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24-0820
| F.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 Firefighters Association | | |
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24-0880
| 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
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24-0879
| 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:
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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24-0878
| 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:
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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24-0877
| 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:
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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24-0876
| 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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24-0875
| 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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24-0873
| 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:
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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24-0579
| D.1. | | Presentations, Proclamations, Commendations | MAYOR’S COMMENDATION TO MONA CHO, RECIPIENT OF FIRST LADY JILL BIDEN’S “GIRLS LEADING CHANGE” AWARD | | |
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24-0881
| D.2. | | Presentations, Proclamations, Commendations | MAYOR’S COMMENDATION TO THE BEACH CITIES ROBOTICS TEAM, A FINALIST AT THE FIRST ROBOTICS COMPETITION WORLD CHAMPIONSHIP | | |
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24-0861
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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24-0862
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF MAY 21, 2024 | | |
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24-0863
| 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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24-0864
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. APRIL 9, 2024 ADJOURNED AND REGULAR MEETING | | |
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24-0639
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 29718-29737 IN THE AMOUNT OF $20,965.87, PD. 5/10/24
DIRECT DEPOSIT 278355-278964 IN THE AMOUNT OF $2,270,305.69, PD. 5/10/24
EFT/ACH $453,665.64, PD. 4/22/24 (PP2407)
EFT/ACH $9,246.68, PD. 4/12/24 (PP2408)
EFT/ACH $448,855.04, PD. 5/6/24 (PP2408)
ACCOUNTS PAYABLE DEMANDS
CHECKS 113989-114292 IN THE AMOUNT OF $3,627,151.96 | | |
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24-0422
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH MILLER MENDEL, INC. AND EXPERIAN INFORMATION SYSTEMS, INC. FOR DATABASE MANAGEMENT OF PRE-EMPLOYMENT BACKGROUND INFORMATION FOR POLICE DEPARTMENT JOB APPLICANTS REDUCING BACKGROUND INVESTIGATORS DATA ENTRY TIME IN AN ESTIMATED AMOUNT OF $12,000 ANNUALLY FOR A ONE-YEAR TERM BEGINNING UPON EXECUTION OF AGEEMENT WITH AUTOMATIC ANNUAL RENEWALS.
2. APPROVE AN AGREEMENT WITH AUTOLIFT SERVICES, INC. FOR PURCHASE AND INSTALL OF A LIFT IN THE PUBLIC WORKS FLEET GARAGE IN AN AMOUNT NOT TO EXCEED $32,492.64 FOR THE TERM MAY 21, 2024 UNTIL COMPLETED.
3. APPROVE AN AGREEMENT WITH DUDEK, INC. FOR SOLID WASTE CONSULTING AND REPORTING SERVICES IN AN AMOUNT NOT TO EXCEED $5,000 FOR THE TERM MAY 21, 2024 TO MAY 20, 2026.
4. APPROVE AN AGREEMENT WITH THE LOS ANGELES COUNTY AUDITOR-CONTROLLER TO PROVIDE FOR THE PLACEMENT OF DIRECT ASSESSMENTS FOR FISCAL YEAR 2024-2025 ON THE SECURED TAX ROLL FOR CITY STREET LANDSCAPING AND LIGHTING DISTRICT CHARGES, SEWER USER FEES, AND REFUSE FEES FOR AN AMOUNT OF $0.25 PER ASSESSMENT PER PARCE | | |
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24-0724
| H.6. | | Consent Item | APPROVE THE CITY ENGINEER’S REPORT FOR THE 2024-2025 FISCAL YEAR STREET LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2405-037, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DECLARING ITS INTENTION TO ORDER AN ASSESSMENT FOR THE MAINTENANCE AND IMPROVEMENTS OF CERTAIN STREET LIGHTING FIXTURES, APPURTENANCES AND LANDSCAPED AREAS FOR THE FISCAL YEAR COMMENCING JULY 1, 2024 AND ENDING JUNE 30, 2025, AND SETTING A TIME AND PLACE FOR THE PUBLIC PROTEST HEARING
SET JUNE 11, 2024, AS THE DATE TO CONDUCT A PUBLIC HEARING TO CONSIDER THE PROPOSED 2024-2025 FISCAL YEAR STREET LANDSCAPING AND LIGHTING DISTRICT ASSESSMENT | | |
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24-0725
| H.7. | | Consent Item | APPROVE A CHANGE ORDER FOR CONSTRUCTION OF PHASE 2 OF THE INGLEWOOD AVENUE AT MANHATTAN BEACH BOULEVARD SOUTHBOUND RIGHT-HAND TURN LANE PROJECT, JOB NO. 40960, IN THE AMOUNT OF $365,680, TO BE PAID FROM GRANT FUNDS, AND RESET THE CITY ENGINEER’S AUTHORIZATION LIMIT FOR FUTURE CHANGE ORDERS FOR THE PROJECT TO $125,000 | | |
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24-0860
| H.8. | | Consent Item | APPROVE AMENDMENT NO. 1 TO THE COOPERATIVE AGREEMENT # D1104 WITH LOS ANGELES METROPOLITAN TRANSPORTATION AUTHORITY (METRO), CITY OF LAWNDALE, AND COUNTY OF LOS ANGELES FOR THE REDONDO BEACH BOULEVARD ACTIVE TRANSPORTATION PROJECT AUTHORIZING AN INCREASE IN THE SHARE OF GRANT FUNDING TO BE USED FOR THE PRELIMINARY DESIGN PHASE | | |
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24-0858
| H.9. | | Consent Item | APPROVE THE INSTALLATION OF SPEED CUSHIONS ON THE 700 BLOCK OF N JUANITA AVENUE | | |
