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24-0166
| F.1. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - PUBLIC EMPLOYEE PERSONNEL MATTER/EVALUATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54957(b).
Title: City Manager | | |
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24-0177
| 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:
Phillip Ho v. City of Redondo Beach
WCAB No: ADJ15815046; ADJ16250693 | | |
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24-0178
| 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:
Traci Davidson v. City of Redondo Beach
WCAB No: ADJ15898431 | | |
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24-0179
| 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:
Dawn Berenschot v. City of Redondo Beach
WCAB No: ADJ11175077 | | |
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24-0180
| 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:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193 | | |
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24-0181
| 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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24-0182
| 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:
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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24-0183
| 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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24-0184
| 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:
Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual 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 25 inclusive
Case Number: 23TRCP00325 | | |
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24-0185
| F.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
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
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24-0186
| F.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:
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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23-6925
| F.1. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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24-0143
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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24-0144
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF FEBRUARY 6, 2024 | | |
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24-0145
| 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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24-0146
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. DECEMBER 12, 2023 ADJOURNED REGULAR & REGULAR MEETING | | |
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24-0018
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 29551-29573 IN THE AMOUNT OF $29,495.10, PD. 1/19/24
DIRECT DEPOSIT 273545-274139 IN THE AMOUNT OF $2,196,221.45, PD. 1/19/24
ACCOUNTS PAYABLE DEMANDS
CHECKS 112454-112667 IN THE AMOUNT OF $3,575,895.29
EFT CALPERS MEDICAL INSURANCE $459,331.11
DIRECT DEPOSIT 100007989-100008083 IN THE AMOUNT OF $99,996.84, PD.2/1/24
REPLACEMENT DEMANDS 112451, 112452, 112453 | | |
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24-0104
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH SABLE COMPUTER, INC. DBA KIS, KIS COMPUTER CENTER, KEEP IT SIMPLE FOR ON-CALL PROJECT MANAGEMENT, COMPUTER ARCHITECTURE AND COMPUTER ENGINEERING SERVICES FOR AN AMOUNT NOT TO EXCEED $34,400 AND THE TERM FEBRUARY 6, 2024 TO FEBRUARY 5, 2025.
2. APPROVE AN AGREEMENT WITH KAJEET, INC. FOR THE PURCHASE OF OUTDOOR WI-FI EQUIPMENT FOR AN AMOUNT NOT TO EXCEED $31,125.84.
3. APPROVE AN AGREEMENT WITH LANCE SOLL & LUNGHARD, LLP FOR AUDIT SERVICES RELATED TO SAFE CLEAN WATER (MEASURE W) EXPENDITURES FROM JULY 1, 2020 THROUGH JUNE 30, 2023 FOR AN AMOUNT NOT TO EXCEED $5,000 AND THE TERM FEBRUARY 6, 2024 TO DECEMBER 31, 2024. | | |
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24-0151
| H.6. | | Consent Item | EXCUSED ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE MEETINGS | | |
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24-0031
| H.7. | | Consent Item | APPROVE AN AGREEMENT WITH OM ROOFING INC. TO REPLACE THE ROOF AT THE POLICE PIER SUBSTATION FOR A TOTAL COST NOT TO EXCEED $88,387
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2402-004, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING REPLACEMENT OF THE ROOF AT THE POLICE PIER SUBSTATION AS “REPAIR” AND EXEMPTING IT FROM BIDDING REQUIREMENTS PURSUANT TO SECTIONS 19 AND 19.1(A) OF THE CITY CHARTER OF REDONDO BEACH | | |
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24-0066
| H.8. | | Consent Item | ACCEPT AS COMPLETE THE BASIN 2 SEWER PUMP OUT STATION UPGRADE PROJECT & HARBOR PATROL DOCK REPLACEMENT PROJECT, JOB NOS. 50310 & 70690 RESPECTIVELY, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION WITH THE LOS ANGELES COUNTY RECORDER AND AUTHORIZE THE RELEASE OF RETENTION FUNDS IN THE AMOUNT OF $157,265.94 TO BELLINGHAM MARINE INDUSTRIES, INC. UPON EXPIRATION OF THE 35-DAY LIEN PERIOD AFTER SAID RECORDATION AND NO CLAIMS BEING FILED UPON THE PROJECTS | | |
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24-0150
| H.9. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2402-005, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING SUBMITTAL OF THE FUNDING REQUEST CERTIFICATION TO THE DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY (CALRECYCLE) FOR PAYMENT PROGRAMS AND RELATED AUTHORIZATIONS | | |
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24-0069
| H.10. | | Consent Item | APPROVE A TRANSFER AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT TO SECURE $782,000 OF SAFE CLEAN WATER PROGRAM, REGIONAL FUNDS, FOR THE GLEN ANDERSON PARK REGIONAL STORMWATER CAPTURE GREEN STREETS PROJECT | | |
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24-0127
