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24-1316
| F.1. | | 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:
John Cabeza de Vaca v. City of Redondo Beach
WCAB No: ADJ16557364 | | |
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24-1294
| 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:
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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24-1295
| 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:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193 | | |
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24-1296
| 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 and Leonid Pustilnikov v. City of Redondo Beach and City Council of the City of Redondo Beach
Case Number: 22TRCP00203 | | |
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24-1342
| 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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24-1343
| 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 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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24-1345
| 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:
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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24-1346
| 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
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24-1321
| F.1. | | Agency Recess | COMMUNITY FINANCING AUTHORITY - REGULAR MEETING - CANCELLED | | |
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24-1322
| F.2. | | Agency Recess | PUBLIC FINANCING AUTHORITY - REGULAR MEETING - CANCELLED | | |
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24-1266
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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24-1268
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF AUGUST 6, 2024 | | |
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24-1270
| 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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24-1271
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE | | |
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24-1129
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 29848-29877 IN THE AMOUNT OF $22,912.26, PD. 7/19/24
DIRECT DEPOSIT 281455-282092 IN THE AMOUNT OF $2,523,186.29, PD. 7/19/24
EFT/ACH $9,246.68, PD. 6/24/24 (PP2413)
EFT/ACH $447,955.39, PD. 6/28/24 (PP2413)
ACCOUNTS PAYABLE DEMANDS
CHECKS 115159-115398 IN THE AMOUNT OF $6,686,700.37
EFT CALPERS MEDICAL INSURANCE $464,040.92
DIRECT DEPOSIT 100008547-100008638 IN THE AMOUNT OF $95,526.24, PD.8/1/24
REPLACEMENT DEMANDS 115157-115158 | | |
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24-1132
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH DOUGLAS DECASTRO DBA SIGNVERTISE FOR THE DESIGN, FABRICATION AND INSTALLATION OF SEVENTEEN (17) ALUMINUM STRUCTURE BLADE SIGNS FOR THE BUSINESSES ON THE INTERNATIONAL BOARDWALK IN AN AMOUNT NOT TO EXCEED $34,000 FOR THE TERM AUGUST 6, 2024 TO JANUARY 17, 2025
2. APPROVE AN AGREEMENT WITH SOUTHERN CALIFORNIA EDISON COMPANY FOR A NEW SERVICE LINE EXTENSION FOR THE MANHATTAN BEACH BLVD AND DOW AVE TRAFFIC SIGNAL AT 2430 MANHATTAN BEACH BLVD #U IN AN AMOUNT NOT TO EXCEED $1,241.86 EFFECTIVE AUGUST 6, 2024 UNTIL COMPLETED
3. APPROVE AN AGREEMENT WITH CASHEL CORPORATION DBA INTEGRATED MEDIA SYSTEMS TO REPLACE THE EXISTING PAGING SYSTEM AT THE MAIN LIBRARY IN AN AMOUNT NOT TO EXCEED $10,680 FOR THE TERM AUGUST 6, 2024 TO DECEMBER 1, 2024
4. APPROVE A SEVENTH AMENDMENT TO THE AGREEMENT WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) REVISING THE PROJECT SCHEDULE FOR THE REDONDO BEACH BICYCLE TRANSPORATION PLAN IMPLEMENTATION PROJECT AWARDED TO THE CITY THROUGH LACMTA’S 2009 CALL FOR PROJECTS | | |
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24-1093
| H.6. | | Consent Item | APPROVE AN AGREEMENT WITH ALL CITY MANAGEMENT SERVICES, INC. FOR CROSSING GUARD SERVICES FOR AN AMOUNT NOT TO EXCEED $132,408 AND THE TERM AUGUST 6, 2024 THROUGH AUGUST 5, 2025 | | |
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24-1351
| H.7. | | Consent Item | APPROVE AN AMENDMENT TO THE AGREEMENT WITH COMMLINE, INC. FOR THE PURCHASE AND INSTALLATION OF AN EMERGENCY COMMUNICATIONS DISPATCH CONSOLE STATION AT A COST OF $36,327 | | |
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24-1148
| H.8. | | Consent Item | APPROVE THE CITY’S CONSENT TO RDR’S ELEVENTH SUBLEASE AMENDMENT WITH PEGGY HIRAIZUMI, DBA KOBE PEARL, FOR PROPERTY LOCATED AT 100 “D” FISHERMAN’S WHARF | | |
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24-1281
| H.9. | | Consent Item | APPROVE AN AGREEMENT WITH KOSMONT & ASSOCIATES, INC. FOR REAL ESTATE CONSULTING SERVICES FOR AN AMOUNT NOT TO EXCEED $50,000 AND THE TERM AUGUST 7, 2024 TO AUGUST 6, 2025 | | |
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24-1324
| H.10. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2408-067, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH FIREFIGHTERS’ ASSOCIATION, FROM JULY 1, 2024 THROUGH JUNE 30, 2028 | | |
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24-1327
| H.11. | | Consent Item | APPROVE THE CONTRACT BETWEEN KARPEL COMPUTER SYSTEMS INC., AND THE CITY OF REDONDO BEACH FOR A CASE MANAGEMENT SYSTEM. | | |
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24-1325
| H.12. | | Consent Item | APPROVE THE GOOD NEIGHBOR PLEDGE AS DRAFTED AND AUTHORIZE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS DELEGATE ZEIN OBAGI TO SIGN THE PLEDGE ON BEHALF OF THE CITY OF REDONDO BEACH AT THE SIGNING CEREMONY. | | |
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Video
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24-1323