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24-0620
| H.10. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT WITH FRANCISCO AND ASSOCIATES, INC. TO PROVIDE CONSULTING AND ADMINISTRATIVE SERVICES FOR THE CITY’S PROPOSITION 218 REFUSE RATE PROCESS AT A COST OF $38,095 FOR A NEW NOT TO EXCEED AMOUNT OF $220,602 WITH NO CHANGE IN TERM | | |
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24-0552
| H.11. | | Consent Item | APPROVE THE AGREEMENT WITH DAN BOYLE & ASSOCIATES, LLC FOR ON-CALL SERVICES AND GENERAL TRANSIT TECHNICAL ASSISTANCE IN AN AMOUNT NOT TO EXCEED $126,000 FOR THE TERM MAY 21, 2024 TO JUNE 30, 2027 | | |
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24-0787
| H.12. | | Consent Item | APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH PARKING CONCEPTS, INC. TO INCORPERATE A 3.5% CONSUMER PRICE INDEX INCREASE FOR FISCAL YEAR 2024-25 OPERATIONS AND MAINTENANCE OF THE BEACH CITIES TRANSIT AND WAVE DIAL-A-RIDE SYSTEM FOR AN UPDATED ANNUAL TOTAL NOT TO EXCEED AMOUNT OF $3,396,833 | | |
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24-0868
| H.13. | | Consent Item | APPROVE AN AGREEMENT WITH TYLER TECHNOLOGIES, INC FOR ENTERPRISE RESOURCE PLANNING SOFTWARE AS A SERVICE (SAAS) LICENSING AND MIGRATION SERVICES NOT TO EXCEED $1,437,761.07 AND THE TERM MAY 22, 2024 TO MAY 21, 2029 | | |
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24-0872
| H.14. | | Consent Item | APPROVE A SERVICE POLICY AND AGREEMENT WITH GLOBAFONE INC. FOR SATELLITE PHONES AND SERVICE, AND AN INITIAL PURCHASE OF SATELLITE TELEPHONE DEVICES AND SERVICE NOT TO EXCEED $21,386 FOR YEAR 1, WITH AN ONGOING ANNUAL SERVICE COST OF $8,832 FOR ALL SUBSEQUENT YEARS | | |
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24-0882
| H.15. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2405-036, 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 COMPUTER SUPPORT SPECIALIST | | |
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24-0884
| H.16. | | 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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24-0857
| H.17. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT WITH COMPLETE PAPERLESS SOLUTIONS (CPS), A CALIFORNIA LIMITED LIABILITY COMPANY, FOR LASERFICHE FOR ADDITIONAL SERVICES TO INCLUDE SCANNING AND FILE COMPRESSION, IN THE AMOUNT OF $38,700 | | |
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24-0867
| H.18. | | Consent Item | APPROVE THE AMENDMENT TO THE ONLINE RESEARCH SUBSCRIPTION AGREEMENT PREVIOUSLY ENTERED INTO BETWEEN LEXISNEXIS, A DIVISION OF RELX INC. AND THE CITY OF REDONDO BEACH. | | |
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24-0885
| H.19. | | Consent Item | APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH CITY NET FOR A CENSUS OF THE REDONDO BEACH HOMELESS POPULATION FOR AN ADDITIONAL AMOUNT OF $57,985.74 FOR THE TERM MAY 1, 2023 TO JUNE 30, 2024. | | |
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24-0865
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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24-0713
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE COMPARATIVE DEPLOYMENT AND ORGANIZATIONAL ANALYSIS PREPARED BY CITYGATE ASSOCIATES, LLC. OF THE REDONDO BEACH FIRE DEPARTMENT AS COMPARED TO THE CONSOLIDATED FIRE DISTRICT OF LOS ANGELES COUNTY | | |
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24-0613
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE FISCAL YEAR 2024-2025 CITY MANAGER’S PROPOSED BUDGET AND FISCAL YEAR 2024-2029 CITY MANAGER’S PROPOSED FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
RECEIVE AND FILE THE FISCAL YEAR 2024-2025 CITY MANAGER’S PROPOSED BUDGET, THE FISCAL YEAR 2024-2029 CITY MANAGER’S PROPOSED FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
SET JUNE 4, 2024 AS THE DATE TO CONDUCT A PUBLIC HEARING ON THE PROPOSED BUDGET | | |
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24-0810
| P.1. | | Mayor and Council Item | DISCUSSION AND POSSIBLE ACTION REGARDING OPTIONS TO CELEBRATE JUNE 2024 AS PRIDE MONTH | | |
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24-0883
| P.2. | | Mayor and Council Item | DISCUSSION AND DIRECTION TO STAFF REGARDING AMENDMENT OF THE EMPLOYMENT AGREEMENT WITH MIKE WITZANSKY TO SERVE AS CITY MANAGER | | |
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24-0820
| 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 Firefighters Association | | |
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24-0880
| 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
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24-0879
| 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:
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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24-0878
| 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 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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24-0877
| 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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24-0876
| 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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24-0875
| 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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24-0873
| 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:
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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