| H.11. | | Consent Item | APPROVE THE PURCHASE OF TWO POLICE PATROL VEHICLES FROM NATIONAL AUTO FLEET FOR AN AMOUNT NOT TO EXCEED $168,350.56 | | |
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23-7216
| H.12. | | Consent Item | APPROVE AN AGREEMENT WITH ROCKWEST TECHNOLOGY GROUP, INC. FOR THE INSTALLATION OF AN INFRARED ID CARD READER SYSTEM FOR EMPLOYEE ACCESS TO POLICE DEPARTMENT FACILITY ENTRANCES FOR AN AMOUNT NOT TO EXCEED $159,661.89 AND THE TERM FEBRUARY 6, 2024 TO FEBRUARY 5, 2025 | | |
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24-0099
| H.13. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2402-006, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS TO UPDATE THE POSITION OF INFORMATION SYSTEMS SPECIALIST | | |
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24-0148
| H.14. | | Consent Item | APPROVE A MULTI-YEAR AGREEMENT WITH TEC-REFRESH, INC FOR NETWORK FIREWALL HARDWARE/SOFTWARE AND INFRASTRUCTURE MANAGED SERVICES FOR AN AMOUNT NOT TO EXCEED $857,470.89 AND THE TERM FEBRUARY 6, 2024 TO MARCH 5, 2027 | | |
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24-0149
| H.15. | | Consent Item | APPROVE AN AGREEMENT WITH VOX NETWORK SOLUTIONS INC FOR CISCO NETWORK SWITCHES AND CONFIGURATION FOR AN AMOUNT NOT TO EXCEED $48,057.50 AND THE TERM FEBRUARY 6, 2024 TO FEBRUARY 5, 2025 | | |
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24-0074
| H.16. | | Consent Item | APPROVE A CONTRACT WITH OCCU-MED, LTD., FOR PRE-EMPLOYMENT PHYSICAL EXAMINATION SERVICES FOR A THREE-YEAR TERM BEGINNING JANUARY 23, 2024 THROUGH JANUARY 22, 2027 FOR AN AMOUNT NOT TO EXCEED $88,000 PER YEAR | | |
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24-0194
| H.17. | | Consent Item | APPROVE THE FIRST AMENDMENT TO THE AGREEMENT FOR LEGAL SERVICES WITH MANNING & KASS, ELLROD, RAMIREZ, TRESTER LLP. | | |
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24-0147
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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24-0170
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF AN AGREEMENT WITH TIERRA WEST ADVISORS, INC. FOR CONSULTING SERVICES TO ASSIST WITH REVIEW OF THE CITY’S CANNABIS REGULATORY ORDINANCES AND DEVELOPMENT OF THE PERMIT SELECTION PROCESS FOR AN AMOUNT NOT TO EXCEED $68,000 FOR THE TERM FEBRUARY 6, 2024 TO FEBRUARY 5, 2025 | | |
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24-0023
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE INSTALLATION OF SPEED CUSHIONS ON THE 800 BLOCK OF N LUCIA AVENUE | | |
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23-7208
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING 2024 FOURTH OF JULY EVENTS INCLUDING A CITY SPONSORED EVENT IN KING HARBOR, A PRIVATELY SPONSORED EVENT AND FIREWORK DISPLAY IN THE RIVIERA VILLAGE, A PRIVATELY SPONSORED 5K RUN, AND A DAYTIME EVENT AT DOMINGUEZ PARK
DIRECTION ON WHETHER THE CITY-SPONSORED EVENT IN KING HARBOR SHOULD INCLUDE A BARGE-BASED FIREWORKS DISPLAY WITH GARDEN STATE FIREWORKS AND PI ENVIRONMENTAL OR A DRONE LIGHT SHOW PROVIDED BY SKY ELEMENTS | | |
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23-7101
| N.4. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE IMPLEMENTATION OF A FIRE DEPARTMENT EMERGENCY MEDICAL SERVICES FIRST RESPONDER FEE, AND DIRECTION TO INITIATE AN AGREEMENT WITH WITTMAN ENTERPRISES, LLC. FOR BILLING SERVICES | | |
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24-0153
| N.5. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR’S APPROVAL OF A THIRTEENTH 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 THIRTEENTH 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 | | |
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24-0193
| P.1. | | Mayor and Council Item | APPROVE AN AGREEMENT FOR CONSULTING SERVICES BETWEEN THE CITY OF REDONDO BEACH AND MUNICIPAL RESOURCE GROUP, LLC | | |
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24-0166
| R.1. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - PUBLIC EMPLOYEE PERSONNEL MATTER/EVALUATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54957(b).
Title: City Manager | | |
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24-0177
| 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:
Phillip Ho v. City of Redondo Beach
WCAB No: ADJ15815046; ADJ16250693 | | |
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24-0178
| 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:
Traci Davidson v. City of Redondo Beach
WCAB No: ADJ15898431 | | |
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24-0179
| 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:
Dawn Berenschot v. City of Redondo Beach
WCAB No: ADJ11175077 | | |
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24-0180
| 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:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193 | | |
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24-0181
| 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 | | |
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24-0182
| 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:
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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24-0183
| 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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24-0184
| 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:
Yes in My Back Yard, a California nonprofit corporation; SONJA TRAUSS, an individual 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 25 inclusive
Case Number: 23TRCP00325 | | |
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24-0185
| 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
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
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24-0186
| 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:
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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