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24-0929
| 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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24-0957
| 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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24-0956
| 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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24-0955
| 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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24-0954
| 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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24-0953
| 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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24-0952
| 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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24-0951
| 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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24-0950
| 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:
Debra Barker v. City of Redondo Beach, VLMD, LLC, dba Abbracci Med Spa, Abbracci Aesthetics, P.C., et al.
Case Number: 21STCV38177 | | |
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24-0969
| 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:
Harry Stuver, et. al v. Redondo Beach Police Department, City of Redondo Beach and DOES 1 through 100, Inclusive
Case No: BC461376 | | |
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24-0970
| F.11. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(2).
One potential case | | |
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24-0577
| D.1. | | Presentations, Proclamations, Commendations | MAYOR’S COMMENDATION TO HOMELESS HOUSING NAVIGATOR LILA OMURA FOR RECEIVING 2024 WOMAN OF THE YEAR FROM CALIFORNIA STATE ASSEMBLYMEMBER AL MURATSUCHI | | |
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24-0943
| D.2. | | Presentations, Proclamations, Commendations | RECOGNITION THAT THE CITY OF REDONDO BEACH HAS BEEN DESIGNATED AS “A TREE CITY USA” BY THE ARBOR DAY FOUNDATION | | |
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24-0311
| F.1. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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24-0944
| F.2. | | Agency Recess | REGULAR MEETING OF THE REDONDO BEACH HOUSING AUTHORITY | | |
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24-0949
| F.3. | | Agency Recess | PUBLIC FINANCING AUTHORITY - REGULAR MEETING - CANCELLED | | |
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24-0925
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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24-0926
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF JUNE 4, 2024 | | |
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24-0927
| 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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24-0928
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES:
A. APRIL 16, 2024 ADJOURNED AND REGULAR MEETING
B. APRIL 23, 2024 ADJOURNED AND REGULAR MEETING | | |
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24-0776
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 29738-29768 IN THE AMOUNT OF $28,622.65, PD. 5/24/24
DIRECT DEPOSIT 278965-279578 IN THE AMOUNT OF $2,261,434.18, PD. 5/24/24
EFT/ACH $9,113.34, PD. 4/29/24 (PP2409)
EFT/ACH $442,886.57, PD. 5/20/24 (PP2409)
ACCOUNTS PAYABLE DEMANDS
CHECKS 114296-114480 IN THE AMOUNT OF $1,539,143.44
EFT CALPERS MEDICAL INSURANCE $464,229.11
DIRECT DEPOSIT 100008362-100008453 IN THE AMOUNT OF $95,462.06, PD.5/31/24
REPLACEMENT DEMANDS 114293-114295 | | |
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24-0423
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH EASY READER, INC. FOR LEGAL PUBLICATIONS IN AN AMOUNT OF $9.00 PER COLUMN INCH (ESTIMATED EXPENDITURE FOR FY 2024-25 IS $32,000) FOR THE TERM JULY 1, 2024 TO JUNE 30, 2025
2. APPROVE A FUNDING AND INDEMNITY AGREEMENT WITH THE LOS ANGELES COUNTY POLICE CHIEF’S ASSOCIATION (LACPCA) AND THE CITY OF POMONA FOR THE HOMELESS OUTREACH SERVICES TEAM (HOST) COLLABORATIVE PARTNERSHIP, FUNDED BY THE COUNTY OF LOS ANGELES, TO REIMBURSE THE CITY OF REDONDO BEACH FOR STRAIGHT-TIME AND OVERTIME COSTS OF SWORN PERSONNEL FOR HOMELESS OUTREACH PROGRAM ACTIVITIES
3. APPROVE AN AGREEMENT WITH INTERWEST CONSULTING GROUP, INC. FOR SENIOR PLANNER SERVICES TO ASSIST WITH THE CURRENT WORKLOAD IN THE PLANNING DIVISION OF THE COMMUNITY DEVELOPMENT DEPARTMENT IN AN AMOUNT NOT TO EXCEED $34,999 FOR THE TERM JUNE 5, 2024 TO JULY 31, 2024 | | |
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24-0939
| H.6. | | Consent Item | EXCUSED ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE MEETINGS | | |
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24-0866
| H.7. | | Consent Item | APPROVE CANCELLATION OF THE JULY 2, 2024 REGULAR CITY COUNCIL MEETING AND AGENCY MEETINGS AND RESCHEDULE TO JULY 9, 2024 | | |
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24-0757
| H.8. | | Consent Item | APPROVE THE PURCHASE OF 10 REPLACEMENT SETS OF FIRE DEPARTMENT PERSONAL PROTECTIVE EQUIPMENT FROM MUNICIPAL EMERGENCY SERVICES, INC., UTILIZING A COOPERATIVE PURCHASING AGREEMENT WITH NATIONAL PURCHASING PARTNERS, FOR AN AMOUNT NOT TO EXCEED $45,530 | | |
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24-0803
| H.9. | | Consent Item | APPROVE THE PURCHASE OF ONE 2024 RAM 3500 CREW CAB BIG HORN 2WD VEHICLE FROM NATIONAL AUTO FLEET GROUP, FOR USE BY THE FIRE DEPARTMENT, FOR A TOTAL COST OF $284,218, INCLUDING EQUIPMENT | | |
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24-0933
| H.10. | | Consent Item | APPROVE A MODIFICATION TO THE PURCHASE ORDER WITH NATIONAL AUTO FLEET GROUP FOR THE PROCUREMENT OF FOUR POLICE DEPARTMENT PATROL 2025 MODEL YEAR VEHICLES INCREASING THE AMOUNT BY $20,103 | | |
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24-0922
