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23-6696
| 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 Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters, and Management & Confidential Employees | | |
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23-6695
| 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:
Don B. Laughton v. City of Redondo Beach; Redondo Beach Unified School District, Does 1-50
Case No: 23TRCV00414 | | |
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23-6699
| 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:
Orange County Council of Governments v. Gustavo Velasquez, et al.
Southern California Association of Governments, Real Party in Interest
Second Appellate District Case No: B317856
Los Angeles Superior Court Case No: 21STCP01970 | | |
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23-6747
| 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:
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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23-6748
| 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; City of Redondo Beach Department of Community Development, et al.
Case Number: 23STCP00426 | | |
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23-6749
| 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 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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23-6750
| 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 | | |
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23-6751
| 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 | | |
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23-6752
| 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
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23-6753
| R.10. | | 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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23-6754
| R.11. | | 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:
AES Southland Development, LLC and AES Redondo Beach, LLC v. California Coastal Commission
Case Number: BS157789 | | |
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23-6755
| R.12. | | 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, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive
Case Number: 22STCP01143 | | |
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23-6673
| D.1. | | Presentations, Proclamations, Commendations | MAYOR’S COMMENDATION TO THE SOUTH REDONDO AYSO 34 EXTRA BOYS 10U TEAM FOR WINNING THE AYSO NATIONAL GAMES | | |
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23-6275
| F.1. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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23-6645
| F.2. | | Agency Recess | REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY | | |
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23-6701
| F.3. | | Agency Recess | PUBLIC FINANCING AUTHORITY - REGULAR MEETING - CANCELLED | | |
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23-6664
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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23-6665
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF SEPTEMBER 5, 2023 | | |
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23-6667
| 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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23-6668
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. JUNE 13, 2023 ADJOURNED AND REGULAR MEETING
B. JUNE 20, 2023 ADJOURNED AND REGULAR MEETING
C. JUNE 29, 2023 SPECIAL MEETING
D. JULY 11, 2023 ADJOURNED AND REGULAR MEETING | | |
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23-6736
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 29220-29254 IN THE AMOUNT OF $24,875.76, PD. 8/18/23
DIRECT DEPOSIT 267151-267728 IN THE AMOUNT OF $2,064,881.54, PD. 8/18/23
CHECKS 29255-29290 IN THE AMOUNT OF $26,892.53, PD. 9/1/23
DIRECT DEPOSIT 267729-268314 IN THE AMOUNT OF $2,106,492.97, PD. 9/1/23
EFT/ACH $8,191.86, PD. 8/18/23 (PP2317)
EFT/ACH $404,121.68, PD. 8/23/23 (PP2317)
ACCOUNTS PAYABLE DEMANDS
CHECKS 110214-110499 IN THE AMOUNT OF $7,299,297.22
EFT CALPERS MEDICAL INSURANCE $403,823.34
DIRECT DEPOSIT 100007519-100007614 IN THE AMOUNT OF $89,860.00, PD.9/1/23
REPLACEMENT DEMANDS 110211-110213 | | |
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23-6662
| H.5. | | Consent Item | EXCUSE ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE MEETINGS | | |
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23-6552
| H.6. | | Consent Item | APPROVE AN AGREEMENT AMONG SOUTH BAY CITIES FOR THE JOINT USE OF A SURVEILLANCE SKY TOWER AND TOW VEHICLE OBTAINED USING 2020 STATE HOMELAND SECURITY GRANT PROGRAM FUNDS | | |
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23-6682
| H.7. | | Consent Item | RECEIVE AND FILE THE REDONDO BEACH POLICE DEPARTMENT ANNUAL MILITARY EQUIPMENT REPORT, IN COMPLIANCE WITH TITLE 3, CHAPTER 16 OF THE REDONDO BEACH MUNICIPAL CODE AND ASSEMBLY BILL 481, GOVERNING THE USE OF MILITARY EQUIPMENT BY THE REDONDO BEACH POLICE DEPARTMENT | | |
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23-6663
| H.8. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2309-087, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASSIFICATIONS BY ADDING THE POSITION OF TECHNICAL THEATER SPECIALIST | | |
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23-6445
| H.9. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2309-088, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A CONTRACT TO SIERRA CONSTRUCTION & EXCAVATION, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $1,516,890 FOR THE CONSTRUCTION OF THE DOMINGUEZ PARK PLAYGROUND EQUIPMENT IMPROVEMENT PROJECT, JOB NO. 30730
APPROVE AN AGREEMENT WITH PLAYCORE WISCONSIN INC., DBA GAMETIME, FOR DESIGN BUILD SERVICES FOR THE DOMINGUEZ PARK PLAYGROUND EQUIPMENT IMPROVEMENT PROJECT, JOB NO. 30730, FOR AN AMOUNT NOT TO EXCEED $531,543 | | |
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23-6671
| H.10. | | Consent Item | ADOPT BY TITLE ONLY ORDINANCE NO. 3261-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, TO IMPLEMENT AND MAKE CONSISTENT THE ARTESIA & AVIATION CORRIDORS AREA PLAN WITH THE CITY OF REDONDO BEACH ZONING ORDINANCE CONCERNING PARKING REGULATIONS AND ADOPTION OF THE ASSOCIATED REQUIRED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) ENVIRONMENTAL DOCUMENT, NEGATIVE DECLARATION. FOR SECOND READING AND ADOPTION | | |
