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: 5/14/2024 6:00 PM Minutes status: Draft  
Meeting location:
CITY COUNCIL CHAMBER
Published agenda: Agenda Agenda Published minutes: Minutes CC 5.14.24 Minutes CC 5.14.24 Meeting Extra2: Not available Meeting Extra3: eComments CC 5.14.24 eComments CC 5.14.24  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0856 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: 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   Not available Not available
24-0855 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: In re 9300 Wilshire LLC Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER   Not available Not available
24-0854 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: 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
24-0853 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
24-0852 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: 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
24-0851 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: 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
24-0850 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: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193   Not available Not available
24-0848 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: AES Southland Development, LLC and AES Redondo Beach, LLC v. California Coastal Commission Case Number: BS157789   Not available Not available
24-0849 F.9. Closed SessionCONFERENCE 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   Not available Not available
24-0823 F.10. 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 and 123 Torrance Blvd, Redondo Beach, CA 90277 (a portion of APN: 7505-003-206) NEGOTIATING PARTIES: Brian Campbell - BC Urban, LLC Jariet Technologies, Inc. - Charles Harper (CEO) Under Negotiation: Lease Status, Price and Terms   Not available Not available
24-0824 F.11. 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: 240 Fisherman’s Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-913) NEGOTIATING PARTIES: Brian Campbell - BC Urban, LLC El Cinco De Mayo, Inc. - Oscar and Froylan Arellanez (Co-Presidents) Under Negotiation: Lease Status, Price, and Terms   Not available Not available
24-0825 F.12. 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: 203 Fisherman’s Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-913) NEGOTIATING PARTIES: Brian Campbell - BC Urban Maricela Martinez Acencio (CEO) - Waterfront Pizzeria, Inc. Under Negotiation: Lease Status, Price, and Terms   Not available Not available
24-0826 F.13. 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: 105 W Torrance Blvd #100, Redondo Beach, CA 90277 (a portion of APN: 7505-003-206) NEGOTIATING PARTIES: Brian Campbell - BC Urban, LLC Dr. Piero Quinci - Aloha Braces Under Negotiation: Lease Status, Price, and Terms   Not available Not available
24-0827 F.14. 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: 121 W Torrance Blvd #100, Redondo Beach, CA 90277 (a portion of APN: 7505-003-206) NEGOTIATING PARTIES: Brian Campbell - BC Urban, LLC Jamie Rosenwald - Rosenwald Capital Investments, Inc. Under Negotiation: Lease Status, Price, and Terms   Not available Not available
24-0828 F.15. 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: 119 W Torrance Blvd #100, Redondo Beach, CA 90277 (a portion of APN: 7505-003-206) NEGOTIATING PARTIES: Brian Campbell - BC Urban, LLC Greg Harris - First Steps For Kids UNDER NEGOTIATION: Lease Status, Price, and Terms   Not available Not available
24-0829 F.16. 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: 105 W Torrance Blvd #200, Redondo Beach, CA 90277 (a portion of APN: 7505-003-206) NEGOTIATING PARTIES: Brian Campbell - BC Urban, LLC Jessica Galgano - OpenLines Speech and Communications, Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms   Not available Not available
24-0830 F.17. 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: 111 W Torrance Blvd #200B, Redondo Beach, CA 90277 (a portion of APN: 7505-003-206) NEGOTIATING PARTIES: Brian Campbell - BC Urban, LLC William Gallo - An Individual UNDER NEGOTIATION: Lease Status, Price, and Terms   Not available Not available
24-0819 F.18. 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 Firefighters Association   Not available Not available
24-0811 G.1. BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALSFor Blue Folder Documents Approved at the City Council Meeting   Not available Not available
24-0812 H.1. Consent ItemAPPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF MAY 14, 2024   Not available Not available
24-0813 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
24-0814 H.3. Consent ItemAPPROVE THE FOLLOWING CITY COUNCIL MINUTES: A. MARCH 19, 2024 ADJOURNED AND REGULAR MEETING B. APRIL 2, 2024 ADJOURNED AND REGULAR MEETING   Not available Not available
