EXPIRING ON JUNE 30, 2024   Not available Not available
23-6578 R.1. Closed SessionCONFERENCE 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 v. Independent Cities Risk Management Authority, et al. Case Number: BC674909   Not available Not available
23-6575 R.2. Closed SessionCONFERENCE 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 Not available
23-6574 R.3. Closed SessionCONFERENCE 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   Not available Not available
23-6573 R.4. Closed SessionCONFERENCE 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
23-6569 R.5. Closed SessionCONFERENCE 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 Not available
23-6572 R.6. Closed SessionCONFERENCE 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 Not available
23-6571 R.7. Closed SessionCONFERENCE 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
23-6570 R.8. Closed SessionCONFERENCE 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
23-6576 R.9. Closed SessionCONFERENCE 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: AES Southland Development, LLC and AES Redondo Beach, LLC v. California Coastal Commission Case Number: BS157789   Not available Not available
23-6577 R.10. Closed SessionCONFERENCE 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: Daryn Glenn v. City of Redondo Beach, et al. Case Number: 22STCV29401   Not available Not available
23-6583 R.11. Closed SessionCONFERENCE 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: Debra Barker v. City of Redondo Beach, VLMD, LLC, dba Abbracci Med Spa, Abbracci Aesthetics, P.C., et al. Case Number: 21STCV38177   Not available Not available
23-6584 R.12. Closed SessionCONFERENCE 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: Yvonne Grace Mallory v. City of Redondo Beach, et al. Case Number: 23TRCV00540   Not available Not available
23-6585 R.13. Closed SessionCONFERENCE 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: Amy McDonough v. City of Redondo Beach; California Water Service Company, et al. Case Number: 22TRCV01177   Not available Not available
23-6586 R.14. Closed SessionCONFERENCE 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: Daniel Mendoza-Conner v. City of Redondo Beach, et al. Case Number: 23TRCV00481   Not available Not available
23-6587 R.15. Closed SessionCONFERENCE 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: State Farm Mutual Automobile Insurance Company v. City of Redondo Beach; DOES I through V, inclusive Case Number: 23STLC02873   Not available Not available
23-6588 R.16. Closed SessionCONFERENCE 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: Harry Stuver, et. al v. Redondo Beach Police Department, City of Redondo Beach and DOES 1 through 100, Inclusive Case No: BC461376   Not available Not available
23-6535 R.17. Closed SessionCONFERENCE 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 Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters, and Management & Confidential Employees   Not available Not available
23-6500 R.18. Closed SessionCONFERENCE 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: 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 179 N. Harbor Drive, Redondo Beach, CA 90277 NEGOTIATING PARTY: Larry Kosmont    Not available Not available
23-6501 R.19. Closed SessionCONFERENCE 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: 230 Portofino Way, Redondo Beach, CA 90277 (A portion of APN: 7505-002-932) NEGOTIATING PARTIES: Brian Campbell BC Urban, LLC UNDER NEGOTIATION: Both Price and Terms   Not available Not available
23-6537 R.20. Closed SessionCONFERENCE 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: 124 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTIES: Hee Chang - dba: Boardwalk Candy   Not available Not available
23-6563 R.21. Closed SessionCONFERENCE 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 (a portion of APN: 7503-002-932) NEGOTIATING PARTY: Craig Stanton, Property Manager Redondo Beach Marina UNDER NEGOTIATION: Both Price and Terms   Not available Not available
23-6530 R.22. Closed SessionCONFERENCE WITH LEGAL COUNSEL - REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the attorney-client privilege, Government Code Sec. 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Cameron Harding, Community Services Director PROPERTY: 23,000 sf portion of 7520-001-902 NEGOTIATING PARTY: Southern California Gas Company UNDER NEGOTIATION: Both Price and Terms   Not available Not available