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23-6481
| H.11. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO CC-2309-089, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO SHAW KOEPKE & SATTER, LLP
APPROVE THE LEASE WITH SHAW KOEPKE & SATTER, LLP, FOR THE PREMISES AT 105 W. TORRANCE BLVD., SUITE 106 FOR A MONTHLY MINIMUM RENT OF $2,763.75 FOR THE TERM SEPTEMBER 5, 2023 THROUGH SEPTEMBER 4, 2024, WITH AN ANNUAL 3% BASE RENT INCREASE ON THE FIRST ANNIVERSARY OF THE COMMENCEMENT DATE | | |
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23-6688
| H.12. | | Consent Item | ADOPT BY TITLE ONLY ORDINANCE NO. 3259-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING AN ORDINANCE AMENDING TITLE 10, CHAPTER 2, ZONING AND LAND USE PERTAINING TO ADMINISTRATIVE DESIGN REVIEW AND PLANNING COMMISSION DESIGN REVIEW COMPLIANCE WITH OBJECTIVE RESIDENTIAL STANDARDS AND DETERMINING SUCH AMENDMENTS AS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, FOR SECOND READING AND ADOPTION | | |
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23-6700
| H.13. | | 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, RENAMING THE EXISTING JOB CLASSIFICATIONS OF DEPUTY HARBOR MASTER/BOAT CAPTAIN AND HARBOR PATROL OFFICER TO FIRE RESCUE BOAT OPERATOR AND FIRE RESCUE BOAT SPECIALIST RESPECTIVELY | | |
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23-6685
| H.14. | | Consent Item | APPROVE A THREE-YEAR AGREEMENT WITH OPENGOV, INC., FOR THE PROVISION, IMPLEMENTATION, AND MAINTENANCE OF A WEB-BASED ELECTRONIC PROCUREMENT APPLICATION TOOL FOR AN INITIAL COST OF $44,160 AND AN ONGOING LICENSE AND MAINTENANCE COST OF $28,350 IN YEAR TWO AND $29,768 IN YEAR THREE | | |
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23-6694
| H.15. | | Consent Item | APPROVE AN AGREEMENT WITH STELLEN DESIGN LLC TO EXTEND THE CONTRACT TERM FOR DESIGN SERVICES THROUGH DECEMBER 31, 2023 AT NO ADDITIONAL COST | | |
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23-6705
| H.16. | | Consent Item | APPROVE THE SUBSTITUTION OF TRUSTEE AND FULL RECONVEYANCE OF THE REHABILITATION LOAN LIEN THAT IS IN PLACE ON 2501 CURTIS AVE, REDONDO BEACH, CA 90278 | | |
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23-6669
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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23-6325
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE PROPOSED CANNABIS LICENSING APPLICATION PROCESS AND ASSOCIATED COST RECOVERY FEES | | |
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23-6373
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE PREPARATION OF A COASTAL DEVELOPMENT PERMIT APPLICATION FOR PERMANENT OUTDOOR DINING DECKS IN RIVIERA VILLAGE AND POLICY DIRECTION ON EXISTING COVID-RELATED TEMPORARY USE PERMITS UTILIZED BY BUSINESSES FOR OUTDOOR ACTIVITIES ON PRIVATE PROPERTY | | |
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23-6693
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE IMPLEMENTATION OF A REVISED COMMUNICATIONS AND CUSTOMER SERVICE PLAN | | |
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23-6687
| P.1. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS | | |
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23-6744
| P.2. | | Mayor and Council Item | ADOPT BY TITLE ONLY ORDINANCE NO. 3262-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 1, SECTION 2-1.01 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING MEETINGS OF THE CITY COUNCIL, FOR SECOND READING AND ADOPTION | | |
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23-6696
| 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 Professional and Supervisory Association, Redondo Beach City Employees Association, Teamsters, and Management & Confidential Employees | | |
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23-6695
| 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:
Don B. Laughton v. City of Redondo Beach; Redondo Beach Unified School District, Does 1-50
Case No: 23TRCV00414 | | |
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23-6699
| 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:
Orange County Council of Governments v. Gustavo Velasquez, et al.
Southern California Association of Governments, Real Party in Interest
Second Appellate District Case No: B317856
Los Angeles Superior Court Case No: 21STCP01970 | | |
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23-6747
| 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:
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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23-6748
| 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; City of Redondo Beach Department of Community Development, et al.
Case Number: 23STCP00426 | | |
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23-6749
| 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 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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23-6750
| 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 | | |
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23-6751
| 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 | | |
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23-6752
| 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
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23-6753
| R.10. | | 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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23-6754
| R.11. | | 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:
AES Southland Development, LLC and AES Redondo Beach, LLC v. California Coastal Commission
Case Number: BS157789 | | |
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23-6755
| R.12. | | 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, a California Charter City; City of Carson, a California Charter City; City of Torrance, a California Charter City; City of Whittier, a California Charter City; City of Del Mar, a California Charter City v. Rob Bonta, in his official capacity as California Attorney General, State of California; and DOES 1 through 50, inclusive
Case Number: 22STCP01143 | | |
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