| H.11. | | Consent Item | APPROVE THE RETIREMENT OF POLICE CANINE "AXEL," ALLOW SERGEANT AARON PLUGGE, THE K-9’S HANDLER, TO PURCHASE AXEL FROM THE CITY FOR ONE DOLLAR, AND AUTHORIZE THE MAYOR TO EXECUTE THE PROPOSED CANINE TRANSFER AGREEMENT | | |
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24-0940
| H.12. | | Consent Item | APPROVE THE FIRST AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS FOR USE OF ALLOCATED COUNTY LOCAL SOLUTIONS GRANT FUNDS TO LEASE MOTEL AND SINGLE-ROOM OCCUPANCY (SRO) BEDS FOR AN ADDITIONAL $245,000 AND TO EXTEND THE TERM TO JUNE 30, 2025 | | |
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24-0941
| H.13. | | Consent Item | APPROVE THE SECOND AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS FOR USE OF ALLOCATED COUNTY LOCAL SOLUTIONS GRANT FUNDS TO IMPLEMENT THE CITY’S HOMELESS COURT EXPANSION AND INTERIM BED PROJECT FOR AN ADDITIONAL $100,000 AND TO EXTEND THE TERM TO JUNE 30, 2025 | | |
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24-0947
| H.14. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-038, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $58,000 FROM THE BEACH CITIES HEALTH DISTRICT GRANT TO THE INTERGOVERNMENTAL GRANT FUND FOR THE EMERGENCY MEDICAL SERVICES PROGRAM
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-039, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $39,813 FROM THE BEACH CITIES HEALTH DISTRICT GRANT TO THE INTERGOVERNMENTAL GRANT FUND FOR THE DOMESTIC VIOLENCE ADVOCACY PROGRAM
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2406-040, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $50,000 FROM THE BEACH CITIES HEALTH DISTRICT GRANT TO THE INTERGOVERNMENTAL GRANT FUND FOR HOMELESSNESS SERVICES | | |
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24-0946
| H.15. | | Consent Item | APPROVE SECOND AMENDMENT TO EMPLOYMENT AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND CITY MANAGER | | |
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24-0948
| H.16. | | Consent Item | INTRODUCE BY TITLE ONLY ORDINANCE NO. 3270-24 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 9, ARTICLE 1, SECTION 2-9.101 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING ORGANIZATION MEETINGS AND CANCELLATIONS | | |
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24-0945
| H.17. | | Consent Item | INTRODUCE BY TITLE ONLY ORDINANCE 3271-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, REPEALING SECTIONS 9-20.01 THROUGH 9-20.08 OF TITLE 9, CHAPTER 20 OF THE REDONDO BEACH MUNICIPAL CODE REGARDING THE HANDICAPPED ACCESS APPEALS BOARD, AND AMENDING TITLE 2, CHAPTER 9, ARTICLE 4, SECTIONS 2-9.402 AND 2-9.403 REGARDING THE PUBLIC WORKS AND SUSTAINABILITY COMMISSION | | |
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24-0938
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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24-0897
| L.1. | | Public Hearing | CONTINUED PUBLIC HEARING TO SOLICIT INPUT ON PUBLIC SERVICE GRANT RECOMMENDATIONS AND TO ADOPT THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FY 2024-25 ANNUAL ACTION PLAN
a. Reconvene the Public Hearing and take Testimony;
b. Consider public service grant recommendations; and
c. Adopt the FY 2024-25 Annual Action Plan. | | |
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24-0974
| L.2. | | Public Hearing | PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2024-2025 PROPOSED BUDGET AND FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
PROCEDURES:
a. Open the Public Hearing,
b. Take testimony,
c. Continue the Public Hearing to June 11, 2024, and
d. Receive and file Budget Response Reports. | | |
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24-0434
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY COUNCIL’S POLICY POSITION ON CALIFORNIA SENATE BILL (SB) 951 (WIENER) WHICH SEEKS TO REMOVE URBANIZED SAN FRANCISCO FROM THE COASTAL ZONE AND PROVIDE DIRECTION TO STAFF ON THE PREPARATION OF A LETTER OR RESOLUTION ARTICULATING THE COUNCIL’S POSITION ON THE BILL
DISCUSSION AND POSSIBLE ACTION REGARDING JOINING OTHER CITIES AND ELECTED OFFICIALS IN SIGNING A LETTER OF OPPOSTION TO ASSEMBLY BILL (AB) 2560 (ALVAREZ) WHICH PROPOSES TO ELIMINATE THE PROVISION IN EXISTING LAW THAT PREVENTS HOUSING DENSITY BONUS APPLICATION IN THE COASTAL ZONE | | |
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24-0929
| 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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24-0957
| 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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24-0956
| 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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24-0955
| 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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24-0954
| 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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24-0953
| 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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24-0952
| 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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24-0951
| 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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24-0950
| 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:
Debra Barker v. City of Redondo Beach, VLMD, LLC, dba Abbracci Med Spa, Abbracci Aesthetics, P.C., et al.
Case Number: 21STCV38177 | | |
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24-0969
| 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:
Harry Stuver, et. al v. Redondo Beach Police Department, City of Redondo Beach and DOES 1 through 100, Inclusive
Case No: BC461376 | | |
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24-0970
| R.11. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED POTENTIAL LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(2).
One potential case | | |
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