| H.13. | | Consent Item | APPROVE A LESSOR ESTOPPEL CERTIFICATE AND CONSENT TO DEED OF TRUST FOR PORTOFINO HOTEL PARTNERS, L.P. | | |
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24-1303
| H.14. | | Consent Item | ADOPT BY TITLE ONLY ORDINANCE NO. 3274-24, AN ORDINANCE OF THE CITY OF REDONDO BEACH ORDERING THE SUBMISSION OF A PROPOSITION INCURRING BONDED INDEBTEDNESS TO THE QUALIFIED VOTERS OF THE CITY OF REDONDO BEACH AT THE STATEWIDE GENERAL ELECTION TO BE HELD ON NOVEMBER 5, 2024, FOR THE PURPOSE OF FINANCING THE COSTS OF THE ACQUISITION, CONSTRUCTION, RECONSTRUCTION, REHABILITATION OR REPLACEMENT OF CERTAIN MUNICIPAL IMPROVEMENT PROJECTS CONSTITUTING PUBLIC INFRASTRUCTURE OF THE CITY. FOR SECOND READING AND ADOPTION. | | |
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24-1274
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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24-0618
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING E-BIKE USE IN THE CITY OF REDONDO BEACH | | |
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Video
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24-1306
| N.2. | | Consent Item | DISCUSSION AND POSSIBLE ACTION PERTAINING RESOLUTIONS, TO CALL A SPECIAL ELECTION, BY CONSOLIDATING WITH LA COUNTY STATEWIDE GENERAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 5, 2024, TO PLACE BALLOT MEASURES; TO APPROVE THE ISSUANCE OF GENERAL OBLIGATION BONDS TO FINANCE MUNICIPAL IMPROVEMENT PROJECTS CONSTITUTING PUBLIC INFRASTRUCTURE AND CHARTER AMENDMENTS FOR ARTICLE XXVII MAJOR CHANGES IN ALLOWABLE LAND USE AND ARTICLE XVI REDONDO BEACH UNIFIED SCHOOL DISTRICT.
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2408-064, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CALLING AND GIVING NOTICE OF HOLDING A SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 5, 2024, ORDERING THE SUBMISSION OF A MEASURE TO THE QUALIFIED VOTERS OF THE CITY, PLACING A MEASURE TO APPROVE THE ISSUANCE OF GENERAL OBLIGATION BONDS TO FINANCE MUNICIPAL IMPROVEMENT PROJECTS CONSTITUTING PUBLIC INFRASTRUCTURE OF THE CITY ON THE NOVEMBER 5, 2024 BALLOT, REQUESTING CONSOLIDATION WITH THE STATEWIDE GENERAL ELECTION, AND SETTING PROCEDURAL DETAILS; AND
ADOPT BY TITLE ONLY RESOLUTION N | | |
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Video
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24-1314
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION TO PROVIDE DIRECTION TO STAFF RELATING TO OPTIONS RELATING TO INSTANT RUNOFF METHODS, INCLUDING BUT NOT LIMITED TO CONSIDERING CALLING ELECTION TO CONSIDER PLACING A MEASURE FOR A CHARTER AMENDMENT ARTICLE 18, ELECTIONS, SECTION 18.4, MAJORITY VOTE; INSTANT RUNOFF ELECTION, AND TO DISCUSS DRAFT ORDINANCE AMENDING THE CITY’S MUNICIPAL CODE RELATED TO INSTANT RUNOFF MODEL AND/OR PROVIDE STAFF DIRECTION.
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2408-068, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CALLING AND GIVING NOTICE OF HOLDING A SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 5, 2024, TO CONSOLIDATE WITH THE LOS ANGELES COUNTY STATEWIDE ELECTION, AND ORDERING THE SUBMISSION TO THE QUALIFIED VOTERS OF THE CITY OF A MEASURE RELATING TO CHARTER AMENDMENT ARTICLE XVIII ELECTIONS SECTION 18.4, MAJORITY VOTE: INSTANT RUNOFF ELECTION, AND SETTING PROCEDURAL DETAILS. | | |
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24-1314
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION TO PROVIDE DIRECTION TO STAFF RELATING TO OPTIONS RELATING TO INSTANT RUNOFF METHODS, INCLUDING BUT NOT LIMITED TO CONSIDERING CALLING ELECTION TO CONSIDER PLACING A MEASURE FOR A CHARTER AMENDMENT ARTICLE 18, ELECTIONS, SECTION 18.4, MAJORITY VOTE; INSTANT RUNOFF ELECTION, AND TO DISCUSS DRAFT ORDINANCE AMENDING THE CITY’S MUNICIPAL CODE RELATED TO INSTANT RUNOFF MODEL AND/OR PROVIDE STAFF DIRECTION.
ADOPT BY TITLE ONLY RESOLUTION NO. CC-2408-068, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, CALLING AND GIVING NOTICE OF HOLDING A SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 5, 2024, TO CONSOLIDATE WITH THE LOS ANGELES COUNTY STATEWIDE ELECTION, AND ORDERING THE SUBMISSION TO THE QUALIFIED VOTERS OF THE CITY OF A MEASURE RELATING TO CHARTER AMENDMENT ARTICLE XVIII ELECTIONS SECTION 18.4, MAJORITY VOTE: INSTANT RUNOFF ELECTION, AND SETTING PROCEDURAL DETAILS. | | |
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24-1316
| R.1. | | 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:
John Cabeza de Vaca v. City of Redondo Beach
WCAB No: ADJ16557364 | | |
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24-1294
| 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:
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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24-1295
| 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:
City of Redondo Beach, et al. v. California State Water Resources Control Board
Case Number: 20STCP03193 | | |
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24-1296
| 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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24-1342
| 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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24-1343
| 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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24-1345
| 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:
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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24-1346
| 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:
In re 9300 Wilshire LLC
Bankruptcy C.D. Cal. Case Number: 2:23-bk-10918-ER | | |
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