24-0816 H.4. Consent ItemAPPROVE CONTRACTS UNDER $35,000: 1. APPROVE A SECOND AMENDMENT TO THE AGREEMENT WITH FIFTH ASSET, INC. DBA DEBTBOOK FOR USE OF LEASE MANAGEMENT SOFTWARE TO CAPTURE AND ORGANIZE INFORMATION AND DATA RELATED TO CITY LEASES IN ORDER TO COMPLY WITH GASB 87 AND GASB 96 ACCOUNTING STANDARDS IN AN AMOUNT NOT TO EXCEED $28,250 AND TO EXTEND TERM TO MAY 16, 2026   Not available Not available
24-0807 H.5. Consent ItemEXCUSED ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE MEETINGS   Not available Not available
24-0722 H.6. Consent ItemRECEIVE AND FILE THE CITY TREASURER’S QUARTER 3 FISCAL YEAR 2023-2024 REPORT   Not available Not available
24-0815 J.1. PUBLIC PARTICIPATION ON NON-AGENDA ITEMSFor eComments and Emails Received from the Public   Not available Not available
24-0832 N.1. Discussion ItemsAPPROVE A FOLLOW-UP LETTER TO THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) REGARDING THE CITY’S OPPOSITION TO THE HYBRID RIGHT-OF-WAY OPTION FOR THE PROPOSED C (GREEN) LINE EXTENSION TO TORRANCE PROJECT   Not available Not available
24-0808 N.2. Discussion ItemsDISCUSSION AND POSSIBLE ACTION ON THE PROPOSED UPDATES TO THE CANNABIS REGULATORY ORDINANCES AND APPLICATION GUIDELINES   Not available Not available
24-0856 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: 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   Not available Not available
24-0855 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: In re 9300 Wilshire LLC Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER   Not available Not available
24-0854 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: 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
24-0853 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
24-0852 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: 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
24-0851 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: 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
24-0850 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: City of Redondo Beach, et al. v. California State Water Resources Control Board Case Number: 20STCP03193   Not available Not available
24-0848 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: AES Southland Development, LLC and AES Redondo Beach, LLC v. California Coastal Commission Case Number: BS157789   Not available Not available
24-0849 R.9. Closed SessionCONFERENCE 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   Not available Not available
24-0823 R.10. 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 and 123 Torrance Blvd, Redondo Beach, CA 90277 (a portion of APN: 7505-003-206) NEGOTIATING PARTIES: Brian Campbell - BC Urban, LLC Jariet Technologies, Inc. - Charles Harper (CEO) Under Negotiation: Lease Status, Price and Terms   Not available Not available
24-0824 R.11. 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: 240 Fisherman’s Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-913) NEGOTIATING PARTIES: Brian Campbell - BC Urban, LLC El Cinco De Mayo, Inc. - Oscar and Froylan Arellanez (Co-Presidents) Under Negotiation: Lease Status, Price, and Terms   Not available Not available
24-0825 R.12. 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: 203 Fisherman’s Wharf, Redondo Beach, CA 90277 (a portion of APN: 7505-002-913) NEGOTIATING PARTIES: Brian Campbell - BC Urban Maricela Martinez Acencio (CEO) - Waterfront Pizzeria, Inc. Under Negotiation: Lease Status, Price, and Terms   Not available Not available
24-0826 R.13. 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: 105 W Torrance Blvd #100, Redondo Beach, CA 90277 (a portion of APN: 7505-003-206) NEGOTIATING PARTIES: Brian Campbell - BC Urban, LLC Dr. Piero Quinci - Aloha Braces Under Negotiation: Lease Status, Price, and Terms   Not available Not available
24-0827 R.14. 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: 121 W Torrance Blvd #100, Redondo Beach, CA 90277 (a portion of APN: 7505-003-206) NEGOTIATING PARTIES: Brian Campbell - BC Urban, LLC Jamie Rosenwald - Rosenwald Capital Investments, Inc. Under Negotiation: Lease Status, Price, and Terms   Not available Not available
24-0828 R.15. 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: 119 W Torrance Blvd #100, Redondo Beach, CA 90277 (a portion of APN: 7505-003-206) NEGOTIATING PARTIES: Brian Campbell - BC Urban, LLC Greg Harris - First Steps For Kids UNDER NEGOTIATION: Lease Status, Price, and Terms   Not available Not available
24-0829 R.16. 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: 105 W Torrance Blvd #200, Redondo Beach, CA 90277 (a portion of APN: 7505-003-206) NEGOTIATING PARTIES: Brian Campbell - BC Urban, LLC Jessica Galgano - OpenLines Speech and Communications, Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms   Not available Not available
24-0830 R.17. 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: 111 W Torrance Blvd #200B, Redondo Beach, CA 90277 (a portion of APN: 7505-003-206) NEGOTIATING PARTIES: Brian Campbell - BC Urban, LLC William Gallo - An Individual UNDER NEGOTIATION: Lease Status, Price, and Terms   Not available Not available
24-0819 R.18. 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 Firefighters Association   Not available Not available